Download up to 50 records using a credit card to purchase your current search results.
Purchase your current search resultsIf your search contains more than 50 records, you will receive only the first 50 based on the sorting chosen at the time of purchase. Downloads will contain all fields shown in the individual records, not only those visible on the search results page. If your search is 50 records or higher, a subscription might be a better option.
If your search contains fewer than 50 records, the balance cannot be used for a separate search.
Once you subscribe, you will be able to download your current search results. Downloads will contain all fields shown in the individual records, not only those visible on the search results page.
If the number of records in your search results exceeds the limit of your subscription tier, your download will include the maximum number based on the sorting chosen at the time of the download.
| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| Siemens | $42,746,400 | 1 |
| ICL Group | $34,019,401 | 2 |
| Teva Pharmaceutical Industries | $22,073,400 | 1 |
| Bank Hapoalim | $5,134,796 | 10 |
| Bank Leumi | $4,517,716 | 11 |
| Chevron | $3,201,352 | 5 |
| Nesher Israeli Cement | $1,826,006 | 1 |
| Abbott Laboratories | $1,564,866 | 1 |
| Bank Mizrahi-Tefahot | $1,283,694 | 4 |
| BAZAN Group | $618,779 | 2 |
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Offense Category | Year | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Siemens AG | Siemens | diversified | kickbacks and bribery | 2016 | $42,746,400 |
| Rotem Amfert Negev Ltd. | ICL Group | chemicals | mining environmental violation | 2022 | $33,734,100 |
| Teva Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | kickbacks and bribery | 2018 | $22,073,400 |
| Bank Hapoalim | Bank Hapoalim | financial services | banking violation | 2022 | $2,163,686 |
| Nesher Israeli Cement | Nesher Israeli Cement | building materials | air pollution violation | 2022 | $1,826,006 |
| Abbott Medical Laboratories Ltd. | Abbott Laboratories | pharmaceuticals | unfair commercial practices | 2023 | $1,564,866 |
| Bank Hapoalim | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2011 | $1,445,424 |
| Chevron Mediterranean Limited | Chevron | oil and gas | water pollution violation | 2020 | $1,117,338 |
| Bank Leumi Ltd. | Bank Leumi | financial services | anti-money-laundering deficiencies | 2015 | $1,096,360 |
| Bank Leumi | Bank Leumi | financial services | investor protection violation | 2012 | $1,054,684 |
| Noble Energy Mediterranean | Chevron | oil and gas | air pollution violation | 2020 | $986,898 |
| Mizrahi--Tefahot Bank Ltd. | Bank Mizrahi-Tefahot | financial services | anti-money-laundering deficiencies | 2012 | $972,979 |
| Chevron Mediterranean Limited | Chevron | oil and gas | water pollution violation | 2023 | $779,551 |
| Bank Leumi LeIsrael Ltd. | Bank Leumi | financial services | anti-money-laundering deficiencies | 2023 | $542,218 |
| Bank Hapoalim | Bank Hapoalim | financial services | banking violation | 2019 | $440,298 |
| Leumi Card Ltd. | Bank Leumi | financial services | banking violation | 2018 | $397,604 |
| Israel Discount Bank | Israel Discount Bank | financial services | banking violation | 2023 | $350,201 |
| BAZAN Group | BAZAN Group | oil and gas | environmental violation | 2020 | $342,257 |
| Bank Leumi Ltd. | Bank Leumi | financial services | banking violation | 2021 | $299,162 |
| Bromine Compounds | ICL Group | chemicals | air pollution violation | 2013 | $285,301 |
| Max It Finance Ltd. | Bank Leumi | financial services | banking violation | 2021 | $278,523 |
| BAZAN Group | BAZAN Group | oil and gas | hazardous waste violation | 2021 | $276,522 |
| Bank Hapoalim | Bank Hapoalim | financial services | banking violation | 2024 | $271,772 |
| Bank Leumi | Bank Leumi | financial services | banking violation | 2024 | $271,772 |
| Bank Hapoalim | Bank Hapoalim | financial services | banking violation | 2023 | $248,059 |
| Bank Leumi LeIsrael Ltd. | Bank Leumi | financial services | banking violation | 2022 | $232,318 |
| Bank Mizrahi-Tefahot | Bank Mizrahi-Tefahot | financial services | banking violation | 2023 | $204,284 |
| Israel Discount Bank | Israel Discount Bank | financial services | banking violation | 2018 | $198,802 |
| Bank Leumi Israel Ltd. | Bank Leumi | financial services | investor protection violation | 2015 | $198,044 |
| Chevron Mediterranean Limited | Chevron | oil and gas | air pollution violation | 2021 | $171,017 |
| Bank Hapoalim | Bank Hapoalim | financial services | banking violation | 2012 | $158,164 |
| Bank Hapoalim | Bank Hapoalim | financial services | investor protection violation | 2021 | $150,181 |
| Chevron Mediterranean Limited | Chevron | oil and gas | air pollution violation | 2021 | $146,548 |
| Bank Hapoalim | Bank Hapoalim | financial services | banking violation | 2023 | $118,272 |
| Bank Hapoalim | Bank Hapoalim | financial services | banking violation | 2019 | $106,171 |
| FedEx Express Israel Ltd. | FedEx | freight and logistics | unfair commercial practices | 2024 | $97,689 |
| Bank Leumi Ltd. | Bank Leumi | financial services | investor protection violation | 2018 | $83,881 |
| Bank Leumi | Bank Leumi | financial services | investor protection violation | 2019 | $63,150 |
| Bank Mizrahi Tefahot Ltd. | Bank Mizrahi-Tefahot | financial services | investor protection violation | 2018 | $60,631 |
| Bank Mizrahi-Tefahot | Bank Mizrahi-Tefahot | financial services | banking violation | 2024 | $45,800 |
| Flextronics (Israel) Ltd | Flex Ltd. | miscellaneous manufacturing | environmental violation | 2022 | $40,284 |
| Bank Hapoalim | Bank Hapoalim | financial services | investor protection violation | 2011 | $32,769 |
| Israel Discount Bank | Israel Discount Bank | financial services | banking violation | 2012 | $29,774 |
| Julius Baer Financial Services (Israel) Ltd. | Julius Baer Group | financial services | investor protection violation | 2016 | $10,795 |
