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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $401,600,000 | 3 |
| Israel | $4,517,716 | 11 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| financial offenses | $406,117,716 | 14 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year  . | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Bank Leumi | financial services | investor protection violation | 2012 | Israel | $1,054,684 |
| Bank Leumi Group | financial services | tax violations | 2014 | United States | $270,000,000 |
| Bank Leumi | financial services | tax violations | 2014 | United States | $130,000,000 |
| Bank Leumi Ltd. | financial services | anti-money-laundering deficiencies | 2015 | Israel | $1,096,360 |
| Bank Leumi Israel Ltd. | financial services | investor protection violation | 2015 | Israel | $198,044 |
| Bank Leumi | financial services | investor protection violation | 2016 | United States | $1,600,000 |
| Leumi Card Ltd. | financial services | banking violation | 2018 | Israel | $397,604 |
| Bank Leumi Ltd. | financial services | investor protection violation | 2018 | Israel | $83,881 |
| Bank Leumi | financial services | investor protection violation | 2019 | Israel | $63,150 |
| Max It Finance Ltd. | financial services | banking violation | 2021 | Israel | $278,523 |
| Bank Leumi Ltd. | financial services | banking violation | 2021 | Israel | $299,162 |
| Bank Leumi LeIsrael Ltd. | financial services | banking violation | 2022 | Israel | $232,318 |
| Bank Leumi LeIsrael Ltd. | financial services | anti-money-laundering deficiencies | 2023 | Israel | $542,218 |
| Bank Leumi | financial services | banking violation | 2024 | Israel | $271,772 |
