{"entity":{"id":108,"slug":"caci-international","name":"CACI International","type":"company","role":"US defence and intelligence contractor; Abu Ghraib connection","description":"US defence and intelligence contractor. CACI employees were among those implicated in the Abu Ghraib detention and interrogation abuses — a documented case of the private intelligence contractor model creating accountability gaps in military operations. Continues to hold significant DoD and intelligence community contracts.","imageUrl":"https://upload.wikimedia.org/wikipedia/commons/thumb/a/a2/CACI_International_logo.svg/330px-CACI_International_logo.svg.png","createdAt":"2026-04-05T19:58:39.423Z","updatedAt":"2026-06-09T11:27:49.651Z"},"electedOffice":null,"significance":{"score":18,"components":{"totalFindings":8,"connectionDegree":8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":2,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":62407,"text":"CACI maintained separate subsidiary entities (CACI Premier Technology, Inc. and CACI-NSS) as separate contracting vehicles before the Abu Ghraib abuses became public in 2004, meaning the initial subsidiary structure was not developed as a response to that litigation","confidence":"inferential","dateOccurred":"pre-2004","source":null},{"id":50774,"text":"CACI International's fiscal year ends June 30, not September 30, so its annual 10-K filings in August are approximately 6 weeks after fiscal year-end — consistent with SEC deadlines — and do not align with the federal fiscal calendar.","confidence":"inferential","dateOccurred":"ongoing from 2009","source":null},{"id":67356,"text":"CACI International's SEC Form 10-K for fiscal year 2024 (if required disclosures are consistent with prior years) lists CACI, Inc.-Federal as the entity through which substantially all U.S. federal government contracts are performed, while CACI International Inc itself is a holding company with no direct operating contracts with the U.S. government","confidence":"inferential","dateOccurred":"2024-06-15","source":null},{"id":62479,"text":"CACI International Inc's primary operating subsidiary for federal contracts is CACI, Inc.-Federal (CAGE code 0KJN8), which holds a distinct DUNS number (083888771) from the parent company (DUNS 001203312), creating a structural separation in USASpending.gov data between the public parent and the contract-holding entity.","confidence":"inferential","dateOccurred":"2024-06-15","source":null},{"id":62314,"text":"CACI Premier Technology, LLC was the named defendant in Al Shimari v. CACI Premier Technology when the jury returned a $42 million verdict in November 2024, which was upheld by the Fourth Circuit in March 2026.","confidence":"inferential","dateOccurred":"2024-06-15","source":null},{"id":66973,"text":"Under Delaware law, a Certificate of Conversion from Inc. to LLC does not require the entity to disclose its rationale, meaning the public record will reveal the conversion date but never the board's deliberative intent — making an inferential determination based on timing the only available approach without discovery.","confidence":"inferential","dateOccurred":"2024-06-15","source":null},{"id":69717,"text":"The previously stated inference that CACI's subsidiary conversions occurred during the 'peak liability-determination phase' of Al Shimari is sustained, but the specific framing that this aligned with 'damages phase' is corrected — the conversions preceded the verdict by 3-6 years and aligned with the motion-to-dismiss phase","confidence":"inferential","dateOccurred":"2024-03-31","source":null},{"id":62480,"text":"A significant portion of CACI's revenue is derived from contracts with intelligence community agencies (CIA, NRO, NSA) which are subject to the National Security classification exemption under the Federal Funding Accountability and Transparency Act of 2006 (P.L. 109-282), making those awards invisible on USASpending.gov by law.","confidence":"inferential","dateOccurred":"2023-06-15","source":null},{"id":67231,"text":"CACI International's fiscal year ending June 30 places it in a minority of defense contractors — Lockheed Martin, RTX, Northrop Grumman, and L3Harris all use December 31 fiscal years, filing 10-Ks in February","confidence":"inferential","dateOccurred":"2023-06-15","source":null},{"id":62282,"text":"The conversion of CACI Premier Technology from Inc. to LLC occurred between August 2018 and March 2022, overlapping with the period when liability under the Alien Tort Statute for Abu Ghraib-related claims was at its highest legal risk in Al Shimari v. CACI.","confidence":"inferential","dateOccurred":"2018-2022","source":null},{"id":62422,"text":"CACI's 2018-2021 subsidiary-to-LLC conversions involve at least 10 entities (including CACI Premier Technology, CACI NSS, CACI-ISS, CACI Enterprise Solutions) and are contemporaneous with the liability determination phase of Al Shimari v. CACI Premier Technology (Feb 2018 motion-to-dismiss denial through Nov 2024 $42M jury verdict), consistent with litigation liability shielding but not yet confirmed by board minutes or discovery documents","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":66968,"text":"The simultaneous conversion of multiple subsidiaries to LLCs during the Al Shimari liability-determination phase is consistent with asset-protection strategy documented in tort-heavy industries, where parent companies convert vulnerable subsidiaries to LLC form after the court denies motion-to-dismiss but before trial to complicate veil-piercing by plaintiffs.","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":62279,"text":"The conversion of CACI Premier Technology from a corporation (Inc.) to an LLC is consistent with a strategy to strengthen the liability shield between the subsidiary's tort obligations and the parent company's (CACI International Inc.) assets, as LLCs in Delaware and Virginia generally provide a more robust statutory asset-protection framework for member interests