| 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 |
|---|
| CUMBE-2001-060 | Fayetteville | 01-026 | Donald Raynor | Cumberland | 43 | 21 | 8/21/01 | On Fayetteville Hwy. 401 Northside Landfill | Donald Raynor | Bobby B. Godwin | Donald Raynor 8023 Lane Rd. Linden, NC 28356 | Donald Raynor 8023 Lane Rd. Linden, NC 28356 | | a | 2 | | | | | | | | | | | 2 | 10/6/00, 3/14/01 | 6/14/01 | | 8/21/01 | 850.00 | 850.00 | | |
| 1 Total Assessed Penalties for Bobby B. Godwin |
| CUMBE-2002-027 | Fayetteville | 03-028 | Kings Mill+G17 | Cumberland | 22 | 19 | 8/11/04 | Skinner Rd | Terry W. Spell | Terry Spell Realty | Mr. Terry Spell Terry Spell Realty, Inc. 1400 Hope Mills Rd. Fayetteville, NC 28304 | | | b, c, d, e, f, j, k | | 3 | 2 | 3 | 3 | 3 | | | | 3 | 1 | 18 | 11/4/02, 6/11/03, 6/27/03 | 7/14/03 | | 5/26/04 | 5,000.00 | 3,500.00 | 6/16/03 | 3,500.00 |
| 1 Total Assessed Penalties for Terry Spell Realty |
| CUMBE-2002-075 | Fayetteville | 04-009 | Cape Fear River Multipurpose Trail | Cumberland | 45 | 21 | 4/29/05 | Between Treetop Drive and J. Baynard Clark Park | Robert Barefoot Engineering and Matience Chief Officer | City of Fayetteville | City of Fayetteville c/o Robert Barefoot 433 Hay Street, Fayetteville NC 28301 | City of Fayetteville c/o Robert Barefoot 433 Hay Street, Fayetteville NC 28301 | | b, c, e, f, g, h, I, j | | 6 | 3 | | 5 | 5 | 4 | 1 | 6 | 6 | | 36 | b e f g h I j 10/31/03; b e f g I j 11/25/03, 12/16/03, 1/8/04, 2/2/04, 2/25/04 | 4/12/04 | 2/25/05 | 4/15/05 | 122,720.00 | 79,768.00 | 11/4/03 | 79,768.00 |
| 1 Total Assessed Penalties for City of Fayetteville |
| CUMBE-2003-008 | Fayetteville | 03-075 | Fox Meadow Section One | Cumberland | 43 | 19 | 4/26/04 | Legion Rd (ST 1132) | Mrs. Tina M. Odom | Biltmore Construction Company, Inc. | Biltmore Construction Company, Inc. Attn: Mrs. Tina M. Odom 4379 Cameron Rd. Hope Mills, NC 28348 | Biltmore Construction Company, Inc. Attn: Mrs. Tina M. Odom 4379 Cameron Rd. Hope Mills, NC 28348 | | a, d, e, f, I, j | 1 | | | 1 | 1 | 1 | | | 1 | 1 | | 6 | 10/28/03 | 1/28/04 | | 3/22/04 | 2,800.00 | 1,960.00 | 10/31/03 | 1,960.00 |
| Fayetteville | 03-076 | Fox Meadow Section One | Cumberland | 43 | 19 | 4/16/04 | Legion Rd (ST 1132) | Mr. Walter Ray Rouse | Ray Rouse Construction Company, Inc. | Ray Rouse Construction Company Inc. Attn: Mr. Walter Ray Rouse 6240 Braxton Rd. Hope Milles, NC 28348-8610 | Ray Rouse Construction Company Inc. Attn: Mr. Walter Ray Rouse 6240 Braxton Rd. Hope Milles, NC 28348-8610 | | a, d, e, f | 1 | | | 1 | 1 | 1 | | | | | | 4 | 10/28/03 | 1/29/04 | 3/8/04 | 4/12/04 | 3,850.00 | 2,700.00 | 10/30/03 | 2,700.00 |
