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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Bank Hapoalim B.M,Bank Hapoalimfinancial servicestax violations2020FED$37,350,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicestax violations2020NY-DFS$220,000,000
Bank Leumi GroupBank Leumifinancial servicestax violations2014DOJ_TAX$270,000,000
Bank LeumiBank Leumifinancial servicesinvestor protection violation2016SEC$1,600,000
Bank LeumiBank Leumifinancial servicestax violations2014NY-DFS$130,000,000
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 gasenvironmental violation2003EPA$22,298,000
ALON USA LPDelekoil and gasenvironmental violation2009PHMSA$200,000
DELEK LOGISTICS OPERATING LLCDelekoil and gasenvironmental violation2008PHMSA$20,000
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
Alon Brands, Inc.Delekoil and gaswage and hour violation2013WHD$11,081
Alon USA, IncDelekoil and gaswage and hour violation2012WHD$42,813
Delek US HoldingsDelekoil and gaswage and hour violation2010WHD$9,621
Alon USA LPDelekoil and gasrailroad safety violation2003FRA$18,000
Alon USA LPDelekoil and gasrailroad safety violation2004FRA$6,500
Alon USA LPDelekoil and gasrailroad safety violation2007FRA$6,500
Alon USA LPDelekoil and gasrailroad safety violation2007FRA$6,500
Alon USA LPDelekoil and gasrailroad safety violation2008FRA$9,880
Alon USA, LPDelekoil and gasenvironmental violation2018EPA$372,611
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$7,000
ALON, USA, LPDelekoil and gasrailroad safety violation2017FRA$10,000
ALON, USA, LPDelekoil and gasrailroad safety violation2017FRA$10,000
Delek Logistics Operating, LLC et al.Delekoil and gasenvironmental violation2019EPA$2,255,460
Alon, Inc.Delekoil and gaswage and hour violation2015WHD$32,229
Delek Refining, Ltd.Delekoil and gaslabor relations violation2019NLRB$44,415
Lion Oil CompanyDelekoil and gaslabor relations violation2018NLRB$15,000
Lion Oil CompanyDelekoil and gasenvironmental violation2008AR-ENV$5,750
Paramount Petroleum Corporation; Alon Supply, Inc.Delekoil and gasenvironmental violation2018CA-ARB$300,000
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasenvironmental violation2013OR-ENV$9,636
Alon USA, LPDelekoil and gasenvironmental violation2016TX-ENV$36,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$98,637
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$5,251
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$11,201
Alon USA, LPDelekoil and gasenvironmental violation2014TX-ENV$550,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$14,040
Delek Refining, Ltd.Delekoil and gasenvironmental violation2013TX-ENV$15,201
Alon USA, LPDelekoil and gasenvironmental violation2013TX-ENV$14,264
Delek Refining, Ltd.Delekoil and gasenvironmental violation2011TX-ENV$56,200
Delek Refining, Ltd.Delekoil and gasenvironmental violation2009TX-ENV$26,500
Delek Refining, Ltd.Delekoil and gasenvironmental violation2007TX-ENV$230,716
Alon USA, LPDelekoil and gasenvironmental violation2005TX-ENV$10,880
Delek Crude Logistics, LLCDelekoil and gasenvironmental violation2019TX-RRC$6,000
Delek USDelekoil and gasrailroad safety violation2020FRA$5,000
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
Lion Oil Company, LLCDelekoil and gasenvironmental violation2021AR-ENV$16,220
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
Alon, USA, LPDelekoil and gasrailroad safety violation2021FRA$10,000
Alon, USA, LPDelekoil and gasrailroad safety violation2021FRA$10,000
Delek USDelekoil and gasrailroad safety violation2022FRA$21,100
Lion Oil CompanyDelekoil and gaslabor relations violation2020NLRB$27,419
PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2004OSHA$55,305
ALON USA, LPDelekoil and gasworkplace safety or health violation2008OSHA$52,275
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$10,800
PARAMOUNT PETROLEUM CORPDelekoil and gasworkplace safety or health violation2007OSHA$7,310
ALON USA DBA PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2009OSHA$23,620
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$217,350
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$161,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2009OSHA$42,000
LION OIL COMPANY, INC.Delekoil and gasworkplace safety or health violation2009OSHA$33,750
ALON USA, LPDelekoil and gasworkplace safety or health violation2010OSHA$42,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2012OSHA$5,000
DELEK REFINING, LTDDelekoil and gasworkplace safety or health violation2013OSHA$56,000
ALON USA PARTNERS, MLPDelekoil and gasworkplace safety or health violation2013OSHA$7,000
ALON ASPHALT BAKERSFIELD, INC.Delekoil and gasworkplace safety or health violation2016OSHA$7,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2017OSHA$6,500
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasworkplace safety or health violation2018OSHA$7,200
LION OIL COMPANYDelekoil and gasworkplace safety or health violation2019OSHA$7,956
DELEK US HOLDINGS, INC.Delekoil and gasworkplace safety or health violation2019OSHA$10,419
DELEK USDelekoil and gasworkplace safety or health violation2021OSHA$54,612
DELEK USDelekoil and gasworkplace safety or health violation2022OSHA$30,247
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.