Tier 4 Systematic

CONOCO-PHILLIPS, INC

📍 401 SOUTH 23RD STREET, BILLINGS, MT 59101🏭 Petroleum Refineries (NAICS 324110)📅 2005-03-02
$42,500.00
Total Penalties
11
Citations
23/100
Risk Score
400
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, CONOCO-PHILLIPS, INC — a petroleum refineries facility located at 401 SOUTH 23RD STREET, BILLINGS, MT 59101 — was the subject of a formal OSHA inspection that resulted in 11 citation(s) and cumulative proposed penalties of $42,500.00. The inspection case was opened on 2005-03-02.

The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 3.3 per 100 full-time workers — 22% above the national average of 2.7. The sector fatality rate is 2.3 per 100,000 workers.

Industry Benchmark: The total penalty of $42,500.00 is more than 5.1× the national average of $8,414.32 for facilities in the Manufacturing sector (NAICS 324110). This sector encompasses 52,095 inspected facilities nationwide with aggregate penalties totaling $438.3M.

State Context: Within MT, this facility's penalty places it at the 100th percentile among 9,480 inspected facilities. The statewide average penalty is $2,110.71.

Citation Analysis: The inspection produced 11 citations spanning 3 distinct OSHA regulatory standards. The citation breakdown includes: 5 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 6 other-than-serious — The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm.

Enforcement Timeline: Citations were issued beginning July 28, 2003 with the latest abatement deadline set for April 1, 2006. Of the 11 total citations, 11 (100%) have been marked as abated in DOL records, indicating substantial compliance with corrective action requirements.

Penalty Assessment: The cumulative penalty of $42,500.00 reflects OSHA's gravity-based penalty calculation methodology, which considers the severity of potential injury, the probability of occurrence, the employer's size, good faith, and violation history. The per-citation average of $3,863.64 falls within the standard penalty range.

The enforcement record for this petroleum refinery reveals a systemic and high-gravity failure in the management

Industry Benchmark (MT)

This facility's $42,500 penalty is higher than 73% of all penalized companies in the NAICS 324110 industry in MT. The state average penalty for this industry is $31,779.

$31,779
State Avg
$42,500
This Facility
Citation Matrix — 11 Citations
29 CFR 1910.147(c)(02)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $5,000.00Gravity: 10Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.147(c)(05)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $5,000.00Gravity: 10Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.147(d)(04)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $5,000.00Gravity: 10Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.147(e)(03)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $5,000.00Gravity: 10Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.147(f)(03)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $5,000.00Gravity: 10Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Other-than-Serious
Penalty: $3,000.00Gravity: 03Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.147(c)(06)
Control of Hazardous Energy (Lockout/Tagout)
Other-than-Serious
Penalty: $3,000.00Gravity: 03Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.147(c)(07)
Control of Hazardous Energy (Lockout/Tagout)
Other-than-Serious
Penalty: $3,000.00Gravity: 01Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.147(f)(03)
Control of Hazardous Energy (Lockout/Tagout)
Other-than-Serious
Penalty: $3,000.00Gravity: 03Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.303(h)(02)
Electrical — General Requirements
Other-than-Serious
Penalty: $3,000.00Gravity: 01Issued: August 12, 2005Abated: ✓ Yes
29 CFR 1910.132(a)
Personal Protective Equipment — General
Other-than-Serious
Penalty: $2,500.00Gravity: 10Issued: July 28, 2003Abated: ✓ Yes
This report is compiled from publicly available U.S. Department of Labor enforcement data under the Freedom of Information Act. SVEP Navigator is an independent research and analysis platform and is not affiliated with, endorsed by, or connected to OSHA, the Department of Labor, or any federal agency. Information is provided for research, educational, and compliance planning purposes only and does not constitute legal advice. Penalty amounts shown are proposed penalties and may have been modified through contest proceedings or settlement.
Local Competitor Benchmark

Comparing penalized facilities in BILLINGS, MT (Exact Industry)

CONOCO-PHILLIPS, INC (This Facility)
$42.5K
11 cit.
EXXONMOBIL BILLINGS REFINERY
$35.0K
15 cit.
PHILLIPS 66 COMPANY
$14.5K
3 cit.
CONOCOPHILLIPS BILLINGS REFINERY
$12.0K
8 cit.
More MT Enforcement Records
ASARCO, INC.
EAST HELENA, MT
$836.9K
213 cit.
MONTANA REFINING CO.
GREAT FALLS, MT
$520.1K
105 cit.
PASTA MONTANA, LLC
GREAT FALLS, MT
$279.2K
6 cit.
NELCON, INC.
LAUREL, MT
$184.2K
28 cit.
MONTANA POWER COMPANY
COLSTRIP, MT
$176.4K
24 cit.
Other Inspected Facilities in BILLINGS, MT
DOLLAR TREE STORES, INC., #2828
$152.1K
4 cit.
MEADOW GOLD DAIRIES, INC. DBA DEAN FOODS
$79.8K
20 cit.
POLAR CORPORATION
$55.0K
14 cit.
NORTHWESTERN ENERGY, INC.
$55.0K
2 cit.
ROSEBUD OPERATING SERVICES, INC.
$52.1K
52 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
How OSHA calculates penalties and maximum fine amounts.
After an OSHA Inspection →
Citations, appeals, and penalty negotiation steps.
Top 10 OSHA Violations →
The most frequently cited standards nationwide.
Manufacturing Safety Data →
Industry-wide violation stats and rankings.

Explore more: OSHA enforcement in BILLINGS · Montana data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was CONOCO-PHILLIPS, INC cited for?

CONOCO-PHILLIPS, INC received 11 citation(s) covering 3 distinct OSHA standards. Total proposed penalties were $42,500.00. The inspection opened on 2005-03-02.

How much was CONOCO-PHILLIPS, INC fined by OSHA?

OSHA proposed penalties of $42,500.00 against CONOCO-PHILLIPS, INC in BILLINGS, MT. Average per citation: $3,863.64.

Is CONOCO-PHILLIPS, INC a safe workplace?

Based on enforcement records, CONOCO-PHILLIPS, INC has a risk score of 23 out of 100. The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

How does this penalty compare to the industry average?

The average penalty for Petroleum Refineries facilities is $8,414.32. This facility penalty of $42,500.00 is above the industry average.