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:
$33,554,668
Number of records:
193
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $32,545,613 | 152 |
| workplace safety or health violation | $739,460 | 16 |
| railroad safety violation | $206,080 | 22 |
| wage and hour violation | $63,515 | 3 |
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.
Associated Names:
ALON; ALON ASPHALT BAKERSFIELD; ALON BAKERSFIELD REFINING; ALON BRANDS; ALON REFINING KROTZ SPRINGS INC; ALON USA; ALON USA BIG SPRING REFINERY; ALON USA DBA PARAMOUNT PETROLEUM; Alon USA Energy; ALON USA PARTNERS MLP; BIG SPRING REFINERY; BIG WEST OF CA, LLC 06029S003300201; BIG WEST OF CA, LLC 06029S003300216; BIG WEST OF CA, LLC 06029S003300221; BIG WEST OF CA, LLC 06029S003300231; BIG WEST OF CA, LLC 06029S003300266; BIG WEST OF CA, LLC 06029S003300271; BIG WEST OF CA, LLC 06029S003300276; B [...]
Links:
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Lion Oil Company | environmental violation | 2003 | EPA | $22,298,000 |
| Alon USA | environmental violation | 2017 | EPA | $1,956,250 |
| PARAMOUNT PETROLEUM CORP | environmental violation | 2006 | EPA | $850,000 |
| PARAMOUNT PETROLEUM CORP | environmental violation | 2004 | EPA | $750,000 |
| Lion Oil Company | environmental violation | 2003 | EPA | (*) $708,000 |
| La Gloria | environmental violation | 2009 | EPA | $624,000 |
| Lion Oil Company | environmental violation | 2013 | EPA | $504,000 |
| DELEK TYLER REFINERY | environmental violation | 2014 | EPA | $475,000 |
| BIG WEST OF CA, LLC 06029S003301244 | environmental violation | 2009 | EPA | $400,000 |
| Alon USA, LP | environmental violation | 2018 | EPA | $372,611 |
| Alon USA, LP | environmental violation | 2018 | EPA | (*) $372,611 |
| DELEK TYLER REFINERY | environmental violation | 2006 | EPA | $329,772 |
| DELEK TYLER REFINERY | environmental violation | 2006 | EPA | $329,772 |
| DELEK TYLER REFINERY | environmental violation | 2007 | EPA | $288,395 |
| DELEK TYLER REFINERY | environmental violation | 2007 | EPA | $288,395 |
| PARAMOUNT PETROLEUM CORP | environmental violation | 2010 | EPA | $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 REFINING KROTZ SPRINGS INC | environmental violation | 2005 | EPA | $175,000 |
| ALON USA, LP | workplace safety or health violation | 2009 | OSHA | $161,000 |
| Paramount Petroleum Corporation | environmental violation | 2002 | EPA | $105,000 |
| DELEK TYLER REFINERY | environmental violation | 2014 | EPA | $98,637 |
| Paramount Petroleum Corporation | environmental violation | 2012 | EPA | $95,606 |
| DELEK TYLER REFINERY | environmental violation | 2011 | EPA | $70,250 |
| DELEK TYLER REFINERY | environmental violation | 2011 | EPA | $70,250 |
| DELEK TYLER REFINERY | environmental violation | 2011 | EPA | $70,250 |
| DELEK TYLER REFINERY | environmental violation | 2011 | EPA | $70,250 |
| ALON BAKERSFIELD REFINING | environmental violation | 2003 | EPA | $56,250 |
| 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 |
| BIG SPRING REFINERY | environmental violation | 2016 | EPA | $45,000 |
| 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 |
| BIG WEST OF CA, LLC 06029S003300400 | environmental violation | 2004 | EPA | $37,500 |
| ALON BAKERSFIELD REFINING | environmental violation | 2002 | EPA | $37,500 |
| LION OIL COMPANY, INC. | workplace safety or health violation | 2009 | OSHA | $33,750 |
| Lion Oil Company | environmental violation | 2007 | EPA | $33,000 |
| Edgington Oil Company | environmental violation | 2007 | EPA | $30,000 |
| PARAMOUNT PETROLEUM CORP | environmental violation | 2008 | EPA | $30,000 |
| ALON BAKERSFIELD REFINING | environmental violation | 2002 | EPA | $29,250 |
| BIG WEST OF CA, LLC 06029S003300471 | environmental violation | 2004 | EPA | $27,000 |
| DELEK TYLER REFINERY | environmental violation | 2009 | EPA | $26,500 |
| DELEK TYLER REFINERY | environmental violation | 2009 | EPA | $26,500 |
