7909_ThomasStanley_CHRComplete_FID1767985_20230119

From:
Moutos, Sarah
To:
Mussler, Ed
Cc:
Stanley, Sherri; Watkins, Jason; Aia, Deborah; Chao, Ming-tai; Pike, Robert
Subject:
CHR Complete - Thomas Stanley Grading and Hauling, Inc., LCID, New Permit, Rockingham County
Date:
Thursday, January 19, 2023 8:43:00 AM
Attachments:
imaae001.Dna
image002.pnng
Good morning Ed,
The Section has completed its environmental compliance review of the legal entity Thomas Stanley
Grading and Hauling, Inc. for a LCID permit. There currently appears to be no outstanding
compliance concerns associated with the legal entity.
The LCID permit should be issued to:
Permit Owner: Thomas Stanley Grading and Hauling, Inc.
Facility Name: TSG LCID Landfill
Regards,
Sarah
Sarah M Moutos
Environmental Program Consultant
Division of Waste Management — Solid Waste Section
North Carolina Department of Environmental Quality
919-707-8287 (phone and fax)
Sarah. Moutos(abncdenr.gov
Physical Address and Fed Ex: 217 West Jones Street, Raleigh, NC 27603
Mailing Address and Postal Mail: 1646 Mail Service Center, Raleigh, NC 27699-1646
"E
NORTH CARD JNA
0miti mtat Envimi mmi ti"inv
NCDEQ: Solid Waste Section
NCDEQ: Solid Waste Section Financial Assurance (Effective July 1, 2020: REVISED RULES)
Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to
third parties.
From: Courtney Lilly <[e-mail]>
Sent: Wednesday, January 18, 2023 11:59 AM
To: Moutos, Sarah <[e-mail]>
Cc: Stanley, Sherri <[e-mail]>; Mussler, Ed <[e-mail]>; Watkins,
Jason <[e-mail]>; Aja, Deborah <[e-mail]>; Chao, Ming-tai
<[e-mail]>; John [e-mail]; Pike, Robert <[e-mail]>
Subject: [External] RE: Compliance History Review Request - Thomas Stanley Grading and Hauling,
Inc., LCID, New Permit, Rockingham County

CAUTION: External email. Do not click links or open attachments unless you verify. Send all suspicious email as an
attachment to Report Spam.
Good Morning Sarah,
Please see attached for our compliance history review questionnaire and organization chart. Please
let me know if you need anything else.
Thank you,
Courtney L. Armfield
Thomas Stanley Grading & Hauling, Inc
PO Box 489; 1278 NC-68
Stokesdale, NC 27357
P/ 336-643-6153 x135
M/ 336-312-6718
F/ 336-643-3215
From: Moutos, Sarah <sarah.moutos(@ncdenr.gov>
Sent: Friday, January 13, 2023 2:30 PM
To: Courtney Lilly<CLilly(@thomasstanleygrading.com>
Cc: Stanley, Sherri <Sherri.Stanley(@ncdenr.gov>; Mussler, Ed <ed.mussler(@ncdenr.gov>; Watkins,
Jason <jason.watkins(@ncdenr.gov>; Aja, Deborah <deborah.aja(@ncdenr.gov>; Chao, Ming-tai
<ming.chao(@ncdenr.gov>; [e-mail]; Pike, Robert <robert.pike(@ncdenr.gov>
Subject: Compliance History Review Request - Thomas Stanley Grading and Hauling, Inc., LCID, New
Permit, Rockingham County
Good afternoon Courtney,
I hope you are well. The Solid Waste Section is in receipt of the application submitted on
January 3, 2023 for a proposed Land Clearing and Inert Debris Landfill in Rockingham
County. The attached compliance history review is a standard request during the permitting
process, which asks for submittal of an organization chart and completion of a compliance
questionnaire. The Section will not be able to complete the permit review process without the
requested information in this email under Environmental Compliance Requirements.
Environmental Compliance Requirements:
Organization Chart
Please submit an organization chart at the corporate level that reflects all business entities that
are direct or indirect parents, subsidiaries, or other affiliates of Thomas Stanley Grading and
Hauling, Inc..
Additionally:
• Depict the relationships among all entities shown on the chart; as well as any
partnerships and joint ventures in which any of the entities have a financial interest.
• For all business entities identified in the organizational charts, please identify those

