05-08B Carawan

NCDENR d,
North Carolina Department of Environment and Natural Resources
Division of Coastal Management
Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary
15 December 2005
Mr. Philip R. Carawan
Capt. Neill's Seafood, Inc.
Post Office Box 164
Columbia, NC 27925
Morehead OtY UC;M
RE: Payment of Proposed Penalty for Violations of the Coastal Area Management Act
Tyrrell County
CAMA Violation #05-08
Dear Mr. Carawan:
This letter will acknowledge receipt of your Check #016652, in the amount of $700, and dated 09
December 2005. Once the amount of the check is credited to the Department of Environment and Natural
Resources' account, this matter will be fully and completely closed.
If you have any further questions concerning this matter, please contact me at [phone] in the
Washington Regional Office.
Si el ,
Terry E. Moore
District Manager
c: Ted Tyndall, Assistant Director
Roy Brownlow, Compliance Coordinator
R. Kelly Spivey, Coastal Management Representative
943 Washington Square Mall, Washington, North Carolina 27889
Phone: [phone] \ FAX: [phone] \ Internet: www.nccoastaimanagement.net

f
CAMA VIOLATION #05-0811
AGREEMENT TO PAY PROPOSED CIVIL ASSESSMENT
I understand that the staff of the Department of Environment and Natural Resources will
propose the assessment of a civil penalty in the amount of $700.00 against me for
violation of the Coastal Area Management Act, NCGS 113A-100 et sect, committed on or
near my property located at the intersection of SR 1214 and SR 1210 adjacent a man-
made canal that flows into the Scuppernong River in Columbia, Tyrrell County, North
Carolina. In order to resolve this matter with no further action or expense on my part, I
accept responsibility for the violation as described in the Notice of Violation letter dated
28 April 2005, and agree to pay the civil assessment of $700.00
DATE SIGNATURE
l{ >(? 1 �-g .S 'Q(U Li
ccll ADDRESS ` 1
'�"2a, 9ata 35-u O
TELEPHONE NUMBER

DCM ENFORCEMENT TRACKING REPORT
Issuer _ O
Field Rep a6Y SAVOY VIO! t' r, F;,+« No. �%� P_
A B C D
LPO Violated Permit No,
LP1 TYAl"A64 1 /ar it r u. (it applicable)
Violation Description Was activity permittable? Yes / No
Initial Discovery Date,T„geAzzND-!� DiscoveryMethod ��J�OE.✓T.q-L ®ramie.+EdDy
Violation Description F/mot CO ,40+•O aAZA10 7&se ,Ff P f G VAsTWM
f C r! } 2y r<S 4 ETti+71.o-9 .
Respondent Information Prior Violations in same AE : Y / No Case, N�u�mber,;; -01
Respondent Name(s) '�9P"1 Ica r P / AAA /✓n ( n nadA Ahj gent/Contractor).
Address_ _36 LIf .Z/i SV- Cityfw+� ° -r"ar, State,''+Je- Zip oe7V&�
Phone#i ��� 7y6 - 7/// Fax#
`Violation Type: Project Type: Authorizations Required: Site Visits Respondent
Site Visits
Respondent
No Permit Private/Community 4
Major
Present
CAM Z7.tiaeariu�❑
Present
Permit Condition Govt.IPublic ❑
Minor
❑ D&F
—
_ Expired Permit ❑Commercial ]General
_
Inconsistent wl Rules
Violation Location and Site Description
Rover File ::C-Dy
Project Location: County
Shoreline Length
Street Address/ State Road/ Lot #(s) ,c Ae S7t / Z
14E AT
- SAV: Not Sure
Yes No
/I,ITtI�+Se ireA4 Oi' S1- /Z.I o
Sandbags: Not Sure
Yes
PNA:
Yes o
Adjacent
Subdivision
ORW:
Yes
Adjacent
City 6 ie+ ZIP 17�74Z
5—Crit.
Hat.
Yes No
..
River Basin Yr �4±)
Phone# (_) /
4GT
t112 Photos
Yes No
Adj. Wtr. Body 11A P4 - ."/22e
(not
ako) Waiver Required
Yes
In DWQ Buffer Area
Yes
Closest Maj. Wtr. BodyfG✓P�Q+Va a1� �iiv
x
Specify DWQ Buffer if applicable:
Restoration
�' /•'L4.7d� Extension Granted Yes.
No
NOV Date25
Initial Req. Comp. Date
Restoration Letter
CNOV Date
Date Comp. Observed
_
Acceptance Date
Penalty Assessment
I
71.0409 Ref. Recomm. Assess.
DCM Assess.
Sent to Respondent Date - l App.lPermit Fee
Is 2Sa n �
-
! s1s0 ar o
�Penalty
IS /00 oO
Is�ad o0
Rcvd by DCM Date
Willful/Intent%s
Ssa ee
,Sjsd eo
Assessment Extended Yes
No
�=
1$
is
� Continuing I
Other
s
$
Total ZO© pO
lad Dd

Formal Assessments, Appeals and Reductions .
Date Long Form Submitted,
Date Formal CPA Submitted
Final Assessment
Attorney General's Office for Injunction or Formal Collection
Assessment Appealed Yes No
0 Penalty modified
Date sent to AG, ❑ Respondent not responsive to penalty/NOV ❑ Injunction to complete restoration
Date Collection Let. Sent T. Date Demand Let. Sent
Violation Activities and Impacts
AECs Affected: Wetlands Impacted? Yes / No If yes, which types:
CW EW PTA ES PTS T
Sy , SCJ SA D, .- 1R Y,
OEA -. HHF IH SS QJ IF BF 40
P.WS: -. FC:
Other:
Restoration Required by the Respondent Yes / No
Dimensions In excess
ofpermlU unauthorized activities
Dimensions to restore
Final dimensions
allowed I Actually restored
Development Activities
-op
Ir oe s
I$ ai 626a/
i
I i
I Habitat Description
Trod 044
NOTES: '71a//S /s A42 /'4P4W.4,q-; 7 0 V/Oy4Tser7bg! z-sd£ e.AAA
,A ain Al I & A. 41-1Or1 bi P-r a ti J '77+& &DAx-rstz r4 . hr
— -7? D-D67 6 — Gt✓-APP-4. .q ?,/4-� aO_ Gi.ter» 7 %r/o-e
- 944 oa47 A - RZ4
— $
?o D "
64-osamv 3
f
97 paDZ$ — FAf�REA
— 9
74'0 0�.
o/ or�otr8 — gw, C'S
— �`3so
m°
aGase•n 'Z/Z
/o /
..,2/ Do/98'- CS, e&,)
- g3SD
°�
G�aser� 7/si/D/
o �o a2/b- y'w/ ��9 G
S - A6oD
pO
Gew,sa-2�p y�2Z/ash-
Closing
Payment Received 5�/gyp nate.� Date Case Closed

