Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Israel
Parent Penalty Total since 2000: 
$2,514,925,499
Number of Records: 
224
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Teva Pharmaceutical Industries$2,182,020,83125
Bank Leumi$271,600,0002
Delek$33,554,668193
El Al Israel Airline$15,750,0003
Israel Discount Bank$12,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Cephalon, Inc. Teva Pharmaceutical Industries pharmaceuticals consumer protection violation 2015 FTC $1,200,000,000
Cephalon Inc Teva Pharmaceutical Industries pharmaceuticals off-label or unapproved promotion of medical products 2008 FDA $425,000,000
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $283,177,348
Bank Leumi Group Bank Leumi financial services tax violations 2014 DOJ_TAX $270,000,000
Teva Pharmaceutical Industries Limited Teva Pharmaceutical Industries pharmaceuticals Foreign Corrupt Practices Act 2016 SEC $236,000,000
Teva Pharmaceuticals USA Inc. and IVAX LLC Teva Pharmaceutical Industries pharmaceuticals False Claims Act 2014 DOJ_CIVIL $27,600,000
Lion Oil Company Delek oil and gas environmental violation 2003 EPA $22,298,000
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $15,700,000
Israel Discount Bank Israel Discount Bank financial services anti-money-laundering deficiencies 2006 FINCEN $12,000,000
Cephalon Inc. Teva Pharmaceutical Industries pharmaceuticals False Claims Act 2015 DOJ_CIVIL $7,500,000
Teva Pharmaceuticals USA Inc. Teva Pharmaceutical Industries pharmaceuticals environmental violation 2013 EPA $2,250,000
TEVA PHARMACEUTICALS USA INC Teva Pharmaceutical Industries pharmaceuticals environmental violation 2013 EPA (*) $2,250,000
Alon USA Delek oil and gas environmental violation 2017 EPA $1,956,250
Bank Leumi Bank Leumi financial services investor protection violation 2016 SEC $1,600,000
PARAMOUNT PETROLEUM CORP Delek oil and gas environmental violation 2006 EPA $850,000
PARAMOUNT PETROLEUM CORP Delek oil and gas environmental violation 2004 EPA $750,000
Lion Oil Company Delek oil and gas environmental violation 2003 EPA (*) $708,000
La Gloria Delek oil and gas environmental violation 2009 EPA $624,000
Lion Oil Company Delek oil and gas environmental violation 2013 EPA $504,000
DELEK TYLER REFINERY Delek oil and gas environmental violation 2014 EPA $475,000
BIG WEST OF CA, LLC 06029S003301244 Delek oil and gas environmental violation 2009 EPA $400,000
Alon USA, LP Delek oil and gas environmental violation 2018 EPA $372,611
Alon USA, LP Delek oil and gas environmental violation 2018 EPA (*) $372,611
DELEK TYLER REFINERY Delek oil and gas environmental violation 2006 EPA $329,772
DELEK TYLER REFINERY Delek oil and gas environmental violation 2006 EPA $329,772
DELEK TYLER REFINERY Delek oil and gas environmental violation 2007 EPA $288,395
DELEK TYLER REFINERY Delek oil and gas environmental violation 2007 EPA $288,395
PARAMOUNT PETROLEUM CORP Delek oil and gas environmental violation 2010 EPA $220,000
DELEK REFINING, LTD. Delek oil and gas workplace safety or health violation 2008 OSHA $217,350
Alon USA, LP Delek oil and gas environmental violation 2017 EPA $215,625
ALON USA LP Delek oil and gas environmental violation 2009 PHMSA $200,000
ALON REFINING KROTZ SPRINGS INC Delek oil and gas environmental violation 2005 EPA $175,000
ALON USA, LP Delek oil and gas workplace safety or health violation 2009 OSHA $161,000
Paramount Petroleum Corporation Delek oil and gas environmental violation 2002 EPA $105,000
ACTAVIS ELIZABETH LLC Teva Pharmaceutical Industries pharmaceuticals environmental violation 2016 EPA $99,800
DELEK TYLER REFINERY Delek oil and gas environmental violation 2014 EPA $98,637
Paramount Petroleum Corporation Delek oil and gas environmental violation 2012 EPA $95,606
TEVA PHARMACEUTICALS USA INC Teva Pharmaceutical Industries pharmaceuticals environmental violation 2006 EPA $75,000
DELEK TYLER REFINERY Delek oil and gas environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY Delek oil and gas environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY Delek oil and gas environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY Delek oil and gas environmental violation 2011 EPA $70,250
TEVA PHARMACEUTICALS USA INC Teva Pharmaceutical Industries pharmaceuticals environmental violation 2003 EPA $70,000
BARR LABORATORIES INC. Teva Pharmaceutical Industries pharmaceuticals workplace safety or health violation 2006 OSHA $65,250
Teva Pharmaceuticals USA, Inc. Teva Pharmaceutical Industries pharmaceuticals environmental violation 2003 EPA $61,158
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2003 EPA $56,250
DELEK REFINING, LTD Delek oil and gas workplace safety or health violation 2013 OSHA $56,000
