| 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 |
|---|
| MONTG-2000-018 | Fayetteville | 02-072 | Montgomery Water District II | Montgomery | 67 | 29 | 2/17/05 | Along NC 109 | Mr. Lee Matthews | Gary S. McCaskill as County Manager | Mr. Lee Matthews Montgomery County Manager PO box 425 Troy, NC 27371-0425 | Mr. Lee Matthews Montgomery County Manager PO box 425 Troy, NC 27371-0425 | | b, d, e, f, I, j | | 8 | | 8 | 8 | 8 | | | 5 | 6 | | 43 | 6/3/02, 6/25/02, 7/11/02, 7/17/02, 7/23/02, 8/8/02, 8/21/02, 9/25/02, 9/26/02 | 1/28/03 | 12/2/04 | 11/19/04 | 21,850.00 | 7,000.00 | 6/6/02 | 7,000.00 |
| 1 Total Assessed Penalties for Gary S. McCaskill as County Manager |
| MONTG-2001-008 | Fayetteville | 01-013 | Cathy McIntyre | Montgomery | 67 | 29 | 2/1/02 | On SR 1003 | John D. McIntyre | John D. McIntyre and Cathy H. McIntyre | John McIntyre PO box 606 Biscoe NC 27209 | John McIntyre PO box 606 Biscoe NC 27209 | | a, e, f | 1 | | | | 1 | 1 | | | | | | 3 | 5/6/01 | 5/6/01 | | 2/1/02 | 3,042.00 | 1,500.00 | | 1,500.00 |
| 1 Total Assessed Penalties for John D. McIntyre and Cathy H. McIntyre |
| MONTG-2001-009 | Fayetteville | 02-071 | Montgomery Water District II | Montgomery | 67 | 29 | 5/1/03 | located in Montgomery County | Mr. Lee Matthews | Gary S. McCaskill as County Manager | Mr. Lee Matthews Montgomery County Manager PO box 425 Troy, NC 27371-0425 | Mr. Lee Matthews Montgomery County Manager PO box 425 Troy, NC 27371-0425 | | c | | | 8 | | | | | | | | | 8 | 8/28/02, 8/29/02, 9/25/02, 10/1/02, 10/9/02, 10/14/02,10/24/02, 11/06/02, 11/20/02 | 1/28/03 | 4/24/03 | 4/17/03 | 8,500.00 | 1,500.00 | 8/29/02 | 1,500.00 |
| 1 Total Assessed Penalties for Gary S. McCaskill as County Manager |
| MONTG-2001-020 | Fayetteville | 01-038 | Larry & Nadine Fee | Montgomery | 67 | 29 | 10/5/01 | Tuckertown Road | Larry W. Fee and Nadine H. Fee | Larry W. Fee and Nadine H. Fee | Larry W. Fee and Nadine H. Fee 520 Badin Lake Rd. 520 Badin Lake Rd. New London, NC 28127 | Larry W. Fee and Nadine H. Fee 520 Badin Lake Rd. 520 Badin Lake Rd. New London, NC 28127 | | a, d, e, f, g, h, I | 2 | | | 2 | 2 | 2 | 2 | 1 | 2 | | | 13 | 5/22/01, 6/14/01 | 8/1/01 | | 10/4/01 | 2,050.00 | 1,025.00 | | 1,025.00 |
| 1 Total Assessed Penalties for Larry W. Fee and Nadine H. Fee |
| NO PROJECT # | Fayetteville | 01-011 | Stanley Richmond & Co. LLC | Montgomery | 67 | 29 | 8/7/01 | NC 109 | Tom McInnis as Manager | Stanly Richmond & Company, LLC | Stanly Richmond & Company, LLC Mr. Thomas M. McInnis and William B. Lilly PO box 1267 Rockingham, NC 28379 | Stanly Richmond & Company, LLC Mr. Thomas M. McInnis and William B. Lilly PO box 1267 Rockingham, NC 28379 | William Webb Attorney at Law PO box 1657 Rockingham, NC 28380 | a, d, e, f | 7 | | | 4 | 1 | 1 | | | | | | 13 | 11/14/00, 11/28/00, 12/20/00, 1/3/01, 1/19/01, 1/26/01, 1/29/01, 4/2/01 | 4/22/01 | | 8/7/01 | 2,130.00 | 1,500.00 | | 1,500.00 |
