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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 Type sort iconYearAgencyPenalty Amount
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
Delek Refining, Ltd.Delekoil and gaslabor relations violation2019NLRB$44,415
Lion Oil CompanyDelekoil and gaslabor relations violation2018NLRB$15,000
Lion Oil CompanyDelekoil and gaslabor relations violation2020NLRB$27,419
Cephalon IncTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$425,000,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $116,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008CT-AG$6,150,000
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022TX-AG$225,000,000
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 PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,250,000,000
Teva ParmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
Teva Pharmaceuticals, Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022NY-AG$313,343,793
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$8,200,000
Teva Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2023KY-AG$71,477,474
TevaTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$70,281,867
ICL-IP America, Inc.ICL Groupchemicalspesticide violation2009CA-DPR$40,000
ALON USA LPDelekoil and gaspipeline safety violation2009PHMSA$200,000
DELEK LOGISTICS OPERATING LLCDelekoil and gaspipeline safety violation2008PHMSA$20,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015FTC$1,200,000,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$15,700,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
Barr PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2008MULTI-AG$5,900,000
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2019CA-AG$69,000,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,100,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$19,900,000
Actavis Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$71,000,000
Actavis Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$41,000,000
Actavis Mid-Atlantic LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$118,614,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
Barr Laboratories Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-state$225,000,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$13,000,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,150,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$2,100,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$48,000,000
El Al Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$15,800,000
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
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$24,000,000
Watson LaboratoriesTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$27,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$79,000,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$275,000,000
Teva Pharmaceuticals Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsproduct safety violation2012private lawsuit-federal$270,000,000
ALON, USA, LPDelekoil and gasrailroad safety violation2010FRA$11,200
ALON, USA, LPDelekoil and gasrailroad safety violation2012FRA$6,500
ALON, USA, LPDelekoil and gasrailroad safety violation2012FRA$14,800
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2010FRA$17,500
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2013FRA$10,000
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2013FRA$10,000
ZIM-AMERICAN ISRAELI SHIPPING COMPANYZim Integrated Shipping Services Ltd.freight and logisticsrailroad safety violation2010FRA$8,400
Lion Oil CompanyDelekoil and gasrailroad safety violation2009FRA$5,000
ALON, USA, LPDelekoil and gasrailroad safety violation2015FRA$7,100
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
ALON, USA, LPDelekoil and gasrailroad safety violation2016FRA$14,000
ALON, USA, LPDelekoil and gasrailroad safety violation2016FRA$7,200
Alon USA LPDelekoil and gasrailroad safety violation2003FRA$18,000
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 gasrailroad safety violation2008FRA$9,880
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,000
ALON, USA, LPDelekoil and gasrailroad safety violation2017FRA$10,000
ALON, USA, LPDelekoil and gasrailroad safety violation2017FRA$10,000
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.freight and logisticsrailroad safety violation2020FRA$9,500
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.freight and logisticsrailroad safety violation2020FRA$6,000
Delek USDelekoil and gasrailroad safety violation2020FRA$5,000
ICL Industrial Products America Inc.ICL Groupchemicalsrailroad safety violation2021FRA$5,000
Alon, USA, LPDelekoil and gasrailroad safety violation2021FRA$10,000
Alon, USA, LPDelekoil and gasrailroad safety violation2021FRA$10,000
Delek USDelekoil and gasrailroad safety violation2022FRA$21,100
Bank Leumi GroupBank Leumifinancial servicestax violations2014DOJ_TAX$270,000,000
Bank Hapoalim B.M,Bank Hapoalimfinancial servicestax violations2020FED$37,350,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Bank LeumiBank Leumifinancial servicestax violations2014NY-DFS$130,000,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicestax violations2020NY-DFS$220,000,000
Zim American Integrated ShippingZim Integrated Shipping Services Ltd.freight and logisticstrade violations2018CBP$5,000
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
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
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalswater pollution violation2004EPA$20,000
LION OIL COMPANYDelekoil and gaswater pollution violation2001EPA$5,000
Lion Oil Trading & Transportation, Inc.Delekoil and gaswater pollution violation2002EPA$5,000
ALON USA, INC.Delekoil and gaswater pollution violation2001EPA$14,700
Lion Oil Trading and Transportation, IncDelekoil and gaswater pollution violation2005EPA$22,500
Lion Oil CompanyDelekoil and gaswater pollution violation2013EPA$504,000
Delek Logistics Operating, LLCDelekoil and gaswater pollution violation2019EPA(*)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 REFINERYDelekoil and gaswater pollution violation2019EPA$15,100
SMACKOVER STATIONDelekoil and gaswater pollution violation2019EPA$22,000
PARAMOUNT PETROLEUM CORPORATION OF AZDelekoil and gaswater pollution violation2000EPA$54,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.