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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ALON USA, LPDelekoil and gasworkplace safety or health violation2008OSHA$52,275
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$161,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$42,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2010OSHA$42,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2012OSHA$5,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2017OSHA$6,500
Alon USA, LPDelekoil and gasair pollution violation2017EPA$215,625
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
ALON USA, INC.Delekoil and gaswater pollution violation2001EPA$14,700
Alon USA, IncDelekoil and gaswage and hour violation2012WHD$42,813
ALON USA PARTNERS, MLPDelekoil and gasworkplace safety or health violation2013OSHA$7,000
ALON USA LPDelekoil and gaspipeline safety violation2009PHMSA$200,000
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
ALON USA DBA PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2009OSHA$23,620
Alon USADelekoil and gasair pollution violation2019EPA$1,956,250
Alon Brands, Inc.Delekoil and gaswage and hour violation2013WHD$11,081
ALON ASPHALT BAKERSFIELD, INC.Delekoil and gasworkplace safety or health violation2016OSHA$7,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011TX-AG$29,230,000
Actavis Mid-Atlantic LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$118,614,000
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 Elizabeth LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$3,600,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2016NJ-ENV$99,800
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2009NJ-ENV$8,900
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2005NJ-ENV$31,360
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2003NJ-ENV$14,200
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2003NJ-ENV$14,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.