Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current 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: $33,751,450
Number of records: 107
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$32,485,34855
safety-related offenses$1,083,52445
employment-related offenses$182,5787
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$32,485,34855
workplace safety or health violation$837,34420
railroad safety violation$246,18025
wage and hour violation$95,7444
labor relations violation$86,8343
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.

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
PARAMOUNT PETROLEUMworkplace safety or health violation2004OSHA$55,305
ALON USA, LPworkplace safety or health violation2008OSHA$52,275
DELEK REFINING, LTD.workplace safety or health violation2008OSHA$10,800
PARAMOUNT PETROLEUM CORPworkplace safety or health violation2007OSHA$7,310
ALON USA DBA PARAMOUNT PETROLEUMworkplace safety or health violation2009OSHA$23,620
DELEK REFINING, LTD.workplace safety or health violation2008OSHA$217,350
ALON USA, LPworkplace safety or health violation2009OSHA$161,000
ALON USA, LPworkplace safety or health violation2009OSHA$42,000
LION OIL COMPANY, INC.workplace safety or health violation2009OSHA$33,750
ALON USA, LPworkplace safety or health violation2010OSHA$42,000
ALON USA, LPworkplace safety or health violation2012OSHA$5,000
DELEK REFINING, LTDworkplace safety or health violation2013OSHA$56,000
ALON USA PARTNERS, MLPworkplace safety or health violation2013OSHA$7,000
ALON ASPHALT BAKERSFIELD, INC.workplace safety or health violation2016OSHA$7,000
ALON USA, LPworkplace safety or health violation2017OSHA$6,500
PARAMOUNT PETROLEUM CORPORATIONworkplace safety or health violation2018OSHA$7,200
LION OIL COMPANYworkplace safety or health violation2019OSHA$7,956
DELEK US HOLDINGS, INC.workplace safety or health violation2019OSHA$10,419
DELEK USworkplace safety or health violation2021OSHA$54,612
DELEK USworkplace safety or health violation2022OSHA$30,247
Alon Brands, Inc.wage and hour violation2013WHD$11,081
Alon USA, Incwage and hour violation2012WHD$42,813
Delek US Holdingswage and hour violation2010WHD$9,621
Alon, Inc.wage and hour violation2015WHD$32,229
ALON, USA, LPrailroad safety violation2010FRA$11,200
ALON, USA, LPrailroad safety violation2012FRA$6,500
ALON, USA, LPrailroad safety violation2012FRA$14,800
DELEK REFINING, LTD.railroad safety violation2010FRA$17,500
DELEK REFINING, LTD.railroad safety violation2013FRA$10,000
DELEK REFINING, LTD.railroad safety violation2013FRA$10,000
Lion Oil Companyrailroad safety violation2009FRA$5,000
ALON, USA, LPrailroad safety violation2015FRA$7,100
Lion Oil Companyrailroad safety violation2016FRA$7,750
Lion Oil Companyrailroad safety violation2016FRA$6,900
Lion Oil Companyrailroad safety violation2016FRA$7,750
ALON, USA, LPrailroad safety violation2016FRA$14,000
ALON, USA, LPrailroad safety violation2016FRA$7,200
Alon USA LPrailroad safety violation2003FRA$18,000
Alon USA LPrailroad safety violation2004FRA$6,500
Alon USA LPrailroad safety violation2007FRA$6,500
Alon USA LPrailroad safety violation2007FRA$6,500
Alon USA LPrailroad safety violation2008FRA$9,880
Lion Oil Companyrailroad safety violation2016FRA$7,000
ALON, USA, LPrailroad safety violation2017FRA$10,000
ALON, USA, LPrailroad safety violation2017FRA$10,000
Delek USrailroad safety violation2020FRA$5,000
Alon, USA, LPrailroad safety violation2021FRA$10,000
Alon, USA, LPrailroad safety violation2021FRA$10,000
