NC0024945_Pretreatment_Annual_Report_2019updates_20200513 (2)

Chapter 9, PAR Guidance
Pretreatment Performance Summary (PPS)
1.
2.
Pretreatment Town Name: Charlotte Water
"Primary" N PD ES Number N C00 24945
or N on_D i scharge Permi t# if appl i cabl a =>
3.
PAR begin Date, please enter 01 /01 /yy
3. =>
4.
PAR end D ate, pl ease enter 12/31 /yy
4. =>
5.
Total number of SI Us, i ncl udes Cl Us
5. =>
6.
Number of Cl Us
6. =>
7.
Number of SlUswith no lUP, or with an expired lUP
7.=>
8.
Number of SI Us not i nspected by POTW
8. =>
9.
Number of SI Us not sampled by POTW
9. =>
10.
Number of SI Us in SNC dueto I UP Limit violations
10. =>
11.
N umber of SI U s i n SN C due to Reporti ng A of ati ons
11. =>
12.
Number of SIUs in SNC dueto violation of a compliance schedule, CO, AO or similar
12. =>
13.
Number ofClUsinSNC
13.=>
14.
Number of SI Us included in public notice
14. =>
15
Total number of SI Us on a compliance schedule, CO, AO or si mi I ar
15. =>
16.
N umber of N OV s, N N Cs or si mi I ar assesed to SI U s
16. =>
17.
Number of Civil Penalties assessed to SI Us
17. =>
18.
Number of Criminal Penalties assessed to SI Us
18. =>
19.
Total Amount of Civil Penalties Collected 19. =>
$
20.
Number of SlUsfrom which penal ti es col I ected
20. =>
AO Administrative Order I U P Industrial User Pretreatment Permit
CIU Categorical Industrial User NNC Noticeof Non -Compliance
CO Consent Order NOV Noticeof Violation
IU Industrial User PAR Pretreatment Annual Report
mimiia
12/31/19
tiQ
t!i1].'Y�LT�I
M
POTW Publidy Owned Treatment Works
SIU Significant Industrial User
SNC Significant Non -Compliance
revised 1/2018: PAR PPS 2018

Pretreatment Annual Report (PAR)
Significant Non -Compliance Report (SNCR)
WWTP = Wastewater Treatment Plant, use separate form for each WWTP.
SIU = Significant Industrial User
SNC = Significant Non -Compliance
Control Authority, Town Name => Charlotte Water
WWTP Name => Sugar Creek
NPDES # => NCO024937
Par begin date >= 1/1/2019 Par end date => 12/31/2019
A SNCR Form must be submitted with every PAR, please write "None" if you had No SIUs in SNC during calendar year
UP #
Pipe
#
Industry Name
Parameter or "Reporting"
SNC ? (Yes/No)
for each 6-month period.
Jan. -June
July - Dec.
5012
001
Haz—Mat Environmental Services, LLC
Compliance Order
No
Yes
5012
001
Haz—Mat Environmental Services, LLC
Manipulation
Yes
No

Pretreatment Annual Report (PAR)
Significant Non -Compliance Report (SNCR)
WWTP = Wastewater Treatment Plant, use separate form for each WWTP.
SIU = Significant Industrial User
SNC = Significant Non -Compliance
Control Authority, Town Name => Charlotte Water
WWTP Name => Irwin Creek
NPDES # _> NC0024945
Par begin date >= 1/1/2019 Par end date => 12/31/2019
A SNCR Form must be submitted with every PAR, please write "None" if you had No SIUs in SNC during calendar year
IUP #
Pipe
#
Industry Name
Parameter or "Reporting"
SNC ? (Yes/No)
for each 6-month period.
Jan. -June
July - Dec.
0060
001
Aramark Uniform and Career Apparel
>33% TRC for Lead
No
Yes
0060
001
Aramark Uniform and Career Apparel
>33% TRC for Zinc
No
Yes
1003
001
Carolina Foods, Inc.
Slug Loading for Oil & Grease
Yes
No
1020
001/002
AERC Acquisition Corp. d/b/a DART, a Clean Earth Co.
Cease and Desist
Yes
No
1020
001/002
AERC Acquisition Corp. d/b/a DART, a Clean Earth Co.
Compliance Order
Yes
Yes
1020
002
AERC Acquisition Corp. d/b/a DART, a Clean Earth Co.
Slug Loading for TTO
Yes
No
1020
002
AERC Acquisition Corp. d/b/a DART, a Clean Earth Co.
Slug Loading for p-cresol
Yes
No
1020
002
AERC Acquisition Corp. d/b/a DART, a Clean Earth Co.
>33% TRC for p-cresol
Yes
No

Pretreatment Annual Report (PAR)
Significant Non -Compliance Report (SNCR)
WWTP = Wastewater Treatment Plant, use separate form for each WWTP.
SIU = Significant Industrial User
SNC = Significant Non -Compliance
Control Authority, Town Name => Charlotte Water
WWTP Name => McAlpine Creek
NPDES # => NCO024970
Par begin date >= 1/1/2019 Par end date => 12/31/2019
A SNCR Form must be submitted with every PAR, please write "None" if you had No SIUs in SNC during calendar year
UP #
Pipe
#
Industry Name
Parameter or "Reporting"
SNC ? (Yes/No)
for each 6-month period.
Jan. -June
July - Dec.
3028
001
Bakkavor Foods USA, Inc.
Compliance Agreement
Yes
Yes

Pretreatment Annual Report (PAR)
Significant Non -Compliance Report (SNCR)
WWTP = Wastewater Treatment Plant, use separate form for each WWTP.
SIU = Significant Industrial User
SNC = Significant Non -Compliance
Control Authority, Town Name => Charlotte Water
WWTP Name => Mallard Creek
NPDES # => NCO030210
Par begin date >= 1/1/2019 Par end date => 12/31/2019
A SNCR Form must be submitted with every PAR, please write "None" if you had No SIUs in SNC during calendar year
UP #
Pipe
#
Industry Name
Parameter or "Reporting"
SNC ? (Yes/No)
for each 6-month period.
Jan. -June
July - Dec.
2000
001
Mallard Creek Polymers Incorporated
>33%TRC for Ammonia
Yes
No

