# BUCKEYE PARTNERS, LP — Notice of Probable Violation

**Citation:** CPF 120155001  
**Type / status:** enforcement / historical  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 2015-01-26

CLOSED notice of probable violation citing 195.410(a)(1), 195.410(a)(2)(ii), 195.412(a).

## Document text

Notice of Probable Violation involving BUCKEYE PARTNERS, LP. PHMSA's enforcement data identifies the cited regulations as 195.410(a)(1),  195.410(a)(2)(ii),  195.412(a). The case was opened on 2015-01-26 and is reported as closed as of 2016-01-06. Proposed civil penalty: $89,400. Assessed civil penalty: $89,400. Open the official case record for notices, responses, orders, and the latest status.

Official case documents:

120155001_Closure Letter_01062016.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120155001/120155001_Closure%20Letter_01062016.pdf

120155001_Closure Letter_01062016_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120155001/120155001_Closure%20Letter_01062016_text.pdf

120155001_Final Order_07062015.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120155001/120155001_Final%20Order_07062015.pdf

120155001_Final Order_07062015_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120155001/120155001_Final%20Order_07062015_text.pdf

120155001_NOPV_PCP-PCO_01262015.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120155001/120155001_NOPV_PCP-PCO_01262015.pdf

120155001_NOPV_PCP_PCO_01262015_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120155001/120155001_NOPV_PCP_PCO_01262015_text.pdf

120155001_Operator Response to Notice_02122015.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120155001/120155001_Operator%20Response%20to%20Notice_02122015.pdf

120155001_Closure Letter_01062016_text.pdf

OVERNIGHT EXPRESS DELIVERY
January 6, 2016
Mr. T. Scott Collier
VP, Performance Assurance & Asset Integrity
Five Tek Park
9999 Hamilton Boulevard
Breinigsville, PA 18031
CPF 1-2015-5001
Dear Mr. Collier:
On July 6, 2015, the Pipeline and Hazardous Materials Safety Administration (PHMSA) issued
to Buckeye Partners, LP (Buckeye) a Final Order in the above-referenced case. This Order
included a Compliance Order and Civil Penalty assessment. Based on our review of the
documentation Buckeye provided, and confirmation of payment of the civil penalty, it has been
determined that Buckeye has complied with the terms of this Order.
Accordingly, this case is now closed, and no further action is contemplated with respect to the
matters involved in this case. Thank you for your cooperation in this matter.
Sincerely,
Byron Coy, PE
Director, Eastern Region
Pipeline and Hazardous Materials Safety Administration
Cc: Mr. Kevin Speicher, NYSDPS

120155001_Final Order_07062015_text.pdf

July 6, 2015
Mr. Clark C. Smith
President and CEO
Buckeye Partners, LP
One Greenway Plaza
Houston, Texas 77046
Re: CPF No. 1-2015-5001
Dear Mr. Smith:
Enclosed please find the Final Order issued in the above-referenced case. It makes findings of
violation, assesses a civil penalty of $89,400, and specifies actions that need to be taken by
Buckeye Partners, LP, to comply with the pipeline safety regulations.
This is also to acknowledge receipt of payment of the full penalty amount, by wire transfer dated
February 27, 2015. When the terms of the compliance order have been completed, as determined
by the Director, Eastern Region, this enforcement action will be closed. Service of the Final
Order by certified mail is deemed effective upon the date of mailing, or as otherwise provided
under 49 C.F.R. § 190.5.
Thank you for your cooperation in this matter.
Sincerely,
Jeffrey D. Wiese
Associate Administrator
for Pipeline Safety
Enclosure
cc: Mr. Byron Coy, Director, Eastern Region, OPS
Mr. Thomas S. Collier, Vice President, Performance & Asset Integrity,
Buckeye Partners, LP
CERTIFIED MAIL - RETURN RECEIPT REQUESTED



