NC0032867_Enforcement_20180216

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Certified Mail # 7016 1370 0000 2596 0177
Return Receipt Requested
Laeeq Khan, President
Malik's International, Inc.
3425 Carnoustie Drive
Chambersburg, PA 17202
SUBJECT:
Dear Mr, Khan:
16 :€°e'bru2013
Assessment of Civil Penalty for Violation of
NPDES Permit No, NC00321167 and 15A NCAC. 0Ci ,0201(3)(c)
.Malik's International, Inc.
Kings Mountain Travel Plaza WWTP
Case No. PC-2018-0004
Cleveland County
ARC:
ROY COOPER
Governor
REGAN
Secretary
NDA CULPEPPER
Interim Director
This letter transmits notice of a civil penalty assessed against Malik's lnteaatioaaal, inc. -.'innsMountain
Travel Plaza WWTP in the amount of°$3,000.00 plus $209.77 in investigative costs, for a total of
$32 09,77. Attached is a copy of the assessment document explaining this penalty.
This action was taken under the authority vested in me by delegation provided by the Secretary of the
Department of Environmental Quality and the Director of the Division of Water Resources, Any
continuing violation(s) may be the subject of a new enforcement action, including an additional penal
Within thirty (30) days of receipt of this notice, you must complete- one of the follow'.
Submit payment of the penalty, OR
Submit a written request for remission, t.)1i.
Submit a written request for an administrative. hearing

Option 1: Su
f the penalty:
Payment should be made directly to the order of the Department of 'Environmental Qual.ity (do not
include waiver firm). Payment of the penalty will not foreclose further enforcement action for any
continuing or new violation(s). Please submit payment to the attention of:
Wastewater Branch
Division of Water Resources
1617 Matl Service Center
Raleigh, North Carolina 27699-1617
Option 2: Submit a written request for remission or mitigatio.n including. a detailed
justification for such request:
Please be aware that a request for remission is limited, to consideration of the five factors listed
below as they may relate to the reasonableness of the amount of the civil penalty assessed.
Requesting remission is not the proper procedure for contesting whether the s) occurred
or the accuracy of any of the factual statements contained in the civil penalty assessment
document, Because a remission request: forecloses the option of an administrative hearing,
such a request must be accompanied by a waiver of your right to an administrative hearing and a
stipulation and agreement that no factual or legal issues are in dispute. Please prepare a detailed
statement that establishes why you believe the civil penalty should be remitted, and submit it to the
Division of Water Resources at the address listed below. In determining whether a remission
request will be approved, the following .factors shall be considered:
(1) whether one or more of the civil penalty assessment factors in NCGS 14313-282.1(h) was
wrongfully applied to the detriment of the petitioner;
(2) whether the violator promptly abated continuing environmental damage resulting from the
violation;
(3) whether the violation was inadvertent or a result of an accident;
(4) whether the violator had been assessed civil penalties for any previous violations; or
(5) whether payment of the civil penalty will prevent payment for the remaining necessary remedial
actions.
Please note that all evidence presented in support of your request for remission .must be submitted in
writing. The Director of the Division of Water Resources will review your evidence and inform yon
of her decision in the matter of your remission request. The response will provide details regarding
the case status, directions for payment, and provision for further appeal of the penalty to the
Environmental .Management Commission's Committee on Civil Penalty .Remissions (Committee).
Please be advised that the Committee cannot consider information that was not part of the original.
remission request considered by the Director„ Therefore, it is very important that you prepare a
complete and thorough statement in support of your request for remission.
.1n order to request remissionvou must complete and submit the enclosed "Request for Remission of
Civil .Penalties, Waiver of Right to an Administrative Hearing, and Stipulation of Facts" form within
thirty (3Qi dAys of receipt of this notice, The Division of Water R.esources also requests that vou
complete and submit the enclosed "Justification for Remission Request."

Both -forms should be su.bmitted to the 'following address:
Wastewater Branch
Division of Water Resources
161.7 Mail Service Center
Raleigh, North Carolina 27699-1617
Option 3: File a petition for an administrative hearing with the Office of Administrative
Hearings:
If you wish to contest any statement in the attached assessment document you must file a petition for
an administrative hearing. You may obtain the petition form from the Office of Administrative
Hearings. You must file the petition with the Office of Administrative Hearings within thirty (30)
days of receipt of this notice. A petition is considered filed when it is received in the Office of
Administrative Hearings during normal office hours, The Office of Administrative Hearings accepts
filings Monday through Friday between the hours of 8:00 a,m. and 5:00 p.m., except for official state
holidays. The petition m.ay be filed by facsimile (fax) or electronic mail by an attached file (with
restrictions) - provided the signed original, one (1) copy and a tiling fee (if a filing fee is required by
NCGS 050B-23.2) is received in the Office of Administrative Hearings within seven (7) business
days following the faxed or electronic transmission.
You should contact the Office of Administrative Hearings with all questions regarding the filing fee
andlor the details of the filingprocess:
The mailing address and telephone and fax numbershearings are as
follows:
6714 Mail Service Center
Raleigh, NC 27699 6714
Tel: [phone]
Fax: [phone]
One (1) copy of the petition must also be served on DEQ as follows:
Mr. William F. Lane, General Counsel
Department of Environmental Quality
1601 Mail Service Center
Raleigh, North ,Carolina 27699-1601.
Please indicate the case number (as found on page one of this letter) on the petition.
Failure to exercise one of the options above within thirty (30) days of receipt of this letter, as
evidenced by an internal date/time received stamp (not a postmark), will result in this matter being
referred to the Attorney General's Office for collection of the penalty through a civil action: Please
be advised that additional penalties may be assessed for violations that occur after the review period
of this assessment:

Please be advis d that additional penalt
period ofthis assessment. If you have s
e ab essed fc r violations that
etand<aLt Or) '1`u is
Resources staff a,f die i looresville Regional f t flee at l?0atl 663-1609 car via
ari.tuvia)
) Basi er, Regional Super\°i
Quality Regional Operations Seetic�i
e Regional Office
ater Resources, NUI t
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Reg
NC'C)f1 2867 pert
C"ley°Llama Co, l lealth l

STATE OF NORTH t ',AROMA
DEPARTMENT OF ENVIRONMEN
COUNTY OF CLEVELANI)
IN THE MAI'CER OF ASSESSMENT
Malik's International, Inc.
Kings Mountain Travel Plaza `TP
FOR. VIOLATIONS OF:
PERMIT NO. NC0032867
CASE NO. PC-2018-0004
FINDINGS ANI) DE
AND ASSESSMENT C.
CIVIL. PERMAL'TIES
Acting pursuant to delegation provided by the Secretary cif the Department of
Environmental Quality and the Director of the Division of Water Resources, I, W. Corey Basinger,
Regional Supervisor for the Division of Water Resources (DWR), Water Quality Regional
Operations Section's Mooresville RegionalOffice, make the following:
FINDINGS OF FACT:
A, Malik International, Inc, is a cc rporation organized and existing under the laws of the
State of NorthCarolina.
Malik International, Inc was issued NiPDES Permit Number NC0032867 ft r the Kings
Mountain. Travel. Plaza Waste Water Treatment Plant, on December 18, 2013, effective
upon issuance, with an expiration date of August 31., 2018.
Malik. International, lnc.'s NPDES permit (Permit No. NC0032867) authorizes the
discharge of up to 14,500 GPD from the extended -aeration wastewater treatment
system via outfall 001 into Dixon. Branch and outfali 002 into Kings Creek, and
contains the following relevant condition, Part II, Section C.1:
Section C. Operation and Maintenance of Polluti( rr Controls
1.ariffled Operator
ers of classified water pollution control systems must designate operators,
tied by the Water Pollution Control System Operators Certification Commission
"SOCC), of the appropriate type and grade for the system, and, for each
classification must [TI 5A NCAC 08G .02011:
a. designate one Operator In Responsible Charge (ORC) who possesses a valid
certificate of the type and grade at least equivalent to the type and grade of the
system;
b. designate one or more Back-up Operators) in Responsible Charge (Back-up
ORCs) who possesses a valid certificate of the type of the system and no more

than one grade less than the grade of the system, with the exception of no backup
operator in responsible charge is required for systems whose minimum visitation
requirements are twice per year; and
c. submit a signed completed "Water Pollution Control System Operator
Designation Rim" to the Commission (or to the local health department tier
owners of subsurface systems) countersigned by the designated certified
operators, designating the Operator in .Responsible Charge (ORC) and the
Back-up Operator in Responsible Charge (Back-up ORO:
(1) 60 calendar days prior to wastewater or residuals being introduced into a new
system; or
(2) Within 120 calendar days ,Following:
- receiving notification. of a change in the classification of the system
requiring the designation of a new Operator in Responsible Charge (ORC)
and Back-up Operator in Responsible Charge (Back-up ORC) of the proper
type and grade; or
- a vacancy in the position of Operator in Responsible ('harge (ORC) or
Back-up Operator in Responsible Charge (Back-up ORC)
(3) within seven calendar days of vacancies in both ORC and Back-up ORC
-positions replacing or designating at least one of the responsibilities.
The ORC of each Class 11, III arid IV facility (( r the Back-up, when acting as
surrogate for the OR(') must:
- Visit the facility, as often as is necessary to insure proper operation of the
treatment system; the treatment facility must be visited at least live days a
week, excluding holidays,
- Properly manage and document daily operation and maintenance of the
facility.
- Comply" with all other conditions of 15A NCAC 08G .020.4
D. On November 30, 2017. the ,Mooresville Regional Office of the North Carolina
Division of Water Resources (DWR) was informed in writing by Mr, Ron Haynes, PE
(Operator in Responsible (harge) arid Mr, Dan Dougherty (Backup Operator in
Responsible Charge) that they had tendered their resignations as ORC and Backup
ORC effective November 30, 2017 for the subject Waste Water 'freatment Plant
E. A, DWR file and database review on December 12, 2017, confirmed the Water
Pollution Control System Operators Certification Commission had not received the
required 'Water Pollution. Control System Operator Designation. Form pursuant to
NPDES Permit NC0032867, Part II, Section C. 1. (c)(3) and North Carolina
Administrative Code 15A. 'NCAC 08G „0201 (3)(c).
F. On December 12, 2017, the Division issued a Notice of Violation/ Notice of Intent to
Enforce (NOVINOI) NOV-2017-PC-0712 to Malik International, Inc, for failure to
designate, in writing:, an ORC or Back-up ORC within seven calendar days of
vacancies in both the ORC and Back-up ORC positions replacing or designating at.

