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Violation Tracker Global: Current Parent 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 2010 in U.S. dollars$8,322,884
Number of records: 69
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$8,322,88469
Top 5 Offense GroupsPenalty Total (USD)Number of Records
environment-related offenses$7,707,57231
safety-related offenses$432,73431
employment-related offenses$182,5787

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Delek Logistics Operating, LLC et al.oil and gasenvironmental violation2019United States$2,255,460
Delek Logistics Operating, LLCoil and gasenvironmental violation2019United 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 USAoil and gasenvironmental violation2019United States$1,956,250
Alon USA, LPoil and gasenvironmental violation2014United States$550,000
Lion Oil Companyoil and gasenvironmental violation2013United States$504,000
DELEK TYLER REFINERYoil and gasenvironmental violation2014United States$475,000
Alon USA, LPoil and gasair pollution violation2018United States$372,611
Alon USA, LPoil and gasenvironmental violation2018United 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 gasair pollution violation2018United States$300,000
Paramount Petroleum Corporationoil and gasair pollution violation2011United States$220,000
Alon USA, LPoil and gasenvironmental violation2017United States$215,625
Paramount Petroleum Corpoil and gasair pollution violation2020United States$151,500
Paramount Petroleum Corporationoil and gasair pollution violation2013United States$148,000
Delek Refining, Ltd.oil and gasenvironmental violation2014United States$98,637
Paramount Petroleum Corporationoil and gasenvironmental violation2012United States$95,606
Paramount Petroleum Corporationoil and gasair pollution violation2016United States$91,500
Delek Refining, Ltd.oil and gasenvironmental violation2011United States$56,200
DELEK REFINING, LTDoil and gasworkplace safety or health violation2013United States$56,000
DELEK USoil and gasworkplace safety or health violation2021United States$54,612
Delek Refining, Ltd.oil and gaslabor standards violation2019United States$44,415
Alon USA, Incoil and gaslabor standards violation2012United States$42,813
ALON USA, LPoil and gasworkplace safety or health violation2010United States$42,000
Alon USA, LPoil and gasenvironmental violation2016United States$36,000
Alon, Inc.oil and gaslabor standards violation2015United States$32,229
DELEK USoil and gasworkplace safety or health violation2022United States$30,247
Lion Oil Companyoil and gaslabor standards violation2020United States$27,419
Paramount Petroleum Corporationoil and gasair pollution violation2014United States$24,500
SMACKOVER STATIONoil and gasenvironmental violation2019United States$22,000
Delek USoil and gasrailroad safety violation2022United States$21,100
Paramount Petroleum Corporationoil and gasair pollution violation2018United States$20,000
DELEK REFINING, LTD.oil and gasrailroad safety violation2010United States$17,500
Lion Oil Company, LLCoil and gasenvironmental violation2021United States$16,220
Delek Refining, Ltd.oil and gasenvironmental violation2013United States$15,201
DELEK US - EL DORADO REFINERYoil and gasenvironmental violation2019United States$15,100
Lion Oil Companyoil and gaslabor standards violation2018United States$15,000
ALON, USA, LPoil and gasrailroad safety violation2012United States$14,800
Alon USA, LPoil and gasenvironmental violation2013United States$14,264
Delek Refining, Ltd.oil and gasenvironmental violation2014United States$14,040
ALON, USA, LPoil and gasrailroad safety violation2016United States$14,000
Delek Refining, Ltd.oil and gasenvironmental violation2014United States$11,201
ALON, USA, LPoil and gasrailroad safety violation2010United States$11,200
Alon Brands, Inc.oil and gaslabor standards violation2013United States$11,081
DELEK US HOLDINGS, INC.oil and gasworkplace safety or health violation2019United States$10,419
DELEK REFINING, LTD.oil and gasrailroad safety violation2013United States$10,000
DELEK REFINING, LTD.oil and gasrailroad safety violation2013United States$10,000
ALON, USA, LPoil and gasrailroad safety violation2017United States$10,000
ALON, USA, LPoil and gasrailroad safety violation2017United States$10,000
Alon, USA, LPoil and gasrailroad safety violation2021United States$10,000
Alon, USA, LPoil and gasrailroad safety violation2021United States$10,000
PARAMOUNT PETROLEUM CORPORATIONoil and gasenvironmental violation2013United States$9,636
Delek US Holdingsoil and gaslabor standards violation2010United States$9,621
LION OIL COMPANYoil and gasworkplace safety or health violation2019United States$7,956
Alon USA, LPoil and gasair pollution violation2024United States$7,770
Lion Oil Companyoil and gasrailroad safety violation2016United States$7,750
Lion Oil Companyoil and gasrailroad safety violation2016United States$7,750
ALON, USA, LPoil and gasrailroad safety violation2016United States$7,200
PARAMOUNT PETROLEUM CORPORATIONoil and gasworkplace safety or health violation2018United States$7,200
ALON, USA, LPoil and gasrailroad safety violation2015United States$7,100
Lion Oil Companyoil and gasrailroad safety violation2016United States$7,000
ALON ASPHALT BAKERSFIELD, INC.oil and gasworkplace safety or health violation2016United States$7,000
ALON USA PARTNERS, MLPoil and gasworkplace safety or health violation2013United States$7,000
Lion Oil Companyoil and gasrailroad safety violation2016United States$6,900
ALON, USA, LPoil and gasrailroad safety violation2012United States$6,500
ALON USA, LPoil and gasworkplace safety or health violation2017United States$6,500
Delek Crude Logistics, LLCoil and gasenvironmental violation2019United States$6,000
Delek Refining, Ltd.oil and gasenvironmental violation2014United States$5,251
Delek USoil and gasrailroad safety violation2020United States$5,000
Alon, USA, Lpoil and gasrailroad safety violation2022United States$5,000
ALON USA, LPoil and gasworkplace safety or health violation2012United States$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.