05-67D Plantation Inc

21-Dec-05 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD
CASE NUMBER LAST NAME FIRST NAME BUSINESS NAME:
7767D ISPETRINO, JR. 1PLANTATION, INC.
O CASE IS CLOSED ,
Previous VIOIatlOtlS in Same
© NOV DATE CLOSURE DATE Elapsed Days AFFLILIATION SECTOR AEC for Similar Activities
12/2/2005 1111=11=11 f— PROPERTY OWNER ICOMMERCIAL
MAILING ADDRESS
CITY STATE
ZIP CODE PHONE NUMBER
POB 2473
WILMINGTON NC
28402- F
PROPERTY ADDRESS
COMMUNITY
WATERBODY NEAREST ROAD
(FORMER KING'S MHP
ISURF CITY
ISTUMP SOUND INC 210
DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT
'WIRO IPENDER 1611ES I
VIOLATION TYPE AFFECTED AEC(S) E] CW ❑ EW ❑ PTA © ES ElPTS
MAJOR CAMA plus DREDGE AND FILL ❑ OEA ❑ HHFA ❑ IHA ❑ PWS ❑ NCRA
NATURE OF VIOLATION AEC DESCRIPTION
thorized major development and violation of the State's dredge and fill law by failing to adequately contain
lent from fill dirt and prevent the resultant filling of coastal wetlands within the CW and ES AECs adjacent to
p Sound.
4E5TQRAT{bN STA7U5` - - RESTORATION REQUEST DATE COMPLETION DATE
12(212006 1
RESTORATION NOT REQUIRED- CONTRACTOR RESTORATION EXTENDED RESTORE DATE
ElRESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT El DEADLINE
EXTENDED
❑ RESTORATION NOT REQUIRED - FURTHER IMPACTS - ❑ REFERRED TO AG'S OFFICE - INJUNCTION
❑ RESTORATION PENDING _ I INJUNCTION REFER DATE: �—
❑ REFERRED TO AG'S OFFICE - COLLECTION
COLLECTION REQUEST DATE:
ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED
PENALTY S'I"ATUS
❑ 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 FORMAL CPArDATE
❑ SETTLED. AGREED UPON, STIPULATED PENALTY I —SETTLEMENT DATE
❑ UNCOLLECTIBLE PENALTY I UNCOLLECTIBLE DETERMINATION DATE
Violations Involving Adversely Impacted Resources
AMOUNT OF ADVERSELY DISTURBED AREA (SO. FT.) 120
AMOUNT OF RESTORED AREA(SQ. FT)
NOTES
o and Plantation, Inc. has prior violation for same/similar activity in same AECs - see case no. 05-28D
4/1212005.
14

LSB
12B
TB 7-- RB
ARA MTT
NCDENR
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
January 13, 2006
CERTIFIED MAIL # 7004 2890 0002 3417 6605
RETURN RECEIPT REQUESTED
Plantation Inc.
C/o David Spetrino
720-301 N Third Street
Wilmington, NC 28402
RE: CAMA VIOLATION #05-67D
Dear Mr. Spetrino:
JAN
2 4 2006
Morehead City pCM
This letter is in reference to the Notice of Violation dated December 2, 2005 that Jon Giles,
representative for the Division of Coastal Management, issued to you for unauthorized filling in
an Area of Environmental Concern (AEC) at the former King's Mobile Home Park on NC Hwy
210 in Surf City, Pender County. The violation involved 120 ftZ of coastal wetlands, in an Area
of Environmental Concern designated by the Coastal Resources Commission. Based upon the
site visit conducted on December 14, 2005 by Mr. Giles, 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 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 Resource Commission, a proposed civil penalty in the amount of
$700.00 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 $700.00 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.
127 Cardinal Drive Ext., Wilmington, North Carolina 28405-3845
Phone: [phone] FAX: [phone] Intemet: www.nccoastalmanagement.net
An Equal Opportunity 1 Affirmative Action Employer — 50% Recycled 110% Post Consumer Paper