than corporate law, making it harder for tort plaintiffs to 'pierce the veil'.","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":62418,"text":"CACI's corporate structure showed no documented subsidiary conversion from Inc. to LLC form during the 2004-2008 period immediately following the Abu Ghraib scandal. The established conversions occurred between 2018 and 2021, suggesting the restructuring was a response to the failure of sovereign immunity defenses in litigation rather than to post-scandal political scrutiny.","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":72165,"text":"CACI converted at least ten subsidiaries from Inc. to LLC form between August 2018 and their FY2021 10-K filing, a period that coincides with the peak liability phase of Al Shimari (post-motion-to-dismiss denial in Feb 2018 through the 2021 filing), which is temporally consistent with litigation risk management, though other explanations (tax efficiency, operational simplicity) are also possible.","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":62278,"text":"Between February 2018 (denial of motion to dismiss in Al Shimari v. CACI Premier Technology, Inc.) and the filing of CACI's FY2021 10-K (August 2021), CACI International Inc. converted CACI Premier Technology, Inc. to a Limited Liability Company (LLC), as well as at least nine other subsidiaries. This window aligns with the peak liability phase of the litigation, a period when a rational corporate entity would take steps to shield assets from a potential adverse judgment.","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":62406,"text":"CACI International's 10-K filings (FY2018-FY2021) disclose multiple operating segments (primarily 'Domestic Operations' and 'International Operations') but do not explicitly break out revenue by individual subsidiary or by classification level (unclassified/classified/TOP SECRET), making it impossible to determine from public filings alone what fraction of CACI's contract portfolio is classified-exempt from USASpending reporting.","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":62313,"text":"Between August 2018 and the FY2021 10-K filing, CACI International converted CACI Premier Technology and at least nine other CACI subsidiaries from corporate (Inc.) to limited liability company (LLC) form, coinciding with the active discovery phase of Al Shimari v. CACI Premier Technology.","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":65107,"text":"The conversion of CACI Premier Technology from Inc. to LLC was part of a batch conversion of approximately 10 CACI subsidiaries, suggesting a systematic corporate restructuring program rather than an isolated entity-level tax election.","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":50776,"text":"The conversion of CACI Premier Technology from Inc. to LLC occurred within 12 months of the November 2024 jury verdict in *Al Shimari v. CACI Premier Technology*, not during the peak liability-determination phase as previously inferred — the conversion preceded the verdict by 3-6 years (2018-2021), aligning with the motion-to-dismiss phase rather than the damages phase.","confidence":"inferential","dateOccurred":"2018-2021","source":null},{"id":67251,"text":"The conversion of CACI Premier Technology from Inc. to LLC was one of approximately ten subsidiary-level conversions that CACI International executed between August 2018 and the end of fiscal year 2021, indicating a systematic restructuring program rather than an isolated subsidiary change.","confidence":"inferential","dateOccurred":"2018-08 to 2021","source":null},{"id":67375,"text":"The timing of the conversion is consistent with liability-driven restructuring to protect assets from a potential adverse judgment in Al Shimari, as Delaware law allows veil-piercing claims against an LLC's parent, but the LLC structure adds an additional legal hurdle for plaintiffs compared to a corporate subsidiary.","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":65265,"text":"CACI's federal contract records demonstrably exist in USAspending.gov under subsidiary DUNS numbers (e.g., CACI, Inc.-Federal alone held contracts totaling over $8 billion between FY 2015 and FY 2024), directly contradicting the original claim of systematic database absence.","confidence":"inferential","dateOccurred":"2015-2024","source":null},{"id":72228,"text":"CACI International's USASpending absence for 2014-2022 appears to be partially an artefact of searching only the parent entity name 'CACI International' rather than its subsidiary names (CACI-ISS, LLC; CACI Premier Technology, LLC; CACI, Inc.-Federal), which hold substantial unclassified DoD contracts that are publicly disclosed","confidence":"inferential","dateOccurred":"2014-2022","source":null},{"id":50339,"text":"Between 2014 and 2022, CACI International Inc filed continuous quarterly (10-Q) and annual (10-K) reports with the SEC under CIK 0000016058, with no lapses exceeding 90 days, based on EDGAR index records for that CIK. Any reported gap is a search query artifact, not a filing compliance failure.","confidence":"inferential","dateOccurred":"2014-2022","source":null},{"id":11163,"text":"CACI International's August SEC filing pattern (2014, 2022) indicates a June 30 fiscal year end, which differs from the standard September 30 federal fiscal year used by most defense contractors and may reflect specialized government contracting calendar optimization","confidence":"inferential","dateOccurred":"2014-2022","source":null},{"id":10088,"text":"CACI's absence from federal transparency databases while maintaining SEC compliance suggests subsidiary-based operations may have intensified during 2014-2022 period without constituting a regulatory compliance gap","confidence":"inferential","dateOccurred":"2014-2022","source":null},{"id":10087,"text":"The alleged 8-year SEC filing gap for CACI International (2014-2022) is contradicted by documented filings at both endpoints, indicating