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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Israel
Current Parent Penalty Total since 2000: $11,641,631,225
Number of Records: 233
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Teva Pharmaceutical Industries$10,242,576,79696
Bank Hapoalim$904,323,3174
Bank Leumi$401,600,0003
Delek$33,751,450107
El Al Israel Airline$32,450,0005
Israel Discount Bank$26,500,0003
Zim Integrated Shipping Services Ltd.$331,30810
ICL Group$98,3545

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
AndaTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2016WV-AG$1,800,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022WV-AG$83,000,000
Alon Brands, Inc.Delekoil and gaswage and hour violation2013WHD$11,081
Alon USA, IncDelekoil and gaswage and hour violation2012WHD$42,813
Delek US HoldingsDelekoil and gaswage and hour violation2010WHD$9,621
Valmed Pharmaceutical, Inc.Teva Pharmaceutical Industriespharmaceuticalswage and hour violation2004WHD$83,871
Alon, Inc.Delekoil and gaswage and hour violation2015WHD$32,229
Delek Crude Logistics, LLCDelekoil and gasenvironmental violation2019TX-RRC$6,000
Alon USA, LPDelekoil and gasenvironmental violation2016TX-ENV$36,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$98,637
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$5,251
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$11,201
Alon USA, LPDelekoil and gasenvironmental violation2014TX-ENV$550,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$14,040
Delek Refining, Ltd.Delekoil and gasenvironmental violation2013TX-ENV$15,201
Alon USA, LPDelekoil and gasenvironmental violation2013TX-ENV$14,264
Delek Refining, Ltd.Delekoil and gasenvironmental violation2011TX-ENV$56,200
Delek Refining, Ltd.Delekoil and gasenvironmental violation2009TX-ENV$26,500
Delek Refining, Ltd.Delekoil and gasenvironmental violation2007TX-ENV$230,716
Alon USA, LPDelekoil and gasenvironmental violation2005TX-ENV$10,880
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011TX-AG$29,230,000
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022TX-AG$225,000,000
Bank LeumiBank Leumifinancial servicesinvestor protection violation2016SEC$1,600,000
Teva Pharmaceutical Industries LimitedTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016SEC$236,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$21,000,000
ALON USA LPDelekoil and gaspipeline safety violation2009PHMSA$200,000
DELEK LOGISTICS OPERATING LLCDelekoil and gaspipeline safety violation2008PHMSA$20,000
DURAMED PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2001OSHA$7,000
TEVA PHARMACEUTICALS INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,300
TEVA SICORTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2005OSHA$5,000
TEVA PHARMACEUTICALTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2000OSHA$5,000
PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2004OSHA$55,305
BARR LABORATORIES, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$14,000
IVAX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,120
PLIVA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2003OSHA$19,775
ALON USA, LPDelekoil and gasworkplace safety or health violation2008OSHA$52,275
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$10,800
BARR LABORATORIES INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2006OSHA$65,250
PARAMOUNT PETROLEUM CORPDelekoil and gasworkplace safety or health violation2007OSHA$7,310
ALON USA DBA PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2009OSHA$23,620
ICL SUPRESTA, INC.ICL Groupchemicalsworkplace safety or health violation2009OSHA$29,500
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$217,350
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$161,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$42,000
LION OIL COMPANY, INC.Delekoil and gasworkplace safety or health violation2009OSHA$33,750
ALON USA, LPDelekoil and gasworkplace safety or health violation2010OSHA$42,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2012OSHA$5,000
ICL-IP, AMERICAICL Groupchemicalsworkplace safety or health violation2012OSHA$9,000
DELEK REFINING, LTDDelekoil and gasworkplace safety or health violation2013OSHA$56,000
ALON USA PARTNERS, MLPDelekoil and gasworkplace safety or health violation2013OSHA$7,000
TEVA PHARMACEUTICAL USA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2016OSHA$5,000
ALON ASPHALT BAKERSFIELD, INC.Delekoil and gasworkplace safety or health violation2016OSHA$7,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2017OSHA$6,500
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasworkplace safety or health violation2018OSHA$7,200
LION OIL COMPANYDelekoil and gasworkplace safety or health violation2019OSHA$7,956
DELEK US HOLDINGS, INC.Delekoil and gasworkplace safety or health violation2019OSHA$10,419
DELEK USDelekoil and gasworkplace safety or health violation2021OSHA$54,612
DELEK USDelekoil and gasworkplace safety or health violation2022OSHA$30,247
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasenvironmental violation2013OR-ENV$9,636
Teva PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2019OK-AG$85,000,000
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.freight and logisticseconomic sanction violation2003OFAC$250,000
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2005NY-MANDA$8,500,000
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006NY-DFS$6,000,000
Bank LeumiBank Leumifinancial servicestax violations2014NY-DFS$130,000,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicestax violations2020NY-DFS$220,000,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Teva Pharmaceuticals, Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022NY-AG$313,343,793
Delek Refining, Ltd.Delekoil and gaslabor relations violation2019NLRB$44,415
Lion Oil CompanyDelekoil and gaslabor relations violation2018NLRB$15,000
Lion Oil CompanyDelekoil and gaslabor relations violation2020NLRB$27,419
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2016NJ-ENV$99,800
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2009NJ-ENV$8,900
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2008NJ-ENV$5,600
IVAX PHARMACEUTICALS INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2007NJ-ENV$6,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2007NJ-ENV$15,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2006NJ-ENV$7,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2006NJ-ENV$6,200
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2005NJ-ENV$31,360
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2003NJ-ENV$14,200
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2003NJ-ENV$14,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2002NJ-ENV$41,350
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
Barr PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2008MULTI-AG$5,900,000
CephalonTeva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2016MULTI-AG$125,000,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $116,000,000
Cephalon, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,400,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MULTI-AG$169,000,000
Watson PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011MULTI-AG$70,000,000
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,250,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$8,200,000
Alpharma USPD, Inc.,Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011MS-AG$2,010,667
Watson, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2018MS-AG$33,408,547
Teva Pharmaceuticals USATeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2013MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,402,793
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003MO-AG$70,000
TevaTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$70,281,867
Actavis Elizabeth LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$3,600,000
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2007MA-AG$2,000,000
Teva Pharmaceutical USA, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MA-AG$7,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$2,400,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011KY-AG$10,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.