business entities which operated under a previous business name and identify the prior
business name.
• Include any existing or expired State issued permit numbers associated with the business
entities.
• Include managing member's names and positions per all business entities listed in the
organization chart.
Facility Name
Please indicate the facility name that will be on the exterior facility signage.
Compliance Questionnaire
Please complete the attached questionnaire on past compliance with federal and state laws and
permit conditions for all business entities identified in the org chart. Once complete, you may
return via email if the notary ink stamps the document.
Should you have any questions regarding the request, feel free to reach out.
Regards,
Sarah
Sarah M Moutos
Environmental Program Consultant
Division of Waste Management — Solid Waste Section
North Carolina Department of Environmental Quality
919-707-8287 (phone and fax)
Physical Address and FedEx: 217 West Jones Street, Raleigh, NC 27603
Mailing Address and Postal Mail: 1646 Mail Service Center, Raleigh, NC 27699-1646
DE
NCDEQ: Solid Waste Section
NCDEQ: Solid Waste Section Financial Assurance (Effective July 1, 2020: REVISED RULES)
Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to
third parties.

9
Tl rwo
Thomas Stan(ey Grading caZ Mauling, Inc.
(336) 6 6 53 v
$ �
f�C&HA��G
1201 NC Hwy. 68
P. O. Box 489
Stokesdate, NC27357
January 17, 2023
RE: ENVIRONMENTAL COMPLIANCE REQUIREMENTS
ORGANIZATIONAL CHART
[phone] Office
[phone] Fax
1. Thomas Stanley Grading and Hauling, Inc. is a privately owned company that does not have any
parent companies (neither direct nor indirect) or subsidiaries. In the past, Thomas Stanley was
personally affiliated with Stanley Equipment Company, Inc and Stanley Building Solutions, LLC
both of which have been inactive for 20+ years.
2. Expired Permits: Thomas Stanley Grading Mine, Mining Permit No. 79-29, Rockingham County,
NC
3. Thomas Stanley Grading & Hauling, Inc Managing Members:
a. Thomas L. Stanley, Owner/President
b. Erin M. Noga, Corporate Secretary
FACILITY NAME
1. TSG LCID Landfill
COMPLIANCE QUESTIONNAIRE
1. See attached

ROY COOPER
Governor
ELIZABETH S. BISER
Secretary
MICHAEL SCOTT
Director
NORTH CAROLINA
Environmental Quality
January 13, 2023
Emailed; CLi//yCa�thomasstan1eWrading.com
COURTNEY LILLY
THOMAS STANLEY GRADING AND HAULING, INC.
PO BOX 489
STOKESDALE, NC 27357
Re: Compliance Review for THOMAS STANLEY GRADING AND HAULING, INC.,
New Permit, ROCKINGHAM County, North Carolina
Dear Ms. Lilly:
The agency received your application on January 3, 2023 for a permit to CONSTRUCT AND
OPERATE A Land Clearing and Inert Debris Landfill.
Prior to the agency reviewing the application, all applicants for a permit must satisfy the
agency that it has met the following requirements pursuant to the Solid Waste Management Act
(NCGS 130A-294(b2)).
The applicant or, permit holder, and any parent, subsidiary, or other affiliate of the applicant,
permit holder, or parent, including any joint venturer with a direct or indirect interest in the
applicant, permit holder, or parent.-
1) Must have substantially complied with the requirements applicable to any activity in which the
applicant or permit holder, or a parent, subsidiary, or other affiliate of the applicant, permit holder,
or parent, or a joint venture with a direct or indirect interest in the applicant has previously
engaged and has been in substantial compliance with federal and state laws, regulations, and
rules for the protection of the environment as provided in N. C. G. S. 130A-295.3.
To commence the pre -review process, please provide organizational charts for THOMAS
STANLEY GRADING AND HAULING, INC. as well as explanatory text that identifies all
business entities that are direct or indirect parents, subsidiaries or other affiliates of THOMAS
STANLEY GRADING AND HAULING, INC. and depicts the relationships among all entities
shown on each chart; as well as any partnerships and joint ventures in which any of the entities
are engaged or which have a financial interest in any of the entities. For all business entities
identified in the organizational charts, please identify those business entities which operated
under a previous business name and identify the prior business name.
T_rw � North Carolina Department of Environmental Quality I Division of Waste Management
Tit cnnoiudn Q
217 West Jones Street 1 1646 Mail Service Center I Raleigh, North Carolina 27699-1646
.mow=a� /� 919.707.8200

