| 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 |
|---|
| NO PROJECT # | Fayetteville | 01-062 | Carolina Commerce & Tech. Center, Inc. | Robeson | 47 | 13 | 2/28/02 | NC 711 | Mr. Scott Elliot | Carolina Commerce and Technology Center, Inc. | Mr. Scott Elliot Carolina Commerce and Technology Center, Inc. PO box 70 Pembroke NC 28372 | Mr. Scott Elliot Carolina Commerce and Technology Center, Inc. PO box 70 Pembroke NC 28372 | | a | 1 | | | | | | | | | | | 1 | 8/30/01 | 10/11/01 | | 2/28/02 | 1,000.00 | 800.00 | | 800.00 |
| Fayetteville | 01-078 | Lumbee Guaranty Bank | Robeson | 46 | 13 | 3/14/02 | NC 211 in the Town of Red Springs | Larry R. Chavis | Lumbee Guaranty Bank | Lumbee Guaranty Bank, Inc. Attn: Larry R. Chavis PO box 908 Pembroke, NC 28372 | Lumbee Guaranty Bank, Inc. Attn: Larry R. Chavis PO box 908 Pembroke, NC 28372 | | a | 1 | | | | | | | | | | | 1 | 11/1/01 | 12/11/01 | | 3/4/02 | 2,000.00 | 1,800.00 | | 1,800.00 |
| 5 Total Assessed Penalties for Carolina Commerce and Technology Center, Inc. |
| ROBES-2001-036 | Fayetteville | 01-069 | Lumbee River EMC | Robeson | 47 | 13 | 2/14/02 | Bailey Rd. | Ronnie Hunt as President and CEO | Lumbee River Electric Membership Corporation | Lumbee River Electric Membership Company Attn: Ronnie Hunt PO box 830 Red Springs NC 28377 | Lumbee River Electric Membership Company Attn: Ronnie Hunt PO box 830 Red Springs NC 28377 | | b, c, d, e, f, j | | 5 | 4 | 3 | 5 | 5 | | | | 3 | | 25 | 7/25/01, 8/28/01, 9/21/01, 10/18/01, 11/8/01 | 11/26/01 | | 2/14/02 | 4,015.00 | 4,015.00 | | |
| 1 Total Assessed Penalties for Lumbee River Electric Membership Corporation |
| ROBES-2001-037 | Fayetteville | 01-007 | Seven Hawks Place | Robeson | 47 | 13 | 6/20/01 | NC Hwy 711 | C. A. Maynor as Owner | AJR Investments, LLC/C. A. Maynor as Owner | Charles Alton Maynor 8858 NC 72 Hwy West Pembroke, NC 28372 | | Mr. Harvey Allen Allen-Kimley and Associates, PA 114 Hale St Fayetteville, NC 28301 | a, e, f | 1 | | | | 1 | 1 | | | | | | 3 | 2/2/01 | 3/18/01 | | 6/20/01 | 2,055.00 | 1,600.00 | 2/6/01 | 1,600.00 |
| Fayetteville | 01-007A | Seven Hawks Place | Robeson | 47 | 13 | 1/29/03 | NC Hwy 711 | C. A. Maynor as Owner | AJR Investments, LLC/C. A. Maynor as Owner | Charles Alton Maynor 8858 NC 72 Hwy West Pembroke, NC 28372 | | Mr. Harvey Allen Allen-Kimley and Associates, PA 114 Hale St Fayetteville, NC 28301 | a, e, f | 3 | | | | 3 | 3 | | | | | | 9 | 2/2/01, 2/28/01, 4/6/01, 8/30/01 | 4/22/01 | | 11/21/02 | 7,130.00 | 7,130.00 | 2/6/01 | |
| Fayetteville | 01-063 | Charles Alton Maynor | Robeson | 47 | 13 | 6/18/02 | Near the Intersection of US 74 and SR 2500 Maynor Commercial Site | Charles Alton Maynor | Charles Alton Maynor | Charles Alton Maynor 8858 NC 72 Hwy West Pembroke, NC 28372 | Charles Alton Maynor 8858 NC 72 Hwy West Pembroke, NC 28372 | Mr. Harvey Allen Allen-Kimley and Associates, PA 114 Hale St Fayetteville, NC 28301 | a, e, f, | 1 | | | | 1 | 1 | | | | | | 3 | 8/30/01 | 10/11/01 | | 6/13/02 | 2,210.00 | 2,110.00 | | 2,110.00 |
