Tier 4 Systematic

VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP

📍 543 WEST MALLORY AVENUE, MEMPHIS, TN 38109🏭 Petroleum Refineries (NAICS 324110)📅 2006-03-07
$44,800.00
Total Penalties
26
Citations
31/100
Risk Score
409
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP — a petroleum refineries facility located at 543 WEST MALLORY AVENUE, MEMPHIS, TN 38109 — was the subject of a formal OSHA inspection that resulted in 26 citation(s) and cumulative proposed penalties of $44,800.00. The inspection case was opened on 2006-03-07.

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 $44,800.00 is more than 5.3× 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 TN, this facility's penalty places it at the 100th percentile among 40,481 inspected facilities. The statewide average penalty is $1,620.08.

Citation Analysis: The inspection produced 26 citations spanning 3 distinct OSHA regulatory standards. The citation breakdown includes: 2 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 13 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 May 23, 2006 with the latest abatement deadline set for July 13, 2007. Of the 26 total citations, 8 (31%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $44,800.00 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 $1,723.08 falls within the standard penalty range.

The inspection of the Valero Memphis Refinery revealed a systemic failure in high-hazard management systems, specifically targeting

Industry Benchmark (TN)

This facility's $44,800 penalty is higher than 80% of all penalized companies in the NAICS 324110 industry in TN. The state average penalty for this industry is $45,010.

$45,010
State Avg
$44,800
This Facility
Citation Matrix — 26 Citations
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $0.00Gravity: nanIssued: May 23, 2006Abated: ✓ Yes
29 CFR 1910.147(c)(07)
Control of Hazardous Energy (Lockout/Tagout)
Other-than-Serious
Penalty: $18,000.00Gravity: nanIssued: May 23, 2006Abated: ✓ Yes
29 CFR 1910.147(d)(03)
Control of Hazardous Energy (Lockout/Tagout)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: May 23, 2006Abated: ✓ Yes
29 CFR 1910.147(d)(05)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $0.00Gravity: nanIssued: May 23, 2006Abated: ✓ Yes
29 CFR 1910.119(n)
Process Safety Management
Other-than-Serious
Penalty: $4,000.00Gravity: nanIssued: August 15, 2006Abated: ✓ Yes
29 CFR 1910.146(c)(08)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $4,800.00Gravity: nanIssued: August 15, 2006Abated: ✓ Yes
29 CFR 1910.146(d)(02)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2006Abated: ✓ Yes
29 CFR 1910.146(d)(03)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2006Abated: Pending
29 CFR 1910.146(d)(05)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2006Abated: ✓ Yes
29 CFR 1910.146(d)(09)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2006Abated: Pending
29 CFR 1910.146(f)(02)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2006Abated: Pending
29 CFR 1910.146(f)(03)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2006Abated: Pending
29 CFR 1910.146(f)(06)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2006Abated: Pending
29 CFR 1910.146(f)(05)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2006Abated: Pending
29 CFR 1910.146(f)(08)
Permit-Required Confined Spaces
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2006Abated: Pending
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 MEMPHIS, TN (Exact Industry)

VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP (This Facility)
$44.8K
26 cit.
VALERO REFINING COMPANY-TENNESSEE LLC
$172.9K
58 cit.
PREMCOR REFINING GROUP
$2.8K
4 cit.
More TN Enforcement Records
KILGORE FLARES COMPANY LLC
TOONE, TN
$541.9K
70 cit.
HANKOOK TIRE MANUFACTURING TENNESSEE LP
CLARKSVILLE, TN
$282.5K
40 cit.
YAMAKAWA MANUFACTURING CORPORATION OF AMERICA
PORTLAND, TN
$217.6K
50 cit.
HANKOOK & COMPANY ES AMERICA CORP.
CLARKSVILLE, TN
$189.2K
45 cit.
VALERO REFINING COMPANY-TENNESSEE LLC
MEMPHIS, TN
$172.9K
58 cit.
Other Inspected Facilities in MEMPHIS, TN
VALERO REFINING COMPANY-TENNESSEE LLC
$172.9K
58 cit.
WILLIAMS REFINING LLC
$65.1K
26 cit.
T & B TRUCKING INC
$56.6K
54 cit.
PENNAKEM LLC
$52.8K
35 cit.
CONTROLLED DEMOLITION, INC.
$50.0K
12 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 MEMPHIS · Tennessee data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP cited for?

VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP received 26 citation(s) covering 3 distinct OSHA standards. Total proposed penalties were $44,800.00. The inspection opened on 2006-03-07.

How much was VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP fined by OSHA?

OSHA proposed penalties of $44,800.00 against VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP in MEMPHIS, TN. Average per citation: $1,723.08.

Is VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP a safe workplace?

Based on enforcement records, VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP has a risk score of 31 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 $44,800.00 is above the industry average.