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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Company Primary Offense Type Yearsort icon Agency Penalty Amount
Alon USA LP railroad safety violation 2007 FRA $6,500
PARAMOUNT PETROLEUM CORP environmental violation 2007 EPA $8,000
PARAMOUNT PETROLEUM CORP environmental violation 2007 EPA $8,000
BIG WEST OF CA, LLC 06029S003300876 environmental violation 2007 EPA $12,150
ALON BAKERSFIELD REFINING environmental violation 2007 EPA $5,850
DELEK TYLER REFINERY environmental violation 2007 EPA $288,395
DELEK TYLER REFINERY environmental violation 2007 EPA $288,395
PARAMOUNT PETROLEUM CORP workplace safety or health violation 2007 OSHA $7,310
Lion Oil Company environmental violation 2007 EPA $33,000
Edgington Oil Company environmental violation 2007 EPA $30,000
DELEK LOGISTICS OPERATING LLC environmental violation 2008 PHMSA $20,000
Alon USA LP railroad safety violation 2008 FRA $9,880
PARAMOUNT PETROLEUM CORP environmental violation 2008 EPA $30,000
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
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
ALON BAKERSFIELD REFINING environmental violation 2008 EPA $5,400
ALON USA, LP workplace safety or health violation 2008 OSHA $52,275
DELEK REFINING, LTD. workplace safety or health violation 2008 OSHA $10,800
DELEK REFINING, LTD. workplace safety or health violation 2008 OSHA $217,350
Lion Oil Company railroad safety violation 2009 FRA $5,000
ALON USA LP environmental violation 2009 PHMSA $200,000
PARAMOUNT PETROLEUM CORP environmental violation 2009 EPA $15,000
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 TYLER REFINERY environmental violation 2009 EPA $26,500
DELEK TYLER REFINERY environmental violation 2009 EPA $26,500
ALON USA DBA PARAMOUNT PETROLEUM workplace safety or health violation 2009 OSHA $23,620
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
La Gloria environmental violation 2009 EPA $624,000
ALON, USA, LP railroad safety violation 2010 FRA $11,200
DELEK REFINING, LTD. railroad safety violation 2010 FRA $17,500
Delek US Holdings wage and hour violation 2010 WHD $9,621
PARAMOUNT PETROLEUM CORP environmental violation 2010 EPA $220,000
ALON USA, LP workplace safety or health violation 2010 OSHA $42,000
ALON BAKERSFIELD REFINING environmental violation 2011 EPA $6,750
ALON BAKERSFIELD REFINING environmental violation 2011 EPA $6,750
ALON BAKERSFIELD REFINING environmental violation 2011 EPA $6,750
DELEK TYLER REFINERY environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY environmental violation 2011 EPA $70,250
ALON, USA, LP railroad safety violation 2012 FRA $6,500
ALON, USA, LP railroad safety violation 2012 FRA $14,800
Alon USA, Inc wage and hour violation 2012 WHD $42,813
Paramount Petroleum Corporation environmental violation 2012 EPA $95,606
DELEK REFINING, LTD. railroad safety violation 2013 FRA $10,000
DELEK REFINING, LTD. railroad safety violation 2013 FRA $10,000
Alon Brands, Inc. wage and hour violation 2013 WHD $11,081
LION OIL COMPANY environmental violation 2013 EPA $5,600
BIG SPRING REFINERY environmental violation 2013 EPA $17,830
DELEK TYLER REFINERY environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY environmental violation 2013 EPA $19,001
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
Lion Oil Company environmental violation 2013 EPA $504,000
DELEK TYLER REFINERY environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY environmental violation 2014 EPA $6,563
DELEK TYLER REFINERY environmental violation 2014 EPA $6,563
DELEK TYLER REFINERY environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY environmental violation 2014 EPA $6,563
DELEK TYLER REFINERY environmental violation 2014 EPA $98,637
DELEK TYLER REFINERY environmental violation 2014 EPA $475,000
ALON, USA, LP railroad safety violation 2015 FRA $7,100
ALON BAKERSFIELD REFINING environmental violation 2015 EPA $9,000
Alon, Inc. wage and hour violation 2015 WHD $32,229
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
Lion Oil Company railroad safety violation 2016 FRA $7,000
BIG SPRING REFINERY environmental violation 2016 EPA $45,000
ALON ASPHALT BAKERSFIELD, INC. workplace safety or health violation 2016 OSHA $7,000
ALON, USA, LP railroad safety violation 2017 FRA $10,000
ALON, USA, LP railroad safety violation 2017 FRA $10,000
ALON USA, LP workplace safety or health violation 2017 OSHA $6,500
Alon USA, LP environmental violation 2017 EPA $215,625
Alon USA, LP environmental violation 2018 EPA $372,611
PARAMOUNT PETROLEUM CORPORATION workplace safety or health violation 2018 OSHA $7,200
Alon USA, LP environmental violation 2018 EPA (*) $372,611
Delek Logistics Operating, LLC et al. environmental violation 2019 EPA $2,255,460
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