HomeMy WebLinkAboutWQ0002519_Case No PC-2022-0014_20220301DIVISION OF WATER RESOURCES - CIVIL PENALTY ASSESSMENT
Violator. Minzies Creek Sanitary Sewer District
Facility Name: Holiday Island WWTP
Permit Number: W00002519
County: Perguimans
Case Number: PC-2022-0014
ASSESSMENT FACTORS
ASSESSMENT FACTORS
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; The facility has failed to treat the wastewater to the permitted effluent
limits. The wastewater could cause depletion of oxygen in surface waters and could add nitrogen to the water body
which could cause algae blooms and fish kills. The evapotranspiration ponds have failed and are discharging to a
swamp which flows to Minzies Creek. The creek is used for recreational purposes.
2) The duration and gravity of the violation; Prior SOCs have been issued for same issues. The facility can't
properly dispose of their treated wastewater. Wastewater goes to three evapotranspiration ponds. From there,
it discharges without a permit into a swamp which flows to Minzies Creek which is upstream of the trailer park.
The facility was assessed for violations in January, February, March, May, September, October, November 2016
and January, March and April 2017, and June, August, September, December 2018, January and December 2019
and January, February, March, April, July, October, November, and December 2020 and January, February,
March, April, May, and June 2021.
3) The effect on ground or surface water quantity or quality or on air quality; The failure to treat the wastewater to
the limits in the permit could cause algal blooms and fish kills and possible health issues.
4) The cost of rectifying the damage; The cost of rectifying the damage is unknown.
5) The amount of money saved by noncompliance; The amount of money saved by noncompliance is also unknown,
but will be the cost of a new wastewater plant and disposal system.
6) Whether the violation was committed willfully or intentionally; The violations are not willful, but the Sewer
District could do more to prevent the violations from occurring.
7) The prior record of the violator in complying or failing to comply with programs over which the
Environmental Management Commission has regulatory authority; The Washington Regional Office has
worked with the HOA and Sanitary District since 2004 and they have yet to comply with programs. The facility has
continued to discharge wastewater to the stream without a permit.
8) The cost to the State of the enforcement procedures. $114.50
3/1/2022
Date
David Maegional Supervisor
Water Quality Regional Operations Section
Washington Regional Office
Division of Water Resources, NCDEQ
ROY COOPER
Governor
ELIZABETH S. BLSER.
Set -wary
S DANIEL SMITH
Director
Certified Mail # 7020 3160 0001 6632 2201
Return Receipt Reauested
NORTH CAROUNA
enr6onwrwld guy
Mardi 01, 2022
Harry Clay Helm, Jr, Board Chairman Commissioners of
Minzies Creek Sanitary Sewer District
139 Treasure Ln
Hertford, NC 27911 8194
SUBJECT: Assessment of Civil Penalty
for Violations of the Reporting Requirements
Case No. PC-2022-0014
Holiday Island WWTP
Non -discharge Permit No. WQ0002519
Perquimans County
Dear Mr. Helm:
This letter transmits a notice of a dvil penalty assessed against Minzies Creek Sanitary Sewer District in the
amount of $614.50 (includes $114.50 in enforcement costs).
This assessment is based upon the following facts: the July 2021 non -discharge monitoring report ("NDMR") was
not filed with the Division of Water Resources within the thirty (30) calendar days after the end of the reporting
period for which the report is made [per 15A NCAC 02B .0506].
A Notice of Violation (NOV-2021-PC-0517) was sent to you for failure to submit the NDMR no later than the
thirtieth (30th) day following the reporting period.
The State's enforcement costs in this matter may be assessed against Minzies Creek Sanitary Sewer District
pursuant to NCGS. 143-215.3(a)(9) and NCGS 143B-282.1(b)(8).
Based upon the above facts, I conclude as a matter of law that Minzies Creek Sanitary Sewer District
violated the terms, conditions or requirements of Non -discharge Permit No. WQ0002519 and G.S.
143-215.65 in the manner and extent shown above. In accordance with the maximums established by G.S.
143-215.6A(a)(2), a civil penalty may be assessed against any person who violates the terms, conditions or
requirements of a permit required by G.S. 143-215.1(a).
Based upon the above findings of fact and conclusions of law, and in accordance with authority provided by
the Secretary of the Department of Environmental Quality and the Director of the Division of Water
Resources, I, David May, Regional Supervisor, Washington Regional Office hereby make the following civil
penalty assessment against Minzies Creek Sanitary Sewer District:
$500.00 For violation of NCGS 143-215.65 and NPDES Permit 7-2021, for failing to submit the
Discharge Monitoring Report for WQ0002519.
