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05-19B Summerell
DEPARTMENT OF THE ARMY WILMINGTON DISTRICT, CORPS OF ENGINEERS P.O. BOX 1890 WILMINGTON. NORTH CAROLINA 28402-1890 REPLY TO ATTENTION OF. Regulatory Division Action ID No. 200610408 August 31, 2006 Morehead City Mr. Charles Jones, Director Division of Coastal Management North Carolina Department of Environment and Natural Resources 400 Commerce Avenue Morehead City, North Carolina 28557 Dear Mr. Jones: � .1006 SEP pCM By letter dated February 16, 2006, Mr. Jimmie D. Summerell was notified of alleged violations of permit conditions or limitations associated with the installation of rock riprap material waterward of an eroding shoreline and the unauthorized discharge of fill material within high quality swamp forest wetlands on his property, located off Shifting Sands Drive, in the Bridgepath Estates Subdivision, adjacent to the Albemarle Sound, near the Town of Columbia, in Tyrrell County, North Carolina. Our District Engineer proposes to assess a Class I Administrative Penalty under the authority of 33 U.S.C. § 1319(g) and 33 CFR Part 326.6. We are required to furnish you a copy of the Proposed Order and the information contained in the enclosed Public Notice. You may provide written comments on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. Your comments should be addressed to the District Engineer, care of Mr. Justin McCorcle, Office of Counsel, Wilmington District, U.S. Army Corps of Engineers, P.O. Box 1890, Wilmington, North Carolina 28402. The violator may also provide written comments and/or request a hearing on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. A request for a hearing must be in writing, specifying in summary form the factual and legal issues that are in dispute and the specific factual and legal grounds for the defense. If the violator does not request a hearing, the District Engineer will withdraw, issue, or modify and issue the enclosed Proposed Order as a Final Order. The decision will be based on the administrative record, including any comments and/or evidence submitted by the violator and IPA members of the public. All evidence will be considered, and the decision will be based on a preponderance of the evidence, that is, on the greater weight of evidence that is credible and convincing to the mind. Please direct any questions regarding this matter to Mr. McCorcle at the address provided above, or by telephone at (910) 251-4699. Sincerely, S. Kenneth Jolly Chief, Regulatory Division Enclosures DEPARTMENT OF THE ARMY Wilmington District, Corps of Engineers Post Office Box 1890 Wilmington, North Carolina 28402-1890 Action ID No. 200610408 August 16, 2006 PUBLIC NOTICE INTERESTED PARTIES: The District Engineer, Wilmington District, proposes to issue an order assessing a Class I Administrative Penalty against Mr. Jimmie D. Summerell, for a violation of permits granted under Section 404 of the Clean Water Act and Section 10 of the Rivers and Harbors Act of 1899. PERMITS INVOLVED AND ALLEGED VIOLATION: The Department of the Army issued Regional General Permit No. 197800080 to Mr. Summerell in coordination with the CAMA Permit Program on January 10, 2006. This permit authorized the installation of rock riprap material waterward of an eroding shoreline on Mr. Summerell's property, located off Shifting Sands Drive, in the Bridgepath Estates Subdivision, adjacent to the Albemarle Sound, near the Town of Columbia, in Tyrrell County, North Carolina. Permit No. 197800080 was violated as follows: Mr. Summerell failed to comply with special condition (e) of the RGP, which states, "this general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass, or submerged aquatic vegetation." Mr. Summerell discharged fill material within approximately 26,790 square feet (0.61 acre) of high quality swamp forest wetlands immediately adjacent to the Albemarle Sound. AUTHORITY FOR PROCEEDING: This Administrative Penalty proceeding is initiated under the authority of 33 U.S.C. 1319(g) and 33 CFR Part 326.6. The procedure for assessing civil penalties in cases such as this is set out in the statute and the regulation. Following the discovery and investigation of a violation of a permit, notice is given to the permittee, the appropriate state agency, and the public. The permittee, the state, or any member of the public may file comments within 30 days. If requested by the permittee, a hearing will be held before a Presiding Officer who will submit a report and recommend a decision to the District Engineer. The District Engineer will issue a Final Order on the case to the