DELEK REFINING, LTD. | Delek | oil and gas | railroad safety violation | 2013 | FRA | $10,000 |
Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2013 | EPA | $2,250,000 |
Alon Brands, Inc. | Delek | oil and gas | wage and hour violation | 2013 | WHD | $11,081 |
Teva Pharmaceuticals USA | Teva Pharmaceutical Industries | pharmaceuticals | environmental violation | 2013 | MO-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,402,793 |
PARAMOUNT PETROLEUM CORPORATION | Delek | oil and gas | environmental violation | 2013 | OR-ENV | $9,636 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2013 | TX-ENV | $15,201 |
Alon USA, LP | Delek | oil and gas | environmental violation | 2013 | TX-ENV | $14,264 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2013 | CA-SCAQMD | $148,000 |
DELEK REFINING, LTD | Delek | oil and gas | workplace safety or health violation | 2013 | OSHA | $56,000 |
ALON USA PARTNERS, MLP | Delek | oil and gas | workplace safety or health violation | 2013 | OSHA | $7,000 |
Lion Oil Company | Delek | oil and gas | water pollution violation | 2013 | EPA | $504,000 |
TEVA PHARMACEUTICALS USA INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2013 | EPA | (*)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 |
Zim America Integrated | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2013 | CBP | $10,000 |
Zim America Integrated | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2013 | CBP | $10,000 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2012 | FRA | $14,800 |
Alon USA, Inc | Delek | oil and gas | wage and hour violation | 2012 | WHD | $42,813 |
Watson Pharmaceuticals Inc. and Watson Pharma Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $1,700,000 |
Teva Pharmaceuticals Industries Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | product safety violation | 2012 | private lawsuit-federal | $270,000,000 |
El Al Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,800,000 |
Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $79,000,000 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2012 | OSHA | $5,000 |
ICL-IP, AMERICA | ICL Group | chemicals | workplace safety or health violation | 2012 | OSHA | $9,000 |
Paramount Petroleum Corporation | Delek | oil and gas | water pollution violation | 2012 | EPA | $95,606 |
Zim American Integrated Shpg Sv | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2012 | CBP | $10,000 |
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | TX-AG | $29,230,000 |
Alpharma USPD, Inc. and Purepac Pharmaceutical Co. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $10,200,000 |
Alpharma USPD, Inc., | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | MS-AG | $2,010,667 |
Watson Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | $70,000,000 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2011 | TX-ENV | $56,200 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2011 | CA-SCAQMD | $220,000 |
Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $27,000,000 |
ALON, USA, LP | Delek | oil and gas | railroad safety violation | 2010 | FRA | $11,200 |
DELEK REFINING, LTD. | Delek | oil and gas | railroad safety violation | 2010 | FRA | $17,500 |
ZIM-AMERICAN ISRAELI SHIPPING COMPANY | Zim Integrated Shipping Services Ltd. | freight and logistics | railroad safety violation | 2010 | FRA | $8,400 |
EL Al Israel Airlines | El Al Israel Airline | airlines | aviation consumer protection violation | 2010 | ACPD | $30,000 |
Delek US Holdings | Delek | oil and gas | wage and hour violation | 2010 | WHD | $9,621 |
Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | MA-AG | $3,600,000 |
Alpharma USPD, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $600,000 |
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | KY-AG | $10,000,000 |
Teva Pharmaceuticals USA, Inc. et al. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $6,500,000 |
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $1,900,000 |
Teva Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | MULTI-AG | $169,000,000 |
Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | MA-AG | $2,400,000 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2010 | OSHA | $42,000 |
Lion Oil Company | Delek | oil and gas | railroad safety violation | 2009 | FRA | $5,000 |
EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $15,700,000 |
IVAX Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $14,000,000 |
ALON USA LP | Delek | oil and gas | pipeline safety violation | 2009 | PHMSA | $200,000 |
IVAX Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,400,000 |
Teva Pharmaceutical USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | MA-AG | $7,000,000 |
TEVA Pharmaceuticals USA | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
ICL-IP America, Inc. | ICL Group | chemicals | pesticide violation | 2009 | CA-DPR | $40,000 |
ACTAVIS ELIZABETH LLC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2009 | NJ-ENV | $8,900 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2009 | TX-ENV | $26,500 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2009 | CA-SCAQMD | $30,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2009 | CA-SCAQMD | $15,000 |
Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $13,000,000 |
ALON USA DBA PARAMOUNT PETROLEUM | Delek | oil and gas | workplace safety or health violation | 2009 | OSHA | $23,620 |
ICL SUPRESTA, INC. | ICL Group | chemicals | workplace safety or health violation | 2009 | OSHA | $29,500 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2009 | OSHA | $161,000 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2009 | OSHA | $42,000 |
LION OIL COMPANY, INC. | Delek | oil and gas | workplace safety or health violation | 2009 | OSHA | $33,750 |
Cephalon Inc | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | FDA | $425,000,000 |
DELEK LOGISTICS OPERATING LLC | Delek | oil and gas | pipeline safety violation | 2008 | PHMSA | $20,000 |
Alon USA LP | Delek | oil and gas | railroad safety violation | 2008 | FRA | $9,880 |
Barr Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $5,900,000 |
Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | MULTI-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 Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | CT-AG | $6,150,000 |
Lion Oil Company | Delek | oil and gas | hazardous waste violation | 2008 | AR-ENV | $5,750 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2008 | NJ-ENV | $5,600 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $15,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $850,000 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $8,000 |
ALON USA, LP | Delek | oil and gas | workplace safety or health violation | 2008 | OSHA | $52,275 |
DELEK REFINING, LTD. | Delek | oil and gas | workplace safety or health violation | 2008 | OSHA | $10,800 |
DELEK REFINING, LTD. | Delek | oil and gas | workplace safety or health violation | 2008 | OSHA | $217,350 |
Alon USA LP | Delek | oil and gas | railroad safety violation | 2007 | FRA | $6,500 |
Alon USA LP | Delek | oil and gas | railroad safety violation | 2007 | FRA | $6,500 |
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2007 | MA-AG | $2,000,000 |
IVAX PHARMACEUTICALS INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2007 | NJ-ENV | $6,000 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2007 | NJ-ENV | $15,000 |
Delek Refining, Ltd. | Delek | oil and gas | environmental violation | 2007 | TX-ENV | $230,716 |
Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $27,000 |
Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
PARAMOUNT PETROLEUM CORP | Delek | oil and gas | workplace safety or health violation | 2007 | OSHA | $7,310 |
Lion Oil Company | Delek | oil and gas | air pollution violation | 2007 | EPA | $33,000 |
Zim American Israeli Shpg.Co. | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2007 | CBP | $10,000 |
Israel Discount Bank | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2006 | FINCEN | $12,000,000 |
Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2006 | NY-DFS | $6,000,000 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2006 | NJ-ENV | $7,000 |
TEVA PHARMACEUTICALS USA INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2006 | NJ-ENV | $6,200 |
BARR LABORATORIES INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2006 | OSHA | $65,250 |
El AI Israel Airlines, Ltd. | El Al Israel Airline | airlines | aviation consumer protection violation | 2005 | ACPD | $20,000 |
Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2005 | NY-MANDA | $8,500,000 |
ACTAVIS ELIZABETH LLC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2005 | NJ-ENV | $31,360 |
Alon USA, LP | Delek | oil and gas | environmental violation | 2005 | TX-ENV | $10,880 |
TEVA SICOR | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2005 | OSHA | $5,000 |