ZIM-AMERICAN ISRAELI SHIPPING COMPANY | Zim Integrated Shipping Services Ltd. | freight and logistics | railroad safety violation | 2010 | FRA | $8,400 |
Lion Oil Company | Delek | oil and gas | railroad safety violation | 2009 | FRA | $5,000 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2015 | FRA | $7,100 |
Lion Oil Company | Delek | oil and gas | railroad safety violation | 2016 | FRA | $7,750 |
Lion Oil Company | Delek | oil and gas | railroad safety violation | 2016 | FRA | $6,900 |
Lion Oil Company | Delek | oil and gas | railroad safety violation | 2016 | FRA | $7,750 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2016 | FRA | $14,000 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2016 | FRA | $7,200 |
Alon USA LP | Delek | oil and gas | railroad safety violation | 2003 | FRA | $18,000 |
Alon USA LP | Delek | oil and gas | railroad safety violation | 2004 | FRA | $6,500 |
Alon USA LP | Delek | oil and gas | railroad safety violation | 2007 | FRA | $6,500 |
Alon USA LP | Delek | oil and gas | railroad safety violation | 2007 | FRA | $6,500 |
Alon USA LP | Delek | oil and gas | railroad safety violation | 2008 | FRA | $9,880 |
Lion Oil Company | Delek | oil and gas | railroad safety violation | 2016 | FRA | $7,000 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2017 | FRA | $10,000 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2017 | FRA | $10,000 |
Zim-American Integrated Shipping Company | Zim Integrated Shipping Services Ltd. | freight and logistics | railroad safety violation | 2020 | FRA | $9,500 |
Zim-American Integrated Shipping Company | Zim Integrated Shipping Services Ltd. | freight and logistics | railroad safety violation | 2020 | FRA | $6,000 |
Delek US | Delek | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
ICL Industrial Products America Inc. | ICL Group | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Alon, USA, LP | Delek | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
Alon, USA, LP | Delek | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
Delek US | Delek | oil and gas | railroad safety violation | 2022 | FRA | $21,100 |
Cephalon, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | FTC | $1,200,000,000 |
Teva Pharmaceuticals USA, Inc. et al. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $6,500,000 |
Alpharma USPD, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $600,000 |
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $1,900,000 |
Watson Pharmaceuticals Inc. and Watson Pharma Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $1,700,000 |
Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | kickbacks and bribery | 2014 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,100,000 |
Alpharma USPD, Inc. and Purepac Pharmaceutical Co. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $10,200,000 |
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | KY-AG | $10,000,000 |
Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2023 | KY-AG | $1,407,000 |
Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2023 | KY-AG | $71,477,474 |
Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | MA-AG | $3,600,000 |
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2007 | MA-AG | $2,000,000 |
Teva Pharmaceutical USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | MA-AG | $7,000,000 |
Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | MA-AG | $2,400,000 |
Teva | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $70,281,867 |
Teva Pharmaceuticals USA | Teva Pharmaceutical Industries | pharmaceuticals | environmental violation | 2013 | MO-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 Industries | pharmaceuticals | environmental violation | 2003 | MO-AG | $70,000 |
Alpharma USPD, Inc., | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | MS-AG | $2,010,667 |
Watson, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2018 | MS-AG | $33,408,547 |
Andrx Corporation | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,000,000 |
Barr Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $5,900,000 |
Cephalon | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2016 | MULTI-AG | $125,000,000 |
Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | MULTI-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 Industries | pharmaceuticals | False Claims Act and related | 2015 | MULTI-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 Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | MULTI-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 Industries | pharmaceuticals | False Claims Act and related | 2010 | MULTI-AG | $169,000,000 |
Watson Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | $70,000,000 |
Teva Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $4,250,000,000 |