| Fayetteville | 03-077 | Fox Meadow Section One | Cumberland | 43 | 19 | 3/9/04 | Legion Rd (ST 1132) Bledsoe Construction Company | Christopher L. Bledsoe and Yvonne E. Bledsoe | Bledsoe Construction Company | Christopher L. Bledsoe and Yvonne E. Bledsoe d/b/a Bledsoe Construction Company 1206 Hope Mills Rd. Fayetteville, NC28304 | Christopher L. Bledsoe and Yvonne E. Bledsoe d/b/a Bledsoe Construction Company 1206 Hope Mills Rd. Fayetteville, NC28304 | | d, e, f, I, j | | | | 1 | 1 | 1 | | | 1 | 1 | | 5 | 10/29/00 | 1/29/04 | | 3/8/04 | 3,600.00 | 3,600.00 | 10/30/03 | |
| 3 Total Assessed Penalties for Biltmore Construction Company, Inc. |
| CUMBE-2003-036 | Fayetteville | 04-011 | Fox Meadow Subdivision Section II | Cumberland | 43 | 19 | 9/14/04 | Legion Rd (ST 1132) | Rajan Shamdasani | American Uniform Sales, Inc. | American Uniform Sales Inc. Attn: Rajan Shamdasani 321 E. Russell St. Fayetteville, NC 28305 | American Uniform Sales Inc. Attn: Rajan Shamdasani 321 E. Russell St. Fayetteville, NC 28305 | Christopher L. Bledsoe and Yvonne E. Bledsoe d/b/a Bledsoe Construction Company 1206 Hope Mills Rd. Fayetteville, NC28304 | a, b, c, d, e, f, g, I, j | | 5 | 1 | 4 | 5 | 5 | 1 | | 5 | 6 | | 32 | 9/19/03, 10/28/03, 11/20/03, 11/24/03, 12/4/03, 12/8/03, 1/12/04 | 7/7/04 | | 9/13/04 | 10,350.00 | 7,245.00 | 9/23/03 | 7,245.00 |
| 1 Total Assessed Penalties for American Uniform Sales, Inc. |
| CUMBE-2003-067 | Fayetteville | 02-098 | South Hampton, Sec. 4 | Cumberland | 22 | 19 | 1/12/04 | South of Rockfish Road in Hope Mills | Jackie Hairr as Managing Member | HCC investments, LLC | HCC Investments, LLC Attn: Jackie Hairr PO box 20083 Fayetteville, NC 28301 | HCC Investments, LLC Attn: Jackie Hairr PO box 20083 Fayetteville, NC 28301 | | a, b, d, e, f, I, j | 1 | 5 | | 2 | 5 | 5 | | | 4 | 3 | | 25 | 11/4/02, 11/25/02, 1/8/03, 3/2/03, 10/04/03 | 7/9/03 | 1/12/04 | 1/12/04 | 15,840.00 | 10,400.00 | 11/5/02 | 10,400.00 |
| 1 Total Assessed Penalties for HCC investments, LLC |
| CUMBE-2003-096 | Fayetteville | 03-029 | Sand Hills Farm | Cumberland | 44 | 19 | 7/24/03 | Sand Hill Rd. (Sr 2238) | Mr. Kenneth Bledsoe, Registered Agent | B& B Land Development LLC | Mr. Kenneth Bledsoe, Registered Agent B & B Land Development, LLC 6400 Emu Drive Hope Mills, NC 28348 | Mr. Kenneth Bledsoe, Registered Agent B & B Land Development, LLC 6400 Emu Drive Hope Mills, NC 28348 | | a | 1 | | | | | | | | | | | 1 | 6/4/03 | 7/14/03 | 7/29/03 | 7/29/03 | 725.00 | 725.00 | 6/12/03 | 725.00 |
| 1 Total Assessed Penalties for B& B Land Development LLC |