Pretreatment Annual Report (PAR)
Significant Non -Compliance Report (SNCR)
WWTP = Wastewater Treatment Plant, use separate form for each WWTP.
SIU = Significant Industrial User
SNC = Significant Non -Compliance
Control Authority, Town Name => Charlotte Water
WWTP Name => McDowell Creek
NPDES # => NCO036277
Par begin date >= 1/1/2019 Par end date => 12/31/2019
A SNCR Form must be submitted with every PAR, please write "None" if you had No SIUs in SNC during calendar year
UP #
Pipe
#
Industry Name
Parameter or "Reporting"
SNC ? (Yes/No)
for each 6-month period.
Jan. -June
July - Dec.
None

2019
1020 AERC Acquisition Corporation d/b/a DART, A Clean Earth Company
Pipe 001
The SIU was in SNC for the January to June 2019 reporting period.
The Control Authority did not monitor during the first 6-month compliance period
due to the SIU being placed under a Cease and Desist Order on 02/25/2019
which lasted until 04/24/2019. As of 02/25/2019, the permittee has hauled off all
metals bearing waste and has not discharged wastewater through Pipe 001. The
Permittee completed one self -monitoring event from 02/19/2019 to 02/22/2019;
there was no flow during the month of January 2019 at Pipe 001.
The SIU was in SNC for the July to December 2019 reporting period.
Pipe 002
The SIU was in SNC for the January to June 2019 reporting period.
AERC Acquisition Corporation d/b/a DART was issued an NOV with the
designation of SNC on 02/05/2019. The SIU exceeded the 33% TRC threshold
for the parameter of TTO during the July to December 2018 Compliance
Judgement Period. Out of 12 Compliance Judgement Points (CJPs) for TTO, 6
were TRC violations, which is 50%. A civil penalty of $500.00 was assessed and
payment was received on 02/15/2019. Due to ongoing enforcement and
appeals, the SIU was not published for 2018 violations. Following the Settlement
Agreement signed 03/28/2020, the SIU was published in 2020 in an addendum
to the 2018 Public Notice and updated in the corresponding 2018 SNC Report
addendum.
Three days of cBOD data were rejected during the Control Authority's first
quarter monitoring event due to values being reported as greater than results.
The permittee did not discharge or perform self -monitoring from March through
May. The permittee began single -day batch discharges as of 06/26/2019 with a
24-hour notification prior to discharge to the Control Authority. One day of
composites and two days of grabs were collected by the Control Authority during
the second quarter. Self -monitoring was conducted on all discharges through the
end of 2019 per terms of a Compliance Order.
The SIU was issued a Cease and Desist Order on 02/25/2019 due to elevated
pollutant discharges that included p-cresol, TTO, cBOD and COD. These
elevated discharges adversely impacted the Irwin Creek WWTP from April of
2018 until January of 2019, including contributing to a violation of the Irwin Creek
WWTP NPDES permit for weekly average cBOD in April 2018.

On 02/26/2019 the SIU filed a written appeal of the Cease and Desist Order. As
part of the appeal process, an Informal Review was held with the SIU on
03/21/2019. A Corrective Action Plan was submitted by the Permittee on
03/29/2019 as a result of the Informal Review. An additional meeting was held on
04/24/2019 to address the status of the Cease and Desist Order. At this time the
Cease and Desist Order was rescinded, and the Permittee was issued a
Compliance Order (CO). The SIU commenced discharging wastewater on
06/26/2019 in batch discharges. The Permittee has opted to only discharge
categorical wastewater from Pipe 002 at this time which is regulated under 40
CFR 437, subcategory D (oily and organic). As required by the CO, all batch
discharges require a minimum of a 24-hour notification to the assigned
Compliance Specialist before discharge can commence and monitoring of all
effluent by a third -party laboratory is required.
The CO was issued and became effective on 04/24/2019 and was set to expire
12/31/2019. The Activity deadlines (Activities 4-8) within the CO were extended
at the request of the Permittee on 06/21/2019; the expiration date is now set as
06/30/2020. The deadline extensions were granted based on a timeline provided
by the SIU's 3rd party consultants to properly complete the tasks within the CO.
Notification that CEHI Acquisition Corp (Indirect stock owner of Clean Earth Inc.
and its operating subsidiaries, including AERC Acquisition Corporation, d/b/a
DART, a Clean Earth Company) was being sold to Calrissian Holdings, LLC on
06/28/2019 was received by CLTWater on 07/09/2019. Calrissian Holdings, LLC
is a wholly owned subsidiary of Harsco Corporation (HSC).
The SIU was in SNC for the July to December 2019 reporting period.
AERC Acquisition Corporation d/b/a DART was issued an NOV with the
designation of SNC on 08/27/2019, which was amended as part of a Settlement
Agreement on 04/03/2020. The SIU was found to be in violation for failing to
ensure that self -monitoring and sampling was representative of prevailing
conditions during the period of April 2018 to November 2018. A civil penalty of
$25,000.00 was assessed. Due to ongoing enforcement and appeals, the SIU
was not published in 2019 for 2018 violations. Following the Settlement
Agreement signed 03/28/2020, the SIU paid the total sum of $25,000.00 and was
published in 2020 in an addendum to the 2018 Public Notice and updated in the
corresponding 2018 SNC Report addendum. The SIU was also issued an NOV
with the designation of SNC on 08/27/2019 for multiple slug discharges which
occurred during the second week of December 2018. The SIU discharged slugs
of p-cresol at 1.9 mg/I (9.3 times the permitted limit of 0.205 mg/1) and TTO at
29.8602 mg/I (7.47 times the permitted limit of 4.0 mg/1) on 12/12/2018. The SIU
also discharged slugs of p-cresol at 2.9 mg/I (14.1 times the permitted limit of
0.205 mg/1), TTO at 29.8542 mg/I (7.46 times the permitted limit of 4.0 mg/1) and
cBOD at 24,000 mg/I (4,453.62 Ibs/day, which was 31.9% of the remaining

