# PRODUCTS (SE) PIPE LINE CORPORATION — Notice of Probable Violation

**Citation:** CPF 220175007  
**Type / status:** enforcement / historical  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 2017-12-21

CLOSED notice of probable violation citing 195.452(h)(1), 195.452(h)(2), 195.452(l)(1)(ii).

## Document text

Notice of Probable Violation involving PRODUCTS (SE) PIPE LINE CORPORATION. PHMSA's enforcement data identifies the cited regulations as 195.452(h)(1),  195.452(h)(2),  195.452(l)(1)(ii). The case was opened on 2017-12-21 and is reported as closed as of 2018-07-24. Proposed civil penalty: $28,800. Assessed civil penalty: $28,800. Open the official case record for notices, responses, orders, and the latest status.

Official case documents:

220175007_Final Order_07242018.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_Final%20Order_07242018.pdf

220175007_Final Order_07242018_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_Final%20Order_07242018_text.pdf

220175007_NOPV_PCP_12212017.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_NOPV_PCP_12212017.pdf

220175007_NOPV_PCP_12212017_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_NOPV_PCP_12212017_text.pdf

220175007_Operator Response to Notice_01082018.pdf: https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_Operator%20Response%20to%20Notice_01082018.pdf

220175007_Final Order_07242018_text.pdf

July 24, 2018
Mr. James Holland
President – Products Pipelines
Plantation Pipe Line Company
Kinder Morgan Energy Partners, LP
500 Dallas Street, Suite 100
Houston, TX 77002
Re: CPF No. 2-2017-5007
Dear Mr. Holland:
Enclosed please find the Final Order issued in the above-referenced case. It makes a finding of
violation and assesses a civil penalty of $28,800. This is to acknowledge receipt of payment of
the full penalty amount, by wire transfer dated January 10, 2018. This enforcement action is
now closed. Service of the Final Order by certified mail is effective upon the date of mailing as
provided under 49 C.F.R. § 190.5.
Thank you for your cooperation in this matter.
Sincerely,
Alan K. Mayberry
Associate Administrator
for Pipeline Safety
Enclosure
cc: Mr. James Urisko, Director, Southern Region, Office of Pipeline Safety, PHMSA
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 )
Plantation Pipe Line Company, ) CPF No. 2-2017-5007
a subsidiary of Kinder Morgan Energy Partners, LP, )
)
)
)
Respondent. )
_______________________________________________ )
FINAL ORDER
From August 9 through December 16, 2016, pursuant to 49 U.S.C. § 60117, representatives of
the Virginia State Corporation Commission (VA SCC), as agents for 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 Plantation Pipe Line Company (PPL
or Respondent), in Richmond, Virginia. PPL, a subsidiary of Kinder Morgan Energy Partners,
LP, is a refined-petroleum products pipeline operator in the United States that delivers gasoline,
jet fuel, diesel and biodiesel through its approximately 3,100-mile pipeline network in eight
States, running from near Baton Rouge, Louisiana, to the Northern Virginia area near
Washington, D.C.1
As a result of the inspection, the Director, Southern Region, OPS (Director), issued to
Respondent, by letter dated December 21, 2017, a Notice of Probable Violation and Proposed
Civil Penalty (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 PPL had violated
49 C.F.R. § 195.452(h) and proposed assessing a civil penalty of $28,800 for the alleged
violation. The warning item required no further action, but warned the operator to correct a
probable violation or face possible future enforcement action.
PPL responded to the Notice by letter dated January 8, 2018 (Response). The company did not
contest the allegation of violation and paid the proposed civil penalty of $28,800 by wire transfer
dated January 10, 2018. In accordance with 49 C.F.R. § 190.208(a)(1), such payment authorizes
the Associate Administrator to make a finding of violation and to issue this final order without
further proceedings.
1 https://www.kindermorgan.com/pages/business/products_pipelines/plantation.aspx (last accessed May 7, 2018).



CPF No. 2-2017-5007
Page 2
FINDING OF VIOLATION
In its Response, PPL 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(h), which states, in
relevant part:
§ 195.452 Pipeline integrity management in high consequence areas..
(a) …
(h) What actions must an operator take to address integrity issues?
(1) General requirements. An operator must take prompt action to
address all anomalous conditions the operator discovers through the
integrity assessment or information analysis. In addressing all conditions,
an operator must evaluate all anomalous conditions and remediate those that
could reduce a pipeline’s integrity. An operator must be able to demonstrate
that the remediation of the condition will ensure the condition is unlikely to
pose a threat to the long-term integrity of the pipeline. An operator must
comply with § 195.422 when making a repair.
(2) Discovery of condition. Discovery of a condition occurs when an
operator has adequate information about the condition to determine that the
condition presents a potential threat to the integrity of the pipeline. An
operator must promptly, but no later than 180 days after an integrity
assessment, obtain sufficient information about a condition to make that
determination, unless the operator can demonstrate that the 180-day period
is impracticable.
The Notice alleged that Respondent violated 49 C.F.R. § 195.452(h) by failing to promptly, but
no later than 180 days after an integrity assessment, obtain sufficient information about identified
anomalous conditions to determine whether the conditions presented potential threats to the
integrity of the pipeline. Specifically, the Notice alleged that on October 12, 2015, PPL received
the in-line inspection (ILI) vendor’s Final Report of an April 16, 2015 integrity assessment
performed on Respondent’s 12-inch-14W Richmond Junction to Newington Station line, 179
days after the assessment.
Additionally, the Notice alleged that the company’s ILI vendor provided PPL with a Corrected
Final Report on March 1, 2016, 320 days after the assessment. This Corrected Final Report
identified 45 180-day conditions. At the time of the inspection, PPL indicated that it had not
discovered the 45 identified conditions until March 4, 2016, which was 323 days after the
assessment, or 143 days beyond the allowable 180-day discovery period. Moreover, the Notice
alleged that PPL did not demonstrate to the VA SCC inspectors that the 180-day period for
discovery of the 45 identified conditions was impracticable.
Accordingly, based upon a review of all of the evidence, I find that Respondent violated
49 C.F.R. § 195.452(h) by failing to promptly, but no later than 180 days after an integrity
assessment, obtain sufficient information about identified conditions to determine whether the



