| 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 |
|---|
| DAVID-2000-007 | Winston-Salem | 00-098 | Kingston Ridge. LLC | Davidson | 81 | 33 | 4/19/01 | Off Old Lexinton Rd. | Frankie W. Pendergraph as Managing Member | Kingston Ridge, LLC | Kingston Ridge LLC Attn: Frankie W. Pendergraph PO box 18863 Raleigh, NC 27619 | Kingston Ridge LLC Attn: Frankie W. Pendergraph PO box 18863 Raleigh, NC 27619 | | b, e, f, j | | 5 | | | 1 | 5 | | | | 5 | | 16 | 9/28/00, 10/6/00, 10/11/00, 10/17/00, 10/25/00 | 2/18/01 | | 4/19/01 | 1,400.00 | 1,400.00 | | |
| 1 Total Assessed Penalties for Kingston Ridge, LLC |
| DAVID-2002-020 | Winston-Salem | 01-075 | KEJ Marketing/Yachtsman Point Sec. 4 | Davidson | 81 | 33 | 3/22/02 | Marvin Hedrick Rd | Randy Allen, Vice President | KEJ Marketing Co., Inc. | KEJ Marketing Co., Inc. Attn.: Randy Allen, Vice President 10800 Sikes Place, Suite 250 Charlotte, NC 28277 | KEJ Marketing Co., Inc. Attn.: Randy Allen, Vice President 10800 Sikes Place, Suite 250 Charlotte, NC 28277 | | a, f | 1 | | | | | 1 | | | | | | 2 | 10/11/01 | 12/11/01 | | 3/21/02 | 5,000.00 | 1,000.00 | | 3,500.00 |
| 1 Total Assessed Penalties for KEJ Marketing Co., Inc. |
| DAVID-2002-043 | Winston-Salem | 02-029 | Michael W. Myers | Davidson | 80 | 33 | 7/12/02 | Central Rd Fernhill SD | Michael W. Myers | Michael W. Myers | Michael W. Myers PO box 2040 254 Marchmont Dr. Advance, NC 27006 | Michael W. Myers PO box 2040 254 Marchmont Dr. Advance, NC 27006 | | a | 2 | | | | | | | | | | | 2 | 4/25/02, 4/29/02 | 6/11/02 | | 7/8/02 | 1,000.00 | 700.00 | | 700.00 |
| 1 Total Assessed Penalties for Michael W. Myers |
| 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 |