U.S. DEPARTMENT OF TRANSPORTATION
PIPELINE AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION
OFFICE OF PIPELINE SAFETY
WASHINGTON, D.C. 20590
____________________________________
)
In the Matter of )
)
Buckeye Partners, LP, ) CPF No. 1-2015-5001
)
Respondent. )
___________________________________ )
FINAL ORDER
Between September 17-27, 2013, pursuant to 49 U.S.C. § 60117, New York State Department of
Public Service (NYSDPS) inspectors, acting as agents of the Pipeline and Hazardous Materials
Safety Administration (PHMSA), Office of Pipeline Safety (OPS), conducted an on-site pipeline
safety inspection of the facilities of Buckeye Partners, LP (Buckeye or Respondent), in Auburn,
New York. Respondent owns and operates liquid petroleum-products pipeline systems
throughout the United States, with over 6,000 miles of pipeline.1
As a result of the inspection, the Director, Eastern Region, OPS (Director), issued to Respondent,
by letter dated January 26, 2015, a Notice of Probable Violation, Proposed Civil Penalty, and
Proposed Compliance Order (Notice). In accordance with 49 C.F.R. § 190.207, the Notice
proposed finding that Buckeye had violated 49 C.F.R. §§ 195.410(a)(1), 195.410(a)(2)(ii), and
195.412(a), and proposed assessing a civil penalty of $89,400 for the alleged violations. The
Notice also proposed ordering Respondent to take certain measures to correct the alleged
violations.
Buckeye responded to the Notice by letter dated February 12, 2015 (Response). The company
did not contest the allegations of violation, paid the proposed civil penalty of $89,400 as
provided in 49 C.F.R. § 190.227, and indicated its intention to comply with the terms of the
Proposed Compliance Order. Payment of the penalty serves to close the case with prejudice to
Respondent.
FINDINGS OF VIOLATION
In its Response, Respondent did not contest the allegations in the Notice that it violated
49 C.F.R. Part 195, as follows:
1 Buckeye Partners, LP, website, available at http://www.buckeye.com/BusinessOperations/tabid/56/Default.aspx
(last accessed March 16, 2015).



CPF No. 1-2015-5001
Page 2
Item 1: The Notice alleged that Respondent violated 49 C.F.R. § 195.410(a)(1), which states:
§ 195.410 Line markers.
(a) Except as provided in paragraph (b) of this section, each operator
shall place and maintain line markers over each buried pipeline in
accordance with the following:
(1) Markers must be located at each public road crossing, at each
railroad crossing, and in sufficient number along the remainder of each
buried line so that its location is accurately known.
The Notice alleged that Respondent violated 49 C.F.R. § 195.410(a)(1) by failing to properly
maintain line markers in sufficient quantity along Buckeye’s buried pipeline so that its location is
accurately known. Specifically, the Notice alleged that Respondent failed to properly maintain
line markers in sufficient quantity along its buried pipeline in two locations within the town of
Lenox, New York. The first was along the dead-end portion of Old Indian Opening Road,
looking southeast and toward the New York State Thruway. The second was at the end of Old
Indian Opening Road, looking back toward the northwest and east. According to the Violation
Report, Respondent’s personnel allegedly conceded during the NYSDPS inspection that the
pipeline could use more line markers and more right-of-way (ROW) clearing.2
Respondent did not contest this allegation of violation. Accordingly, based upon a review of all
of the evidence, I find that Respondent violated 49 C.F.R. § 195.410(a)(1) by failing to maintain
line markers along its buried pipeline in sufficient number so that its location is accurately
known.
Item 2: The Notice alleged that Respondent violated 49 C.F.R. § 195.410(a)(2)(ii), which states:
§ 195.410 Line markers.
(a) Except as provided in paragraph (b) of this section, each operator
shall place and maintain line markers over each buried pipeline in
accordance with the following: . . .
(2) The marker must state at least the following on a background of
sharply contrasting color: . . .
(ii) The name of the operator and a telephone number (including area
code) where the operator can be reached at all times.
The Notice alleged that Respondent violated 49 C.F.R. § 195.410(a)(2)(ii) by failing to properly
maintain a line marker over its buried pipeline. Specifically, the Notice alleged that Respondent
failed to properly affix to its line marker located over the 701 pipeline north of Virgil Creek
Road, Cortland County, New York, a telephone number where the company could be reached at
all times. The Notice also alleged that the NYSDPS inspector dialed both telephone numbers
shown on the line marker and received no answer after several minutes. The Notice further
alleged that subsequent investigation revealed that the telephone numbers on the marker were
2 Pipeline Safety Violation Report (Violation Report), (January 26, 2015) (on file with PHMSA), at 9.



