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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
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
ALON USA LPDelekoil and gaspipeline safety violation2009PHMSA$200,000
DELEK LOGISTICS OPERATING LLCDelekoil and gaspipeline safety violation2008PHMSA$20,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$21,000,000
Bank LeumiBank Leumifinancial servicesinvestor protection violation2016SEC$1,600,000
Teva Pharmaceutical Industries LimitedTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016SEC$236,000,000
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
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
Delek Crude Logistics, LLCDelekoil and gasenvironmental violation2019TX-RRC$6,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.