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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 TypeYearAgencyPenalty Amount sort icon
Lion Oil CompanyDelekoil and gasrailroad safety violation2009FRA$5,000
Delek USDelekoil and gasrailroad safety violation2020FRA$5,000
ICL Industrial Products America Inc.ICL Groupchemicalsrailroad safety violation2021FRA$5,000
Zim American Integrated ShippingZim Integrated Shipping Services Ltd.freight and logisticstrade violations2018CBP$5,000
TEVA SICORTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2005OSHA$5,000
TEVA PHARMACEUTICALTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2000OSHA$5,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2012OSHA$5,000
TEVA PHARMACEUTICAL USA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2016OSHA$5,000
LION OIL COMPANYDelekoil and gaswater pollution violation2001EPA$5,000
Lion Oil Trading & Transportation, Inc.Delekoil and gaswater pollution violation2002EPA$5,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$5,251
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2008NJ-ENV$5,600
Lion Oil CompanyDelekoil and gashazardous waste violation2008AR-ENV$5,750
IVAX PHARMACEUTICALS INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2007NJ-ENV$6,000
Delek Crude Logistics, LLCDelekoil and gasenvironmental violation2019TX-RRC$6,000
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.freight and logisticsrailroad safety violation2020FRA$6,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2000CA-SCAQMD$6,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2006NJ-ENV$6,200
ALON, USA, LPDelekoil and gasrailroad safety violation2012FRA$6,500
Alon USA LPDelekoil and gasrailroad safety violation2004FRA$6,500
Alon USA LPDelekoil and gasrailroad safety violation2007FRA$6,500
Alon USA LPDelekoil and gasrailroad safety violation2007FRA$6,500
ALON USA, LPDelekoil and gasworkplace safety or health violation2017OSHA$6,500
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$6,900
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2006NJ-ENV$7,000
DURAMED PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2001OSHA$7,000
ALON USA PARTNERS, MLPDelekoil and gasworkplace safety or health violation2013OSHA$7,000
ALON ASPHALT BAKERSFIELD, INC.Delekoil and gasworkplace safety or health violation2016OSHA$7,000
ALON, USA, LPDelekoil and gasrailroad safety violation2015FRA$7,100
ALON, USA, LPDelekoil and gasrailroad safety violation2016FRA$7,200
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasworkplace safety or health violation2018OSHA$7,200
PARAMOUNT PETROLEUM CORPDelekoil and gasworkplace safety or health violation2007OSHA$7,310
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,750
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,750
LION OIL COMPANYDelekoil and gasworkplace safety or health violation2019OSHA$7,956
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$8,000
ZIM-AMERICAN ISRAELI SHIPPING COMPANYZim Integrated Shipping Services Ltd.freight and logisticsrailroad safety violation2010FRA$8,400
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2009NJ-ENV$8,900
ICL-IP, AMERICAICL Groupchemicalsworkplace safety or health violation2012OSHA$9,000
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.freight and logisticsrailroad safety violation2020FRA$9,500
Delek US HoldingsDelekoil and gaswage and hour violation2010WHD$9,621
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasenvironmental violation2013OR-ENV$9,636
Alon USA LPDelekoil and gasrailroad safety violation2008FRA$9,880
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2013FRA$10,000
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2013FRA$10,000
ALON, USA, LPDelekoil and gasrailroad safety violation2017FRA$10,000
ALON, USA, LPDelekoil and gasrailroad safety violation2017FRA$10,000
Alon, USA, LPDelekoil and gasrailroad safety violation2021FRA$10,000
Alon, USA, LPDelekoil and gasrailroad safety violation2021FRA$10,000
Zim American Israeli Shpg.Co.Zim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2007CBP$10,000
Zim America IntegratedZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2013CBP$10,000
Zim America IntegratedZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2013CBP$10,000
Zim American Integrated Shpg SvZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2012CBP$10,000
DELEK US HOLDINGS, INC.Delekoil and gasworkplace safety or health violation2019OSHA$10,419
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$10,800
Alon USA, LPDelekoil and gasenvironmental violation2005TX-ENV$10,880
Alon Brands, Inc.Delekoil and gaswage and hour violation2013WHD$11,081
ALON, USA, LPDelekoil and gasrailroad safety violation2010FRA$11,200
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$11,201
Zim Integrated Shipping Services LtdZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2020CBP$12,408
ALON, USA, LPDelekoil and gasrailroad safety violation2016FRA$14,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2003NJ-ENV$14,000
BARR LABORATORIES, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$14,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$14,040
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2003NJ-ENV$14,200
Alon USA, LPDelekoil and gasenvironmental violation2013TX-ENV$14,264
ALON USA, INC.Delekoil and gaswater pollution violation2001EPA$14,700
ALON, USA, LPDelekoil and gasrailroad safety violation2012FRA$14,800
ICL-IP AMERICA, INCICL Groupchemicalsenvironmental violation2016EPA$14,854
Lion Oil CompanyDelekoil and gaslabor relations violation2018NLRB$15,000
ANDRX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalshazardous waste violation2001FL-DEP$15,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2007NJ-ENV$15,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2009CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$15,000
EL DORADO REFINERYDelekoil and gaswater pollution violation2019EPA$15,100
IVAX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,120
Delek Refining, Ltd.Delekoil and gasenvironmental violation2013TX-ENV$15,201
TEVA PHARMACEUTICALS INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,300
Lion Oil Company, LLCDelekoil and gasenvironmental violation2021AR-ENV$16,220
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2010FRA$17,500
Alon USA LPDelekoil and gasrailroad safety violation2003FRA$18,000
PLIVA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2003OSHA$19,775
DELEK LOGISTICS OPERATING LLCDelekoil and gaspipeline safety violation2008PHMSA$20,000
El AI Israel Airlines, Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2005ACPD$20,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2018CA-SCAQMD$20,000
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalswater pollution violation2004EPA$20,000
Delek USDelekoil and gasrailroad safety violation2022FRA$21,100
SMACKOVER STATIONDelekoil and gaswater pollution violation2019EPA$22,000
Lion Oil Trading and Transportation, IncDelekoil and gaswater pollution violation2005EPA$22,500
ALON USA DBA PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2009OSHA$23,620
Paramount Petroleum CorporationDelekoil and gasair pollution violation2014CA-SCAQMD$24,500
Lion Oil CompanyDelekoil and gasenvironmental violation2004EPA$26,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2009TX-ENV$26,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2007CA-SCAQMD$27,000
Lion Oil CompanyDelekoil and gaslabor relations violation2020NLRB$27,419
Paramount Petroleum CorporationDelekoil and gasair pollution violation2002CA-SCAQMD$27,500
ICL SUPRESTA, INC.ICL Groupchemicalsworkplace safety or health violation2009OSHA$29,500
EL Al Israel AirlinesEl Al Israel Airlineairlinesaviation consumer protection violation2010ACPD$30,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2009CA-SCAQMD$30,000
DELEK USDelekoil and gasworkplace safety or health violation2022OSHA$30,247
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.