�PLSB —fkRB
NCDENRMTT
North Carolina Department of Environment and Natural tcesources
Division of Coastal Management
Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary
15 December 2005
Mr. Philip R. Carawan
Capt. Neill's Seafood, Inc.
Post Office Box 164
Columbia, NC 27925
RE: Payment of Proposed Penalty for Violations of the Coastal Area Management Act
Tyrrell County
CAMA Violation #05-08
Dear Mr. Carawan:
This letter will acknowledge receipt of your Check #016652, in the amount of $700, and dated 09
December 2005. Once the amount of the check is credited to the Department of Environment and Natural
Resources' account, this matter will be fully and completely closed.
If you have any further questions concerning this matter, please contact me at [phone] in the
Washington Regional Office.
sincerely,
Terry E. Moore
District Manager
c: Ted Tyndall, Assistant Director
Roy Brownlow, Compliance Coordinator
R. Kelly Spivey, Coastal Management Representative
943 Washington Square Mall, Washington, North Carolina 27889
Phone: [phone] \ FAX: [phone] \ Internet: www.nccoastalmanagement.net

i
CAMA VIOLATION #05-0811
AGREEMENT TO PAY PROPOSED CIVIL ASSESSMENT
I understand that the staff of the Department of Environment and Natural Resources will
propose the assessment of a civil penalty in the amount of $700.00 against me for
violation of the Coastal Area Management Act, NCGS 113A-100 et 5M committed on or
near my property located at the intersection of SR 1214 and SR 1210 adjacent a man-
made canal that flows into the Scuppernong River in Columbia, Tyrrell County, North
Carolina. In order to resolve this matter with no further action or expense on my part, I
accept responsibility for the violation as described in the Notice of Violation letter dated
28 April 2005, and agree to pay the civil assessment of $700.00
DATE SIGNATURE
c AD�D/RE�SS N i� g
.,2,5 a apt '� <:Vt 1
TELEPHONE NUMBER

l w�� LSB �RB
I` #TB RB
� MTT
North Carolina Department of Environment and Natural Resources
Division of Coastal Management
Michael F. Easley, Govemor Chades S. Jones, Director William G. Ross, Jr., Secretary
5 December 2005
CERTIFIED MAIL 7003 3110 0002 0608 6566
RETURN RECEIPT REQUESTED
Mr. Phillip Carawan
16301 US 264
Swan Quarter, North Carolina 27885
RE: CAMA VIOLATION #05-08B
Dear Mr. Carawan:
mort�,ir,__ -1
This letter is in reference to the Notice of Violation that R. Kelly Spivey,
representative for the Division of Coastal Management, issued to you on 28 April 2005
for unauthorized development in violation of the Coastal Area Management Act
(LAMA). The violation occurred on -site your property located at the intersection of SR
1214 and SR 1210 in the Town of Columbia adjacent a man-made canal that flows into
the Scuppernong River, in Tyrrell County, North Carolina. The violation resulted from
the unauthorized filling and grading of ±7600 ftz of Coastal Shoreline with earthen
material. Mr. Raleigh Bland of the US Army Corps of Engineers delineated
approximately 2,645 ft2 of the graded and filled area as Section 404 wetlands. The
violation involved Coastal Shoreline, which is an Area of Environmental Concern
designated by the Coastal Resources Commission. Based upon a site visit conducted by
Mr. Kelly Spivey and myself on I December 2005 and information from Mr. Raleigh
Bland, the restoration requested is complete to the satisfaction of the Division of Coastal
Management.
The Coastal Area Management Act provides that a civil assessment of up to
$2,500 may be assessed against any violation. It is the policy of the Coastal Resources
Commission to assess a civil penalty for all violations. This is done to recover some of
the cost of investigating violations and/or to compensate the public for any damage to its
natural resources.
Under the rules of the Coastal Resources Commission, a proposed civil penalty in
the amount of $700 is appropriate for this violation. You may expeditiously resolve this
matter prior to the assessment of a formal civil penalty by accepting responsibility for the
violation and paying the amount proposed above. In order to do this, you must: (1) sign
one of the attached copies of an "Agreement to Pay Civil Assessment"; (2) attach a check
NO�`hCturnan %a
ya
943 Washington Square Mall, Washington, North Caroline 27889
Phone: [phone] FAX: [phone] Internet: www.nccoastalmaneaement.netl

Mr. Phillip Carawan
Page 2
5 December 2005
or money order for $700 made payable to the North Carolina Department of Environment
and Natural Resources (NCDENR); and (3) return the signed agreement and payment to
this office in the enclosed, self-addressed envelope within ten (10) days of receipt of this
letter. Upon deposit of your check in the Department's account, you will receive a Notice
of Compliance officially closing this enforcement action.
If you do not send a signed agreement and payment to this office within ten (10)
days, the Director, Division of Coastal Management, will formally assess a civil penalty
against you. You will then have the opportunity to request a hearing on the penalty or
request remission of the penalty.
Thank you for your time and cooperation in resolving this important matter. If you have
any questions, please do not hesitate to contact me at 252-948-3851.
Sincerely,
Terry E. Moore
District Manager
Division of Coastal Management
Washington Regional Office
ENCLOSURE
c: Ted Tyndall - Assistant Director, DCM
Roy Brownlow - Compliance Coordinator, DCM
R. Kelly Spivey - Field Representative, Washington Regional Office, DCM
David Lekson — U.S. Army Corps of Engineers

CAMA VIOLATION #05-08B
AGREEMENT TO PAY PROPOSED CIVIL ASSESSMENT
I understand that the staff of the Department of Environment and Natural Resources will
propose the assessment of a civil penalty in the amount of $700.00 against me for
violation of the Coastal Area Management Act, NCGS 113A-100 et sec , committed on or
near my property located at the intersection of SR 1214 and SR 1210 adjacent a man-
made canal that flows into the Scuppernong River in Columbia, Tyrrell County, North
Carolina. In order to resolve this matter with no further action or expense on my part, I
accept responsibility for the violation as described in the Notice of Violation letter dated
28 April 2005, and agree to pay the civil assessment of $700.00
DATE
SIGNATURE
ADDRESS
TELEPHONE NUMBER