CPF No. 1-2015-5001
Page 3
out-of-date.
Respondent did not contest this allegation of violation. Accordingly, based upon a review of all
of the evidence, I find that Respondent violated 49 C.F.R. § 195.410(a)(2)(ii) by failing to
properly maintain a line marker along its buried pipeline by showing on the marker a telephone
number at which Buckeye could be contacted at all times.
Item 3: The Notice alleged that Respondent violated 49 C.F.R. § 195.412(a), which states:
§ 195.412 Inspection of rights-of-way and crossings under navigable
waters.
(a) Each operator shall, at intervals not exceeding 3 weeks, but at least
26 times each calendar year, inspect the surface conditions on or adjacent
to each pipeline right-of-way. Methods of inspection include walking,
driving, flying or other appropriate means of traversing the right-of-way.
The Notice alleged that Respondent violated 49 C.F.R. § 195.412(a) by failing to adequately
inspect the surface conditions on or adjacent to various sections of its pipeline ROW.
Specifically, the Notice alleged that Respondent did not adequately inspect surface conditions
along its pipeline ROW in sections 802 and 803, as evidenced by what appeared to be
uncontrolled vegetation, including low-growing plants, shrubs and tree canopy that had grown to
sufficient height to obscure the ROW surface.
According to the Notice, Buckeye personnel told NYSPDS inspectors that aerial surveillance
was the method of inspection used by the company to inspection its ROW in this area. As a
result, Respondent allegedly failed to maintain and clear the ROW so as to allow for adequate
aerial inspection of the surface conditions along the ROW.
Respondent did not contest this allegation of violation. Accordingly, based upon a review of all
of the evidence, I find Respondent violated 49 C.F.R. § 195.412(a) by failing to adequately
inspect the surface conditions on or adjacent to sections 802 and 803 of the company’s pipeline
ROW.
These findings of violation will be considered prior offenses in any subsequent enforcement
action taken against Respondent.
ASSESSMENT OF PENALTY
Under 49 U.S.C. § 60122, Respondent is subject to an administrative civil penalty not to exceed
$200,000 per violation for each day of the violation, up to a maximum of $2,000,000 for any
related series of violations. In determining the amount of a civil penalty under 49 U.S.C.
§ 60122 and 49 C.F.R. § 190.225, I must consider the following criteria: the nature,
circumstances, and gravity of the violation, including adverse impact on the environment; the
degree of Respondent’s culpability; the history of Respondent’s prior offenses; and any effect
that the penalty may have on its ability to continue doing business; and the good faith of