permittee. Public participation in the hearing is permitted if a hearing is held. PENALTY PROPOSED: The amount of the penalty proposed in this case is $5,000. This proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount of the penalty that the District Engineer is authorized to assess as a Class I Penalty is $11,000 per violation and not more than $27,500 total. In a case involving multiple violators, each violator is subject to a separate, not joint, penalty. REQUEST FOR HEARING: The permittee has 30 days following receipt of this formal notice of proposed penalty to request a hearing. Written request, by the permittee, for a hearing should be directed to the District Engineer within this designated comment period and must state the specific reasons for requesting a public hearing. The request should specify, in summary form, the factual and legal issues in dispute and the specific grounds for defense. The permittee has a right to present evidence at the hearing; however, he may not challenge the permit condition or limitation, which is the subject matter of this order. COMMENTS/ADNHNISTRATIVE RECORD: During the 30 day comment period, any person may submit written comments on the proposed Penalty Order. These comments should be sent to the District Engineer by 4:30 p.m., September 26, 2006. Any submitted comments will be included in the administrative record relating to the Proposed Order. All information submitted by the permittee and persons commenting on the Proposed Order will be placed in the administrative record, which will be available for inspection during regular business hours at the U.S. Army Corps of Engineers, Wilmington District, 69 Darlington Avenue, Wilmington, North Carolina. (The administrative record is subject to the provisions of law restricting the disclosure of confidential information.) Comments should be directed to: U.S. Army Corps of Engineers ATTN: Justin McCorcle (CESAW-OC) PO Box 1890 Wilmington, North Carolina 28402 PUBLIC HEARING: The permittee and all persons who file comments will be given notice of any hearing held on this case. The permittee and all commenters will have a reasonable opportunity to be heard and to present evidence at such hearing, if a hearing is held. FINAL DECISION: If the permittee does not request a hearing, the District Engineer may issue the Final Order on this violation on or after 30 days following receipt of this formal notice by the permittee. POST DECISION HEARING/APPEAL: Any Final Order issued under these procedures shall become effective 30 calendar days following its issuance unless (1) a petition to set aside the order and to hold a hearing is filed by any person who commented on the Proposed Order and the petition is granted, or (2) an appeal to the United States District Court is taken under 33 U.S.C. 1319(g)(8). Permit: USACE Regional General Permit No. 197800080 PROPOSED ADMINISTRATIVE PENALTY ORDER Under the authority granted by 33 U.S.C. § 1319(g) and 33 CER Part 326.61 I, Colonel John E. Pulliam, Jr., District Engineer, Wilmington District, propose to issue this order assessing a Class I Administrative Penalty for violation of the above -referenced permit. Name/Address of Permittee: Mr. Jimmie D. Summerell 112 Colleton Lane Kill Devil Hills, North Carolina 27948 Permitted Activity: The installation of rock riprap material within navigable waters of the United States, waterward of an eroding shoreline on Mr. Summerell's property, located off Shifting Sands Drive, in the Bridgepath Estates Subdivision, adjacent to the Albemarle Sound, near the Town of Columbia, in Tyrrell County, North Carolina, consistent with USACE Wilmington District Regional General Permit (RGP) Number 197800080 and with the plans submitted in CAMA Permits 38731-B, 40677-13, 41297-B, and 43810-B. Condition(s) or Limitation(s) of Permit Reportedly Violated: Mr. Summerell failed to comply with special condition (e) of the RGP, which states, "this general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass, or submerged aquatic vegetation." Description of the Nature of the Violation(s): Mr. Summerell discharged fill material within approximately 26,790 square feet (0.61 acre) of high quality swamp forest wetlands immediately adjacent to the Albemarle Sound. I propose to assess a Class I Administrative Penalty against the permittee in this case for $ 5,000; however, this proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount that may be assessed as a Class I Administrative Penalty may not exceed $11,000 per individual violation or a maximum amount of $27,500. Issued this 2'�r� day of August 2006. DCM ENFORCEMENT TRACKING REPORT ,� �" Issuer f %_ Field Rep, !a 4aeY 4 �/y,/E Y io Vicl 1 Base No. A B' C D LPO Violated Permit No. LPJ T YR;I?RG & G Al v /J (if applicable) .:.ws Violation Description Was activity permittable? Yes / No Initial Discovery Date /2 ,!7 5' Discovery Method AFl o n1 i ro;.i n1 V1 <" 7— Violation Description F e-'l . 