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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Israel
Current Parent Penalty Total since 2000: $11,641,299,917
Number of Records: 223
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
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 TypeYearAgencyPenalty Amount sort icon
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,250,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015FTC$1,200,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$512,000,000
Cephalon IncTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$425,000,000
Teva Pharmaceuticals, Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022NY-AG$313,343,793
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$283,177,348
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$278,826,499
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$275,000,000
Bank Leumi GroupBank Leumifinancial servicestax violations2014DOJ_TAX$270,000,000
Teva Pharmaceuticals Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsproduct safety violation2012private lawsuit-federal$270,000,000
Teva Pharmaceutical Industries LimitedTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016SEC$236,000,000
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022TX-AG$225,000,000
Barr Laboratories Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-state$225,000,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicestax violations2020NY-DFS$220,000,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MULTI-AG$169,000,000
Bank LeumiBank Leumifinancial servicestax violations2014NY-DFS$130,000,000
CephalonTeva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2016MULTI-AG$125,000,000
Actavis Mid-Atlantic LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$118,614,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $116,000,000
Teva PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2019OK-AG$85,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022WV-AG$83,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$79,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$73,000,000
Teva Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2023KY-AG$71,477,474
Actavis Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$71,000,000
TevaTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$70,281,867
Watson PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011MULTI-AG$70,000,000
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2019CA-AG$69,000,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2019private lawsuit-federal$54,000,000
Watson LaboratoriesTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$48,000,000
Actavis Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$41,000,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
Bank Hapoalim B.M,Bank Hapoalimfinancial servicestax violations2020FED$37,350,000
Watson, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2018MS-AG$33,408,547
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011TX-AG$29,230,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$27,600,000
Teva ParmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$27,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$27,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$24,000,000
Lion Oil CompanyDelekoil and gasenvironmental violation2003EPA$22,298,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$21,000,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$19,900,000
El Al Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$15,800,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$15,700,000
TEVA Pharmaceuticals USATeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$14,000,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$13,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalskickbacks and bribery2014IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,100,000
Israel Discount BankIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006FINCEN$12,000,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011KY-AG$10,200,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010KY-AG$10,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2005NY-MANDA$8,500,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$8,200,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,500,000
Cephalon, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Teva Pharmaceutical USA, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MA-AG$7,000,000
Teva Pharmaceuticals USA, Inc. et al.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010HI-AG$6,500,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008CT-AG$6,150,000
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006NY-DFS$6,000,000
Barr PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2008MULTI-AG$5,900,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,400,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,150,000
Actavis Elizabeth LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$3,600,000
Teva Pharmaceuticals USATeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2013MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,402,793
Watson Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$2,400,000
Delek Logistics Operating, LLC et al.Delekoil and gasenvironmental violation2019EPA$2,255,460
Delek Logistics Operating, LLCDelekoil and gasenvironmental 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
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2013EPA$2,250,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental 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
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$2,100,000
Alpharma USPD, Inc.,Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011MS-AG$2,010,667
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2007MA-AG$2,000,000
Alon USADelekoil and gasenvironmental violation2019EPA$1,956,250
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$1,900,000
AndaTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2016WV-AG$1,800,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2012ID-AG$1,700,000
Bank LeumiBank Leumifinancial servicesinvestor protection violation2016SEC$1,600,000
Teva Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2023KY-AG$1,407,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,100,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2022ACPD$900,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2008CA-SCAQMD$850,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2004CA-SCAQMD$750,000
Lion Oil CompanyDelekoil and gasenvironmental 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
Alpharma USPD, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$600,000
Alon USA, LPDelekoil and gasenvironmental violation2014TX-ENV$550,000
Lion Oil CompanyDelekoil and gasenvironmental violation2013EPA$504,000
DELEK TYLER REFINERYDelekoil and gasenvironmental violation2014EPA$475,000
Alon USA, LPDelekoil and gasenvironmental violation2018EPA$372,611
Alon USA, LPDelekoil and gasenvironmental 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
Paramount Petroleum Corporation; Alon Supply, Inc.Delekoil and gasenvironmental violation2018CA-ARB$300,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2007TX-ENV$230,716
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2011CA-SCAQMD$220,000
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$217,350
Alon USA, LPDelekoil and gasenvironmental violation2017EPA$215,625
ALON USA LPDelekoil and gasenvironmental violation2009PHMSA$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.