Plantation Inc. c/o D. Spetrino
January 13, 2006
Page 2 of 3
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.
Thank you for your time and cooperation in resolving this important matter. If you have any
questions, please db not hesitate to contact me at [phone].
Sincerely,
im regson, Distri Manager
lion of Coastal Management
Enclosures
cc: Ted Tyndall, Assistant Director, DCM
Roy Brownlow, Compliance Coordinator, DCM
Jon Giles, Coastal Management Representative, DCM
Steve Padgett, LPO Surf City

LSB * RB
TB -f-- RB
MLI MTT
NCDENK
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
re
January 24, 2006 0jt
Plantation Inc. !22 7 ZDll6
C/o David Spetrino
720-301 N. Third St. Morehead City [)CM
Wilmington, NC 28402
RE: Closure Letter for Plantation Inc.
Payment of Proposed Penalty for Violations of the Coastal Area Management Act,
Committed in Pender County
CAMA Violation #05-67D
Dear Mr Spetrino:
This letter will acknowledge receipt of your Check #15779, in the amount of $700.00, dated 1-20-06.
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 my Wilmington office,
[phone].
Sincerely,
JHG/sks
cc: Ted Tyndall, Assistant Director
Roy Brownlow, Compliance Coordinator
WIRO File Copy
Steve Padgett, LPO
127 Cardinal Drive Extension, Wilmington, North Carolina 28405-3845
Phone: [phone]\Fax: [phone] \ Internet: http://dcm2.enr.state.nc.us
An Equal Opportunity \ Affirmative Action Employer - 50% Recycled \10% Post Consumer Paper

0
DCM ENFORCEMENT TRACKING REPORT
Field Rep. ,orJ CTLIssuerl�s
LPO 5raVB than/Ja TT
LPJ Stn A-P CXTy
i
Violation Base No.
A B C
Violzted Permit No. 1 Oa' 05'
Violation Description Was activity permittable? Yes / ,C)
Initial Discovery Date l`L' I -oSJ Discovery Method 53TZ VxSiT ay- 1A1�4 p osE � I p R Q
Viiioolation Description
r;t of APp2ou 2� SF' �� C�+aeiAt_ W'IT L wrv+)3
Respondent Name(s)
Prior Violations in same AEC: Yes / No
Sac cl, 4 av8 Sar : ILI
Address 31-�'+ N 3," -,-� I City Wz�t, -To J
Phone #
Email
Fax #
untuer s:
State P L Zip 2-3 `l
Violation Type: Project Type: Authorizations Required:
Site Visits Respondent Site Visits
Respondent
I No Permit �PrivatelCommunity � Major '��", CAMA
Present
Present
r,
VX-Permit Condition a Govt.IPuhlic Minor D&F
—
ii
r'
l! Expired Permit - Commercial General
_I
_i. Inconsistent w/ Rules
L
_
Violation Location and Site Description
P )Zo IZ.1 q'
_
Project Location: County P C- a r c a t e Q
� Po • 7
Rover File
Shoreline Length 'r
Address/State Road/ Lot #(s) 1� 9a�'9 +�•�bZ t.c 1::,;�c
SAV: Not Sure Yes
No
(SStreet
+ O L H VV y ZI
Sandbags: Not Sure Yes
Q
Subdivision 2 e:( 1 YJ, vo it
PNA: Yes
No
Adjacent
City Stn (Z-(-- i Yy ZIP zj'f �i
ORW: Yes No
Adjacent
Phone # () River Basin 1f�Nii"e fl p.�
Crit. Hab. Yes
Photos Yes
No
No
Adj. Wtr. Body 51 v%T�l :J tb 6RVman LwAp)_
Waiver Required Yes
N®
Closest Mau.. Wtr. Body �i W r.�
In DWQ Buffer Area Yes
No
.,
Specify DWQ Buffer if applicable:`'
Restoration
NOV,Date 11 - - °S Initial Req. Comp. Date 1' Z' O (p Extension Granted
Yes
No
CNOV Date _
Penalty Assessment
Sent to Respondent Date
Rcvd by DCM Date
Assessment Extended Yes No
Date Camp. Observed I. L -) O� Restoration Letter
Acceptance Date
71.0409 Ref.
Recomm. Assess. I DCM Assess.
App./Permit Fee
Is
2 '� '
is
Penalty
$
l 00. 0o
is
Willful/Intent.
$ fir•
I
60.00
$
Continuing
$
$
Other
I Is
Ig
Total