$114.50 Enforcement Costs
$614.50 TOTAL AMOUNT DUE
Pursuant to G.S. 143-215.6A(c), in determining the amount of the penalty I 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;
(2) 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 Commission has regulatory authority; and
(8) The cost to the State of the enforcement procedures.
Within thirty (30) days of receipt of this notice, you must do one of the following:
(1) Submit payment of the penalty, OR
(2) Submit a written request for remission, OR
(3) Submit a written request for an administrative hearing
Option 1: Submit payment of the penalty:
Payment should be made directly to the order of the Department of Environmental Quality (do not include
waiver form). Payment of the penalty will not foredose further enforcement action for any continuing or
new violation(s). Please submit payment to the attention of:
Water Quality Permitting Section
NC DEQ/Division of Water Resources
1617 Mail Service Center
Raleigh, North Carolina 27699-1617
Option 2: Submit a written request for remission or mitigation 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 violation(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 dvil penalty assessment factors in NCGS 143B-282.1(b) 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 you of his
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.
In order to reguest remission you 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 (30)
days of receipt of this notice. The Division of Water Resources also requests that you complete and
submit the enclosed "Justification for Remission Request."
Both forms should be submitted to the following address:
Water Quality Permitting Section
NC DEQ/Division of Water Resources
1617 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 may be filed by
facsimile (fax) or electronic mail by an attached file (with restrictions) - provided the signed original, one (1)
copy and a filing fee (if a filing fee is required by NCGS §150B-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 and/or the
details of the filing process.
The mailing address and telephone and fax numbers for the Office of Administrative Hearings are as
follows:
6714 Mail Service Center
Raleigh, NC 27699 6714
Tel: (919) 431-3000
Fax: (919) 431-3100
One (1) copy of the petition must also be served on DEQ as follows:
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
intemal 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.
If you have any questions, please contact Robert Tankard with the Division of Water Resources staff of the
Washington Regional Office at (252) 948-3921 or via email at robert.tankard@ncdenr.gov.
Sincerely,
004 Atgi
David May, Regional Supervisor
Water Quality Regional Operations Section
Washington Regional Office
Division of Water Resources, NCDEQ
ATTACHMENTS
Cc: laserfiche
JUSTIFICATION FOR REMISSION REOUEST
Case Number: PC-2022-0014
Assessed Party: Minzies Creek Sanitary Sewer District
Permit No.: WQ0002519
County: Perquimans
Amount Assessed: $614.50
Please use this form when requesting remission of this dvil penalty. You must also complete the "Request For
Remission, Waiver of Right to an Administrative Hearing, and Stipulation ofFacts"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 dvil 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 dvil penalty
assessment document. Pursuant to N.C.G.S. § 143B-282.1(c), remission of a dvil 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, induding 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. 143B-282.1(b) were wrongfully
applied to the detriment of the petitioner (die assessment factors are listed in the dvi/penalty
assessment document
_ (b) the violator promptly abated continuing environmental damage resulting from the violation (ie.,
explain the steps that vvu took to correct the violation and prevent future occurrences);
(c) the violation was inadvertent or a result of an accident (i.e., explain why the violation was
unavoidable or something you could not prevent or prepare for);
(d) the violator had not been assessed dvil penalties for any previous violations;
_ (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions (i.e.,
explain how payment of the dvil penalty will prevent you from performing the activities necessary to
achieve compliance),
EXPLANATION:
STATE OF NORTH CAROLINA DEPARTMENT OF ENVIRONMENTAL QUALITY
COUNTY OF PERQUIMANS
IN THE MATTER OF ASSESSMENT
OF CIVIL PENALTIES AGAINST
Minzies Creek Sanitary Sewer District
Holiday Island WWTP
PERMIT NO. WQ0002519
WAIVER OF RIGHT TO AN
ADMINISTRATIVE HEARING AND
STIPULATION OF FACTS
CASE NO. PC-2022-0014
Having been assessed civil penalties totaling $614.50 for violation(s) as set forth in the assessment document
of the Division of Water Resources dated March 01, 2022, the undersigned, desiring to seek 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. The undersigned further understands that
all evidence presented in support of remission of this civil penalty must be submitted to the Director of the
Division of Water Resources within thirty (30) days of receipt of the notice of assessment. No new evidence in
support of a remission request will be allowed after (30) days from the receipt of the notice of assessment.
This the day of , 20
SIGNATURE
ADDRESS
TELEPHONE