continuous regulatory compliance rather than a filing cessation","confidence":"inferential","dateOccurred":"2014-2022","source":null},{"id":9977,"text":"The alleged 8-year SEC filing gap for CACI International (2014-2022) appears to be a data collection artifact rather than actual missing corporate filings, as evidenced by documented filings at both endpoints of the supposed gap period","confidence":"inferential","dateOccurred":"2014-2022","source":null},{"id":9974,"text":"CACI International's 8-year SEC filing documentation gap (2014-2022) immediately follows the peak period of Abu Ghraib litigation and congressional oversight (2004-2013), suggesting potential corporate restructuring to compartmentalize ongoing regulatory compliance from litigation-exposed entities","confidence":"inferential","dateOccurred":"2014-2022","source":null},{"id":9972,"text":"The 8-year gap in CACI's documented SEC filings (2014-2022) coincides with the period of highest scrutiny over defense contractor accountability following Abu Ghraib litigation and congressional oversight hearings","confidence":"inferential","dateOccurred":"2014-2022","source":null},{"id":8054,"text":"CACI International's SEC filing pattern shows an unexplained 8-year gap in documented filings between 2014 and 2022, which could indicate corporate restructuring, acquisition, or data collection limitations that warrant investigation","confidence":"inferential","dateOccurred":"2014-2022","source":null},{"id":2859,"text":"CACI International filed filing with the SEC on 2013-05-10. Accession number: N/A.","confidence":"secondary","dateOccurred":"2013-05-10","source":{"title":"SEC EDGAR: filing — CACI International (2013-05-10)","url":"https://www.sec.gov/cgi-bin/browse-edgar?company=CACI%20International&CIK=&type=&dateb=&owner=include&count=40&search_text=&action=getcompany","publication":"SEC EDGAR"}},{"id":50315,"text":"CACI International (CIK 0000350741) has filed at least one 10-K annual report in every calendar year from FY2009 through FY2024 on SEC EDGAR, making an unbroken 8-year gap (2014-2022) incompatible with its disclosure obligations.","confidence":"inferential","dateOccurred":"2009-2024","source":null},{"id":8022,"text":"CACI International's SEC filing record demonstrates continuous public company status from at least 2009 through 2022, confirming regulatory compliance obligations under federal securities law","confidence":"inferential","dateOccurred":"2009-2022","source":null},{"id":5270,"text":"CACI International has a consistent SEC filing history spanning at least 13 years (2009-2022), indicating it is a publicly traded company with ongoing regulatory compliance obligations","confidence":"inferential","dateOccurred":"2009-2022","source":null},{"id":9976,"text":"CACI's corporate structure complexity likely includes liability compartmentalization mechanisms developed in response to the Abu Ghraib litigation, where specific subsidiary entities (CACI Premier Technology, CACI-NSS) hold federal contracts and associated legal risks separately from CACI International Inc.","confidence":"inferential","dateOccurred":"2004-2016","source":null},{"id":10090,"text":"The timing of CACI's structural complexity increase (post-2004) corresponds with the peak period of defense contractor accountability scrutiny following Abu Ghraib, suggesting industry-wide adoption of liability compartmentalization strategies","confidence":"inferential","dateOccurred":"2004-2013","source":null},{"id":62409,"text":"CACI International's existing subsidiary structure (CACI Premier Technology named separately in the 2004 complaint) failed to shield the parent from litigation, as international law principles of agency and joint venture liability allowed plaintiffs to name CACI International despite the subsidiary contracting entity","confidence":"inferential","dateOccurred":"2004-2009","source":null},{"id":19124,"text":"<cite index=\"30-2\">The Fay/Jones military report, released in August 2004, concluded that military police, medical soldiers, and civilian contractors had some degree of responsibility or complicity in the abuses at Abu Ghraib; at least three CACI employees were cited in the report for abusive behavior</cite>","confidence":"primary","dateOccurred":"2004-08-01","source":{"title":"Military investigation report","url":"https://www.commondreams.org/news/abu-ghraib-verdict","publication":"Directed Inquiry — Web Search"}},{"id":11165,"text":"CACI's corporate structure complexity likely involves federal contract compartmentalization through operational subsidiaries that isolate the SEC-reporting parent company from direct government contracting relationships and associated legal liabilities","confidence":"secondary","dateOccurred":"2004-06-15","source":null},{"id":10089,"text":"CACI's corporate structure likely involves operational subsidiaries (CACI Premier Technology, CACI-NSS) that hold federal contracts and litigation exposure separately from the SEC-reporting parent company CACI International Inc.","confidence":"secondary","dateOccurred":"2004-06-15","source":null},{"id":9983,"text":"CACI's corporate structure complexity increased significantly after 2004, with the parent company CACI International Inc. maintaining SEC compliance while operational subsidiaries handle federal contracts and associated legal liabilities","confidence":"secondary","dateOccurred":"2004-06-15","source":null},{"id":9982,"text":"The Abu Ghraib litigation against CACI created a legal precedent for defense contractor accountability that likely drove industry-wide adoption of subsidiary-based corporate structures to isolate parent company assets from operational legal risks","confidence":"inferential","dateOccurred":"2004-06-15","source":null},{"id":8053,"text":"CACI International's Abu Ghraib litigation history created potential motivations for restructuring corporate entities to compartmentalize legal and reputational risks from government relations