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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Delek USDelekoil and gasrailroad safety violation2022FRA$21,100
DELEK USDelekoil and gasworkplace safety or health violation2021OSHA$54,612
DELEK USDelekoil and gasworkplace safety or health violation2022OSHA$30,247
Delek US HoldingsDelekoil and gaswage and hour violation2010WHD$9,621
DELEK US HOLDINGS, INC.Delekoil and gasworkplace safety or health violation2019OSHA$10,419
DURAMED PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2001OSHA$7,000
El AI Israel Airlines, Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2005ACPD$20,000
EL Al Israel AirlinesEl Al Israel Airlineairlinesaviation consumer protection violation2010ACPD$30,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$15,700,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2022ACPD$900,000
El Al Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$15,800,000
EL DORADO REFINERYDelekoil and gaswater pollution violation2019EPA$15,100
ICL Industrial Products America Inc.ICL Groupchemicalsrailroad safety violation2021FRA$5,000
ICL SUPRESTA, INC.ICL Groupchemicalsworkplace safety or health violation2009OSHA$29,500
ICL-IP AMERICA, INCICL Groupchemicalsenvironmental violation2016EPA$14,854
ICL-IP America, Inc.ICL Groupchemicalspesticide violation2009CA-DPR$40,000
ICL-IP, AMERICAICL Groupchemicalsworkplace safety or health violation2012OSHA$9,000
Israel Discount BankIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006FINCEN$12,000,000
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
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$14,000,000
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
IVAX PHARMACEUTICALS INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2007NJ-ENV$6,000
IVAX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,120
Lion Oil CompanyDelekoil and gasrailroad safety violation2009FRA$5,000
Lion Oil CompanyDelekoil and gasair pollution violation2003EPA$22,298,000
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,750
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$6,900
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,750
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,000
Lion Oil CompanyDelekoil and gaslabor relations violation2018NLRB$15,000
Lion Oil CompanyDelekoil and gashazardous waste violation2008AR-ENV$5,750
Lion Oil CompanyDelekoil and gaslabor relations violation2020NLRB$27,419
LION OIL COMPANYDelekoil and gasworkplace safety or health violation2019OSHA$7,956
LION OIL COMPANYDelekoil and gaswater pollution violation2001EPA$5,000
Lion Oil CompanyDelekoil and gasair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $708,000
Lion Oil CompanyDelekoil and gasenvironmental violation2004EPA$26,000
Lion Oil CompanyDelekoil and gasair pollution violation2007EPA$33,000
Lion Oil CompanyDelekoil and gaswater pollution violation2013EPA$504,000
LION OIL COMPANY, INC.Delekoil and gasworkplace safety or health violation2009OSHA$33,750
Lion Oil Company, LLCDelekoil and gasenvironmental violation2021AR-ENV$16,220
Lion Oil Trading & Transportation, Inc.Delekoil and gaswater pollution violation2002EPA$5,000
Lion Oil Trading and Transportation, IncDelekoil and gaswater pollution violation2005EPA$22,500
PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2004OSHA$55,305
Paramount Petroleum CorpDelekoil and gasair pollution violation2020CA-SCAQMD$151,500
PARAMOUNT PETROLEUM CORPDelekoil and gasworkplace safety or health violation2007OSHA$7,310
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasenvironmental violation2013OR-ENV$9,636
Paramount Petroleum CorporationDelekoil and gasair pollution violation2018CA-SCAQMD$20,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2016CA-SCAQMD$91,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2014CA-SCAQMD$24,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2013CA-SCAQMD$148,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2011CA-SCAQMD$220,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2009CA-SCAQMD$30,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2009CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$850,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$8,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2007CA-SCAQMD$27,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2004CA-SCAQMD$750,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2002CA-SCAQMD$27,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2000CA-SCAQMD$6,000
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasworkplace safety or health violation2018OSHA$7,200
Paramount Petroleum CorporationDelekoil and gashazardous waste violation2002EPA$105,000
Paramount Petroleum CorporationDelekoil and gaswater pollution violation2012EPA$95,606
PARAMOUNT PETROLEUM CORPORATION OF AZDelekoil and gaswater pollution violation2000EPA$54,000
Paramount Petroleum Corporation; Alon Supply, Inc.Delekoil and gasair pollution violation2018CA-ARB$300,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2008NJ-ENV$5,600
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2007NJ-ENV$15,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2006NJ-ENV$7,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2002NJ-ENV$41,350
PLIVA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2003OSHA$19,775
SMACKOVER STATIONDelekoil and gaswater pollution violation2019EPA$22,000
TevaTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$70,281,867
Teva ParmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
TEVA PHARMACEUTICALTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2000OSHA$5,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$278,826,499
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$21,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022WV-AG$83,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$8,200,000
Teva Pharmaceutical Industries LimitedTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016SEC$236,000,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$283,177,348
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2019CA-AG$69,000,000
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022TX-AG$225,000,000
Teva Pharmaceutical USA, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MA-AG$7,000,000
TEVA PHARMACEUTICAL USA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2016OSHA$5,000
Teva PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2019OK-AG$85,000,000
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,250,000,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MULTI-AG$169,000,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2019private lawsuit-federal$54,000,000
TEVA PHARMACEUTICALS INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,300
Teva Pharmaceuticals Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsproduct safety violation2012private lawsuit-federal$270,000,000
TEVA Pharmaceuticals USATeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
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 INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2006NJ-ENV$6,200
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,250,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsair pollution violation2013EPA$2,250,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalskickbacks and bribery2014IL-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
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003MO-AG$70,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$512,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$27,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$73,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.