| 1 Total Assessed Penalties for Stanly Richmond & Company, LLC |
| RANDO-2000-003 | Winston-Salem | 01-031 | Randolph County Schools | Randolph | 70 | 29 | 11/26/01 | Off Welborn Rd. | Robert J. Scherer as Director of Facilities | Randolph County | Randolph County Schools Attn: Robert Scherer 2222-C S. Fayetteville Street Asheboro, NC 27203 | Randolph County Schools Attn: Robert Scherer 2222-C S. Fayetteville Street Asheboro, NC 27203 | | b, d, e, f, I, j | | 4 | | 4 | 2 | 4 | | | 2 | 4 | | 20 | 3/8/01, 4/4/01, 4/11/01, 4/20/01 | 7/1/01 | | 11/14/01 | 3,620.00 | 1,500.00 | | 1,500.00 |
| 1 Total Assessed Penalties for Randolph County |
| RANDO-2001-029 | Winston-Salem | 01-015 | Britt/Mountain Oak View S/D | Randolph | 78 | 29 | 8/7/01 | Iron Mountain Rd Mountain Oak View Subdivision | Thomas G. Britt and Peggy W. Britt | Thomas G. Britt and Peggy W. Britt and Ricky Britt, Free Trader | Mr. and Mrs. Thomas Britt 997 Iron Mountain Rd Asheboro NC 27203 | Mr. and Mrs. Thomas Britt 997 Iron Mountain Rd Asheboro NC 27203 | | a, f | 1 | | | | | 1 | | | | | | 2 | 2/27/01 | 4/22/01 | | 8/7/01 | 2,000.00 | 1,000.00 | | 1,000.00 |
| 1 Total Assessed Penalties for Thomas G. Britt and Peggy W. Britt and Ricky Britt, Free Trader |
| RANDO-2002-014 | Winston-Salem | 02-021 | Universal Health Care, Inc. | Randolph | 70 | 29 | 6/27/02 | Jordan Road | Donald C. Beaver as President | Universal Heath Care Inc. | Universal Health Care, Inc. Attn: Mr. Donald C. Beaver, President 1355 Fouth Street Drive, NW Hickory, NC 28601 | Universal Health Care, Inc. Attn: Mr. Donald C. Beaver, President 1355 Fouth Street Drive, NW Hickory, NC 28601 | | b, e, f, j | | 2 | | | 2 | 2 | | | | 2 | | 8 | 2/21/02, 3/14/02 | 5/23/02 | | 6/27/02 | 2,700.00 | 2,700.00 | | |
| 1 Total Assessed Penalties for Universal Heath Care Inc. |
| RANDO-2002-051 | Winston-Salem | 03-013 | Woodridge Creek Subdivision, sect. 4 | Randolph | 78 | 29 | 6/7/05 | Off Iron Mountain Rd. in Franklinville | W. Vance Roberts, Jr. and W. Lee Roberts | W. Vance Roberts, Jr. and W. Lee Roberts | W. Vance Roberts, Jr. 122 North Fayetteville St. Asheboro, NC 27203; W. Lee Roberts, Jr. 122 North Fayetteville St. Asheboro, NC 27203 | W. Vance Roberts, Jr. 122 North Fayetteville St. Asheboro, NC 27203; W. Lee Roberts, Jr. 122 North Fayetteville St. Asheboro, NC 27203 | | a, b, e, f, g, | 1 | 2 | | | 2 | 3 | 2 | | | | | 10 | 2/19/02, 4/9/03, 4/30/03 | 6/12/03 | 9/11/03 | 4/2/04 | 4,400.00 | 3,520.00 | 5/1/03 | 3,520.00 |
| 1 Total Assessed Penalties for W. Vance Roberts, Jr. and W. Lee Roberts |
| RANDO-2003-035 | Winston-Salem | 03-064 | Walden Pond Phase 2 | Randolph | 70 | 29 | 10/5/04 | Off Racine Rd | Edward T. Geiger | Summit Point Land Co., LLC | Edward T. Geiger 4016 Old NC Highway 86 Hillsborough, NC 27278 | | | e, f, g, j | | | | | 3 | 4 | 3 | | | 4 | | 14 | 7/22/03, 8/7/03, 8/20/03, 8/27/03 | 11/20/03 | | 9/15/04 | 9,805.00 | 6,500.00 | 7/23/03 | 6,500.00 |