North Carolina Department of Environment and Natural Resources
Division of Coastal Management
Michael F. Easley, Governor Charles S. Jones, Director William G. Ross, Jr., Secretary
5 December 2005
CERTIFIED MAIL 7003 3110 0002 0608 6566
RETURN RECEIPT REQUESTED
Mr. Phillip Carawan
16301 US 264 5
Swan Quarter, North Carolina 27885
RE: CAMA VIOLATION #05-08B t.,flyCM
Dear Mr. Carawan:
This letter is in reference to the Notice of Violation that R. Kelly Spivey,
representative for the Division of Coastal Management, issued to you on 28 April 2005
for unauthorized development in violation of the Coastal Area Management Act
(CAMA). The violation occurred on -site your property located at the intersection of SR
1214 and SR 1210 in the Town of Columbia adjacent a man-made canal that flows into
the Scuppernong River, in Tyrrell County, North Carolina. The violation resulted from
the unauthorized filling and grading of ±7600 ft' of Coastal Shoreline with earthen
material. Mr. Raleigh Bland of the US Army Corps of Engineers delineated
approximately 2,645 fig of the graded and filled area as Section 404 wetlands. The
violation involved Coastal Shoreline, which is an Area of Environmental Concern
designated by the Coastal Resources Commission. Based upon a site visit conducted by
Mr. Kelly Spivey and myself on I December 2005 and information from Mr. Raleigh
Bland, the restoration requested is complete to the satisfaction of the Division of Coastal
Management.
The Coastal Area Management Act provides that a civil assessment of up to
$2,500 may be assessed against any violation. It is the policy of the Coastal Resources
Commission to assess a civil penalty for all violations. This is done to recover some of
the cost of investigating violations and/or to compensate the public for any damage to its
natural resources.
Under the rules of the Coastal Resources Commission, a proposed civil penalty in
the amount of $700 is appropriate for this violation. You may expeditiously resolve this
matter prior to the assessment of a formal civil penalty by accepting responsibility for the
violation and paying the amount proposed above. In order to do this, you must: (1) sign
one of the attached copies of an "Agreement to Pay Civil Assessment"; (2) attach a check
IV�Y�`nCaura%ro a
,Nnt
943 Washington Square Mall, Washington, North Carolina 27889
Phone: 252-946-Ml 1 FAX: [phone] Internet: www.nccoestalmanaaamant.ned

Mr. Phillip Carawan
Page 2
5 December 2005
or money order for $700 made payable to the North Carolina Department of Environment
and Natural Resources (NCDENR); and (3) return the signed agreement and payment to
this office in the enclosed, self-addressed envelope within ten (10) days of receipt of this
letter. Upon deposit of your check in the Department's account, you will receive a Notice
of Compliance officially closing this enforcement action.
If you do not send a signed agreement and payment to this office within ten (10)
days, the Director, Division of Coastal Management, will formally assess a civil penalty
against you. You will then have the opportunity to request a hearing on the penalty or
request remission of the penalty.
Thank you for your time and cooperation in resolving this important matter. If you have
any questions, please do not hesitate to contact me at 252-948-3851.
Sincerely,
Terry E. Moore
District Manager
Division of Coastal Management
Washington Regional Office
ENCLOSURE
c: Ted Tyndall - Assistant Director, DCM
Roy Brownlow - Compliance Coordinator, DCM
R. Kelly Spivey - Field Representative, Washington Regional Office, DCM
David Lekson — U.S. Army Corps of Engineers

CAMA VIOLATION 405-0811
AGREEMENT TO PAY PROPOSED CIVIL ASSESSMENT
I understand that the staff of the Department of Environment and Natural Resources will
propose the assessment of a civil penalty in the amount of $700.00 against me for
violation of the Coastal Area Management Act, NCGS 113A-100 et seg, committed on or
near my property located at the intersection of SR 1214 and SR 1210 adjacent a man-
made canal that flows into the Scuppernong River in Columbia, Tyrrell County, North
Carolina. In order to resolve this matter with no further action or expense on my part, I
accept responsibility for the violation as described in the Notice of Violation letter dated
28 April 2005, and agree to pay the civil assessment of $700.00
DATE
SIGNATURE
ADDRESS
TELEPHONE NUMBER

JAN-03-2006 TUE 11:31 AM COASTAL MANAGEMENT FAX NO, 12529480478 P. 01
r ••IiV 1\ir•i.J.•{.,'•91F1�.1'.f l�\�-.t.l 'r'r'�}i�V A�. .•i.:4..•-Llilll 1 �'. .` ..
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1lrorth C''nrulerrr ,l: ; f urGncn of Environment and Aratural Resources
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943 Wasn7n„t(wc ;irrt<c�re hlnll
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'J'crrjWon%Si!p<ati�i4or 252.948.3351 Steve 'Jiowell,Field Rep —2.52.948-3834
l.ullySpiv;.y,Fid5R?.) 357.9448.3853 David Moye,Field Rep --252-948-3252
Se�r'yGordun,S::�c i-'252-948.3812 Mika Thomas, FieldRep-252.948-3950
r

JAN-03-2006 TUE 11:31 AM COASTAL MANAGEMENT FAX NO. 12529480478 P. 02
• aoy;;owa.
Noi`h CS, riAna C) p-irlrlentrlf Environment and Natural Resources
1001oll of Coastal Management
Ruilrh1.e! F. Eoaloy, Governor Chafics S, Jones, Director William G. Ross, Jr., Secretary
5 Docember 2005
l B.fC 4 t1<.Rd:1) L'71A9I,10111) OOOW 0503 6566
NIT.1.'billip C;;:,await
16,101 1.IS 261
Svran Nurib C'nroho" 778$5
11.R-, f:,ANIA VIt14.r'a1'YtiJ ; (,i1i-081I
D) 'I.r hvir. CuymyoII:
Thus it%,--r is iu %fi.renco to the Notice of Violation that R Kelly Spivey,
rrinuse:Ydatic\+ For tho Oivk;i ;.Y of (`oastal Mano,crncni, issued to you on 29 April 2005
Ric uamtlhod,&d develri;.l,:Ctt iu violation of the Coastal Area Management Act
(C,ArAA), `ncc violation of o'.I,rod oil -sib, your properly located at the intersection of SR
1214 Ord SR 1210 to the 'f owii of Columbia adjacent a man-made canal that !lows into
th, 5onl;pernona Riw.r, in Tyueli County, North Carolina. The violation resultod from
illy uu:Yut.lwlb't'd fitlfil; ;n,.! Lrading of •17600 ft' of Coastal Shoreline with earthen
1-nnIN`rinl. Mi. Retl6ph i;t;,nd of tbY US Army Corps of Engineers delineated
ofq,roxim,dvly 2,64i Il' of Cie, iradcd and fillod area as Section 464 wetlands. The
vio!srtion h1votv0d Coast al Shoreline., which is an Aroa of Environmental Concern
Ovsil;nmtcd by thv C wwital ;'A 3ourccs Couiruission. Based upon a site visit conducted by
7vit 1"xlly Spivey anr; Yn;:,.:;iC on I December 2005 and information from M.r. Raleigh
13lauul, ih;; resle ratipn rutna, .ul is comph;te to the satisfaction of the Division of Coastal
147eIJ'tA Cql^YYI" (I 1.
I hot C 0 4VA Awei 111,nal,puumi Act provides that a civil assessment of up to
$2,$00 may tv assessed ®g-;,hist any violation. It is the policy of the Coastal Resources
OcnnnYisirrrt to assess a 6-it penalty for all violations. This is done to recover some of
tha coo or inve•sti(2ntiYlg vl'31:0ons and/or to compensate the public for any damage to its
r"Rural resources.
Ultd, r the rvlr,:; of tLe Coastal 11csonroes Commission, a proposed civil penally in
the amount of !VOO is ap ); u, %isi4 for this violation. You may expeditiously resolve this
snarly prior tq 1111: assrs.>Ircr; t of a rounal civil penalty by accepting responsibility for the
vioation m"d pnyin7 the &1•':»wr proposed above. In order to do this, you must, (1) sign
one of dw altach:>d oopws aI ;n "ALrecnient to Pay Civil Assessment'; (2) attach a check
Y,B°ihQvo i a
kn8lcn Sq NN Ml,a, Wao*-9ton, Noi 01 Carolim 27889
F!�_da !47 1)' •. ^ I 1 FAP 252 9013 0,17.1 1 1r.;r: cnP;vrnv.ne�ba;.lalr.anaaomcntncV

