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Operator Information


Federal Enforcement Data

CALUMET MONTANA REFINING, LLC

(Operator ID:31455 - 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 CALUMET MONTANA REFINING, LLC.

Enforcement Actions

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

CALUMET MONTANA REFINING, LLC Federal Enforcement Cases
All Pipeline Systems (1): 2006-2019
2019 YTD 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Total
Cases Initiated 0 1 1 0 0 0 1 0 0 1 1 0 0 5 10
Cases Resolved 1 0 1 0 0 0 1 0 1 0 2 1 1 2 10
Penalties Proposed 0 77,400 0 0 0 0 0 0 0 0 0 0 0 10,000 87,400
Corrective Action Orders Issued 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

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.

CALUMET MONTANA REFINING, LLC Federal Enforcement Cases
All Pipeline Systems(1): 2006-2019
Case Number Date Opened Date Closed Type Subject PHMSA Region Status Proposed Penalty Assessed Penalty Collected Penalty Final Compliance Order
520186014 06/14/18 03/08/19 Proposed Civil Penalty
Warning Item
Operations and Maintenance - Hazardous Liquid Pipelines
Qualification of Pipeline Personnel - Hazardous Liquid Pipelines
WESTERN CLOSED $77,400 $77,400 $77,400 No
520176013M 04/05/17 07/27/17 Notice of Amendment Emergency Response Plans - Oil Pipelines
WESTERN CLOSED $0 No
520131002W 02/14/13 02/14/13 Warning Letter Public Awareness - Gas Pipelines
WESTERN CLOSED $0 No
520105008 04/20/10 06/14/11 Proposed Compliance Order Operations and Maintenance - Hazardous Liquid Pipelines
WESTERN CLOSED $0 Yes
520095040W 11/16/09 11/16/09 Warning Letter Corrosion Control - Hazardous Liquid Pipelines
Operations and Maintenance - Hazardous Liquid Pipelines
WESTERN CLOSED $0 No
520065027 06/15/06 01/23/09 Proposed Civil Penalty Qualification of Pipeline Personnel - Hazardous Liquid Pipelines
WESTERN CLOSED $10,000 $10,000 $10,000 No
520065026M 06/15/06 01/09/08 Notice of Amendment Construction - Hazardous Liquid Pipelines
Corrosion Control - Hazardous Liquid Pipelines
Damage Prevention - Hazardous Liquid Pipelines
Design - Hazardous Liquid Pipelines
Emergency Response - Hazardous Liquid Pipelines
Incident Reports - Hazardous Liquid Pipelines
Operations and Maintenance - Hazardous Liquid Pipelines
Pressure Testing - Hazardous Liquid Pipelines
Procedure Manuals - Hazardous Liquid Pipelines
Safety Condition Reports - Hazardous Liquid Pipelines
WESTERN CLOSED $0 No
520065024M 06/02/06 11/30/06 Notice of Amendment Qualification of Pipeline Personnel - Hazardous Liquid Pipelines
WESTERN CLOSED $0 No
520065021M 05/03/06 11/07/07 Notice of Amendment Integrity Management - Hazardous Liquid Pipelines
WESTERN CLOSED $0 No
520065022W 05/03/06 05/03/06 Warning Letter Integrity Management - Hazardous Liquid Pipelines
WESTERN CLOSED $0 No
Totals        $87,400 $87,400 $87,400  

Sources

  1. PHMSA Safety Monitoring and Reporting Tool (SMART) for the Pipeline Safety Enforcement Tracking System as of June 3, 2019.

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