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 Total | Number of Records |
|---|---|---|
| environment-related offenses | $32,844,823 | 152 |
| safety-related offenses | $952,359 | 39 |
| employment-related offenses | $155,159 | 6 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $32,844,823 | 152 |
| workplace safety or health violation | $746,279 | 17 |
| railroad safety violation | $206,080 | 22 |
| wage and hour violation | $95,744 | 4 |
| labor relations violation | $59,415 | 2 |
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.
| Company |
Primary Offense Type |
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 | $7,200 |
| DELEK US HOLDINGS, INC. | workplace safety or health violation | 2019 | OSHA | $10,419 |
| 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, Inc. | wage and hour violation | 2015 | WHD | $32,229 |
| 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 | 2012 | FRA | $14,800 |
| DELEK REFINING, LTD. | railroad safety violation | 2010 | 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 | 2009 | 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 |
| Delek Refining, Ltd. | labor relations violation | 2019 | NLRB | $44,415 |
| Lion Oil Company | labor relations violation | 2018 | NLRB | $15,000 |
| 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 |
| 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 |
