Multi-Agency Compliance Advising

Oil and Gas Compliance Consulting

Thorough Assessment That Goes Beyond ASTM

An oil and gas compliance review is a critical research tool for assessing facility/site permit status, environmental compliance status and enforcement status. When used in conjunction with other Banks services such as aerial photographs and an environmental database report, compliance reviews offer the most fail safe assessment of a site’s environmental risk.

A compliance review identifies issues that cannot be found on a database during the ASTM Phase I Site Assessment Report. It is strongly recommended that a compliance review be conducted before the purchase or sale of oil and gas properties, pipelines, refineries, chemical facilities, manufacturing facilities and gas processing plants.

Often performed at local and state levels of the Texas Railroad Commission (RRC) and Texas Commission on Environmental Quality (TCEQ), our due diligence file research includes permit and violation history, inspection reports, complaints, spills, pollution events, remediation efforts and much more. Banks can also expand our search to include federal agencies and other state agencies.

For more information please contact the Banks team at 800.531.5255 or