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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 TypeYearAgencyPenalty Amount sort icon
ALON ASPHALT BAKERSFIELD, INC.Delekoil and gasworkplace safety or health violation2016OSHA$7,000
Lion Oil CompanyDelekoil and gasrailroad safety violation2016FRA$6,900
ALON, USA, LPDelekoil and gasrailroad safety violation2012FRA$6,500
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 gasworkplace safety or health violation2017OSHA$6,500
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2006NJ-ENV$6,200
IVAX PHARMACEUTICALS INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2007NJ-ENV$6,000
Delek Crude Logistics, LLCDelekoil and gasenvironmental violation2019TX-RRC$6,000
Paramount Petroleum CorporationDelekoil and gasenvironmental violation2000CA-SCAQMD$6,000
Lion Oil CompanyDelekoil and gasenvironmental violation2008AR-ENV$5,750
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2008NJ-ENV$5,600
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$5,251
Lion Oil CompanyDelekoil and gasrailroad safety violation2009FRA$5,000
Delek USDelekoil and gasrailroad safety violation2020FRA$5,000
ICL Industrial Products America Inc.ICL Groupchemicalsrailroad safety violation2021FRA$5,000
TEVA SICORTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2005OSHA$5,000
TEVA PHARMACEUTICALTeva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2000OSHA$5,000
ALON USA, LPDelekoil and gasworkplace safety or health violation2012OSHA$5,000
TEVA PHARMACEUTICAL USA, INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2016OSHA$5,000
LION OIL COMPANYDelekoil and gasenvironmental violation2001EPA$5,000
Lion Oil Trading & Transportation, Inc.Delekoil and gasenvironmental violation2002EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.