# IMTT EPIC LLC — Notice of Probable Violation

**Citation:** CPF 220146003  
**Type / status:** enforcement / historical  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 2014-03-10

CLOSED notice of probable violation citing 195.452(j), 195.452(l)(1), 195.588(b)(1).

## Document text

Notice of Probable Violation involving IMTT EPIC LLC. PHMSA's enforcement data identifies the cited regulations as 195.452(j),  195.452(l)(1),  195.588(b)(1). The case was opened on 2014-03-10 and is reported as closed as of 2014-09-04. Open the official case record for notices, responses, orders, and the latest status.

Official case documents:

220146003_closure letter_09042014.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220146003/220146003_closure%20letter_09042014.pdf

220146003_closure Letter_09042014_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220146003/220146003_closure%20Letter_09042014_text.pdf

220146003_Final Order_08272014.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220146003/220146003_Final%20Order_08272014.pdf

220146003_Final Order_08272014_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220146003/220146003_Final%20Order_08272014_text.pdf

220146003_NOPV PCO_03102014.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220146003/220146003_NOPV%20PCO_03102014.pdf

220146003_NOPV PCO_03102014_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220146003/220146003_NOPV%20PCO_03102014_text.pdf

220146003_Final Order_08272014_text.pdf

AUGUST 27, 2014
Mr. David Vattimo
President & CEO
Epic Midstream, LLC
2100 West Loop South, Suite 900
Houston, TX 77027
Re: CPF No. 2-2014-6003
Dear Mr. Vattimo:
Enclosed please find the Final Order issued in the above-referenced case. It makes one finding
of violation and specifies actions that need to be taken by Epic Midstream, LLC, to comply with
the pipeline safety regulations. When the terms of the compliance order have been completed, as
determined by the Director, Southern 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. Wayne T. Lemoi, Region Director, Southern Region, OPS
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 )
)
Epic Midstream, LLC, ) CPF No. 2-2014-6003
)
Respondent. )
____________________________________)
FINAL ORDER
On May 31, 2013, pursuant to 49 U.S.C. § 60117, a representative of the Pipeline and Hazardous
Materials Safety Administration (PHMSA), Office of Pipeline Safety (OPS), conducted an on-
site pipeline safety inspection of the facilities and records of Epic Midstream, LLC (Epic or
Respondent), in Macon, Georgia. Epic operates four oil and gas bulk storage facilities and
related pipelines, with 65 tanks and over 1.5 million barrels of active storage based in Georgia
and Alabama.1
As a result of the inspection, the Director, Southern Region, OPS (Director), issued to
Respondent, by letter dated March 10, 2014, a Notice of Probable Violation and Proposed
Compliance Order (Notice), which also included a warning pursuant to 49 C.F.R. § 190.205. In
accordance with 49 C.F.R. § 190.207, the Notice proposed finding that Epic had violated
49 C.F.R. § 195.452 and ordering Respondent to take certain measures to correct the alleged
violation. The warning items required no further action but warned the operator to correct the
probable violations or face possible enforcement action.
Epic responded to the Notice by e-mail dated April 14, 2014 (Response). The company did not
contest the allegation of violation but explained that it was taking steps to comply with the
proposed compliance order. Respondent did not request a hearing and therefore has waived its
right to one.
FINDING OF VIOLATION
In its Response, Epic did not contest the allegation in the Notice that it violated 49 C.F.R. Part
195, as follows:
Item 1: The Notice alleged that Respondent violated 49 C.F.R. § 195.452(j), which states, in
relevant part:
1 See http://www.epic-midstream.com/#/assets.php. (Current as of June 10, 2014).



2
§ 195.452 Pipeline integrity management in high consequence areas.
(a) …
(j) What is a continual process of evaluation and assessment to
maintain a pipeline’s integrity?- (1) General. After completing the
baseline integrity assessment, an operator must continue to assess the line
pipe at specified intervals and periodically evaluate the integrity of each
pipeline segment that could affect a high consequence area. . .
2
(3) Assessment intervals. An operator must establish five-year
intervals, not to exceed 68 months, for continually assessing the line
pipe’s integrity. An operator must base the assessment intervals on the
risk the line pipe poses to the high consequence area to determine the
priority for assessing the pipeline segments. . . .
The Notice alleged that Respondent violated 49 C.F.R. § 195.452(j) by failing to continue
assessing its line pipe at specified intervals and periodically evaluating the integrity of each pipe
segment that could affect a high consequence area. Specifically, the Notice alleged that Epic
completed a proper Integrity Management baseline assessment of its pipeline serving the Robins
Air Force Base (Robins Pipeline) through hydrostatic pressure testing in 2007, but subsequently
failed to properly reassess the line at periodic intervals, as required by the regulation. According
to the Notice, Epic attempted to use a different procedure for its periodic reassessment (i.e.,
External Corrosion Direct Assessment (ECDA)), but failed to use that method correctly along the
entire pipeline within the required reassessment interval.
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. § 195.452(j) by failing to continue
assessing the Robins Pipeline at specified intervals and periodically evaluating the integrity of
each pipe segment that could affect a high consequence area.
This finding of violation will be considered a prior offense in any subsequent enforcement action
taken against Respondent.
COMPLIANCE ORDER
The Notice proposed a compliance order with respect to Item 1 in the Notice for violations of
49 C.F.R. §§ 195.452. Under 49 U.S.C. § 60118(a), each person who engages in the
transportation of hazardous liquids 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 § 195.452(j) (Item 1), Respondent must:
2 “High Consequence Area” is defined as a commercially navigable waterway, a high population area, other
populated areas or an unusually sensitive area. See 49 C.F.R. § 195.450.



