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
Paramount Petroleum CorporationDelekoil and gasair pollution violation2002CA-SCAQMD$27,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2000CA-SCAQMD$6,000
ICL-IP America, Inc.ICL Groupchemicalspesticide violation2009CA-DPR$40,000
Paramount Petroleum Corporation; Alon Supply, Inc.Delekoil and gasair pollution violation2018CA-ARB$300,000
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2019CA-AG$69,000,000
Lion Oil CompanyDelekoil and gashazardous waste violation2008AR-ENV$5,750
Lion Oil Company, LLCDelekoil and gasenvironmental violation2021AR-ENV$16,220
TEVA Pharmaceuticals USATeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
EL Al Israel AirlinesEl Al Israel Airlineairlinesaviation consumer protection violation2010ACPD$30,000
El AI Israel Airlines, Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2005ACPD$20,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2022ACPD$900,000
Teva Pharmaceuticals Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsproduct safety violation2012private lawsuit-federal$270,000,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,100,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$19,900,000
Actavis Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$71,000,000
Actavis Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$41,000,000
Actavis Mid-Atlantic LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$118,614,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
Barr Laboratories Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-state$225,000,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$13,000,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,150,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$2,100,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$48,000,000
El Al Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$15,800,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$512,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$27,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$73,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$24,000,000
Watson LaboratoriesTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$27,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$79,000,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2019private lawsuit-federal$54,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.