available MAIL at Irwin Creek) on 12/14/2018. A civil penalty of $25,000.00 was
assessed. Due to ongoing enforcement and appeals, the SIU was not published
in 2019 for 2018 violations. Following the Settlement Agreement signed
03/28/2020, the SIU paid the total sum of $25,000.00 and was published in 2020
in an addendum to the 2018 Public Notice and updated in the corresponding
2018 SNC Report addendum.
The SIU was also issued an NOV with the designation of SNC on 08/27/2019 for
multiple slug discharges which occurred during the third week of December
2018. The SIU discharged slugs of p-cresol at 2.4 mg/I (11.7 times the permitted
limit of 0.205 mg/1) and TTO at 32.3397 mg/I (8.08 times the permitted limit of 4.0
mg/1) on 12/18/2018. The SIU discharged slugs of p-cresol at 1.4 mg/I (6.8 times
the permitted limit of 0.205 mg/1) and TTO at 29.7915 mg/I (7.45 times the
permitted limit of 4.0 mg/1) on 12/19/2018. The SIU discharged slugs of p-cresol
at 1.85 mg/I (9.02 times the permitted limit of 0.205 mg/1) and TTO at 43.531 mg/I
(10.88 times the permitted limit of 4.0 mg/1) and cBOD at 47,000 mg/I (6,271.68
Ibs/day, which was 44.0% of the remaining MAIL at Irwin Creek) on 12/20/2018.
The SIU discharged slugs of p-cresol at 0.48 mg/I (2.3 times the permitted limit of
0.205 mg/1) and TTO at 21.0248 mg/I (5.25 times the permitted limit of 4.0 mg/1)
and cBOD at 12,000 mg/I (1,841.72 Ibs/day, which was 12.9% of the remaining
MAIL at Irwin Creek) on 12/21/2018. A civil penalty of $25,000.00 was assessed
to the SIU. Due to ongoing enforcement and appeals, the SIU was not published
for 2018 violations. Following the Settlement Agreement signed 03/28/2020, the
SIU paid the total sum of $25,000.00 and was published in 2020 in an addendum
to the 2018 Public Notice and updated in the corresponding 2018 SNC Report
addendum.
AERC Acquisition Corporation d/b/a DART was issued an NOV with the
designation of SNC on 08/27/2019 for multiple slug discharges which occurred in
January 2019. The SIU discharged slugs of p-cresol at 0.97 mg/I (4.73 times the
permitted limit of 0.205 mg/1) and TTO at 77.507 mg/I (19.38 times the permitted
limit of 4.0 mg/1) on 01/15/2019. The SIU discharged a slug of p-cresol at 1.1
mg/I (5.36 times the permitted limit of 0.205 mg/1) on 01/16/2019. The SIU
discharged a slug of p-cresol at 2.0 mg/I (9.76 times the permitted limit of 0.205
mg/1) on 01/17/2019. The SIU discharged a slug of p-cresol at 1.9 mg/I (9.27
times the permitted limit of 0.205 mg/1) on 01/18/2019. A civil penalty of
$25,000.00 was assessed. Following the Settlement Agreement signed
03/28/2020, the SIU paid the total sum of $25,000.00 and was published in 2020
AERC Acquisition Corporation d/b/a DART was issued an NOV with the
designation of SNC on 08/27/2019. The SIU exceeded the 33% TRC threshold
for the parameter of p-cresol during the January to June 2019 Compliance
Judgement Period (out of 10 CJPs for p-cresol, 4 were TRC violations, which is
40%). A civil penalty of $500.00 was assessed. Following the Settlement
Agreement signed 03/28/2020, the SIU paid the total sum of $500.00 and was
published in 2020.

AERC Acquisition Corporation d/b/a DART was issued a Cost Recovery Letter
on 08/27/2019 for the time frame of April 2018 to January 2019. The Cost
Recovery included unpaid COD surcharges, System Protection staff time,
investigation laboratory analysis for both in-house and subcontracted analysis,
and extra sampling and analysis performed by the Control Authority at the SIUs
monitoring point. A Cost Recovery total of $181,299.53 was assessed. Following
the Settlement Agreement signed 03/28/2020, the SIU paid the total sum of
$181,299.53 in connection with the Assessment of Cost Recovery and was
published in 2020.
On 09/23/2019 the Control Authority granted a 1-month extension to the
Compliance Order due to the unexpected death of the lead investigator and
Principal of the consulting firm hired by the SIU to help them return to
compliance. At the request of the 3rd party consultants, a 1-month extension of
the CO was requested to complete the Principal review and certification of the
project.
The SIU filed a written appeal to each of the NOVs and civil penalties, including
the cost recovery assessment issued by CLTWater on 08/27/2019. The appeal
was dated 09/27/2019 and was received by CLTWater on 09/30/2019. The SIU
requested an Informal Review to discuss the findings and circumstances
connected to the NOVs and cost recovery
On 10/31/2019 the SIU delivered a request for an ATC and a modification to the
deadlines for Activities 7-8 of the CO as part of the proposal developed by their
3rd party consultants. The ATC request included removal of Pipe 001 and
discharge of only organic/oily waste, the addition of new carbon filters for
polishing treated wastewater, and the addition of new effluent holding tanks to
allow for analytical testing of treated wastewater to confirm permit compliance
prior to discharge. On 12/16/2019 the Control Authority granted the modification
to the deadlines for Activities 7-8 of the CO and delivered it on 12/18/2019.
On 11/12/2019 the Control Authority held an Informal Review at the request of
the SIU in response to the NOVs issued on 08/27/2019. On 12/05/2019 the SIU
delivered a follow-up response to the Informal Review, outlining the SIU's
arguments against the NOVs issued and the Control Authority's enforcement
actions. The SIU's response disputed the use of the term "Manipulation," the
portions of the cost recovery assessment related to Control Authority staff time
and laboratory analysis expenses, the civil penalties assessed, and objected to
the use of the name "AERC Acquisition Corporation d/b/a DART, A Clean Earth
Company" on the NOVs.
On 03/28/2020 the Control Authority and the SIU entered into a Settlement
Agreement. The SIU paid the total sum of $100,500.00 in connection with the
NOVs and the sum of $181,299.53 in connection with the Assessment of Cost

Recovery and was published in 2020. The Control Authority withdrew the
allegation of manipulation of sampling, monitoring and reporting requirements
and replaced it with the allegation that "AERC failed to ensure that self -
monitoring and sampling was representative of prevailing conditions". The
Control Authority agreed to classify the alleged inaccuracies in sampling
monitoring and reporting requirements as "Failed to perform the required self -
monitoring or a significant portion thereof" in all public notices.
The annual inspection was conducted on 07/08/2019.
The SIU will be published.

