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Violation Tracker Individual Record

Company: Lion Oil Trading & Transportation, Inc.
Current Parent Company: Delek
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $5,000
Year: 2002
Date: October 28, 2002
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Primary law: CWA, Violation type: Oil Spill Violation Under CWA/OPA
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: civil
Case ID: 06-2002-4564
Facility State: Arkansas
Facility City: El Dorado
Facility Address: SECTION 25-T17N-R15W
Facility Zip: 71730
HQ Country of Current Parent: Israel
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: oil and gas
Specific Industry of Current Parent: oil & gas
Source of Data: Extracted from a download of the EPA's Enforcement and Compliance History Online (ECHO) ICIS FE&C file updated 6/15/2024, available at (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
ECHO Case ID: 06-2002-4564
Link to ECHO: You can access EPA ECHO data on this facility here
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.