Federal Enforcement Data
CITGO PETROLEUM CORPORATION (TERMINALS)
(Operator ID:99031 - 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 CITGO PETROLEUM CORPORATION (TERMINALS).
For more information on each enforcement type see the Enforcement Type Glossary
|Corrective Action Orders Issued||0||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.
|Case Number||Date Opened||Date Closed||Type||Subject||PHMSA Region||Status||Proposed Penalty||Assessed Penalty||Collected Penalty||Final Compliance Order|
|120205004W||03/17/20||03/17/20||Warning Letter|| Corrosion Control - Hazardous Liquid Pipelines
Operations and Maintenance - Hazardous Liquid Pipelines
Procedure Manuals - Hazardous Liquid Pipelines
|120205005M||03/17/20||/ /||Notice of Amendment|| Construction - Hazardous Liquid Pipelines
|220196001||11/20/19||04/24/20|| Proposed Compliance Order
| Integrity Management - Hazardous Liquid Pipelines
Public Awareness - Hazardous Liquid Pipelines
|220126011||05/25/12||07/25/13|| Proposed Civil Penalty
Proposed Compliance Order
| Corrosion Control - Hazardous Liquid Pipelines
Qualification of Pipeline Personnel - Hazardous Liquid Pipelines
|220126009M||05/09/12||06/25/12||Notice of Amendment|| Incident Reports - Hazardous Liquid Pipelines
|320095012W||08/25/09||08/25/09||Warning Letter|| Qualification of Pipeline Personnel - Hazardous Liquid Pipelines
|320065034M||05/12/06||06/07/07||Notice of Amendment|| Integrity Management - Hazardous Liquid Pipelines
- PHMSA Safety Monitoring and Reporting Tool (SMART) for the Pipeline Safety Enforcement Tracking System as of April 30, 2020.
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