| 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 |
|---|
| ALEXA-2001-000 | Mooresville | 01-055 | Brent & Rayford Fox/Goose Creek | Alexander | 88 | 45 | 5/13/02 | Rink Dam Rd Goose Creek SD | Brent H. Fox and Rayford H. Fox | Brent H. Fox and Rayford H. Fox | Brent H. Fox PO box 6065 Hickory, NC 28603; Rayford H. Fox PO box 6065 Hickory, NC 28603 | Brent H. Fox PO box 6065 Hickory, NC 28603; Rayford H. Fox PO box 6065 Hickory, NC 28603 | | b, c, d, e, f, I, j | | 8 | 1 | 4 | 1 | 8 | | | 5 | 7 | | 34 | 7/10/00, 3/7/01, 5/3/01, 5/30/01, 6/11/01, 7/2/01, 7/17/01, 8/22/01 | 10/8/01 | | | 8,500.00 | 8,737.08 | | |
| 1 Total Assessed Penalties for Brent H. Fox and Rayford H. Fox |
| ALEXA-2001-006 | Mooresville | 03-030 | Oliver's Landing | Alexander | 88 | 45 | 8/22/03 | Victoria Lane | Rick Stroupe | Larrick Development LLC | Mr. Rick Stroupe, Registered Agent Larrick PO box 3803 Hickory, NC 28503 | Mr. Rick Stroupe, Registered Agent Larrick PO box 3803 Hickory, NC 28503 | | d, e, f, I, j | | | | 2 | 4 | 4 | | | 1 | 2 | | | 5/8/03, 5/30/03, 6/12/03, 6/26/03 | 7/23/03 | 8/21/03 | 8/21/03 | 4,050.00 | 4,050.00 | 6/27/03 | 4,050.00 |
| 1 Total Assessed Penalties for Larrick Development LLC |
| ALEXA-2004-006 | Mooresville | 04-025 | Mitchell Gold | Alexander | 88 | 45 | 1/26/05 | Located on One Comfortable Place | John Bounous as an Officer of the corporation | Mitchell Gold Commpany | The Mitchell Gold Company Attn: Mr. John Bounous, CFO 135 One Comforatble Place Taylorsvillem, NC 28681 | The Mitchell Gold Company Attn: Mr. John Bounous, CFO 135 One Comforatble Place Taylorsvillem, NC 28681 | | a, f | 1 | | | | | 2 | | | | | | 3 | 3/24/04, 3/26/04, 4/7/04 | 11/8/04 | | 1/14/05 | 3,300.00 | 2,640.00 | 3/26/04 | 2,640.00 |
| 1 Total Assessed Penalties for Mitchell Gold Commpany |
| 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 |