# SALMON RESOURCES LTD. — Notice of Probable Violation

**Citation:** CPF 320075033  
**Type / status:** enforcement / historical  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 2007-12-21

CLOSED notice of probable violation citing 195.452(b), 195.509(a), 195.509(b).

## Document text

Notice of Probable Violation involving SALMON RESOURCES LTD.. PHMSA's enforcement data identifies the cited regulations as 195.452(b),  195.509(a),  195.509(b). The case was opened on 2007-12-21 and is reported as closed as of 2011-01-31. Proposed civil penalty: $42,000. Assessed civil penalty: $42,000. Open the official case record for notices, responses, orders, and the latest status.

Official case documents:

320075033_Final Order_01312011.pdf: https://primis.phmsa.dot.gov/enforcement-documents/320075033/320075033_Final%20Order_01312011.pdf

320075033_Final Order_01312011_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/320075033/320075033_Final%20Order_01312011_text.pdf

320075033_NOPV PCP PCO_12212007.pdf: https://primis.phmsa.dot.gov/enforcement-documents/320075033/320075033_NOPV%20PCP%20PCO_12212007.pdf

320075033_nopv pcp pco_12212007_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/320075033/320075033_nopv%20pcp%20pco_12212007_text.pdf

320075033_Operator Response_01232008.pdf: https://primis.phmsa.dot.gov/enforcement-documents/320075033/320075033_Operator%20Response_01232008.pdf

320075033_Final Order_01312011_text.pdf

JAN 31 2011
Ms. Tamara Murray
President
Salmon Resources Ltd.
2450 Teller Street
Lakewood, CO 80214
Re: CPF No. 3-2007-5033
Dear Ms. Murray:
Enclosed please find the Final Order issued in the above-referenced case. It makes findings of
violation and assesses a civil penalty of $42,000. It further finds that Salmon Resources Ltd. has
completed the actions specified in the Notice to comply with the pipeline safety regulations.
This letter acknowledges receipt of payment of the full penalty amount, by wire transfer, dated
January 22, 2008. This enforcement action is now 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: David Barrett, Director, Central Region
CERTIFIED MAIL – RETURN RECEIPT REQUESTED [7005 1160 0001 0041 3504]



U.S. DEPARTMENT OF TRANSPORTATION
PIPELINE AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION
OFFICE OF PIPELINE SAFETY
WASHINGTON, D.C. 20590
____________________________________
In the Matter of )
Salmon Resources, Ltd., ) CPF No. 3-2007-5033
)
)
)
Respondent. )
____________________________________)
FINAL ORDER
On August 22-23 and November 7-8, 2006, 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 Salmon
Resources, Ltd. (Salmon Resources or Respondent) in Marysville, Michigan. Respondent
operates two parallel pipelines each measuring approximately 3.25 miles in length transporting
highly volatile liquids across the St. Clair River from the Marysville Hydrocarbon facility to the
Shell refinery.
As a result of the inspection, the Director, Central Region, OPS (Director), issued to Respondent,
by letter dated December 21, 2007, 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 Salmon Resources had committed three violations of 49 C.F.R. Part 195
and proposed assessing a civil penalty of $42,000 for the alleged violations. The Notice also
proposed ordering Respondent to take certain measures to correct the alleged violations.
Salmon Resources responded to the Notice by letter dated January 23, 2008 (Response). The
company did not contest the allegations of violation and paid the proposed civil penalty of
$42,000, as provided in 49 C.F.R. § 190.227. Payment of the penalty serves to close the case
with prejudice to Respondent. Salmon Resources’ response also included documentation
demonstrating that it had completed the actions specified in the Notice to comply with the
pipeline safety regulations.
FINDINGS OF VIOLATION
In its Response, Salmon Resources did not contest the allegations in the Notice that it violated
49 C.F.R. Part 195, as follows:



