| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSY-2002-043 | Winston-Salem | 04-024 | Peters Creek Stream Restoration | Forsyth | 72 | 32 | 10/18/04 | Along Oak St. | Peter Behringer as Managing Member of KPT, LLC- a District Of Columbia limited liability company operating under the fictious name of TCG-NC, LLC in the state of NC | Kimberly Park III, LLC and the City of Winston Salem | TCG-NC, LLC Attn: Janet DeCreny 850 Mock St. Winston Salem, NC 27127; TCG-NC, LLC National Registered Agent, Inc. 120 Penmarc Dr., Suite 118 Raleigh, NC 27603; City of Winston Salem Attn: Sue Hyde, Street Superintendent PO box 2511 Winston-Salem, NC 27102 | b, d, e, f, g, I, j | 14 | 11 | 13 | 14 | 13 | 3 | 9 | 10 | 87 | 9/20/02, 9/30/02, 11/5/02, 2/4/03, 2/11/03, 2/20/03, 2/26/03, 3/4/03, 5/6/03, 8/12/03, 9/17/03, 10/29/03, 2/28/04, 3/29/04 | 7/9/04 | 10/7/04 | 5,000.00 | 4,000.00 | 3/30/04 | 4,000.00 | ||||||
| 1 Total Assessed Penalties for Kimberly Park III, LLC and the City of Winston Salem | ||||||||||||||||||||||||||||||||||
| 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 |