# PERMIAN EXPRESS PARTNERS LLC — Notice of Amendment

**Citation:** CPF 420195003M  
**Type / status:** enforcement / historical  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 2019-01-16

CLOSED notice of amendment citing 195.440(a), 195.440(b), 195.452(b)(1), 195.505(a), 195.505(b), 195.505(c).

## Document text

Notice of Amendment involving PERMIAN EXPRESS PARTNERS LLC. PHMSA's enforcement data identifies the cited regulations as 195.440(a),  195.440(b),  195.452(b)(1),  195.505(a),  195.505(b),  195.505(c). The case was opened on 2019-01-16 and is reported as closed as of 2019-04-25. Open the official case record for notices, responses, orders, and the latest status.

Official case documents:

420195003M_Closure Letter_04252019.pdf: https://primis.phmsa.dot.gov/enforcement-documents/420195003M/420195003M_Closure%20Letter_04252019.pdf

420195003M_Closure Letter_04252019_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/420195003M/420195003M_Closure%20Letter_04252019_text.pdf

420195003M_Notice of Amendment_01162019.pdf: https://primis.phmsa.dot.gov/enforcement-documents/420195003M/420195003M_Notice%20of%20Amendment_01162019.pdf

420195003M_Notice of Amendment_01162019_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/420195003M/420195003M_Notice%20of%20Amendment_01162019_text.pdf

420195003M_Operator Response to Notice_02152019.pdf: https://primis.phmsa.dot.gov/enforcement-documents/420195003M/420195003M_Operator%20Response%20to%20Notice_02152019.pdf

420195003M_Closure Letter_04252019_text.pdf

CERTIFIED MAIL - RETURN RECEIPT REQUESTED
April 25, 2019
Greg McIlwain
Senior Vice President Operations
Permian Express Partners, LLC
1300 Main Street
Houston, Texas 77002
CPF 4-2019-5003M
Dear Mr. McIlwain:
From December 12, 2017 to December 13, 2018, a representative from the Pipeline and Hazardous
Materials Safety Administration (PHMSA), pursuant to Chapter 601 of 49 United States Code,
conducted an on-site pipeline safety inspection of LOLA-Louisiana to Longview pipeline system.
As a result of the inspection, Permian Express Partners, LLC (Permian/Sunoco/Energy Transfer)
was issued a Notice of Amendment (Notice) on January 16, 2019, which proposed amendment of
your procedures.
Permian submitted its amended procedures on February 15, 2019 and April 5, 2019. My staff has
reviewed the amended procedures, and it appears that the inadequacies outlined in this Notice have
been corrected.
This letter is to inform you that no further action is necessary and this case is now closed. Thank
you for your cooperation.
Sincerely,
Mary L. McDaniel, P.E.
Director, Southwest Region
Pipeline and Hazardous Materials Safety Administration

420195003M_Notice of Amendment_01162019_text.pdf

NOTICE OF AMENDMENT
CERTIFIED MAIL - RETURN RECEIPT REQUESTED
January 16, 2019
Greg McIlwain
Permian Express Partners, LLC.
Senior Vice President Operations
1300 Main Street
Houston, Texas 77002
CPF-4-2019-5003M
Dear Mr. McIlwain :
From December 12, 2017 to December 13, 2018, a representative of the Pipeline and Hazardous
Materials Safety Administration (PHMSA), Office of Pipeline Safety (OPS), pursuant to Chapter
601 of 49 United States Code (U.S.C.) inspected your LOLA-Louisiana to Longview pipeline
system.
On the basis of the inspection, PHMSA has identified the apparent inadequacies found within the
Permian Express plans or procedures, as described below:
1. §195.440 Public Awareness.
(a) Each pipeline operator must develop and implement a written continuing public
education program that follows the guidance provided in the American Petroleum
Institute's (API) Recommended Practice (RP) 1162 (incorporated by
reference, see §195.3).
(b) The operator's program must follow the general program recommendations of API
RP 1162 and assess the unique attributes and characteristics of the operator's pipeline
and facilities.