2
Item 1: The Notice alleged that Respondent violated 49 C.F.R. § 195.452(b), which states in
relevant part:
§ 195.452 -- Pipeline integrity management in high consequence areas.
(b) What program and practices must operators use to manage pipeline integrity?
Each operator of a pipeline covered by this section must:
(1) Develop a written integrity management program that addresses the
risks on each segment of pipeline in the first column of the following table not
later than the date in the second column:
------------------------------------------------------------------------
Pipeline Date
------------------------------------------------------------------------
Category 1................................ March 31, 2002.
Category 2................................ February 18, 2003.
Category 3................................ 1 year after the date the
pipeline begins operation.
------------------------------------------------------------------------
(2) Include in the program an identification of each pipeline or pipeline
segment in the first column of the following table not later than the date in the
second column:
------------------------------------------------------------------------
Pipeline Date
------------------------------------------------------------------------
Category 1................................ December 31, 2001.
Category 2................................ November 18, 2002.
Category 3................................ Date the pipeline begins
operation.
------------------------------------------------------------------------
The Notice alleged that Respondent violated 49 C.F.R. § 195.452(b) by failing to develop an
integrity management program that included an identification of each Category 2 pipeline
segment by November 18, 2002. Specifically, the Notice alleged that Salmon Resources did not
establish an integrity management program and identify each pipeline segment that could affect a
high consequence area (HCA) until August 1, 2006. 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(b) by failing to develop an integrity management program that
included an identification of each Category 2 pipeline segment by November 18, 2002.
Item 2: The Notice alleged that Respondent violated 49 C.F.R. § 195.509(a), which states:
§ 195.509 -- General.
(a) Operators must have a written qualification program by April 27, 2001.
The Notice alleged that Respondent violated 49 C.F.R. § 195.509 by failing to have a written
qualification program in place by April 27, 2001. Specifically, the Notice alleged that Salmon



3
Resources did not establish a written qualification program until August 2006. 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. § 195.509 by failing to have a written qualification
program in place by April 27, 2001.
Item 3: The Notice alleged that Respondent violated 49 C.F.R. § 195.509(b), which states:
§ 195.509 -- General.
(b) Operators must complete the qualification of individuals performing covered
tasks by October 28, 2002.
The Notice alleged that Respondent violated 49 C.F.R. § 195.509(b) by failing to complete the
qualification of all individuals performing covered tasks by October 28, 2002. Specifically, the
Notice alleged that as of the time of the inspection in 2006, Salmon Resources had not performed
documented qualifications of individuals on abnormal operating conditions or established the
qualifications of contractor personnel performing covered tasks on its pipelines including
patrolling, locating, pigging, operating the lines, operating valves, and monitoring cathodic
protection levels. 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. § 195.509(b) by
failing to complete the qualification of all individuals performing covered tasks by October 28,
2002.
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
$100,000 per violation for each day of the violation, up to a maximum of $1,000,000 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; the Respondent’s ability to
pay the penalty 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 $42,000 for the violations cited above.
Item 1: The Notice proposed a civil penalty of $14,000 for Respondent’s violation of 49 C.F.R.
§ 195.452(b) by failing to develop an integrity management program that included an
identification of each Category 2 pipeline segment by November 18, 2002. Salmon Resources
did not contest the allegation and described the modifications to its programs it had undertaken
subsequent to the inspection to achieve compliance. Accordingly, having reviewed the record
and considered the assessment criteria, I assess Respondent a civil penalty of $14,000 for this
violation.



4
Item 2: The Notice proposed a civil penalty of $5,000 for Respondent’s violation of 49 C.F.R.
§ 195.509 by failing to have a written qualification program in place by April 27, 2001. Salmon
Resources did not contest the allegation and expressed its intent to perform the requirement and
achieve compliance. Accordingly, having reviewed the record and considered the assessment
criteria, I assess Respondent a civil penalty of $5,000 for this violation.
Item 3: The Notice proposed a civil penalty of $23,000 for Respondent’s violation of 49 C.F.R.
§ 195.509(b) by failing to complete the qualification of all individuals performing covered tasks
by October 28, 2002. Respondent did not contest the allegation and described the actions it had
undertaken subsequent to the inspection to achieve compliance. In its Response, Salmon
Resources also offered its view that the penalty amount was excessive in light of the overall
safety record of the pipelines and its prompt efforts to achieve compliance. Having paid the
penalty, however, Respondent waived its opportunity to contest the penalty amount. Moreover, I
find that the circumstances of the violations including the length of time Respondent was out of
compliance justify the penalty amount proposed in the Notice. Accordingly, having reviewed
the record and considered the assessment criteria, I assess Respondent a civil penalty of $23,000
for this violation.
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 $42,000 which Salmon Resources
has already remitted to PHMSA.
COMPLIANCE ORDER
The Notice proposed a compliance order with respect to Item 3 in the Notice for violation of 49
C.F.R. § 195.509(b). 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. The Director
indicates that Respondent has taken the following actions specified in the proposed compliance
order:
With respect to the violation of § 195.509(b) (Item 3), Respondent has qualified
all individuals performing covered tasks on its pipelines including contractors and
subcontractors and has provided documentation of these qualifications to the
Director, Central region, OPS.
Accordingly, I find that compliance has been achieved with respect to this violation. Therefore,
the compliance terms proposed in the Notice are not included in this Order.
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

