# COLONIAL PIPELINE CO — Notice of Probable Violation

- **operation:** document
- **citation:** CPF 120115004
- **title:** COLONIAL PIPELINE CO — Notice of Probable Violation
- **source type:** enforcement
- **agency:** Pipeline and Hazardous Materials Safety Administration
- **status:** historical
- **official:** true
- **published on:** 2011-04-08
- **effective on:** Not available
- **summary:** CLOSED notice of probable violation citing 195.412(a), 195.505(f), 195.54(a).
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- **markdown:** https://regulus.evalyn.ai/document/phmsa-enforcement-120115004.md
- **app url:** https://regulus.evalyn.ai/document/phmsa-enforcement-120115004
- **source url:** https://primis.phmsa.dot.gov/enforcement-data/case/120115004
**body:**

Notice of Probable Violation involving COLONIAL PIPELINE CO. PHMSA's enforcement data identifies the cited regulations as 195.412(a),  195.505(f),  195.54(a). The case was opened on 2011-04-08 and is reported as closed as of 2011-12-29. Proposed civil penalty: $43,100. Assessed civil penalty: $43,100. Open the official case record for notices, responses, orders, and the latest status.

Official case documents:

120115004_Final Order_12292011.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120115004/120115004_Final%20Order_12292011.pdf

120115004_Final Order_12292011_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120115004/120115004_Final%20Order_12292011_text.pdf

120115004_NOPV PCP_04082011_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120115004/120115004_NOPV%20PCP_04082011_text.pdf

120115004_Operator  Response to Notice _05232011.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120115004/120115004_Operator%20%20Response%20to%20Notice%20_05232011.pdf

120115004_Final Order_12292011_text.pdf

DEC 29 2011
Mr. Tim Felt
President and Chief Executive Officer
Colonial Pipeline Company
1185 Sanctuary Parkway, Suite 100
Alpharetta, GA 30009-4738
Re: CPF No. 1-2011-5004
Dear Mr. Felt:
Enclosed please find the Final Order issued in the above-referenced case. It makes a finding
of violation and assesses a civil penalty of $43,100. This is to acknowledge receipt of
payment of the full penalty amount, by wire transfer, dated May 9, 2011. 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: Mr. A. Mac Taylor, Regulatory Manager, Colonial Pipeline Company
Mr. Byron Coy, Director Eastern Region, OPS
Mr. Alan Mayberry, Deputy Associate Administrator for Field Operations, OPS
CERTIFIED MAIL - RETURN RECEIPT REQUESTED [_
71791000164203038408
__]



U.S. DEPARTMENT OF TRANSPORTATION
PIPELINE AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION
OFFICE OF PIPELINE SAFETY
WASHINGTON, D.C. 20590
____________________________________
)
In the Matter of )
)
COLONIAL PIPELINE COMPANY, ) CPF No. 1-2011-5004
)
Respondent. )
____________________________________)
FINAL ORDER
Between August 16-20, 2010, 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 Colonial Pipeline Company’s (Colonial or
Respondent) facilities throughout Maryland and records located in Woodbine, Maryland.
Respondent owns and operates approximately 5,519 miles of hazardous liquid pipeline, which
delivers petroleum products to 12 states and the District of Columbia.
1
As a result of the inspection, the Director, Eastern Region, OPS (Director), issued to Respondent,
by letter dated April 8, 2011, a Notice of Probable Violation, Proposed Civil Penalty and
Warning (Notice). In accordance with 49 C.F.R. § 190.207, the Notice proposed finding that
Colonial had violated 49 C.F.R. § 195.412(a) and proposed assessing a civil penalty of $43,100
for the alleged violation. The Notice also proposed finding that Respondent had committed
certain other probable violations of 49 C.F.R. Part 195 and warned Respondent to take
appropriate corrective action or be subject to future enforcement action.
Colonial responded to the Notice by letter dated May 23, 2011 (Response). The company did
not contest the allegation of violation and paid the proposed civil penalty of $43,100, as provided
in 49 C.F.R. § 190.227. Payment of the penalty serves to close the case with prejudice to
Respondent.
FINDING OF VIOLATION
In its Response, Colonial 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. § 195.412(a), which states:
1 http://www.colpipe.com/ab_main.asp (last accessed August 26, 2011).



