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 TypeYearAgency sort iconPenalty Amount
Alpharma USPD, Inc. and Purepac Pharmaceutical Co.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011KY-AG$10,200,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010KY-AG$10,000,000
Teva Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2023KY-AG$1,407,000
Teva Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2023KY-AG$71,477,474
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
Alpharma USPD, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$600,000
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$1,900,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2012ID-AG$1,700,000
Teva Pharmaceuticals USA, Inc. et al.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010HI-AG$6,500,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015FTC$1,200,000,000
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
ANDRX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalshazardous waste violation2001FL-DEP$15,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$278,826,499
Israel Discount BankIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006FINCEN$12,000,000
Bank Hapoalim B.M,Bank Hapoalimfinancial servicestax violations2020FED$37,350,000
Cephalon IncTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$425,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsair pollution violation2013EPA$2,250,000
Lion Oil CompanyDelekoil and gasair pollution violation2003EPA$22,298,000
Alon USA, LPDelekoil and gasair pollution violation2018EPA$372,611
Delek Logistics Operating, LLC et al.Delekoil and gasenvironmental violation2019EPA$2,255,460
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalswater pollution violation2004EPA$20,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalshazardous waste violation2003EPA$61,158
ICL-IP AMERICA, INCICL Groupchemicalsenvironmental violation2016EPA$14,854
LION OIL COMPANYDelekoil and gaswater pollution violation2001EPA$5,000
Lion Oil CompanyDelekoil and gasair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $708,000
Lion Oil Trading & Transportation, Inc.Delekoil and gaswater pollution violation2002EPA$5,000
ALON USA, INC.Delekoil and gaswater pollution violation2001EPA$14,700
Lion Oil CompanyDelekoil and gasenvironmental violation2004EPA$26,000
Lion Oil Trading and Transportation, IncDelekoil and gaswater pollution violation2005EPA$22,500
Lion Oil CompanyDelekoil and gasair pollution violation2007EPA$33,000
Alon USADelekoil and gasair pollution violation2019EPA$1,956,250
Lion Oil CompanyDelekoil and gaswater pollution violation2013EPA$504,000
DELEK TYLER REFINERYDelekoil and gasair pollution violation2014EPA$475,000
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
Alon USA, LPDelekoil and gasair pollution violation2017EPA$215,625
EL DORADO REFINERYDelekoil and gaswater pollution violation2019EPA$15,100
SMACKOVER STATIONDelekoil and gaswater pollution violation2019EPA$22,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2013EPA(*)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
PARAMOUNT PETROLEUM CORPORATION OF AZDelekoil and gaswater pollution violation2000EPA$54,000
Paramount Petroleum CorporationDelekoil and gashazardous waste violation2002EPA$105,000
Paramount Petroleum CorporationDelekoil and gaswater pollution violation2012EPA$95,606
Alon USA, LPDelekoil and gasair pollution violation2018EPA(*)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
Bank Leumi GroupBank Leumifinancial servicestax violations2014DOJ_TAX$270,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$283,177,348
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,500,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$27,600,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$14,000,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$15,700,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$275,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008CT-AG$6,150,000
Zim American Integrated ShippingZim Integrated Shipping Services Ltd.freight and logisticstrade violations2018CBP$5,000
Zim Integrated Shipping Services LtdZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2020CBP$12,408
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
Teva ParmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
Paramount Petroleum CorpDelekoil and gasair pollution violation2020CA-SCAQMD$151,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2018CA-SCAQMD$20,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2016CA-SCAQMD$91,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2014CA-SCAQMD$24,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2013CA-SCAQMD$148,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2011CA-SCAQMD$220,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2009CA-SCAQMD$30,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2009CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$850,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$8,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2007CA-SCAQMD$27,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2004CA-SCAQMD$750,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2002CA-SCAQMD$27,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.