320075033_nopv pcp pco_12212007_text.pdf

O
U. S Department
of Transportation
Pipeline and
Hazardous Materials Safety
Administration
901 Locust Street, Suite 462
Kansas City, MO 64106-2641
NOTICE OF PROBABLE VIOLATION
PROPOSED CIVIL PENALTY
and
PROPOSED COMPLIANCE ORDER
CERTIFIED MAIL - RETURN RECEIPT RE UESTED
December 21, 2007
Ms. Tamara Murray
President
Salmon Resources Ltd.
2450 Teller Street
Lakewood, CO 80214
CPF 3-2007-5033
Dear Ms. Murray:
On August 22-23 and November 7-8, 2006, representatives of the Pipehne and Hazardous
Materials Safety Administration (PHMSA) pursuant to Chapter 601 of 49 United States
Code inspected your Integrity Management Program and your Operator Qualification Plan
in Marysville, Michigan.
As a result of the inspection, it appears that you have committed probable violations of the
Pipeline Safety Regulations, Title 49, Code of Federal Regulations. The items inspected
and the probable violations are:
1. g 195. 452 Pipeline integrity management in high consequence areas.
(b) What program and practices must operators use to manage pipeline
integrity? Each operator of a pipeline covered by this section must:
(1) Develop a written integrity management program that addresses the
risks on each segment of Category 2 pipeline not later than February 18,
2003.



(2) Include in the program an identification of each Category 2 pipeline
or pipeline segment not later than November 18, 2002.
Salmon Resources Ltd. missed prescriptive deadlines in the Integrity Management
(IM) Rule regarding the development of an Integrity Management Program (IMP)
that addresses the risks on each segment of Category 2 pipeline and the identification
of segments that could affect a High Consequence Area (HCA) (not later than
February 18, 2003 and November 18, 2002, respectively, for a Category 2 pipeline).
Salmon Resources completed the original IMP and identification of pipeline
segments that can affect an HCA per the IM Rule on Aug 1, 2006.
2. g 195. 509 General
(a) Operators must have a written qualification program by April 27, 2001.
Salmon Resources Ltd. did not have a written operator qualification program by
April 27, 2001. Salmon Resources has been operating the pipeline facihty at
Marysville, Michigan since 1988, but did not have a written operator qualification
program until August 2006. Salmon Resources has been operating the pipehne
facihties without an operator qualification program in violation of the regulation for
more than 5 years.
3. g 195. 509 General
(b) Operators must complete the qualification of individuals performing
covered tasks by October 28, 2002.
Salmon Resources Ltd. did not complete the qualification of individuals performing
covered tasks by October 28, 2002. Salmon Resources has not qualified any
individuals to perform covered tasks on its pipehne facilities. Salmon Resources did
not have a qualification program until August 2006, and evaluation of individuals
began in October 2006. As of the inspection on November 8, 2006, Salmon
Resources had not fully qualified any individuals under the program because the
required documentation of the individuals being able to recognize and react to
abnormal operating conditions had not been completed. Also, Salmon Resources
had not performed a review of contractors and subcontractors to determine if those
individuals are qualified. Accordingly, Salmon Resources has allowed covered tasks,
such as patrolling, locating facilities, pigging, operating the line, operating valves
and monitoring cathodic protection pipe-to-soil potentials, to be performed by
individuals that were not qualified.
Pro osed Civil Penalt
Under 49 United States Code, ) 60122, you are subject to a civil penalty not to exceed
$100, 000 for each violation for each day the violation persists up to a maximum of
$1, 000, 000 for any related series of violations. The Comphance Officer has reviewed the