Compliance History Review —
Organization Chart, Questionnaire
THOMAS STANLEY GRADING AND HAULING, INC., Proposed Permit
January 13, 2023
Pg. 2
To satisfy the requirement regarding past compliance with federal and state laws, regulations,
and rules, including permit conditions, please complete the enclosed preliminary questionnaire
(this questionnaire must be completed for THOMAS STANLEY GRADING AND HAULING,
INC. and all business entities identified in the organizational chart — see NCGS 130A-295.3).
Please email all of the requested information to Sarah. Moutos(cb-ncdenr.gov or send by mail to
the address below.
Sincerely,
Digitally signed by Sarah
Moutos
Date:2023.01.13 14:14:14
-05'00'
Sarah Moutos, Environmental Program Consultant
Division of Waste Management, NCDEQ
cc: John Butler, CPT Engineering, Inc.
Ed Mussler, Section Chief
Sherri Stanley, Permitting Branch Head
Jason Watkins, Field Operations Branch Head
Ming Chao, Permitting Engineer
Deb Aja, District Supervisor
Robert Pike, Environmental Senior Specialist
Central File
North Carolina Department of Environmental Quality I Division of Waste Management
JWW 217 West Jones Street ( 1646 Mail Service Center I Raleigh, North Carolina 27699-1646
K�A" CAR -0 Q
04/� v 919.707.8200

Compliance History Review —
Organization Chart, Questionnaire
THOMAS STANLEY GRADING AND HAULING, INC., Proposed Permit
January 13, 2023
Pg. 3
Compliance Review
THOMAS STANLEY GRADING AND HAULING, INC. and any parent, subsidiary, or other
affiliate of the applicant, permit holder, or parent, including any joint venturer with a direct or
indirect interest in the applicant, permit holder, or parent are requested to provide the following
information for all solid waste management facilities. For purposes of the questions below, the
phrase "within the past five years," means five years prior to the date of this request.
For each question that is marked with an answer other than "not applicable," please
provide a written, detailed explanation, including how or if the matter has been
resolved.
A. The following question applies to all of the applicant's solid waste management (including
hazardous waste management) activities.
1. With respect to the applicant's solid waste management activities, check whether the
applicant has been a party to or received any of the following within the past five years.
If not applicable, mark "N/A":
0— a. Compliance Order with a penalty
yVA)-b. Compliance order without a penalty
<` }mac. Order to cease operating
NA d. Order to abate public health nuisance [130A-19];
NA e. Order to abate imminent hazard [130A-20];
f. Order to abate nuisance scrap tire site [130A-309.60]).
g. Administrative Consent Agreement or Settlement Agreement (e.g., may involve
revised permit conditions)
C� h. Revocation or suspension of a permit
ttfl i. Denial of a permit application for a solid waste management facility
fl j. Penalty Collection lawsuit (lawsuit to collect an unpaid penalty)
Confession of Judgment (for the payment and collection of an unpaid penalty or
other monies owed to a special account, such as the scrap tire account or white
goods account)
Ali) I. Injunctive relief or law suit for injunctive relief
�`lA m.Lawsuit for forfeiture of gain (N.C.G.S. §130A-28)
uvA n. Lawsuit for recovery of money (N.C.G.S. §130A-27)
f' o. State Criminal action- misdemeanor or felony (N.C.G.S. 130A-25; 130A-26.1 and
26.2; 14-399
GVAP. Federal criminal action -misdemeanor or felony
North Carolina Department of Environmental Quality I Division of Waste Management
4�NOF"217 West Jones Street 1 1646 Mail Service Center I Raleigh, North Carolina 27699-1646
�DF
/� 919.707.8200

