Violation Tracker Parent Company Summary

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: 
$29,880,189
Number of records: 
86
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$28,759,71539
safety-related offenses$965,31541
employment-related offenses$155,1596
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$28,759,71539
workplace safety or health violation$759,23519
railroad safety violation$206,08022
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Lion Oil Company environmental violation 2003 EPA $22,298,000
Delek Logistics Operating, LLC et al. environmental violation 2019 EPA $2,255,460
Lion Oil Company environmental violation 2003 EPA (*) $708,000
La Gloria environmental violation 2009 EPA $624,000
Alon USA, LP environmental violation 2014 TX-ENV $550,000
Lion Oil Company environmental violation 2013 EPA $504,000
DELEK TYLER REFINERY environmental violation 2014 EPA $475,000
Alon USA, LP environmental violation 2018 EPA $372,611
Alon USA, LP environmental violation 2018 EPA (*) $372,611
Paramount Petroleum Corporation; Alon Supply, Inc. environmental violation 2018 CA-ARB $300,000
Delek Refining, Ltd. environmental violation 2007 TX-ENV $230,716
DELEK REFINING, LTD. workplace safety or health violation 2008 OSHA $217,350
Alon USA, LP environmental violation 2017 EPA $215,625
ALON USA LP environmental violation 2009 PHMSA $200,000
ALON USA, LP workplace safety or health violation 2009 OSHA $161,000
Paramount Petroleum Corporation environmental violation 2002 EPA $105,000
Delek Refining, Ltd. environmental violation 2014 TX-ENV $98,637
Paramount Petroleum Corporation environmental violation 2012 EPA $95,606
Delek Refining, Ltd. environmental violation 2011 TX-ENV $56,200
DELEK REFINING, LTD workplace safety or health violation 2013 OSHA $56,000
PARAMOUNT PETROLEUM workplace safety or health violation 2004 OSHA $55,305
PARAMOUNT PETROLEUM CORPORATION OF AZ environmental violation 2000 EPA $54,000
ALON USA, LP workplace safety or health violation 2008 OSHA $52,275
Delek Refining, Ltd. labor relations violation 2019 NLRB $44,415
Alon USA, Inc wage and hour violation 2012 WHD $42,813
ALON USA, LP workplace safety or health violation 2009 OSHA $42,000
ALON USA, LP workplace safety or health violation 2010 OSHA $42,000
Alon USA, LP environmental violation 2016 TX-ENV $36,000
LION OIL COMPANY, INC. workplace safety or health violation 2009 OSHA $33,750
Lion Oil Company environmental violation 2007 EPA $33,000
Alon, Inc. wage and hour violation 2015 WHD $32,229
Edgington Oil Company environmental violation 2007 EPA $30,000
Delek Refining, Ltd. environmental violation 2009 TX-ENV $26,500
Lion Oil Company environmental violation 2004 EPA $26,000
ALON USA DBA PARAMOUNT PETROLEUM workplace safety or health violation 2009 OSHA $23,620
Lion Oil Trading and Transportation, Inc environmental violation 2005 EPA $22,500
DELEK LOGISTICS OPERATING LLC environmental violation 2008 PHMSA $20,000
Alon USA LP railroad safety violation 2003 FRA $18,000
DELEK REFINING, LTD. railroad safety violation 2010 FRA $17,500
Delek Refining, Ltd. environmental violation 2013 TX-ENV $15,201
Lion Oil Company labor relations violation 2018 NLRB $15,000
ALON, USA, LP railroad safety violation 2012 FRA $14,800
ALON USA, INC. environmental violation 2001 EPA $14,700
Alon USA, LP environmental violation 2013 TX-ENV $14,264
Delek Refining, Ltd. environmental violation 2014 TX-ENV $14,040
ALON, USA, LP railroad safety violation 2016 FRA $14,000
Delek Refining, Ltd. environmental violation 2014 TX-ENV $11,201
ALON, USA, LP railroad safety violation 2010 FRA $11,200
Alon Brands, Inc. wage and hour violation 2013 WHD $11,081
Alon USA, LP environmental violation 2005 TX-ENV $10,880
DELEK REFINING, LTD. workplace safety or health violation 2008 OSHA $10,800
DELEK US HOLDINGS, INC. workplace safety or health violation 2019 OSHA $10,419
DELEK REFINING, LTD. railroad safety violation 2013 FRA $10,000
DELEK REFINING, LTD. railroad safety violation 2013 FRA $10,000
ALON, USA, LP railroad safety violation 2017 FRA $10,000
ALON, USA, LP railroad safety violation 2017 FRA $10,000
Alon USA LP railroad safety violation 2008 FRA $9,880
PARAMOUNT PETROLEUM CORPORATION environmental violation 2013 OR-ENV $9,636
Delek US Holdings wage and hour violation 2010 WHD $9,621
Williamson Oil Co., Inc. environmental violation 2003 EPA $8,937
LION OIL COMPANY workplace safety or health violation 2019 OSHA $7,956
Lion Oil Company railroad safety violation 2016 FRA $7,750
Lion Oil Company railroad safety violation 2016 FRA $7,750
PARAMOUNT PETROLEUM CORP workplace safety or health violation 2007 OSHA $7,310
ALON, USA, LP railroad safety violation 2016 FRA $7,200
PARAMOUNT PETROLEUM CORPORATION workplace safety or health violation 2018 OSHA $7,200
ALON, USA, LP railroad safety violation 2015 FRA $7,100
Lion Oil Company railroad safety violation 2016 FRA $7,000
ALON USA PARTNERS, MLP workplace safety or health violation 2013 OSHA $7,000
ALON ASPHALT BAKERSFIELD, INC. workplace safety or health violation 2016 OSHA $7,000
Lion Oil Company railroad safety violation 2016 FRA $6,900
J. CHRISTY CONSTRUCTION COMPANY, INC. workplace safety or health violation 2009 OSHA $6,750
ALON, USA, LP railroad safety violation 2012 FRA $6,500
Alon USA LP railroad safety violation 2004 FRA $6,500
Alon USA LP railroad safety violation 2007 FRA $6,500
Alon USA LP railroad safety violation 2007 FRA $6,500
ALON USA, LP workplace safety or health violation 2017 OSHA $6,500
Edgington Oil Company railroad safety violation 2002 FRA $6,000
Delek Crude Logistics, LLC environmental violation 2019 TX-RRC $6,000
Lion Oil Company environmental violation 2008 AR-ENV $5,750
Delek Refining, Ltd. environmental violation 2014 TX-ENV $5,251
Lion Oil Company railroad safety violation 2009 FRA $5,000
LION OIL COMPANY environmental violation 2001 EPA $5,000
Lion Oil Trading & Transportation, Inc. environmental violation 2002 EPA $5,000
Williamson Oil Co., Inc. environmental violation 2001 AL-ENV $5,000
ALON USA, LP workplace safety or health violation 2012 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)