Delek USrailroad safety violation2022FRA$21,100
Delek Refining, Ltd.labor relations violation2019NLRB$44,415
Lion Oil Companylabor relations violation2018NLRB$15,000
Lion Oil Companylabor relations violation2020NLRB$27,419
Lion Oil Companyenvironmental violation2003EPA$22,298,000
ALON USA LPenvironmental violation2009PHMSA$200,000
DELEK LOGISTICS OPERATING LLCenvironmental violation2008PHMSA$20,000
Alon USA, LPenvironmental violation2018EPA$372,611
Delek Logistics Operating, LLC et al.environmental violation2019EPA$2,255,460
Lion Oil Companyenvironmental violation2008AR-ENV$5,750
Paramount Petroleum Corporation; Alon Supply, Inc.environmental violation2018CA-ARB$300,000
PARAMOUNT PETROLEUM CORPORATIONenvironmental violation2013OR-ENV$9,636
Alon USA, LPenvironmental violation2016TX-ENV$36,000
Delek Refining, Ltd.environmental violation2014TX-ENV$98,637
Delek Refining, Ltd.environmental violation2014TX-ENV$5,251
Delek Refining, Ltd.environmental violation2014TX-ENV$11,201
Alon USA, LPenvironmental violation2014TX-ENV$550,000
Delek Refining, Ltd.environmental violation2014TX-ENV$14,040
Delek Refining, Ltd.environmental violation2013TX-ENV$15,201
Alon USA, LPenvironmental violation2013TX-ENV$14,264
Delek Refining, Ltd.environmental violation2011TX-ENV$56,200
Delek Refining, Ltd.environmental violation2009TX-ENV$26,500
Delek Refining, Ltd.environmental violation2007TX-ENV$230,716
Alon USA, LPenvironmental violation2005TX-ENV$10,880
Delek Crude Logistics, LLCenvironmental violation2019TX-RRC$6,000
Paramount Petroleum Corpenvironmental violation2020CA-SCAQMD$151,500
Paramount Petroleum Corporationenvironmental violation2018CA-SCAQMD$20,000
Paramount Petroleum Corporationenvironmental violation2016CA-SCAQMD$91,500
Lion Oil Company, LLCenvironmental violation2021AR-ENV$16,220
Paramount Petroleum Corporationenvironmental violation2014CA-SCAQMD$24,500
Paramount Petroleum Corporationenvironmental violation2013CA-SCAQMD$148,000
Paramount Petroleum Corporationenvironmental violation2011CA-SCAQMD$220,000
Paramount Petroleum Corporationenvironmental violation2009CA-SCAQMD$30,000
Paramount Petroleum Corporationenvironmental violation2009CA-SCAQMD$15,000
Paramount Petroleum Corporationenvironmental violation2008CA-SCAQMD$15,000
Paramount Petroleum Corporationenvironmental violation2008CA-SCAQMD$850,000
Paramount Petroleum Corporationenvironmental violation2008CA-SCAQMD$8,000
Paramount Petroleum Corporationenvironmental violation2007CA-SCAQMD$27,000
Paramount Petroleum Corporationenvironmental violation2004CA-SCAQMD$750,000
Paramount Petroleum Corporationenvironmental violation2002CA-SCAQMD$27,500
Paramount Petroleum Corporationenvironmental violation2000CA-SCAQMD$6,000
LION OIL COMPANYenvironmental violation2001EPA$5,000
Lion Oil Companyenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $708,000
Lion Oil Trading & Transportation, Inc.environmental violation2002EPA$5,000
ALON USA, INC.environmental violation2001EPA$14,700
Lion Oil Companyenvironmental violation2004EPA$26,000
Lion Oil Trading and Transportation, Incenvironmental violation2005EPA$22,500
Lion Oil Companyenvironmental violation2007EPA$33,000
Alon USAenvironmental violation2019EPA$1,956,250
Lion Oil Companyenvironmental violation2013EPA$504,000
DELEK TYLER REFINERYenvironmental violation2014EPA$475,000
Delek Logistics Operating, LLCenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,255,460
Alon USA, LPenvironmental violation2017EPA$215,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.