Tier 3 Elevated

VALERO REFINING COMPANY-TENNESSEE LLC

📍 543 WEST MALLORY AVENUE, MEMPHIS, TN 38109🏭 Petroleum Refineries (NAICS 324110)📅 2008-05-29
$172,850.00
Total Penalties
58
Citations
50/100
Risk Score
401
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, VALERO REFINING COMPANY-TENNESSEE LLC — a petroleum refineries facility located at 543 WEST MALLORY AVENUE, MEMPHIS, TN 38109 — was the subject of a formal OSHA inspection that resulted in 58 citation(s) and cumulative proposed penalties of $172,850.00. The inspection case was opened on 2008-05-29.

Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

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 $172,850.00 is more than 20.5× 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 58 citations spanning 3 distinct OSHA regulatory standards. The citation breakdown includes: 10 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 5 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 November 5, 2008 with the latest abatement deadline set for June 15, 2009. Of the 58 total citations, 5 (9%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $172,850.00 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 $2,980.17 falls within the standard penalty range.

The 2008 enforcement action against Valero Refining’s Memphis facility revealed a systemic

Industry Benchmark (TN)

This facility's $172,850 penalty is higher than 99% 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
$172,850
This Facility
Citation Matrix — 58 Citations
29 CFR 1910.120(q)(06)
Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: Pending
29 CFR 1910.38(c)(03)
Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: Pending
29 CFR 1910.119(d)(03)
Process Safety Management
Other-than-Serious
Penalty: $10,890.00Gravity: nanIssued: November 5, 2008Abated: ✓ Yes
29 CFR 1910.119(h)(02)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: Pending
29 CFR 1910.119(n)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: Pending
29 CFR 1910.119(m)(03)
Process Safety Management
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: Pending
29 CFR 1910.119(g)(01)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: Pending
29 CFR 1910.119(d)(03)
Process Safety Management
Other-than-Serious
Penalty: $10,890.00Gravity: nanIssued: November 5, 2008Abated: ✓ Yes
29 CFR 1910.119(f)(01)
Process Safety Management
Other-than-Serious
Penalty: $10,890.00Gravity: nanIssued: November 5, 2008Abated: ✓ Yes
29 CFR 1910.119(f)(01)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: Pending
29 CFR 1910.119(j)(04)
Process Safety Management
Serious
Penalty: $10,890.00Gravity: nanIssued: November 5, 2008Abated: ✓ Yes
29 CFR 1910.119(j)(05)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: Pending
29 CFR 1910.119(j)(02)
Process Safety Management
Other-than-Serious
Penalty: $10,890.00Gravity: nanIssued: November 5, 2008Abated: ✓ Yes
29 CFR 1910.119(f)(01)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: Pending
29 CFR 1910.119(f)(02)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: November 5, 2008Abated: 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 REFINING COMPANY-TENNESSEE LLC (This Facility)
$172.9K
58 cit.
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP
$44.8K
26 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.
MUELLER CO LLC
CHATTANOOGA, TN
$160.5K
203 cit.
Other Inspected Facilities in MEMPHIS, TN
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.
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP
$44.8K
26 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 REFINING COMPANY-TENNESSEE LLC cited for?

VALERO REFINING COMPANY-TENNESSEE LLC received 58 citation(s) covering 3 distinct OSHA standards. Total proposed penalties were $172,850.00. The inspection opened on 2008-05-29.

How much was VALERO REFINING COMPANY-TENNESSEE LLC fined by OSHA?

OSHA proposed penalties of $172,850.00 against VALERO REFINING COMPANY-TENNESSEE LLC in MEMPHIS, TN. Average per citation: $2,980.17.

Is VALERO REFINING COMPANY-TENNESSEE LLC a safe workplace?

Based on enforcement records, VALERO REFINING COMPANY-TENNESSEE LLC has a risk score of 50 out of 100. Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

How does this penalty compare to the industry average?

The average penalty for Petroleum Refineries facilities is $8,414.32. This facility penalty of $172,850.00 is above the industry average.