JAN-03-2006 TUE 11:31 AM COASTAL MANAGEMENT FAX NO. 12529480478
P. 03
t-Jr. Philtitic'unw;ln
Pan • 2
5 i )4 xil'11?:r -2005
or nlciloy ercl'�.r ibr $'/t)0 ni.0;: payoblc to the North CarolinaDepalinloet of Ellvironnlent
led gotoull RQSOr NO; (I�(,'i )} Ili); and (3) return tlic signed agreement and payment 10
Illls ufitcc !it lh,' i.;rlcloged, !f••,;ddr:+ssc,1 envolopo within ton (10) days of receipt ol'ihis
Icl tw' Upon dg-•osit (ii' yen; c i:cek in tl,o Delparlmclit's account, yell will receive a Notice
of C'onthtiaucce eilic•i:rlly c•dwli).2- this elworccnlent aclion.
!f you du n•at Bond c �ined aglcemeat:ind payment to this office within ten (10)
clays, the Dircox, Division of (,bastal Mctilagcment, will formally assess a civil penalty
al,;ain,,t you. You will tlh.11 1c,ve tllo oppoltullity to request a hearing on the penalty, or
rull,;St r11lil59i011 of tilt; t•tv.alty.
'.I hank you itar ,l'ovl' fiill4 ;nl,; G,7(7l'•e,;t1i(til in resolving; this important matter. If you have
tiny quosllilnls, t,lloorc do lim ;,;;sitate to cunlact me at 252-948-3851.
Sinr: crgly,
c
oe
Terry R. Moore
Disilict Manager
Division of Coastal Management
Washitlgton Regional Office
c; Ted 9'y'nclatl - Assisono Dirc ar, D('M
Roy )3,0)lIllow • C`u.hl li:ntee Coor(linator, [)CM
R, Kelly Sfrvcy - Ihui,i 4<epres ntativc> Washington Rcr Tonal Office, DCM
D3villIxWu- U.S.✓,rmyUnpsot'lingincors

JAN-03-2006 TUE 11:32 AM COASTAL MANAGEMENT FAX NO. 12529480478 P. 04
a
(,'AiMA V1.()i,ATX0N#0:5-08B
"s(; ld;l':f k`. ; ► 'F'iJ PAY 1'RON)SE0 ('IVILASSI;4,3831LN'I'
111116'mland 111:tt the slaf'f i-V III^ 00l)a1fm0111 Of linvironmcnt and Natural Resources will
projlo�u 1h assessincnt 0f .1 civil penally in the amount of $700.00 against Ilse for
violntion of il:a coostal Al' :I Vilnag0nwnt Act, NC08 113A-100 ct secj, eonunitted on or
nQIU' Illy lrrotr,,.riy howled ul Uto infol-section OF Sk 1214 and SR 1210 adjacent a man-
wadv csn;al 11•:•11 .dews iut,+ ScUhjtH,l003 Rivor in Columbia, Tyrrell County, North
CA(WhIR. In oid r 10,uttil�,r 111is m,91(or Willi no furfhcr action of expense oil my part, I
eccept 1061;)i1!;ilsility I'or the 3i•.;latiOn as described in the Notice of V1012tiOn letter dated
28 Ap, ii 2005, nwl al;rce to g,: }' Ilu: civil jgS0SSm011t OC$700.00
__-,_.... i�.A7.1.?•.,-......_. �..,.-._ ... SIC3NA7"URI;,.�,._
-- — ADDRESS _--
z1-r.,r:l�lloNli NVM1iI,K

TTyndall*�
,,,{ 05-08B
North Carolina Department of Environment and Natural Resources
Division of Coastal Management
Michael F. Easley, Governor Charles S. Jones, Director William G. Ross, Jr., Secretary
NOTICE OF VIOLATION
28 April 2005
CERTIFIED MAIL 7003 3110 0002 0605 8754
RETURN RECEIPT REQUESTED
Mr. Phillip Carawan
16301 US 264
Swan Quarter, North Carolina 27885
Dear Mr. Carawan:
This letter confirms that on 25 April 2005, Raleigh Bland, U.S. Army Corps of Engineers
(USACCE) and I met you onsite your property located at the intersection of SR 1214 and SR 1210
adjacent a man-made canal that flows into the Scuppernong River in Columbia, Tyrrell County,
North Carolina. This letter also confirms that on 23 March 2005 I met you at your business regarding
the above referenced property. The purpose of my on -site inspections was to investigate
unauthorized filling and grading.
Information gathered by me for the Division of Coastal Management indicates that you have
undertaken major development in violation of the Coastal Area Management Act (CAMA).
No person may undertake activity constituting major development within a designated Area
of Environmental Concern (AEC) without first obtaining a permit from the North Carolina
Department of Environment and Natural Resources. This requirement is imposed by North Carolina
General Statutes (NCGS)113A-118.. Information I have indicates that you are responsible for the
unauthorized filling and grading of +7600 f12 of Coastal Shoreline with earthen material. Mr.
Raleigh Bland has delineated approximately 2,645 ft2 of the graded and filled Coastal Shoreline as
Section 404 wetlands. Coastal Shoreline is an Area of Environmental Concern (AEC) as designated
by the Coastal Resources Commission. Coastal Shoreline is defined in part, as the area extending
from the normal water level along estuarine waters for a distance of 75' landward. A permit was not
issued to you for this work. Therefore, I conclude that you are in violation of the Coastal Area
Management Act.
943 Washington Square Mall, Washington, North Carolina 27889
Phone:[phone] \ FAX: [phone] \ Internet: www.nccoastalmanagementnetl
Wcp Carolina
Ntimally
An Equal opportunity \ Affirmative Action Employer - 50% Recycled \ 10% Post Consumer Paper

