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Operator Information


Federal Enforcement Data

EXPRESS HOLDINGS (USA), LLC

(Operator ID:31720 - CURRENTLY ACTIVE OPID)

The reports below provide federal enforcement data since 2006. This information includes both a summary of and specific details pertaining to enforcement cases against this operator. Enforcement by PHMSA's partner State agencies are not included in these reports. Non-Enforcement Data for EXPRESS HOLDINGS (USA), LLC.

Enforcement Actions

For more information on each enforcement type see the Enforcement Type Glossary

EXPRESS HOLDINGS (USA), LLC Federal Enforcement Cases
All Pipeline Systems (1): 2006-2023
2023 YTD 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Total
Cases Initiated 0 0 0 0 3 2 0 0 0 0 0 0 0 1 0 0 2 1 9
Cases Resolved 0 0 0 2 1 2 0 0 0 0 0 0 1 1 0 1 2 0 10
Penalties Proposed 0 0 0 0 346,400 0 0 0 0 0 0 0 0 0 0 0 0 0 346,400
Corrective Action Orders Issued 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1

Cases Initiated: These are the yearly total of civil administrative enforcement actions that PHMSA has brought against pipeline owners and operators. It does not reflect those cases which the agency has referred to other Federal officials for criminal prosecution, nor does it include more egregious civil cases that are referred to the U.S. Department of Justice for judicial enforcement. The table shows the total number of Corrective Action Orders, Notices of Probable Violations, Notices of Amendment, Warning Letters, and Notices of Proposed Safety Orders issued in a given year.

Cases Resolved: These are the yearly total of PHMSA actions taken to resolve the various types of enforcement actions against operators. This includes the number of Corrective Action Orders, Final Orders, Notices of Amendment, and Consent Orders that have either been closed or issued in a given year. When an enforcement action is shown as "closed", PHMSA has verified that all of the corrective actions have been successfully completed and that any inadequate procedures that were identified successfully addressed. Enforcement actions shown as "issued" mean that corrective actions have been established that are acceptable to PHMSA, and that civil penalty assessments have been finalized.

For more information on each enforcement type see the Enforcement Type Glossary.

EXPRESS HOLDINGS (USA), LLC Federal Enforcement Cases
All Pipeline Systems(1): 2006-2023
Case Number Date Opened Date Closed Type Subject PHMSA Region Status Proposed Penalty Assessed Penalty Collected Penalty Final Compliance Order
320205017M 10/07/20 11/10/20 Notice of Amendment Integrity Management - Hazardous Liquid Pipelines
CENTRAL CLOSED $0 No
320205016 10/06/20 12/16/21 Proposed Compliance Order Corrosion Control - Hazardous Liquid Pipelines
CENTRAL CLOSED $0 Yes
320205005 03/19/20 08/16/21 Proposed Civil Penalty
Warning Item
Corrosion Control - Hazardous Liquid Pipelines
Operations and Maintenance - Hazardous Liquid Pipelines
Operations and Maintenance - Hazardous Liquid Pipelines (withdrawn)
CENTRAL CLOSED $346,400 $264,500 $264,500 No
520195004W 01/23/19 01/23/19 Warning Letter Operations and Maintenance - Hazardous Liquid Pipelines
WESTERN CLOSED $0 No
320195005M 01/11/19 10/09/19 Notice of Amendment Qualification of Pipeline Personnel - Hazardous Liquid Pipelines
CENTRAL CLOSED $0 No
520115005 02/28/11 05/30/12 Proposed Compliance Order
Warning Letter
Corrosion Control - Hazardous Liquid Pipelines
Fire Protection - Hazardous Liquid Pipelines
Operations and Maintenance - Hazardous Liquid Pipelines
Operations and Maintenance - Hazardous Liquid Pipelines (withdrawn)
WESTERN CLOSED $0 Yes
520085005W 03/06/08 03/06/08 Warning Letter Corrosion Control - Hazardous Liquid Pipelines
WESTERN CLOSED $0 No
520085004M 03/06/08 05/20/08 Notice of Amendment Construction - Hazardous Liquid Pipelines
Corrosion Control - Hazardous Liquid Pipelines
General - Hazardous Liquid Pipelines
Procedure Manuals - Hazardous Liquid Pipelines
WESTERN CLOSED $0 No
320075027H 09/13/07 01/26/11 Corrective Action Order Enforcement Process
CENTRAL CLOSED $0 No
520055035 11/16/05 01/26/09 Proposed Compliance Order
Warning Letter
Corrosion Control - Gas Pipelines
Corrosion Control - Hazardous Liquid Pipelines
Procedure Manuals - Hazardous Liquid Pipelines
WESTERN CLOSED $0 Yes
Totals        $346,400 $264,500 $264,500  

Sources

  1. PHMSA Safety Monitoring and Reporting Tool (SMART)and the Work Management System as of May 2, 2023.

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