Permian Express (Sunoco/Energy Transfer) failed to include the LOLA asset in the Sunoco
Pipeline L.P. Public Awareness Plan. Sunoco acquired the Permian Express (OPID-39596)
asset in February 2017.
The Sunoco Pipeline L.P. Public Awareness Plan (rev. 3.6; last annual review May 23, 2016);
page 6; Table 1-Introduction and Scope did not include The Permian Express Partners, LLC
(OPID-39596) and therefore, does not include the LOLA pipeline system asset. The Plan also
has not been reviewed since May 2016.
Permian Express must ensure that the Public Awareness Plan it follows include Permian
Express Partners, LLC (OPID-39596) as a part of that plan and its assets.
2. §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:
Permian Express (Sunoco/Energy Transfer) failed to ensure that the Integrity Management
Plan included the LOLA pipeline system.
Permian Express was acquired by Sunoco/Energy Transfer in February 2017 and follows the
Sunoco Logistics Pipeline Integrity Management Plan (Rev. 18; March 2017). The Integrity
Management Plan was reviewed in March 2017. Page 5 of 68 of that plan, shows the pipeline
systems covered by that Plan. The Permian Express (OPID-39596) is not listed. At the close
of the inspection, the asset had not been included.
Permian Express must ensure that the Integrity Management Plan it follows includes Permian
Express Partners, LLC (OPID-39596) as a part of that plan and its assets.
3. §195.505 Qualification program.
Each operator shall have and follow a written qualification program. The program
shall include provisions to:
(a) Identify covered tasks;
(b) Ensure through evaluation that individuals performing covered tasks are qualified;
(c) Allow individuals that are not qualified pursuant to this subpart to perform a covered
task if directed and observed by an individual that is qualified;
2



Permian Express (Energy Transfer/Sunoco) failed to ensure that the Span of Control (SOC)
adequately reflects the actual SOC for covered tasks performed by operator personnel.
Sunoco Pipeline & Affiliates Operator Qualification Plan (rev. 17; eff. September 25, 2017),
OQ-Appendix C; does not set a limit for Span of Control (SOC) of OQ covered tasks. The plan
notes that the SOC is situation specific and the maximum allowed direct observation limitation
for any one covered task is 1 qualified individual to 5 nonqualified individuals. For example,
Task No. 201 in Appendix C shows that there is no set limitation to the number of non-qualified
individuals that an OQ Qualified individual can direct and observe and the maximum would
be five (5). However, the Energy Transfer document (dated June 8, 2017) Training &
Evaluation Guide (TEG) for Valve Inspections states that the Span of Control for this covered
task is that 1 qualified person can supervise 3 unqualified people.
Permian Express must ensure that the Operator Qualification Plan – Appendix C; Qualification
Frequency & Direct Observation Limitation (Span Of Control) directly reflects the SOC listed
in the Training & Evaluation Guide for the covered tasks.
Response to this Notice
This Notice is provided pursuant to 49 U.S.C. § 60108(a) and 49 C.F.R. § 190.206. 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 qualifies for confidential
treatment under 5 U.S.C. 552(b).
Following the receipt of this Notice, you have 30 days to submit written comments, revised
procedures, or a request for a hearing under §190.211. 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 an Order Directing Amendment. If your plans or
procedures are found inadequate as alleged in this Notice, you may be ordered to amend your plans
or procedures to correct the inadequacies (49 C.F.R. § 190.206). If you are not contesting this
Notice, we propose that you submit your amended procedures to my office within 30 days of
receipt of this Notice. This period may be extended by written request for good cause. Once the
inadequacies identified herein have been addressed in your amended procedures, this enforcement
action will be closed.
It is requested (not mandated) that Permian Express Partners, LLC. maintain documentation of the
safety improvement costs associated with fulfilling this Notice of Amendment
(preparation/revision of plans, procedures) and submit the total to Mary L. McDaniel, Director,
3



Southwest Region, Pipeline and Hazardous Materials Safety Administration. In correspondence
concerning this matter, please refer to CPF 4-2019-5003M and, for each document you submit,
please provide a copy in electronic format whenever possible.
Sincerely,
Mary L. McDaniel, P.E.
Director, Southwest Region
Pipeline and Hazardous Materials Safety Administration
Enclosure: Response Options for Pipeline Operators in Compliance Proceedings
4

## Provenance

- Official: Yes
- Source: <https://primis.phmsa.dot.gov/enforcement-data/case/420195003M>
- Source ID: `phmsa-enforcement`
- SHA-256: `1133fedb2a7914a77aa87fe80a94d508968faab354d134b1634190b198dfabf5`
- Retrieved: 2026-08-20T04:44:44.458Z
- Exported: 2026-08-22T07:23:48.084Z
- Document slug: `phmsa-enforcement-420195003m`

### Source metadata

```json
{
  "cpf": "420195003M",
  "operator": "PERMIAN EXPRESS PARTNERS LLC",
  "region": "Southwest",
  "pipelineType": "INTERSTATE LIQUID ONSHORE",
  "caseStatus": "CLOSED",
  "citedSections": [
    "195.440(a)",
    "195.440(b)",
    "195.452(b)(1)",
    "195.505(a)",
    "195.505(b)",
    "195.505(c)"
  ],
  "dataAsOf": "08/04/2026 12PM",
  "caseDataAsOf": "2026-08-04",
  "attachmentCount": 5,
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  "jurisdiction": "US",
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}
```