Mr. Phillip Carawan
_.i 28 April 2005
Page 2
05-08B
I request that you IMMEDIATELY CEASE AND DESIST any farther unauthorized
development activities within any designated Areas of Environmental Concern. If the development
completed to date is not consistent with the applicable standards, as in this case, you will be required
to restore the area to its former condition and/or bring all aspects of the project into compliance with
the applicable State and Federal regulations. A civil assessment of up to $2,500 may be assessed
against any violator. Each day that the development activity described in this Notice is continued or
repeated may be considered a separate violation as provided in NCGS 133A-126(d) and may be
subject to an additional civil assessment. An injunction or criminal penalty may also be sought to
enforce any violation as stipulated in NCGS 113A-126.
It is the policy of the Coastal Resource Commission to levy a minimum civil assessment of
$350 not to exceed $2500 against all violations. This is done to recoup some of the cost of
investigating violations and/ or to compensate the public for any damage to its natural resources.
Whether a higher amount will be assessed depends on several factors, including the nature and
amount of resources affected, the extent of the damage to the resources, and whether full cooperation
is forthcoming in bringing the project into compliance.
Based upon N.C. Administrative Code Title 15A Subchapter 7H, State Guidelines for Areas of
Environmental Concern, the activity you have undertaken is not consistent with section .0209, Coastal
Shoreline. Therefore, I am requesting that the unauthorized fill material placed in the section 404
Wetlands be removed and placed on high ground. As per our conversation daring the 25 April 2005 on -
site meeting, you agreed to remove the earthen fill. Provided you intend to cooperate with the
request, you should sign the attached Restoration Agreement and return it to me in the enclosed self-
addressed envelope. No response from you within 10 days of the receipt of this letter will be
interpreted as a refusal to cooperate and a court injunction will be sought ordering the restoration.
Thank you for your cooperation in resolving this important matter. If you have any questions,
please do not hesitate to contact me at [phone]. Pending satisfactory restoration an
enforcement report will be submitted and you will be notified as to the amount of a civil assessment
for undertaking development without the proper permits.
Sincerely,
R. Kelly Spivey
Coastal Management Representative
c: Ted Tyndall — Assistant Director, DCM
Terry E. Moore- District Manager, Washington Office, DCM
Roy Brownlow — Enforcement Coordinator, DCM
Raleigh Bland — U.S. Army Corps of Engineers, Washington Office

Mr. Phillip Carawan
27 April 2005
Page3
7
Man-made
Canal To
Scuppernong
River .
Restoration Plan
on
Filled and Graded Area
Uplands
75' Coastal Shoreline
AEC
Existing Bulkhead
and Graded Section 404 Wetlands
US Army Corps of Engineers Line
North _.
f2,645 ftz of fill material to be removed to high ground
SiG — Section 404 Wetlands
Restoration Agreement
I, Phillip Carawan, agree to remove all fill material in Section 404 Wetlands within the
Coastal Shoreline Area of Environmental Concern, and return the Section 404 Wetlands to the original
elevation.
Phillip Carawan agrees to complete the restoration to the satisfaction of the Division of
Coastal Management by 28 May 2005 or provide an explanation of non-compliance and a reasonable
request for a time extension.
Signature:
Date:
It is the policy of the Coastal Resources Commission to levy a minimum civil assessment
of $350 not to exceed $2500 against all violations. If restoration of the affected area is not undertaken or
completed satisfactorily, a substantially higher civil assessment will be levied and an injunction sought to
require restoration.

FUNCTION=> F BROWSE
ENFORCEMENT CASES RRD230
SEL CASE NUMBER
NAME
--------------
" 104-0021-BA
------------------------------
CARAWAN
PHILLIP
05-0008-BA
CARAWAN,
PHILLIP
201-0019-BA
CARAWAN,
PHILLIP
5 01-0004-BA
CARAWAN,
PHILLIP
497-0002-BB
CARAWAN,
PHILLIP
594-0007-BA
CARAWAN,
PHILLIP
(093-0007-BA
CARAWAN,
PHILLIP
MESSAGE: ALL RECORDS DISPLAYED FOR KEY ENTERED
PFI=HELP PF2=MAIN MENU PF3=ENFORCEMENT ACTION MENU PF7=BACKWARD PF8=FORWARD

_FUNCTION=> C-------DCM ENFORCEMENT PRIMARY VIOLATOR INFORMATION --------- RRD210
CASE: 040021B PERMIT #: CONSULTANT: TROWELL
NAME: CARAWAN PHILLIP ADDR: 16301 US 264
CITY: SWAN QUARTER STATE: NC ZIP: 27885 PHONE: [phone]
CNTY: HYDE NEAREST WATER BODY: PUNGO RIVER ST PLANE X:
LPO : LOCALITY: OFF HWY 264 IN PONZER ST PLANE Y:
VIO DESC: UNAUTHORIZED EXCAVATION IN A MAN-MADE CANAL AND CONSTRUCTION OF A
: 4' X 20' DOCK
NOV SENT: 08 16 04 VIOLATION: MAJOR: MINOR: PERM COND: Y CAMA: Y D&F: Y
RESTORE : N REQUESTED: COMPLETED:
ESTUARY: Y PUB TRST: Y SHORELINE: Y OCEAN HZ: OTHER: PRI NURS: ORW:
WETLANDS: N SA: DS: Cl: SY: JR: LS: TY:
SS: SC: SP: IF: BF: WS: MF:
TYPE EXCAVATE FILLED RESTORE OTHER TYPE EXCAVATE FILLED RESTORE OTHER
EW 120 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
------------------------ASSESSMENT AND DISPOSITION -----------------------------
REC ASSMT: 00600 REFERENCES: F4A&E CRITERIA:
REPORT RCVD: 09 13 04 ASSESSED: 600 TO OGC: 01 01 01 TO VIOLATOR: 09 01 04
PAY REC: 600 ON: 09 13 04 CASE CLOSED: 09 22 04
# VIOLATORS: 1 TOTAL ASSESSMENT: 0 TOT RECEIVED: 0
MESSAGE: ENTER DATA YOU WISH TO CHANGE
PFI=HELP PF2=MAIN MENU PF3=ENFORCEMENT MENU PF4=PREY SCREEN PF5=VIOLATOR

