| 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-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-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-2004-040 | 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-2004-085 | 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 |
| 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 |