| 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 |
|---|
| MONTG-2000-018 | Fayetteville | 02-072 | Montgomery Water District II | Montgomery | 66 | | 2/17/05 | Along NC 109 | Mr. Lee Matthews | Gary S. McCaskill as County Manager | Mr. Lee Matthews Montgomery County Manager PO box 425 Troy, NC 27371-0425 | Mr. Lee Matthews Montgomery County Manager PO box 425 Troy, NC 27371-0425 | | b, d, e, f, I, j | | 8 | | 8 | 8 | 8 | | | 5 | 6 | | 43 | 6/3/02, 6/25/02, 7/11/02, 7/17/02, 7/23/02, 8/8/02, 8/21/02, 9/25/02, 9/26/02 | 1/28/03 | 12/2/04 | 11/19/04 | 21,850.00 | 7,000.00 | 6/6/02 | 7,000.00 |
| 1 Total Assessed Penalties for Gary S. McCaskill as County Manager |
| MONTG-2001-008 | Fayetteville | 01-013 | Cathy McIntyre | Montgomery | 66 | | 2/1/02 | On SR 1003 | John D. McIntyre | John D. McIntyre and Cathy H. McIntyre | John McIntyre PO box 606 Biscoe NC 27209 | John McIntyre PO box 606 Biscoe NC 27209 | | a, e, f | 1 | | | | 1 | 1 | | | | | | 3 | 5/6/01 | 5/6/01 | | 2/1/02 | 3,042.00 | 1,500.00 | | 1,500.00 |
| 1 Total Assessed Penalties for John D. McIntyre and Cathy H. McIntyre |
| MONTG-2001-009 | Fayetteville | 02-071 | Montgomery Water District II | Montgomery | 66 | | 5/1/03 | located in Montgomery County | Mr. Lee Matthews | Gary S. McCaskill as County Manager | Mr. Lee Matthews Montgomery County Manager PO box 425 Troy, NC 27371-0425 | Mr. Lee Matthews Montgomery County Manager PO box 425 Troy, NC 27371-0425 | | c | | | 8 | | | | | | | | | 8 | 8/28/02, 8/29/02, 9/25/02, 10/1/02, 10/9/02, 10/14/02,10/24/02, 11/06/02, 11/20/02 | 1/28/03 | 4/24/03 | 4/17/03 | 8,500.00 | 1,500.00 | 8/29/02 | 1,500.00 |
| 1 Total Assessed Penalties for Gary S. McCaskill as County Manager |
| MONTG-2001-020 | Fayetteville | 01-038 | Larry & Nadine Fee | Montgomery | 66 | | 10/5/01 | Tuckertown Road | Larry W. Fee and Nadine H. Fee | Larry W. Fee and Nadine H. Fee | Larry W. Fee and Nadine H. Fee 520 Badin Lake Rd. 520 Badin Lake Rd. New London, NC 28127 | Larry W. Fee and Nadine H. Fee 520 Badin Lake Rd. 520 Badin Lake Rd. New London, NC 28127 | | a, d, e, f, g, h, I | 2 | | | 2 | 2 | 2 | 2 | 1 | 2 | | | 13 | 5/22/01, 6/14/01 | 8/1/01 | | 10/4/01 | 2,050.00 | 1,025.00 | | 1,025.00 |
| 1 Total Assessed Penalties for Larry W. Fee and Nadine H. Fee |
| NO PROJECT # | Fayetteville | 01-011 | Stanley Richmond & Co. LLC | Montgomery | 66 | | 8/7/01 | NC 109 | Tom McInnis as Manager | Stanly Richmond & Company, LLC | Stanly Richmond & Company, LLC Mr. Thomas M. McInnis and William B. Lilly PO box 1267 Rockingham, NC 28379 | Stanly Richmond & Company, LLC Mr. Thomas M. McInnis and William B. Lilly PO box 1267 Rockingham, NC 28379 | William Webb Attorney at Law PO box 1657 Rockingham, NC 28380 | a, d, e, f | 7 | | | 4 | 1 | 1 | | | | | | 13 | 11/14/00, 11/28/00, 12/20/00, 1/3/01, 1/19/01, 1/26/01, 1/29/01, 4/2/01 | 4/22/01 | | 8/7/01 | 2,130.00 | 1,500.00 | | 1,500.00 |
| 1 Total Assessed Penalties for Stanly Richmond & Company, 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 |