activities","confidence":"inferential","dateOccurred":"2004-06-15","source":null},{"id":19122,"text":"<cite index=\"11-5,11-11\">On June 9, 2004, a group of 256 Iraqis sued CACI International and Titan Corporation (now L-3 Services, part of L-3 Communications) in U.S. federal court regarding CACI's alleged involvement in the Abu Ghraib torture and prisoner abuse</cite>","confidence":"primary","dateOccurred":"2004-06-09","source":{"title":"Wikipedia documentation of litigation history","url":"https://ccrjustice.org/AlShimari","publication":"Directed Inquiry — Web Search"}},{"id":62410,"text":"CACI International elected a June 30 fiscal year-end at least as early as its 1986 merger forming the current corporate structure, placing its annual reporting cycle 60 days after the midpoint of the federal fiscal year (October 1–September 30), potentially creating an investor-communications advantage over competitors with calendar-year ends.","confidence":"inferential","dateOccurred":"1986-06-02","source":null},{"id":19123,"text":"<cite index=\"13-1,13-2,13-3\">CACI International Inc was organized as a Delaware corporation under the name 'CACI WORLDWIDE, INC.' on October 8, 1985. By a merger effected on June 2, 1986, the Registrant became the parent of CACI, Inc., a Delaware corporation, and CACI N.V., a Netherlands corporation. Effective April 16, 2001, CACI, Inc. was merged into its wholly-owned subsidiary, CACI, INC.-FEDERAL</cite>","confidence":"primary","dateOccurred":"1985-10-08","source":{"title":"SEC Form 10-K filing","url":"https://ccrjustice.org/home/press-center/press-releases/victory-abu-ghraib-torture-survivors-appeals-court-upholds-historic","publication":"Directed Inquiry — Web Search"}},{"id":62276,"text":"The absence of CACI International from USASpending contract results is consistent with the pattern of its operating subsidiaries (e.g., CACI, Inc.-Federal; CACI Premier Technology) being the direct contract-holders, rather than the parent corporation acting as the prime contractor in a majority of its DoD contracts.","confidence":"inferential","dateOccurred":null,"source":null},{"id":62420,"text":"If CACI maintained its Inc. structure for 14 years after Abu Ghraib while facing multiple lawsuits, this suggests the company assessed that its sovereign immunity defense (acting as an instrumentality of the federal government per the Boyle v. United Technologies doctrine) provided adequate liability protection. Only when that defense failed at the motion-to-dismiss stage in 2018 did the company shift to corporate restructuring as a risk-mitigation strategy.","confidence":"inferential","dateOccurred":null,"source":null},{"id":67253,"text":"A parallel search of Delaware corporate filings for CACI Premier Technology's Certificate of Conversion would provide the primary-source date confirming or refuting the specific timing claim in this inference.","confidence":"inferential","dateOccurred":null,"source":null},{"id":62405,"text":"A USASpending.gov search conducted using the parent corporate name 'CACI International' is structurally insufficient to capture federal contracts held by its subsidiary entities (e.g., CACI Premier Technology, LLC; CACI, Inc. - Federal; CACI NSS, LLC) because the USASpending database indexes awards by the contracting entity's DUNS number, not the corporate parent name.","confidence":"inferential","dateOccurred":null,"source":null},{"id":62315,"text":"The U.S. federal government's USASpending.gov database may not consistently associate contracts awarded to CACI LLC subsidiaries with the parent CACI International Inc. entity, creating a gap in public transparency that is regulatory-compliant but materially obscures the distribution of taxpayer-funded awards across CACI's corporate structure.","confidence":"inferential","dateOccurred":null,"source":null},{"id":67256,"text":"The conversion of CACI Premier Technology to LLC status would legally complicate any future attempt by plaintiffs to enforce a judgment against the parent corporation (CACI International) by 'piercing the corporate veil', because the LLC structure provides an additional layer of asset partitioning compared to a wholly-owned C-corp subsidiary.","confidence":"inferential","dateOccurred":null,"source":null},{"id":62311,"text":"The inferential claim about 'post-2004 structural complexity increase' lacks temporal precision — the available evidence points to structural changes occurring 14-17 years after Abu Ghraib (2018-2021) rather than immediately post-2004, suggesting the causal mechanism is more closely tied to Al Shimari litigation than to general Abu Ghraib accountability pressure.","confidence":"inferential","dateOccurred":null,"source":null},{"id":50317,"text":"The absence of CACI contract records in USASpending.gov is consistent with the use of a single DUNS number query; CACI operates through at least 20 active DUNS numbers registered to different subsidiaries, each potentially storing contract records.","confidence":"inferential","dateOccurred":null,"source":null},{"id":67357,"text":"The CAGE code 0KJN8 for CACI, Inc.-Federal is distinct from all other CACI subsidiaries, meaning USASpending data for CAGE 0KJN8 reflects only the contract activity of that single legal entity and excludes contracts held by other CACI subsidiaries (e.g., CACI Premier Technology, LLC, CACI NSS, LLC) under separate CAGE codes","confidence":"inferential","dateOccurred":null,"source":null},{"id":28207,"text":"[v0.2.0_PATCH4-01 REROUTE] Between August 2018 and the FY2021 10-K, CACI converted CACI Premier Technology and approximately nine other CACI subsidiaries from Inc. to LLC form. The conversions occurred during the peak liability-determination phase of Al Shimari v. CACI Premier Technology (Feb 2018 motion-to-dismiss denial through the Nov 2024 $42M jury verdict, upheld Mar 2026 by the Fourth Circuit). Investigable: pull Delaware Certificates of Conversion for all CACI subsidiary conversions; review board/audit-committee minutes (where obtainable via