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HomeMy WebLinkAbout310593_ENFORCEMENT_20171231NUH I H UAHULINA Department of Environmental Qual 0 W a rFRQG Michael F. Easley Governor U? 7 William G. Ross Jr., Secretary Department of Environment and Natural Resources 'C Alan W. Klimek, P.E- Director Division of Water Quality April 2, 2003 Mr. and Mrs. Major Murray 399 River Road 4 01f Wallace, NC 28466 -�03 a,. RE: Acknowledgmerit of Receipt of Payment Case No. DD 96-030 Dear Mr. and Mrs. Murray: This letter is to acknowledge receipt of your check No. 1917 in the amount of $200.00 on March 31, 2003. If you have any questions, please call me at (919) 733-5083, ext. 539. cc: aliY%itigion Regio Sr00ffice File # DD 96-030 Central Files Sincerely, Steve Lewis Non -Discharge Compliance and Enforcement �+ NCDENR Customer Service: Mailing Address: Telephone (919) 733-5083 Location: 1-877-623-6748 1617 Mail Service Center Fax (919) 733-0059 512 N. Salisbury St Raleigh, North Carolina 27699-1617 State Courier #52-01-01 Raleigh, NC 27699-1617 An Equal Opportunity /Affirmative Action Employer 50% recycled/ 10% post -consumer paper httpl/h2o. enrstate.nc. us ��Q ��� w a r)Is,�R6 > 4a - Michael F. Easley Governor William G. Ross Jr., Secretary Department of Environment and Natural Resources p Alan W. Klimek, P.E. Director Division of Water Quality January 21, 2003 AV 3 MR MAJOR MURRAY MAJOR MURRAY SWINE FARM 399 RIVER ROAD WALLACE NC NC 28466 SUBJECT: Acknowledgement receipt letter Civil Penalty Assessment of Violation Case # DD 96-030 Farm # 31-593 Duplin County Dear Mr. Murray: This letter is to acknowledge receipt of your check No. 1822 in the amount of $200.00 received for Major Murray Swine Farm. Payment of these penalties in no way precludes further action by this Division for future violations of the State's environmental laws. If you have any questions please call Steve Lewis at (919) 733-5083, extension 539. Si.merely, t jiy� p}v teve Lewis (� Non -Discharge Compliance/Enforcement SL.-sw CC:OA ilmington.Re`gional_Office7 Enforcement File: DD 96-030 Central Files NCDEPi1.R Customer Service: Mailing Address: Telephone (919) 733-5083 Location: 1-877-623-6748 1617 Mail Service Center Fax (919) 733-0059 512 N. Salisbury St. Raleigh, North Carolina 27699-1617 State Courier #52-01-01 Raleigh, NC 27699-1617 An Equal Opportunity/Affimrative Action Employer 50 % recycled/ 1091 post -consumer paper http://h2o. enr. state.nc. us WArF `OHO �JG Michael F. Easley Governor U ! William G. Ross Jr., Secretary 4 !JUL!2 Department of Environment and Natural Resources cgs f 'C 3 2ftl2 1 Alan W. Klimek, P.E. Director U r Division of Water Quality u JJU51:� July 17, 2002 MR MAJOR MURRAY MAJOR MURRAY SWINE FARM 399 RIVER ROAD WALLACE NC 28466 SUBJECT: Acknowledgement receipt letter Civil Penalty Assessment of Violation Case # DD 96-030 Farm # 31-593 Duplin County Dear Mr. Murray: This letter is to acknowledge receipt of your check No. 1601 in the amount of $200.00 received on July 3, 2002. Payment of these penalties in no way precludes further action by this Division for future violations of the State's environmental laws. If you have any questions please call Steve Lewis at (919) 733-5083, extension 539. Sincerely, teve Lewis - SL:sw ��f Non -Discharge Compliance/Enforcement CC: Wilmington Regional Office Enforcement File: DD 96-030 Central Files Customer Service: - Mailing Address: Telephone (919) 733-5083 1-877-623-6748 1617 Mail Service Center Fax (919) 733-0059 Raleigh, North Carolina 27699-1617 State Courier #52-01-01 An Equal Opportunity /Af nmtiveAction Employer 50% recycled/ 10% post -consumer paper httpJ/h2o. enr state.nc. us O VI kCDENR Location: 512 N. Salisbury St. Raleigh, NC 27699-1617 State of North State of North Carolina Department of Environment and Natural Resources Division of Water Quality Michael F. Easley, Governor William G. Ross, Jr., Secretary Gregory J. Thorpe, Ph.D., Acting Director MR MAJOR MURRAY MAJOR MURRAY SWINE FARM 399 RIVER ROAD WALLACE NC 28466 Dear Mr. Murray: April 3, 2002 ALT.W*VA �j 0 D E N R N. APR 0 5 2002 UZZLU SUBJECT: Acknowledgment receipt letter Civil Penalty Assessment of Violation Case # DD 96-030 Farm # 31-593 Duplin County This letter is to acknowledge receipt of check # 1509 for $200.00 was received on April 2, 2002. Payment of these penalties in no way precludes further action by this Division for future violations of the State's environmental laws. If you have any questions about this letter please call Steve Lewis at (919) 733- ,5083 ext. 539. Sincerely, //Jeff Poupart, Supervisor Non -Discharge Compliance/Enforcement SL/twj Cc: Wilmington Regional Office Enforcement Files DD 96-030 Central Files 1617 Mail Service Center, Raleigh, North Carolina 27699-1617Telephone 919-733-5083FAX 919-715-6048 An Equal Opportunity Affirmative Action Employer 50% recycled/ 10% post -consumer paper State of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality Michael F. Easley, Govemor William G Ross Jr., Secretary Gregory J. Thorpe, Ph.D., Acting Director January 8, 2002 MR MAJOR MURRAY MAJOR MURRAY SWINE FARM 399 RIVER ROAD WALLACE NC 28466 LIC.R?FA AA 41 0 D E N R JAIV 1 i 1 200Z SUBJECT: Acknowledgment receipt letter .Civil Penalty Assessment of Violation Case DD 96-030 Farm # 31-593 Duplin County Dear Mr. Murray: This letter is to acknowledge receipt of your checks No. 1398 in the amount of $200.00 received on January 1, 2002. Payment of these penalties in no way precludes further action by this Division for future violations of the State's environmental laws. If you have any questions please call Steve Lewis at (919) 733-5083, extension 539. JP/tw cc: Wilmington Regional Office Enforcement File # DD 96-030 Central Files Sincerely, ,A/Jeff Poupart, Supervisor Non -Discharge Compliance/Enforcement 1617 Mail Service Center Raleigh NC 27699-1617 An Equal Opportunity Affirmative Action Employer Telephone 919-733-5083 FAX 919-733-9919 50% recycled/ 10% post -consumer paper State of North Carolina Department of Environment, Health and Natural Resource Division of Water Quality i!s t Michael F. Easley, Governor . U E N R William G Ross Jr., Secretary Gregory J. Thorpe, Ph.D., Acting Director October 18, 2001 MR MAJOR MURRAY MAJOR MURRAY SWINE FARM 399 RIVER ROAD WALLACE NC 28466 SUBJECT: Acknowledgment receipt letter Civil Penalty Assessment of Violation Case DD 96-030 Farm # 31-593 Duplin County Dear Mr. Murray: This letter is to acknowledge receipt of your checks No. 11337 in the amount of S200.00 received on October 10, 2001. Payment of these penalties in no way precludes further action by y this Division for future violations of the State's environmental laws. If you have any questions please call Steve Lewis at (919) 733-5083, extension 539. Sincerely, �V� Jeff Poupart, Supervisor Non -'Discharge Comphance/Enforcement JP/tw cc: Wilmington Regional Office Enforcement File # DD 96-030 Central Files 1617 Mail Service Center Raleigh NC 27699-1617 Telephone 919-733-5083 FAX 919-733-9919 An Equal Opportunity Affirmative Action Employer 50% recycled/ 10% post -consumer paper r State of North Carolina 2 (� MN•`., Department of Environme !3 • and Natural Resources JUL 12 2001 Division of Water Quality Michael F. Easlev, Governor CDENR William G. Ross Jr., Secretary NORTH CAROL-INA DEPARTMENT OF Kerr T. Stevens. Director ENVIRONMENT AND NATURAL RESOURCES July 5, 2001- Mr. Major Murray Major Murray Swine Farm 399 River Road Wallace, NC 28466 Subject: Acknowledgement receipt letter Civil Penalty Assessment of Violation Case #: DD 96-030 Duplin County Dear Mr. Murray: This is to acknowledge receipt of your check No. 1002 in. the amount of $200.00 received from you on July 3. 