SIU PENALTIES
Industry
NOV/Penalty
Fine
Date Issued
Date Received
Date Paid
Notes
Express Container#3022
Exceeded 33% TRC threshold for Zinc
$100.00
1/30/2019
2/4/2019
2/14/2019
Dart
Exceeded 33% TRC threshold for TTO
$500.00
2/5/2019
2/8/2019
2/19/2019
Arjobex
Slug of TSS
$150.00
2/19/2019
2/26/2019
3/11/2019
Charlotte Plating
Slug of Zinc
$100.00
4/16/2019
4/22/2019
5/13/2019
Carolina Foods
Slug of Oil and Grease
$500.00
6/3/2019
6/7/2019
6/21/2019
Prinston Pharmaceuticals #2111
Failure to submit Best Management Plan certification
$100.00
6/10/2019
6/13/2019
7/1/2019
General permittee; fine not included in SIU total
Arjobex
Failure to monitor per requirements in permit
$100.00
7/29/2019
8/5/2019
8/12/2019
Mallard Creek Polymers
Slug of Ammonia
$200.00
7/29/2019
8/5/2019
8/15/2019
Mallard Creek Polymers
Exceeded 33% TRC threshold for Ammonia
$200.00
8/13/2019
8/15/2019
8/29/2019
Aplix
Slug of Ammonia
$100.00
8/14/2019
8/16/2019
8/16/2019
Aramark
Slug of Lead
$300.00
8/14/2019
8/16/2019
8/27/2019
Dart
Non -representative self monitoring
$25,000.00
8/27/2019
8/30/2019
4/10/2020
Dart
Slug of p-cresol, TTO and cBOD (Dec 1)
$25,000.00
8/27/2019
8/30/2019
4/10/2020
Dart
Slug of p-cresol, TTO and cBOD (Dec 2)
$25,000.00
8/27/2019
8/30/2019
4/10/2020
Dart
Slug of p-cresol and TTO (Jan 1)
$25,000.00
8/27/2019
8/30/2019
4/10/2020
Dart
Exceeded 33% TRC threshold for p-cresol
$500.00
8/27/2019
8/30/2019
4/10/2020
Alsco#3024
Slug of CBOD
$100.00
9/11/2019
9/17/2019
9/24/2019
Aramark
Slug of Lead and Zinc
$800.00
12/2/2019
12/2/2019
12/13/2019
SIU PENALTIES THAT WERE ADDED TO THE BILL AND PAID DOWNTOWN
Industry
NOV/Penalty
Fine
Date Issued
Date Received
Date added to Bill
Siemens
Exceeded 33% TRC threshold for Copper
$100.00
1/3/2019
1/4/2019
1/7/2019
NCG-ERC
Slug of Arsenic
$600.00
1/23/2019
1/25/2019
2/19/2019
Southeastern Metals
Slug of Oil and Grease
$100.00
1/24/2019
1/25/2019
2/14/2019
Bakkavor
Exceeded 33% TRC threshold for Oil and Grease
$100.00
1/29/2019
1/31/2019
1/31/2019
Southeastern Metals
Slug of Oil and Grease
$500.00
2/12/2019
2/14/2019
2/14/2019
Bakkavor
Slug of Oil and Grease
$100.00
3/12/2019
3/15/2019
3/19/2019
Haz-Mat
Slug of CBOD
$500.00
5/23/2019
5/23/2019
7/3/2019
Southeastern Metals
Slug of Oil and Grease and Zinc
$850.00
5/6/2019
5/7/2019
6/11/2019
Southeastern Metals
Slug of Oil and Grease
$700.00
6/7/2019
6/10/2019
6/11/2019
Brenntag
Slug of Phosphorus
$500.00
7/15/2019
7/17/2019
7/18/2019
INOLEX
Failure to monitor per requirements in permit
$100.00
8/2/2019
8/2/2019
8/6/2019
Bakkavor
Failure to monitor per requirements in permit
$100.00
8/14/2019
8/16/2019
8/19/2019
Southeastern Metals
Slug of Oil and Grease
$800.00
9/18/2019
9/19/2019
10/17/2019
Brenntag
Slug of TSS
$100.00
9/27/2019
9/30/2019
10/7/2019
Trimac
Slug of Zinc
$150.00
10/8/2019
10/17/2019
10/22/2019
Bakkavor
Slug of Oil and Grease
$100.00
10/24/2019
10/24/2019
11/6/2019
Brenntag
Slug of Nickel
$500.00
11/5/2019
11/5/2019
11/6/2019
Barnhardt
Failure to monitor per requirements in permit
$200.00
12/11/2019
12/17/2019
12/20/2019
Haz-Mat
Manipulation of sampling, monitoring & reporting requirements
$25,000.00
8/27/2019
8/30/2019
2/10/2020
SIU COST RECOVERY
Industry
Work Description
Fine
Date Issued
Date Received
Date added to Bill
Notes
Bakkavor
CCTV Inspection/Sewer Line Cleaning
$2,682.51
4/18/2019
4/24/2019
4/24/2019
Dart
Assessment of Cost Recovery
$181,299.53
8/27/2019
8/30/2019
Paid by check 4-10-2020
Settled
Haz-Mat
Assessment of Cost Recovery#1
$27,946.16
8/27/2019
8/30/2019
Due 02/29/2020
Haz-Mat
Assessment of Cost Recovery#2
$25,000.00
8/27/2019
8/30/2019
Due 03/31/2020
Bakkavor
CCTV Inspection
$283.49
11/1/2019
11/5/2019
11/6/2019
WAITING
ON SETTLEMENT
Fine
Date Issued
Date Received
Date added to Bill
Notes
Tarheel Paving Company
Illegal Dumping Civil Penalty
$30,499.98
6/22/2015
6/22/2015
8/29/2016
Full balance has not been paid on bill, $0.00 paid 2019
FOG PENALTIES
Company
NOV/Penalty
Fine
Date Issued
Date Received
Date Paid
Notes
S&D Environmental Resources
Failure to follow grease handling procedures and falsification of records
$24,985.00
2/2/2018
2/9/2018
Appeal complete. Fine upheld.
The Locker Room (4809 South Tryon St)
Failure to maintain grease trap / interceptor at frequency that ensures efficient operation
$1,000.00
6/12/2018
Closed after owner passed away.
Machu Picchu (315 S Polk St)
Failure to maintain grease trap / interceptor at frequency that ensures efficient operation
$800.00
1/25/2019
1/28/2019
3/6/2019
Harris Teeter #340 (9759 Sam Furr Rd)
Failure to follow grease handling procedures/ FOG policies. Maintenance records not available.
$650.00
4/16/2019
4/17/2019
6/21/2019
FOG PENALTIES THAT WERE ADDED TO THE BILL AND PAID DOWNTOWN
Company
NOV/Penalty
Fine
Date Issued
Date Received
Date added to Bill
Novant Health (325 Hawthorne Ln)
Contributing to the interference of the POTW with damage or adverse impact
$2,000.00
4/4/2019
4/8/2019
4/11/2019
Tutor Time If 3526 Ervin Rd)
Failure to install an approved grease trap or interceptor
$700.00
6/7/2019
6/11/2019
7/18/2019
Ms. Chops Academy#2 (5950 The Plaza)
Failure to install an approved grease trap or interceptor
$500.00
7/2/2019
7/3/2019
8/6/2019
SEPTAGE PENALTIES
Company
NOV/Penalty
Fine
Date Issued
Date Received
Date Paid
Notes
Eagle Septic
Jammed object in tank resulting in spilled waste
$500.00
1/4/2019
1/9/2019
1/25/2019
Carolina Container Services
Improper handline and / or spillage of pump and haul waste
$850.00
10/1/2019
10/3/2019
10/14/2019
Total Civil Penaties collected from SIUs in 2019 $9,250.00
Total Civil Penaties collected from non-SIUs in 2019 $6,100.00
Total Civil Penalties paid in 2019 $15,350.00
Total of Cost Recovery payments received in 2019 $2,966.00