_FUNCTION=> C-------DCM ENFORCEMENT PRIMARY VIOLATOR INFORMATION --------- RRD210
CASE: 050008E PERMIT #: CONSULTANT: SPIVEY
NAME: CARAWAN, PHILLIP ADDR: 16301 US 264 HWY
CITY: SWAN QUARTER STATE: NC ZIP: 27885 PHONE: [phone]
CRTY: TYRRELL NEAREST WATER BODY: ALBEMARLE SOUND ST PLANE X:
LPO : ROV#1042514A LOCALITY: OFF SR 1214 INTERSECTION 1210 ST PLANE Y:
VIO DESC: FILLED AND GRADED 7600 FT OF CS WITH 2645 FT OF 404 WETLANDS
NOV SENT: 04 25 05 VIOLATION: MAJOR: Y MINOR: PERM COND: CAMA: Y D&F:
RESTORE : Y REQUESTED: 04 28 05 COMPLETED:
ESTUARY: PUB TRST: SHORELINE: OCEAN HZ: OTHER: PRI NURS: N ORW: N
WETLANDS: SA: DS: CJ: SY: JR: LS: TY:
SS: SC: SP: IF: BF: WS: MF:
TYPE EXCAVATE FILLED RESTORE OTHER TYPE EXCAVATE FILLED RESTORE OTHER
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
------------------------ASSESSMENT AND DISPOSITION-- -------------------
REC ASSMT: 00000 REFERENCES: CRITERIA:
REPORT RCVD: ASSESSED: 0 TO OGC: TO VIOLATOR:
PAY REC: 0 ON: CASE CLOSED:
# VIOLATORS: 1 TOTAL ASSESSMENT: 0 TOT RECEIVED: 0
MESSAGE: ENTER DATA YOU WISH TO CHANGE
PFI=HELP PF2=MAIN MENU PF3=ENFORCEMENT MENU PF4=PREV SCREEN PF5=VIOLATOR

FUNCTION=> C-------DCM ENFORCEMENT PRIMARY VIOLATOR INFORMATION --------- RRD210
CASE: 010019E PERMIT #: CONSULTANT: TROWELL
NAME: CARAWAN, PHILLIP ADDR: PO BOX 248
CITY: ENGELHARD STATE: NC ZIP: 27824 PHONE: [phone]
CNTY: HYDE NEAREST WATER BODY: FAR CREEK ST PLANE X: 2894100
LPO : LOCALITY: SR 1101 ST PLANE Y: 653300
VIO DESC: UNAUTHORIZED FILLING IN THE ESTUARINE SHORELINE AND COASTLAND
: WETLANDS
NOV SENT: 06 15 01 VIOLATION: MAJOR: Y MINOR: PERM COND: CAMA: Y D&F: Y
RESTORE : Y REQUESTED: 06 15 01 COMPLETED: 07 10 01
ESTUARY: PUB TRST: SHORELINE: Y OCEAN HZ: OTHER: PRI NURS: ORW:
WETLANDS: Y SA: DS: Y Cl: SY: JR: LS: TY:
SS: SC: SP: Y IF: BF: WS: MF:
TYPE EXCAVATE FILLED RESTORE OTHER TYPE EXCAVATE FILLED RESTORE OTHER
ES 0 10000 450 0 0 0 0 0
CW 0 450 450 0 0 0 0 0
0 0 0 0 0 0 0 0
------------------------ASSESSMENT AND DISPOSITION -----------------------------
REC ASSMT: 00350 REFERENCES: F4I CRITERIA: 03 23 95
REPORT RCVD: 07 16 01 ASSESSED: 350 TO OGC: 01 01 01 TO VIOLATOR: 07 16 01
PAY REC: 350 ON: 07 24 01 CASE CLOSED: 07 31 01
# VIOLATORS: 1 TOTAL ASSESSMENT: 0 TOT RECEIVED: 0
MESSAGE: ENTER DATA YOU WISH TO CHANGE
PFI=HELP PF2=MAIN MENU PF3=ENFORCEMENT MENU PF4=PREY SCREEN PF5=VIOLATOR

FUNCTION=> C-------DCM ENFORCEMENT PRIMARY VIOLATOR INFORMATION --------- RRD210
CASE: 010004E PERMIT #: CONSULTANT: TROWELL
NAME: CARAWAN, PHILLIP ADDR: PO BOX 248
CITY: ENGELHARD STATE: NC ZIP: 27824 PHONE: [phone]
CNTY: HYDE NEAREST WATER BODY: FAR CREEK ST PLANE X: 2894100
LPO : LOCALITY: OFF SR 1101 ST PLANE Y: 653300
VIO DESC: UNAUTHORIZED FILLING AND GRADING IN ESTUARINE WATERS AND ESTUARINE SH
: ORELINE
NOV SENT: 04 09 01 VIOLATION: MAJOR: Y MINOR: PERM COND: Y CAMA: D&F: Y
RESTORE : Y REQUESTED: 04 09 01 COMPLETED: 04 24 01
ESTUARY: Y PUB TRST: SHORELINE: Y OCEAN HZ: OTHER: PRI NURS: Y ORW:
WETLANDS: N SA: DS: CJ: SY: JR: LS: TY:
SS: SC: SP: IF: BF: WS: MF:
TYPE EXCAVATE FILLED RESTORE OTHER TYPE EXCAVATE FILLED RESTORE OTHER
ES 0 9675 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
------------------------ASSESSMENT AND DISPOSITION -----------------------------
REC ASSMT: 00350 REFERENCES: F4BI CRITERIA: 03 23 95
REPORT RCVD: 05 11 01 ASSESSED: 350 TO OGC: 01 01 01 TO VIOLATOR: 05 11 01
PAY REC: 350 ON: 06 11 01 CASE CLOSED: 07 02 01
# VIOLATORS: 1 TOTAL ASSESSMENT: 0 TOT RECEIVED: 0
MESSAGE: ENTER DATA YOU WISH TO CHANGE
PFI=HELP PF2=MAIN MENU PF3=ENFORCEMENT MENU PF4=PREV SCREEN PF5=VIOLATOR