4 tz;2 4R4,:Pa+7 'Ew A 6 . 4 e-p—iss 0f.- rw"d 0 erJ- . /s 7.56. .� rs wirea . J 724 cawsr/rL 420 Respondent Information Prior Violations in same AEC: Yes / No C�as—e�`—N�ggp-e- ,; Respondent Name(s) �"IM.rt lE gvMME�EGL IanAnwnai/Agent/Contractor), Address LGAI State We' Zip2.%9op Phorie # eZ5z0 k1e l — C 3 s3 Fax # Violation Type: Project Type: Authorizations Required: Site Visits Respondent Site Visits Respondent No Permit Private/Community Major CAMA/? L Minor ❑ D&F Present J/T ❑ . e/ Present ❑ . ❑ Permit Condition Govt./Public ❑ n Expired Permit ❑ Commercial ❑ General ❑ ❑ Inconsistent wl Rules Violation Location and Site Description Rover File .. . Project Location: County T yLL. . G°o u tL7 �j . , .. Shoreline Length Street Address/ State Road/ Lot #(s) o/=P S.V / z /3 Al- SAV: Not Sure Yes /,0,r a"J ��,��-�,q Sandbags: Not Sure Yes o ' �e�r1J4aO� �Srs PNA: Yes o Adjacent Subdivision. id ORW: ,Yes o 'Adjacent City G.O/ (iM r /A ZIP Crit. Hab. Yes No Phone # (_) River Basin �,458>u/,Je. Photos Y No Adj. Wtr. Body 5am' +0 4 urDman lunknl Waiver Required Yes (. In DWQ Buffer Area Yes'' Closest Maj. Wtr. Body Arc ^ ta)��� S' Specify DWQ Buffer if applicable: Restoration �y Extension Yes No NOV Date B 2�c° Rods Initial Req. Comp. Date Letter r-- Restoration Letter Observed Tuti10 200 (P CNOV Date Date Comp. Acceptance Date . . Penalty Assessment Sent to Respondent Date Rcvd by DCM Date Assessment Extended Yes No - 71.0409 Ref. I Recomm. Assess. DCM Assess. App./Permit Fee $ 250 0o I $s0 0 Penalty sL J s / d e) ° ° s ed . Willfullintent. s is Continuing Is is Other $ 5 Total Formal Assessments, Appeals and Reductions Date Long Form Submitted Assessment Appealed Yes No Date Formal CPA Submitted Final Assessment $ Date El Pe modified enalty Attorney General's Office for Injunction or Formal Collection /yam Date sent to AG, ❑ Respondant not responsive to penalty/NOV ❑ Injunction to complete restoration Date Collection Let. Sent Date Demand Let. Sent Violation Activities and Impacts AECs Affected: Wetlands Impacted? Yes No If yes, which types: CW EW PTA ES PTS OEA HHF IH SA DS Cl SY r 1R LS TY PWS: FC: SS SC SP IF BF 404 Restoration Required by the Respondent Yes No NOTES: I „� ' Tii /5 l4 1_,A�.. �yMML{�7 Lf .SEZ� �i�.. 7//®4�'TSOn% /.J �Tl�i J r+ZC• 7-71,5 J 5 LL r 4 251 Z? !T—r G/a-rsc ri.7 GJ i -+-�-Jz �1 C 4 ASrAt..� 1.� i,.1a� • c iac�/J �— Mom, fr�.�:+�aa�t�-z � LJ,-oo ��M ovr0 xi.4-r y7L�M ty>'ri Wt'iLA,-s�4 THE Sas��GA'1iVO-L aY 77 LfSeok. Closing Payment Received S "°9JD Date Date Case Closed a North Carolina Department of Environment and Natural Resources 05-19B Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross, Jr., Secretary 19 June 2006 LSB _f L>—RB TB _FRB Mr. Jimmie Summerell MTT 112 Colleton Lane Kill Devil Hills, North Carolina 27948 RE: Payment of Proposed Penalty for Violations of the Coastal Management Act Committed in Tyrrell County CAMA Violation No. 05-19B Dear Mr. Summerell: This letter will acknowledge receipt of Check No. 5847 in the amount of $350, and dated 9 June 2006. Once the amount of the check is credited to the Department of Environment and Natural Resource account, this matter will be fully and completely closed. If you have any further questions concerning this matter, please contact R. Kelly Spivey, 252-948-3853, at the Washington Regional office. Sincerely, Q CLQ U �R �,d Terry E. Moore District Manager Division of Coastal Management Washington Regional Office c:\ Ted Tyndall — Assistant Director, DCM oy Brownlow — Compliance & Enforcement Coordinator R. Kelly Spivey - Coastal Management Representative, WaRO, DCM Nam` cano'na atural}y 943 Washington Square Mall, Washington, North Carolina 27889 Phone: 252-946-6481 1 FAX:252-948-0478 1 Intemet:www.nocaastalmanagementnet/ An Equal Opportunity 1 Affirmative Action Employer— 50% Recycled 110% Post Consumer Paper CAMA VIOLATION N05-19B 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 $350 against me for violation of the Coastal Area Management Act, NCGS 113A-100 et seMc , committed on or near my property located off SR 1213 at Lot No.1, Bridgepath Estates, adjacent the Albemarle Sound, near Columbia, in 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 13 December 2005, and agree to pay the civil assessment of $350. � -C�1. (X0 DATE a 9, SIGNATURE ADDRESS �4i�*�A_,f1L 441 b 3 Z> TELEPHONE NUMBER LSB MBr RB 1lN -F2006 4DCMENFORCEMENIT RACKlNI� u�Lu--,.t it DCM � Field Rep.sSI.