circumstances and supporting documentation involved in the above probable violation(s)
and has recommended that you be preliminanly assessed a civil penalty of $42, 000 as
follows:
Item number PENALTY
$14, 000
$5, 000
$23, 000
Pro osed Com hance Order
With respect to item three pursuant to 49 United States Code $ 60118, the Pipeline and
Hazardous Materials Safety Administration proposes to issue a Compliance Order to
Salmon Resources. Please refer to the Proposed Compliance Order, which is enclosed and
made a part of this Notice.
Res onse to this Notice
Enclosed as part of this Notice is a document entitled Response Options for Pipeline
Operators in Compliance Proceedings. Please refer to this document and note the response
options. 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 quahfies for confidential treatment under 5 U. S. C. 552(b). If you
do not respond within 30 days of receipt of this Notice, this constitutes a waiver of your
right to contest the allegations in this Notice and authorizes the Associate Administrator for
Pipeline Safety to find facts as alleged in this Notice without further notice to you and to
issue a Final Order.
In your correspondence on this matter, please refer to CPF 3-2007-5033 and for each
document you submit, please provide a copy in electronic format whenever possible.
Sincerely,
Ivan A. Huntoon
Director, Central Region
Pipeline and Hazardous Materials Safety Administration
Enclosures: Proposed Compliance Order
Response Options for Pipeline Operators in Compliance Proceedings



PROPOSED COMPLIANCE ORDER
Pursuant to 49 United States Code $ 60118, the Pipeline and Hazardous Materials Safety
Administration (PHMSA) proposes to issue to Salmon Resources, LTD a Compliance Order
incorporating the following remedial requirements to ensure the compliance of Salmon
Resources Ltd. with the pipeline safety regulations:
1. In regard to Item Number 3 of the Notice pertaining to performing covered
tasks without qualified individuals, Salmon Resources must qualify those
individuals performing covered tasks according to an operator quahfication
program in compliance with CFR 49 Part 195 Subpart G.
In regard to Item Number 3 of the Notice pertaining to operator qualification,
Salmon Resources Ltd. must send documentation of those qualified
individuals including contractors and subcontractors to the Director — Central
Region office at 901 Locust Street, Kansas City, MO 64106.
Salmon Resources Ltd. shall comply with the Proposed Compliance Order
items 1 and 2 within 90 days after receiving the Final Order.
Salmon Resources Ltd. shall maintain documentation of the safety
improvement costs associated with fulfilling this Compliance Order and
submit the total to Ivan A. Huntoon, Director, Central Region, Pipeline and
Hazardous Materials Safety Administration. Costs shall 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.