APRIL 24, 2020
Il#ectc(enburg County
Anthony � Sylvan
Pools Corp., commercial
construction at 11829
Bridgeview Ln., (pool),
$700300.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Park Rd. #310,
Pineville Medical Plaza (3D),
$243,308.
Ba@four Beatty Construction
LLC, commercial alteration
at 10650 Park Rd. #330,
Pineville Medical Plaza (3B),
$103,501.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Park Rd. #220,
Pineville Medical Plaza (ZC
clinical), $213,384.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Part( Rd. #220,
Pineville Medical Plaza (2C),
$320,076.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Park Rd. #330,
Pineville Medicat Plaza (3C),
$517,510.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Park Rd. #480,
Pineville Medical Plaza (4C),
$1,275,946.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Park Rd. #420,
Pineville Medical Plaza (4B),
$53,844.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Part< Rd. #330,
Pineville Medical Plaza (3A),
$621,011.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Part< Rd., Pineville
Medical Plaza, $1,137,532.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Part( Rd. #330,
Pineville Medical Plaza
(derm/endo),$828,015.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Park Rd. #310,
Pineville Medical Plaza (3F),
$91,240.
Balfour Beatty Construction
LLC, commercial alteration
at 10650 Park Rd. #310,
Pineville Medical Plaza (3E),
$273,722.
Barnhill Contracting Co.,
commercial alteration
at 4701 Hedgemore Dr.,
Hedgemore Plaza, $285,474.
Barringer Construction
Co., commercial addition/
alteration at 1217 The Plaza,
Giddy Goat Coffee Roasters,
$901,000, 242 sf.
Barringer Construction
Co., commercial alteration
at 150 N. College St., (urinal
replacements), $85,000.
BH Charlotte LLC,
commercial construction
at 7217 Country View Ct.,
(pool), $60,000, 50 sf.
Bimini Builders LLC,
commercial addition/
alteration at 5960 Sardis Rd.,
PDS Batting Cage, $160,651.
Blue Waters Construction
Inc., commercial construction
at 970 Ben Black Rd., (poop,
$74,200.
Carolina Premier Homes
Inc., commercial alteration
at 18825 W. Catawba Ave.
#200, SMCOMM EPS-
Northstate Development
(office), $94,641.
Casey Boucher, commercial
alteration at 115 E. Park Ave.
#307, (reroof), $150,000.
Casey Boucher, commercial
alteration at 6530 Point
Comfort Ln., (roofs/sidings/
gutters), $110,000.
CDR Grading Inc./
Bella Pools, commercial
construction at 11679 James
Richard Dr., (pool), $69,000,
400 sf.
CDR Grading Inc./
Bella Pools, commercial
construction at 3935 Barclay
Downs Dr., (pool), $122,000,
691 sf.
Chad Goodin Signaure
Homes, commercial
construction at 2603 Fort St.,
(pool), $61,000.
Colony Builders inc.,
commercial alteration at
1300 South Blvd. #101A,
Allure Dentistry, $360,000.
Dimensions General
Contractors, commercial
alteration at 309 S. Sharon
Amity Rd. #310, SMCOMM
EPS-Wellness Counseling
Center,$100,100.
Dimensions General
Contractors, commercial
alteration at 2815 Coliseum
Centre Dr. #530, DSV,
$116, 000.
OLT Contracting,
commercial alteration at 123
E. 5th St. #4000 5th Street C
(bar), $485,000.
Edifice Inc., commercial
building at 11836 Patterson
Rd., KTP Huntersville,
$60,000.
Edison Foard Inc.,
commercial construction
at 5501 Josh Birmingham
PI<wy., (entry monument/
secondary signs), $266,000.
Fairwood Construction LLC,
commercial alteration at
2023 John Crosland Jr. Dr.,
(repairs), $127,388.
Frontier BuRding Corp.,
commercial building at 6233
Albemarle Rd., 7-Eleven
#35543, $1,075,000,
3,043 sf.
GE Construction,
commercial alteration at
5125 South Blvd. #A, Ombre
Nail Bar, $160,000.
Gilbane Bldg Co.,
commercial addition/
alteration at 650 S. Tryon St.,
$252,000.
GHbane Building Co.,
commercial addition/
alteration at 620 S. Tryon
St., Legacy Union Connector,
$308,200.
Handling Services Inc.,
commercial alteration at
14201 Meacham Farm Dr.,
Crane Runway,$78,200.
Harker LLC, commercial
aIteration at 1300 S. Mint St.
#410,$107,500.
Harker LLC, commercial
alteration at 227 W. Trade
St. #330, Hines Property
Management, $80,000.
Harker LLC, commercial
alteration at 440 S. Church
St. #500, Driven Brands
Renovation, $100,900,
Harker LLC, commercial
aIteration at 525 N. Tryon St.
#7000 JMD, $142,800.
Hondros & Assoc. - SC,
commercial addition at 1100
Continental Blvd., Tropical
Foods, $3,000,000.
Horne Brothers
Construction Inc.,
commercial construction
at 130 N. Tryon St., RNC
Blumenthal (antennas),
$132,199.
Hubert Whitlock Builders
Inc., commercial alteration
at 2633 Richardson Dr. #8C,
$84,300.
Hudson Co. of Tennessee,
commercial alteration
at 7735 N. Tryon St.,
McDonald's, $100,000.
James R. Vannoy & Sons,
commercial alteration at
201 S. College St. #2200,
Randstad,$921,400.
James R. Vannoy & Sons,
commercial alteration at
10330 David Taylor Dr.,
United Rentals - Charlotte,
$273,295.
James R. Vannoy & Sons,
commercial alteration at 125
Queens Rd., (levels 4/5),
$287,400.
JD Goodrum Inc.,
commercial alteration at
1213 W. Morehead St.,
(refinery/4th fI. corridor),
$71,000.
JD Goodrum Inc.,
commerciat alteration at
1213 W. Morehead St. #400,
Pinnacle Bank, $592,000.
Jeffrey B. Davies 11,
commercial alteration at
605 Jetton St. #B, Davidson
Coffee Shop, $66,700,
JF Construction, commercial
building at 1260 Center Park
Dr., Hernandez Steel (office
bldg.), $169,800, 2,496 sf.
JL Thompson Construction,
commercial construction at
11936 N. Community House
Rd., Endhaven (pool/spa),
$108,000,
Landmark Builders Inc.,
commercial alteration
at 4348 Statesville Rd.,
Landmark Builders,
$530,000.
LC Tyson Construction Co.
Inc., commercial alteration
at 4710 Bette -Oaks Dr. #104,
$511,646.
Lombardo Swimming Pool
Co., commercial construction
at 6619 Gardner Ln., (pool),
$72,500,
Marts A. Coyle, commercial
aIteration at 3540 N. Sharon
Amity Rd. #2, $112,520,
Mark A. Coyle, commercial
alteration at 3540 N. Sharon
Amity Rd. #3, $112,520.
Maxco Construction LLC,
commercial alteration
at 8000 Tower Point Dr.,
Quality Automotive (office),
$90,100.
Mcgee Corp., commercial
building at 6233 Albemarle
Rd., 7-Eleven #35543
(canopy), $249,283, 30043
sf.
fulyers & Chapman Inc.,
commercial addition/
aIteration at 16639 Birkdale
Commons Plavy., $365,614.
New Dimensions Outdoor
Service, commercial
construction at 2710 Chick
Godley Rd., Kaleido Noda
(retaining wall), $236,000.
Osterhus Outdoors LLC,
commercial construction at
12900 Westmoreland Rd.,
(pool), $84,796.
Packard Atlantic inc.,
commercial alteration at
I1020 David Taylor Dr. #100,
Unique Logistics, $59,000.
Party Reflections Inc.,
commercial construction at
1001 Blythe Blvd., Atrium
Health, $75,000, 2,460 sf.
Petroleum Equipment
& Service, commercial
construction at 420
Inwood Dr., Fire Station 12
(abovegroundfuel system),
$103,800, 200 sf.
Ratzlaff Construction Co.
LLC, commercial alteration
at 12435 Old Statesville Rd.,
LNCS (administration office),
$160,000.
Cl Demolition Inc.,
commercial demolition at
