| 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 |
|---|
| LINCO-2000-053 | Mooresville | 03-026 | H. Edward & Frances Knox | Lincoln | 97 | 41 | 10/21/03 | Kidville Rd. Verdict Ridge Phase 2 | H. Edward Knox and Frances S. Knox | H. Edward Knox and Frances S. Knox | H. Edward Knox and Frances Knox PO box 30848 Charlotte, NC 28230-0848 | H. Edward Knox and Frances Knox PO box 30848 Charlotte, NC 28230-0848 | | b, e, f, g, h, j | | 8 | | | 5 | 8 | 3 | 1 | | 4 | | 29 | 10/25/00, 11/8/00, 2/15/01, 3/1/01, 3/7/01, 6/6/01, 4/11/02, 4/8/03 | 8/11/03 | 10/21/03 | 10/20/03 | 4,550.00 | 2,730.00 | 4/11/03 | 2,730.00 |
| 1 Total Assessed Penalties for H. Edward Knox and Frances S. Knox |
| LINCO-2001-014 | Mooresville | 01-059 | TKC XXXV, LLC/Entrance Road | Lincoln | 97 | 41 | 11/19/01 | Finger Mill Road RSI Sewer Extension | Ken Beuley | Lincoln Economic Developmet Association | TKC XXXV Attn: Ken Beuley, Registered Agent 5935 Carnegie Blvd., Suite 200 Charlotte, NC 28209 | | | b, e, f, g, j | | 1 | | | 1 | 1 | 1 | | | 1 | | 5 | 7/17/01 | 10/11/01 | | 11/15/01 | 4,020.00 | 4,020.00 | | |
| 1 Total Assessed Penalties for Lincoln Economic Developmet Association |
| LINCO-2001-019 | Mooresville | 01-046 | TKC XXXV | Lincoln | 97 | 41 | 11/19/01 | Finger Mill Road RSI Sewer Extension | Ken Beuley | Lincoln Economic Developmet Association | TKC XXXV Attn: Ken Beuley, Registered Agent 5935 Carnegie Blvd., Suite 200 Charlotte, NC 28209 | | | b, e, f, g, j | | 2 | | | 2 | 2 | 2 | | | 2 | | 10 | 7/17/01, 7/26/01 | 10/11/01 | | 11/15/01 | 4,015.00 | 4,015.00 | | |
| 1 Total Assessed Penalties for Lincoln Economic Developmet Association |
| LINCO-2001-020 and 2001-047 | Mooresville | 01-061 | Danny Beason/Beason Acres | Lincoln | 97 | 41 | 2/26/02 | On Ritchie Rd. | Danny M. Beason | Danny M. Beason and Sherry K. Beason | Mr. Danny Beason 1915 Country Club Rd. Lincolnton, NC 28092 | Mr. Danny Beason 1915 Country Club Rd. Lincolnton, NC 28092 | | a | 1 | | | | | | | | | | | 1 | 8/7/01 | 10/14/01 | | 2/26/02 | 2,000.00 | 1,600.00 | | 1,600.00 |
| 1 Total Assessed Penalties for Danny M. Beason and Sherry K. Beason |
| LINCO-2001-038 | Mooresville | 01-043 | Shimizu America Corp | Lincoln | 97 | 41 | 11/14/01 | In the Lincoln County Industrial park (Finger Mill Rd.) Cataler N. America | C. Edwin Knight as Sr. Project Manager | Cataler N. America Corporation | Shimizu America Corporation Attn: C. Edwin Knight, Sr. Project Manager 125 Edinbrough Dr., Suite 230 Cary NC 27511 | Shimizu America Corporation Corporation Service Company 327 Hillsborough St. Raleigh, NC 27601 | | b, e, f, g, j | | 1 | | | 1 | 1 | 1 | | | 1 | | 5 | 7/17/01 | 8/26/01 | | 11/12/01 | 5,000.00 | 4,500.00 | | 4,500.00 |
| 1 Total Assessed Penalties for Cataler N. America Corporation |
| LINCO-2001-044 | Mooresville | 01-057 | TKC XXXV, LLC/Lincoln Ind. Park | Lincoln | 97 | 41 | 11/19/01 | Finger Mill Road RSI Sewer Extension | Ken Beuley | Lincoln Economic Developmet Association | TKC XXXV Attn: Ken Beuley, Registered Agent 5935 Carnegie Blvd., Suite 200 Charlotte, NC 28209 | | | b, e, f, g, j | | 1 | | | 1 | 1 | 1 | | | 1 | | 5 | 7/17/01 | 10/11/01 | | 11/15/01 | 4,020.00 | 4,020.00 | | |
| 1 Total Assessed Penalties for Lincoln Economic Developmet Association |
| LINCO-2002-015 | Mooresville | 03-002 | Timberlyne Estates S/D | Lincoln | 97 | 41 | 1/16/04 | Hwy 150 | Troy A. Motz and Kenneth McCurry | Troy A. Motz and Kenneth McCurry | Mr. Troy A. Motz PO box 1169 Denver, NC 28037; Mr. Kenneth McCurry 872 Wise Rd. Lincolnton, NC 28092 | Mr. Troy A. Motz PO box 1169 Denver, NC 28037; Mr. Kenneth McCurry 872 Wise Rd. Lincolnton, NC 28092 | | a, e, f, j | 1 | | | | 1 | 1 | | | | 1 | | 4 | 11/13/02 | 6/12/03 | 12/2/03 | 12/3/03 | 2,550.00 | 1,750.00 | 11/15/02 | 1,750.00 |
| 1 Total Assessed Penalties for Troy A. Motz and Kenneth McCurry |
| LINCO-2004-008 | Mooresville | 04-061 | Proposed Industrial Park | Lincoln | 97 | 41 | 11/8/05 | Pete's Rd. (SR 1236) | William L. Heafner as President | Piedmont Companies, Inc. d/b/a Piedmont Construction | Mr. William L. Heafner Piedmont Companies, Inc. PO box 1732 Lincolnton, NC 28093 | Mr. William L. Heafner Piedmont Companies, Inc. PO box 1732 Lincolnton, NC 28093 | | e, f | | | | | 2 | 2 | | | | | | 4 | 5/13/04, 5/17/04 | 1/5/05 | 9/12/05 | 6/13/05 | 5,000.00 | 3,500.00 | 5/14/04 | 3,500.00 |
| 1 Total Assessed Penalties for Piedmont Companies, Inc. d/b/a Piedmont Construction |
| LINCO-2004-014 | Mooresville | 03-072 | Furnace Creek Subdivision | Lincoln | 97 | 41 | 5/11/04 | NC Hwy 73 | Mike Anthony Manager | Countrytyme Development, Ltd. | Countrytyme NC, LLC Mr. Michael Anthony, Manager/Registered Agent 710 Southwest Dr. Davidson, NC 28036 | Countrytyme NC, LLC Mr. Michael Anthony, Manager/Registered Agent 710 Southwest Dr. Davidson, NC 28036 | | a, e, f | 1 | | | | 1 | 1 | | | | | | 3 | 10/15/03 | 2/17/04 | | 3/12/04 | 1,400.00 | 980.00 | 10/20/03 | 980.00 |
| 1 Total Assessed Penalties for Countrytyme Development, Ltd. |
| 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 |