| 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 |
| YANCE-2001-002 | Asheville | 00-087 | Mountain Air Development Corp. (Mountain Air Water Supply Upgrade) | Yancey | 84 | 47 | 2/1/01 | Off mountain Air Drive Mountain Air Water Supply Upgrade | William R. B banks | Mountain Air Development Corp. | Mountain Air Development Corp. William R. B banks PO box 1037 Burnsviile, NC 28714 | Mountain Air Development Corp. William R. B banks PO box 1037 Burnsviile, NC 28714; Mountain Air Development Corporation T. Todd Baily, Registered 201 Law Bldg Burnsville, NC 28714 | | a, d, e, f, g, k | 2 | | | 2 | 2 | 2 | 2 | | | | 2 | 12 | 8/25/00, 8/31/00 | 1/5/01 | | 2/1/01 | 5,000.00 | 5,000.00 | | |
| 1 Total Assessed Penalties for Mountain Air Development Corp. |
| YANCE-2001-028 | Asheville | 01-025 | Ballew Properties Golf Course | Yancey | 84 | 47 | 12/9/01 | Halls Chapel Road, which is off of NC 805. Ballew Properties Golf Course. | Max and Freida Ballew | Max and Freida Ballew | Max Ballew and Freida Ballew 4920 Hwy 80 S Burnsville, NC 28714; Max Ballew and Freida Ballew Route 9 PO box 144 Burnsville, NC28714 | Max Ballew and Freida Ballew 4920 Hwy 80 S Burnsville, NC 28714; Max Ballew and Freida Ballew Route 9 PO box 144 Burnsville, NC28714 | | a, g | 1 | | | | | | 1 | | | | | 2 | 5/8/01 | 6/10/01 | | 12/9/01 | 5,000.00 | 4,000.00 | | 4,000.00 |
| 1 Total Assessed Penalties for Max and Freida Ballew |
| YANCE-2004-007 | Asheville | 04-018 | Yancey Funeral Services | Yancey | 84 | 47 | 2/3/05 | Charlie Brown Rd in Burnsville Township, off of highway 1923, on the left just before entering the town of Brunswick. | Gary Adkins, Stokes Austin and Johnny Banks | Gary Adkins, Stokes Austin and Johnny Banks | Mr. Gary Adkins 35 Janie Ln. Burnsville, NC 28714; Mr. Johnny Banks 252 Possum Trot Rd. Burnsville, NC 28714; Mr. Stokes Austin 252 Possum Trot Rd. Burnsville, NC 28714 | Mr. Gary Adkins 35 Janie Ln. Burnsville, NC 28714; Mr. Johnny Banks 252 Possum Trot Rd. Burnsville, NC 28714; Mr. Stokes Austin 252 Possum Trot Rd. Burnsville, NC 28714 | | a | 1 | | | | | | | | | | | 1 | 3/1/04 | 5/26/04 | 12/20/04 | 1/6/05 | 1,000.00 | 700.00 | 3/8/04 | 700.00 |
| 1 Total Assessed Penalties for Gary Adkins, Stokes Austin and Johnny Banks |
| 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 |