| 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 |
|---|
| GUILF-2000-015 | Winston-Salem | 02-059 | Carson Farms East | Guilford | 58 | 26 | 2/13/03 | Off Springwood Church Rd. | Kevin Sasser Partner | Alamance Partners, LLC | | Alamance Partners, LLC Attn: Charles Lee Jones Managing Member and Registered Agent 1738 Green Cable Road Elon College, North Carolina 27244 | | b, d, e, f, g, h, I, j | | 10 | | 3 | 3 | 10 | 3 | 2 | 2 | 8 | | 41 | 6/8/00, 6/28/00, 8/24/00, 11/29/00, 5/4/01, 6/21/01, 10/10/01, 4/17/02, 6/6/02, 7/17/02 | 12/4/02 | | 1/21/03 | 6,930.00 | 4,850.00 | 6/10/02 | 4,850.00 |
| 1 Total Assessed Penalties for Alamance Partners, LLC |
| GUILF-2001-032 | Winston-Salem | 03-055 | Multi Modal Transportation Center | Guilford | 58 | 28 | 5/17/04 | Off East Washington St. | Keith Holliday as Mayor | City of Greensboro | City of Greensboro Attention: Keith Holliday, Mayor PO box 3136 Greensboro NC 27402 | City of Greensboro Attention: Keith Holliday, Mayor PO box 3136 Greensboro NC 27402 | | b, d, e, f, g, I, j | | 6 | | 2 | 6 | 6 | 6 | | 2 | 6 | | 41 | 9/7/01, 11/16/01, 4/16/02, 9/6/02, 4/24/03, 7/1/03 | 11/20/03 | | 5/14/04 | 7,700.00 | 7,700.00 | 7/2/03 | |
| 1 Total Assessed Penalties for City of Greensboro |
| GUILF-2002-037 | Winston-Salem | 03-058 | Stonegate Crossing Subdivision | Guilford | 58 | 28 | 12/15/04 | Off Holts Chapel Rd | Robert G. Kelly as President | Habitiat for Humanity of Greater Greensboro, Inc. | Habitiat for Humanity of Greater Greensboro, Inc.Attn: Robert G. Kelley 324 W. Wendover Ave. Greensboro, NC 27402 | Habitiat for Humanity of Greater Greensboro, Inc. PO box 3402 Greensboro, NC 27402 | | b, d, e, f, g, I, j | | 11 | | 7 | 9 | 11 | 11 | | 5 | 10 | | 64 | 10/2/02, 10/23/02, 11/18/02, 2/6/03, 2/13/03, 3/5/02, 7/1/03, 7/24/03, 7/31/03, 9/9/03, 10/2/03 | 11/20/03 | | 9/30/04 | 42,770.00 | 27,781.00 | 7/2/03 | 27,781.00 |
| 1 Total Assessed Penalties for Habitiat for Humanity of Greater Greensboro, Inc. |
| GUILF-2003-017 | Winston-Salem | 03-057 | Walnut Crossing Subdivision | Guilford | 58 | 26 | 10/19/04 | Off Hwy. 70 Near Gibsonville | Brian D. Pierce as Vice President | Pierce Homes of Carolina, Inc. | Pierce Homes of Carolina, Inc., A North Carolina Corporation 222-6 South Swing Road Greensboro, NC 27409 Attn: Brian D. Pierce, Vice President | Pierce Homes of Carolina, Inc., A North Carolina Corporation 609 Hobbs Rd. Greensboro, NC 27403 Attn: Ned L. Pierce, Registered agent; Pierce Homes of Carolina, Inc., A North Carolina Corporation 222-6 South Swing Road Greensboro, NC 27409 Attn: Brian D. | | b, d, e, f, g, I, j | | 7 | | 3 | 5 | 7 | 5 | | 1 | 4 | | 31 | 1/9/03, 1/10/03, 2/14/03, 3/5/03, 5/29/03, 6//27/03, 7/9/03 | 11/20/03 | 4/22/04 | 10/10/04 | 15,000.00 | 11,000.00 | 1/13/03 | 11,000.00 |
| 1 Total Assessed Penalties for Pierce Homes of Carolina, Inc. |
| GUILF-2003-022 | Winston-Salem | 03-079 | Greensboro Campus | Guilford | 58 | 28 | 5/6/05 | Off East Wendover Ave. Near Greensboro. Wendover Ave./Penry Rd. Intersection on the NW corner. | Dan Sitko, Director of facilities | Board of Trustees of Guilford Community College | Guilford Technical Community College Attn: Dan Sitco 601 High Point Rd. Jamestown, NC 27282 | The Board of Trustee of Guilford Technical Community College PO box 309 Jamestown, NC 27282 | | b, d, e, f, g, h, I, j | | 8 | | 1 | 3 | 8 | 3 | 1 | 1 | 6 | | 31 | 6/10/03, 6/11/03, 6/25/03, 8/22/03, 9/11/03, 10/1/03, 10/29/03, 11/14/03 | 6/4/04 | 5/6/05 | 5/6/05 | 52,440.00 | 41,440.00 | 8/25/03 | 41,440.00 |
| Winston-Salem | 04-052 | Greensboro Campus | Guilford | 58 | 28 | 7/27/05 | Off East Wendover Ave. Near Greensboro | Dan Sitko, Director of facilities | Board of Trustees of Guilford Community College | Guilford Technical Community College Attn: Dan Sitco 601 High Point Rd. Jamestown, NC 27282 | The Board of Trustee of Guilford Technical Community College PO box 309 Jamestown, NC 27282 | | b, d, e, f, g, h, I, j | | 17 | | 3 | 8 | 17 | 8 | 4 | 2 | 13 | 1 | 73 | 6/10/03, 6/11/03, 6/25/03, 8/22/03, 9/11/03, 10/1/03, 10/29/03, 11/14/03, 11/24/03, 4/7/04, 5/12/04, 6/16/04, 6/18/04, 9/15/04, 9/30/04, 10/5/04, 10/6/04, 10/13/04 | 12/9/04 | 5/6/05 | 6/17/05 | 5,000.00 | 0.00 | 10/1/04 | 0.00 |
| 2 Total Assessed Penalties for Board of Trustees of Guilford Community College |
| GUILF-2004-042 | Winston-Salem | 04-050 | Causey Farm Stream Restoration | Guilford | 58 | 26 | 2/2/06 | Off Smithwood Road in Greensboro Along the stream bank on the north and south side of the road. | John Preyer as Member Manager | John Preyer as Member Manager | Restoration Systems, LLC Attn: John P. Preyer, Member Manager 1101 Haynes St., Suite 107 Raleigh, NC 27604 | Restoration Systems, LLC Attn: Doris R. Bray, Registered Agent PO box 21847 Greensboro, NC 27420 | | b, f, g, j | | 2 | | | | 2 | 1 | | | 2 | | 7 | 9/21/04, 10/5/04 | 12/8/04 | | 1/27/06 | 3,300.00 | 2,300.00 | 9/27/04 | 2,300.00 |
| 1 Total Assessed Penalties for John Preyer as Member Manager |
| 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 |