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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ALON USA PARTNERS, MLPDelekoil and gasworkplace safety or health violation2013OSHA$7,000
ALON ASPHALT BAKERSFIELD, INC.Delekoil and gasworkplace safety or health violation2016OSHA$7,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2017OSHA$6,500
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasworkplace safety or health violation2018OSHA$7,200
LION OIL COMPANYDelekoil and gasworkplace safety or health violation2019OSHA$7,956
DELEK US HOLDINGS, INC.Delekoil and gasworkplace safety or health violation2019OSHA$10,419
DELEK USDelekoil and gasworkplace safety or health violation2021OSHA$54,612
DELEK USDelekoil and gasworkplace safety or health violation2022OSHA$30,247
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
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 LeumiBank Leumifinancial servicesinvestor protection violation2016SEC$1,600,000
Bank LeumiBank Leumifinancial servicestax violations2014NY-DFS$130,000,000
Bank Hapoalim B.M,Bank Hapoalimfinancial servicestax violations2020FED$37,350,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicestax violations2020NY-DFS$220,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.