� J1/✓�Y A B C D Violated Permit No. LP( 7-Y9REL Ga0,-r(if applicable) Violation Description Was activity permittable? Yes / No Initial Discovery Date / ? /i Zo S Discovery Method V1 a 2— Violation Description ArL� 4RA✓e+9 d, ea," 3 Respondent Respondent Name(s) J J/"^ I ...D vv,v F�c. Pa.. _ Address 7/ ' ZA1 Phone # 1252� tt4 �— L i g 3 Fax # i N. zip 2179* S Email Violation Type: Project Type: Authorizations Required: Site Visits Ressp Snedent Site Visits Respondent PrPresent nt No Permit Private/Community Major CAMA �L , ❑ Permit Condition Govt.IPublic Minor ❑ D&F Expired Permit ❑ Commercial ❑I GeneralLJ LI Inconsistent wl Rules Violation Location and Site Description Rover File - Project Location: County 7 YZA4 u' Go ° 4Y'7 Shoreline Length D Street Address/ State Road/ Lot #(s)pe=F R 7 Z 1 3 AT SAV, Not Sure Yes It iT41:9 `Z Sandbags: Not Sure Yes PNA: Yes Adjacent 5�J`JdIVI510n,v1f!l+�'��i'9'J-1 �STATFS ORW. Yes o Adjacent City eyl vM r ZA ZIP Crit. Hab. Yes No Yes) ,,//�� Phone" (—) River Basin 0%2) urT- 4C- Photos No Yes Waiver Required Adj. Wtr. Body / ^^ n In DWO Buffer Area Yes Closest Ma'. Wtr. Body `—"" a � Specify DWO Buffer if applicable: Restoration AY Extension Granted Yes No NOV Date 73 OEC Initial Req. Comp. Date44m� Restoration Letter �J�a ,Zdofp t T o� Date CNOV Date Date Comp. Observed Acceptance 71.0409 Ref. Recomm. Assess. DCM Assess. Penalty Assessment Date T'�— �' ! App.IPermit Fee I $ 25-0 , °O I S Sent to Respondent Penalty Il i I $ d LJ ° ' STD Rcvd by DCM Date r $ $ j Willfulllntent. Assessment Extended Yes No $ $ Continuing Other $ $ ! Total Formal Assessments, Appeals and Reductions Date Long Form Submitted Date Formal CPA Submitted Final Assessment Attorney General's Office for Injunction or Formal Collection /V Date sent to AG, Assessment Appealed Yes ❑ Penalty modified No ❑ Respondant not responsive to penalty/NOV '❑ Injunction to complete restoration Date Collection Let. Sent Date Demand Let. Sent Violation Activities and Impacts AECs Affected: CW EW PTA ES PTS IDEA HHF IH PWS: FC: Other: Restoration Required by the Respondent Yes No Activities NOTES: Wetlands Impacted? Yes No SA SS Dimensions In excess Dimensions to restore mitt unauthorized activities: If yes, which types: DS Ci SY A LS TY SC SP IF BF 404 Final dimensions allowed 11Actually restored �L� f /i—M� Svc SEZi' ^(� Yiot..�+-T, .J •r•�e ,I�'j-c= '�I v�SsokJ fJ'F Po h�ryt-z. A�rtigev i 1�oyve.-x' I' ! 5 r2- S'r- /%IO L/�Tl b TT' / k' 1 i} ,AJ 'r7T-r C 4 fj.�t'�i�}l , j 65EL, t &4 4Lf1Sr2Yvc� 9'l4-L -47V -rW/At-t ;R-L�-'-taveZR �'ar3 9rsarJs L a i Closing Payment Received $ Date Date Case Closed a°` cunnq?? i ` % z 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 1 June 2006 CERTIFIED MAIL 7006 0100 0000 8384 3589 RETURN RECEIPT REQUESTED Mr. Jimmie Summerell 112 Colleton Lane . Kill Devil Hills, North Carolina 27948 RE: CAMA VIOLATION #05-19B , Dear Mr. Summerell: 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 13 December 2005 for unauthorized development in violation of the Coastal Area Management Act (CAMA). The violation occurred on -site your property located off SR 1213 at Lot No.1, Bridgepath Estates, adjacent the Albemarle Sound, near Columbia, in Tyrrell County, .North Carolina. The violation resulted from the unauthorized filling and grading of t 1.6 acres, of which ±15,750 ft2 is within the Coastal Shoreline. The US Army Corps of Engineers delineated a portion of the graded and filled area within the Coastal Shoreline 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 on 24 May 2006, and information from Mr. Tom Steffens, U.S. Army Corps of Engineers, 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 $350 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 or money order for $350 made payable to the North Carolina Department of Environment and Natural Resources (NCDENR); and (3) return the signed agreement and payment to NC11 Carolina ntura!!