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MASSIVE OIL FRAUD
Of The Recent Midwest
Gas Price Spike
Causes And Effects Of The Recent Midwest Gas Price Spike (Excerpts)
By Tim Hamilton
From John R. Prukop <ccw@wolfenet.com>
10-20-00
 
 
"The direct flow out of consumers pockets in the Midwest into the coffers of the oil companies was staggering. Just the increase in estimated refinery profit margins during the 2nd quarter of 2000 compared to the same period in 1999 equates to a whopping $374.4 million out of motorists pockets in the state of Illinois by itself.
 
"To clarify, this does not count the increase in pump prices occurring world wide from increasing crude prices. Nor does this amount reflect the increased prices paid by consumers in other Midwest states also adversely effected by higher prices in the spring and summer of 2000. The $374.4 million is only the estimated increased profits at the refinery side of the ledger on sales for a 90 day period in the single state of Illinois.
 
"When considering the full impact of the price spike on the economy of the region (versus the direct impact on motorists shown previously), it is important to note the cash did not stay in the region. The cash flowed directly south from the pump into oil company accounts in Texas, Saudi Arabia, London, and Venezuela in a fashion that mirrored the movement of fuel inventories shipped out of the region.
 
"It is vital to observe the behavior of major oil companies following the federal government releasing strategic crude reserves and Congress establishing a heating oil reserve to hopefully avert a major price in heating oil in the NE in the fall of 2000. Oil companies have purportedly reduced the level of imported crude by an amount nearly equivalent to the barrels released from the strategic reserve. There have been reports that a fleet of ships carrying heating oil just sailed out of ports on the Gulf and Atlantic coasts headed for foreign destinations and the draw down of heating oil inventories in the NE is underway. Regulators and legislators must focus their attention on the serial attempts by major oil companies to use exports as a tool to drive fuel prices far higher than the market should allow." _____
 
 
Causes And Effects Of The Recent Midwest Gas Price Spike
 
Report Authored by: Tim Hamilton Petroleum Industry Consultant 608 Columbia SW Olympia, WA 98501 (360) 943-6695
 
Report Commissioned for: The Foundation For Taxpayer and Consumer Rights 1750 Ocean Park Boulevard, Suite 200 Santa Monica, CA 90405 http://www.consumerwatchdog.org Jamie Court - Executive Director (310) 392-0522, Ext. 327
 
 
Executive Summary
 
In 1990, Congress passed the Clean Air Act. In accordance with the Act and subsequent amendments, the Environmental Protection Agency (EPA) mandated that cleaner burning fuels called reformulated gasoline (RFG) be introduced in areas with severe air quality problems.The reformulated gasoline program used a two-step process.
 
Beginning in 1995, "Phase IRFG " would be introduced in the Dallas/Houston area of the Southeast, Chicago/Milwaukee area of the Midwest, and approximately 85% of the entire New England/Mid Atlantic coastal regions. Beginning in June of 2000, Phase II RFG would replace the older formula. One of the major differences between the interim Phase I formula and Phase II replacement was the blending of increased amounts of oxygenates to further lower tail pipe emissions.
 
The EPA approved the use of either ethanol or methyl tertiary-butyl ether (MTBE), leaving the choice to the companies. The decision on which alternative to use required careful consideration as the motor fuel base stock would have to be refined differently depending on which oxygenate was chosen. It also required coordination between the competitive companies since they often store their fuels in the same tanks and the two fuels could not be co-mingled without losing certification by the EPA.
 
In the SE and NE regions of the country, the oil companies decided to opt for the MTBE formulation. Due to tax advantages and the availability of low-cost ethanol in the Midwest, the oil companies opted to use an ethanol formulation in the Chicago/Milwaukee area. The oil companies could have begun production and the introduction of Phase II gasoline at any time of their own choosing. However, to ensure compliance, the EPA set certain deadlines.
 
Storage tanks were to be flushed of the previous formulations no later than May 2000. By no later than June 1st, the system was to be free of older formulation and the new Phase IIgasoline was to flow from all nozzles at service stations by June 1, 2000.
 