PARAMOUNT PETROLEUM Delek oil and gas workplace safety or health violation 2004 OSHA $55,305
PARAMOUNT PETROLEUM CORPORATION OF AZ Delek oil and gas environmental violation 2000 EPA $54,000
ALON USA, LP Delek oil and gas workplace safety or health violation 2008 OSHA $52,275
BIG SPRING REFINERY Delek oil and gas environmental violation 2016 EPA $45,000
Alon USA, Inc Delek oil and gas wage and hour violation 2012 WHD $42,813
ALON USA, LP Delek oil and gas workplace safety or health violation 2009 OSHA $42,000
ALON USA, LP Delek oil and gas workplace safety or health violation 2010 OSHA $42,000
BIG WEST OF CA, LLC 06029S003300400 Delek oil and gas environmental violation 2004 EPA $37,500
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2002 EPA $37,500
LION OIL COMPANY, INC. Delek oil and gas workplace safety or health violation 2009 OSHA $33,750
Lion Oil Company Delek oil and gas environmental violation 2007 EPA $33,000
EL Al Israel Airlines El Al Israel Airline airlines aviation consumer protection violation 2010 ACPD $30,000
Edgington Oil Company Delek oil and gas environmental violation 2007 EPA $30,000
PARAMOUNT PETROLEUM CORP Delek oil and gas environmental violation 2008 EPA $30,000
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2002 EPA $29,250
BIG WEST OF CA, LLC 06029S003300471 Delek oil and gas environmental violation 2004 EPA $27,000
DELEK TYLER REFINERY Delek oil and gas environmental violation 2009 EPA $26,500
DELEK TYLER REFINERY Delek oil and gas environmental violation 2009 EPA $26,500
BIG WEST OF CA, LLC 06029S003301234 Delek oil and gas environmental violation 2009 EPA $26,030
BIG WEST OF CA, LLC 06029S003301235 Delek oil and gas environmental violation 2009 EPA $26,030
Lion Oil Company Delek oil and gas environmental violation 2004 EPA $26,000
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2002 EPA $24,750
ALON USA DBA PARAMOUNT PETROLEUM Delek oil and gas workplace safety or health violation 2009 OSHA $23,620
Lion Oil Trading and Transportation, Inc Delek oil and gas environmental violation 2005 EPA $22,500
BIG WEST OF CA, LLC 06029S003300476 Delek oil and gas environmental violation 2004 EPA $22,500
BIG WEST OF CA, LLC 06029S003300481 Delek oil and gas environmental violation 2004 EPA $22,500
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2004 EPA $22,500
BIG WEST OF CA, LLC 06029S003300348 Delek oil and gas environmental violation 2004 EPA $21,000
DELEK LOGISTICS OPERATING LLC Delek oil and gas environmental violation 2008 PHMSA $20,000
El AI Israel Airlines, Ltd. El Al Israel Airline airlines aviation consumer protection violation 2005 ACPD $20,000
PLIVA, INC. Teva Pharmaceutical Industries pharmaceuticals workplace safety or health violation 2003 OSHA $19,775
BIG WEST OF CA, LLC 06029S003300271 Delek oil and gas environmental violation 2002 EPA $19,125
DELEK TYLER REFINERY Delek oil and gas environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY Delek oil and gas environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY Delek oil and gas environmental violation 2013 EPA $19,001
BIG WEST OF CA, LLC 06029S003300385 Delek oil and gas environmental violation 2004 EPA $18,750
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2000 EPA $18,750
Alon USA LP Delek oil and gas railroad safety violation 2003 FRA $18,000
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2001 EPA $18,000
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2003 EPA $18,000
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2004 EPA $18,000
BIG SPRING REFINERY Delek oil and gas environmental violation 2013 EPA $17,830
DELEK REFINING, LTD. Delek oil and gas railroad safety violation 2011 FRA $17,500
BIG WEST OF CA, LLC 06029S003300201 Delek oil and gas environmental violation 2001 EPA $16,875
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2004 EPA $15,750
TEVA PHARMACEUTICALS INC. Teva Pharmaceutical Industries pharmaceuticals workplace safety or health violation 2002 OSHA $15,300
PARAMOUNT PETROLEUM CORP Delek oil and gas environmental violation 2009 EPA $15,000
BIG WEST OF CA, LLC 06029S003300746 Delek oil and gas environmental violation 2006 EPA $15,000
ALON BAKERSFIELD REFINING Delek oil and gas environmental violation 2008 EPA $15,000
ALON, USA, LP Delek oil and gas railroad safety violation 2013 FRA $14,800
ALON USA, INC. Delek oil and gas environmental violation 2001 EPA $14,700
ACTAVIS ELIZABETH LLC Teva Pharmaceutical Industries pharmaceuticals environmental violation 2003 EPA $14,200
DELEK TYLER REFINERY Delek oil and gas environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY Delek oil and gas environmental violation 2014 EPA $14,001
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.