� 943 Washington Square Mall, Washington, North Carolina 27889 Phone:252-945-8481 1 FAX:252-948-0478 1 Intemet:www.nccoaslalmanagementnell An Equal Opportunity I Affirmative Action Employer— 50% Recycled 110% Post Consumer Paper Mr. Jimmie Summerell Page 2 1 June 2006 #05-19B 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 #05-1911 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 $350 against me for violation of the Coastal Area Management Act, NCGS 113A-100 et sec, committed on or near my property located off SR 1213 at Lot No.1, Bridgepath Estates, adjacent the Albemarle Sound, near Columbia, in 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 _ 13 December 2005, and agree to pay the civil assessment of $350. DATE SIGNATURE ADDRESS TELEPHONE NUMBER It 9 01.0 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 1 June 2006 CERTIFIED MAIL 7006 0100 0000 8384 3589 RETURN RECEIPT REQUESTED Mr. Jimmie Summerell 112 Colleton Lane Kill Devil Hills, North Carolina 27948 RE: CAMA VIOLATION #05-19B Dear Mr. Summerell: !Fonlat q — 6 ZUU6 Morehead City DCM 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 13 December 2005 for unauthorized development in violation of the Coastal Area Management Act (CAMA). The violation occurred on -site your property located off SR 1213 at Lot No.1, Bridgepath Estates, adjacent the Albemarle Sound, near Columbia, in Tyrrell County, North Carolina. The violation resulted from the unauthorized filling and grading of f 1.6 acres, of which ±15,750 ftz is within the Coastal Shoreline. The US Army Corps of Engineers delineated a portion of the graded and filled area within the Coastal Shoreline 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 on 24 May 2006, and information from Mr. Tom Steffens, U.S. Army Corps of Engineers, 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 $350 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 or money order for $350 made payable to the North.Carolina Department of Environment and Natural Resources (NCDENR); and (3) return the signed agreement and payment to Noy` Caro - �tura)t1 943 Washington Square Mall, Washington, North Carolina 27889 Phone:252-946-6481 1 FAX: 252-948-04781 Internet: wwwrtocoastalmanagement.net/ An Equal opportunity 1 Affirmative Action Employer— 50% Recycled 110% Post Consumer Paper Mr. Jimmie Summerell Page 2 1 June 2006 #05-19B 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, X2'-WeLe� 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 #05-19B 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 $350 against me for violation of the Coastal Area Management Act, NCGS 113A-100 et seq, committed on or neat my property located off SR 1213 at Lot No.1, Bridgepath Estates, adjacent the Albemarle Sound, near Columbia, in 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 13 December 2005, and agree to pay the civil assessment of $350. DATE SIGNATURE ADDRESS TELEPHONE NUMBER 17-Jul-06 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD [CAS ESTATUSI CASENUMBER LASTNAME FIRST NAME BUSINESS NAME: (_iCASE ISOPEN . I -;19a ISUMMERELL JIMMIE L) CASE IS CLOSED previous Violations in Same L- AEC for Similar Activities NOV DATE CLOSURE DATE Elapsed Days AFFLILIATION SECTOR 12/13/2005 1 (--- 1PROPERTY OWNER 1PRIVATE MAILING ADDRESS CITY STATE ZIP CODE PHONE NUMBER 112 COLLETON LANE KILL DEVIL HILL NC 27948- (252) 441-6383 PROPERTY ADDRESS COMMUNITY WATERBODY NEAREST ROAD LOT 1 BRIDGEPATH ESTAT ICOLUMBIA ALBEMARLE SOUND SR 121 DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT WARD TYRRELL ISPIVEY - VIOLATION TYPE AFFECTED AEC(S) U CW i,__ EW [J PTA `i/] ES ❑ PTS MAJOR CAMA ❑ OEA 1._.-1 HHFA ❑ IHA ❑ PWS ❑ NCRA NATURE OF VIOLATION AEC DESCRIPTION ISECTION 404 WETLANDS Unauthorized major development by filling and grading within the CS AEC affecting Section 404 Wetlands adjacent to the Albemarle Sound. STATUS RESTORATION REQUEST DATE COMPLETION DATE RESTORATION 1 RESTORATION REQUIRED 5/24/2006 6/1/2006 ❑ RESTORATION NOT REQUIRED- CONTRACTOR ❑ RESTORATION EXTENDED RESTORE DATE F/] RESTORATION NOT REQUIRED- DEADLINE PERMITTABLE DEVELOPMENT EXTENDED f ] RESTORATION NOT REQUIRED - FURTHER IMPACTS ❑ ` ❑ RESTORATION PENDING INJUNCTION REFER DATE: ❑r COLLECTION REQUEST DATE: F- PENALTY STATU81 ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED 6/1 /2006 $350 6/19/2006 I $350 © PENALTYISSUED [-I WILLFUL &INTENTIONAL PENALTY (MIN. OR DOUBLED) J PENALTY NOT ISSUED [1 CNOV ISSUED F—CNOV DATE ❑ CONRACTOR'S FIRST OFFENSE U PENALTY APPEALED APPEAL DATE ❑ FORMAL CPA ISSUED FORMAL CPA DATE ❑ SETTLED. AGREED UPON, STIPULATED PENALTY F SETTLEMENT DATE ❑ UNCOLLECTIBLE PENALTY f-UNCOLLECTIBLE DETERMINATION DATE Violations involving Adversely Impacted Resources AMOUNT OF ADVERSELY DISTURBED AREA (SQ. FT.) I AMOUNT OF RESTORED AREA (SQ. FT) NOTES 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 13 December 2005 CERTIFIED MAIL 7003 3110 0002 0608 6658 RETURN RECEIPT REQUESTED LSBRB Mr. Jimmie Summerell TB FRB 112 Coileton Lane I , ZMTT Kill Devil Hill s, North Carolina 27948 Dear Mr. Summerell: This letter confirms that on 1 December 2005, Terry Moore, NC Division of Coastal Management and I, were onsite your property located off SR 121, at Lot No.1, Bridgepath Estates, adjacent the Albemarle Sound near Columbia, in Tyrrell County, North Carolina. This letter also confirms our 13 December 2005 telephone conversation. The purpose of this on -site visit was to monitor CAMA Minor Permit No. 04-05 issued to you on 15 August 2005 for filling and grading an area less than one acre in size, a portion of which is within the Coastal Shoreline Area of Environmental Concern. 