# SUNOCO PIPELINE L.P. — Notice of Probable Violation

- **operation:** document
- **citation:** CPF 120175016
- **title:** SUNOCO PIPELINE L.P. — Notice of Probable Violation
- **source type:** enforcement
- **agency:** Pipeline and Hazardous Materials Safety Administration
- **status:** historical
- **official:** true
- **published on:** 2017-05-04
- **effective on:** Not available
- **summary:** CLOSED notice of probable violation citing 195.402(a).
- **machine formats:** - **json:** https://regulus.evalyn.ai/document/phmsa-enforcement-120175016.json
- **markdown:** https://regulus.evalyn.ai/document/phmsa-enforcement-120175016.md
- **app url:** https://regulus.evalyn.ai/document/phmsa-enforcement-120175016
- **source url:** https://primis.phmsa.dot.gov/enforcement-data/case/120175016
**body:**

Notice of Probable Violation involving SUNOCO PIPELINE L.P.. PHMSA's enforcement data identifies the cited regulation as 195.402(a). The case was opened on 2017-05-04 and is reported as closed as of 2017-09-15. Proposed civil penalty: $25,900. Assessed civil penalty: $25,900. Open the official case record for notices, responses, orders, and the latest status.

Official case documents:

120175016_Final Order_09152017.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120175016/120175016_Final%20Order_09152017.pdf

120175016_Final Order_09152017_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120175016/120175016_Final%20Order_09152017_text.pdf

120175016_NOPV_PCP_05042017.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120175016/120175016_NOPV_PCP_05042017.pdf

120175016_NOPV_PCP_05042017_text.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120175016/120175016_NOPV_PCP_05042017_text.pdf

120175016_Operator Response to Notice_05172017.pdf: https://primis.phmsa.dot.gov/enforcement-documents/120175016/120175016_Operator%20Response%20to%20Notice_05172017.pdf

120175016_Final Order_09152017_text.pdf

September 15, 2017
Mr. Matt Ramsey, President
Energy Transfer Partners, LP
8111 Westchester Drive
Dallas, TX 75225
Re: CPF No. 1-2017-5016
Dear Mr. Ramsey:
Enclosed please find the Final Order issued in the above-referenced case to your subsidiary,
Sunoco Pipeline, LP. It makes a finding of violation and assesses a civil penalty of $25,900.
This is to acknowledge receipt of payment of the full penalty amount, by wire transfer, dated
May 24, 2017. This enforcement action is now closed. Service of the Final Order by certified
mail is effective 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: Director, Eastern Region, Office of Pipeline Safety, PHMSA
Mr. Todd G. Nardozzi, Senior Manager, DOT Compliance, Sunoco Pipeline, LP
Mr. Ryan Coffey, Executive Vice-President – Operations, Sunoco Pipeline, LP, 800 E.
Sonterra Boulevard, San Antonio, TX 78258
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 )
Sunoco Pipeline, LP, ) CPF No. 1-2017-5016
)
)
)
Respondent. )
____________________________________)
FINAL ORDER
From December 6 through December 8, 2016, 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 Sunoco Pipeline, LP (Sunoco or
Respondent), in Icedale, Pennsylvania. The PHMSA representative inspected Sunoco’s Line
11001 12-inch Point Breeze-to-Montello pipeline integrity digs. Sunoco is now an indirect
subsidiary of Energy Transfer Partners, LP, and operates approximately 5,900 miles of pipeline
transporting primarily crude oil and refined products in Texas, Oklahoma, Pennsylvania,
Michigan, and several other states.1
As a result of the inspection, the Director, Eastern Region, OPS (Director), issued to Respondent,
by letter dated May 4, 2017, a Notice of Probable Violation and Proposed Civil Penalty (Notice).
In accordance with 49 C.F.R. § 190.207, the Notice proposed finding that Sunoco had violated
49 C.F.R. § 195.402, and proposed assessing a civil penalty of $25,900 for the alleged violation.
Sunoco responded to the Notice by letter dated May 17, 2017 (Response). The company did not
contest the allegation of violation and paid the proposed civil penalty of $25,900. 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.
FINDING OF VIOLATION
In its Response, Sunoco did not contest the allegation in the Notice that it violated 49 C.F.R. Part
195, as follows:
1 See Sunoco Logistics Partners, LP, website, at http://www.sunocologistics.com/ (last accessed August 18, 2017).
On April 28, 2017, Sunoco’s general partner, Sunoco Logistics Partners, LP, announced a merger with Energy
Transfer Partners, LP, under which Sunoco Logistics Partners, LP, has changed its name to Energy Transfer
Partners, LP.



CPF No. 1-2017-5016
Page 2
Item 1: The Notice alleged that Respondent violated 49 C.F.R. § 195.402(a), which states:
§ 195.402 Procedural manual for operations, maintenance, and
emergencies.
(a) General. Each operator shall prepare and follow for each pipeline system
a manual of written procedures for conducting normal operations and
maintenance activities and handling abnormal operations and emergencies. This
manual shall be reviewed at intervals not exceeding 15 months, but at least once
each calendar year, and appropriate changes made as necessary to insure that the
manual is effective. This manual shall be prepared before initial operations of a
pipeline system commence, and appropriate parts shall be kept at locations where
operations and maintenance activities are conducted.
The Notice alleged that Respondent violated 49 C.F.R. § 195.402(a) by failing to follow for each
pipeline system a manual of written procedures for conducting normal operations and
maintenance activities and handling abnormal operations and emergencies. Specifically, the
Notice alleged that Sunoco failed to follow its own Field External Coating Discontinuity
Detection Using High Voltage Inspection Guidelines CORR-TG-0201, Revision 0, dated
November 2014 (Guideline), for coating discontinuity testing. Section 2.1.1.3 of the Guideline
contains a formula for determining testing voltage based on coating thickness. This formula
yields a testing voltage of 8839 V for a 50 mil thick application and 12500 V for a 100 mil thick
application. During the inspection, the PHMSA inspector witnessed the application and
subsequent holiday detection of Chase Products M50 Tapecoat to Sunoco’s 12-inch Boot-to-
Montello pipeline. The M50 Tapecoat application created areas of 50 mil and 100 mil thick
coating. The holiday detector device being used for testing was set to its maximum voltage of
5000 V. The 5000 V setting was below the minimum testing voltage requirements calculated in
accordance with the Guideline.
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. § 195.402(a) by failing to follow for
each pipeline system a manual of written procedures for conducting normal operations and
maintenance activities and handling abnormal operations and emergencies.
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.
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. 1-2017-5016
Page 3
§ 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 $25,900 for the violations cited above.
Item 1: The Notice proposed a civil penalty of $25,900 for Respondent’s violation of 49 C.F.R.
§ 195.402(a), for failing to follow for each pipeline system a manual of written procedures for
conducting normal operations and maintenance activities and handling abnormal operations and
emergencies. Sunoco neither contested the allegation nor presented any evidence or argument
justifying elimination of the proposed penalty. Accordingly, having reviewed the record and
considered the assessment criteria, I assess Respondent a civil penalty of $25,900 for violation of
49 C.F.R. § 195.402(a). Payment for this Item was received on May 24, 2017.
The terms and conditions of this Final Order are effective upon service in accordance with
49 C.F.R. § 190.5.
September 15, 2017
___________________________________ __________________________
Alan K. Mayberry Date Issued
Associate Administrator
for Pipeline Safety
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