FUNCTION=> C-------DCM ENFORCEMENT PRIMARY VIOLATOR INFORMATION --------- RRD210
CASE: 970002E PERMIT #: N/A CONSULTANT: MOVE
NAME: CAPTAIN NEAL'S SEAFOOD ADDR: POST OFFICE BOX 164
CITY: COLUMBIA STATE: NC ZIP: 27925 PHONE: [phone]
CRTY: TYRRELL NEAREST WATER BODY: ALBEMARLE SOUND ST PLANE X: 2798500
LPO : N/A LOCALITY: COLUMBIA ST PLANE Y: 813300
VIO DESC: CONSTUCTED 3 DOCKS ADJACENT MANMADE CANAL BRINGING TOTAL NUMBER OF DO
: CKS TO 13 ON PROPERTY.
NOV SENT: 04 10 97 VIOLATION: MAJOR: Y MINOR: PERM COND: LAMA: Y D&F:
RESTORE : N REQUESTED: COMPLETED:
ESTUARY: Y PUB TRST: Y SHORELINE: OCEAN HZ: OTHER: PRI NURS: ORW:
WETLANDS: N SA: DS: CJ: SY: JR: LS: TY:
SS: SC: SP: IF: BF: WS: MF:
TYPE EXCAVATE FILLED RESTORE OTHER TYPE EXCAVATE FILLED RESTORE OTHER
EW 0 0 0 100 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
------------------------ASSESSMENT AND DISPOSITION -----------------------------
REC ASSMT: 00700 REFERENCES: F4A CRITERIA: 03 23 95
REPORT RCVD: 04 16 97 ASSESSED: 700 TO OGC: 01 01 01 TO VIOLATOR: 04 16 97
PAY REC: 700 ON: 04 29 97 CASE CLOSED: 04 29 97
# VIOLATORS: 2 TOTAL ASSESSMENT: 700 TOT RECEIVED: 700
MESSAGE: ENTER DATA YOU WISH TO CHANGE
PFI=HELP PF2=MAIN MENU PF3=ENFORCEMENT MENU PF4=PREY SCREEN PF5=VIOLATOR

FUNCTION=> C-------DCM ENFORCEMENT PRIMARY VIOLATOR INFORMATION --------- RRD210
CASE: 940007E PERMIT #: N/A CONSULTANT: MOYE
NAME: CARAWAN, PHILLIP ADDR: POST OFFICE BOX 164
CITY: COLUMBIA STATE: NC ZIP: 27925 PHONE: [phone]
CATY: TYRRELL NEAREST WATER BODY: L. ALLIGATOR CR ST PLANE X: 2853500
LPO : N/A LOCALITY: ADJACENT OLD US 64 ST PLANE Y: 810500
VIO DESC: UNAUTHORIZED EXCAVATION OF A MANMADE CANAL AND BASINS, WORK WAS MAINT
: ENANCE AND NEW WORK IN THE PTA. PROPERTY LEASED FROM MORRIS PRITCHET
NOV SENT: 02 10 94 VIOLATION: MAJOR: Y MINOR: PERM COND: CAMA: Y D&F:
RESTORE : N REQUESTED: COMPLETED:
ESTUARY: PUB TRST: Y SHORELINE: OCEAN HZ: OTHER: PRI NURS: ORW:
WETLANDS: N SA: DS: CJ: SY: JR: LS: TY:
SS: SC: SP: IF: BF: WS: MF:
TYPE EXCAVATE FILLED RESTORE OTHER TYPE EXCAVATE FILLED RESTORE OTHER
PT 6210 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
------------------------ASSESSMENT AND DISPOSITION -----------------------------
REC ASSMT: 00700 REFERENCES: FEII CRITERIA: 12 12 91
REPORT RCVD: 02 14 94 ASSESSED: 700 TO OGC: 01 01 01 TO VIOLATOR: 02 16 94
PAY REC: 700 ON: 03 03 94 CASE CLOSED: 03 04 94
# VIOLATORS: 2 TOTAL ASSESSMENT: 700 TOT RECEIVED: 700
MESSAGE: ENTER DATA YOU WISH TO CHANGE
PFI=HELP PF2=MAIN MENU PF3=ENFORCEMENT MENU PF4=PREV SCREEN PF5=VIOLATOR

}E�UNCTION=> C-------DCM ENFORCEMENT PRIMARY VIOLATOR INFORMATION --------- RRD210
v{SE: 930007B PERMIT #: N/A CONSULTANT: MOYE
NAME: CARAWAN, PHILLIP ADDR: POST OFFICE BOX 164
CITY: COLUMBIA STATE: NC ZIP: 27925 PHONE: [phone]
-C4TY: TYRRELL NEAREST WATER BODY: ALBEMARLE SOUND ST PLANE X: 2798300
LPO : N/A LOCALITY: TAYLOR'S BEACH ST PLANE Y: 813500
VIO DESC: UNAUTHORIZED CONSTRUCTION OF APPROX 54' OF BULKHEAD USING INTERLOCKIN
: G SHEET PILE. CONSTRUCTION TOOK PLACE WITHIN PT, EW, AND ES AEC.
NOV SENT: 02 08 93 VIOLATION: MAJOR: Y MINOR: PERM COND: CAMA: Y D&F:
RESTORE : N REQUESTED: COMPLETED:
ESTUARY: Y PUB TRST: Y SHORELINE: Y OCEAN HZ: OTHER: PRI NURS: ORW:
WETLANDS: N SA: DS: CJ: SY: JR: LS: TY:
SS: SC: SP: IF: BF: WS: MF:
TYPE EXCAVATE FILLED RESTORE OTHER TYPE EXCAVATE FILLED RESTORE OTHER
EW 0 0 0 54 0 0 0 0
ES 0 0 0 54 0 0 0 0
PT 0 0 0 54 0 0 0 0
------------------------ASSESSMENT AND DISPOSITION -----------------------------
REC ASSMT: 00150 REFERENCES: F4A CRITERIA: 12 12 91
REPORT RCVD: 02 14 93 ASSESSED: 150 TO OGC: 01 01 01 TO VIOLATOR: 02 16 93
PAY REC: 150 ON: 02 25 93 CASE CLOSED: 02 25 93
# VIOLATORS: 1 TOTAL ASSESSMENT: 150 TOT RECEIVED: 150
MESSAGE: ENTER DATA YOU WISH TO CHANGE
PFI=HELP PF2=MAIN MENU PF3=ENFORCEMENT MENU PF4=PREV SCREEN PF5=VIOLATOR