least one of the responsibilities. This Notice was sent by Certified Mail, Return Receipt
Requested and was received on December 22, 2017.
On December 20, 201.7, the permittee sent an email response to staff of the DWR
Mooresville Regional Office that indicated, "I am working on to get orc today, :1
will assign her today send you the name, I am trying to get one in ASAP",
11. On February 5, 2018, DWR Mooresville Regional Office received, via fax,. a signed
Water 'Pollution Control System Operator Designation Form dated January 28, 2018.
Dixon Branch and Kings Creek are both class C waterbodies in the Broad River basin.
J. The cost to the State of the enforcement procedures in this matter totaled S3,209.77.
II, CONCLUSIONS OF LAW:
Malik International, Inc. is a "person" within the meaning of .C.G,S. 143-215.6A
pursuant to N.C.G.S. 143-212(4),
B. A permit to discharge treated wastewater is required by N.C.G.S. 143-215.1,
C. Malik International, inc was issued .NPDES Permit Number .NC0032867 for the Kings
Mountain Travel Plaza Waste Water Treat .Plant, on December 18, 2013..effective upon
issuance, with an expiration date of August 31, 2018.
D. Malik International, Inc. violated Part II, Section C.1(c)(3) of NPDES Permit
NC0032867 and .15A. NCAC 08G .0201 (3)(c) by the failure to designate, in writing, an
ORC or Back-up ORC within seven calendar days of vacancies in both the ORC and
Back-up ORC positions replacing or designating at least one of the responsibilities.
.Malik international, Inc. may be assessed civil penalties in this matter pursuant to G.S.
143-215.6A(a)(2), which provides that a civil penalty of not more than twenty five
thousand dollars ($25,000) may be assessed against a person who is required but fails
to apply for or to secure a permit required by G.S. 143-215.1, or who violates or fails to
act in accordancewith the terms, conditions, or requirements of such permit or any
other permit or certification issued pursuant to authority conferred by this Part.
F N.C.G.S. 143-215.6A(b) provides that if any failure to act as required by the rules is
continuous, a civil penalty of not more than S25,000.00 per violation may be assessed
for each day the violation continues,
G. The State's enforcement cost in this n atter may be assessed against Malik International,.
Inc. pursuant to G.S. 143-215„.3 (a)(9) and G.S. 143B-282.1 (b)(8).
LI. W. Corey Basinger of the Division of Water Resources, pursuant to delegation.
provided by the Secretary of the Department: of Environmental Quality and the Director
of the Division of Water Resources, has the authority to assess civil penalties in this
matter.
f . DECISION:

According.
$3,0O.00
$3,00._ 0
$ 209.77
$3,209.77
4alik Internationa1, Inc, is hereby assessed a civil penalty of
For violation of Part Section C. 1. (c)(3) of Permit
NC00322867 and 1.5A NCAC 08G .0201 (3)(c) by the failure to
designate, in writing, an ORC or Back-up ORC within seven.
calendar days of vacancies in both the ORC and Back-up ORC
positions replacing or designating at least one of the responsibilities.
TOTAL CIVIL PENALTY which is twelve 1.2) percent of the
maximum penalty authorized by .N.C.G.S. 143-215.6A.
Enforcement Costs
TOTAL AMOUNT DUE
Pursuant to G.S. 143-215.6A(c), in determining the amount of the penalty 1 have taken into
account the Findings of Fact and Conclusions of Law and the factors set forth at G.S.
143B-282,1(b), which are:
(1) The degree and extent of harm to the natural resources of the State, to the public health,
or to private property resulting from the 'violation;
(1' The duration and gravity of the violation;
(3) The effect on ground or surface water quantity or quality or on air quality;
(4) The cost of rectifying the damage;
(5) The amount of .money saved by noncompliance;
(6) Whether the violation was committed willfully or intentionally;
(7) The prior record of the violator in complying or failing to comply with programs over
which the Environmental .Management Commissio.n has regulatory authority; and
(8) ',Fhe cost to the State of the enforcement procedures,
IV. NOTICE.:
I reserve the right to assess civil penalties and investigative costs for any continuing violations
occurring after the assessment period indicated above. Each day of a continuing violation may be
considered a separate violation subject .to a maximum S25,000.00 per day penalty. C ivil penalties
and investigative cost may he assessed for any other rules and statutes for which penalties have
not yet been assessed.

