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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $195,175,000 | 2 |
| Israel | $1,283,694 | 4 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| financial offenses | $196,458,694 | 6 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Mizrahi-Tefahot Bank Ltd. | financial services | tax violations | 2019 | United States | $195,000,000 |
| Mizrahi--Tefahot Bank Ltd. | financial services | anti-money-laundering deficiencies | 2012 | Israel | $972,979 |
| Bank Mizrahi-Tefahot | financial services | banking violation | 2023 | Israel | $204,284 |
| MIZRAHI TEFAHOT BANK, LTD. | financial services | banking violation | 2011 | United States | $175,000 |
| Bank Mizrahi Tefahot Ltd. | financial services | investor protection violation | 2018 | Israel | $60,631 |
| Bank Mizrahi-Tefahot | financial services | banking violation | 2024 | Israel | $45,800 |
