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 Typesort icon Year Agency Penalty Amount
PARAMOUNT PETROLEUM workplace safety or health violation 2004 OSHA $55,305
ALON USA, LP workplace safety or health violation 2008 OSHA $52,275
DELEK REFINING, LTD. workplace safety or health violation 2008 OSHA $10,800
PARAMOUNT PETROLEUM CORP workplace safety or health violation 2007 OSHA $7,310
ALON USA DBA PARAMOUNT PETROLEUM workplace safety or health violation 2009 OSHA $23,620
DELEK REFINING, LTD. workplace safety or health violation 2008 OSHA $217,350
ALON USA, LP workplace safety or health violation 2009 OSHA $161,000
ALON USA, LP workplace safety or health violation 2009 OSHA $42,000
LION OIL COMPANY, INC. workplace safety or health violation 2009 OSHA $33,750
J. CHRISTY CONSTRUCTION COMPANY, INC. workplace safety or health violation 2009 OSHA $6,750
ALON USA, LP workplace safety or health violation 2010 OSHA $42,000
DELEK REFINING, LTD workplace safety or health violation 2013 OSHA $56,000
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
ALON USA, LP workplace safety or health violation 2017 OSHA $6,500
PARAMOUNT PETROLEUM CORPORATION workplace safety or health violation 2018 OSHA $10,800
Alon Brands, Inc. wage and hour violation 2013 WHD $11,081
Alon USA, Inc wage and hour violation 2012 WHD $42,813
Delek US Holdings wage and hour violation 2010 WHD $9,621
ALON, USA, LP railroad safety violation 2010 FRA $11,200
ALON, USA, LP railroad safety violation 2012 FRA $6,500
ALON, USA, LP railroad safety violation 2013 FRA $14,800
DELEK REFINING, LTD. railroad safety violation 2011 FRA $17,500
DELEK REFINING, LTD. railroad safety violation 2013 FRA $10,000
DELEK REFINING, LTD. railroad safety violation 2013 FRA $10,000
Lion Oil Company railroad safety violation 2010 FRA $5,000
ALON, USA, LP railroad safety violation 2015 FRA $7,100
Lion Oil Company railroad safety violation 2016 FRA $7,750
Lion Oil Company railroad safety violation 2016 FRA $6,900
Lion Oil Company railroad safety violation 2016 FRA $7,750
ALON, USA, LP railroad safety violation 2016 FRA $14,000
ALON, USA, LP railroad safety violation 2016 FRA $7,200
Alon USA LP railroad safety violation 2003 FRA $18,000
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 railroad safety violation 2008 FRA $9,880
Edgington Oil Company railroad safety violation 2002 FRA $6,000
Lion Oil Company railroad safety violation 2016 FRA $7,000
ALON, USA, LP railroad safety violation 2017 FRA $10,000
ALON, USA, LP railroad safety violation 2017 FRA $10,000
Lion Oil Company environmental violation 2003 EPA $22,298,000
ALON USA LP environmental violation 2009 PHMSA $200,000
DELEK LOGISTICS OPERATING LLC environmental violation 2008 PHMSA $20,000
Alon USA, LP environmental violation 2018 EPA $372,611
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
Alon USA environmental violation 2017 EPA $1,956,250
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
LION OIL COMPANY environmental violation 2013 EPA $5,600
PARAMOUNT PETROLEUM CORP environmental violation 2004 EPA $750,000
PARAMOUNT PETROLEUM CORP environmental violation 2007 EPA $8,000
PARAMOUNT PETROLEUM CORP environmental violation 2007 EPA $8,000
PARAMOUNT PETROLEUM CORP environmental violation 2006 EPA $850,000
PARAMOUNT PETROLEUM CORP environmental violation 2009 EPA $15,000
PARAMOUNT PETROLEUM CORP environmental violation 2008 EPA $30,000
PARAMOUNT PETROLEUM CORP environmental violation 2010 EPA $220,000
BIG WEST OF CA, LLC 06029S003300201 environmental violation 2001 EPA $16,875
BIG WEST OF CA, LLC 06029S003300216 environmental violation 2002 EPA $5,000
BIG WEST OF CA, LLC 06029S003300221 environmental violation 2002 EPA $5,000
BIG WEST OF CA, LLC 06029S003300231 environmental violation 2001 EPA $7,500
BIG WEST OF CA, LLC 06029S003300266 environmental violation 2002 EPA $13,500
BIG WEST OF CA, LLC 06029S003300271 environmental violation 2002 EPA $19,125
BIG WEST OF CA, LLC 06029S003300276 environmental violation 2002 EPA $7,500
BIG WEST OF CA, LLC 06029S003300286 environmental violation 2002 EPA $6,750
BIG WEST OF CA, LLC 06029S003300296 environmental violation 2002 EPA $9,000
BIG WEST OF CA, LLC 06029S003300306 environmental violation 2002 EPA $5,159
BIG WEST OF CA, LLC 06029S003300311 environmental violation 2002 EPA $9,000
BIG WEST OF CA, LLC 06029S003300316 environmental violation 2002 EPA $9,000
BIG WEST OF CA, LLC 06029S003300348 environmental violation 2004 EPA $21,000
BIG WEST OF CA, LLC 06029S003300353 environmental violation 2004 EPA $6,000
BIG WEST OF CA, LLC 06029S003300365 environmental violation 2004 EPA $11,250
BIG WEST OF CA, LLC 06029S003300385 environmental violation 2004 EPA $18,750
BIG WEST OF CA, LLC 06029S003300400 environmental violation 2004 EPA $37,500
BIG WEST OF CA, LLC 06029S003300415 environmental violation 2004 EPA $10,000
BIG WEST OF CA, LLC 06029S003300435 environmental violation 2004 EPA $9,000
BIG WEST OF CA, LLC 06029S003300440 environmental violation 2004 EPA $9,000
BIG WEST OF CA, LLC 06029S003300445 environmental violation 2004 EPA $8,250
BIG WEST OF CA, LLC 06029S003300455 environmental violation 2004 EPA $9,000
BIG WEST OF CA, LLC 06029S003300460 environmental violation 2004 EPA $9,000
BIG WEST OF CA, LLC 06029S003300465 environmental violation 2004 EPA $9,000
BIG WEST OF CA, LLC 06029S003300471 environmental violation 2004 EPA $27,000
BIG WEST OF CA, LLC 06029S003300476 environmental violation 2004 EPA $22,500
BIG WEST OF CA, LLC 06029S003300481 environmental violation 2004 EPA $22,500
BIG WEST OF CA, LLC 06029S003300570 environmental violation 2005 EPA $9,000
BIG WEST OF CA, LLC 06029S003300585 environmental violation 2005 EPA $9,000
BIG WEST OF CA, LLC 06029S003300590 environmental violation 2005 EPA $9,000
BIG WEST OF CA, LLC 06029S003300600 environmental violation 2005 EPA $9,000
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