V. TRANSMITTAL:
These findings of Fat, Conclusions of law and decision shall be transmitted to Malik
International Inc, in accordance with N.C.G.S. 143-215.6(A)(d).
Date
W. Corey Basinger, Regional Supervisor
Water Quality Regional Operations Section
Mooresville Regional Office
Division of Water Resources, NCDEQ

JUSTIFICATION FOR REMISSIONREOUEST
Case Number: PC-2018-0004
Assessed Party: Malik's International, Inc.
Permit No.: NC0032867
County: Cleveland
Amount Assessed: $3209.77
Please use this form when requesting remission of this civil penalty. You must also complete the "Request
For Remission, Waiver of Right to an Administrative Hearing, and Stipulation of Facts" form to request
remission. of this civil penalty. You should attach any documents that you believe support your request and
are necessary for the Director to consider in evaluating your request for remission. Please be aware that a
request for remission is limited to consideration of the five factors listed below as they may relate to the
reasonableness of the amount of the civil penalty assessed, Requesting remission is not the proper procedure
for contesting whether the violation(s) occurred or the accuracy of any of the factual statements contained in
the civil penalty assessment document. Pursuant to N.C.G.S. § 14313-282,1(e), remission of a civil penalty
may be granted only when one or more of the following five factors apply. Please check each factor that you
believe applies to your case and provide a detailed explanation, including copies of supporting documents,
as to why the factor applies (attach additional pages as needed).
(a) one or more of the civil penalty assessment factors in N.C.G.S. 14.313-282.1(b) were
wrongfull.y applied to the detriment of the petitioner (the sessrnenr/actor5 are listed in the
civil penalty assessment (Jocument);
( b) the violator promptly abated continuing environmental damage resultir
he violati
(Le, explain the steps that you took to correct the violation and prevent future occurrences);
the violation was inadvertent or a result of an accident t.e,, explain why the violation was
unavoidable or something you could not prevent or preparetor);
(d) the violator had not been assessed civil penalties for an.y previous violations;
(e) payment of the civil penalty will prevent payment for the remaining necessary' remedial
a.ctions (Le., elxplain how payment of the civil penally will prevent you,,rom performing the
activities necessary to achieve compliance).
EXPLANATION:

S.1AIf OF NOR [,H .".AdRO1lI A i
DFPARTMUNT OF9r" IRO ' P k AL
COUNTY O1 CLEVEI„AND
IN111, MATTER E ASSESSNIENr
E7 CIVIL PENALTIES A (A INS "I`
likInternational
Kings Muni Travel Pt°
PERMIT NO C00ml:7
v`Alra' R OF RIGHT TO AN
ADMINISTRATIVE HEA.RIN ANTI
STIPITATION OF FACTS
CAS ['r NO. PC- 1}1 -0
Having been assessed err°il perm 1tic 9.77 for viralaticsrt s as set forth it the assess
document of the Eiivis can of grater lemur es dated February 16, 20l the undersigned, ned, desiring tea scel
remission of the civil penalty, does hereby waive the right to an administrative hearing in the
above stated matter and does stipulate that the facts are as alleged in the assessment document. he
d further understands that afence presented its support of remission of this civil penalty
be sr bruit ed tca the Director of"the Ii `water Resources within thirty (30) dad s
eceipt of the notice of a; s s.srctent: No new evidence e it" support of a remiss icrn request will b allc wed
Ger (30) days f the notice of assessment.
"1"his the
JRESS
SIGN \TI:RI
E,I_I: PI NE

