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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 TypeYearAgency sort iconPenalty Amount
Teva Pharmaceuticals Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsproduct safety violation2012private lawsuit-federal$270,000,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,100,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$19,900,000
Actavis Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$71,000,000
Actavis Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$41,000,000
Actavis Mid-Atlantic LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$118,614,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
Barr Laboratories Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-state$225,000,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$13,000,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,150,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$2,100,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$48,000,000
El Al Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$15,800,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$512,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$27,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$73,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$24,000,000
Watson LaboratoriesTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$27,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$79,000,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2019private lawsuit-federal$54,000,000
EL Al Israel AirlinesEl Al Israel Airlineairlinesaviation consumer protection violation2010ACPD$30,000
El AI Israel Airlines, Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2005ACPD$20,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2022ACPD$900,000
TEVA Pharmaceuticals USATeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Lion Oil CompanyDelekoil and gasenvironmental violation2008AR-ENV$5,750
Lion Oil Company, LLCDelekoil and gasenvironmental violation2021AR-ENV$16,220
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2019CA-AG$69,000,000
Paramount Petroleum Corporation; Alon Supply, Inc.Delekoil and gasenvironmental violation2018CA-ARB$300,000
ICL-IP America, Inc.ICL Groupchemicalsenvironmental violation2009CA-DPR$40,000
Paramount Petroleum CorpDelekoil and gasenvironmental violation2020CA-SCAQMD$151,500
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2018CA-SCAQMD$20,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2016CA-SCAQMD$91,500
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2014CA-SCAQMD$24,500
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2013CA-SCAQMD$148,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2011CA-SCAQMD$220,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2009CA-SCAQMD$30,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2009CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2008CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2008CA-SCAQMD$850,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2008CA-SCAQMD$8,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2007CA-SCAQMD$27,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2004CA-SCAQMD$750,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2002CA-SCAQMD$27,500
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2000CA-SCAQMD$6,000
Teva ParmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008CT-AG$6,150,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$15,700,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$275,000,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,500,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$27,600,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$14,000,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$283,177,348
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
Bank Leumi GroupBank Leumifinancial servicestax violations2014DOJ_TAX$270,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2013EPA$2,250,000
Lion Oil CompanyDelekoil and gasenvironmental violation2003EPA$22,298,000
Alon USA, LPDelekoil and gasenvironmental violation2018EPA$372,611
Delek Logistics Operating, LLC et al.Delekoil and gasenvironmental violation2019EPA$2,255,460
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2004EPA$20,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003EPA$61,158
ICL-IP AMERICA, INCICL Groupchemicalsenvironmental violation2016EPA$14,854
LION OIL COMPANYDelekoil and gasenvironmental violation2001EPA$5,000
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
Lion Oil Trading & Transportation, Inc.Delekoil and gasenvironmental violation2002EPA$5,000
ALON USA, INC.Delekoil and gasenvironmental violation2001EPA$14,700
Lion Oil CompanyDelekoil and gasenvironmental violation2004EPA$26,000
Lion Oil Trading and Transportation, IncDelekoil and gasenvironmental violation2005EPA$22,500
Lion Oil CompanyDelekoil and gasenvironmental violation2007EPA$33,000
Alon USADelekoil and gasenvironmental violation2019EPA$1,956,250
Lion Oil CompanyDelekoil and gasenvironmental violation2013EPA$504,000
DELEK TYLER REFINERYDelekoil and gasenvironmental violation2014EPA$475,000
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
Alon USA, LPDelekoil and gasenvironmental violation2017EPA$215,625
EL DORADO REFINERYDelekoil and gasenvironmental violation2019EPA$15,100
SMACKOVER STATIONDelekoil and gasenvironmental violation2019EPA$22,000
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
PARAMOUNT PETROLEUM CORPORATION OF AZDelekoil and gasenvironmental violation2000EPA$54,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2002EPA$105,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2012EPA$95,606
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
Cephalon IncTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$425,000,000
Bank Hapoalim B.M,Bank Hapoalimfinancial servicestax violations2020FED$37,350,000
Israel Discount BankIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006FINCEN$12,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$278,826,499
ANDRX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2001FL-DEP$15,000
ALON, USA, LPDelekoil and gasrailroad safety violation2010FRA$11,200
ALON, USA, LPDelekoil and gasrailroad safety violation2012FRA$6,500
ALON, USA, LPDelekoil and gasrailroad safety violation2012FRA$14,800
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2010FRA$17,500
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2013FRA$10,000
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2013FRA$10,000
Lion Oil CompanyDelekoil and gasrailroad safety violation2009FRA$5,000
ALON, USA, LPDelekoil and gasrailroad safety violation2015FRA$7,100
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,750
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$6,900
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,750
ALON, USA, LPDelekoil and gasrailroad safety violation2016FRA$14,000
ALON, USA, LPDelekoil and gasrailroad safety violation2016FRA$7,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.