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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $8,322,884 | 69 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
environment-related offenses | $7,707,572 | 31 |
safety-related offenses | $432,734 | 31 |
employment-related offenses | $182,578 | 7 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Delek Logistics Operating, LLC et al. | oil and gas | environmental violation | 2019 | United States | $2,255,460 |
Delek Logistics Operating, LLC | oil and gas | environmental violation | 2019 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $2,255,460 |
Alon USA | oil and gas | environmental violation | 2019 | United States | $1,956,250 |
Alon USA, LP | oil and gas | environmental violation | 2014 | United States | $550,000 |
Lion Oil Company | oil and gas | environmental violation | 2013 | United States | $504,000 |
DELEK TYLER REFINERY | oil and gas | environmental violation | 2014 | United States | $475,000 |
Alon USA, LP | oil and gas | air pollution violation | 2018 | United States | $372,611 |
Alon USA, LP | oil and gas | environmental violation | 2018 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $372,611 |
Paramount Petroleum Corporation; Alon Supply, Inc. | oil and gas | air pollution violation | 2018 | United States | $300,000 |
Paramount Petroleum Corporation | oil and gas | air pollution violation | 2011 | United States | $220,000 |
Alon USA, LP | oil and gas | environmental violation | 2017 | United States | $215,625 |
Paramount Petroleum Corp | oil and gas | air pollution violation | 2020 | United States | $151,500 |
Paramount Petroleum Corporation | oil and gas | air pollution violation | 2013 | United States | $148,000 |
Delek Refining, Ltd. | oil and gas | environmental violation | 2014 | United States | $98,637 |
Paramount Petroleum Corporation | oil and gas | environmental violation | 2012 | United States | $95,606 |
Paramount Petroleum Corporation | oil and gas | air pollution violation | 2016 | United States | $91,500 |
Delek Refining, Ltd. | oil and gas | environmental violation | 2011 | United States | $56,200 |
DELEK REFINING, LTD | oil and gas | workplace safety or health violation | 2013 | United States | $56,000 |
DELEK US | oil and gas | workplace safety or health violation | 2021 | United States | $54,612 |
Delek Refining, Ltd. | oil and gas | labor standards violation | 2019 | United States | $44,415 |
Alon USA, Inc | oil and gas | labor standards violation | 2012 | United States | $42,813 |
ALON USA, LP | oil and gas | workplace safety or health violation | 2010 | United States | $42,000 |
Alon USA, LP | oil and gas | environmental violation | 2016 | United States | $36,000 |
Alon, Inc. | oil and gas | labor standards violation | 2015 | United States | $32,229 |
DELEK US | oil and gas | workplace safety or health violation | 2022 | United States | $30,247 |
Lion Oil Company | oil and gas | labor standards violation | 2020 | United States | $27,419 |
Paramount Petroleum Corporation | oil and gas | air pollution violation | 2014 | United States | $24,500 |
SMACKOVER STATION | oil and gas | environmental violation | 2019 | United States | $22,000 |
Delek US | oil and gas | railroad safety violation | 2022 | United States | $21,100 |
Paramount Petroleum Corporation | oil and gas | air pollution violation | 2018 | United States | $20,000 |
DELEK REFINING, LTD. | oil and gas | railroad safety violation | 2010 | United States | $17,500 |
Lion Oil Company, LLC | oil and gas | environmental violation | 2021 | United States | $16,220 |
Delek Refining, Ltd. | oil and gas | environmental violation | 2013 | United States | $15,201 |
DELEK US - EL DORADO REFINERY | oil and gas | environmental violation | 2019 | United States | $15,100 |
Lion Oil Company | oil and gas | labor standards violation | 2018 | United States | $15,000 |
ALON, USA, LP | oil and gas | railroad safety violation | 2012 | United States | $14,800 |
Alon USA, LP | oil and gas | environmental violation | 2013 | United States | $14,264 |
Delek Refining, Ltd. | oil and gas | environmental violation | 2014 | United States | $14,040 |
ALON, USA, LP | oil and gas | railroad safety violation | 2016 | United States | $14,000 |
Delek Refining, Ltd. | oil and gas | environmental violation | 2014 | United States | $11,201 |
ALON, USA, LP | oil and gas | railroad safety violation | 2010 | United States | $11,200 |
Alon Brands, Inc. | oil and gas | labor standards violation | 2013 | United States | $11,081 |
DELEK US HOLDINGS, INC. | oil and gas | workplace safety or health violation | 2019 | United States | $10,419 |
DELEK REFINING, LTD. | oil and gas | railroad safety violation | 2013 | United States | $10,000 |
DELEK REFINING, LTD. | oil and gas | railroad safety violation | 2013 | United States | $10,000 |
ALON, USA, LP | oil and gas | railroad safety violation | 2017 | United States | $10,000 |
ALON, USA, LP | oil and gas | railroad safety violation | 2017 | United States | $10,000 |
Alon, USA, LP | oil and gas | railroad safety violation | 2021 | United States | $10,000 |
Alon, USA, LP | oil and gas | railroad safety violation | 2021 | United States | $10,000 |
PARAMOUNT PETROLEUM CORPORATION | oil and gas | environmental violation | 2013 | United States | $9,636 |
Delek US Holdings | oil and gas | labor standards violation | 2010 | United States | $9,621 |
LION OIL COMPANY | oil and gas | workplace safety or health violation | 2019 | United States | $7,956 |
Alon USA, LP | oil and gas | air pollution violation | 2024 | United States | $7,770 |
Lion Oil Company | oil and gas | railroad safety violation | 2016 | United States | $7,750 |
Lion Oil Company | oil and gas | railroad safety violation | 2016 | United States | $7,750 |
ALON, USA, LP | oil and gas | railroad safety violation | 2016 | United States | $7,200 |
PARAMOUNT PETROLEUM CORPORATION | oil and gas | workplace safety or health violation | 2018 | United States | $7,200 |
ALON, USA, LP | oil and gas | railroad safety violation | 2015 | United States | $7,100 |
Lion Oil Company | oil and gas | railroad safety violation | 2016 | United States | $7,000 |
ALON ASPHALT BAKERSFIELD, INC. | oil and gas | workplace safety or health violation | 2016 | United States | $7,000 |
ALON USA PARTNERS, MLP | oil and gas | workplace safety or health violation | 2013 | United States | $7,000 |
Lion Oil Company | oil and gas | railroad safety violation | 2016 | United States | $6,900 |
ALON, USA, LP | oil and gas | railroad safety violation | 2012 | United States | $6,500 |
ALON USA, LP | oil and gas | workplace safety or health violation | 2017 | United States | $6,500 |
Delek Crude Logistics, LLC | oil and gas | environmental violation | 2019 | United States | $6,000 |
Delek Refining, Ltd. | oil and gas | environmental violation | 2014 | United States | $5,251 |
Delek US | oil and gas | railroad safety violation | 2020 | United States | $5,000 |
Alon, USA, Lp | oil and gas | railroad safety violation | 2022 | United States | $5,000 |
ALON USA, LP | oil and gas | workplace safety or health violation | 2012 | United States | $5,000 |