Compliance History Review —
Organization Chat, Questionnaire
THOMAS STANLEY GRADING AND HAULING, INC., Proposed Permit
January 13, 2023
Pg, 4
B. [Note: Questions 2 and 3 cover any type of environmental violation.]
Check all applicable boxes (ONE MUST BE CHECKED FOR EACH QUESTION).
Within the past five years:
2. The applicant has been convicted of, or pled guilty or no contest to, a criminal violation
of a statute, regulation, or rule for the protection of the environment or conservation of
natural resources.
a. in state court
b. in federal court
Kc. not applicable
3. A monetary penalty (whether denominated as a civil penalty, an administrative penalty,
a judicial penalty, or by some other designation), has been assessed against the applicant
for the violation of a state or federal statute, regulation, rule, including a permit condition,
or for the protection of the environment or conservation of natural resources.
a. in a state forum
b. in a federal forum
c. not applicable
[Note: Questions 4 and 5 will encompass those situations where a solid waste
management facility operated in violation of solid waste management
statutes/regulations, as well as water quality, including groundwater and surface
water, sedimentation and erosion control, and air aualitv statutes/reaulations,
among others.]
4. With respect to any solid waste management facility (including hazardous waste
management) owned or operated by the applicant, a lawsuit for injunctive relief has been
filed against the applicant for the violation of a statute, regulation or rule for the
protection of the environment or conservation of natural resources.
a. in state court
_b. in federal court
Xc. not applicable
North Carolina Department of Environmental Quality I Division of Waste Management
217 West Jones Street 1 1646 Mail Service Center I Raleigh, North Carolina 27699-1646
rronni cnPItVA
Vrp^1Ae of Emk^^ bl Qus f /'� 919.707.8200

Compliance History Review —
Organization Chart, Questionnaire
THOMAS STANLEY GRADING AND HAULING, INC., Proposed Permit
January 13, 2023
Pg. 5
5. With respect to any solid waste management facility (including hazardous waste
management) owned or operated by the applicant, a judgment, or consent judgment, for
injunctive relief has been entered against the applicant for the violation of any statute,
regulation or rule for the protection of the environment or conservation of natural
resources.
a. in state court
b. in federal court
�c. not applicable
6. A permit for a solid waste management facility owned or operated by the applicant has
been revoked or suspended.
a. in a state forum
_b. in a federal forum
X{c. not applicable
7. An environmental permit for any undertaking other than a solid waste management
facility has been revoked or suspended.
a. in a state forum
_b. in a federal forum
'Kc. not applicable
8. The applicant submitted a permit application for the proposed ownership or operation
of a solid waste management facility that has been denied.
a. in a state forum
_b. in a federal forum
Xc. not applicable
9. A governmental agency or unit has notified the applicant in writing that the applicant
has operated or is operating a solid waste management facility without the requisite
permit.
—a. yes
X—b. not applicable
North Carolina Department of Environmental Quality I Division of Waste Management
R
217 West Jones Street 1 1646 Mail Service Center I Raleigh, North Carolina 27699-1646
naarri cnRoLew
919.707.8200

Compliance History Review —
Organization Chart, Questionnaire
THOMAS STANLEY GRADING AND HAULING, INC., Proposed Pen -nit
January 13, 2023
Pg. 6
10.A governmental agency or unit has notified the applicant in writing that the applicant
has operated or is operating a solid waste management facility outside the scope of the
permitted activity.
_a. yes
fib. not applicable
11.A governmental agency or unit has notified the applicant in writing that the applicant has
operated or is operating a facility or undertaking other than a solid waste management
facility without the requisite environmental permit(s).
a. yes
-zb. not applicable
North Carolina Department of Environmental Quality I Division of Waste Management
217 West Jones Street 1 1646 Mail Service Center I Raleigh, North Carolina 27699-1646
r RTH CAROMA
/`�
919.707.8200

