| Project ID | Regional Office | Case # | Project Name | County | House District | Senate District | Date of Case Closed | Site Location | Financially Responsible | Owner(s) | Finacial Owner Mailing Address | Company Mailing Address(s) | Mailing Address (Other) | Type of Violation | Violation Code A | Violation Code B | Violation Code C | Violation Code D | Violation Code E | Violation Code F | Violation Code G | Violation Code H | Violation Code I | Violation Code J | Violation Code K | # of Violations | Dates of Violations | Date of Assessment | Date of Settlement | Date Paid | Property Assessment Amt | Final Amt Paid | NOV Sent | Settlement Amount |
|---|
| ALAMA-2000-010 | Winston-Salem | 02-046 | Beaver Creek | Alamance | 63 | 24 | 5/5/04 | Off N. Fifth Street in Mebane Beaver Creek SD, Phase II | Dennis R. Evans as Agent | R. L. Johnson Contractors | Dennis R. Evans 2829 Blackburn Dr. Hillsborough, NC 27278 | R.L. Johnson Contractors, Inc. C/o Jeffrey D. Browning 4109 Wake Forest Rd. Suite 314 Raleigh, NC 27609; R. L. Johnson Contractors, Inc Jeffrey D. Browning PO box 61038 Raleigh, NC | | b, c, f, g, j | | 2 | 1 | | | 2 | 2 | | | 1 | | 9 | 3/13/02, 4/2/02 | 8/15/02 | 11/21/03 | 12/15/03 | 8,025.00 | | 5/6/02 | 8,025.00 |
| 1 Total Assessed Penalties for R. L. Johnson Contractors |
| ALAMA-2001-047 | Winston-Salem | 02-065 | K. Kline Cobles Estates, Sec. 4 | Alamance | 64 | 24 | 4/26/04 | Preacher Holmes Rd. | Keith Kline | JMK Developers | JMK Developers Attn: Keith Klien PO box 86 Swepsonville, 27359 | JMK Developers Attn: Keith Klien PO box 86 Swepsonville, 27359 | (additional: see 238 --00-048--) | b, c, e, f, g, j | | 5 | 3 | | 2 | 5 | 4 | | | 4 | | 23 | 9/18/01, 9/26/01, 12/11/01, 8/6/02, 8/28/02 | 1/9/03 | 7/21/03 | 12/4/03 | 20,700.00 | 12,000.00 | 8/9/02 | 12,000.00 |
| 1 Total Assessed Penalties for JMK Developers |
| ALAMA-2002-004 | Winston-Salem | 01-072 | WKS Corporation/ John's Creek | Alamance | 64 | 24 | 6/7/02 | Off Gilliam Church Road | G. W. Wagoner Jr. as president | W. K.S. Corporation | G. W. Wagoner, Jr. WKS Corporation 2949 Crfouse Lane Burlington, NC 27215 | G. W. Wagoner, Jr. WKS Corporation 2949 Crfouse Lane Burlington, NC 27215 | | a, b, f, g | 3 | 1 | | | | 4 | 3 | | | | | 11 | 8/14/01, 10/12/01, 10/17/01, 11/14/01 | 12/12/01 | | 6/7/02 | 9,765.00 | 8,000.00 | | 8,000.00 |
| 1 Total Assessed Penalties for W. K.S. Corporation |
| ALAMA-2002-012 | Winston-Salem | 05-042 | Rock Creek Acres | Alamance | 64 | 24 | 12/19/05 | Off of Mt. Herman-Rock Creek Rd. Section 4, Phase 2 | Jake R. Burke | Lawrence R. Heintz, II and Tricia Heintz | Mr. Jack R. Burke 524 Cheeks Lane Graham, NC 27253-4232 | | | b, d, e, f g, h, I | | 7 | | 1 | 4 | 7 | 4 | | 1 | 6 | | 30 | 10/30/01, 9/10/02, 10/16/03, 4/6/04, 9/2/04, 3/9/05, 7/20/05 | 9/12/05 | | 10/28/05 | 4,700.00 | 3,290.00 | 7/26/05 | 3,290.00 |
| 1 Total Assessed Penalties for Lawrence R. Heintz, II and Tricia Heintz |
