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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 Type sort iconYearAgencyPenalty Amount
Lion Oil CompanyDelekoil and gasair pollution violation2003EPA$22,298,000
Alon USA, LPDelekoil and gasair pollution violation2018EPA$372,611
Paramount Petroleum Corporation; Alon Supply, Inc.Delekoil and gasair pollution violation2018CA-ARB$300,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2016NJ-ENV$99,800
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2009NJ-ENV$8,900
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2008NJ-ENV$5,600
IVAX PHARMACEUTICALS INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2007NJ-ENV$6,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2006NJ-ENV$6,200
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
Paramount Petroleum CorpDelekoil and gasair pollution violation2020CA-SCAQMD$151,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2018CA-SCAQMD$20,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2016CA-SCAQMD$91,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2014CA-SCAQMD$24,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2013CA-SCAQMD$148,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2011CA-SCAQMD$220,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2009CA-SCAQMD$30,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2009CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$850,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$8,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2007CA-SCAQMD$27,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2004CA-SCAQMD$750,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2002CA-SCAQMD$27,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2000CA-SCAQMD$6,000
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 CompanyDelekoil and gasair pollution violation2007EPA$33,000
Alon USADelekoil and gasair pollution violation2019EPA$1,956,250
DELEK TYLER REFINERYDelekoil and gasair pollution violation2014EPA$475,000
Alon USA, LPDelekoil and gasair pollution violation2017EPA$215,625
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.