On January 29-30, 2025, an Investigator from PHMSA's Office of Hazardous Materials Safety Field Operations ("OHMSFO") conducted a routine compliance inspection at Respondent's business pursuant to 49 U.S.C. § 5121 and 49 CFR § 107.305. PHMSA's Investigator reported two (2) alleged violations of the HMR. At the conclusion of the compliance inspection, PHMSA's Investigator conducted an "exit briefing" during which the Investigator discussed the alleged violations and the required corrective actions with Respondent's representative.

Upon completion of the compliance inspection, the Investigator submitted a report to the Director of OHMSFO's Southwest Region, who reviewed the report for accuracy and sufficiency of evidence. Based on that review, the Director referred the matter to PHMSA's Office of Chief Counsel thereby recommending the initiation of a civil penalty action against Respondent pursuant to 49 CFR § 107.311.

Based on a preliminary assessment of the apparent nature, circumstances, extent, and gravity of the probable violation, as set forth in the Investigator's report, on June 26, 2025, an attorney from PHMSA's Office of Chief Counsel issued a Notice of Probable Violation ("Notice") alleging two (2) violations of the HMR and proposing a $3,360 civil penalty, which included a reduction for corrective action.

During the informal communications, Respondent reiterated its corrective action efforts and explained that it no longer ships hazardous materials. In recognition of the above facts, and in the interest of settlement, PHMSA and Respondent have agreed to reduce the civil penalty for each violation by 15%, below the assessment proposed in the NOPV.