# UTILITY SAFETY AND DESIGN INC — Warning Letter

**Citation:** CPF 220171007W  
**Type / status:** enforcement / historical  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 2017-10-16

CLOSED warning letter citing 192.603(b), 192.917(c), 192.947(b).

## Document text

Warning Letter involving UTILITY SAFETY AND DESIGN INC. PHMSA's enforcement data identifies the cited regulations as 192.603(b),  192.917(c),  192.947(b). The case was opened on 2017-10-16 and is reported as closed as of 2017-10-16. Open the official case record for notices, responses, orders, and the latest status.

Official case documents:

220171007W_Warning Letter_10162017.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220171007W/220171007W_Warning%20Letter_10162017.pdf

220171007W_Warning Letter_10162017_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220171007W/220171007W_Warning%20Letter_10162017_text.pdf

220171007W_Warning Letter_10162017_text.pdf

WARNING LETTER
CERTIFIED MAIL - RETURN RECEIPT REQUESTED
October 16, 2017
Darin L. Houchin, P.E.
Executive Vice President
Utility Safety and Design, Inc.
1927 Miller Dr.
Olney, IL 62450
CPF 2-2017-1007W
Dear Mr. Houchin:
From June 19 - 23, 2017, representatives of the Pipeline and Hazardous Materials Safety
Administration (PHMSA) inspected the records and procedures for the United States Gypsum
(USG) Bridgeport pipeline in Bridgeport, AL, pursuant to Chapter 601 of 49 United States Code
(U.S.C.). The USG Bridgeport pipeline is operated by Utility Safety and Design, Inc. (USDI),
As a result of the inspection, it is alleged that USDI committed probable violations of the
Pipeline Safety Regulations, Title 49, Code of Federal Regulations (CFR). The items inspected
and the probable violations are:
1. § 192.947 What records must an operator keep?
An operator must maintain, for the useful life of the pipeline, records that demonstrate
compliance with the requirements of this subpart. At minimum, an operator must
maintain the following records for review during an inspection.
(a) …
(b) Documents to support any decision analysis and process developed and used to
implement and evaluate each element of the baseline assessment plan and integrity
management program. Documents include those developed and used in support of any
identification, calculation, amendment, modification, justification, deviation and
determination made, and any action taken to implement and evaluate any of the
program elements;



USDI failed to comply with the regulation because it did not maintain records demonstrating
compliance with Subpart O of CFR Part 192.
In July and August of 2014, in-line inspection (ILI) tools were run on the USG Bridgeport
pipeline in support of the continuing assessment requirements of Subpart O. USDI could
not produce records justifying the selection of ILI tools. More specifically, USDI could not
produce records demonstrating that, in accordance with 192.921(a), the selected method was
suitable to address the threats identified on the covered segment or that, in accordance with
192.921(a)(1), the selection of ILI tools followed Section 6.2 of ASME/ANSI B31.8S
(incorporated by reference, see §192.7).
2. § 192.917 How does an operator identify potential threats to pipeline integrity and use
the threat identification in its integrity program?
(a) …
(b) Risk Assesment. An operator must conduct a risk assessment that follows
ASME/ANSI B31.8S, section 5, and considers the identified threats for each covered
segment. An operator must use the risk assessment to prioritize the covered segments
for the baseline and continual reassessments (§§192.919, 192.921, 192.937), and to
determine what additional preventive and mitigative measures are needed (§192.935)
for the covered segment.
USDI failed to comply with the regulation because it did not use a risk assessment to
prioritize covered segments on the USG Bridgeport pipeline for baseline and continual
reassesments.
When asked for the risk assessment showing the prioritization of covered segments, USDI
produced a report, dated July 12, 2010, titled “Bridgeport IMP Threat Analysis.” The
analysis evaluated threats to the pipeline within known high consequence areas (HCAs), but
did not include a risk assessment that prioritized the covered segments for the baseline and
continual reassessments. USDI did not provide any additional risk assessment or
prioritization documentation for the USG Bridgeport pipeline.
3. § 192.603 General provisions.
(a) …
(b) Each operator shall keep records necessary to administer the procedures
established under § 192.605.
USDI failed to comply with the regulation because it did not keep records demonstrating
that it established and maintained liaison with appropriate fire, police, and other public
officials to exchange the information required by § 192.615(c).
2



When asked for records demonstrating that USDI had met with and exchanged the required
information with the above-referenced public officials, USDI personnel described meetings
with personnel from various public offices, but indicated that they did not have records of
either the meetings or the information that was discussed.
Under 49 U.S.C. § 60122 and 49 CFR § 190.223, you are subject to a civil penalty not to exceed
$209,002 per violation per day the violation persists up to a maximum of $2,090,022 for a
related series of violations. We have reviewed the circumstances and supporting documents
involved in this case, and have decided not to conduct additional enforcement action or penalty
assessment proceedings at this time. We advise you to correct the items identified in this letter.
Failure to do so will result in USDI being subject to additional enforcement action.
No reply to this letter is required. If you choose to reply, in your correspondence please refer to
CPF 2-2017-1007W. Be advised that all material you submit in response to this enforcement
action is subject to being made publicly available. If you believe that any portion of your
responsive material qualifies for confidential treatment under 5 U.S.C. 552(b), along with the
complete original document you must provide a second copy of the document with the portions
you believe qualify for confidential treatment redacted and an explanation of why you believe
the redacted information qualifies for confidential treatment under 5 U.S.C. 552(b).
Sincerely,
James A. Urisko
Director, Office of Pipeline Safety
PHMSA Southern Region
3

## Provenance

- Official: Yes
- Source: <https://primis.phmsa.dot.gov/enforcement-data/case/220171007W>
- Source ID: `phmsa-enforcement`
- SHA-256: `f917cf56a74360cc804388b57cb869d85b7dfc68262d28c4f7ad58c2f2162687`
- Retrieved: 2026-08-20T04:44:44.458Z
- Exported: 2026-08-22T15:22:38.015Z
- Document slug: `phmsa-enforcement-220171007w`

### Source metadata

```json
{
  "cpf": "220171007W",
  "operator": "UTILITY SAFETY AND DESIGN INC",
  "region": "Southern",
  "pipelineType": "GAS INTERSTATE ONSHORE",
  "caseStatus": "CLOSED",
  "citedSections": [
    "192.603(b)",
    "192.917(c)",
    "192.947(b)"
  ],
  "dataAsOf": "08/04/2026 12PM",
  "caseDataAsOf": "2026-08-04",
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      "bytes": 467284,
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    },
    {
      "name": "220171007W_Warning Letter_10162017_text.pdf",
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  ],
  "extractedAgencyDocumentCount": 1,
  "attachmentPolicy": "Official attachment links are retained. Agency-issued documents may also include a verified local PDF and page-level text representation.",
  "jurisdiction": "US",
  "operatorName": "UTILITY SAFETY AND DESIGN INC"
}
```