CPF No. 1-2015-5001
Page 4
Respondent in attempting to comply with the pipeline safety regulations. In addition, I may
consider the economic benefit gained from the violation without any reduction because of
subsequent damages, and such other matters as justice may require. The Notice proposed a total
civil penalty of $89,400 for the violations cited above in Item 2 and Item 3, both of which were
cited as repeat violations.
Item 2: The Notice proposed a civil penalty of $44,600 for Respondent’s violation of 49 C.F.R.
§ 195.410(a)(2)(ii), for failing to properly maintain a line marker over its buried pipeline.
Respondent paid the proposed penalty in full, which serves to close the case with prejudice.
Accordingly, having reviewed the record and considered the assessment criteria, I assess
Respondent a civil penalty of $44,600 for violation of 49 C.F.R. § 195.410(a)(2)(ii).
Item 3: The Notice proposed a civil penalty of $44,800 for Respondent’s violation of 49 C.F.R.
§ 195.412(a), for failing to adequately inspect the surface conditions on or adjacent to its pipeline
ROW. Respondent paid the proposed penalty in full, which serves to close the case with
prejudice. Accordingly, having reviewed the record and considered the assessment criteria, I
assess Respondent a civil penalty of $44,800 for violation of 49 C.F.R. § 195.412(a).
In summary, having reviewed the record and considered the assessment criteria for each of the
Items cited above, I assess Respondent a total civil penalty of $89,400, which amount has been
paid in full.
COMPLIANCE ORDER
The Notice proposed a compliance order with respect to Items 1 and 3 in the Notice for
violations of 49 C.F.R. §§ 195.410(a)(1) and 195.412(a), respectively. Under 49 U.S.C.
§ 60118(a), each person who engages in the transportation of hazardous liquid by pipeline or
who owns or operates a pipeline facility is required to comply with the applicable safety
standards established under chapter 601. Pursuant to the authority of 49 U.S.C. § 60118(b) and
49 C.F.R. § 190.217, Respondent is ordered to take the following actions to ensure compliance
with the pipeline safety regulations applicable to its operations:
1. With respect to the violation of § 195.410(a)(1) (Item 1), Respondent must
reexamine and ensure the accurate location of the buried pipeline at the road
crossing and along the right-of-way (ROW) on Old Indian Opening Road
between the end of the dead-end road looking southeast and towards the New
York State Thruway, and at the end of Old Indian Opening Road looking back
to the northwest and back towards the east. Once the pipeline is located,
Respondent must install line markers so that the location of the buried pipeline
is accurately known.
2. With respect to the violation of § 195.412(a) (Item 3), Respondent must
implement one or more appropriate methods that will allow for adequate
inspection of the pipeline ROW along sections 802 and 803 of its pipeline.



CPF No. 1-2015-5001
Page 5
3. All documentation demonstrating compliance with each of the items outlined
in this Order must be submitted to Byron Coy, P.E., Director, Eastern Region,
Pipeline and Hazardous Materials Safety Administration, 820 Bear Tavern
Road, Suite 103, West Trenton, NJ 08628 within 120 days of receipt of this
Final Order.
4. It is requested (not mandated) that Respondent maintain documentation of the
safety improvement costs associated with fulfilling this Compliance Order and
submit the total to Byron Coy, P.E., Director, Eastern Region, Pipeline and
Hazardous Materials Safety Administration. It is requested that these costs be
reported in two categories: 1) total cost associated with preparation/revision of
plans, procedures, studies and analyses; and 2) total cost associated with
replacements, additions and other changes to pipeline infrastructure.
The Director may grant an extension of time to comply with any of the required items upon a
written request timely submitted by the Respondent and demonstrating good cause for an
extension.
Failure to comply with this Order may result in the administrative assessment of civil penalties
not to exceed $200,000 for each violation for each day the violation continues or in referral to the
Attorney General for appropriate relief in a district court of the United States.
The terms and conditions of this Final Order are effective upon service in accordance with
49 C.F.R. § 190.5.
___________________________________ __________________________
Jeffrey D. Wiese Date Issued
Associate Administrator
for Pipeline Safety

## Provenance

- Official: Yes
- Source: <https://primis.phmsa.dot.gov/enforcement-data/case/120155001>
- Source ID: `phmsa-enforcement`
- SHA-256: `4eee559a1142ce05942ed3636a9800f5537ff108c4b894cde3bcd7446ae09258`
- Retrieved: 2026-08-20T04:44:44.458Z
- Exported: 2026-08-22T01:40:35.250Z
- Document slug: `phmsa-enforcement-120155001`

### Source metadata

```json
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  "cpf": "120155001",
  "operator": "BUCKEYE PARTNERS, LP",
  "region": "Eastern",
  "pipelineType": "INTERSTATE LIQUID ONSHORE",
  "caseStatus": "CLOSED",
  "citedSections": [
    "195.410(a)(1)",
    "195.410(a)(2)(ii)",
    "195.412(a)"
  ],
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```
