| 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 |
| ANSON-2001-007 | Fayetteville | 02-016 | Plank Road Providence Subdivision | Anson | 69 | 25 | 9/16/03 | Moore's Lake Rd. | Harry D. May and Plank Road Reality, Inc. | Harry D. May and Plank Road Reality, Inc. | Mr. Harry May Plank Road Reality, Inc. 209 East Wade St. Wadesboro, NC 28170 | Plank Road Reality, Inc. 209 East Wade St. Wadesboro, NC 28170; Mr. Donald Scarborough Plank Road Reality, Inc. 209 East Wade St. Wadesboro, NC 28170; Mr. Harry May Plank Road Reality, Inc. 209 East Wade St. Wadesboro, NC 28170; Mrs. Mary Grace May Plank | | a, d, e, f, I, k | 6 | | | 6 | 5 | 5 | | | 5 | | 2 | 29 | 3/5/02, 3/21/02, 4/11/02, 4/17/02, 5/3/02, 5/15/02 | 4/16/02 | 8/8/03 | 9/16/03 | 4,580.00 | 2,100.00 | 3/8/02 | 2,100.00 |
| 1 Total Assessed Penalties for Harry D. May and Plank Road Reality, Inc. |
| ANSON-2002-022 | Fayetteville | 02-013 | Rushing Runway | Anson | 69 | 25 | 4/26/04 | State Rd. 1608 | James Author Rushing | James Author Rushing | James Rushing 16632 Hill Top Road Oakboro, NC 28129 | James Rushing 16632 Hill Top Road Oakboro, NC 28129 | | b, d, I, j | | 4 | | 4 | | | | | 4 | 4 | | 16 | 11/16/01, 12/18/01, 1/11/02, 2/12/02 | 4/11/02 | | | 19,580.00 | 0.00 | 11/19/01 | |
| 1 Total Assessed Penalties for James Author Rushing |
| NO PROJECT # | Fayetteville | 02-060 | Hildreth Land Clearing | Anson | 69 | 25 | 2/17/05 | State Rd. 1703 | Karl T. Hildreth | Karl T. Hildreth and Melissa Hildreth | Karl T. Hildreth Route 5 Box 296 Wadesboro, NC 28170 | Karl T. Hildreth Route 5 Box 296 Wadesboro, NC 28170 | | a, d, e, f, I | 3 | | | 3 | 3 | 3 | | | 3 | | | 15 | 7/18/02, 8/15/02, 9/10/02 | 12/3/02 | | 11/30/04 | 7,700.00 | 8,247.17 | 7/22/02 | |
| 1 Total Assessed Penalties for Karl T. Hildreth and Melissa Hildreth |
| 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 |