2001. You have paid $2000.00 toward the subject assessment. Payment of these penalties in no way precludes future action by this Division for future violations. If you have any questions about this letter, please call Steve Lewis at (919) 733-5083. ext. 539. cc: Wilmington Regional Office Enforcement File DD 96-030 Central Files Mailing Address: 1617 Mail Service Center Raleigh. North Carolina 27699-1617 Sincerely, Jeff Poupdrt, Supervisor Non -Discharge Compliance/Enforcement Telephone (919) 733-5083 Fax (919) 733-0059 State Courier #52-01 -01 An Equal Opportunity /Affirmative Action Employer 50% recycled / 10 ro post -consumer paper hrrp: //h20. enr.state.nc. us Location: 512 N. Salisbury St. Raleigh, NC 27699-1617 State of North Carolina Department of Environment, r10AY RCjV� Health and Natural Resource4Division of Water Quality 200, r Michael F. Easley, Governor William G Ross Jr., Secretary Kerr T. Stevens, Director MR MAJOR MURRAY MAJOR MURRAY SWINE FARM 399 RIVER ROAD WALLACE NC 28466 April 30, 2001 SUBJECT: Acknowledgment receipt letter Civil Penalty Assessment of Violation Case # DD 96-030 Duplin County Dear Mr. Murray: -1 This letter is to acknowledge receipt of your check No. 1002 in the amount of $200.00, received on April 30, 2001. You have paid $1,800.00 toward the subject assessment. Payment of these penalties in no way precludes further action by this Division for future violations of the State's environmental Iaws. If you have any questions please call Steve Lewis at (919) 733-5083, extension 539. Sincerely, Jeff Poupart, Supervisor Non -Discharge CompIiance/Enforcement JP/tw cc: Wilmington Regional Office Enforcement File: DD 96-030 Central Files . 1617 Mail Service Center Raleigh NC 27699-1617 Telephone 919-733-5083 FAX 919-733-9919 An Equal Opportunity Affirmative Action Employer 50% recycled/ 10% post -consumer paper State of North Carolina -- Department of Environment, 1 Health and Natural Resources JAN 0 5 �001 Division of Water Quality I---� Nr. L--- . James B. Hunt, Jr., Governor DJ E N R Bill Holman, Secretary Kerr T. Stevens, Director January 4, 2001 MR MAJOR MURRAY MAJOR MURRAY SWINE FARM 399 RIVER ROAD WALLACE NC 28466 SUBJECT: Acknowledgment receipt letter Civil Penalty Assessment of Violation Case # DD 96-030 Duplin County Dear Mr. Murray: This letter is to acknowledge receipt of your check No. 0908 in the amount of S200.00 received on January 4, 2001. You have paid S1,600A0 toward the subject assessment. Payment of these penalties in no way precludes further action by this Division for future violations of the State's environmental laws - If you have any questions please call Steve Lewis at (919) 733-5083, extension 539. Sincerely, Jeff Poupart, Supervisor Non -Discharge Compliance/Enforcement SL/tw cc: Wilmington Regional Office Enforcement Files DD 96-030 Central Files 1617 Mail Service Center Raleigh NC 27699-1617 Telephone 919-733-5083 FAX 919-733-9919 An Equal Opportunity Affirmative Action Employer 50% recycled/ 10% post -consumer paper State of North Carolina Department of Environment and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., Director Major Murray 399 River Road Wallace, NC 28466 Dear Mr. Murray: kyWA 1 • • NCDENR NORTH CARoumA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES February 16, 1999 RE: Payment Schedule for Civil Penalty, Case #: DD 96-030 Farm #: 31-593 Duplin County You have requested a schedule for making payment toward the $4.456,35 civil penalty assessed by the Director of the Division of Water Quality on September 8, 1997. The Department is agreeable to entering into an agreement with you through which regular payments will be made beginning April 1, 1999 and continuing through October 1, 2002. You agree that beginning October 1, 1999 and continuing to July 1, 202, to pay three hundred dollars each month and by October 1, 2002 to pay the remaining balance two hundred fifty six dollars and thirty five cents($256.35). You should make the payments by checks made payable to the Department of Environment and Natural Resources and mail them so they are received by the due date listed on the attached schedule. Failure to make the monthly payments in accord with this schedule of payment will cause the entire unpaid balance of the civil penalty to be due and payable and subject to collection through a civil action in the superior court. Your maijigg �nvrlope should be addressed as follows: Attn: Shannon L PY . Department of Environment and Natural Resources Division of Water Quality P.O. Box 29535 Raleigh, North Carolina 27626-0535 P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 Fax 919-715-6048 If you agree with the terms of the schedule of payments, you should indicate your acceptance by signing the attached civil penalty assessment payment schedule in the space provided and returning the signed copy with the first payment. If you have any questions, please call Mr. Shannon Langley at (919) 733-5083, ext. 581. cc: Enforcement File DD 96-030 Wilmington Regional Office P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 Fax 919-715-60.18 CIVIL PENALTY ASSESSMENT PAYMENT SCHEDULE Major Murray Swine Farm DD 96-030 Farm #: 31-593 On September 8, 1997, the Director, Division of Water Quality (DWQ), assessed a civil penalty assessment in the amount of $4,456,35, including $456.35 in investigative costs, against the Major Murray for discharging animal waste into the waters of the State. After the Director considered Mr. Murrays remission request, the Division received a request from Major Murray for a payment schedule. In order to resolve this matter, DWQ and Major Murray agree to enter into a payment schedule to settle the above -described civil penalty for the violations contained in the assessment document. Major Murray agrees to pay the civil assessment of $4,456.35 as per the terms below as full settlement of Case No. DD 96-030 and understands that any default in payment or failure to submit payment by the day of the month in which payment is due will result in the immediate referral of this case to the Attorney General's Office for collection through the courts. Major Murray also acknowledges that DWQ reserves the right to take enforcement action against the Major Murray for future violations within its authority should they occur. PAYMENT AMOUNT $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 300.00 $ 256.35 $4,456.35 DATE DUE 04/01 /99 07/01/99 10/01/99 01/01 /2000 04/01/2000 07/01/2000 10/01/2000 01/01/2001 04/01/2001 07/01/2001 10/01 /2001 01/01/2002 04/01/2002 07/01/2002 10/01/2002 DATE PAID Payments should be by check payable to "NL C Dept. of ENR" and should be submitted to the attention of Mr. Shannon Langley at the address below: Department of Environment and Natural Resources Division of Water Quality P.O. Box 29535 Raleigh.. North Carolina 27626-0535 Major Murray A. Preston Howard, Jr. P. E. Director, Division of Water Quality Date Date State of North Carolina Department of Enviro FECEIVED and Natural Resources • Division of Water Quality JAN 0 7 1998 BY: James B. Hunt, Jr., Governor Wayne McDevitt, Secretary NCDENR A. Preston Howard, Jr., P.E., Director NORTH{ CAROLINA DEPARTMENT OF January 4, 1961VIRONMENT AND NEURAL RESOURCES CERTIFIED MAIL RETURN RECEIPT REQUESTED Attn: Major Murray Major Murray Swine Farm 