Despite the five year lead time and mandated schedules, all did not go according to plan. A leak in March 2000 in the Explorer pipeline connecting the Midwest with refineries in Texas slowed shipments. Concerned over the possibility of low inventories, gasoline marketers in the Midwest petitioned the EPA to delay implementation of Phase II gasoline. The oil companies opposed the delay request as BP/Amoco, Koch, and Exxon Mobil repeatedly assured the EPA in writing and other conversations that inventories were adequate (see Chicago Tribune, 10/08/2000). However, inventory levels in storage tanks throughout the Midwest were at critically low levels by April. A shortage, without actual lines at the pumps, hit and by the end of May consumers were in sticker shock throughout the Midwest.
 
The author of this study gathered information from a wide variety of public and private sources. Public information sources included the US Energy Information Administration (EIA), Environmental Protection Agency (EPA), US Department of Transportation (Maritime Administration) and the Office of Pipeline Safety, and the US Department of Labor Statistics (Consumer Price Index). Examples of private sector public sources included web sites ofcompanies and trade associations in the petroleum industry. Pricing data and reports were acquired from commercial services such as Oil Price Information Service (OPIS) and National Petroleum News (NPN). An outside consulting firm was secured to search customs documentsfor imports and exports of crude or refined petroleum products out of ports in the United States.
 
 
Following a review of all the available information and data, the author came to the following conclusions:
 
* The price spike in the Midwest was not the result of increased refining costs required in the production of cleaner burning "green fuel" (Phase II RFG)
 
* OPEC production cuts and the increasing world price of oil had little to do with the higher prices in the Midwest compared to other regions of the United States
 
* The main cause for the price spike was a draw down in conventional and RFG gasoline inventory levels in the Midwest just prior to the introduction of Phase II RFG
 
* The draw down was a result of direct actions or, in some cases, inactions of the oil companies doing business in the Midwest and Gulf Coast regions just prior to the price spike including:
 
a. Transferring 375 million gallons of gasoline out of Midwest storage to other parts of the nation during the first quarter of 2000 (data source=EIA)
 
b. Sending 38% of the transfers south to Texas and Louisiana, states with refinery surpluses that historically ship the other way and supply 25 % of the gasoline consumed in the Midwest (data source=EIA)
 
c. Transferring approximately 54.6 million gallons of RFG gasoline south during April through June 2000 at the same moment the RFG price spike was underway in Chicago and Milwaukee (data source=EIA)
 
d. Increasing exports directly from Midwest storage to destinations outside the country (mainly Canada) by an additional 32.6 million gallons compared to the same period in the previous year (data source=EIA)
 
e. and Led by the same companies spiking prices in the Midwest (ExxonMobil, Shell, Texaco, and Coastal), over 280 million gallons of gasoline was loaded on ships in Gulf port cities for export to Venezuela, Philippines, Chile, and Mexico at the same moments inventories in the Midwest were drawing down to critical levels (source: searches of import/export database, Journal of Commerce)
 
* The price spike was extremely harmful to the consumers and economy of the Midwest ($374.4 million in direct and $1.1 billion overall economic impact in Illinois alone during a 90 day period).
 
* The increased prices at the pump were nearly pure increased profit margins for the oil companies.
 
* Even as the draw down of inventories was underway, the oil companies repeatedly issued oral and written assurances to the Environmental Protection Agency (EPA) that inventories were at adequate levels when in fact the inventories were down to critically low levels
 
* While the industry was capable of producing gasoline in volumes well beyond the needs of the region, the oil companies chose not to cease the extra exporting and restore the inventory levels in the Midwest until after the prices spiked
 
* If actions are not taken by elected officials, consumers in the Midwest can expect to pay $3.6 billion more annually for gasoline in the future compared to their counterparts in the SE and Gulf region.
 
 
Further, FTCR and the author decided to jointly recommend that state and federal officials launch a bipartisan effort to:
 
* Adopt a single nationwide standard for gasoline formulations so oil companies can no longer manipulate inventories in a manner that creates price spikes.
 
* Close loopholes in antitrust laws and commodity trading laws to provide for prosecution of individuals and corporations involved in the creation of price spikes;
 
* and Pass measures to control the flow of crude and refined product exports to ensure that the multinational oil companies do not abuse the interests of this nation and its citizens.
 
 
 
Source: http://www.consumerwatchdog.org/ftcr//pr/pr000771.php3

 
 
 
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