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 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$32,844,823152
safety-related offenses$941,94038
employment-related offenses$95,7444
Top 5 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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Companysort icon Primary Offense Type Year Agency Penalty Amount
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
DELEK LOGISTICS OPERATING LLC environmental violation 2008 PHMSA $20,000
Delek Logistics Operating, LLC et al. environmental violation 2019 EPA $2,255,460
DELEK REFINING, LTD workplace safety or health violation 2013 OSHA $56,000
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
DELEK REFINING, LTD. workplace safety or health violation 2008 OSHA $10,800
DELEK REFINING, LTD. workplace safety or health violation 2008 OSHA $217,350
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
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 TYLER REFINERY environmental violation 2014 EPA $475,000
Delek US Holdings wage and hour violation 2010 WHD $9,621
Edgington Oil Company railroad safety violation 2002 FRA $6,000
Edgington Oil Company environmental violation 2007 EPA $30,000
J. CHRISTY CONSTRUCTION COMPANY, INC. workplace safety or health violation 2009 OSHA $6,750
La Gloria environmental violation 2009 EPA $624,000
Lion Oil Company railroad safety violation 2009 FRA $5,000
Lion Oil Company environmental violation 2003 EPA $22,298,000
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
Lion Oil Company railroad safety violation 2016 FRA $7,000
LION OIL COMPANY environmental violation 2013 EPA $5,600
LION OIL COMPANY environmental violation 2001 EPA $5,000
Lion Oil Company environmental violation 2003 EPA (*) $708,000
Lion Oil Company environmental violation 2004 EPA $26,000
Lion Oil Company environmental violation 2007 EPA $33,000
Lion Oil Company environmental violation 2013 EPA $504,000
LION OIL COMPANY, INC. workplace safety or health violation 2009 OSHA $33,750
Lion Oil Trading & Transportation, Inc. environmental violation 2002 EPA $5,000
Lion Oil Trading and Transportation, Inc environmental violation 2005 EPA $22,500
PARAMOUNT PETROLEUM workplace safety or health violation 2004 OSHA $55,305
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
PARAMOUNT PETROLEUM CORP workplace safety or health violation 2007 OSHA $7,310
PARAMOUNT PETROLEUM CORPORATION workplace safety or health violation 2018 OSHA $7,200
Paramount Petroleum Corporation environmental violation 2002 EPA $105,000
Paramount Petroleum Corporation environmental violation 2012 EPA $95,606
PARAMOUNT PETROLEUM CORPORATION OF AZ environmental violation 2000 EPA $54,000
Williamson Oil Co., Inc. environmental violation 2003 EPA $8,937
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