Response Options for Pipeline Operators in Compliance Proceedings
The requirements of 49 C. F. R. Part 190, Subpart B ($$ 190. 201 — 190. 237) govern response to
Notices issued by a Regional Director, Pipeline and Hazardous Materials Safety Administration
(PHMSA).
Be advised that all material submitted by a respondent in response to an 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).
I. Procedures for Res ondin to a NOTICE OF PROBABLE VIOLATION:
Within 30 days of receipt of a Notice of Probable Violation, the respondent shall respond
to the Regional Director who issued the Notice in the following way:
a. When the Notice contains a ro osed CIVIL PENALTY*—
1. Pay the proposed civil penalty and advise the Regional Director of the
payment. This authorizes PHMSA to make findings and to close the case
with prejudice to the respondent. Payment terms are outhned below;
2. Submit written explanations, information, or other materials in response to
the allegations and/or seek elimination or mitigation of the proposed civil
penalty. Refer to 49 C. F. R. $ 190. 225 for assessment considerations,
which include the respondent's ability to pay and the effect on the
respondent's ability to stay in business, upon which civil penalties are
based; or
3. Request a hearing as described below to contest the allegations and/or
proposed assessment of a civil penalty.
b. When the Notice contains a ro osed COMPLIANCE ORDER*—
1. Notify the Regional Director that you intend to take the steps in the
proposed compliance order;
2. Submit written explanations, information, or other materials in answer to
the allegations in the Notice and object to or seek clarification of the
proposed compliance order items in whole or in part; or
3. Request a hearing as described below to contest the allegations and/or
proposed compliance order items;
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c. When the Notice contams a WARNING ITEM—
No written response is required. The respondent is warned that if it does not
take appropriate action to correct these items, enforcement action will be
taken if a subsequent inspection reveals a violation.
* Failure of the respondent to respond to the Notice within 30 days of receipt
constitutes a waiver of the right to contest the allegations in the Notice and authorizes
the Associate Administrator for Pipeline Safety to find facts as alleged in the Notice
without further notice to the respondent and to issue a Final Order.
II. Procedures for Res ondin to a NOTICE OF AMENDMENT*—
Within 30 days of receipt of a Notice of Amendment, the respondent shall respond to the
Regional Director who issued the Notice in the following way:
a. Notify the Regional Director of your plans to address the inadequacies
identified in the Notice;
b. Submit written explanations, information, or other materials in answer to the
allegations in the Notice and/or object to or seek clarification of the proposed
amendment items in whole or in part; or
c. Request a hearing as described below to contest the allegations in the Notice.
* Failure of the respondent to respond to the Notice within 30 days of receipt
constitutes a waiver of the right to contest the allegations in the Notice and authorizes
the Associate Administrator for Pipeline Safety to find facts as alleged in the Notice
without further notice to the respondent and to issue a Final Order.
III. Procedure for Re uestin a Hearin
A request for a hearing must be in writing and accompanied by a statement of the issues
that the respondent intends to raise at the hearing. The issues may relate to the
allegations, new information, or to the proposed comphance order or proposed civil
penalty amount. Refer to 49 C. F. R. $ 190. 225 for assessment considerations upon which
civil penalties are based. A respondent's failure to specify an issue may result in waiver
of the right to raise that issue at the hearing. The respondent's request must also indicate
whether or not respondent will be represented by counsel at the hearing. Failure to
request a hearing in writing within 30 days of receipt of a Notice waives the right to a
hearing. In addition, if the amount of the proposed civil penalty or the proposed
corrective action is less than $10, 000, the hearing will be held by telephone, unless the
respondent submits a written request for an in-person hearing. Complete hearing
procedures can be found at 49 C. F. R. $ 190. 211.
2of5



IV. Extensions of Time
An extension of time to prepare an appropriate response to a Notice may be granted, at
the agency's discretion, following submittal of a written request to the Regional Director.
The request must indicate the amount of time needed and the reasons for the extension.
The request must be submitted within 30 days of receipt of the Notice.
V. Freedom of Information Act
Any material prepared by PHMSA, including the violation report, the Notice, and any
order issued in this case, and any material provided to PHMSA by the respondent, may
be considered public information and subject to disclosure under the Freedom of
Information Act (FOIA). If the information you provide is security sensitive, privileged,
confidential or may cause your company competitive disadvantages, please clearly
identify the material and provide justification why the documents, or portions of a
document, should not be released under FOIA. If we receive a request for your material,
we will notify you if PHMSA, after reviewing the materials and your provided
justification, determines that withholding the materials does not meet any exemption
provided under the FOIA. You may appeal the agency's decision to release material
under the FOIA at that time. Your appeal will stay the release of those materials until a
final decision is made.
VI. Small Business Re ulato Enforcement Fairness Act Information
The Small Business and Agricultural Regulatory Enforcement Ombudsman and 10
Regional Fairness Boards were established to receive comments from small businesses
about federal agency enforcement actions. The Ombudsman will annually evaluate the
enforcement activities and rate each agency's responsiveness to small business. If you
wish to comment on the enforcement actions of the Pipeline and Hazardous Materials
Safety Administration, call I-888-REG-FAIR (1-888-734-3247) or go to
http: //www. sba. gov/ombudsman/dsp faq. html.
3of5