399 River Road Wallace, NC 28466 Subject: Request for Remission of Civil Penalty Assessment Major Murray Swine Farm Farm #: 31-593 DD 96-030 Dear Mr. Murray: I considered the information submitted in support of your request for remission in accordance with G.S. 143-215.6A(f) and have not found grounds to modify the assessment of $4,456.35. However, I am agreeable to allowing you to pay this penalty over a period of several years. To explore this option further, please contact Mr. Shannon Langley at (919) 733-5083 ext. 581 within 30 days of your receipt of this letter. You also have the option of presenting your request to the Committee on Civil Penalty Remissions, which is comprised of members of the Environmental Management Commission. The committee may consider such requests and render final and binding decisions in these matters. You may argue your request before the committee and Division Staff will argue for full payment of the initial assessment. Should you choose to present your request to the committee, please notify me at the letterhead address on or before within 30 days of your receipt of this letter. Your request will be scheduled to be heard on the agenda of the next scheduled committee meeting and you will be notified of the date and time. If a response is not received by the Division regarding this notice then your request will be scheduled on the agenda for an upcoming committee meeting. P.O. Box 29535, Raleigh, North Carolina 27626.0535 Telephone 919-733-5083 Fax 919-715-6049 An Equal Opportunity Affirmative Action Employer 50%o recycled/10% post -consumer paper Thank you for your cooperation in this matter. If you have any questions about this letter, please feel free to contact Shannon Langley at (919) 733-5083, extension 581. Sincerely, /�/ �01 0 - /- ai A. Preston Howard, Jr., P.E. cc: DWQ Wilmington Regional -Office. Supervisor Enforcement File DD 98-004 Central Files State of North CarolinaLT. WY Department of Environmen RECEIVED • • Health and Natural Resources Division of Water Quality OCT 10 1997 James B. Hunt, Jr., Governor BY: E H N F1 Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., Director October 8, 1997 Attn.: Major Murray Major Murray Swine Farm 399 River Road Wallace, NC 28466 Subject: Remission Request of Civil Penalty Assessment Major Murray Swine Farm Duplin County DD 96-030 Dear Mr. Murray: This letter is to acknowledge your request for remission of the civil penalty levied against the subject facility. This request will be reviewed and you will be notified when a decision is made concerning the request. If you have any questions, please call Mr. Shannon Langley at (919) 733-5083, ext. 581. Sincerely, Dennis R. Ramsey, Assis t C Non -Discharge Branch cc: —Wigton-RegionalyOffice w/afta File DD 96-030 Shannon Langley w/3 attachments P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 Fax 919-715-6048 An Equal Opportunity Affirmative Action Employer 50% recycled/10% post -consumer paper CARROLUS FOODS, INC. P. O. Drawer 856 WARSAW, NORTH CAROLINA 28398 September 26, 1997 jj �f v444 OCT o 6 1997 Mr. Steve W. Tedder jj''++ Water Quality Section Chief/DWQ �.1 � ,i Ll►ty Cry QUALITY P O Box 29535 � y i . SECTIQ jv Raleigh, NC 27626-0535 Re: Assessment of Civil Penalty Major Murray Farm NIA {aL1A e �scn DWQ Farm #31-593O�AiS�h�� DWQ Farm ##DD 96-030 Dear Mr. Tedder: I am writing to request remission of the civil penalty assessed against me in the attached letter from DEHNR dated September 10, 1997. I make this request pursuant to paragraph 2.(G) and 2.(C) of the attached letter. I believe the amount of the fine is unreasonable for two reasons: 1. The violation was abated as soon as I became aware of the discharge. I was not at the farm when the discharge began but became aware of the problem when I returned to the farm after lunch at my home. The discharge was stopped that same afternoon (July 19, 1996). I hired a backhoe operator to immediately contain the waste stream leaving the barn, dig a small hole where we collected the spilled wastewater, and rented a pump to pump the wastewater back into the lagoon. All of these actions were taken on the afternoon of July 19'b. The break in the bush pipe was capped and sealed so that no further discharge would occur, this also was done on July 19t'. As soon as I could locate contractors I made permanent changes to the piping system so as to prevent any reoccurrence of the discharge incident. I replaced the broken pipes and built a permanent clean out point so that in the future any obstruction in my flush Iine cannot result in a reoccurrence of this accident. The cost of repairs and improvements were approximately $650.00. All of these repairs were completed by August 9, 1996 and I have had no further problems with my discharge lines. 2. The discharge that occurred at my farm on July 19, 1996 was an accident caused by an obstruction in my discharge pipe. This was not a case of chronic discharge or negligence on my part. As stated above I have spent the money necessary to insure that such an incident cannot reoccur in the same fashion as the one on July 19, 1996. For what it's worth, I am retired and my only income is approximately $600.00 in pension and the income from my two 620 head finishing barns. I don't have $4,400.00 to pay this penalty with. I trust that you will give serious and careful consideration to my request. Sincerely, r Major Murray Attachments MM/cs STATE OF NORTH CAROLINA ENVIRONMENTAL MANAGEMENT r COMMISSION COUNTY OF _ � z e,� t � � IN THE MATTER OF ASSESSMENT ) WAIVER OF RIGHT TO AN OF CIVIL PENALTIES AGAINST ) ADMINISTRATIVE HEARING AND PERMIT NO. } STIPULATION OF FACTS FiiE NO. � � . ` 6 - D3 D Having been assessed civil penalties totalling L4 3 S for violation(s) as set forth in the assessment document of the Director of the Division of Water Quality dated, r�,c � � 10, ..l q q � . the undersigned, desiring to seek remission of the civil penalties, 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. This the &AI &A dory-e i 93J. -.67: M-1 �. ADDRESS TELEPHONE q l o- *�'V5 k 113 State of North Carolina Department of Environment, • Health and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor H Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., Director September 10, 1997 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Major. -Murray Major,Murray Farm 399 River Road Wallace, North Carolina 28466 SUBJECT: Assessment of Civil Penalties for VioIation(s) of 15A NCAC 2H .0217 Duplin County Farm #: 31-593 File No. DD 96-030 Dear Mr. Murray: This letter transmits notice of a civil penalty assessed against Major Murray in the amount of $4,456.35 including $456.35 in investigative costs. Attached is a copy of the assessment document explaining this penalty. This action was taken under the authority vested in me by delegation pursuant to N.C.G.S. 143-215.6A(h). Any continuing violation(s) may be the subject of a new enforcement action, including an additional penalty. Within thirty days of receipt of this notice, you must do one of the following: 1. Submit payment of the penalty: Payment should be made directly to the order of the Department of Environment, Health, and Natural Resources (do not include waiver form). Payment of the penalty will not foreclose further enforcement action for any continuing or new 'violation(s). Please submit payment to the attention of - Mr. Steve W. Tedder Water Quality Section Chief Division of Water Quality P.O. Box 29535 Raleigh, North Carolina 27626-0535 OR P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 Fax 919-715-6048 An Equal Opportunity Affirmative Action Employer 50% recycled/10% post -consumer paper 2. Submit a written request for remission or mitigation including a detailed justification for such request: A request for remission or mitigation is limited to consideration of the reasonableness of the amount of the penalty and is not the proper procedure for contesting the accuracy of any of the statements contained in the assessment letter. 