3144 Freedom Dr., Freedom -
Shopping Center (total
demo), $69,800.
Rodgers Builders Inc.,
commercial alteration at 800
W. Trade St., (innovation tab),
$661916.
Rodgers Builders Inc.,
commercial addition/
alteration at 13146
Ballantyne Corporate Place,
Northwood (office tower),
$250,000.
San Juan Fiberglass Pools,
commercial construction at
11905 Abernathy Rd., (pool),
$53,000.
San Juan Fiberglass Pools,
commercial construction
at 2818 Walker Rd., (pool),
$52,300.
San Juan Fiberglass Pools,
commercial construction at
11510 Darlington Ridge Ln.,
(pool), $54,700.
Shelco LLC, commercial
building at 100 W.
Worthington Ave., (core/
shell), $66,009,300,
423,388 sf.
Shelco LLC, commercial
alteration at 214 N. Tryon St.
#2320, Truist HQ (23rd ft.),
50,000.
Shelco LLC, commercial
alteration at 214 N. Tryon St.
#Z100, Truist HQ(21stfL),
$Z50D00.
Spectrum Building Co. inc.,
commercial alteration at
2810 South Blvd. #A, Five
Guys, $400,000.
Spectrum Building Co. Inc.,
commerciat alteration at
5818 Highland Shoppes Dr.
#C4, Pure Barre Highland
Creek, $174,060.
SS12 LLC, commercial
alteration at 1525 W. WT
liarris Blvd. #1B, Welts Fargo,
$6, 214,100.
Stocker Associates Inc.,
commercial alteration at
15720 Brixham Hitt Ave.
#550, Forest2Market,
$153, 000.
Stocker Associates Inc,,
commercial alteration at
1111 Metropolitan Ave.
#Z50, BGE - Charlotte
Metropolitan at Midtown,
$4391000.
Stocker Associates Inc,,
commercial alteration at
11215 Rushmore Dr., Bae
Rushmore, $152,000.
The Greentech Group
LLC, commercial addition/
alteration at 760 Village Main
VSM Greenway, $61,000.
The Whiting -Turner
Contracting, commercial
alteration at 3628 Yorkmont
Rd. #B, Cargo 7 (field
maintenance), $3,846,500.
Titian Contractors Inc.,
commercialaddition/
alteration at 7930 Idlewild
Dollar Tree, $238,563.
Trustees of Davidson
College, commercial
alteration at 200 Baker Dr.,
Davidson College Balser
Sports (ahu replacements),
$1,010,250.
Vertex Construction Co.
LLC, commercial alteration
at 13108 Eastfield Rd. #C,
Food Lion 2243/Eastfield at
Prosperity Village, $55,000.
Victor! Construction LLC,
commercial alteration at
1721 Kenilworth Ave.,
$521300.
Winning Pools, commercial
construction at 1810 Ferncliff
Rd., (pool), $65,000.
Zenith Building Group LLC,
ommercial alteration at
2800 Zebuton Ave. #205,
$601000.
Zenith Building Group
LLC, commercial alteration
at 230 E. WT Harris Blvd.
#A3, Fourth Ward Dentistry -
University, $183,000.
Zenith Building Group LLC,
commercial alteration at
2800 Zebuton Ave. #207,
$701000,
Lehner Construction Co.
of York Co., commercial
building at 1075 RCCC Rd.,
(5-story training center),
$1,163,212, 3,081 sf.
Steve Christy, commercial
building at 1940 Phaniel
Church Rd., (truck repair
IS $55,000, 3,000 sf.
Vorlr County
Evans General Contracting,
commercial building at 2225
Williams Industrial Blvd.,
Legacy Park East (bldg. 1),
$3,791,314, 128,699 sf.
Theodore Allen, commercial
alteration at 2542 India Hook
Rd., $184,741, 1,965 sf.
$Pk6L1 iff`n�rta(L,Y'
lret'ell County
Eastwood Construction
Co. Inc., townhome at 114
Syndandra Dr. #A, $226,421,
2,587 sf.
Eastwood Construction
Co. Inc., townhome at 114
Syndandra Dr. #B, $160,915,
1,851 sf.
Mecklenburg County
DPS Construction Corp.,
townhomes addition/
alteration at 933/937/925
Plaza Walk Dr., Plaza
Watl< Townhomes (each),
$115,339, 1,131 sf.
DPS Construction Corp.,
townhome at 929 Plaza Wall(
Dc, Plaza Walk Townhomes,
$116,939, 1,147 sf.
Eastwood Construction,
townhome at 5543 Harris
Cove Dr., $196,833, 1,678 sf.
Eastwood Construction,
townhomes at
5535/5531/5539 Harris
Cove Dr., (each), $195,882,
1,817 sf.
Eastwood Construction,
to at 5527 Harris
Cove Dr., $213,880, 11957 sf.
Fairview Builders LLC,
to at 1700 Dunkirk
Dr., $251,727, 2,269 sf.
Fairview Builders I.I.C.
townhome at 805 Spruce St.,
$290,773, 2,686 sf.
HC Construction Services LLC, townhomes at
1751/1735 Cannon View Ln.,
(each), $162,9371 1,338 sf.
HC Construction Services
LLC, townhomes at
1743/1747/1739 Cannon View Ln., (each), $160,437,
1,311 sf. tfearhe & Co. Inc., duplex at
6416 Park S. Dr., $74,893,
749 sf.
i<earas & Co. Inc., duplex at
6414 Park S. Dr., $214,331,
1,916 sf. NVR Inc. (East), townhomes at 8728/8724 Granby HiR
Rd., (each), $224,678,
2,223 sf- NVR Inc, (North),
town homes at10624/10632
Overtook Mountain Dc,
(each), $165,135, 1,549 sf. NV Inc. (North),
townhomesat10636/10628
Overlook Mountain Dr.,
(each), $196,832, 1,765 sf.
NVR Inc. (North), townhome
at 10620 Overlook Mountain
Dr., $196,832, 1,765 sf.
NVR inc. (North),
townhomes at 119/123/127/
131/135/139/ 115 Music
Hall Way, Tremont Square
(each), $223,082, 1,845 sf.
R-Cubed CLT Builders LLC,
duplexes at 1115 Greenleaf
Ave. #A/B, City View Terraces
(each), $205,000, 1,607 sf.
R-Cubed IBuilders LLC,
dupleresat1621/1619
N.Davidson St., City View
Terraces (each), $280,000,
2,386 sf.
R-Cubed CLT Builders LLC,
duplexes at 1113 Greenleaf
ve.
2,095
A#A/B, Greenleaf (each),
$211,500, 1,885 sf.
WeeP<ley Homes Inc.,
townhome at 2542 Barry
St., Villa Heights, $231,929,
sf.
Week Homes Inc.,
townhome at 2540 Barry
St., Villa Heights, $231,129,
2,095 sf.
Weekley Homes inc.,
townhome at 307 Johnston
Dr., $234,229, 21079 sf.
Week Homes Inc.,
townhome at 311 Johnston
Dr., $167,685, 1,502 sf.
Weeldey Homes Inc.,
townhome at 315 Johnston
Dr., $167,235, 1,498 sf.
Week Homes Inc.,
townhome at 319 Johnston
Dr., $232,329, 2,058 sf.
Rowan
Counffy
PAID ADVERTISING
Prespro LLC, duplexes at 213
N. Oak St. #A/B/211 N. Oak
St. #215 N. Oak St. #A,
$159,330, 1,410 sf.
Prespro LLC, duplex at
2156 N. Oat( St., $159,330,
1,410 sf.
DR I-8orton Inc., townhomes
at 551/549/553 Altamonte
Ct., (each), $233,000.
Field Homes
LLC, townhomes at
314/313/310/316/321/317
Embers Ln., (each),
$233,000.
Cabarrus County
True Elomes LLC, singte-
family residence at 8759
Robinson Church Rd.,
As required by 40 CFI3 403.8(f)(2)(viii) the City of Charlotte's Charlotte
Vliater publishes annually the names of industrial users who are in
Significant Rion -Compliance (SNC) of pretreatment standards and/or
requirernents. The following is a list of users identified as in SNC for
the reporting period of January 1, 2019 through December 31, 2019,
B
Aramark Lfnitorm and
Career Apparel
P.0). Box 668563
Charlotte, NC 28266-8563
D,
N
Fiaz-Mat Envirol�rnental
Services, LLC
P.O. Box 37392
Charlotte, NC 28237
B,
AERC Acquisition
A
Mallard Creek Polymers,
D,
Corporation d/b/a DART, a
Incorporated
K,
Clean Earth Company
2800 Morehead Road
P
4132 Pompano Road
Charlotte, NC 28262
Charlotte, NO 28216
K
Carolina Foods, Inc.
1807 South Tryon Street
Charlotte, NO 28203
LEGEND:
A= iiIOLATED ONE OR MORE OF IMPOSED
CONVENTIONAL POLLUTANT LIMITS
13= VIOLATED ONE OR MORE OF IMPOSED TOXIC
POLLUTANT LIMITS
WITHIN
SPECIFIED DEADLINE
I
r'I DAYS AFTER THE
D SEWER PRIVILEGES REVOKED
J= VIOLATED GIVE OR MORE PERMIT CONDITIONS
K= SLUG LOAD
L= FAILED TO ACCURATELY REPORT NON-COMPLIANCE
BY ALTERING INFORMATION CONTAINED ON THE
PAPERWORK

