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: 
$35,810,128
Number of records: 
194
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$34,801,073153
workplace safety or health violation$739,46016
railroad safety violation$206,08022
wage and hour violation$63,5153
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 agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping 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 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
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
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