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 f 1.6 acres, of which f 15, 750 ft2 is within the Coastal Shoreline. Some of the areas affected within the Coastal Shoreline may be wooded wetlands and fall within the jurisdiction of the U.S. Army Corps of Engineers (USACOE). 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. Therefore, I conclude that you are in violation of the Coastal Area Management Act. I request that you U*EVIEDIATELY CEASE AND DESIST any further unauthorized development activities within any designated Areas of Environmental Concern. If the development completed to date is not consistent with the applicable standards, you will be required to restore the area to its former condition and/or bring all aspects of the project into compliance with the PIA" Caro ina ,dump; 943 Washington Square Mall, Washington, North Carolina 27889 Phone: 252-946-6481 1 FAX 252-948-9478 1 Internet: www.ncooestalmanaaementneV r Mr. Jimmie Summerell 13 December 2005 Page 2 applicable State and Federal regulations. A civil assessment ofup 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 filling and grading activity you have undertaken could have been permitted via the CAMA Major Permit process. A portion of the filling within the Coastal Shoreline AEC may be within wooded wetland subject to the regulatory authority of the USACOE. Please contact Mr. Tom Steffons, USACOE, at (252) 975-1616 for guidelines in this area. In addition to the above, all disturbed high ground must be sufficiently stabilized to prevent eroded materials from entering the Albemarle Sound or adjacent wetlands in accordance with directions from Mr. Patrick McClain, (252) 948-3859, of the N.C. Division of Land Resources; Land Quality Section. Thank you for your cooperation in resolving this important matter. Ifyou have any questions, please do not hesitate to contact me at (252) 948-3853. Pending satisfactory restoration and/or stabilization of affected areas as in this case, you will be notified as to the amount of a civil assessment for undertaking development without the proper permits. Sincerely, R. Kelly Spivey v Coastal Management Representative c: Ted Tyndall — Assistant Director, DCM Terry E. Moore- District Manager, Washington Office, DCM Roy Brownlow — Enforcement Coordinator, DCM David Lekson—U.S. Army Corps of Engineers, Washington Office Patrick McClain — Land Quality Section, WaRO 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 13 December 2005 CERTIFIED MAIL 7003 3110 0002 0608 6658 RETURN RECEIPT REQUESTED Mr. Jimmie Summerell 112 Colleton Lane Kill Devil Hills, North Carolina 27948 Dear Mr. Summerell: This letter confirms that on I December 2005, Terry Moore, NC Division of Coastal Management and I, were onsite your property located off SR 121, at Lot No. 1, Bridgepath Estates, adjacent the Albemarle Sound near Columbia, in Tyrrell County, North Carolina. This letter also confirms our 13 December 2005 telephone conversation. The purpose of this on -site visit was to monitor CAMA Minor Pemut No. 04-05 issued to you on 15 August 2005 for filling and grading an area less than one acre in size, a portion of which is within the Coastal Shoreline Area of Environmental Concern. 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 f 1.6 acres, of which t 15, 750 ftz is within the Coastal Shoreline. Some of the areas affected within the Coastal Shoreline may be wooded wetlands and fall within the jurisdiction of the U.S. Army Corps of Engineers (USACOE). 