Facts (83)
Data Freshness
Ageing
Last update: 159d ago · Avg age: 1640d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (25)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified
AI Inference
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.
Date: 2009-2024
Added: —
AI ANALYSIS
✓ verified
Pending Review
[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.
Added: 28 Apr 2026
✓ Gemini-verified (100)
Primary Source
<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>
✓ Gemini-verified (100)
Primary Source
<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>
✓ Gemini-verified (100)
Primary Source
<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>
⚠ flagged by Gemini
AI Inferencew·40
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
Date: 2004-06-15
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
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
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
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
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
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.
Date: 2004-06-15
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
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
Date: 2014-2022
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
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
Date: 2004-06-15
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
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
Date: 2004-06-15
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
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
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
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
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
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
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
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.
Date: 2004-2016
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
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
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
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
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
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
Added: 08 Apr 2026
AI ANALYSIS
✓ Gemini-verified (90)
AI Inference
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
Added: 07 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
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
Date: 2009-2022
Added: 07 Apr 2026
AI ANALYSIS
✓ Gemini-verified (100)
AI Inference
No lobbying disclosures found for "CACI International" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: CACI International — Lobbying disclosures (no results)
✓ Gemini-verified (100)
AI Inference
No corporate registrations found for "CACI International" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: CACI International — Corporate registrations (no results)
✓ Gemini-verified (95)
AI Inference
No usaspending contracts found for "CACI International" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: CACI International — USASpending contracts (no results)
✓ Gemini-verified (95)
Partially Corroborated
CACI International filed filing with the SEC on 2013-05-10. Accession number: N/A.
All Connections (37)
competitor, competitive_relationship
inferential
since 2009
Both are major defense and intelligence contractors in the same market sector, both publicly traded with SEC filing obligations, competing for similar government contracts · Both are publicly traded companies competing for federal government contracts in defense and intelligence services.
donor
secondary
2024: $33,525 total ($23,525 individuals + $10,000 PAC). Defense contractor benefiting from Armed Services Committee oversight.
database_absence
primary
since 2026
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.
contractor
inferential
since 2009
CACI's known litigation history related to Abu Ghraib (noted in analysis) indicates direct contractual relationship with US Army for interrogation and intelligence services
contractor
inferential
since 2009
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
contractor
inferential
since 2009
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
competitor
inferential
since 2009
Both are major defense and intelligence contractors operating in the same government services market, with similar SEC reporting obligations as publicly traded companies
competitor
inferential
since 2014
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.
industry_peer
inferential
since 2011
Both are major federal IT and defense services contractors competing for similar government contracts
contractor
secondary
since 2010
CACI has been a contractor for ARL, supporting modeling, simulation, and information technology research services.
competitor
inferential
since 1969
CACI International, along with SAIC/Leidos, operates in the government IT and defense contracting space Beyster helped pioneer.
competitor
inferential
since 2015
SAIC competes with CACI International in the government services and defense contracting market.
subsidiary
primary
since 2011
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.
subsidiary
primary
since 2018
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.
subsidiary
primary
since 2026
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.
subsidiary
secondary
since 2018
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.
Defendant in lawsuit
primary
since 2005
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.
legal
secondary
since 2026
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.).
no_direct_connection
secondary
since 2025
No documented connection between Schumer and CACI International is present in the provided fact set.
no confirmed direct connection
inferential
since N/A
No documented connection in provided facts.
contractor
inferential
since 2022
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.
contractor
inferential
since 2026
CACI is identified as an NSA contractor; litigation involving CACI may provide more accessible judicial records about NSA operations than direct agency litigation.
Industry Peer
inferential
since 2019
L3Harris Technologies and CACI are both defense contractors that serve DoD and intelligence community clients, likely using subsidiary structures for contract management.
subsidiary
secondary
since 2018
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.
legal
secondary
since 2006
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.
prime integrator / vendor
inferential
since 2022
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.
contractor
inferential
since 2026
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.
contractor
inferential
since 2020
CACI is identified as a plausible conduit for the kind of indirect federal contracting patterns associated with Unit 8200-connected companies like Wiz.
Procurement database entity
inferential
since 2026
CACI appears in the known entities database; Jeffries' documented facts mention CACI, Inc. - Federal and affiliates in unrelated context.
oversight
inferential
since 2025
As Chairman of Seapower and Projection Forces Subcommittee, Kelly oversees defense contractors including CACI
donor
inferential
since 2024
CACI is a defense contractor in known entities; Calvert's defense subcommittee role aligns with such contractors, but no explicit donation in provided facts.
co-occurrence_in_entity_list
inferential
since 2025
Both 'Jim Jordan' and 'CACI International' appear as entities in the same untrusted data input block listing known entities in the database.
subsidiary
primary
since 2018
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.
subsidiary
primary
since 2018
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.).
subsidiary
primary
since 2018
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.
legal
primary
since 2004
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.
legal
primary
since 2026
Muhammad Faridi represented plaintiffs in cases against CACI International (CACI, Inc. - Federal) involving alleged torture and abuse at Abu Ghraib.
Sources (28)
2026-05-09
UNVERIFIED SEARCH_ERROR: CACI International not found in opencorporates
claim_flag
Processed
📜 Receipt
2026-05-09
UNVERIFIED SEARCH_ERROR: CACI International not found in usaspending
claim_flag
Processed
📜 Receipt
2026-05-09
UNVERIFIED SEARCH_ERROR: CACI International not found in sam_gov
claim_flag
Processed
📜 Receipt
2026
AI ANALYSIS
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: CACI International — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: CACI International — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: CACI International — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: CACI International — Corporate registrations (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: CACI International — USASpending contracts (no results)
contract
Processed
📜 Receipt