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 that there are no factual or legal issues in dispute. You must execute and return to this office the attached waiver and stipulation form and a detailed statement which you believe establishes whether. (a) one or more of the civil penalty assessment factors'in G.S. 143B- 282. 1 (b) were wmngfullyapplied to the detriment of the petitioner; (b) the violator promptly abated continuing environmental damage resulting from the violation; .(c) the violation was inadvertent or a result of an accident; (d) the violator had been assessed civil penalties for any previous violations; (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions. Please submit this information to the attention of: Mr. Steve W_ Tedder Water Quality Section ChiefIDWQ P.O. Box 29535 Raleigh, North Carolina 27626-0535 KO 3. Submit a written request for an administrative hearing: If you wish to contest any portion of the civil penalty assessment, you must request an administrative hearing. This request must be in the form of a written petition to the Office of Administrative Hearings and must conform to Chapter 150B of the North Carolina Genial Statutes. You must: File your original petition with the: Office of Administrative Hearings P.O. Drawer 27447 Raleigh, North Carolina 27611-7447 and Mail or hand -deliver a Copy of the petition to: Mr. Richard Whisnant Office of General Counsel NCDEHNR Post Office Box 27687 Raleigh, NC 27611 Failure to exercise one of the options above within thiM clays, as evidenced by a date stamp (not a postmark) indicating when we received'your response, will result in this matter being referred to the Attorney General's Office with a request to initiate a civil action to collect the penalty. Please be advised that additional assessments may be levied for future violations which occur after the review period of this assessment. If you have any questions, please contact Mr. Shannon Langley at (919) 733-5083, extension 581. Sincerely, Preston Howard, Jr., P.E. ATTACHMENTS cc: Wilmington Regional Supervisor w/ attachments Compliance/Enforcement File w/ attachments Central Files w/ attachments Public Information Officer w/attachments 0 STATE OF NORTH CAROLINA NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION COUNTY OF DUPLIN File No. DD 96-030 IN THE MATTER OF ) MAJOR MURRAY ) FINDINGS AND DECISION FOR A VIOLATION OF PERMIT ) AND ASSESSMENT OF 15A NCAC 2H .0217 ) CIVIL PENALTIES Acting pursuant to North Carolina General Statute (G.S.) 143-215.6A, I, A. Preston Howard; Jr., Director of the Division of Water Quality (DWQ), make the following: I. FINDINGS OF FACT: A. Major Murray operates a swine operation located along NCSR 1940, in D.uplin County, North Carolina B . Major Murray was deemed permitted on February 1, 1993, in accordance with 15A NCAC 2H .0217 (c). C. On July 19, 1996, DWQ staff observed a discharge of wastewater from Major Murray Farm's wastewater collection system entering an unnamed tributary and flowing into Rockfish Creek which are considered Class "C-Swamp" Waters of the State andare within the Cape Fear River Basin. D. Major Murray had no valid permit for the above described activity. E. The costs to the State of the enforcement procedures in this matter totaled $456.35. Based upon the above Findings of Fact, I make the following: II. CONCLUSIONS OF LAW: A. Major Murray is a "person" within the meaning of G.S.143-215.6A and G.S. 143- 212(4). B . A permit for this animal waste management system is required in accordance with 15A NCAC 2H .0217 and G.S. 143-215.1. C. The unnamed tributary to Rockfish Creek constitutes waters of the State within the meaning of G.S. 143-215.1(a)(1) and G.S. 143-212(6).. D. The above -cited discharge is a violation of the nondischarge permit. E. Major Murray 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 ten thousand dollars ($10,000.00) per violation may be assessed against a person for failing to act in accordance with the terms, conditions or requirement of a permit required by G.S. 143-215.1. F. The State's enforcement costs in this matter may be assessed against Major Murray pursuant to G.S. 143-215.3(a)(9) and G.S. 143B-282.1(b)(8). G. The Director, Division of Water Quality, pursuant to delegation provided for by G.S. 143-215.6A(h), has the authority to assess civil penalties in this matter. Based upon the above Findings of Fact and Conclusions of Law, I make the following: III. DECISION: Accordingly, Major Murray,is hereby assessed a.civil penalty of: for discharging waste to the waters of the State in violation of 15A NCAC 211.0217. $ �O7llI - dy TOTAL CIVIL PENALTY, which is �/a percent of the maximum penalty authorized by G.S. 143-215.6A. Enforcement costs $may 3 3- TOTAL AMOUNT DUE As required by G.S. 143-215.6A(c), in determining the amount of the penalty I have considered the factors listed in 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. (D ) A. Preston Howard, Jr., P.E., Director Division of Water Quality OPERATIONS BRANCH - WO Fax:919-715-6048 State of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality James B- Hunt, Jr., Governor Wayne yZcDevitt, Secretary A. Preston Howard, Jr., P.E., Director Sep 4 '98 10:42 P•01/02 4 NCDENK NcR7,H CAROW 4A Z)F-RdRT`AEN i OF F-mvIPtt7Ti MINT ANo NATURAL RESCURCZS i WATER QUALITY SEC17011 COt'yIPLLkNCE GP OUP PHONE: (919) 733-5083, extersio❑ 581 FAX NT• UMBER: (919) 715-6048 TELECOPY TO: , G LI t� V Q r FAX NUMBER; + ► � FRO\+1: SULkNNON LA.NGLEY - NUMBER OF PAGES INCLUDING THIS SIEET: C{3MMENTS: Imo. ! ~t �C -- K f<X C. 4 f� , •... •.1�. .—as .. .. .: i._ • _ •.— �K- .:. .V�•5ti.t..M1w}I•n �•ii'�'•.�4.•..y 1..�'�'•i-'_.•��I..••Y✓: •'1 N.ST• ,1 ,_ _-_ y r.r�e ..�'-.. py,(•'w+.� La�'r... r--.. •�a.r,—d: •�-•.,;����.; I�r'. - PJ>-Box 29M- , R2lesgk North Caitslita�• 'I62S-AS35r _-.Te�epban 919-7 �r 3', �s�c '9V-715-6. -•a,�;.; Au Equal Opportmdty AMmatjve:Ad2ba Elml?Ww• so% t�eC- V lQh "U r' post -Ton umtrgapdr _ „ �T•r s �•.<� .._ OPFRRT IONS BRF NCH - WO Fait ' 919-715 6048 Sep 4 ' 98 10: 43 P. 02/02 DIVISION OF WASTE MANAGEMENT UST SECTION August 31, 1998 To: Shmmon Langley � �x ; ER ��p,� n SEC1144 Division of water Quality -� From: roe Hudson Subject. keview of Major Murray's financial Information Ability to Fay a $4,456.35 Civil Penalty Duplin County Based on the Iudipay Computer Model's review of Major Murray"s faMcial information, it appears that he does not have the financial means to -pay a 54,456.35 civil penalty at this time_ This conclusifllt.wafireached by the model's ability to pay scenarios as follows: ABILITY TO PAY SCENARIO 1: CASH FLOW The model is viable to,calclte a contribution 6orn'das.4 flow because Mr. Murray's current IMN expenses exceed his ►score.; Mr Mwra ! cannot And a. civil penalty using Ca5�1 flow, 4' ` ABILITY TO PAY SCENARIO 2: LOANS FROM CO."PIS GENAEItS x The model is unable to calculate i contribution ring additional debt capacity because Mr. Murray's current debt capacity al�rcady�cxcccds 36°Ja of l�Is ldcome. Mt. Murray cannot fund a civil pca4ty by assuming additi final deft.