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. Therefore, I conclude that you are in violation of the Coastal Area Management Act. I request that you IMMEDIATELY CEASE AND DESIST any further unauthorized development activities within any designated Areas of Environmental Concern. If the development completed to date is not consistent with the applicable standards, you will be required to restore the area to its former condition and/or bring all aspects of the project into compliance with the iVeoenCarotina yat"U21 943 Washington Square Mall, Washington, North Carolina 27889 Phone 252-946-6481 1 FAX: 252-949-0478 1 Internet wwu remstalmanaaement nell Mr. Jimmie Summerell 13 December 2005 . Page 2 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 711, State Guidelines for Areas of Environmental Concern, the filling and grading activity you have undertaken could have been permitted via the CAMA Major Permit process. A portion of the filling within the Coastal Shoreline AEC may be within wooded wetland subject to the regulatory authority of the USACOE. Please contact Mr. Tom Steffons, USACOE, at (252) 975-1616 for guidelines in this area. In addition to the above, all disturbed high ground must be sufficiently stabilized to prevent eroded materials from entering the Albemarle Sound or adjacent wetlands in accordance with directions from Mr. Patrick McClain, (252) 948-3859, of the N.C. Division of Land Resources, Land Quality Section. Thank you for your cooperation in resolving this important matter. If you have any questions, please do not hesitate to contact me at (252) 948-3853. Pending satisfactory restoration and/or stabilization of affected areas as in this case, you will be notified as to the amount of a civil assessment for undertaking development without the proper permits. Sincerely, R. Kelly Spivey v Coastal Management Representative c: Ted Tyndall — Assistant Director, DCM Terry E. Moore- District Manager, Washington Office, DCM Roy Brownlow — Enforcement Coordinator, DCM David Lekson— U.S. Army Corps of Engineers, Washington Office Patrick McClain — Land Quality Section, WaRO . 21-Dec05 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD .' CASE NUMBER LAST NAME FIRST NAME BUSINESS NAME: 00 05-198 ISUMMERELL 1JIMMIE O CASE IS CLOSED Previous Violations in F;avne ❑AEC for Similar Activit'le, NOV DATE CLOSURE DATE Elapsed Days AFFLILIATION SECTOR 92M312005 I— PROPERTY OWNER PRIVATE MAILING ADDRESS CITY STATE ZIP CODE PHONE NUMBER 112 COLLETON LANE KILL DEVIL HILL NC 27948- 1 PROPERTY ADDRESS COMMUNITY WATERBODY NEAREST ROAD LOT 1 BRIDGEPATH ESTAT COLUMBIA ALBEMARLE SOUND SR 121 DISTRICT OFFICE .COUNTY DCM REPRESENTATIVE LPO CONTACT WARD ITYRRELL JSPIVEY I — VIOLATION TYPE FECTED AEC(S) ❑ CW ❑ EW ❑ PTA. [VI ES ❑ PTS MAJOR CAMA ❑ OEA ❑ HHFA ❑ IHA ❑ PWS ❑ NCRA NATURE OF VIOLATION AEC DESCRIPTION ISECTION 404 WETLANDS Unauthorized major dew to the Albemarle Sound. ng and grading within the CS AEC affecting Section 404 Wetlands adjacent RESTORATION STATUS ❑ RESTORATION NOT REQUIRED - CONTRACTOR ® RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT ❑ RESTORATION NOT REQUIRED- FURTHER IMPACTS ❑ RESTORATION PENDING RESTORATION REQUEST DATE COMPLETION DATE 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: I ASSESSMENT DATE PENALTYAMOUNT COLLECTIONDATE AMOUNT COLLECTED PENALT PENALTY TY ISSUED I I I ❑ [-1 PENALTY NOT ISSUED ❑ WILLFUL &INTENTIONAL PENALTY (MIN. OR DOUBLED) ❑ CNOV ISSUED r�—CNOV DATE ❑ CONRACTOR'S FIRST OFFENSE ❑ PENALTY APPEALED �APPEAL DATE ❑ FORMAL CPA ISSUED FORMAL CPA DATE ❑ SETTLED. AGREED UPON, STIPULATED PENALTY I SETTLEMENT DATE ❑ UNCOLLECTIBLE PENALTY F—UNCOLLECTIBLE DETERMINATION DATE Violations Involving Adversely Impacted Resources AMOUNT OF ADVERSELY DISTURBED AREA (SQ. FT.) AMOUNT OF RESTORED AREA (SQ. FT)`—" NOTES North Carolina Michael F. Easley, Governor LSB TB FTWA RB NCDENR Department of Environment and Natural Resources Division of Coastal Management Charles S. Jones, Director May 9, 2006 CERTIFIED MAIL RETURN RECEIPT REQUESTED Jimmie Summerell 112 Colleton Lane Kill Devil Hills, North Carolina 27948 RE: CAMA VIOLATION #06.06A Dear Mr. Summerell: William G. Ross Jr., Secretary This letter is in reference to the Notice of Violation dated February 28, 2006, that Lynn Mathis, representative for the Division of Coastal Management, issued to you for filling Coastal Wetlands at 1064 Colington Road, Dare County. The violation involved Coastal Wetlands, which are an Area of Environmental Concern designated by the Coastal Resources Commission. Based upon the site visit conducted on April 11, 2006, by Lynn Mathis, the restoration requested appears to be 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 for any violation. It is the policy of the Coastal Resources Commission to assess a civil penalty for all violations in order to recover some of the costs 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 $450.00 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 or money order for $450.00 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 your 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 of the 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. 