Compliance History Review —
Organization Chart, Questionnaire
THOMAS STANLEY GRADING AND HAULING, INC., Proposed Permit
January 13, 2023
Pg. 7
For each question that has been marked with an answer other than "not applicable," please
provide a written, detailed explanation, including how or if the matter has been resolved.
The applicant may be requested to provide a written, sworn statement certifying the
status of the matter.
If the applicant certifies that the applicant is now in compliance, the applicant may be asked to
submit proof from the agency having jurisdiction over the violation that the applicant is in the
process of correcting or has corrected the violation to the satisfaction of the agency.
The applicant will be asked to certify the truth and accuracy of the answers provided to these
compliance review questions.
I, i Ao-thhNS �-1 �40-wN , hereby certify on behalf of THOMAS STANLEY
GRADING AND HANG, INC. as THOMAS STANLEY GRADING AND HAULING, INC.'s
tnr u-- pves r (title of position with applicant), that I have read
the foregoing answers provided to the Compliance Review, that the information and answers
contained in the responses to the Compliance Review are true and accurate based on my own
knowledge and my review of documents and that I have not omitted any material information
or falsified any information contained in the foregoing answers. I further certify that I have the
requisite authority vested in me by THOMAS STANLEY GRADING AND HAULING, INC. to
bind the corporation to the accuracy and completeness of the information provided herein. I
am aware that there are significant penalties for making any false statement, representation, or
certification including the possibility of a fine and imprisonment.
Signature/printed name and title:
Attest: `�bt
l►o,v)ai 1.. 5+'fin Icy
State of JVOAr -
County of kc
Sworn and subscribed to before me this the ! day of \ 1' ,' 202S
notary p blic
My Commission expires: l 1,1L,17-3
SEAL
North Carolina Department of Environmental Quality I Division of Waste Management
�CAROL�
217 West Jones Street 1 1646 Mail Service Center I Raleigh, North Carolina 27699-1646
TM
919.707.8200

0 BUSINESS CORPORATION ANNUAL REPORT
1/6/zozz
NAME OF BUSINESS CORPORATION: Thomas Stanley Grading and Hauling, Inc.
SECRETARY OF STATE ID NUMBER: 0309594 STATE OF FORMATION: NC
REPORT FOR THE FISCAL YEAR END: 12/31 /2022
SECTION A: REGISTERED AGENT'S INFORMATION
1. NAME OF REGISTERED AGENT: Stanlev. Thomas L.
2. SIGNATURE OF THE NEW REGISTERED AGENT:
Filing Ut ice Use Unly
E - Filed Annual Report
0309594
CA202300901339
1 /9/2023 11:30
❑X Changes
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS
1201 Hwy 68 PO Box 489
Stokesdale, NC 27357-8169 Rockingham County Stokesdale, NC 27357-8169
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Thomas Stanley Grading & Haukin2 Inc
2. PRINCIPAL OFFICE PHONE NUMBER: [phone] x127 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS
1201 Hwy 68
Stokesdale, NC 27357-8169
Stokesdale, NC 27357-8169
6. Select one of the following if applicable. (Optional see instructions)
❑ The company is a veteran -owned small business
❑ The company is a service -disabled veteran -owned small business
SECTION C: OFFICERS (Enter additional officers in Section E.)
NAME: Thomas L Stanley NAME:
TITLE: Pracirfanf TITLE:
ADDRESS:
1201 Hwy 68
Stokesdale, NC 27357
ADDRESS:
NAME:
TITLE:
ADDRESS:
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business
entit .
Thomas L Stanley 1/9/2023
SIGNATURE DATE
Form must be signed by an officer listed under Section C of this form.
Thomas L Stanley President
Print or Type Name of Officer Print or Type Title of Officer
This Annual Report has been filed electronically.
MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525