Basic Search  |  Summaries  |  Advanced Search

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$33,751,450
Number of records: 107
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$32,485,34855
safety-related offenses$1,083,52445
employment-related offenses$182,5787
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$32,485,34855
workplace safety or health violation$837,34420
railroad safety violation$246,18025
wage and hour violation$95,7444
labor relations violation$86,8343
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.

Individual Penalty Records:

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

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Alon USA LPrailroad safety violation2007FRA$6,500
Alon USA LPrailroad safety violation2007FRA$6,500
Alon USA LPrailroad safety violation2008FRA$9,880
ALON USA DBA PARAMOUNT PETROLEUMworkplace safety or health violation2009OSHA$23,620
Alon USAenvironmental violation2019EPA$1,956,250
Alon Brands, Inc.wage and hour violation2013WHD$11,081
ALON ASPHALT BAKERSFIELD, INC.workplace safety or health violation2016OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.