Water Resources
ENVIRONMENTAL GUALITY
12 December 2017
CERTIFIED MAIL #7016 1370 0000 2595 7351
RETURN RECEIPT REQUESTED
Laeeq Khan, President
Malik's International, Inc.
3425 Carnoustie Drive
Chambersburg, PA 17202
ROY COOPER
Governor
MICHAEL S. REGAN
secretary
LINDA CULPEPPER
Interim Director
Subject: Notice of Violation and Recommendation for Enforcement
NOV-2017-PC-0712 — Failure to designate an Operator in Responsible Charge
NPDES Permit NC0032867
Kings Mountain Travel Plaza WWTP
Cleveland County
Dear Mr. Khan:
The Mooresville Regional Office of the North Carolina Division of Water Resources (DWR)
was informed by Mr. Ron Haynes, PE (Operator in Responsible Charge, ORC) and Mr. Dan
Dougherty (Backup Operator in Responsible Charge, BORC) in writing via letters dated
November 30, 2017, that they had tendered their resignations as ORC and BORC effective
November 30, 2017 for the subject Waste Water Treatment Plant (WWTP). Furthemiore, this
Office has received no written confirmation that you have retained the services of an ORC and/or
BORC as required by NPDES Permit NC0032867, Part II, Section C, 1. (c)(3) and North
Carolina Administrative Code 15A NCAC 08G .0201 (3)(c).
Pursuant to the fact that no ORC or backup ORC has been designated for the subject facility, you
are hereby notified that you are in violation of NPDES Permit NC0032867, Part II, Section C, 1.
(c)(3) and North Carolina Administrative Code 15A NCAC 08G .0201 (3)(c) which state that
you must designate an ORC and/or backup ORC "within seven calendar days of vacancies in
both the ORC and Back-up ORC positions replacing or designating at least one of the
responsibilities.".
You are requested to respond to this letter in writing within 7 days of receipt stating your
intentions to immediately abate this violation. Your response should be sent to my attention at
the letterhead address, and it should at a minimum address the items noted above.
Thank you for your attention to this matter. Please understand the severity of the violations
detailed above, which put surface waters and the public health at risk. This office requires that
these violations be abated immediately. Please note that these violations and any future
State of North Carolina.[Environmental Quality I Water Resources I Water Quality Regional Operations
Mooresville Regional Office I 610 East Center Avenue, Suite 301 [ Mooresville, North Carolina 28115
704 663 1699

violations are subject to civil penalty assessments of up to $25,000.00 per day, per violation.
Your response to this correspondence will be considered in this process. Should you have
any questions regarding this matter, please contact Ori Tuvia or me at (704) -1 .
Cc: Steve Reid, WPCSOCC
NPD (Derek Denard)
MRO Files
Sincerely,
W. Corey Basinger
Regional Supervisor
Mooresville Regional Off ce
Division of Water Resources

Tuvia, 0ri A
To:
Subj
t11'10 : Ext r .. �. �..
report:span nc. v.
Ron Haynes wrhaynes pe rmsn.ccrm
Friday; January 19, 2018 3:54 PM
Tuviaa Fri
[External] Kings Mountain Travel Plaza designated operator fn
ick inks r open 'attach rents unless verified. Send all suspicious email as an attachmen'
apologize for the confusion and confirm that the document you received signed by me and Mr. Khan was not
officiali The document you have must be a copy of the form drafted for Dan Dougheny's signature, It was not
my intention that the form be used until signed by Dan.
Ron Haynes
/962-7733
Get Outlook for Android

02: 44PM 704 7390732
PAGE 01/02
ountain Travel Plaza
Water Pollution Control Syl telln Operator Designation Form
WFCSQCC
NCAC 15A l4G .0201.
Perinittee Owner/Officer Na nt+ts: Kings
hug Addrem 400 Dixon School Road
Kings Mcuniain State: Nr
Itfngsrmountain854/gm
ountain Travel Plaza
County: C
Phone #: 70417'494 15
NC0032867
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SUBMfl A SEPARATE FORM FOR EACH TYPE SYSTEM
Facility Type/Grade (CHECK ONLY ONE):
13io o icai Collection. Physical/Chemical Surface irrigation Land Application
..CS...........a.r.......0............................e.....................................................a.u./u....u...................
Operator in Responsible Charge (ORC)
Print Full Name: lliniel J Ilnrsghwiy
Certificate Type / Grade / Number: WN4
7
ght?rty5.@hidfrnali (run
hone #: 704/477-5514
Signature:
ify tbat 1
regulations
by the W
Date; January 12, 2018
in Responsible Charge for the facility noted.1 understand end win abide by the rules
ORC as set forth its ISA NCAC 080.0204 and failing to do so can result in Disciplinary
era Certification Commission."
...
Up Operator in Reaponatbk Charge (BU ORC)
Full Name:
Ronald Haynes
Certificate Type / Grade / Number:
Signature: -
littcenify that I agree to my designan
d regulations 4iettaining to the
inary Actions by the Water Pollution
Asheville
2090 US Hwy 70
Swmmnnoa 28778
Fax: [phone]
Phone: [phone]
ashingtDA
943 Washingtco Sq iN
Wad 27889
Fats 252.946 9215
Phases 251.946.6481
i5211 _ Work Phone #: [phone]
Date: January 12, 2018
for the facility noted. I understand end will abide by the
U 41RC. as set forth in 13A NCAC 080 .0205 and $ailing to do so can result in
Certification Commission,"
et Center, Raleigh, NC 27699.1618 Fax: 919.713.272E
Fayetteville
225 Green St
Suite 714
Fayetteville 28301- wtl
Fax: [phone]
Phone•. 910.433.3300
Wilmington
127 Cardurai Dr
Wilms 28405-2845
Fax: [phone]
Phone: [phone]
Mooresville
610E Center Ave
Suita'3©1
Mooresville 28115
Furs 704.6634040
Phone: [phone]
Wtnsten-5alettt
450 W. limes Mall Rd
Winston-Salem 27105
Fax: [phone]
Phone [phone]
Revised Oe-2015