| CUMBE-2004-008 | Fayetteville | 04-043 | Saddleridge Roadway and Utility Improvements | Cumberland | 45 | 19 | 12/15/05 | Crystal Springs Rd | Joseph P. Riddle, III | Five Riddles, Inc. | Five Riddles, Inc. Joseph P. Riddle , III PO box 53729 Fayetteville, NC 28305 | Five Riddles, Inc. Joseph P. Riddle , III PO box 53729 Fayetteville, NC 28305 | | a, b, d, e, f, I, j | 2 | 2 | | 4 | 4 | 4 | | | 4 | 4 | | 24 | 4/30/04, 7/19/04, 8/31/04, 9/31/04 | 10/15/04 | 11/27/05 | 11/21/05 | 54,375.00 | 33,000.00 | 5/11/04 | 33,000.00 |
| 1 Total Assessed Penalties for Five Riddles, Inc. |
| CUMBE-2004-013 | Fayetteville | 04-037 | Brookridge Subdivision (Regency Homes) | Cumberland | 43 | 19 | 4/29/05 | Legion Rd Brookridge SD Section 1 &2, lots 67, 96, 109 and 127 | Jimmy Michael Puczylowski | Regency Homes, Inc | Regency Homes, Inc. Attn: Jimmy Michael Puczylowski, President 6506 Dental Lane Suite 201 Fayetteville, NC 28314 | Regency Homes, Inc. Attn: Jimmy Michael Puczylowski, President 6506 Dental Lane Suite 201 Fayetteville, NC 28314 | | b, d, e, f, I, j | | 3 | | 2 | 3 | 3 | | | 3 | 3 | | 17 | 6/7/04, 6/10/04, 6/24/04, 7/16/04 | 9/23/04 | 4/15/05 | 4/15/05 | 31,360.00 | 22,000.00 | 6/9/04 | 22,000.00 |
| 1 Total Assessed Penalties for Regency Homes, Inc |
| CUMBE-2004-040 | Fayetteville | 04-033 | Castlebrooke Section One | Cumberland | 45 | 19 | 1/4/06 | Palestine Rd. | John Culbreth, Jr as Manager | Southeast Development of Cumberland LLC | John Culbreth, Jr. Southeast Development of Cumberland, LLC 6328 Castlebrook Lane Linden, North Carolina 28356; John Culbreth, Jr 387 Hilliard Dr. Fayetteville, NC 28311, John Culbreth, Jr 428 Swan Island Court Fayetteville, NC 28311 | Southeast Development Of Cumberland, LLC Attn: Mr. Christopher Manning 428 Swan Island Court Fayetteville, NC 28311 | | b, d, e, f, j | | 4 | | 3 | 3 | 3 | | | | 2 | | 15 | 4/13/04, 7/6/04, 8/25/04, 10/14/04 | 12/16/04 | 11/18/05 | 12/21/05 | 103,535.00 | 20,790.00 | 4/16/04 | 20,790.00 |
| 1 Total Assessed Penalties for Southeast Development of Cumberland LLC |
| CUMBE-2004-046 | Fayetteville | 03-045 | Elm Tree Construction | Cumberland | 44 | 19 | 4/27/04 | On Sand Hill Rd. | Mr. Shawn M. Truelove, Registered Agent | Elm Tree Preperties LLC | Elm Tree Properties, LLC 4140 Ferncreek Dr., Suite 605 Fayetteville, NC 28314 ATTN: Mr. Shawn M. Truelove, Registered Agent | Elm Tree Properties, LLC 4140 Ferncreek Dr., Suite 605 Fayetteville, NC 28314 ATTN: Mr. Shawn M. Truelove, Registered Agent | Ms. Denise M. Truelove; Dogwood Investments, LLC | a, e, f, g, j | 1 | | | | 1 | 1 | 1 | | | 1 | | 5 | 8/5/03, 8/7/03 | 10/10/03 | 3/4/04 | 4/20/04 | 3,800.00 | 2,500.00 | 8/7/03 | 2,500.00 |
| 1 Total Assessed Penalties for Elm Tree Preperties LLC |
