Alpharma USPD, Inc. and Purepac Pharmaceutical Co. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $10,200,000 |
Alpharma USPD, Inc., | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | MS-AG | $2,010,667 |
Watson Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | $70,000,000 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2011 | TX-ENV | $56,200 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2011 | CA-SCAQMD | $220,000 |
Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $27,000,000 |
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 |
Alon USA, Inc | Delek | oil and gas | wage and hour violation | 2012 | WHD | $42,813 |
Watson Pharmaceuticals Inc. and Watson Pharma Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $1,700,000 |
Teva Pharmaceuticals Industries Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | product safety violation | 2012 | private lawsuit-federal | $270,000,000 |
El Al Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,800,000 |
Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $79,000,000 |
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 |
Paramount Petroleum Corporation | Delek | oil and gas | water pollution violation | 2012 | EPA | $95,606 |
Zim American Integrated Shpg Sv | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2012 | CBP | $10,000 |
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 |
Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2013 | EPA | $2,250,000 |
Alon Brands, Inc. | Delek | oil and gas | wage and hour violation | 2013 | WHD | $11,081 |
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 |
PARAMOUNT PETROLEUM CORPORATION | Delek | oil and gas | environmental violation | 2013 | OR-ENV | $9,636 |
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 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2013 | CA-SCAQMD | $148,000 |
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 |
Lion Oil Company | Delek | oil and gas | water pollution violation | 2013 | EPA | $504,000 |
TEVA PHARMACEUTICALS USA INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2013 | EPA | (*)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 |
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 |
Bank Leumi Group | Bank Leumi | financial services | tax violations | 2014 | DOJ_TAX | $270,000,000 |
Teva Pharmaceuticals USA Inc. and IVAX LLC | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2014 | DOJ_CIVIL | $27,600,000 |
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 |
Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | NY-AG | $150,000 |
Bank Leumi | Bank Leumi | financial services | tax violations | 2014 | NY-DFS | $130,000,000 |
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 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2014 | CA-SCAQMD | $24,500 |
DELEK TYLER REFINERY | Delek | oil and gas | air pollution violation | 2014 | EPA | $475,000 |
Cephalon, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | FTC | $1,200,000,000 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2015 | FRA | $7,100 |
Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2015 | DOJ_CIVIL | $7,500,000 |
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 |
Alon, Inc. | Delek | oil and gas | wage and hour violation | 2015 | WHD | $32,229 |
Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $512,000,000 |
Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $24,000,000 |
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 |
Teva Pharmaceutical Industries Ltd | Teva Pharmaceutical Industries | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $283,177,348 |
Bank Leumi | Bank Leumi | financial services | investor protection violation | 2016 | SEC | $1,600,000 |
Teva Pharmaceutical Industries Limited | Teva Pharmaceutical Industries | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | SEC | $236,000,000 |
Lion Oil Company | Delek | oil and gas | railroad safety violation | 2016 | FRA | $7,000 |
Anda | Teva Pharmaceutical Industries | pharmaceuticals | Controlled Substances Act violation | 2016 | WV-AG | $1,800,000 |
Cephalon | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2016 | MULTI-AG | $125,000,000 |
ACTAVIS ELIZABETH LLC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2016 | NJ-ENV | $99,800 |
Alon USA, LP | Delek | oil and gas | environmental violation | 2016 | TX-ENV | $36,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $91,500 |
Watson Laboratories | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-state | $50,000,000 |
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 |
ICL-IP AMERICA, INC | ICL Group | chemicals | environmental violation | 2016 | EPA | $14,854 |
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 |
Barr Laboratories Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-state | $225,000,000 |
Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $73,000,000 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2017 | OSHA | $6,500 |
Alon USA, LP | Delek | oil and gas | air pollution violation | 2017 | EPA | $215,625 |
Alon USA, LP | Delek | oil and gas | air pollution violation | 2018 | EPA | $372,611 |
Watson, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2018 | MS-AG | $33,408,547 |
Lion Oil Company | Delek | oil and gas | labor relations violation | 2018 | NLRB | $15,000 |
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 | air pollution violation | 2018 | CA-SCAQMD | $20,000 |
Actavis Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $71,000,000 |
Actavis Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $41,000,000 |
Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
Zim American Integrated Shipping | Zim Integrated Shipping Services Ltd. | freight and logistics | trade violations | 2018 | CBP | $5,000 |
PARAMOUNT PETROLEUM CORPORATION | Delek | oil and gas | workplace safety or health violation | 2018 | OSHA | $7,200 |
Alon USA, LP | Delek | oil and gas | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $372,611 |
Delek Logistics Operating, LLC et al. | Delek | oil and gas | environmental violation | 2019 | EPA | $2,255,460 |
Teva Pharmaceutical Industries Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | CA-AG | $69,000,000 |
Teva Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | Controlled Substances Act violation | 2019 | OK-AG | $85,000,000 |
Delek Refining, Ltd. | Delek | oil and gas | labor relations violation | 2019 | NLRB | $44,415 |
Delek Crude Logistics, LLC | Delek | oil and gas | environmental violation | 2019 | TX-RRC | $6,000 |
Teva Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2019 | private lawsuit-federal | $54,000,000 |
LION OIL COMPANY | Delek | oil and gas | workplace safety or health violation | 2019 | OSHA | $7,956 |
DELEK US HOLDINGS, INC. | Delek | oil and gas | workplace safety or health violation | 2019 | OSHA | $10,419 |
Alon USA | Delek | oil and gas | air pollution violation | 2019 | EPA | $1,956,250 |
Delek Logistics Operating, LLC | Delek | oil and gas | water pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,255,460 |
EL DORADO REFINERY | Delek | oil and gas | water pollution violation | 2019 | EPA | $15,100 |
SMACKOVER STATION | Delek | oil and gas | water pollution violation | 2019 | EPA | $22,000 |
Bank Hapoalim B.M, | Bank Hapoalim | financial services | tax violations | 2020 | FED | $37,350,000 |