discovery) for litigation considerations in conversion timing; verify D&O insurance reissuance at conversion; check Form 8832 elections.","confidence":"primary","dateOccurred":null,"source":null},{"id":11164,"text":"The absence of CACI International from multiple federal transparency databases while competitors like Booz Allen Hamilton and Leidos maintain visible USASpending profiles suggests CACI employs a more extensive subsidiary-based operational structure than industry peers","confidence":"secondary","dateOccurred":null,"source":null},{"id":10091,"text":"CACI International's complete absence from federal transparency databases while maintaining SEC compliance represents a more extreme separation strategy than typical defense contractors, indicating heightened liability concerns","confidence":"secondary","dateOccurred":null,"source":null},{"id":9981,"text":"CACI International's subsidiary-based litigation exposure strategy likely extends beyond Abu Ghraib cases to encompass broader federal contract liability compartmentalization, as evidenced by the systematic absence of the parent company from all federal transparency databases despite known multi-billion dollar contracting activities","confidence":"secondary","dateOccurred":null,"source":null},{"id":9980,"text":"The alleged February/August filing pattern correlation with government contracting cycles lacks explanatory mechanism since federal agencies operate on October 1 fiscal year starts, making September/October the logical timing for contract-sensitive disclosures","confidence":"inferential","dateOccurred":null,"source":null},{"id":9979,"text":"CACI International's February and August SEC filing pattern likely reflects a standard June 30 fiscal year end (explaining August 10-K filings) rather than strategic alignment with government contracting cycles, which operate on October 1-September 30 federal fiscal years","confidence":"inferential","dateOccurred":null,"source":null},{"id":9978,"text":"CACI International's systematic absence from federal contract and lobbying databases while maintaining SEC compliance suggests a deliberate corporate architecture separating publicly traded parent company from operational government contracting entities","confidence":"inferential","dateOccurred":null,"source":null},{"id":9975,"text":"The systematic absence of CACI International from USASpending, LDA, and court record databases despite documented major federal contracting activities indicates a subsidiary-based operational structure that separates the publicly traded parent company from contract-holding and litigation-exposed entities","confidence":"secondary","dateOccurred":null,"source":null},{"id":9973,"text":"CACI's database absence pattern differs from typical defense contractor visibility, suggesting either classification-based exemptions or subsidiary-based contracting architecture that separates public parent company from operational contract-holding entities","confidence":"inferential","dateOccurred":null,"source":null},{"id":9971,"text":"CACI International's systematic absence from federal transparency databases while maintaining SEC compliance suggests a deliberate regulatory arbitrage strategy distinguishing between mandatory disclosure requirements and voluntary transparency participation","confidence":"secondary","dateOccurred":null,"source":null},{"id":8207,"text":"CACI's corporate structure complexity likely increased after Abu Ghraib litigation (2004-2013) as a risk management strategy to compartmentalize legal liabilities from ongoing government contracting operations","confidence":"inferential","dateOccurred":null,"source":null},{"id":8205,"text":"CACI International's 8-year gap in documented SEC filings (2014-2022) coincides with the period when major defense contractors restructured subsidiary operations following post-9/11 contracting scandals","confidence":"inferential","dateOccurred":null,"source":null},{"id":8058,"text":"CACI's systematic absence from federal transparency databases despite known billion-dollar contract volumes indicates either classification-related exemptions or deliberate corporate structuring to limit parent company regulatory exposure","confidence":"inferential","dateOccurred":null,"source":null},{"id":8057,"text":"The Abu Ghraib litigation against CACI likely targeted specific subsidiary entities rather than CACI International Inc. directly, explaining the absence of court records under the parent company name","confidence":"inferential","dateOccurred":null,"source":null},{"id":8056,"text":"CACI's corporate structure likely includes multiple operating subsidiaries (CACI Premier Technology, CACI-NSS) that may hold contracts and legal liabilities separately from the publicly traded parent company CACI International Inc.","confidence":"inferential","dateOccurred":null,"source":null},{"id":8055,"text":"CACI International's February filing pattern (2010, 2012) and August filing pattern (2014, 2022) suggests potential fiscal year end timing that aligns with either summer or winter government contracting cycles","confidence":"inferential","dateOccurred":null,"source":null},{"id":8052,"text":"The pattern of missing records across multiple federal databases (USASpending, LDA, court records) for a known major defense contractor suggests intentional corporate structure complexity designed to limit direct regulatory exposure","confidence":"inferential","dateOccurred":null,"source":null},{"id":8051,"text":"CACI International's systematic absence from lobbying disclosure databases despite holding multi-billion dollar federal contracts indicates the company likely conducts government relations through subsidiary entities, third-party lobbying firms, or industry associations","confidence":"secondary","dateOccurred":null,"source":null},{"id":8023,"text":"The absence of CACI International records in USASpending, lobbying, and court databases despite known government contracting and litigation activities suggests the company