| 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-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-2004-046 | 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-2004-176 | 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. |
| 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 |