| ALAMA-2002-032 | Winston-Salem | 02-037 | Burlington-Alamance Airport Authority | Alamance | 64 | 24 | 11/26/02 | Off NC 62 Burlington-Alamance Airport Authority/ Dan Danieley as Chairman | Dan Danieley as Chairman | Burlington-Alamance Airport Authority | Burlington-Alamance Airport Authority Attn: Dan Danieley 3441 N. Aviation Dr. Burlington, NC 27215 | Burlington-Alamance Airport Authority Attn: Dan Danieley 3441 N. Aviation Dr. Burlington, NC 27215 | | a, e, f, g | 1 | | | | 1 | 1 | 1 | | | | | 4 | 5/2/02 | 7/15/02 | | 11/26/02 | 5,000.00 | 3,000.00 | | 3,000.00 |
| 1 Total Assessed Penalties for Burlington-Alamance Airport Authority |
| ALAMA-2003-033 | Winston-Salem | 04-004 | Oak Manor Market | Alamance | 63 | 24 | 5/20/05 | Off NC 119 in Mebane | Hall Barnett as President of Barnett Properties, LLC | Oak Manor Market, LLC | Barnett Properties, LLC Attn: Hall Barnett 1775 Graham Ave. Suite 201 Henderson, NC 27503 | Oak Manor Market, LLC c/o Barnett Properties, LLC 1775 Graham Avenue, Suite 201 Henderson, NC 27503 | | b, d, e, f, g, I, j | | 4 | | 2 | 4 | 5 | 4 | | 3 | 5 | | 27 | 5/29/03, 6/25/03, 7/24/03, 12/11/03, 1/04/04 | 3/8/04 | 5/16/05 | 4/15/05 | 13,770.00 | 8,744.00 | 12/12/05 | 8,744.00 |
| 1 Total Assessed Penalties for Oak Manor Market, LLC |
| ALAMA-2004-050 | Winston-Salem | 05-030 | Villas at Hanford | Alamance | 64 | 24 | | Off Hanford Road in Graham | Dennis Euliss as Member Manager | Jordan-Euliss LLC | Jordan-Euliss LLC Attn: Dennis Euliss, Registered Agent 524 W Elm Street Graham, NC 27253 | Jordan-Euliss LLC Attn: Dennis Euliss, Registered Agent 524 W Elm Street Graham, NC 27253 | | b, d, e, f, I, j | | 7 | | 4 | 2 | 7 | | | 3 | 4 | | 27 | 8/12/04, 9/2/04, 9/16/04, 3/30/05, 5/11/05, 6/8/05,6/29/05 | 7/28/05 | | | 4,400.00 | | 5/12/05 | |
| 1 Total Assessed Penalties for Jordan-Euliss LLC |
| ALAMA-2005-033 | Winston-Salem | 05-033 | Mill Pointe Development | Alamance | 64 | 24 | 11/8/05 | Off Windsor Court in Elon | William A. Hawks | Mill Pointe Development, LLC | Mill Pointe Developmentl, LLC Attn: William A. Hawks, Partner 3405 S. Frairway Drive Burlington, NC 27215 | Mill Pointe Development, LLC PO box 1796 Burlington, NC 27216; Mill Point Development, LLC Attn: Harold W. Hawks, Registered Agent PO Box 2478 Burlington, NC27216 | | b, d, e, f, g, I, j | | 5 | | 3 | 5 | 5 | | | | | | 31 | 2/3/04, 5/5/04, 7/28/04, 6/7/04, 7/13/05 | 8/1/05 | | 8/30/05 | 4,700.00 | 3,290.00 | | |
| 1 Total Assessed Penalties for Mill Pointe Development, LLC |
| a | No Approved plan - 113A-57(4) and 15A NCAC 4B.00007(C)---(circle) |
| b | Failure to follow plan - 113A-61.1 |
| c | Failure to submit revised plan - 113A-54.1(b) and 15A NCAC 4B.0018(a) |
| d | Failure - adequate ground cover - 113A-57(3) and 15A NCAC 4B.0007(b) or 4B.0024(e |
| e | Insufficient measures to retain - 113A-57(3) |
| f | Failure - Reasonable measures - 15A NCAC 4B.0005 |
| g | Inadequate buffer zone - 113A-57(1) |
| h | Graded slopes and fills too steep - 113A-57(2) or 15A NCAC 4B.0024(d) |
| i | Unprotected exposed slopes - 113A-57(2) |
| j | Failure to maintain - 15A NCAC 4B.0013 |
| k | Other |