f.
Plantation Inc. c/o D. Spetrino
January 13, 2006
Page 3 of 3
CAMA VIOLATION #05.67D
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 etM, committed on or nearmy property atthe former King's Mobile Home
Park, NC Hwy 210 in Surf City in Pender 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 December 2, 2005, and agree to pay the proposed civil assessment of $700.00.
RN . 20 J 2006
DATE SIGNATURE
ADDRESS
Wo-lbo t N.-6 ead
TELEPHONENUT1vT
OCNA, W1LMING 7 OPJ, NC
JAN 2 3 606

w
NCDENR
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
December 16, 2005
SB
Plantation, Inc. TB a-- RB
% Dave Spetrino MTT
720-301 N. Third Street
Wilmington, NC 28402
RE: RESTORATION ACCEPTANCE — CAMA VIOLATION #05.67D
Dear Mr. Spetrino:
This letter is in reference to the Notice of Violation # 05-67D sent to you dated December 2, 2005 for the
filling of 120 ft? of coastal wetlands within the Coastal Wetlands And Estuarine Shoreline Areas of
Environmental Concern (AEC) in or near Stump Sound. The violation took place on your property located at
the property (formerly King's Mobile Home Park) located along NC Hwy 210, across from Shell Road off of
NC HWY 210 in the Town of Surf City in Pender County, North Carolina. This unauthorized activity
constituted development and you were requested to remove fill material from the coastal wetlands and
install silt fence. In accordance with the North Carolina Administrative Code, Title 15A, Subchapter
7J.0410, any violation involving development which is inconsistent with guidelines for development within
Areas of Environmental Concern (AEC) must be corrected by restoring the project site to pre -development
conditions to recover lost resources or to prevent further resource damage.
I conducted a site visit at the aforementioned property on December 14, 2005 to inspect the restoration of
the unauthorized activity addressed in the Notice of Violation 05-67D. Based on this inspection, it appears
the restoration is accomplished to the satisfaction of this Division. Upon my submission of an enforcement
report, you will be notified as to the amount of the civil penalty for undertaking this unauthorized activity
within an Area of Environmental concern.
Thank you for your attention and cooperation in this matter. If you have any questions pertaining to this
matter, please feel free to call me at [phone].
Si erely,
�,,> J V
Jon W Giles Jr
Coastal Management Representative
Cc: Ted Tyndall, Assistant Director, DCM
Jim Gregson, District Manager, DCM
Roy Brownlow, Compliance Coordinator, DCM
Steve Padgett, Local Permit Officer, Town of Surf City
127 Cardinal Drive Ext., Wilmington, North Carolina 28405-3845
Phone: [phone]\ FAX: [phone] \ Internet: www.nccoastalmanagement.net
An Equal Opportunity \ Affirmative Action Employer— 50% Recycled \ 10% Post Consumer Paper

