| 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 |
|---|
| CUMBE-2001-060 | Fayetteville | 01-026 | Donald Raynor | Cumberland | 43 | 21 | 8/21/01 | On Fayetteville Hwy. 401 Northside Landfill | Donald Raynor | Bobby B. Godwin | Donald Raynor 8023 Lane Rd. Linden, NC 28356 | Donald Raynor 8023 Lane Rd. Linden, NC 28356 | | a | 2 | | | | | | | | | | | 2 | 10/6/00, 3/14/01 | 6/14/01 | | 8/21/01 | 850.00 | 850.00 | | |
| 1 Total Assessed Penalties for Bobby B. Godwin |
| CUMBE-2002-075 | Fayetteville | 04-009 | Cape Fear River Multipurpose Trail | Cumberland | 45 | 21 | 4/29/05 | Between Treetop Drive and J. Baynard Clark Park | Robert Barefoot Engineering and Matience Chief Officer | City of Fayetteville | City of Fayetteville c/o Robert Barefoot 433 Hay Street, Fayetteville NC 28301 | City of Fayetteville c/o Robert Barefoot 433 Hay Street, Fayetteville NC 28301 | | b, c, e, f, g, h, I, j | | 6 | 3 | | 5 | 5 | 4 | 1 | 6 | 6 | | 36 | b e f g h I j 10/31/03; b e f g I j 11/25/03, 12/16/03, 1/8/04, 2/2/04, 2/25/04 | 4/12/04 | 2/25/05 | 4/15/05 | 122,720.00 | 79,768.00 | 11/4/03 | 79,768.00 |
| 1 Total Assessed Penalties for City of Fayetteville |
| CUMBE-2004-067 | Fayetteville | 04-023 | Village Chase Condominiums | Cumberland | 43 | 21 | 2/2/06 | Eastwood Dr. Property of Village Group | Lee Gore, Jr. as Chief Executive Officer | Village Development, Inc. | Village Development Group, Inc. Attn: Robert L. Gore, Jr. PO box 58232 Fayetteville, NC 28305-8232; Village Development Group, Inc. Attn: Robert L. Gore, Jr. 2756 Rivercliff Rd. Fayetteville, NC 28301; Village Development Group, Inc. Attn: Robert L. Gore, | Village Development Group, Inc. Attn: Robert L. Gore, Jr. PO box 58232 Fayetteville, NC 28305-8232; Village Development Group, Inc. Attn: Robert L. Gore, Jr. 2756 Rivercliff Rd. Fayetteville, NC 28301; Village Development Group, Inc. Attn: Robert L. Gore, | | b, c, e, f, g, h, I, j | | 3 | 2 | | 3 | 3 | 3 | 1 | 3 | 2 | | 20 | 11/25/03, 2/4/04, 3/3/04 | 7/13/04 | 2/25/05 | 1/20/06 | 77,500.00 | 54,000.00 | 12/3/04 | 54,000.00 |
| 1 Total Assessed Penalties for Village Development, Inc. |
| 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 |