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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: 
$33,952,341
Number of records: 
197
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$32,844,823152
safety-related offenses$952,35939
employment-related offenses$155,1596
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$32,844,823152
workplace safety or health violation$746,27917
railroad safety violation$206,08022
wage and hour violation$95,7444
labor relations violation$59,4152
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Typesort icon Year Agency Penalty Amount
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
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
BIG WEST OF CA, LLC 06029S003300605 environmental violation 2005 EPA $9,000
BIG WEST OF CA, LLC 06029S003300610 environmental violation 2005 EPA $9,000
BIG WEST OF CA, LLC 06029S003300746 environmental violation 2006 EPA $15,000
BIG WEST OF CA, LLC 06029S003300876 environmental violation 2007 EPA $12,150
BIG WEST OF CA, LLC 06029S003300899 environmental violation 2008 EPA $7,500
BIG WEST OF CA, LLC 06029S003300928 environmental violation 2008 EPA $7,200
BIG WEST OF CA, LLC 06029S003300952 environmental violation 2008 EPA $5,400
BIG WEST OF CA, LLC 06029S003300966 environmental violation 2008 EPA $7,500
BIG WEST OF CA, LLC 06029S003301234 environmental violation 2009 EPA $26,030
BIG WEST OF CA, LLC 06029S003301235 environmental violation 2009 EPA $26,030
BIG WEST OF CA, LLC 06029S003301244 environmental violation 2009 EPA $400,000
ALON BAKERSFIELD REFINING environmental violation 2000 EPA $18,750
ALON BAKERSFIELD REFINING environmental violation 2001 EPA $5,625
ALON BAKERSFIELD REFINING environmental violation 2001 EPA $13,500
ALON BAKERSFIELD REFINING environmental violation 2001 EPA $9,000
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)