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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
Alon USA, LPDelekoil and gasair pollution violation2017EPA$215,625
ALON USA LPDelekoil and gaspipeline safety violation2009PHMSA$200,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$161,000
Paramount Petroleum CorpDelekoil and gasair pollution violation2020CA-SCAQMD$151,500
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2013CA-SCAQMD$148,000
Paramount Petroleum CorporationDelekoil and gashazardous waste violation2002EPA$105,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2016NJ-ENV$99,800
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$98,637
Paramount Petroleum CorporationDelekoil and gaswater pollution violation2012EPA$95,606
Paramount Petroleum CorporationDelekoil and gasair pollution violation2016CA-SCAQMD$91,500
Valmed Pharmaceutical, Inc.Teva Pharmaceutical Industriespharmaceuticalswage and hour violation2004WHD$83,871
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003MO-AG$70,000
BARR LABORATORIES INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2006OSHA$65,250
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalshazardous waste violation2003EPA$61,158
Delek Refining, Ltd.Delekoil and gasenvironmental violation2011TX-ENV$56,200
DELEK REFINING, LTDDelekoil and gasworkplace safety or health violation2013OSHA$56,000
PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2004OSHA$55,305
DELEK USDelekoil and gasworkplace safety or health violation2021OSHA$54,612
PARAMOUNT PETROLEUM CORPORATION OF AZDelekoil and gaswater pollution violation2000EPA$54,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2008OSHA$52,275
Delek Refining, Ltd.Delekoil and gaslabor relations violation2019NLRB$44,415
Alon USA, IncDelekoil and gaswage and hour violation2012WHD$42,813
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$42,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2010OSHA$42,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2002NJ-ENV$41,350
ICL-IP America, Inc.ICL Groupchemicalspesticide violation2009CA-DPR$40,000
Alon USA, LPDelekoil and gasenvironmental violation2016TX-ENV$36,000
LION OIL COMPANY, INC.Delekoil and gasworkplace safety or health violation2009OSHA$33,750
Lion Oil CompanyDelekoil and gasair pollution violation2007EPA$33,000
Alon, Inc.Delekoil and gaswage and hour violation2015WHD$32,229
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2005NJ-ENV$31,360
DELEK USDelekoil and gasworkplace safety or health violation2022OSHA$30,247
EL Al Israel AirlinesEl Al Israel Airlineairlinesaviation consumer protection violation2010ACPD$30,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2009CA-SCAQMD$30,000
ICL SUPRESTA, INC.ICL Groupchemicalsworkplace safety or health violation2009OSHA$29,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2002CA-SCAQMD$27,500
Lion Oil CompanyDelekoil and gaslabor relations violation2020NLRB$27,419
Paramount Petroleum CorporationDelekoil and gasair pollution violation2007CA-SCAQMD$27,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2009TX-ENV$26,500
Lion Oil CompanyDelekoil and gasenvironmental violation2004EPA$26,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2014CA-SCAQMD$24,500
ALON USA DBA PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2009OSHA$23,620
Lion Oil Trading and Transportation, IncDelekoil and gaswater pollution violation2005EPA$22,500
SMACKOVER STATIONDelekoil and gaswater pollution violation2019EPA$22,000
Delek USDelekoil and gasrailroad safety violation2022FRA$21,100
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
PLIVA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2003OSHA$19,775
Alon USA LPDelekoil and gasrailroad safety violation2003FRA$18,000
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2010FRA$17,500
Lion Oil Company, LLCDelekoil and gasenvironmental violation2021AR-ENV$16,220
TEVA PHARMACEUTICALS INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,300
Delek Refining, Ltd.Delekoil and gasenvironmental violation2013TX-ENV$15,201
IVAX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,120
EL DORADO REFINERYDelekoil and gaswater pollution violation2019EPA$15,100
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
ICL-IP AMERICA, INCICL Groupchemicalsenvironmental violation2016EPA$14,854
ALON, USA, LPDelekoil and gasrailroad safety violation2012FRA$14,800
ALON USA, INC.Delekoil and gaswater pollution violation2001EPA$14,700
Alon USA, LPDelekoil and gasenvironmental violation2013TX-ENV$14,264
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2003NJ-ENV$14,200
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$14,040
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
Zim Integrated Shipping Services LtdZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2020CBP$12,408
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$11,201
ALON, USA, LPDelekoil and gasrailroad safety violation2010FRA$11,200
Alon Brands, Inc.Delekoil and gaswage and hour violation2013WHD$11,081
Alon USA, LPDelekoil and gasenvironmental violation2005TX-ENV$10,880
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$10,800
DELEK US HOLDINGS, INC.Delekoil and gasworkplace safety or health violation2019OSHA$10,419
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
Alon USA LPDelekoil and gasrailroad safety violation2008FRA$9,880
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasenvironmental violation2013OR-ENV$9,636
Delek US HoldingsDelekoil and gaswage and hour violation2010WHD$9,621
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.freight and logisticsrailroad safety violation2020FRA$9,500
ICL-IP, AMERICAICL Groupchemicalsworkplace safety or health violation2012OSHA$9,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2009NJ-ENV$8,900
ZIM-AMERICAN ISRAELI SHIPPING COMPANYZim Integrated Shipping Services Ltd.freight and logisticsrailroad safety violation2010FRA$8,400
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$8,000
LION OIL COMPANYDelekoil and gasworkplace safety or health violation2019OSHA$7,956
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,750
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,750
PARAMOUNT PETROLEUM CORPDelekoil and gasworkplace safety or health violation2007OSHA$7,310
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.