` I trust that the above information is suffeieAt l'ar yob tg proceed with N� Murray's remission request, If you have any questions, please contact ine at (919) 733-1328. I State of North Carolina Department of Environmen7JUL:O IV- and Natural Resources Division of Water Quality 2 998gJames B. Hunt, Jr., Governor Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., Director .July 1, 1998 CERTIFIED MAIL RETURN RECEIPT_ REQUESTED Major Murray 399 River Road Wallace, North Carolina 28466 SUBJECT: Request for Financial Information File No. DD 96-030 Farm #: 31-593 Duplin County Dear Mr. Murray: On June 2, 1998, the Division of Water Quality (DWQ) received financial information from you with regard tc payment of the civil penalty assessed in the subject case. Thank you for your prompt submission of this information. A review of that information has been conducted by DWQ staff using a computer model. The model concluded that your finances were complex and required more information to be obtained before a decision could he reached. Please fill out the enclosed Financial Data Request Form completely and return it to Mr. Shannon Langley at the letterhead address within thirty (30) days from your receipt of this letter. If you should have any questions about the financial information requested, please contact Mr. Langley at (919) 733-5083 ext. 581. Sincerely, Dennis R. Ramsey, P.E. Assistant Chief Non -Discharge Branch ATTACHMENT cc: Rick Shiver - Regional Water Quality Supervisor P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 Fax 919-715-6048 An Equal Opportunity Affirmative Action Employer 50% recycled/10% post -consumer paper INDIVIDUAL ABILITY TO PAY CLAIM Financial Data Request Form This form requests information regarding your financial status. The data will be used to evaluate your ability to pay for environmental clean-up or penalties. If there is not enough space for your answers, please use additional sheets of paper. Note'that we may request further documentation of any of your responses. We welcome any other information you wish to provide supporting your case, particularly if you feel your situation is not adequately described through the information requested here. Certification Under penalties of perjury, I declare that this statement of assets, liabilities, and other information is true, correct, and complete to the best of my knowledge and belief. I further understand that I will be subject to prosecution by the Environmental Protection Agency to the fullest extent possible under the law should I provide any information that is not true, correct, and complete to the best of my knowledge. Signature Date 1. MEMBERS OF HOUSEHOLD (List the head of the household and all persons living with you) Relationship to Head Currently Age Name of Household Employed? 2. EMPLOYMENT (List all jobs held by persons in household) 3. INCOME (List all income earned by persons in household. If members of the household other than the applicant and spouse earn income, please itemize on separate page. Gross (Pre -Tax) Period of Payment (check one) !9ource I Applicant I Spouse I Weekly [Monthly Quarterly? Yearly j Vages/Salaries Sales Commissions Investment Income (interest, dividends, capital gains, etc.) t -Net Business Income Rental Income i Retirement Income ;(Pension, Social Security, etc.) t :Child Support ,Alimony ,Odier income (please itemize) 2 PART 11. CURRENT LIVING EXPENSES Please list personal living expenses which were typical during the last year and indicate if any of these values are likely to change significantly in the current year. Please do not include business expenses- If you are the owner of an operating business, please attach any available financial statements. Period of Payment (check one) Expense I Amount Weekly. -'I Monthly Quarterly I Yearly A. Living Expenses Ll—.Rent 1 2. Home maintenance 3. Auto fuel maint./other transp. 4. Utilities a. Fuel (gii,-o-if,-w-ood,propane) b. Electric c. Water sewer i d.. Telephone 5.Food G. Clothing, personal care 7. Medical costs B. Insurance 1. HousehoFd insurance 2. Life insurance 3. Automobile insurance 4. Medical insurance C. Debt Payments 1. Mortgage payments 2. Car payments 3. Credit card payments 4. Educational loan payments 5. Other (itemize on separate page if necessary) i D. Taxes 1. Property taxes 2. FRe -ral income taxes F 3. State income taxes 4. FICA Other Expenses 1. Childcare 2. Current Schoo 1-tuition/expenses 3. Legal or professional services 4. Other (itemize on separate page if necessary) PART III. NET WORTH Please provide the following information to the best of your ability. Data should be as current as possible. Estimates are acceptable. Please note such items with an "E." If you are the sole proprietor of a business, please list business assets and liabilities, in addition to personal assets and liabilities. Please mark these entries with a "B" to identify them as business assets and liabilities. 1. BANK ACCOUNTS (Checking, NOW, Savings, Money Market, CDs, etc.) 2. ENVESTMENTS (Stocks, Bonds, Mutual Funds, Options, Futures, Real Estate Investment Trusts (REM, etc.) 3. RETIREMENT FUNDS AND ACCOUNTS (IRA, 401(k), Keough, vested interest in company retirement fund, etc.) t 4. LIFE INSURANCE POLICIES (Whole Life, Universal Life, etc.) 5a. VEHICLES USED FOR COMMUTING PURPOSES (Cars, Trucks, Motorcycles, etc. Only list up to two vehicles used for commuting purposes.) 5b. OTHER VEHICLES (Cars, Trucks, Motorcycles, Recreational Vehicles,.Motor Homes, Boats, Airplanes, etc.) 6. VEHICLE LOANS (Cars, Trucks, Motorcycles, Recreation Vehicles, Motor Homes, Boats, Airplanes, etc.) j I Start.End Vehicle (Model and Year) Owed To l Balance Due 1 Date Date � I 7a. REAL ESTATE — PRIMARY RESIDENCE (Home — List only one such residence) 5 7b. OTHER REAL ESTATE (Land, Buildings, Land with Buildings) Location Description of Property i Estirrtated llarlcet Value S. MORTGAGES AND REAL ESTATE LOANS i Property Secured' Balance I Start End Type of Loan Owed To ' Against I Due Date = Date I � F I i I � 9. PERSONAL PROPERTY (Household Goods and Furniture, Jewelry, Art, Antiques, Collections, Precious Metals, etc. Only list items with a value greater than 5500.00) Type of Property ; Estimated Market Value E I i E 10. FURNITURE AND HOUSEHOLD GOODS LOANS 11. OTHER ASSETS Type of Asset jEstimated Market Value 12. CREDIT CARDS AND LINES OF CREDIT 13. OTHER DEBT (Amounts due to individuals, Fixed obligations, Taxes Owed, Overdue Alimony or Child Support, etc.) Type of Debt Owed To Balance Due tart Date En Date s� kE1 7 PART IV. ADDITIONAL L iFORIMATION Please respond to the following questions. For any question that you answer "yes," please provide additional information on separate pages or at the bottom of this page. QUESTION 1 YES NO i 1. Do you have any reason to believe that your financial situation will change during the next year? t :2. Are you currently selling or purchasing any real estate? ,�. is anyone (or any entity) holding real or personal property on your behalf (e.a. a trust)? i 4. Are you a parry in any pending lawsuit? i I 5. Have any of your Selongings been repossessed in the last three years? j I 6. Are you a Trustee, Executor, or Administrator? 