NC0032867_NOV2017LR0144_20180118

Water Resources
Environmental Quality
January 29, 2018
CERTIFIED MAIL 7003 2260 0005 5380 5114
RETURN RECEIPT REQUESTED
Mr. Laeeq Khan, President
Maliks International, Inc.
3425 Carnoustie Drive
Chambersburg, PA 17202
ROY COOPER
Governor
MICHAEL S. REGAN
Secretary
LINDA CULPEPPER
Interim Director
Subject: NOTICE OF VIOLATION (NOV-2017-LR-0144)
Late/Missing Discharge Monitoring Reports (DMRs) September 2017
Kings Mountain Travel Plaza
NPDES Permit NCO032867
Cleveland County
Dear Mr. Khan:
A review of the Division of Water Resources (DWR) database which tracks the monthly submittal of
Discharge Monitoring Reports (DMRs) revealed that the September 2017 Discharge Monitoring Report
(DMR) was not filed with the Division within the thirty (30) day reporting period in accordance with the
monitoring and reporting requirements contained in your NPDES permit.
Based upon the above facts, I conclude as a matter of law that Maliks International, Inc. violated or failed to
act in accordance with the requirements of NPDES Permit NCO032867 and G.S. 143-215.65. A civil penalty
of not more than $25,000.00 per violation may be assessed against a person who fails to file, submit, or make
available any documents, data, or reports required by G.S. 143-215.65. The State's enforcement costs in this
matter may be assessed pursuant to G.S. 143-215.3(a) (9) and G.S. 143-282.1(b) (8).
If you wish to provide additional information regarding the noted violations and prevent further action, please
respond in writing within ten (15) days of receipt of this notice.
Please ensure that the missing DMRs are sent in to the Division. A review of your response will be considered
and you will be notified of any civil penalties that may be assessed regarding these violations. If no response
is received in this Office within the 15 -day period, a civil penalty may be assessed.
If you have any questions about this letter or discharge monitoring reports, please contact Derek Denard at
919-807-6307 or via e-mail at [e-mail].
Since ly, �!
Linda Culpepper, Interim erector
Division of Water Resources, NCDEQ
cc NPDES File
Central Files
MRO DWR WQROS
State of North Carolina I Environmental Quality
1617 Mail Service Center I Raleigh, North Carolina 27699-1617
919-707-9000