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: 
$33,882,507
Number of records: 
194
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$32,844,823152
workplace safety or health violation$735,86016
railroad safety violation$206,08022
wage and hour violation$95,7444
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.

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; Alon, Inc.; 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 06029S [...]

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 Typesort icon Year Agency Penalty Amount
ALON BAKERSFIELD REFINING environmental violation 2001 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2001 EPA $18,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $24,750
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $37,500
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $5,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $5,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $5,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $5,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $29,250
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2002 EPA $11,594
ALON BAKERSFIELD REFINING environmental violation 2003 EPA $56,250
ALON BAKERSFIELD REFINING environmental violation 2003 EPA $18,000
ALON BAKERSFIELD REFINING environmental violation 2003 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2003 EPA $7,350
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $7,500
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $18,000
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $14,000
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $6,000
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $15,750
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $22,500
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2004 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2005 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2005 EPA $13,500
ALON BAKERSFIELD REFINING environmental violation 2006 EPA $8,100
ALON BAKERSFIELD REFINING environmental violation 2006 EPA $5,400
ALON BAKERSFIELD REFINING environmental violation 2006 EPA $5,400
ALON BAKERSFIELD REFINING environmental violation 2006 EPA $5,400
ALON BAKERSFIELD REFINING environmental violation 2006 EPA $8,100
ALON BAKERSFIELD REFINING environmental violation 2007 EPA $5,850
ALON BAKERSFIELD REFINING environmental violation 2008 EPA $15,000
ALON BAKERSFIELD REFINING environmental violation 2008 EPA $13,000
ALON BAKERSFIELD REFINING environmental violation 2008 EPA $13,000
ALON BAKERSFIELD REFINING environmental violation 2008 EPA $8,000
ALON BAKERSFIELD REFINING environmental violation 2008 EPA $5,400
ALON BAKERSFIELD REFINING environmental violation 2008 EPA $5,400
ALON BAKERSFIELD REFINING environmental violation 2005 EPA $6,000
ALON BAKERSFIELD REFINING environmental violation 2015 EPA $9,000
ALON BAKERSFIELD REFINING environmental violation 2011 EPA $6,750
ALON BAKERSFIELD REFINING environmental violation 2011 EPA $6,750
ALON BAKERSFIELD REFINING environmental violation 2011 EPA $6,750
ALON REFINING KROTZ SPRINGS INC environmental violation 2005 EPA $175,000
BIG SPRING REFINERY environmental violation 2013 EPA $17,830
BIG SPRING REFINERY environmental violation 2016 EPA $45,000
ALON USA BIG SPRING REFINERY environmental violation 2005 EPA $13,600
DELEK TYLER REFINERY environmental violation 2006 EPA $329,772
DELEK TYLER REFINERY environmental violation 2005 EPA $10,000
DELEK TYLER REFINERY environmental violation 2007 EPA $288,395
DELEK TYLER REFINERY environmental violation 2009 EPA $26,500
DELEK TYLER REFINERY environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY environmental violation 2014 EPA $6,563
DELEK TYLER REFINERY environmental violation 2014 EPA $6,563
DELEK TYLER REFINERY environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY environmental violation 2009 EPA $26,500
DELEK TYLER REFINERY environmental violation 2005 EPA $10,000
DELEK TYLER REFINERY environmental violation 2014 EPA $6,563
ALON USA BIG SPRING REFINERY environmental violation 2005 EPA $13,600
DELEK TYLER REFINERY environmental violation 2007 EPA $288,395
DELEK TYLER REFINERY environmental violation 2006 EPA $329,772
DELEK TYLER REFINERY environmental violation 2014 EPA $98,637
Delek Logistics Operating, LLC et al. environmental violation 2019 EPA $2,255,460
Williamson Oil Co., Inc. environmental violation 2003 EPA $8,937
LION OIL COMPANY environmental violation 2001 EPA $5,000
Lion Oil Company environmental violation 2003 EPA (*) $708,000
Lion Oil Trading & Transportation, Inc. environmental violation 2002 EPA $5,000
ALON USA, INC. environmental violation 2001 EPA $14,700
Lion Oil Company environmental violation 2004 EPA $26,000
La Gloria environmental violation 2009 EPA $624,000
Lion Oil Trading and Transportation, Inc environmental violation 2005 EPA $22,500
Lion Oil Company environmental violation 2007 EPA $33,000
Lion Oil Company environmental violation 2013 EPA $504,000
DELEK TYLER REFINERY environmental violation 2014 EPA $475,000
Alon USA, LP environmental violation 2017 EPA $215,625
PARAMOUNT PETROLEUM CORPORATION OF AZ environmental violation 2000 EPA $54,000
Paramount Petroleum Corporation environmental violation 2002 EPA $105,000
Edgington Oil Company environmental violation 2007 EPA $30,000
Paramount Petroleum Corporation environmental violation 2012 EPA $95,606
Alon USA, LP environmental violation 2018 EPA (*) $372,611
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