7. Are you a participant or beneficiary of an estate or profit sharing plan? i 8. Have you declared bankruptcy in the last seven years? `9. Do you receive any type ofederal aid or public assistance? � t &J-4\,q,"SLW State of North MICHAEL F. EASLEY Department of ATMRNEY GENERAL P. O. BOX 629 RALEIGH 27602.0629 March 25, 1998 MAR 27 1998 ;olina 0: Francis W_ Crawley rvironmental Division 19) 716-6600 19) 716-6767 Mr. Major Murray CERTIFIED MAIL Major Murray Farm RETURN RECEIPT REQUESTED 399 River Road Wallace, North Carolina 28466 RE: Assessment of Civil Penalties Against Major Murray DD 96-030 Duplin County Dear Mr. Murray: You will find enclosed the Decision of the Remission Committee of the Environmental Management Commission remanding your request for remission back to the Director for further consideration. �. Accordingly, you must submit any evidence and documentation in support of your request for reduction of the penalty to the Director of the Division of Water Quality as soon as reasonably possible. If the civil penalty is not settled or compormised upon the Directors review of your additional tvti�i4- . ' submission, the case will come .again before the Committee on Remissions for final decision. Your evidence and documentation should be mailed to the following address: Robert Sledge Water Quality Section P. O. Box 29535 Raleigh, North Carolina 27626-0535 ' FWC/so Enclosure cc: Robert Sledge 23657 Very truly yours, Francis W. Crawley Special Deputy Attorney General Commission Counsel I� �J STATE OF NORTH CAROLINA BEFORE THE REMISSION COMMITTEE OF THE ENVIRONMENTAL MANAGEMENT COMMISSION COUNTY OF DUPLIN DD 96-030 IN THE MATTER OF: ) Assessment of Civil Penalties ) ORDER M 1998 Against ;k AL rlA MAJOR MURRAY T' THIS MATTER came before the Committee on Civil Penalty Remissions of the Environmental Management Commission, pursuant to N.C.G.S. §143-215.6A and §143B-282.1, on March 12, 1998, upon recommendation of the Director of the Division of Water Quality for entry of a final decision on the assessment of civil penalties and investigation costs against -Major Murray in the amount of $4;456.35. Major Murray requested remission and submitted a signed Waiver of Right to an Administrative Hearing and Stipulation of Facts as required by statute. In addition to the Waiver of Right and Stipulation form, Major Murray submitted a written explanation of the cause of "the waste discharge to Rockfish Creek and his efforts to make repairs and improvements. Before the Committee on Civil Penalty Remissions, Major Murray sought relief from the civil penalty based upon his financial status and alleged inability to pay any penalty due to recent hospitalization and inability to work on his farm. Major Murray did not present evidence or documentation to support his request for relief from the civil penalty to the Director as required by the remission statute and Commission's Internal Operating Procedures. 2 Upon duly made motion and vote, the Committee on civil penalty Remissions found and determined Major Murray should be given the opportunity to present evidence and documentation in support of his request for relief to the Director of the Division of Water Quality for consideration prior to coming before the Committee. THEREFORE, IT IS ORDERED that the Request for Remission of Civil Penalties by Major Murray is referred to the Director, Division of Water Quality for consideration of any evidence and documentation Major Murray may present to support the request for remission of civil penalties. Upon the Director's consideration of evidence and documents submitted and his decision on the request for remission, this matter, if not compromised or settled, shall be scheduled before the Committee on Civil Penalty Remissions, with proper notice to Major Murray, for final agency decision. This the Zf yfay of March, 1998. David . Moreau, Cliairman Environmental Management Commission 3 CERTIFICATE OF SERVICE This is to certify that I have this day served a copy of the foregoing ORDER on the parties listed below by the methods indicated: Major Murray Major Murray Farm 399 River Road Wallace, North Carolina 28466 Rick Shiver Regional Supervisor Wilmington Regional Office Department of Environment and Natural Resources 127 Cardinal Drive Extension Wilmington, North Carolina 28405-3845 This the ? day of March, 1998 23527 CERTIFIED MAIL RETURN RECEIPT U.S. MAIL MICHAEL F. EASLEY Attorney General ul. W, Francis W. Crawley Special Deputy Attorney General N.C. Department of Justice R.O. Box 629 Raleigh, North Carolina 27602-0629 (919) 716-6600 AGENDA ITEM: d ' Request for Remission of Civil Penaltv by Major Murray (DD 96-03.0� Duylin County EXPLANATION: On September 8, 1997, the Director, Division of Water Quality assessed a civil penalty of $4,456.35 ($4,000.00 civil penalty and $456.35 investigative costs) against Maior Murrav for violations of 15A NCAC 2H .0217 and discharging waste to waters of the State. The civil penalty assessment represents 40 percent of the maximum allowed by G.S. 143- 215.6A. On September 29, 1997, Major Murrav requested remission and waived Maior Murrays' right to an administrative hearing and stipulated that the facts were as alleged in the assessment document. RECOMMENDATION: The Division of Water Quality opposes any remission or mitigation of the penalty. -� The recommendation is made for the following reason: 1. The Director considered information submitted in support of Major Murrays' request for remission of civil penalties in accordance with G.S. 143-215.6A(f) and his delegation under G.S. 143-215.6A(h) and did not find grounds to modify the assessment. /� 3 Sid#., of North Carolina ' Department of Environment, 174 Health and Natural Resources Division of Water Quality Jaynes B. Hunt, Jr., Governor ED FE FIx Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., Director' September 10, 1997 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Major -Murray Major Murray Farm 399 River Road Wallace, North Carolina 28466 SUBJECT: Assessment of Civil Penalties for Violation(s) of 15A NCAC 2H .0217 Duplin County Farm #: 31-593 File No. DD 96-030 Dear Mr. Murray: This letter transmits notice of a civil penalty assessed against Major Murray in the amount of $4,456.35 including $456.35 in investigative costs. Attached is a copy of the assessment document explaining this penalty. This action was taken under the authority vested in me by delegation pursuant to N.C.G.S. 143-215.6A(h). Any continuing violation(s) may be the subject of a new enforcement action, including an additional penalty. Within thirtv days of receipt of this notice, you must do one of the following: Submit payment of the penalty: Payment should be made directly to the order of the Department of Environment, Health, and Natural Resources (do not include waiver form). Payment of the penalty will not foreclose further enforcement action for any continuing or new'violatian{s}. Please submit payment to the attention of: Mr. Steve W. Tedder Water Quality Section Chief Division of Water Quality P.O. Box 29535 Raleiah, North Carolina 27626-0535 OR �G� r P.O. Box 29535, Raleigh, North Carolina 27636-0- 5 Telephone 919-733-5083 Fax 919-715-6048 An Equal Opportunity Affirmative Action Employer 5017a recvcled/10% post -consumer paper 2. Submit a written request for remission or mitigation including a detailed justification for such request: A request for remission or mitigation is limited to consideration of the reasonableness of the amount of the penalty and is not the proper procedure for contesting the accuracy of any of the statements contained in the assessment letter. 