® tTTB
SB B �RB
NCDENR
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
December 2, 2005
CERTIFIED MAIL 7004 2510 0001 8280 0451
RETURN RECEIPT REQUESTED
Plantation, Inc.
% Dave Spetrino
720-301 N. Third Street
Wilmington, NC 28402
Dc.t ft 8 2005
MOrehead City DCM
RE: NOTICE OF VIOLATION AND REQUEST TO CEASE UNAUTHORIZED DEVELOPMENT
CAMA VIOLATION 905.67D
Dear Mr. Spetrino:
This letter confirms that on December 1, 2005, Steve Padgett, Local Permit Officer for the Town of Surf City
and I were onsite at your property (formerly King's Mobile Home Park) located along NC Hwy 210, across
from Shell Road adjacent to Stump Sound located in Surf City, off NC Hwy 210, Pender County, North
Carolina. The purpose of the visit.was to investigate unauthorized development of filling approximately 120
ft.2 of coastal wetland's within the Coastal Wetlands And Estuarine Shoreline Area of Environmental
Concern (AEC), adjacent to Stump Sound. On December 2, 2005 1 attempted to contact you at your office
but you were in a meeting and I left you a message concerning this matter and for you to contact me as
soon as possible. On December 2, 2005 we had a conversation concerning the removal of the fill material
and I informed you that a Notice of Violation would be sent out by Monday December 5, 2005.
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
Major Development in 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 Statute (N.C.G.S.) 113A-118.
I have information that indicates you have undertaken or are legally responsible for the filling of
approximately 120 ft.Z of coastal wetlands, ranging in depth from 1" — 12" with sediment by the failure to
adequately contain fill dirt that was brought to the site on the aforementioned property. This activity took
place in the Coastal Wetlands And Estuarine Shoreline AEC's that are contiguous with Stump Sound.
Coastal Wetlands And Estuarine Shoreline areas are designated as Areas of Environmental Concern
(AEC). No CAMA permit was issued to you for work in this area. Based on these findings, I am initiating an
enforcement action by issuing this Notice of Violation for violation of the Coastal Area Management Act
and the State's Dredge and Fill Law.
127 Cardinal Drive Ext., Wilmington, North Carolina 28405-3845
Phone: [phone] FAX: [phone] Internet: www.n=astalmanagement.net

Plantation, Inc.
December 2, 2005
Page 2 of 4
I request that you. immediately CEASE AND DESIST any further unauthorized activities within designated
Areas of Environmental Concern. A civil assessment of up to $2,500 may be assessed against any violator.
Each day that the development described in this notice is continued or repeated may constitute a separate
violation that is subject to an additional assessment of.up to $2,500. An injunction or criminal penalty may
also be sought to enforce any violation (N.C.G.S.113A-126).
It is the policy of the Coastal Resources Commission to levy a minimum civil assessment of $700.00 not to
exceed $2,500 against all violations of this type. This is done to recoup some of the costs 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 area of the resources that
were affected and the extent of the damage to them.
You are also in violation of the State's Dredge and Fill Law which requires.a permit from the North Carolina
Department of'Environment and Natural Resources before undertaking any excavating or filling in any
estuarine waters, tidelands, marshlands, or state-owned lakes pursuant to N.C.G.S. 113-229. Therefore, I
also request that you immediately CEASE AND DESIST such unauthorized activity and contact me about
this matter as well. Violations of the State's Dredge.and Fill Act may be enforced by a criminal penalty or a
civil action for damages or an injunction in accordance with N.C.G.S.113-229..
Based upon the North Carolina Administrative Code, Title 15A, Subchapter 07H. State Guidelines for Areas
of Environmental Concern, the activity you have undertaken, filling of coastal wetlands in the Coastal
Wetlands And Estuarine Shoreline AECs, is not consistent with Section 7H .0209 (d)(4), which states
development shall not have a significant adverse impact on estuarine and ocean resources, which includes
but is not limited to alteration of, Coastal wetlands. Also for non-compliance with condition #10 of CAMA
Major Permit # 100-05, which states appropriated sedimentation -and erosion control devices shall be
implemented to ensure that eroded materials do not enter adjacent wetlands, watercourses and/or
properties. Therefore, I am requesting that all fill material be removed by hand from the coastal wetlands,
which are located on the waterward side of the silt fence and the silt fence be constructed to adequately
contain the fill material onsite.
The enclosed Restoration Plan describes the action necessary to bring this project into compliance with the
Act. If you intend to cooperate with my request, please sign one of the attached Restoration Agreements
and return it to me in the enclosed, self-addressed envelope within ten (10) days of receipt of this letter.
Failure to comply with this request or respond back to this office prior to the requested deadline with an
acceptable schedule for compliance will be interpreted as a refusal to cooperate and will result in a Notice
of Continuing Violation, as well as a court injunction being sought ordering compliance.
The relevant statutes and regulations are available from this office, and I am willing to assist you in
complying with the requirements of these laws. A site inspection will be made in the near future to
determine whether this REQUEST TO CEASE AND DESIST has been complied with. I request that you
contact me immediately.
127 Cardinal Drive Ext., Wilmington, North Carolina 28405-3845
Phone: [phone]\ FAX: [phone] \ Internet: www.nccoastalmanagement.net
An Equal Opportunity\Affirmave Action Employer— 50% Recycled \ 10% Post Consumer Paper