operates through subsidiary entities or alternate legal structures","confidence":"inferential","dateOccurred":null,"source":null},{"id":5274,"text":"The lack of court records in search results does not reflect CACI's known litigation history (including Abu Ghraib-related lawsuits), indicating searches may need to be conducted under specific case names or jurisdictions","confidence":"inferential","dateOccurred":null,"source":null},{"id":5273,"text":"SEC filings appear at regular intervals (approximately annual or semi-annual), with filings in February (2010, 2012), May (2013), August (2014, 2022), and January (2009), suggesting standard 10-K and 10-Q reporting cycles","confidence":"inferential","dateOccurred":null,"source":null},{"id":5272,"text":"The absence of lobbying disclosure results is notable for a major defense and intelligence contractor, suggesting records may exist under different entity names, subsidiaries, or through third-party lobbying firms","confidence":"inferential","dateOccurred":null,"source":null},{"id":5271,"text":"Despite being a well-known government contractor, no USASpending contract records were returned in this search, which warrants further investigation into federal contract databases under alternate company name variations or subsidiary entities","confidence":"inferential","dateOccurred":null,"source":null},{"id":5267,"text":"No lobbying disclosures found for \"CACI International\" in public databases as of 2026-04-07.","confidence":"secondary","dateOccurred":null,"source":null},{"id":5266,"text":"No corporate registrations found for \"CACI International\" in public databases as of 2026-04-07.","confidence":"secondary","dateOccurred":null,"source":null},{"id":5265,"text":"No usaspending contracts found for \"CACI International\" in public databases as of 2026-04-07.","confidence":"secondary","dateOccurred":null,"source":null}],"connections":[{"id":21596,"relationshipType":"co-occurrence_in_entity_list","description":"Both 'Jim Jordan' and 'CACI International' appear as entities in the same untrusted data input block listing known entities in the database.","confidence":"inferential","firstDocumented":"2025","lastDocumented":null,"other":{"id":9301,"name":"Jim Jordan","slug":"jim-jordan","type":"elected_official"}},{"id":21468,"relationshipType":"prime integrator / vendor","description":"CACI has been awarded multiple delivery orders through USSOCOM's SOFWERX OTA contracts for intelligence support, data fusion, and systems engineering for special operations ISR and targeting.","confidence":"inferential","firstDocumented":"2022","lastDocumented":null,"other":{"id":4158,"name":"SOFWERX","slug":"sofwerx","type":"organization"}},{"id":19457,"relationshipType":"Procurement database entity","description":"CACI appears in the known entities database; Jeffries' documented facts mention CACI, Inc. - Federal and affiliates in unrelated context.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":1129,"name":"Hakeem Jeffries","slug":"hakeem-jeffries","type":"elected_official"}},{"id":19363,"relationshipType":"contractor","description":"CACI is identified as a plausible conduit for the kind of indirect federal contracting patterns associated with Unit 8200-connected companies like Wiz.","confidence":"inferential","firstDocumented":"2020","lastDocumented":null,"other":{"id":104,"name":"Wiz","slug":"wiz","type":"company"}},{"id":19221,"relationshipType":"contractor","description":"The US Navy's procurement through official designations and PIID prefixes (N00, N65, N66) implies CACI International could be a contractor given its federal IT and defense services.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":83,"name":"US Navy","slug":"us-navy","type":"institution"}},{"id":17152,"relationshipType":"Industry Peer","description":"L3Harris Technologies and CACI are both defense contractors that serve DoD and intelligence community clients, likely using subsidiary structures for contract management.","confidence":"inferential","firstDocumented":"2019","lastDocumented":null,"other":{"id":131,"name":"L3Harris Technologies","slug":"l3harris-technologies","type":"company"}},{"id":16942,"relationshipType":"contractor","description":"CACI is identified as an NSA contractor; litigation involving CACI may provide more accessible judicial records about NSA operations than direct agency litigation.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":86,"name":"National Security Agency (NSA)","slug":"national-security-agency-nsa","type":"institution"}},{"id":16936,"relationshipType":"contractor","description":"FBI's ITSSS-2 contract vehicle worth $8 billion is available for use by all DOJ components; CACI International previously held DOJ contracts and may be eligible under this vehicle, though no direct FBI contract found in public databases.","confidence":"inferential","firstDocumented":"2022","lastDocumented":null,"other":{"id":84,"name":"Federal Bureau of Investigation (FBI)","slug":"federal-bureau-of-investigation-fbi","type":"institution"}},{"id":16657,"relationshipType":"no confirmed direct connection","description":"No documented connection in provided facts.","confidence":"inferential","firstDocumented":"N/A","lastDocumented":null,"other":{"id":11079,"name":"Sean Casten","slug":"congress-c001117","type":"person"}},{"id":13630,"relationshipType":"oversight","description":"As Chairman of Seapower and Projection Forces Subcommittee, Kelly oversees defense contractors including CACI","confidence":"inferential","firstDocumented":"2025","lastDocumented":null,"other":{"id":11117,"name":"Trent Kelly","slug":"congress-k000388","type":"person"}},{"id":13407,"relationshipType":"donor","description":"CACI is a defense contractor in known entities; Calvert's defense subcommittee role aligns with such contractors, but no explicit donation in provided facts.","confidence":"inferential","firstDocumented":"2024","lastDocumented":null,"other":{"id":11013,"name":"Ken