| 3 Total Assessed Penalties for AJR Investments, LLC/C. A. Maynor as Owner |
| ROBES-2001-047 | Fayetteville | 01-008 | Riverdance Subdivision | Robeson | 47 | 13 | 8/15/01 | US Hwy 74 and Riverdance Dr. | Joseph Archie Lowery | Lowery's Inc. | Joseph Archie Lowery PO box 1029 Pembroke, NC 28372; Lowery's Inc. PO box 1029 Pembroke, NC 28372 | Joseph Archie Lowery PO box 1029 Pembroke, NC 28372; Lowery's Inc. PO box 1029 Pembroke, NC 28372 | | a, e, f, g, h, k | 1 | | | | 1 | 1 | 1 | 1 | | | 1 | 6 | 2/2/01 | 3/18/01 | | 8/15/01 | 5,000.00 | 4,000.00 | 2/6/01 | 4,000.00 |
| Fayetteville | 01-008A | Riverdance Subdivision | Robeson | 47 | 13 | 3/17/04 | US Hwy 74 and Riverdance Dr. south of Pembroke | Joseph Archie Lowery | Lowery's Inc. | Joseph Archie Lowery PO box 1029 Pembroke, NC 28372; Lowery's Inc. PO box 1029 Pembroke, NC 28372 | Joseph Archie Lowery PO box 1029 Pembroke, NC 28372; Lowery's Inc. PO box 1029 Pembroke, NC 28372 | | a, b,d, e, f, g, h, I, j, k | 6 | 4 | | 4 | 10 | 10 | 8 | 6 | 4 | 3 | 6 | 61 | 2/2/01, 2/20/01, 4/9/01, 5/8/01, 6/13/01, 7/26/01, 8/30/01, 9/14/01, 10/23/01, 12/5/01 | 5/6/01 | | 6/11/01 | 67,650.00 | 41,900.00 | 2/6/01 | 45,000.00 |
| 2 Total Assessed Penalties for Lowery's Inc. |
| ROBES-2002-010 | Fayetteville | 01-079 | David T. Stephenson, III | Robeson | 47 | 13 | 2/18/02 | On Sr 1529 North Sun SD Section III | David T. Stephenson III Owner | Roebuck and Company | Mr. David T. Stephenson III PO Box 763 Lumberton NC 28359 | Mr. David T. Stephenson III PO Box 763 Lumberton NC 28359 | | a | 1 | | | | | | | | | | | 1 | 11/1/01 | 12/11/01 | | 2/18/02 | 5,000.00 | 4,000.00 | | 4,000.00 |
| 1 Total Assessed Penalties for Roebuck and Company |
| ROBES-2002-038 | Fayetteville | 02-008 | Lowery Pond Site | Robeson | 46 | 13 | 6/11/03 | SR 1339 Joseph A. Lowery Pond | Joseph Archie Lowery | Lowery's Inc. | Joseph Archie Lowery PO box 1029 Pembroke, NC 28372; Lowery's Inc. PO box 1029 Pembroke, NC 28372 | Joseph Archie Lowery PO box 1029 Pembroke, NC 28372; Lowery's Inc. PO box 1029 Pembroke, NC 28372 | | a, e, f | 2 | | | | 1 | 1 | | | | | | 4 | 2/13/02, 3/19/02 | 4/4/02 | | 12/19/03 | 5,000.00 | 5,000.00 | 2/14/02 | |
| 1 Total Assessed Penalties for Lowery's Inc. |
| ROBES-2003-012 | Fayetteville | 02-078 | City of Lumberton | Robeson | 47 | 13 | 5/7/03 | On Cedar St in Lumberton | William Todd Powell | City of Lumberton | William Todd Powell City Manager City of Lumberton 501 East 5th St. Lumberton NC 28359 | William Todd Powell City Manager City of Lumberton 501 East 5th St. Lumberton NC 28359 | | a, e, f | 1 | | | | 1 | 1 | | | | | | 3 | 10/11/02 | 2/7/03 | 5/5/03 | 4/25/03 | 5,000.00 | 3,000.00 | 10/22/02 | 3,000.00 |
| 1 Total Assessed Penalties for City of Lumberton |
| 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 |