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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 TypeYear sort iconAgencyPenalty Amount
TEVA SICORTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2005OSHA$5,000
Lion Oil Trading and Transportation, IncDelekoil and gaswater pollution violation2005EPA$22,500
Valmed Pharmaceutical, Inc.Teva Pharmaceutical Industriespharmaceuticalswage and hour violation2004WHD$83,871
Alon USA LPDelekoil and gasrailroad safety violation2004FRA$6,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2004CA-SCAQMD$750,000
PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2004OSHA$55,305
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalswater pollution violation2004EPA$20,000
Lion Oil CompanyDelekoil and gasenvironmental violation2004EPA$26,000
Lion Oil CompanyDelekoil and gasair pollution violation2003EPA$22,298,000
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.freight and logisticseconomic sanction violation2003OFAC$250,000
Alon USA LPDelekoil and gasrailroad safety violation2003FRA$18,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003MO-AG$70,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2003NJ-ENV$14,200
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2003NJ-ENV$14,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
PLIVA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2003OSHA$19,775
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalshazardous waste violation2003EPA$61,158
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
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2002NJ-ENV$41,350
Paramount Petroleum CorporationDelekoil and gasair pollution violation2002CA-SCAQMD$27,500
TEVA PHARMACEUTICALS INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,300
BARR LABORATORIES, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$14,000
IVAX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,120
Lion Oil Trading & Transportation, Inc.Delekoil and gaswater pollution violation2002EPA$5,000
Paramount Petroleum CorporationDelekoil and gashazardous waste violation2002EPA$105,000
ANDRX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalshazardous waste violation2001FL-DEP$15,000
DURAMED PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2001OSHA$7,000
LION OIL COMPANYDelekoil and gaswater pollution violation2001EPA$5,000
ALON USA, INC.Delekoil and gaswater pollution violation2001EPA$14,700
Paramount Petroleum CorporationDelekoil and gasair pollution violation2000CA-SCAQMD$6,000
TEVA PHARMACEUTICALTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2000OSHA$5,000
PARAMOUNT PETROLEUM CORPORATION OF AZDelekoil and gaswater pollution violation2000EPA$54,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.