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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Delek
Ownership Structure: publicly traded (ticker symbol DK)
Headquartered in: Israel
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000$33,702,931
Number of records: 105
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$32,485,34855
safety-related offenses$1,062,42444
employment-related offenses$155,1596
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$32,485,34855
workplace safety or health violation$837,34420
railroad safety violation$225,08024
wage and hour violation$95,7444
labor relations violation$59,4152
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Lion Oil Companyrailroad safety violation2009FRA$5,000
Delek USrailroad safety violation2020FRA$5,000
ALON USA, LPworkplace safety or health violation2012OSHA$5,000
LION OIL COMPANYenvironmental violation2001EPA$5,000
Lion Oil Trading & Transportation, Inc.environmental 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.