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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 Type sort iconYearAgencyPenalty Amount
Israel Discount BankIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006FINCEN$12,000,000
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2005NY-MANDA$8,500,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
Israel Discount Bank of New YorkIsrael Discount Bankfinancial servicesanti-money-laundering deficiencies2006NY-DFS$6,000,000
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
CephalonTeva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2016MULTI-AG$125,000,000
Teva Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2023KY-AG$1,407,000
AndaTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2016WV-AG$1,800,000
Teva PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2019OK-AG$85,000,000
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 violation2009PHMSA$200,000
DELEK LOGISTICS OPERATING LLCDelekoil and gasenvironmental violation2008PHMSA$20,000
Alon USA, LPDelekoil and gasenvironmental violation2018EPA$372,611
Delek Logistics Operating, LLC et al.Delekoil and gasenvironmental violation2019EPA$2,255,460
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
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003MO-AG$70,000
Lion Oil CompanyDelekoil and gasenvironmental violation2008AR-ENV$5,750
Paramount Petroleum Corporation; Alon Supply, Inc.Delekoil and gasenvironmental violation2018CA-ARB$300,000
ICL-IP America, Inc.ICL Groupchemicalsenvironmental violation2009CA-DPR$40,000
ANDRX PHARMACEUTICALS, INC.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2001FL-DEP$15,000
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2016NJ-ENV$99,800
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2009NJ-ENV$8,900
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2008NJ-ENV$5,600
IVAX PHARMACEUTICALS INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2007NJ-ENV$6,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2007NJ-ENV$15,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2006NJ-ENV$7,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2006NJ-ENV$6,200
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2005NJ-ENV$31,360
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003NJ-ENV$14,200
ACTAVIS ELIZABETH LLCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003NJ-ENV$14,000
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2002NJ-ENV$41,350
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
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
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 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
Actavis Elizabeth LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$3,600,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011TX-AG$29,230,000
Alpharma USPD, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$600,000
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
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2007MA-AG$2,000,000
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.