1367 U.S. 17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-39011 FAX: 252-264.37231 Internet: www.nocoastaimanagement.net MTT RB An Equal Opportunity 1 Affirmative Action Employer- 30% Post Consumer Paper Jimmie Summerell May 9, 2006 Page 2 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) 264-3901. Sincerely, ed Sa psortf n� District Manager Northeast District TS/yc Enclosure: Agreement to Pay Proposed Civil Assessment ccrTed Tyndall, Assistant Director, NC Division of Coastal Management, Morehead City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Lynn Mathis, Coastal Management Representative, DCM, Elizabeth City Tom Steffens, US Army Corps of Engineers CAMA VIOLATION #06.06A 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 $450.00 against me for violation of the Coastal Area Management Act, NCGS 113A-100 at seg, committed on or near my property 1064 Colington Road in Dare 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 February 28, 2006, and agree to pay the proposed civil assessment of $450.00. DATE SIGNATURE ADDRESS TELEPHONE NUMBER 12-May-06 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD CASE NUMBER LAST NAME FIRST NAME BUSINESS NAME: (DO 06-06A ISUMMERELL JJIMMIE O CASE IS CLOSED L' PfeV10US Violations In Same NOV DATE .CLOSURE DATE Elapsed Days gFFLILIATION SECTOR El AEC for Similar Activities 2128/2006 rS PROPERTY OWNER COMMERCIAL MAILING ADDRESS CITY STATE ZIP CODE PHONE NUMBER 112 COLLETON LANE IKILL DEVIL HILL NC 27948- I PROPERTY ADDRESS COMMUNITY WATERBODY NEAREST ROAD 1064 COLINGTON DR KILL DEVIL HILLS COLINGTON CREEK DISTRICTOFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT 'ECDO DARE .L. MATHIS I VIOLATION TYPE AFFECTED AEC(S). F41 CW ❑ EW [-]PTA ❑ ES ❑ PTS MAJOR CAMA plus DREDGE AND FILL ❑ OEA ❑ HHFA ❑ IHA [_1 PWS ❑ NCRA NATURE OF VIOLATION AEC DESCRIPTION autnorizea major development and violation of the State's dredge and fill law by filling coastal wetlands adjacent Colington Creek. RESTORATION STATUS] ❑ RESTORATION NOT REQUIRED - CONTRACTOR ❑ RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT ❑ RESTORATION NOT REQUIRED - FURTHER IMPACTS ❑ RESTORATION PENDING RESTORATION REQUEST DATE COMPLETION DATE 3/30/2006 I 4/it/2006 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: I LPENALTY STATUS ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED $450 51912006 � 1 1 �Pj PENALTY ISSUED ❑ WILLFUL &INTENTIONAL PENALTY (MIN. OR DOUBLED) ❑ PENALTY NOT ISSUED ❑ CNOV ISSUED DATE LJ FIRST OFFENSE �CNOV ElCONRACTOR'S PENALTY APPEALED APPEAL DATE ❑ FORMAL CPA ISSUED �- FORMAL CPA DATE ❑ SETTLED. AGREED UPON. STIPULATED PENALTY I SETTLEMENT DATE ❑ UNCOLLECTIBLE PENALTY 1—UNCOLLECTIBLE DETERMINATION DATE Violations Involving Adversely Impacted Resources AMOUNT OF ADVERSELY DISTURBED AREA (SQ. FT.) AMOUNT OF RESTORED AREA (SO. FT) NOTES 14-Jun-06 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD CASE STATUS CASENUMBER LAST NAME FIRST NAME BUSINESS NAME: CASE IS OPEN 71 F1 ISUMMERELL JIMMIE CASE IS CLOSED Previous Violations in Same ❑ AEC for Similar Activities NOV DATE CLOSURE DATE Elapsed Days AFFLILIATION SECTOR F F F- PROPERTY OWNER 1PRIVATE MAILING ADDRESS CITY STATE ZIP CODE PHONE NUMBER 112 COLLETON LANE KILL DEVIL HILL NC 27948- I PROPERTY ADDRESS COMMUNITY WATERBODY NEAREST ROAD LOT 1 BRIDGEPATH ESTAT COLUM BIA ALBEMARLE SOUND SR 121 DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT WARO TYRRELL ISPIVEY I VIOLATION TYPE AFFECTED AEC(S)� �' CW [-IEW []PTA ©ES ❑ PTS MAJOR CAMA 1_1 OEA ❑ HHFA ❑ IHA ❑ PWS ❑ NCRA NATURE OF VIOLATION AEC DESCRIPTION ISECTION 404 WETLANDS Unauthorized major development by filling and grading within the CS AEC affecting Section 404 Wetlands adjacent to the Albemarle Sound. RESTORATION STATUS. RESTORATION REQUEST DATE COMPLETION DATE I RESTORATION REQUIRED - RESTORATION NOT REQUIRED - CONTRACTOR RESTORATION EXTENDED RESTORE DATE ❑DEADLINE %,RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT EXTENDED ❑ RESTORATION NOT REQUIRED - FURTHER IMPACTS ❑ REFERRED TO AGS OFFICE - INJUNCTION INJUNCTION REFER DATE: I r j RESTORATION PENDING - : ❑ REFERRED TO AG'S OFFICE - COLLECTION - - - - - COLLECTION REQUEST DATE: I ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED PENALTY STATUS 6/1l2006 $350 PENALTY ISSUED ❑ WILLFUL &INTENTIONAL PENALTY (MIN. OR DOUBLED) PENALTY NOT ISSUED ❑ CNOV ISSUED F-CNOV DATE ❑ CONRACTOR'S FIRST OFFENSE ❑ PENALTY APPEALED APPEAL DATE ❑ FORMAL CPA ISSUED I FORMAL CPA DATE ❑ SETTLED. AGREED UPON. STIPULATED PENALTY SETTLEMENT DATE ❑ r UNCOLLECTIBLE PENALTY 1 UNCOLLECTIBLE DETERMINATION DATE Violations Involving Adversely Impacted Resources AMOUNT OF ADVERSELY DISTURBED AREA (SQ. FT.) AMOUNT OF RESTORED AREA(SQ, FT) NOTES