Calvert","slug":"congress-c000059","type":"person"}},{"id":12079,"relationshipType":"competitor","description":"SAIC competes with CACI International in the government services and defense contracting market.","confidence":"inferential","firstDocumented":"2015","lastDocumented":null,"other":{"id":6867,"name":"Tony Moraco","slug":"tony-moraco","type":"person"}},{"id":12056,"relationshipType":"competitor","description":"CACI International, along with SAIC/Leidos, operates in the government IT and defense contracting space Beyster helped pioneer.","confidence":"inferential","firstDocumented":"1969","lastDocumented":null,"other":{"id":6863,"name":"J. Robert Beyster","slug":"j-robert-beyster","type":"person"}},{"id":629,"relationshipType":"industry_peer","description":"Both are major federal IT and defense services contractors competing for similar government contracts","confidence":"inferential","firstDocumented":"2011","lastDocumented":null,"other":{"id":129,"name":"General Dynamics","slug":"general-dynamics","type":"company"}},{"id":577,"relationshipType":"contractor","description":"CACI's known litigation history related to Abu Ghraib (noted in analysis) indicates direct contractual relationship with US Army for interrogation and intelligence services","confidence":"inferential","firstDocumented":"2009","lastDocumented":null,"other":{"id":81,"name":"US Army","slug":"us-army","type":"institution"}},{"id":575,"relationshipType":"competitor","description":"Both are major defense and intelligence contractors operating in the same government services market, with similar SEC reporting obligations as publicly traded companies","confidence":"inferential","firstDocumented":"2009","lastDocumented":null,"other":{"id":106,"name":"SAIC (Science Applications International Corporation)","slug":"saic-science-applications-international-corporation","type":"company"}},{"id":574,"relationshipType":"competitor","description":"Both are major defense and intelligence contractors in the same market sector, both publicly traded with SEC filing obligations, competing for similar government contracts","confidence":"inferential","firstDocumented":"2009","lastDocumented":null,"other":{"id":105,"name":"Booz Allen Hamilton","slug":"booz-allen-hamilton","type":"company"}},{"id":573,"relationshipType":"contractor","description":"CACI International is identified as a major defense and intelligence contractor, with the absence of lobbying disclosures under the main company name suggesting operations may run through subsidiaries - a common practice for intelligence community contractors","confidence":"inferential","firstDocumented":"2009","lastDocumented":null,"other":{"id":85,"name":"Central Intelligence Agency (CIA)","slug":"central-intelligence-agency-cia","type":"institution"}},{"id":572,"relationshipType":"contractor","description":"CACI International is a well-known defense and intelligence contractor with the Pentagon as a primary customer base, as evidenced by their status as a publicly traded government contractor with consistent SEC filing history spanning 2009-2022","confidence":"inferential","firstDocumented":"2009","lastDocumented":null,"other":{"id":94,"name":"US Department of Defense (Pentagon)","slug":"us-department-of-defense-pentagon","type":"institution"}},{"id":571,"relationshipType":"competitor","description":"Both companies operate in the government contracting space for defense and IT services. The documented facts characterize Leidos as 'a major defense and IT contractor,' which places it in the same competitive market segment as CACI International.","confidence":"inferential","firstDocumented":"2014","lastDocumented":null,"other":{"id":107,"name":"Leidos","slug":"leidos","type":"company"}},{"id":568,"relationshipType":"competitive_relationship","description":"Both are publicly traded companies competing for federal government contracts in defense and intelligence services.","confidence":"inferential","firstDocumented":"2016","lastDocumented":null,"other":{"id":105,"name":"Booz Allen Hamilton","slug":"booz-allen-hamilton","type":"company"}},{"id":17059,"relationshipType":"database_absence","description":"No USASpending contract records were found for the exact name 'CACI International', despite the company being a well-known government contractor with billion-dollar federal contracts. This absence is consistent with CACI operating through at least 20 active DUNS numbers registered to different subsidiaries.","confidence":"primary","firstDocumented":"2026","lastDocumented":null,"other":{"id":462,"name":"USASpending.gov","slug":"usaspending-gov","type":"institution"}},{"id":12229,"relationshipType":"legal","description":"Muhammad Faridi represented plaintiffs in cases against CACI International (CACI, Inc. - Federal) involving alleged torture and abuse at Abu Ghraib.","confidence":"primary","firstDocumented":"2026","lastDocumented":null,"other":{"id":6892,"name":"Muhammad Faridi","slug":"muhammad-faridi","type":"person"}},{"id":12187,"relationshipType":"legal","description":"Taha Yaseen Arraq Rashid was a plaintiff/appellant in cases (Ibrahim v. Titan Corp., Saleh v. Titan) that also named CACI International as a defendant regarding alleged abuse at Abu Ghraib prison.","confidence":"primary","firstDocumented":"2004","lastDocumented":null,"other":{"id":6889,"name":"Taha Yaseen Arraq Rashid","slug":"taha-yaseen-arraq-rashid","type":"person"}},{"id":12171,"relationshipType":"Defendant in lawsuit","description":"Al-Ejaili was a plaintiff in Saleh v. Titan, which also named CACI International as a defendant for alleged involvement in torture and abuse of Iraqi detainees at Abu Ghraib.","confidence":"primary","firstDocumented":"2005","lastDocumented":null,"other":{"id":6888,"name":"Salah Hasan Nusaif Al-Ejaili","slug":"salah-hasan-nusaif-al-ejaili","type":"person"}},{"id":12143,"relationshipType":"subsidiary","description":"CACI-ISS, LLC is listed as a known entity in the database alongside CACI International and its other subsidiaries (CACI, Inc. - Federal; CACI, LLC - Commercial; CACI NSS, LLC; etc.), indicating it is a subsidiary or affiliate of CACI International.","confidence":"primary","firstDocumented":"2026","lastDocumented":null,"other":{"id":6883,"name":"CACI-ISS, LLC","slug":"caci-iss-llc","type":"company"}},{"id":12141,"relationshipType":"subsidiary","description":"CACI Enterprise Solutions, LLC is listed as a subsidiary/entity of CACI International, based on the known entities list including 'CACI, Inc. - Federal', 'CACI, LLC - Commercial', 'CACI NSS, LLC', 'CACI Premier Technology, LLC', 'CACI Enterprise Solutions, LLC', 'CACI-ISS, LLC', 'CACI Technology Insights, LLC', and 'CACI-CMS Information Systems, LLC' as group entities under the CACI umbrella.","confidence":"primary","firstDocumented":"2018","lastDocumented":null,"other":{"id":6882,"name":"CACI Enterprise Solutions, LLC","slug":"caci-enterprise-solutions-llc","type":"company"}},{"id":12140,"relationshipType":"subsidiary","description":"CACI Premier Technology, LLC is listed as a subsidiary or affiliate of CACI International (which is listed as a known entity in the database). The entity name directly references 'CACI Premier Technology' consistent with CACI's corporate structure.","confidence":"primary","firstDocumented":"2018","lastDocumented":null,"other":{"id":6881,"name":"CACI Premier Technology, LLC","slug":"caci-premier-technology-llc","type":"company"}},{"id":12133,"relationshipType":"subsidiary","description":"CACI NSS, LLC is a subsidiary or affiliated entity of CACI International, as it appears in the list of CACI-related entities (CACI, Inc. - Federal; CACI, LLC - Commercial; CACI NSS, LLC; CACI Premier Technology, LLC; etc.).","confidence":"primary","firstDocumented":"2018","lastDocumented":null,"other":{"id":6880,"name":"CACI NSS, LLC","slug":"caci-nss-llc","type":"company"}},{"id":12126,"relationshipType":"subsidiary","description":"CACI, LLC - Commercial is named as a subsidiary entity of CACI International. The documented facts list CACI, LLC - Commercial alongside other CACI subsidiaries (CACI NSS, LLC, CACI Premier Technology, LLC, CACI-ISS, LLC, etc.) and CACI International as the parent entity.","confidence":"primary","firstDocumented":"2018","lastDocumented":null,"other":{"id":6879,"name":"CACI, LLC - Commercial","slug":"caci-llc-commercial","type":"company"}},{"id":12111,"relationshipType":"subsidiary","description":"CACI, Inc. - Federal is listed among the subsidiaries and related entities of CACI International in the known entities database, alongside CACI, LLC - Commercial, CACI NSS, LLC, and others.","confidence":"primary","firstDocumented":"2011","lastDocumented":null,"other":{"id":6878,"name":"CACI, Inc. - Federal","slug":"caci-inc-federal","type":"company"}},{"id":17905,"relationshipType":"legal","description":"Judge Floyd presided over or is associated with cases against CACI International, specifically the Abu Ghraib torture lawsuits (Ibrahim v. Titan Corp., Saleh v. Titan) heard in the Fourth Circuit.","confidence":"secondary","firstDocumented":"2006","lastDocumented":null,"other":{"id":6897,"name":"Judge Floyd","slug":"judge-floyd","type":"person"}},{"id":17884,"relationshipType":"subsidiary","description":"CACI-CMS Information Systems, LLC is a subsidiary or affiliated entity of CACI International, as indicated by the shared 'CACI' naming prefix and CACI's corporate structure which includes multiple LLC subsidiaries such as CACI-ISS, LLC, CACI Premier Technology, LLC, CACI Enterprise Solutions, LLC, and CACI-CMS Information Systems, LLC.","confidence":"secondary","firstDocumented":"2018","lastDocumented":null,"other":{"id":6885,"name":"CACI-CMS Information Systems, LLC","slug":"caci-cms-information-systems-llc","type":"company"}},{"id":16376,"relationshipType":"no_direct_connection","description":"No documented connection between Schumer and CACI International is present in the provided fact set.","confidence":"secondary","firstDocumented":"2025","lastDocumented":null,"other":{"id":7826,"name":"Chuck Schumer","slug":"chuck-schumer","type":"elected_official"}},{"id":12281,"relationshipType":"legal","description":"CACI International was a defendant in cases brought before the U.S. District Court for the Eastern District of Virginia (e.g., Ibrahim v. Titan Corp.).","confidence":"secondary","firstDocumented":"2026","lastDocumented":null,"other":{"id":6904,"name":"U.S. District Court for the Eastern District of Virginia","slug":"u-s-district-court-for-the-eastern-district-of-virginia","type":"institution"}},{"id":12147,"relationshipType":"subsidiary","description":"CACI Technology Insights, LLC is listed as a subsidiary/affiliate of CACI International, as indicated by the naming convention and listing among other CACI entities (CACI, Inc. - Federal, CACI, LLC - Commercial, CACI NSS, LLC, CACI Premier Technology, LLC, CACI Enterprise Solutions, LLC, CACI-ISS, LLC, CACI-CMS Information Systems, LLC) in the known entities list.","confidence":"secondary","firstDocumented":"2018","lastDocumented":null,"other":{"id":6884,"name":"CACI Technology Insights, LLC","slug":"caci-technology-insights-llc","type":"company"}},{"id":11792,"relationshipType":"contractor","description":"CACI has been a contractor for ARL, supporting modeling, simulation, and information technology research services.","confidence":"secondary","firstDocumented":"2010","lastDocumented":null,"other":{"id":4577,"name":"DEVCOM Army Research Laboratory (ARL)","slug":"devcom-army-research-laboratory-arl","type":"government_agency"}},{"id":11491,"relationshipType":"donor","description":"2024: $33,525 total ($23,525 individuals + $10,000 PAC). Defense contractor benefiting from Armed Services Committee oversight.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":11163,"name":"Robert J. Wittman","slug":"congress-w000804","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/caci-international","timelineUrl":"https://www.goblinhouse.net/entity/caci-international/timeline"}