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 that there are no factual or legal issues in dispute. You must execute and return to this office the attached waiver and stipulation form and a detailed statement which you believe establishes whether: (a) one or more of the civil penalty assessment factors in G.S. 143B- . 282.1(b) were wrongfully applied to the detriment of the petitioner; (b) the violator promptly abated continuing environmental damage resulting from the violation; (c) the violation was inadvertent or a result of an accident; (d) the violator had been assessed civil penalties for any previous violations; (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions. Please submit this information to the attention of: Mr. Steve W. Tedder Water Quality Section Chief./DWQ P.O. Box 29535 Raleigh, North Carolina 27626-0535 •o 3. Submit a written request for an administrative hearing: If you wish to contest any portion of the civil penalty assessment, you must request an administrative hearing. This request must be in the form of a written petition to the Office of Administrative Hearings and must conform to Chapter 150B of the North Carolina General Statutes. You must: File your Qriginal petition with the: Office of Administrative Hearings P.O. Drawer 27447 Raleigh, North Carolina 27611-7447 and Mail or hand -deliver a Copy of the petition to: Mr. Richard Whisnant Office of General Counsel NCDEHNR Post Office Box 27687 Raleigh, NC 27611 /c S , Failure to exercise one of the options above within thirty days, as evidenced by a date stamp (not a postmark) indicating when we received your response, will result in this matter being referred to the Attorney General's Office with a request to initiate a civil action to collect the penalty. Please be advised that additional assessments may be levied for future violations which occur after the review period of this assessment. If you have any questions, please contact Mr. Shannon Langley at (919) 733-5083, extension 581. Sincerely, lqrA. Preston Howard, Jr., P.E. ATTACHMENTS cc: Wilminb on Regional Supervisor.w/ attachments Compliance/Enforcement File w/ attachments Central Files w/ attachments Public Information Officer Wattachments /D6 STATE OF NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION COUNTY OF IN THE MATTER OF ASSESSMENT ) WAIVER OF RIGHT TO AN OF CIVIL PENALTIES AGAINST ) ADMINISTRATIVE HEARING AND PERMIT NO. ) STIPULATION OF FACTS FILE NO. Having been assessed civil penalties totalling for violation(s) as set forth in the assessment document of the Director of the Division of Water Quality dated, . the undersigned, desiring to seek remission of the civil penalties, 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. This the day of _ _ I9_ SIGNATURE ADDRESS. TELEPHONE /P STATE OF NORTH CAROLINA COUNTY OF DUPLIN IN THE MATTER OF MAJOR MURRAY FOR A VIOLATION OF PERMIT 15A NCAC 211.0217 NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION File No. DD 96-030 ) FINDINGS AND DECISION AND ASSESSMENT OF ... CIVIL PENALTIES .. Acting pursuant to North Carolina General Statute (G.S.) 143-215.6A, I, A. Preston Howard, Jr., Director of the Division of Water Quality (DWQ), make the following: I. FINDINGS OF FACT: A. Major Murray operates a swine operation located along NCSR 1940, in Duplin County, North Carolina B . Major Murray was deemed permitted on February 1, 1993, in accordance with 15A NCAC 2H .0217 (c). C. On July 19, 1996, DWQ staff observed a discharge of wastewater from Major Murray CP Farm's wastewater collection system entering an unnamed tributary and flowing into Rockfish Creek which are considered Class "C-Swamp" Waters of the State and are within the Cape Fear River Basin. D. Major Murray had no valid permit for the above described activity. E. The costs to the State of the enforcement procedures in this matter totaled $456.35. Based upon the above Findings of Fact, I make the following: II. CONCLUSIONS OF LAW: A. Major Murray is a "person" within the meaning of G.S.143-215.6A and G.S. 143- 212(4). - B . A permit for this animal waste management system is required in accordance with 15A NCAC 2H .0217 aud'G.S. 143-215.1. C . The unnamed tributary to Rockfish Creek constitutes waters of the State within the meaning of G.S. 143-215.1(a)(1) and G.S. 143-212(6).. D. The above -cited discharge is a violation of the nondischarge permit. E. Major Murray 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 ten thousand f6 F State of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., Director October 8, 1997 Attn.: Major Murray Major Murray Swine Farm 399 River Road Wallace, NC 28466 Subject: Remission Request of Civil Penalty Assessment Major Murray Swine Farm Duplin County DD 96-030 Dear Mr. Murray: This letter is to acknowledge your request for remission of the civil penalty levied against the subject facility. This request will be reviewed and you will be notified when a decisioa is made concerning the request. If you have any questions, please call Mr. Shannon Langley at (919) 733-5083, ext 581. Sincerely, Dennis R. Ramsey, Assis t C Non -Discharge Branch cc: Wilmington Regional Office w/attachments ADD 96-030 -- Shannon Langley w/3 attachments (07 P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 Fax 919-715-6048 An Equal Opportunity Affirmative Action Employer 50% recycled/10T. post -consumer paper September 26, 1997 Mr. Steve W. Tedder Water Quality Section Chief/DWQ P O Box 29535. Raleigh, NC 27626-0535 Re: Assessment of Civil Penalty Major Murray Farm DWQ Farm #31-593 DWQ Farm ##DD 96-030 Dear Mr. Tedder: ;;Y-4a� qU�, 1 CARROLL'S FOODS, INC. P. O. Drawer 856 WARSAW, NORTH CAROLINA 28398 OCS 19911 W Pvia�� Usch 98 Btan�h OCT 0 6 1997 1rvy I erl QUALITY SEGTlOt4 I am writing to request remission of the civil penalty assessed against me in the attached letter from DEIM dated September 10, 1997. I make this request pursuant to paragraph 2.(G) and 2.(C) of the attached letter. I believe the amount of the fine is unreasonable for two reasons: The violation was abated as soon as I became aware of the discharge. I was not at the farm when the discharge began but became aware of the problem when I returned to the farm after lunch at my home. The discharge was stopped that same afternoon (July 19, 1996). 1 hired a backhoe operator to immediately contain the waste stream leaving the barn, dig a small hole where we collected the spilled wastewater, and rented a pump to pump the wastewater back into the lagoon. All of these actions were taken on the afternoon of July 19`s. The break in the flush pipe was capped and sealed so that no further discharge would occur, this also was done on July 19`s. As soon as I could locate contractors I made permanent changes to the piping system so as to prevent any reoccurrence of the discharge incident. I replaced the broken pipes and built a permanent clean out point so that in the future any obstruction in my flush line cannot result in a reoccurrence of this accident. The cost of repairs and improvements were approximately $650.00. All of these repairs were completed by August 9, I996 and I have had no further problems with my discharge lines. 