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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 TypeYear sort iconAgencyPenalty Amount
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2000CA-SCAQMD$6,000
TEVA PHARMACEUTICALTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2000OSHA$5,000
PARAMOUNT PETROLEUM CORPORATION OF AZDelekoil and gasenvironmental violation2000EPA$54,000
ANDRX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2001FL-DEP$15,000
DURAMED PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2001OSHA$7,000
LION OIL COMPANYDelekoil and gasenvironmental violation2001EPA$5,000
ALON USA, INC.Delekoil and gasenvironmental violation2001EPA$14,700
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2002NJ-ENV$41,350
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2002CA-SCAQMD$27,500
TEVA PHARMACEUTICALS INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,300
BARR LABORATORIES, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$14,000
IVAX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2002OSHA$15,120
Lion Oil Trading & Transportation, Inc.Delekoil and gasenvironmental violation2002EPA$5,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2002EPA$105,000
Lion Oil CompanyDelekoil and gasenvironmental violation2003EPA$22,298,000
Alon USA LPDelekoil and gasrailroad safety violation2003FRA$18,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003MO-AG$70,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003NJ-ENV$14,200
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003NJ-ENV$14,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
PLIVA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2003OSHA$19,775
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003EPA$61,158
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
Valmed Pharmaceutical, Inc.Teva Pharmaceutical Industriespharmaceuticalswage and hour violation2004WHD$83,871
Alon USA LPDelekoil and gasrailroad safety violation2004FRA$6,500
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2004CA-SCAQMD$750,000
PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2004OSHA$55,305
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2004EPA$20,000
Lion Oil CompanyDelekoil and gasenvironmental violation2004EPA$26,000
El AI Israel Airlines, Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2005ACPD$20,000
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2005NY-MANDA$8,500,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2005NJ-ENV$31,360
Alon USA, LPDelekoil and gasenvironmental violation2005TX-ENV$10,880
TEVA SICORTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2005OSHA$5,000
Lion Oil Trading and Transportation, IncDelekoil and gasenvironmental violation2005EPA$22,500
Israel Discount BankIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006FINCEN$12,000,000
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006NY-DFS$6,000,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2006NJ-ENV$7,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2006NJ-ENV$6,200
BARR LABORATORIES INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2006OSHA$65,250
Alon USA LPDelekoil and gasrailroad safety violation2007FRA$6,500
Alon USA LPDelekoil and gasrailroad safety violation2007FRA$6,500
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2007MA-AG$2,000,000
IVAX PHARMACEUTICALS INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2007NJ-ENV$6,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2007NJ-ENV$15,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2007TX-ENV$230,716
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2007CA-SCAQMD$27,000
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
PARAMOUNT PETROLEUM CORPDelekoil and gasworkplace safety or health violation2007OSHA$7,310
Lion Oil CompanyDelekoil and gasenvironmental violation2007EPA$33,000
Cephalon IncTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$425,000,000
DELEK LOGISTICS OPERATING LLCDelekoil and gasenvironmental violation2008PHMSA$20,000
Alon USA LPDelekoil and gasrailroad safety violation2008FRA$9,880
Barr PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2008MULTI-AG$5,900,000
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
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008CT-AG$6,150,000
Lion Oil CompanyDelekoil and gasenvironmental violation2008AR-ENV$5,750
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2008NJ-ENV$5,600
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
ALON USA, LPDelekoil and gasworkplace safety or health violation2008OSHA$52,275
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$10,800
DELEK REFINING, LTD.Delekoil and gasworkplace safety or health violation2008OSHA$217,350
Lion Oil CompanyDelekoil and gasrailroad safety violation2009FRA$5,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$15,700,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$14,000,000
ALON USA LPDelekoil and gasenvironmental violation2009PHMSA$200,000
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
Teva Pharmaceutical USA, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MA-AG$7,000,000
TEVA Pharmaceuticals USATeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
ICL-IP America, Inc.ICL Groupchemicalsenvironmental violation2009CA-DPR$40,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2009NJ-ENV$8,900
Delek Refining, Ltd.Delekoil and gasenvironmental violation2009TX-ENV$26,500
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2009CA-SCAQMD$30,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2009CA-SCAQMD$15,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$13,000,000
ALON USA DBA PARAMOUNT PETROLEUMDelekoil and gasworkplace safety or health violation2009OSHA$23,620
ICL SUPRESTA, INC.ICL Groupchemicalsworkplace safety or health violation2009OSHA$29,500
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 gasrailroad safety violation2010FRA$11,200
DELEK REFINING, LTD.Delekoil and gasrailroad safety violation2010FRA$17,500
EL Al Israel AirlinesEl Al Israel Airlineairlinesaviation consumer protection violation2010ACPD$30,000
Delek US HoldingsDelekoil and gaswage and hour violation2010WHD$9,621
Actavis Elizabeth LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$3,600,000
Alpharma USPD, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$600,000
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
Teva Pharmaceuticals USA, Inc. et al.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010HI-AG$6,500,000
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$1,900,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MULTI-AG$169,000,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$2,400,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2010OSHA$42,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011TX-AG$29,230,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011KY-AG$10,200,000
Alpharma USPD, Inc.,Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011MS-AG$2,010,667
Watson PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011MULTI-AG$70,000,000
Delek Refining, Ltd.Delekoil and gasenvironmental violation2011TX-ENV$56,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.