Plantation, Inc.
December 2, 2005
Page 3 of 4
Thank you for your time and cooperation in resolving this important matter. If you have any questions about
this or related matters, please call me at [phone]. Upon completion of the restoration as requested
in the Restoration Plan Agreement to the satisfaction of the Division of Coastal Management, you will be
notified as to the amount of the civil assessment for undertaking development without first obtaining the
proper permit(s) and/or development that is inconsistent with Coastal Resources Commission rules.
Sincerely,
Qri
Jon W. Giles Jr.
Coastal Management Representative
Cc: Ted Tyndall, Assistant Director, DCM
Jim Gregson, District Manager, DCM
Roy Brownlow, Compliance Coordinator, DCM
Steve Padgett, Surf City LPO
ENCLOSURE
127 Cardinal Drive Ext., Wilmington, North Carolina 28405-3845
Phone: [phone]\ FAX: [phone] \ Internet: www.nccoastalmanagement.net
An Equal Opportunity \ Affirmative Action Employer —50% Recycled \ 10% Post Consumer Paper

Plantation, Inc.
December 2, 2005
Page 4 of 4
RESTORATION PLAN
For
Plantation, Inc. % Dave Spetrino Property
CAMA Violation No. 05-67D
Property located along NC Hwy 210, formerly King's Mobile Home Park, Fender County
I, Plantation, Inc., agree to remove all fill material from Coastal Wetlands BY HAND ONLY and place on the
landward side of the silt fence and the silt fence be constructed to adequately contain the fill material
onsite.
I agree to complete this restoration to the satisfaction of the Division of Coastal Management (DCM) by January 2,
2004, or provide an explanation for non-compliance and a reasonable request for time extension. When corrective
actions are complete, I will notify the DCM so the work can be inspected.
SIGNATURE:
DATE:
/t is the policy of the Coastal Resources Commission to levy a minimum civil assessment $700.00 and higher against
all violations of this type depending upon the damage to the resources. /frestoration is not undertaken or
satisfactorily completed, a substantially higher civil assessment will be levied and an injunction sought to require
restoration.
127 Cardinal Drive Ext., Wilmington, North Carolina 28405-3845
Phone: [phone] FAX: [phone] Internet: www.nccoastaimanagement.net
An Equal Opportunity1Afiirmative Action Employer— 50% Recycled 110% Post Consumer Paper