| CUMBE-2004-067 | Fayetteville | 04-023 | Village Chase Condominiums | Cumberland | 43 | 21 | 2/2/06 | Eastwood Dr. Property of Village Group | Lee Gore, Jr. as Chief Executive Officer | Village Development, Inc. | Village Development Group, Inc. Attn: Robert L. Gore, Jr. PO box 58232 Fayetteville, NC 28305-8232; Village Development Group, Inc. Attn: Robert L. Gore, Jr. 2756 Rivercliff Rd. Fayetteville, NC 28301; Village Development Group, Inc. Attn: Robert L. Gore, | Village Development Group, Inc. Attn: Robert L. Gore, Jr. PO box 58232 Fayetteville, NC 28305-8232; Village Development Group, Inc. Attn: Robert L. Gore, Jr. 2756 Rivercliff Rd. Fayetteville, NC 28301; Village Development Group, Inc. Attn: Robert L. Gore, | | b, c, e, f, g, h, I, j | | 3 | 2 | | 3 | 3 | 3 | 1 | 3 | 2 | | 20 | 11/25/03, 2/4/04, 3/3/04 | 7/13/04 | 2/25/05 | 1/20/06 | 77,500.00 | 54,000.00 | 12/3/04 | 54,000.00 |
| 1 Total Assessed Penalties for Village Development, Inc. |
| CUMBE-2004-085 | Fayetteville | 04-034 | Castlebrooke Section Two | Cumberland | 45 | 19 | 1/4/06 | Palestine Rd. | John Culbreth, Jr as Manager | Southeast Development of Cumberland LLC | John Culbreth, Jr. Southeast Development of Cumberland, LLC 6328 Castlebrook Lane Linden, North Carolina 28356; John Culbreth, Jr 387 Hilliard Dr. Fayetteville, NC 28311, John Culbreth, Jr 428 Swan Island Court Fayetteville, NC 28311 | Southeast Development Of Cumberland, LLC Attn: Mr. Christopher Manning 428 Swan Island Court Fayetteville, NC 28311 | | a, b, d, e, f, g, I, j, k | 1 | 2 | | 2 | 3 | 3 | 3 | | 2 | 3 | 1 | 20 | 4/13/04, 4/16/04, 7/6/04, 8/25/04 | 9/23/04 | 11/18/05 | 12/21/05 | 120,560.00 | 24,210.00 | 4/16/04 | 24,210.00 |
| 1 Total Assessed Penalties for Southeast Development of Cumberland LLC |
| CUMBE-2004-176 | Fayetteville | 03-054 | Cumberland Towers | Cumberland | 44 | 19 | 10/4/03 | Bingham Dr. | Terry W. Spell | HTM Investments, Inc. and Terry Spell Realty, Inc. | Mr. Terry Spell Terry Spell Realty, Inc. 1400 Hope Mills Rd. Fayetteville; Terry SpellCumberland Towers Development 1400 Hope Mills Rd. Fayetteville, NC 28304 | Mr. Julian T. Mann, Jr. HTM Investments, Inc. PO box 48909 Cumberland, NC 28331-9999 | | b, d, e, f, g, I, j | | 4 | | 3 | 3 | 3 | 3 | | 3 | 4 | | 23 | 7/8/03, 7/21/03, 7/29/03, 9/15/03 | 9/30/03 | 11/3/03 | 10/31/03 | 5,000.00 | 5,000.00 | 7/11/03 | 5,000.00 |
| 1 Total Assessed Penalties for HTM Investments, Inc. and Terry Spell Realty, Inc. |
| CUMBE-2005-087 | Fayetteville | 05-010 | Brookridge Subdivision Section 3 (Lots 203-205 and 209-212) | Cumberland | 43 | 19 | 6/22/05 | Legion Rd Brookridge SD Section 3, lots 203-205 and 209-212 | Ronald S. Huff Vice President | H & H constructors, Inc. | | | | a, f | 1 | | | | | 1 | | | | | | 2 | 10/23/04 | 4/13/05 | 6/3/05 | 6/17/05 | 5,000.00 | 3,500.00 | 12/1/04 | 3,500.00 |
| 1 Total Assessed Penalties for H & H constructors, Inc. |
| 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 |