13-May-05 NC DIVISION OF COAST L MANAGEMENT ENFORCEMENT RECORD
'CASE STATUS'
CASE NUMBER LAST NAME FIRST NAME BUSINESS NAME:
CASE IS OPEN 04-216 CARAWAN PHILLIP
CASE IS CLOSED
NOV DATE CLOSURE DATE AFFLILIATION SECTOR Previous Violations in Same AEC
PROPERTY OWNE PRIVATE for Similar Activities
B/16/2004 I—�
MAILING ADDRESS
CITY STATE
ZIP CODE PHONE NUMBER
16301 US 264
ISWAN QUARTE NC
277F_
PROPERTY ADDRESS
COMMUNITY
WATERBODY NEAREST ROAD
39014 US HWY 264
1PONZER
PUNGO RIVER HWY 264
DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT
WARD HYDE ITROWELL �—
AFFECTED AEC(S) CW dl EW
VIOLATION TYPE _
MAJOR CAMA plus DREDGE AND FILL OEA I HHFA
NATURE OF VIOLATION AEC DESCRIPTION ES. PTA, EW
Unauthorized major development and violation of Stat(
in the Pungo River within the ES, PTA, and EW AECs.
RESTORATION STATUS
RESTORATION NOT REQUIRED - CONTRACTOR
Jf RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT
RESTORATION NOT REQUIRED - FURTHER IMPACTS
RESTORATION PENDING
a
v. PTA /IES PTS
IHA I PWS I NCRA
a
RESTORATION REQUEST DATE COMPLETION DATE
I— I
.RESTORATION EXTENDED RESTORE DATE
F' DEADLINE
EXTENDED
REFERRED TO AG'S OFFICE - COLLECTION
❑ REFERRED TO AG'S OFFICE - INJUNCTION
- _ PENALTY STATUS 1I
ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED
-
9/1 /2004 $600 9/21 /2004 $600
i L%11 PENALTY ISSUED
❑ PENALTY NOT ISSUED <,
[� WILLFUL INTENTIONAL PENALTY (MIN. OR DOUBLED) _: j CNOV ISSUED
❑ CONRACTOR'S FIRST OFFENSE
SETTLED, AGREED UPON, OR STIPULATED PENALTY ': I PENALTY APPEALED
....__..
_.. UNCOLLECTIBLE PENALTY —1 FORMAL CPA ISSUED
Violations Involving Adversely Impacted Resources
AMOUNT OF ADVERSELY DISTURBED AREA (SQ. FT.)
AMOUNT OF RESTORED AREA (SQ. FT) I
NOTES

13-May-05 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD
CASE STATUS
CASE NUMBER LAST NAME FIRST NAME BUSINESS NAME:
• OPEN I 708B CARAWAN PHILLIP
CASE IS CLOSED I
AFFLILIATION
SECTOR
NOV DATE CLOSURE DATE PROPERTY OWNE
PRIVATE
ana/20717
MAILING ADDRESS CITY STATE
ZIP CODE
16301 US 264 SWAN OUARTE NC
27885-
Previous Violations in Same AEC
for Similar Activities
PHONE NUMBER
PROPERTY ADDRESS COMMUNITY WATERBODY NEAREST ROAD
INTERSECTION SR 1214&1 ICOLUMBIA SCUPERNONG RIVER SR 1214
DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT
WARD ITYRRELL SPIVEY
VIOLATION TYPE I.
AFFECTED AEC(S)- 'CW r1 EW n PTA �] ES — ',] PTS
MAJOR CAMA OEA HHFA [_] IHA ❑ PWS ' ] NCRA
NATURE OF VIOLATION AEC DESCRIPTION ISECTION 404 WETLANDS
lauthorized major development by grading and filling within the CS AEC with earthen material and filling of Section
14 Wetlands within the AEC in a man-made canal adjacent to the Scuppernong River.
RESTORATION STATUS RESTORATION REQUEST DATE COMPLETION DATE
d 5/28/2005
RESTORATION NOT REQUIRED - CONTRACTOR
RESTORATION EXTENDED RESTORE DATE
RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT! DEADLINE
RESTORATION NOT REQUIRED -FURTHER IMPACTS EXTENDED
RESTORATION PENDING REFERRED TO AG'S OFFICE -COLLECTION -
___ REFERRED TO AG'S OFFICE - INJUNCTION
_ PENALTY STATUS' ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED
-
PENALTYISSUED
PENALTY NOT ISSUED WILLFUL INTENTIONAL PENALTY (MIN. OR DOUBLED) i] CNOV ISSUED
CONRACTOR'S FIRST OFFENSE SETTLED, AGREED UPON, OR STIPULATED PENALTY PENALTY APPEALED
I UNCOLLECTIBLE PENALTY FORMAL CPA ISSUED
Violations Involving Adversely Impacted Resources
AMOUNT OF ADVERSELY DISTURBED AREA (SQ. FT.) 2,645
AMOUNT OF RESTORED AREA (SQ. FT) I
NOTES

21-Dec-05 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD
FcSE STATUS CASE NUMBER LAST NAME
FIRST NAME BUSINESS NAME.
(_� CASE IS OPEN I 07 86 ICARAWAN PHILLIP
+- CASE IS CLOSED Previous Violations in Same
AEC for Similar Activities
NOV DATE CLOSURE DATE Elapsed Days AFFLILIATION SECTOR
4128/2005 ,�, ,k,FR F— PROPERTY OWNER PRIVATE
MAILING ADDRESS CITY STATE ZIP CODE PHONE NUMBER
16301 US 264 SWAN QUARTER NC 27885- I
PROPERTY ADDRESS COMMUNITY WATERBODY NEAREST ROAD
INTERSECTION SR 1214&12 COLUMBIA SCUPERNONG RIVER SR 1214
DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT
;WARD TYRRELL ISPIVEY
VIOLATION TYPE AFFECTED AEC(S) ❑ CW ❑ EW ❑ PTA © ES ❑ PTS
MAJOR CAMA I�t OEA ❑ HHFA ❑ IHA ❑ PWS ❑ NCRA
NATURE OF VIOLATION AEC DESCRIPTION ISECTION404 WETLANDS
lauthorized major development by grading and filling within the CS AEC with earthen material and filling of
action 404 Wetlands within the AEC in a man-made canal adjacent to the Scuppernong River,
---- -
REE STORATION— STATUS —
RESTORATION REQUEST DATE COMPLETION DATE
------- -- —
V RESTORATION REQUIRED 5/28/2005 5/28/2005
❑ RESTORATION NOT REQUIRED - CONTRACTOR
❑ RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT
RESTORATION NOT REQUIRED - FURTHER IMPACTS
❑ RESTORATION PENDING
RESTORATION EXTENDED RESTORE DATE
❑ DEADLINE
EXTENDED
REFERRED TO AG'S OFFICE - INJUNCTION
INJUNCTION REFER DATE: I
❑ REFERRED TO AG'S OFFICE - COLLECTION
COLLECTION REQUEST DATE: F_
ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED
PENALTY STATUS � � � 1
12/1 D/2005 $700 12/15/2005 $700
❑/ PENALTYISSUED ❑ WILLFUL& INTENTIONAL PENALTY (MIN, OR DOUBLED)
❑ PENALTY NOT ISSUED ❑ CNOV ISSUED F_CNOV DATE
ElCONRACTOR'S FIRST OFFENSE ❑ PENALTY APPEALED APPEAL DATE
❑ FORMAL CPA ISSUED [ FORMAL CPA DATE
❑SETTLED, AGREED UPON. STIPULATED PENALTY F—SETTLEM ENT DATE
❑ UNCOLLECTIBLE PENALTY r—UNCOLLECTIBLE DETERMINATION DATE
Violations Involving Adversely Impacted Resources
AMOUNT OF ADVERSELY DISTURBED AREA (SQ. FT.) 12,645
AMOUNT OF RESTORED AREA (SO. FT) F 2,645
NOTES