3
a. Assess the line pipe in accordance with 49 C.F.R. § 195.452(j)(5) within 120
days of receipt of this Final Order;
b. At least 30 days prior to assessing the line pipe, notify the OPS Southern
Region of the planned dates for performing the assessment, the assessment
methods to be used, and the procedures for performing the assessment;
c. Notify the OPS Southern Region when the assessment has been completed;
and
d. Within 30 days of completion of the assessment, Epic must make available for
OPS inspection all records and documentation showing the completion of
the assessment.
2.It is requested (not mandated) that Epic maintain the documentation of the safety
improvement costs associated with fulfilling this Compliance Order and submit
the total to Wayne T. Lemoi, Director, Southern Region – Office of Pipeline
Safety, 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 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.
WARNING ITEMS
With respect to Items 2 and 3, the Notice alleged probable violations of 49 C.F.R. §§ 195.452
and 195.588, but did not propose a civil penalty or compliance order for these items. Therefore,
these are considered to be warning items. The warnings were for:
49 C.F.R. § 195.452(l)(1) (Item 2) ─ Respondent’s alleged failure to properly
document the analyses and actions it took to implement and evaluate each element
of its integrity management program before selecting ECDA as its reassessment
method for the Robins Pipeline; and
49 C.F.R. § 195.588(b)(1) (Item 3) ─ Respondent’s alleged failure to develop and
implement a comprehensive plan (including procedures, examination protocols,
etc.) for using ECDA as its reassessment method.
Epic presented information in its Response showing that it had taken certain actions to address
the cited items. If OPS finds a violation of any of these items in a subsequent inspection,
Respondent may be subject to future enforcement action.



4
The terms and conditions of this Final Order [CPF No. 2-2014-6003] are effective upon service
in accordance with 49 C.F.R. § 190.5.
___________________________________ __________________________
Jeffrey D. Wiese Date Issued
Associate Administrator
for Pipeline Safety

220146003_closure Letter_09042014_text.pdf

CERTIFIED MAIL - RETURN RECEIPT REQUESTED
September 4, 2014
Mr. David Vattimo
President & CEO
Epic Midstream, LLC
2100 West Loop South, Suite 900
Houston, TX 77027
CPF 2-2014-6003
Dear Mr. Vattimo:
On August 27, 2014, the Pipeline and Hazardous Materials Safety Administration (PHMSA),
Office of Pipeline Safety (OPS) issued Epic Midstream, LLC (Epic) a Final Order with an
attached Compliance Order (CO) in the above-referenced case. The CO required Epic to
undertake certain actions to ensure compliance with the federal pipeline safety regulations.
The actions in the CO were the same as those in a proposed CO issued to EPIC by the OPS
Southern Region on March 10, 2014.
On June 20, 2014, prior to issuance of the Final Order, Epic notified the OPS Southern
Region that it had completed the actions in the proposed CO. Moreover, on July 22, 2014, an
engineer from the OPS Southern Region met with Epic personnel at Epic’s Macon Terminal
office to review the actions Epic had taken to comply with the proposed CO as well as the
documentation to support those actions.
Based on our review of the actions taken by Epic and the supporting documentation we have
determined that Epic has complied with the terms of the CO and the Final Order. This case is
now closed and no further action is necessary with respect to the matters involved in this case.
Please be advised that this letter refers only to the above referenced order (CPF 2-2014-6003)
and not to any other PHMSA cases, if any.
Sincerely,
Wayne T. Lemoi
Director, Office of Pipeline Safety
PHMSA Southern Region

## Provenance

- Official: Yes
- Source: <https://primis.phmsa.dot.gov/enforcement-data/case/220146003>
- Source ID: `phmsa-enforcement`
- SHA-256: `e300545597471351402e48eedb402a1f779a65737a816a27c0c0e4854bc9080c`
- Retrieved: 2026-08-20T04:44:44.458Z
- Exported: 2026-08-23T17:25:18.184Z
- Document slug: `phmsa-enforcement-220146003`

### Source metadata

```json
{
  "cpf": "220146003",
  "operator": "IMTT EPIC LLC",
  "region": "Southern",
  "pipelineType": "INTRASTATE LIQUID ONSHORE",
  "caseStatus": "CLOSED",
  "citedSections": [
    "195.452(j)",
    "195.452(l)(1)",
    "195.588(b)(1)"
  ],
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```