2/'201802:44PM 7047390732
0�perc icr
Name:
LL poick-U
[flint Full Name: Email:
Certificate Type / Grade / Number:
*nature:
Farm, cont..
ountain Travel P
A
NC0032867
wilww w.R..}tw}rvrwtR.Rt'wawww.wa...••www.....Rt•t1}a+vet tr}wwwww..a wtwwww}w...w twwwll.
Work Phone #:
Date:
.i rtify that I agree to my dcsignition es a Back-up Operator in Responsible Charge for the iIcility noted J understand end win abide by the
rules and regulations pertaining to the responsibilities of the BU ORC as set forth in I SA NCAC 08G .0205 and failing to do so can result in
Disciplinary Actions by the Water Pollution Control System °perators Certification C'ornmission b
1frck-Up Operator is Responsible Charge (BU ORC)
Print Full Name:
&rtificate Type / Grade / N
p Operator in Responsible Charge (BU ORC)
Print Full Name:
Ctrtiicate Type / Grade / Number:
Sii filature:
Dote:
for the facility noted. I band and will abide by the
t5A NCAC 08G .0201 and failing to do so cma re sit is
Commission.'
Work Phone #:
Date:
`°I erttify that t agree to my designation as a .Back -op Operator In Responsible Charge for the facility noted. J underinantl and will abide lty tl
des and rardatinna Pertaining to the respcutstthilities °Rite BU ORC as set forth in ISA NCAC O8 O.0205 and failittg to do so can resralt
scat unary Amours by the Water Pollution Control System Operators Certification Commission."
.}wwaa.....w.wwwww.....}wwwwwwtwRw.}+1.+Ewlr.w..«wwwwt..•xs.lawT}rr't..•wxlnw•a •.w..Iw......:ww}.}•a.ap
i ck-Up Operator in Responsible Charge (BU ORC)
Print Full Name: cttt�.r.
Type / Grade 1 Number:
pli
C�
ne #:
te:
Charge for the facility aced. I wsdcratattd sod will abide by the
forth in ISA NCAC ORO.0205 and failing to do so can result to
ffieation Commission.'

Tuvia, Ori A
From: Shoukat Jahan <[e-mail]>
Sent: Wednesday, December 20, 2017 10:07 AM
To: Tuvia, Ori A
Subject: [External) Re: Kings Mountain Plaza Operator designation
CALITIOW External email. Do not click links or open attachments unless verified. Send all suspicious email as an attachment to
[e-mail],
Hi Ori,
I am working on to get orc today , I will assign her today send you the name ,
I am trying to get one in ASAP
will keep you posted ,
Regards,
Laeeq Khan
On Dec 20, 2017, at .9:5.9. AM, Tuvia, Ori A <ori.tu\,4ancdenov> wrote:
Mr, Khan,
Mooresville Regional Office staff has received a call from JJ environmental regarding sampling at the
site.
Just as a reminder I wanted to let you know that we will need a signed ORC designation form from them.
At least one operator must be a level 2 operator in order to be properly rated to maintain the Kings
Moutain Plaza level 2 Waste Water Treatment Plant,
Sincerely,
Ori Tuvia
Environmental Engineer
NC DEQ / Division of Water Resources
610 East Center Avenue
Mooresville, NC 28115
Direct Line: [phone] Fax: [phone]
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12 /1 /2 17 14: 31 284954268
PAGE 01
ecetnbet , 017
T F ae
NC DEQ Water Reso
610 t Center A
NC 28115
Theta:

NPDES PERMIT NO,: N0)032.867
FACILITY NAND:: Kings Mountaio rae1 Plaza
OWNER NAME: Maliks Imernalional Inc
GRADE: WV 4
eDMR PERIOD 08,-2017 (August 219.1.7
PERMIT VERSION: .4„0
CLA.SS; WW-2
ORC: Y Ronald Haynes
ORC HAS CHANGED: Yes
VERSION: if,)
PERMIT STATUS: Aerwe
COL V:: Cleveland
ORC CERT NUMBER: 995211
STATUS: Validated:Warr
SAMPLING LOCATION: EFFLUENT DISCHARGE NO.: 001 NO DISCHARGE*: NO
• NM
kIOO
• 545
• 45
1.15 2.25
••amthly Awralgt, Limit
Mootbk,., AwrIpe,
1Y
555645
0 002
brekly
Gob
"20
C0310
uul
Come
Weef,4
me;
00530
ReporTing Reasym: FNFR USE No Flow-RQuscsRaycle, ENVWIHR No ViOadon Aylvers'e Weather; NOFLOW No Flow., HOLIDAY No Visitation - Holiday
6. 6

NPDES PERMIT NO,: NC04132867 PERAIrE VERSION: 4,
FACILJTV NA;ME; Kings Nlountain Travcd PIa,a CLASS; WW-2
OWNER NAME: MdiI InEernational Inc °RC: W Ronald Haynes
GRADE WW-4 ORC HAS CHANGED; s
eDAIR PERIOD: -2017 (Augusi 2017) VERSION; 1..0
COMPLIANCE STATUS; Non-Complizult CONTACT PHONE #: 828962'7733
°RC/Certifier Signature:
By this signature, I certify that this report is accurate and complete to the best of tny knowledge.
PERMIT STA'EUS: Active,
COUNTY; Cteveiand
ORC CERT NUMBER: 99521i
STATUS: •Vilidated:Wamings
SUBMISSION DATE:
Ph one Date
permittee shall report, to the Director or the appropriate Regional Office any noncompliance that potentially threatens pubhe health or the environment
Any information shall be provided orally within 24 hours from the time the permittee became aware of the circumstances, A written submission shall also be
provided within 5 days of the time the pemnuee becomes aware of die circumstances.
If the facility is noncompliant, please attach a list of corrective actions being taken and a time -table for improvements to be made as required by ,part 111,6 of
the PDES
Perm itteeSubmitter on
Phone .tr`i Date
Permittee Address: 400 Dixon School Rd Kings Mountain N( 28086 Permit 'Expiration Date, 08/31[2018.
I certify, under penalty of law, that this document and all attachments were prepared under my direction or supervision in accordance with fi system designed
to assure that qualified personnel properly gather and evaluate the information sub:Muer!. Based on ins inquiry of the person or persons who managed the
system, or those persons directly responsible for gathering the information, the information submitted is, to the best of my knowledge and belief, true,
accurate, and complete,. I am aware that there are significant penalties for submitting false information, including the possibility: of fines and imprisonment for
knowing violations.
LAB NAME: PAR Laboratories, Inc,
C.ERTIFIED LAB #: 20, 5082
PERSON(s) COLLEGFINC SAMPLES: William Haynes
Nowell V[ '" field.;
CERTIFIED LABORAT
P.ARAMETER CODES
Parameter Code assistance rutty he obtained by illing the NPD.ES Unit ON) 807-6300 or by visiting http:,fportal.ncdenr.orgiwebtwq[sw-plpsinpdes/forms,
FOOTNGTE,S
Use only units of measurement designated in the reporting 'facility's NPDES permit for reporting data,
* No FlowiDischarge From Site: Check. this box, if no discharge occurs and, as a result, there are no data to be entered for all of the parameters on the ,DIN,IR
for entire monitoring period,
** ORC on Site?: ORC rnust visit facility and document visttaticn of as required per I5A NCAC SG :0204,
*** Signature of PermitteeAf signed by other than the perrnittee, then delegation of the signatory authority triust be on Ole with the state per IS.A. NI AC 2B
0506tb)(2)(D),.

NPD
PERMIF
TY NAME:..
NO;:
OWNER tickME: Mal ai In
GRADE:
F
ORC H S C HA G D: Yes
VERSIIir 1,0
PERMIT STATUS: Active
COL'"i '» Cleveland
OR( (E T NUMBER: 95
daaed:`arrssaas

AC485
Loc. Descr.: iclNQS MOUNTAIN PLAlAWWTP EFFLUENT
County CLEVELAND Col ector W BELL
Region: MR0 Report To MRp
Rover Basin BROAD Collect Date: 0/05/2918
Emergency Collect Time 14;00
COC Yes/No Yes Sample Depth
North Ca
If this report is labeled prr9lirnIna
ina Division of
Resources Water Seie
VosrUD
Location
Priority
Sample Matrix:
Loc, Type:
Final Report
NC0032867
COMPLIANCE
WASTEWATER
EFFLUENT
0
Sample ID'
PC Number 0
Date Received:
Time Received:.
Labvvorks LogonID
Delivery Method
Final Report Date'
Report Print Date
AC46584
01/1712018
0830
MSWIFT
NC Courier
report, the results have not been validated. Do net use for Regulatory purposes.
CAS # Analyte Name PQL,
Sartrtpie temperature at receipt by lab
Result/
Qualifier
LAB
2.6
Units
Method Analysis
Reference Date Validated by
107,18 PGAUTHIER
NH3 as N in liquid 0.02
NUT
67 mglLasN EPA 3501 REV
1123r13 CGREEN
NO2+NC3 as N in liquid 0.02
6.5 mg/L as N EPA 353.2 REV 2
1125/18 CGREEN
Total Kjeldahl N as N in liquid 0.2
71
mg/L as N
EPA 351,2 REV 2 1/23118 CGREEN
WSS Chemistry Laboratory>1623 Mail Service Center, Raleigh, NC 27699-1623 [phone]
"Not Detected" or "lr does not indicate the sample is-analyte tree but that the analyte is not detected at or above the POI_
Page 1 of 1

