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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
DELEK USDelekoil and gasworkplace safety or health violation2022OSHA$30,247
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2005NJ-ENV$31,360
Alon, Inc.Delekoil and gaswage and hour violation2015WHD$32,229
Lion Oil CompanyDelekoil and gasair pollution violation2007EPA$33,000
LION OIL COMPANY, INC.Delekoil and gasworkplace safety or health violation2009OSHA$33,750
Alon USA, LPDelekoil and gasenvironmental violation2016TX-ENV$36,000
ICL-IP America, Inc.ICL Groupchemicalspesticide violation2009CA-DPR$40,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2002NJ-ENV$41,350
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$42,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2010OSHA$42,000
Alon USA, IncDelekoil and gaswage and hour violation2012WHD$42,813
Delek Refining, Ltd.Delekoil and gaslabor relations violation2019NLRB$44,415
ALON USA, LPDelekoil and gasworkplace safety or health violation2008OSHA$52,275
PARAMOUNT PETROLEUM CORPORATION OF AZDelekoil and gaswater pollution violation2000EPA$54,000
DELEK USDelekoil and gasworkplace safety or health violation2021OSHA$54,612
PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2004OSHA$55,305
DELEK REFINING, LTDDelekoil and gasworkplace safety or health violation2013OSHA$56,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2011TX-ENV$56,200
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalshazardous waste violation2003EPA$61,158
BARR LABORATORIES INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2006OSHA$65,250
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003MO-AG$70,000
Valmed Pharmaceutical, Inc.Teva Pharmaceutical Industriespharmaceuticalswage and hour violation2004WHD$83,871
Paramount Petroleum CorporationDelekoil and gasair pollution violation2016CA-SCAQMD$91,500
Paramount Petroleum CorporationDelekoil and gaswater pollution violation2012EPA$95,606
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$98,637
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2016NJ-ENV$99,800
Paramount Petroleum CorporationDelekoil and gashazardous waste violation2002EPA$105,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2013CA-SCAQMD$148,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Paramount Petroleum CorpDelekoil and gasair pollution violation2020CA-SCAQMD$151,500
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$161,000
ALON USA LPDelekoil and gaspipeline safety violation2009PHMSA$200,000
Alon USA, LPDelekoil and gasair pollution violation2017EPA$215,625
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$217,350
Paramount Petroleum CorporationDelekoil and gasair pollution violation2011CA-SCAQMD$220,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2007TX-ENV$230,716
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.freight and logisticseconomic sanction violation2003OFAC$250,000
Paramount Petroleum Corporation; Alon Supply, Inc.Delekoil and gasair pollution violation2018CA-ARB$300,000
Alon USA, LPDelekoil and gasair pollution violation2018EPA$372,611
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
DELEK TYLER REFINERYDelekoil and gasair pollution violation2014EPA$475,000
Lion Oil CompanyDelekoil and gaswater pollution violation2013EPA$504,000
Alon USA, LPDelekoil and gasenvironmental violation2014TX-ENV$550,000
Alpharma USPD, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$600,000
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
Paramount Petroleum CorporationDelekoil and gasair pollution violation2004CA-SCAQMD$750,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$850,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2022ACPD$900,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,100,000
Teva Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2023KY-AG$1,407,000
Bank LeumiBank Leumifinancial servicesinvestor protection violation2016SEC$1,600,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2012ID-AG$1,700,000
AndaTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2016WV-AG$1,800,000
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$1,900,000
Alon USADelekoil and gasair pollution violation2019EPA$1,956,250
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2007MA-AG$2,000,000
Alpharma USPD, Inc.,Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011MS-AG$2,010,667
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$2,100,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsair pollution violation2013EPA$2,250,000
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
Delek Logistics Operating, LLC et al.Delekoil and gasenvironmental violation2019EPA$2,255,460
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
Watson Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$2,400,000
Teva Pharmaceuticals USATeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2013MO-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
Actavis Elizabeth LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$3,600,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,150,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MULTI-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
Barr PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2008MULTI-AG$5,900,000
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006NY-DFS$6,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008CT-AG$6,150,000
Teva Pharmaceuticals USA, Inc. et al.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010HI-AG$6,500,000
Teva Pharmaceutical USA, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MA-AG$7,000,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,500,000
Cephalon, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$8,200,000
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2005NY-MANDA$8,500,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
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
Alpharma USPD, Inc. and Purepac Pharmaceutical Co.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011KY-AG$10,200,000
Israel Discount BankIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006FINCEN$12,000,000
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
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$13,000,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$14,000,000
TEVA Pharmaceuticals USATeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$15,700,000
El Al Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$15,800,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$19,900,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$21,000,000
Lion Oil CompanyDelekoil and gasair pollution violation2003EPA$22,298,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$24,000,000
Teva ParmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$27,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$27,000,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$27,600,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011TX-AG$29,230,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
Watson, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2018MS-AG$33,408,547
Bank Hapoalim B.M,Bank Hapoalimfinancial servicestax violations2020FED$37,350,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
Actavis Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$41,000,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$48,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.