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:
$35,908,144
Number of records:
102
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| environment-related offenses | $34,740,808 | 55 |
| safety-related offenses | $1,012,177 | 41 |
| employment-related offenses | $155,159 | 6 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $34,740,808 | 55 |
| workplace safety or health violation | $807,097 | 19 |
| railroad safety violation | $205,080 | 22 |
| wage and hour violation | $95,744 | 4 |
| labor relations violation | $59,415 | 2 |
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:
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Lion Oil Company | environmental violation | 2003 | EPA | $22,298,000 |
| Delek Logistics Operating, LLC et al. | environmental violation | 2019 | EPA | $2,255,460 |
| Delek Logistics Operating, LLC | environmental violation | 2019 | EPA | $2,255,460 |
| Alon USA | environmental violation | 2019 | EPA | $1,956,250 |
| Paramount Petroleum Corporation | environmental violation | 2008 | CA-SCAQMD | $850,000 |
| Paramount Petroleum Corporation | environmental violation | 2004 | CA-SCAQMD | $750,000 |
| Lion Oil Company | environmental violation | 2003 | EPA | (*) $708,000 |
| 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 |
| Paramount Petroleum Corporation | environmental violation | 2011 | CA-SCAQMD | $220,000 |
| 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 Corp | environmental violation | 2020 | CA-SCAQMD | $151,500 |
| Paramount Petroleum Corporation | environmental violation | 2013 | CA-SCAQMD | $148,000 |
| 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 |
| Paramount Petroleum Corporation | environmental violation | 2016 | CA-SCAQMD | $91,500 |
| 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 |
| DELEK US | workplace safety or health violation | 2021 | OSHA | $54,612 |
| 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 |
| Paramount Petroleum Corporation | environmental violation | 2009 | CA-SCAQMD | $30,000 |
| Paramount Petroleum Corporation | environmental violation | 2002 | CA-SCAQMD | $27,500 |
| Paramount Petroleum Corporation | environmental violation | 2007 | CA-SCAQMD | $27,000 |
| Delek Refining, Ltd. | environmental violation | 2009 | TX-ENV | $26,500 |
| Lion Oil Company | environmental violation | 2004 | EPA | $26,000 |
| Paramount Petroleum Corporation | environmental violation | 2014 | CA-SCAQMD | $24,500 |
| 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 Partners, LP, Smackover Station | environmental violation | 2019 | EPA | $22,000 |
| DELEK LOGISTICS OPERATING LLC | environmental violation | 2008 | PHMSA | $20,000 |
| Paramount Petroleum Corporation | environmental violation | 2018 | CA-SCAQMD | $20,000 |
| Alon USA LP | railroad safety violation | 2003 | FRA | $18,000 |
| DELEK REFINING, LTD. | railroad safety violation | 2010 | FRA | $17,500 |
| Lion Oil Company, LLC | environmental violation | 2021 | AR-ENV | $16,220 |
| Delek Refining, Ltd. | environmental violation | 2013 | TX-ENV | $15,201 |
| DELEK US REFINERY | environmental violation | 2019 | EPA | $15,100 |
| Lion Oil Company | labor relations violation | 2018 | NLRB | $15,000 |
| Paramount Petroleum Corporation | environmental violation | 2009 | CA-SCAQMD | $15,000 |
| Paramount Petroleum Corporation | environmental violation | 2008 | CA-SCAQMD | $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 |
| Paramount Petroleum Corporation | environmental violation | 2008 | CA-SCAQMD | $8,000 |
| 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 |
| 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 |
| Delek Crude Logistics, LLC | environmental violation | 2019 | TX-RRC | $6,000 |
| Paramount Petroleum Corporation | environmental violation | 2000 | CA-SCAQMD | $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 |
| Delek US | railroad safety violation | 2020 | FRA | $5,000 |
| ALON USA, LP | workplace safety or health violation | 2012 | OSHA | $5,000 |
| LION OIL COMPANY | environmental violation | 2001 | EPA | $5,000 |
