EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $15,700,000 |
EL Al Israel Airlines | El Al Israel Airline | airlines | aviation consumer protection violation | 2010 | ACPD | $30,000 |
El AI Israel Airlines, Ltd. | El Al Israel Airline | airlines | aviation consumer protection violation | 2005 | ACPD | $20,000 |
EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | aviation consumer protection violation | 2022 | ACPD | $900,000 |
El Al Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,800,000 |
ICL-IP America, Inc. | ICL Group | chemicals | pesticide violation | 2009 | CA-DPR | $40,000 |
ICL Industrial Products America Inc. | ICL Group | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
ICL SUPRESTA, INC. | ICL Group | chemicals | workplace safety or health violation | 2009 | OSHA | $29,500 |
ICL-IP, AMERICA | ICL Group | chemicals | workplace safety or health violation | 2012 | OSHA | $9,000 |
ICL-IP AMERICA, INC | ICL Group | chemicals | environmental violation | 2016 | EPA | $14,854 |
Bank Leumi Group | Bank Leumi | financial services | tax violations | 2014 | DOJ_TAX | $270,000,000 |
Israel Discount Bank | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2006 | FINCEN | $12,000,000 |
Bank Leumi | Bank Leumi | financial services | investor protection violation | 2016 | SEC | $1,600,000 |
Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2005 | NY-MANDA | $8,500,000 |
Bank Hapoalim B.M, | Bank Hapoalim | financial services | tax violations | 2020 | FED | $37,350,000 |
Bank Hapoalim B.M. | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2020 | DOJ_CRIMINAL | $30,063,317 |
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | financial services | tax violations | 2020 | DOJ_TAX | $616,910,000 |
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 |
ZIM-AMERICAN ISRAELI SHIPPING COMPANY | Zim Integrated Shipping Services Ltd. | freight and logistics | railroad safety violation | 2010 | FRA | $8,400 |
Zim American Israeli Shipping Co., Inc | Zim Integrated Shipping Services Ltd. | freight and logistics | economic sanction violation | 2003 | OFAC | $250,000 |
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 |
Zim American Integrated Shipping | Zim Integrated Shipping Services Ltd. | freight and logistics | trade violations | 2018 | CBP | $5,000 |
Zim Integrated Shipping Services Ltd | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2020 | CBP | $12,408 |
Zim American Israeli Shpg.Co. | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2007 | CBP | $10,000 |
Zim America Integrated | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2013 | CBP | $10,000 |
Zim America Integrated | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2013 | CBP | $10,000 |
Zim American Integrated Shpg Sv | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2012 | CBP | $10,000 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2010 | FRA | $11,200 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2012 | FRA | $14,800 |
DELEK REFINING, LTD. | Delek | oil and gas | railroad safety violation | 2010 | FRA | $17,500 |
DELEK REFINING, LTD. | Delek | oil and gas | railroad safety violation | 2013 | FRA | $10,000 |
DELEK REFINING, LTD. | Delek | oil and gas | railroad safety violation | 2013 | FRA | $10,000 |
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 | air pollution violation | 2003 | EPA | $22,298,000 |
ALON USA LP | Delek | oil and gas | pipeline safety violation | 2009 | PHMSA | $200,000 |
DELEK LOGISTICS OPERATING LLC | Delek | oil and gas | pipeline safety violation | 2008 | PHMSA | $20,000 |
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 Brands, Inc. | Delek | oil and gas | wage and hour violation | 2013 | WHD | $11,081 |
Alon USA, Inc | Delek | oil and gas | wage and hour violation | 2012 | WHD | $42,813 |
Delek US Holdings | Delek | oil and gas | wage and hour violation | 2010 | WHD | $9,621 |
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 |
Alon USA, LP | Delek | oil and gas | air pollution violation | 2018 | EPA | $372,611 |
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 |
Delek Logistics Operating, LLC et al. | Delek | oil and gas | environmental violation | 2019 | EPA | $2,255,460 |
Alon, Inc. | Delek | oil and gas | wage and hour violation | 2015 | WHD | $32,229 |
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 | hazardous waste violation | 2008 | AR-ENV | $5,750 |
Paramount Petroleum Corporation; Alon Supply, Inc. | Delek | oil and gas | air pollution violation | 2018 | CA-ARB | $300,000 |
PARAMOUNT PETROLEUM CORPORATION | Delek | oil and gas | environmental violation | 2013 | OR-ENV | $9,636 |
Alon USA, LP | Delek | oil and gas | environmental violation | 2016 | TX-ENV | $36,000 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2014 | TX-ENV | $98,637 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2014 | TX-ENV | $5,251 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2014 | TX-ENV | $11,201 |
Alon USA, LP | Delek | oil and gas | environmental violation | 2014 | TX-ENV | $550,000 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2014 | TX-ENV | $14,040 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2013 | TX-ENV | $15,201 |
Alon USA, LP | Delek | oil and gas | environmental violation | 2013 | TX-ENV | $14,264 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2011 | TX-ENV | $56,200 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2009 | TX-ENV | $26,500 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2007 | TX-ENV | $230,716 |
Alon USA, LP | Delek | oil and gas | environmental violation | 2005 | TX-ENV | $10,880 |
Delek Crude Logistics, LLC | Delek | oil and gas | environmental violation | 2019 | TX-RRC | $6,000 |
Delek US | Delek | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
Paramount Petroleum Corp | Delek | oil and gas | air pollution violation | 2020 | CA-SCAQMD | $151,500 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2018 | CA-SCAQMD | $20,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $91,500 |
Lion Oil Company, LLC | Delek | oil and gas | environmental violation | 2021 | AR-ENV | $16,220 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2014 | CA-SCAQMD | $24,500 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2013 | CA-SCAQMD | $148,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2011 | CA-SCAQMD | $220,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2009 | CA-SCAQMD | $30,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2009 | CA-SCAQMD | $15,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $15,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $850,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $8,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $27,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2004 | CA-SCAQMD | $750,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2002 | CA-SCAQMD | $27,500 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $6,000 |
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 |
Lion Oil Company | Delek | oil and gas | labor relations violation | 2020 | NLRB | $27,419 |
PARAMOUNT PETROLEUM | Delek | oil and gas | workplace safety or health violation | 2004 | OSHA | $55,305 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2008 | OSHA | $52,275 |