VII. PAYMENT INSTRUCTIONS
Civil Penalty Payments of Less Thun $10, 000
Payment of a civil penalty of less than $10, 000 proposed or assessed, under Subpart B of Part
190 of the Pipeline Safety Regulations can be made by certified check, money order or wire
transfer. Payment by certified check or money order (containing the CPF Number for this case)
should be made payable to the "Department of Transportation" and should be sent to:
Federal Aviation Administration
Mike Monroney Aeronautical Center
Financial Operations Division (AMZ-341) P. O. Box 25082
Oklahoma City, OK 73125-4915
Wire transfer payments of less than $10, 000 may be made through the Federal Reserve
Communications System (Fedwire) to the account of the U. S. Treasury. Detailed instructions are
provided below. Questions concerning wire transfer should be directed to the Financial
Operations Division at (405) 954-8893, or at the above address.
Civil Penalty Payments of $10, 000 or more
Payment of a civil penalty of $10, 000 or more proposed or assessed under Subpart B of Part 190
of the Pipeline Safety Regulations must be made wire transfer (49 C F. R. ( 89. 21 (b)(3)),
through the Federal Reserve Communications System (Fedwire) to the account of the U. S.
Treasury. Detailed instructions are provided below. Questions concerning wire transfers should
be directed to the Financial Operations Division at (405) 954-8893, or at the above address.
INSTRUCTIONS FOR ELECTRONIC FUND TRANSFERS
1 RECEIVER ABA NO.
021030004
(2) TYPE/SUB- TYPE
(Provided by sending bank)
(3) SENDING BANK ABA NO.
(Provided by sending bank) (4) SENDING BANK REF NO.
(Provided by sending bank)
(5) AMOUNT (6) SENDING BANK NAME
(Provided by sending bank)
(7) RECEIVER NAME
TREAS NYC
(8) PRODUCT CODE
(Normally CTR, or as provided by sending
bank)
(9) BENEFICIAL BNF = AGENCY
LOCATION CODE
BNF = /ALC-69-14-0001
(10) REASONS FOR PAYMENT
Example. PHMSA - CPF ¹ / Ticket
Number/Pipeline Assessment number
4of5



INSTRUCTIONS: You, as sender of the wire transfer, must provide the sending bank with the
information for blocks (1), (5), (7), (9), and (10). The information provided in Blocks (1), (7),
and (9) are constant and remain the same for all wire transfers to the Pipeline and Hazardous
Materials Safety Administration, Department of Transportation.
Block ¹1 - RECEIVER ABA NO. - "021030004". Ensure the sending bank enters this 9-digit
identification number; it represents the routing symbol for the U. S. Treasury at the Federal
Reserve Bank in New York.
Block ¹5 - AMOUNT - You as the sender provide the amount of the transfer. Please be sure the
transfer amount is punctuated with commas and a decimal point. EXAMPLE: $10 000. 00
Block ¹7 - RECEIVER NAME — "TREAS NYC". Ensure the sending bank enters this
abbreviation. It must be used for all wire transfers to the Treasury Department.
Block ¹9 - BENEFICIAL — AGENCY LOCATION CODE — "BNF=/AI. C-69-14-0001". Ensure
the sending bank enters this information. This is the Agency Location Code for the Pipeline and
Hazardous Materials Safety Administration, Department of Transportation.
Block ¹10 - REASON FOR PAYMENT - "AC-payment for PHMSA Case ¹ / To ensure your
wire transfer is credited properly, enter the case number/ticket number or Pipelme Assessment number,
and country "
NOTE: A wire transfer must comply with the format and instructions or the Department cannot
accept the wire transfer. You as the sender can assist this process by notifying the Financial
Operations Division (405) 954-8893 at the time you send the wire transfer.
May 2007
5of5

## Provenance

- Official: Yes
- Source: <https://primis.phmsa.dot.gov/enforcement-data/case/320075033>
- Source ID: `phmsa-enforcement`
- SHA-256: `cff2b58ac6b3279c2e4b5e9ede67ae74af919955ca575250d54a54522a76515f`
- Retrieved: 2026-08-20T04:44:44.458Z
- Exported: 2026-08-22T05:51:05.387Z
- Document slug: `phmsa-enforcement-320075033`

### Source metadata

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  "cpf": "320075033",
  "operator": "SALMON RESOURCES LTD.",
  "region": "Central",
  "pipelineType": "INTERSTATE LIQUID ONSHORE",
  "caseStatus": "CLOSED",
  "citedSections": [
    "195.452(b)",
    "195.509(a)",
    "195.509(b)"
  ],
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  "caseDataAsOf": "2026-08-04",
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  "jurisdiction": "US",
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}
```