12
C Search,..
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Development&Connec[io.. %[1I
2 DIMS: Adminirtration- Branding ,.. FSData E City of Charlotte Employe,.. City of Charlotte Employe... ki OnB— 18,0.0.37[Tert Sys,. ® 0 @In - Page, Safety, Tools ��
w4;TER CHARLOTTE WATER
ABOUT US - DEVELOPMENT & CONNECTIONS - RATES & BILLING - CUSTOMER CENTER - PROJECT5 -
City of Charlotte > Charlotte Water n Development & Connections > industrial Waste
Industrial Waste
$Print ,Share
Certain customers, often known as significant industrial users, must be permitted because of the large amounts of 2018 Pretreatment Annual Report Public Nofice
wastewater they discharge each day or because of the potential their wastewater has for adversely affecting the Addendum
treatment plant operation.
2019 Pretreatment Annual Report Public Notice
Important Fors:
Our wastewater treatment plants are designed to handle wastes from a typical household. Wastewater discharged
from a factory, for example, may contain pollutants that could interfere with the operation of the treatment plant.
Current Wastewater Discharge Permit
Application
Industrial and commercial users are required — in accordance with the permit — to control the quality of their
Current Industrial Waste Charges
discharge by installing appropriate treatment systemsthat will "pretreat" their wastewater prior to dischargingto
Guidance for Completing Wastewater Discharge
the sewer system.
Permit Application
Sample Permit
Charlotte Water regulates with wastewater sampling and on site inspections of commercial and industrial facilities
05 Industrial Wastewater Discharge Survey
— both permitted and non permitted.
Farm
12 Periodic Self -Monitoring Report
Industrial pretreatment also has a septage receivable program in place for septic tank waste, portable toilet waste,
12 Periodic Self -Monitoring Report Certification
and special industrial discharges.
Farm
Industrial Waste Charges
IN Field Measurement Record Form
Chain of Custody Record Form
Since wastewater from an industry or business costs more to treat — even after it has been pretreated at the plant
— the business Dr industry must also incur the increased costs to the treatment plant This ensures that proper
measures are in place at the treatment plant to adequatelytreat the higher strength wastewater and that the
If vo u have questions a bout whether your