Violator:
Assessment Factors - Division of Water 1tesources
Malik International, Inc.
Cotentr: Cleveland
Mooresville Regional Office
Case No. I C-2018-0004
Region:
Case Number:
»SSM.f,NT FACTORS
to the
1) The degree and extent of harm to the natural resources of the State,
public health, or to private property resulting from the violation;
' . (A)0 4LGw''"i Dot. `txa -r+t s pidier 1 kz T... 6,3 0 "Am 2. wA 5 S4f L t Me)
cJaN.1 p -r — $ . Al 6 - 7 -rt ,u c f' t -C- Fa c ie.4. p ©o2-4_.
c tS, 7_ r 1 -riorzr ca,,
pt-r -T4AL. F-ta i._ ! r1fi M "17� TM kA611-40.m4Lr, i cs4J`T2- W I�
ct3N 5 + D 61243 ' t,J N71-104•-"V -rev 8ev.wyrf i F .e eu t"i rte. ,O>i dc-K 14a
2) The duration and gravity of the violation;
t.A.,, V+b1 dial all
PQ a, t k c_ x A AA ke5e
•ri'Paws PeRM ,,dn_tf +sit nic.c4e be6, . erzo CaXc) Repo t�
dr c ?.c. id cs a c.. cat.:
G a' 4 aAel c P. L Lieu er Des ta-na ret, 1.4 4.7 t-n n 6-
a S Fvb tea+ e
The effect on ground or surface water q
36 r.1 Zoc
ntify or quaiit
L. !Ue' IA 'Auer - ce-' 7+ 15er.. ,&
t-/A3, -et.. zcv FttJ m / S te . FP JAN''4)APsi
8 "b R-,) & 7 -h-p -T' Na C ft e_,r o+ ...,. � 64,z.
beSi 6-rv't, (4NI 44.4 At;
pA x
4 44 >^7E! K
air quality;
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4) The cost of rectifying the damage;
aU/4441.44.0----
The amour
money saved by noncompliance;
1_,a,A-Aort zfr-ts ..),Efae,�F (ACT 6peitz1744,4
Crg e- L.p 0;2 C,„ 041 Ei.STIlutivTLrta -re) a-4.
3 cots, 0°
6) Whether the violation was committed willfully or intentionally;
AVT-uorz_ ob v tSeb /4 642_ (T1 1..1 .6,9-tx N4
1,4 rnig(--
PeP-ec.r4 err `7144C-
xr Ree BACA,- [41e
ribt-, S4 tirtJ 7)4•-e S
• i>1 PASSeb rilt-4..2vLas er. DvirtSZ)1-4,41 -PW1F1512-45-
ihe-Le- 44 6 e_e_ ussert,%.:
7) The prior record of the violator in complying or failing to comply with programs over which the
Environmental Management Commission has regulatory authort • and
tc•- airttk 401, 6 On Silt3 rti 2 tthrki • car-TPLAAA-ica•
- ILA/ 'Etre._ -re, s M ti tvuti? r Pal SET f-IS en- -
NS we lovrivfx- Dc_410,--t
- js SLJ ,-• L, is)P- DiLt (-) 4-4- LK So( Aixt
— Le-15 fj 6- WA 5-rvirikldrtlEfL. Tit Oleg 4.^.7,,e, ‘wie.bt) Arts
#1(4- \ , ,1/4„
8) The cost to the State of the enforcement procedures.
—L-37-1211C7 77e'l tr: 'fog. 411p*5J2„04toz,
COS '71. ur?-6.' 4 .14,. peraz, thrs-dt.
r S 1/-
State of North Carolina Bnvironnivental Quality V Water Resources
6 10 East Center Avenue, Suite 301, Mooresville, INC 281
704-663-1()99
t'

Co Lias
Ater Quality Regional Operations Lion
ooresville Regional Office
Division of Water Resources, NCDEO
vireneteratal Qua
mite 301, Mu
704-662-1699
VJatc:r Roseate
NC 281I