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21-Dec-05 NC DIVISION OF
V66
CASE CASE NUMBER
05-28D
U CASE IS CLOSED 1
NOV DATE CLOSURE DATE
NAME FIRST NAME BUS :
RIND 1DAIVD PLANTATION, INC.
Elapsed Days AFFLILIATION SECTOR
45 1PROPERTY OWNER JCOMM9ML
Previous
latioins in Same
lar Activities
MAILING ADDRESS CITY STATE ZIP CODE PHONE NUMBER��
720-301 N. THIRD ST. IWILMINGTON NC 28402-�
�✓
PROPERTY ADDRESS COMMUNITY WATERBODY NEAREST ROAD
FORMER KINGS MHP ISURF CITY ISTUMP SOUND SHELL ROAD
DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT
y�
WIRO JPENDER 16AIL
VIOLATION TYPE `AFFfC DAEC(5) CW IEW ❑PTA �i/] ES ❑ PTS
MAJOR CAMA plus DREDGE AND FILL ❑ OEA ❑ HHFA ❑ IHA ❑ PWS ❑ NCRA
NATURE OF VIOLATION AEC DESCRIPTION
Unauthorized major development and violation of the State Dredge & Fill Law by engaging in land disturbing
activities that involved filling a portion of coastal wetlands and mechanical excavation and filling within the CVV and
CS AECs adjacent to Banks Channel, Stump Sound.
G_
RESTORATION STATUS RESTORATION REQUEST DATE COMPLETION DATE
�-
FI]1 5/12/2005 5/17/2005
❑ RESTORATION NOT REQUIRED - CONTRACTOR RESTORATION EXTENDED RESTORE DATE
❑
DEADLINE
❑ RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT EXTENDED
❑ RESTORATION NOT REQUIRED - FURTHER IMPACTS ❑ REFERRED TO AG'S OFFICE - INJUNCTION
❑ RESTORATION PENDING INJUNCTION REFER DATE: I
❑ REFERRED TO AG'S OFFICE - COLLECTION
COLLECTION REQUEST DATE:��
PENAASSESSMENT DATE PENALTYAMOUNT COLLECTION DATE AMOUNT COLLECTED
LTY STATUS
5/25/2005
5/27/2005 81,000
Gam'
$1,000
Fvfl PENALTY ISSUED ❑ WILLFUL & INTENTIONAL PENALTY (MIN. OR DOUBLED)
❑ PENALTY NOT ISSUED ❑ CNOV ISSUED I CNOV DATE
C
❑ CONRACTOR'S FIRST OFFENSE ❑ PENALTY APPEALED APPEAL DATE
❑ FORMAL CPA ISSUED F_ FORMAL CPA DATE
C
❑ 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.) 270
AMOUNT OF RESTORED AREA (SQ. FT) 270
NOTES
Also see case no. 05-29D Thomas, Tim (Thomas Disaster Services) - contractor for Plantation, Inc.- Spetrino.
s

North Carolina
Elaine F. Marshall DEIPARTMENT of T[IF
Secretary SECRETARY OF STATE
PO Box 29622 Raleigh, NC 27626-0622 {919j807-2000
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Date: 12/21 /2005
Click here to:
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Corporation Names
Name Name Type
NC Plantation Building Legal
Corp.
NC PLANTATION, INC. Prev Legal
Business Corporation Information
SOSID:
0436786
FID:
562039609
Status:
Current -Active
Date Formed:
9/5/1997
Citizenship:
Domestic
State of Inc.:
NC
Duration:
Perpetual
Registered Agent
Agent Name:
Registered Office Address:
Registered Mailing
Address:
Principal Office Address:
Principal Mailing Address:
Stock
Spetrino, Jr., David a
720 N Third Street
Wilmington NC 28401
PO Box 2473
Wilmington NC 28402
720 N Third Street
W lmington NC 28401
PO Box 2473
Wilmington NC 28402
Class Shares No Par Value Par Value
COMMON 3000 Yes N/A
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04-Jan-06 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD
-i CASE NUMBER LAST NAME FIRST NAME BUSINESS NAME:
05-67D ISPETRINO, JR. DAVID IPLANTATION, INC.
❑ CASE IS CLOSED
Previous Violations in Same
© NOV DATE CLOSURE DATE Elapsed Days AFFLILIATION SECTOR AEC for Similar Activities
12/2/2005 33 1PROPERTY OWNER 1COMMERCIAL
MAILING ADDRESS CITY STATE ZIP CODE PHONE NUMBER
POB 2473 IWILMINGTON NC 28402- F—
PROPERTY ADDRESS COMMUNITY WATERBODY NEAREST ROAD
FORMER KING'S MHP ._...- SURF CITY STUMP SOUND INC 210
DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT
WIRO IPENDER JaILES
VIOLATION TYPE AFFECTEDAEC(S) © CW ❑ EW ❑ PTA © ES ❑ PTS
MAJOR CAMA plus DREDGE AND FILL ❑ OEA ❑ HHFA ❑ HA ❑ PWS ❑ NCRA
NATURE OF VIOLATION AEC DESCRIPTION
11
umorizea major development and Violation of the State's dredge and fill law by failing to adequately contain
ment from fill dirt and prevent the resultant filling of coastal wetlands within the CW and ES AECs adjacent to
np Sound.
RESTORATION STATUS RESTORATION REQUEST DATE COMPLETION DATE
© M 1 12/2/2006 1 12/14/2005
❑ RESTORATION NOT REQUIRED - CONTRACTOR RESTORATION EXTENDED RESTORE DATE
❑ DEADLINE
❑ RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT EXTENDED
❑ RESTORATION NOT REQUIRED - FURTHER IMPACTS ❑ REFERRED TO AG'S OFFICE - INJUNCTION
❑ RESTORATION PENDING INJUNCTION REFER DATE: I
❑ REFERRED TO AG'S OFFICE - COLLECTION
{
COLLECTION REQUEST DATE: I
PENALTY STATUS
ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED
� � I
❑ PENALTY ISSUED
❑ PENALTY NOT ISSUED ❑ WILLFUL & INTENTIONAL PENALTY (MIN. OR DOUBLED)
❑ CNOV ISSUED CNOV DATE
❑ CONRACTOR'S FIRST OFFENSE ❑ PENALTY APPEALED APPEAL DATE
❑ FORMAL CPA ISSUED FORMAL CPA DATE
❑ SETTLED. AGREED UPON. STIPULATED PENALTY F SETTLEMENT DATE
❑ UNCOLLECTIBLE PENALTY I UNCOLLECTIBLE DETERMINATION DATE
Violations Involving Adversely Impacted Resources
AMOUNT OF ADVERSELY DISTURBED AREA (SQ. FT.) 120
AMOUNT OF RESTORED AREA (SQ. FT)
NOTES
o and Plantation, Inc. has prior violation for same/similar activity in same AECs - see case no. 05-28D
4/12/2005.