2
§ 195.412 Inspection of rights-of-way and crossings under navigable
waters.
(a) Each operator shall, at intervals not exceeding 3 weeks, but at least
26 times each calendar year, inspect the surface conditions on or adjacent
to each pipeline right-of-way. Methods of inspection include walking,
driving, flying or other appropriate means of traversing the right-of-way.
The Notice alleged that Respondent violated 49 C.F.R. § 195.412(a) by failing to adequately
inspect the surface conditions on or adjacent to each of its pipeline right-of-ways (ROWs), using
aerial or foot patrols, at intervals not exceeding 3 weeks, but at least 26 times each calendar year.
Specifically, the Notice alleged that during the mid-August 2010 audit, PHMSA had observed
and photographed overgrown areas with dense vegetation, excessive tree canopy, and obscured
pipeline markers on or adjacent to Colonial’s ROW at its main line crossings of Line 3 and Line
4 at Esworthy Road, Mockingbird Drive by property plots 14A-14D and Pennington Avenue.
PHMSA asserted that the company’s aerial patrol records did not indicate the overgrown areas;
and the August 9, 2010 aerial patrol records did not reference any areas of concern or low
visibility. I find that Colonial failed to demonstrate that it performed inspections of the surface
conditions on or adjacent to the ROW where overgrown trees on the ROW precluded effective
inspection of the pipeline surface conditions by aerial patrol. Colonial did not dispute the
allegation of violation. Accordingly, based upon a review of all of the evidence, I find that
Respondent violated 49 C.F.R. § 195.412(a) by failing to inspect the surface conditions on or
adjacent to its pipeline ROWs using aerial patrols, at intervals not exceeding 3 weeks, but at least
26 times each calendar year.
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
$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 $43,100 for the violation cited above.
Item 1: The Notice proposed a civil penalty of $43,100 for Respondent’s violation of
49 C.F.R. § 195.412(a), for failing to inspect the area surface conditions on or adjacent to each of
its pipeline ROWs at intervals not exceeding 3 weeks, but at least 26 times each calendar year.
Respondent did not contest the allegation of violation. This regulation provides safety
precautions that minimize the risk of accident or injury to human life, the environment and



3
property. Maintaining a system of inspection ensures reasonable promptness in the detection of
all surface conditions on and adjacent to the pipeline ROW. Respondent is fully culpable for its
failure to inspect surface conditions on or adjacent to its pipeline ROW within the required
interval. The overgrown areas inhibited Colonial’s ability to effectively inspect the ROW by
aerial patrol. Accordingly, having reviewed the record and considered the assessment criteria, I
assess Respondent a civil penalty of $43,100, already paid by Respondent for violating 49 C.F.R.
§ 195.412(a).
WARNING ITEMS
With respect to Items 2, 3, and 4, the Notice alleged probable violations of Part 195 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. § 195.505(f) (Item 2) ─ Respondent’s alleged failure to communicate
changes that affect a covered task to individuals performing those covered tasks,
as the company instituted an updated procedure for locating and marking lines
prior to excavation and a Colonial employee used an outdated version of the
procedure;
49 C.F.R. § 195.54(a) (Item 3) ─ Respondent’s alleged failure to file an accident
report within 30 days after discovery of the accident, as required by §195.50; and
49 C.F.R. § 195.505(f) (Item 4) ─ Respondent’s alleged failure to communicate
changes that affect a covered task to an individual performing that covered task.
Respondent’s employee had continued to use the notation “I/A” (impaired access)
after Colonial instituted an updated procedure to discontinue the use of “I/A” for
monthly tank inspections.
Accordingly, having considered such information, I find, pursuant to 49 C.F.R. § 190.205, that
probable violations of 49 C.F.R. § 195.505(f) (Notice Item 2), 49 C.F.R. § 195.54(a) (Notice
Item 3), and 49 C.F.R. § 195.505(f) (Notice Item 4) have occurred and Respondent is hereby
advised to correct such conditions. If OPS finds a violation of any of these items 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.
___________________________________ __________________________
Jeffrey D. Wiese Date Issued
Associate Administrator
for Pipeline Safety
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