Teva Pharmaceutical Industries | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $8,200,000 |
ACTAVIS ELIZABETH LLC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2016 | NJ-ENV | $99,800 |
ACTAVIS ELIZABETH LLC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2009 | NJ-ENV | $8,900 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2008 | NJ-ENV | $5,600 |
IVAX PHARMACEUTICALS INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2007 | NJ-ENV | $6,000 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2007 | NJ-ENV | $15,000 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2006 | NJ-ENV | $7,000 |
TEVA PHARMACEUTICALS USA INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2006 | NJ-ENV | $6,200 |
ACTAVIS ELIZABETH LLC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2005 | NJ-ENV | $31,360 |
ACTAVIS ELIZABETH LLC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2003 | NJ-ENV | $14,200 |
ACTAVIS ELIZABETH LLC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2003 | NJ-ENV | $14,000 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2002 | NJ-ENV | $41,350 |
Delek Refining, Ltd. | Delek | oil and gas | labor relations violation | 2019 | NLRB | $44,415 |
Lion Oil Company | Delek | oil and gas | labor relations violation | 2018 | NLRB | $15,000 |
Lion Oil Company | Delek | oil and gas | labor relations violation | 2020 | NLRB | $27,419 |
Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | NY-AG | $150,000 |
Teva Pharmaceuticals, Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | NY-AG | $313,343,793 |
Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2006 | NY-DFS | $6,000,000 |
Bank Leumi | Bank Leumi | financial services | tax violations | 2014 | NY-DFS | $130,000,000 |
Bank Hapoalim B.M. | Bank Hapoalim | financial services | tax violations | 2020 | NY-DFS | $220,000,000 |
Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2005 | NY-MANDA | $8,500,000 |
Zim American Israeli Shipping Co., Inc | Zim Integrated Shipping Services Ltd. | freight and logistics | economic sanction violation | 2003 | OFAC | $250,000 |
Teva Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | Controlled Substances Act violation | 2019 | OK-AG | $85,000,000 |
PARAMOUNT PETROLEUM CORPORATION | Delek | oil and gas | environmental violation | 2013 | OR-ENV | $9,636 |
DURAMED PHARMACEUTICALS, INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2001 | OSHA | $7,000 |
TEVA PHARMACEUTICALS INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $15,300 |
TEVA SICOR | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2005 | OSHA | $5,000 |
TEVA PHARMACEUTICAL | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $5,000 |
PARAMOUNT PETROLEUM | Delek | oil and gas | workplace safety or health violation | 2004 | OSHA | $55,305 |
BARR LABORATORIES, INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $14,000 |
IVAX PHARMACEUTICALS, INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $15,120 |
PLIVA, INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2003 | OSHA | $19,775 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2008 | OSHA | $52,275 |
DELEK REFINING, LTD. | Delek | oil and gas | workplace safety or health violation | 2008 | OSHA | $10,800 |
BARR LABORATORIES INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2006 | OSHA | $65,250 |
PARAMOUNT PETROLEUM CORP | Delek | oil and gas | workplace safety or health violation | 2007 | OSHA | $7,310 |
ALON USA DBA PARAMOUNT PETROLEUM | Delek | oil and gas | workplace safety or health violation | 2009 | OSHA | $23,620 |
ICL SUPRESTA, INC. | ICL Group | chemicals | workplace safety or health violation | 2009 | OSHA | $29,500 |
DELEK REFINING, LTD. | Delek | oil and gas | workplace safety or health violation | 2008 | OSHA | $217,350 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2009 | OSHA | $161,000 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2009 | OSHA | $42,000 |
LION OIL COMPANY, INC. | Delek | oil and gas | workplace safety or health violation | 2009 | OSHA | $33,750 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2010 | OSHA | $42,000 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2012 | OSHA | $5,000 |
ICL-IP, AMERICA | ICL Group | chemicals | workplace safety or health violation | 2012 | OSHA | $9,000 |
DELEK REFINING, LTD | Delek | oil and gas | workplace safety or health violation | 2013 | OSHA | $56,000 |
ALON USA PARTNERS, MLP | Delek | oil and gas | workplace safety or health violation | 2013 | OSHA | $7,000 |
TEVA PHARMACEUTICAL USA, INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2016 | OSHA | $5,000 |
ALON ASPHALT BAKERSFIELD, INC. | Delek | oil and gas | workplace safety or health violation | 2016 | OSHA | $7,000 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2017 | OSHA | $6,500 |