27-Jan06 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD
DASk4. tf CASE NUMBER LAST NAME FIRST NAME BUSINESS NAME:
Q 05.67D SPETRINO, JR. DAVID PLANTATION, INC.
C*) CASE IS CLOSED �'. Previous Violations in Same
© AEC for Similar Activities
NOV DATE CLOSURE DATE Elapsed Days AFFLILIATION SECTOR
92l2i2005 1PROPERTY OWNER IC51MMERCIAL
MAILING ADDRESS
CITY STATE
ZIP CODE PHONE NUMBER
POB 2473
WILMINGTON NC
28402- F_
PROPERTY ADDRESS
COMMUNITY
WATERBODY NEAREST ROAD
FORMER KING'S MHP
ISURF CITY
ISTUMP SOUND NC 21D
DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT
PRO IPENDER IGILES 1
VIOLATION TYPE AFFECTED AEC(S) © CW ❑ EW ❑ PTA ©ES ❑ PTS
MAJOR CAMA plus DREDGE AND FILL ❑ OEA ❑ HHFA ❑ IHA ❑ PWS ❑ NCRA
NATURE OF VIOLATION AEC DESCRIPTION
uthorized major development and violation of the State's dredge and fill law by failing to adequately contain
ment from fill dirt and prevent the resultant filling of coastal wetlands within the CW and ES AECs adjacent to
np Sound.
RESTORATION STATU�
RESTORATION NOT REQUIRED - CONTRACTOR
❑ RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT
RESTORATION NOT REQUIRED - FURTHER IMPACTS
❑ RESTORATION PENDING
ASSESSMENT DATE
PENALTY.STATUS
1/13/2606
' ❑/J PENALTY ISSUED
RESTORATION REQUEST DATE COMPLETION DATE
12/2/2006 12714/2005
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_
PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED
$700 1/24/2006 r $700
❑ PENALTY NOT ISSUED WILLFUL & INTENTIONAL PENALTY (MIN. OR DOUBLED)
❑ PENALTCNOV Y
F_CNOVI APPEAL
DATE
CONRACTOR'S FIRST OFFENSE ❑ PENALTY APPEALED APPEAL DATE
❑FORMAL CPA ISSUED 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 (SO. FT.) I120
AMOUNT OF RESTORED AREA (SQ. FT) 1P0
NOTES
no and Plantation, Inc. has prior violation for same/similar activity in same AECs - see case no. 05-28D
1 4/12/2005.