| 1 Total Assessed Penalties for Summit Point Land Co., LLC |
| RANDO-2003-040 | Winston-Salem | 03-017 | Willow Oaks Tract 5 | Randolph | 78 | 29 | 4/21/04 | Off Hwy 49 | W. Vance Roberts, Jr. and W. Lee Roberts | W. Vance Roberts, Jr. and W. Lee Roberts | W. Vance Roberts, Jr. 122 North Fayetteville St. Asheboro, NC 27203; W. Lee Roberts, Jr. 122 North Fayetteville St. Asheboro, NC 27203 | | | a, f | 3 | | | | | 2 | | | | | | 5 | 4/8/03, 5/7/03, 5/14/03 | 6/30/03 | 9/11/03 | 4/12/04 | 5,000.00 | 4,000.00 | 4/9/03 | 4,000.00 |
| 1 Total Assessed Penalties for W. Vance Roberts, Jr. and W. Lee Roberts |
| RANDO-2004-006 | Winston-Salem | 03-046 | Northwoods Subdivision | Randolph | 70 | 29 | 11/8/05 | Off New Salem Rd. | James R. Stout and Jon W. Couch | James R. Stout and Jon W. Couch | James R. Stout 1763 Old Lexington Rd. Asheboro, NC 27203; James R. Stout 996 Monroe Ave. Asheboro, NC 27203; Jon W. Couch 1763 Old Lexington Rd. Asheboro, NC 27203; Jon W. Couch 996 Monroe Ave. Asheboro, NC 27203 | James R. Stout 1763 Old Lexington Rd. Asheboro, NC 27203; James R. Stout 996 Monroe Ave. Asheboro, NC 27203; Jon W. Couch 1763 Old Lexington Rd. Asheboro, NC 27203; Jon W. Couch 996 Monroe Ave. Asheboro, NC 27203 | | a, e, f, g, j | 1 | | | | 1 | 1 | 1 | | | 1 | | 5 | 6/25/03 | 10/8/03 | | 8/31/05 | 5,000.00 | 3,031.00 | 6/30/03 | 3,031.00 |
| 1 Total Assessed Penalties for James R. Stout and Jon W. Couch |
| RANDO-2004-013 | Winston-Salem | 03-070 | Mills Acres | Randolph | 70 | 29 | 3/10/04 | Off Stout Rd. | James Worth Heath | James Worth Heath | James Worth Heath 230 Railroad Ave Randleman, NC 27317 | James Worth Heath 230 Railroad Ave Randleman, NC 27317 | | a, e, f, g | 1 | | | | 1 | 1 | 1 | | | | | 4 | 10/28/03 | 11/20/03 | 1/21/04 | 3/10/04 | 3,100.00 | 2,480.00 | 10/30/03 | 2,480.00 |
| 1 Total Assessed Penalties for James Worth Heath |
| RANDO-2004-036 | Winston-Salem | 03-066 | Proposed Northwood Subdivision | Randolph | 70 | 29 | 11/8/05 | Off New Salem Rd. | James R. Stout and Jon W. Couch | James R. Stout and Jon W. Couch | James R. Stout 1763 Old Lexington Rd. Asheboro, NC 27203; James R. Stout 996 Monroe Ave. Asheboro, NC 27203; James R. Stout 1419 New Salem Rd. Randleman, NC 27317; Jon W. Couch 1763 Old Lexington Rd. Asheboro, NC 27203; Jon W. Couch 996 Monroe Ave. Ashebo | James R. Stout 1763 Old Lexington Rd. Asheboro, NC 27203; James R. Stout 996 Monroe Ave. Asheboro, NC 27203; James R. Stout 1419 New Salem Rd. Randleman, NC 27317; Jon W. Couch 1763 Old Lexington Rd. Asheboro, NC 27203; Jon W. Couch 996 Monroe Ave. Ashebo | | a, e, f, g, j | 3 | | | | 3 | 3 | 3 | | | 3 | | 15 | 6/25/03, 8/6/03, 8/20/03 | 1/6/04 | | 8/31/05 | 28,000.00 | 16,969.00 | 6/30/03 | 16,969.00 |
| 1 Total Assessed Penalties for James R. Stout and Jon W. Couch |