Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
PARAMOUNT PETROLEUM CORPORATION OF AZDelekoil and gaswater pollution violation2000EPA$54,000
Paramount Petroleum CorporationDelekoil and gaswater pollution violation2012EPA$95,606
DURAMED PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2001OSHA$7,000
TEVA PHARMACEUTICALS INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,300
TEVA SICORTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2005OSHA$5,000
TEVA PHARMACEUTICALTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2000OSHA$5,000
PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2004OSHA$55,305
BARR LABORATORIES, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$14,000
IVAX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,120
PLIVA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2003OSHA$19,775
ALON USA, LPDelekoil and gasworkplace safety or health violation2008OSHA$52,275
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$10,800
BARR LABORATORIES INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2006OSHA$65,250
PARAMOUNT PETROLEUM CORPDelekoil and gasworkplace safety or health violation2007OSHA$7,310
ALON USA DBA PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2009OSHA$23,620
ICL SUPRESTA, INC.ICL Groupchemicalsworkplace safety or health violation2009OSHA$29,500
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$217,350
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$161,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$42,000
LION OIL COMPANY, INC.Delekoil and gasworkplace safety or health violation2009OSHA$33,750
ALON USA, LPDelekoil and gasworkplace safety or health violation2010OSHA$42,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2012OSHA$5,000
ICL-IP, AMERICAICL Groupchemicalsworkplace safety or health violation2012OSHA$9,000
DELEK REFINING, LTDDelekoil and gasworkplace safety or health violation2013OSHA$56,000
ALON USA PARTNERS, MLPDelekoil and gasworkplace safety or health violation2013OSHA$7,000
TEVA PHARMACEUTICAL USA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2016OSHA$5,000
ALON ASPHALT BAKERSFIELD, INC.Delekoil and gasworkplace safety or health violation2016OSHA$7,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2017OSHA$6,500
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasworkplace safety or health violation2018OSHA$7,200
LION OIL COMPANYDelekoil and gasworkplace safety or health violation2019OSHA$7,956
DELEK US HOLDINGS, INC.Delekoil and gasworkplace safety or health violation2019OSHA$10,419
DELEK USDelekoil and gasworkplace safety or health violation2021OSHA$54,612
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.