| BIG WEST OF CA, LLC 06029S003301234 | environmental violation | 2009 | EPA | $26,030 |
| BIG WEST OF CA, LLC 06029S003301235 | environmental violation | 2009 | EPA | $26,030 |
| Lion Oil Company | environmental violation | 2004 | EPA | $26,000 |
| ALON BAKERSFIELD REFINING | environmental violation | 2002 | EPA | $24,750 |
| 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 |
| BIG WEST OF CA, LLC 06029S003300476 | environmental violation | 2004 | EPA | $22,500 |
| BIG WEST OF CA, LLC 06029S003300481 | environmental violation | 2004 | EPA | $22,500 |
| ALON BAKERSFIELD REFINING | environmental violation | 2004 | EPA | $22,500 |
| BIG WEST OF CA, LLC 06029S003300348 | environmental violation | 2004 | EPA | $21,000 |
| DELEK LOGISTICS OPERATING LLC | environmental violation | 2008 | PHMSA | $20,000 |
| BIG WEST OF CA, LLC 06029S003300271 | environmental violation | 2002 | EPA | $19,125 |
| DELEK TYLER REFINERY | environmental violation | 2013 | EPA | $19,001 |
| DELEK TYLER REFINERY | environmental violation | 2013 | EPA | $19,001 |
| DELEK TYLER REFINERY | environmental violation | 2013 | EPA | $19,001 |
| BIG WEST OF CA, LLC 06029S003300385 | environmental violation | 2004 | EPA | $18,750 |
| ALON BAKERSFIELD REFINING | environmental violation | 2000 | EPA | $18,750 |
| Alon USA LP | railroad safety violation | 2003 | FRA | $18,000 |
| ALON BAKERSFIELD REFINING | environmental violation | 2001 | EPA | $18,000 |
| ALON BAKERSFIELD REFINING | environmental violation | 2003 | EPA | $18,000 |
| ALON BAKERSFIELD REFINING | environmental violation | 2004 | EPA | $18,000 |
| BIG SPRING REFINERY | environmental violation | 2013 | EPA | $17,830 |
| DELEK REFINING, LTD. | railroad safety violation | 2011 | FRA | $17,500 |
| BIG WEST OF CA, LLC 06029S003300201 | environmental violation | 2001 | EPA | $16,875 |
| ALON BAKERSFIELD REFINING | environmental violation | 2004 | EPA | $15,750 |
| PARAMOUNT PETROLEUM CORP | environmental violation | 2009 | EPA | $15,000 |
| BIG WEST OF CA, LLC 06029S003300746 | environmental violation | 2006 | EPA | $15,000 |
| ALON BAKERSFIELD REFINING | environmental violation | 2008 | EPA | $15,000 |
| ALON, USA, LP | railroad safety violation | 2013 | FRA | $14,800 |
| ALON USA, INC. | environmental violation | 2001 | EPA | $14,700 |
| DELEK TYLER REFINERY | environmental violation | 2014 | EPA | $14,001 |
| DELEK TYLER REFINERY | environmental violation | 2014 | EPA | $14,001 |
| DELEK TYLER REFINERY | environmental violation | 2014 | EPA | $14,001 |
| ALON, USA, LP | railroad safety violation | 2016 | FRA | $14,000 |
| ALON BAKERSFIELD REFINING | environmental violation | 2004 | EPA | $14,000 |
| ALON USA BIG SPRING REFINERY | environmental violation | 2005 | EPA | $13,600 |
| ALON USA BIG SPRING REFINERY | environmental violation | 2005 | EPA | $13,600 |
| BIG WEST OF CA, LLC 06029S003300266 | environmental violation | 2002 | EPA | $13,500 |
| ALON BAKERSFIELD REFINING | environmental violation | 2001 | EPA | $13,500 |
| ALON BAKERSFIELD REFINING | environmental violation | 2005 | EPA | $13,500 |
| ALON BAKERSFIELD REFINING | environmental violation | 2008 | EPA | $13,000 |
| ALON BAKERSFIELD REFINING | environmental violation | 2008 | EPA | $13,000 |
| BIG WEST OF CA, LLC 06029S003300876 | environmental violation | 2007 | EPA | $12,150 |
| ALON BAKERSFIELD REFINING | environmental violation | 2002 | EPA | $11,594 |
| BIG WEST OF CA, LLC 06029S003300365 | environmental violation | 2004 | EPA | $11,250 |
| ALON, USA, LP | railroad safety violation | 2010 | FRA | $11,200 |
| Alon Brands, Inc. | wage and hour violation | 2013 | WHD | $11,081 |
| DELEK REFINING, LTD. | workplace safety or health violation | 2008 | OSHA | $10,800 |
| PARAMOUNT PETROLEUM CORPORATION | workplace safety or health violation | 2018 | OSHA | $10,800 |
| 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 |
| BIG WEST OF CA, LLC 06029S003300415 | environmental violation | 2004 | EPA | $10,000 |
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