CPF No. 2-2017-5007
Page 3
conditions presented potential threats to the integrity of the pipeline, or to demonstrate that the
180-day period was impracticable.
This finding of violation will be considered a prior offense 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.2 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
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 $28,800 for the violation cited above.
Item 1: The Notice proposed a civil penalty of $28,800 for Respondent’s violation of 49 C.F.R.
§ 195.452(h), for failing to promptly, but no later than 180 days after an integrity assessment,
obtain sufficient information about identified anomalous conditions to determine whether the
conditions presented potential threats to the integrity of the pipeline, or to demonstrate that the
180-day period was impracticable. PPL neither contested the allegation nor presented any
evidence or argument justifying a reduction in, or elimination of, the proposed penalty. The
violation was an activities violation discovered by VA SCC, and occurred in a high consequence
area. Although PPL failed to take appropriate action to comply with a requirement that was
clearly applicable, PPL provided a reasonable explanation for the violation. Specifically, PPL
stated that the intent was to have adequate information available in order to meet the 180-day
period, but various compounding delays not entirely within PPL’s control had led to an oversight
of the regulatory requirement.
Accordingly, having reviewed the record and considered the assessment criteria for Item 1, I
assess Respondent a total civil penalty of $28,800, which amount has already been paid by
Respondent by wire transfer dated January 10, 2018.
WARNING ITEM
With respect to Item 2, the Notice alleged a probable violation of Part 195 but did not propose a
civil penalty or compliance order for this item. Therefore, this is considered to be a warning
item. The warning was for:
2 These amounts are adjusted annually for inflation. See, e.g., Pipeline Safety: Inflation Adjustment of Maximum
Civil Penalties, 82 Fed. Reg. 19325 (April 27, 2017).



CPF No. 2-2017-5007
Page 4
49 C.F.R. § 195.452(l) (Item 2) ─ Respondent’s alleged failure to maintain
documents to support the decisions and analyses, including any modifications,
justifications, deviations and determinations made, variances, and actions taken,
that would explain why meeting the 180-day period of discovery following an
integrity assessment was impracticable, as required by § 195.452(h)(2).
If OPS finds a violation of this provision in a subsequent inspection, Respondent may be subject
to future enforcement action.
The terms and conditions of this Final Order are effective upon service in accordance with
49 C.F.R. § 190.5.
July 24, 2018
___________________________________ __________________________
Alan K. Mayberry Date Issued
Associate Administrator
for Pipeline Safety

## Provenance

- Official: Yes
- Source: <https://primis.phmsa.dot.gov/enforcement-data/case/220175007>
- Source ID: `phmsa-enforcement`
- SHA-256: `02534ae18ebdb7d655a5c470db74202bedf88db33646ca8311761a1084813f3c`
- Retrieved: 2026-08-20T04:44:44.458Z
- Exported: 2026-08-23T05:11:31.056Z
- Document slug: `phmsa-enforcement-220175007`

### Source metadata

```json
{
  "cpf": "220175007",
  "operator": "PRODUCTS (SE) PIPE LINE CORPORATION",
  "region": "Southern",
  "pipelineType": "INTERSTATE LIQUID ONSHORE",
  "caseStatus": "CLOSED",
  "citedSections": [
    "195.452(h)(1)",
    "195.452(h)(2)",
    "195.452(l)(1)(ii)"
  ],
  "dataAsOf": "08/04/2026 12PM",
  "caseDataAsOf": "2026-08-04",
  "attachmentCount": 5,
  "attachments": [
    {
      "name": "220175007_Final Order_07242018.pdf",
      "url": "https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_Final%20Order_07242018.pdf",
      "bytes": 1156536,
      "category": "agency_document"
    },
    {
      "name": "220175007_Final Order_07242018_text.pdf",
      "url": "https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_Final%20Order_07242018_text.pdf",
      "bytes": 105853,
      "category": "agency_document"
    },
    {
      "name": "220175007_NOPV_PCP_12212017.pdf",
      "url": "https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_NOPV_PCP_12212017.pdf",
      "bytes": 705654,
      "category": "case_document"
    },
    {
      "name": "220175007_NOPV_PCP_12212017_text.pdf",
      "url": "https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_NOPV_PCP_12212017_text.pdf",
      "bytes": 119988,
      "category": "case_document"
    },
    {
      "name": "220175007_Operator Response to Notice_01082018.pdf",
      "url": "https://primis.phmsa.dot.gov/enforcement-documents/220175007/220175007_Operator%20Response%20to%20Notice_01082018.pdf",
      "bytes": 236222,
      "category": "party_submission"
    }
  ],
  "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": "PRODUCTS (SE) PIPE LINE CORPORATION"
}
```