As required by 40 CFR 403.8(f)(2)(viii) the City of Charlotte's Charlotte Water publishes annually
the names of industrial users who are in Significant Non -Compliance (SNC) of pretreatment
standards and/or requirements. The following is a list of users identified as in SNC for the
reporting period of January 1, 2019 through December 31, 2019.
B
Aramark Uniform and Career Apparel
P.O. Box 668563
Charlotte, NC 28266-8563
D, N
Haz-Mat Environmental Services, LLC
P.O. Box 37392
Charlotte, NC 28237
B, D,
AERC Acquisition Corporation d/b/a
A
Mallard Creek Polymers, Incorporated
K, P
DART, a Clean Earth Company
2800 Morehead Road
4132 Pompano Road
Charlotte, NC 28262
Charlotte, NC 28216
K
Carolina Foods, Inc.
1807 South Tryon Street
Charlotte, NC 28203
LEGEND:
A= VIOLATED ONE OR MORE OF IMPOSED CONVENTIONAL POLLUTANT LIMITS
B= VIOLATED ONE OR MORE OF IMPOSED TOXIC POLLUTANT LIMITS
C= UNDER A COMPLIANCE AGREEMENT
D= UNDER A COMPLIANCE ORDER
E= FAILED TO PERFORM THE REQUIRED SELF -MONITORING OR A SIGNIFICANT PORTION THEREOF
F= SIGNIFICANTLY FAILED TO MEET REPORTING REQUIREMENTS
G= FAILED TO DELIVER REQUIRED INFORMATION WITHIN 45 DAYS AFTER THE DUE DATE
H= FAILED TO COMPLETE AN ACTIVITY IN AN S.O.C. WITHIN 90 DAYS AFTER THE SPECIFIED DEADLINE
1= CONVICTED OF CRIMINAL VIOLATIONS OF THE CWA AND SEWER PRIVILEGES REVOKED
J= VIOLATED ONE OR MORE PERMIT CONDITIONS
K= SLUG LOAD
L= FAILED TO ACCURATELY REPORT NON-COMPLIANCE BY ALTERING INFORMATION CONTAINED ON THE
PAPERWORK
M= PERMIT TERMINATED
N= FALSIFYING INFORMATION; TAMPERING, DAMAGES AND/OR OTHERWISE RENDERING SAMPLE
EQUIPMENT INACCURATE OR INOPERABLE
O= VIOLATED ONE OR MORE PROHIBITED DISCHARGE STANDARDS
P= UNDER A CEASE AND DESIST ORDER
Q= ILLEGAL DISCHARGE