2. The discharge that occurred at my farm on July 19, 1996 was an accident caused by an obstruction in my discharge pipe. This was not a case of chronic discharge or negligence on my part. As stated above I have spent the money necessary to insure that such an incident cannot reoccur in the same fashion as the one on July 19, 1996. For what it's worth, I am retired and my only income is approximately $600.00 in pension and the income from my two 620 head finishing barns. I don't have $4,400.00 to pay this penalty with. I trust that you will give serious and careful consideration to my request. Sincerely, Major Murray Attachments MM/cs /�L7 STATE OF NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COUNTY OF�tj:Atk"1jCOMMISSION IN THE MATTER OF ASSESSMENT ') WAIVER OF RIGHT TO AN OF CIVIL, PENALTIES AGAINST } ADMINISTRATIVE HEARING AND PERMIT NO. } STIPULATION OF FACTS FILE NO. -D 1j 9 k - O t) Having been assessed civil penalties totalling • 3 , for violation(s) as set forth in the assessment document of the Director of the Division of Water Quality dated, S 10, the undersigned, desiring to seek remission of the civil penalties, does hereby waive the right to an administrative }gearing in the above -stated matter and does stipulate that the facts are as alleged in the assessment document. This the �S E 4w�- , c�� - - , 193J. T'Sl[-G--N- AtAff 0�'_ 1 - � �' f ! T a. TELEPHONE Cll fl- 193 - State of North Carolina Department of Environment, &r441i Fi2 Health and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor p E H N F=?L Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., Director September 10, 1997 CERTIFIED MAIL, RETURN RECEIPT REQUESTED Mr. Major. Murray Major Murray Farm 399 River Road Wallace, North Carolina 28466 SUBJECT: Assessment of Civil Penalties for Violation(s) of 15A NCAC ZH .0217 Duplin County Farm #:31-593 File No. DD 96-030 Dear Mr. Murray: This letter transmits notice of a civil penalty assessed against Major Murray in the amount of $4,456.35 including $456.35 in investigative costs. Attached is a copy of the assessment document explaining this penalty. This action was taken under the authority vested in me by delegation pursuant to N.C.G.S. 143-215.6A(h). Any continuing violation(s) may be the subject of a new enforcement action, including an additional penalty. Within thirty days of receipt of this notice, you must do one of the following: Submit payment of the penalty: Payment should be made directly to the order of the Department of Environment, Health, and Natural Resources (do not include waiver form). Payment of the penalty will not foreclose further enforcement action for any continuing or new-violation(s). Please submit payment to the attention of: Mr. Steve W. Tedder Water Quality Section Chief Division of Water Quality P.O. Box 29535 Raleigh, North Carolina 27626-0535 OR 1/ 2- P.D. Box 2953=, Raleigh, North Carolina 27626-0535 Telephone 9I9-733-5083 Fax 919-715-6048 An Equal Opportunity Affirmative Action Fmpioyer 50% recycled/10% post -consumer paper 2. Submit a written request for remission or mitigation including a detailed justification for such request: A request for remission or mitigation is limited to consideration of the reasonableness of the amount of the penalty and is not the proper procedure for contesting the accuracy of any of the statements contained in the assessment letter. 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 that there are no factual or legal issues in dispute. You must execute and return to this office the attached waiver and stipulation form and a detailed statement which you believe establishes whether - (a) one or more of the civil penalty assessment factors in G.S. 143B- 282.1(b) were wrongfully applied to the detriment of the petitioner; (b) the violator promptly abated continuing environmental damage resulting from the violation; (c) the violation was inadvertent or a result of an accident; (d) the violator had been assessed civil penalties for any previous violations; (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions. Please submit this information to the attention of: Mr. Steve W. Tedder Water Quality Section Chief/DWQ P.O. Box 29535 Raleigh, North Carolina 27626-0535 M 3. Submit a written request for an administrative hearing: If you wish to contest any portion of the civil penalty assessment, you must request an administrative hearing. This request must be in the form of a written petition to the Office of Administrative Hearings and must conform to Chapter 150B of the North Carolina General Statutes. You must: File your Ariginal petition with the: Office of Administrative Hearings P.O. Drawer 27447 Raleigh, North Carolina 27611-7447 and Mail or hand -deliver a Copy of the petition to: Mr. Richard Whisnant Office of General Counsel NCDEHNR Post Office Box 27687 Raleigh, NC 27611 // Failure to exercise one of the options above within thim days, as evidenced by a date stamp (not a postmark) indicating when we received your response, will result in this matter being referred to the Attorney Cnneral's Office with a request to initiate a civil action to collect the penalty. Please be advised that additional assessments may be levied for future violations which occur after the review period of this assessment. If you have any questions, please contact Mr. Shannon Langley at (919) 733-5083, extension 581. Sincerely, /qrA- Preston Howard, Jr_, P.E. ATTACHMENTS cc: Wilmington Regional Supervisor w/ attachments Compliance/Enforcement File w/ attachments Central Files w/ attachments Public Information Officer w/attachments /i� STATE OF NORTH CAROLINA NORTH CAROLINA COUNTY OF DUPLIN ENVIRONMENTAL MANAGEMENT COMMISSION File No. DD 96-030 IN THE MATTER OF MAJOR MURRAY j } FOR A VIOLATION OF PERMIT } FINDINGS AND DECISION 15A NCAC 2H .0217 ) AND ASSESSMENT OF } CAM PENALTIES Actin; pursuant to North Carolina General Statute (G.S.) 143-215.6A, I, A. Preston Howard, Jr., Director of the Division of Water Quality (DWQ), make the following: 1. FINDINGS OF FACT: A. Major Murray operates a swine operation located along NCSR 1940, in Duplin County, North Carolina B . Major Murray was deemed permitted on February 1, 1993, in accordance with 15A NCAC 2H .0217 (c). C. On July 19, 1996, DWQ staff observed a discharge of wastewater from Major Murray Farm's wastewater collection system entering an unnamed tributary and flowing into Rockfish Creek which are considered Class "C-Swamp" Waters of the State and are within the Cape Fear River Basin. D. Major Murray had no valid permit for the above described activity. E. The costs to the State of the enforcement procedures in this matter totaled $456.35. Based upon the above Findings of Fact, I make the following: II. CONCLUSIONS OF LAW: A. Major Murray is a "person" within the meaning of G_S.143-215.6A and G.S. 143- 212(4). B . A permit for this animal waste management system is required in accordance with 15A NCAC 2H .0217 and G.S. 143-215.1_ C. The unnamed tributary to Roclfish Creek constitutes waters of the State within the meaning of G.S. 143-215.1(a)(1) and G.S. 143-212(6).. D. The above -cited discharge is a violation of the nondischarge permit. E. Major Murray 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 ten thousand dollars ($10,000.00) per violation may be assessed against a person for failing to act in accordance with the terms, conditions or requirement of a permit required by G.S. 143-215.1. F. The State's enforcement costs in this matter may be assessed against Major Murray pursuant to G.S. 143-215.3(a)(9) and G.S. 143B-282.1(b)(8). G. The Director, Division of Water Quality, pursuant to delegation provided for by G.S. 143-215.6A(h), has the authority to assess civil penalties in this matter. Based upon the above Findings of Fact and Conclusions of Law, I make the following: III. DECISION: Accordingly, Major Murray is hereby assessed a civil penalty of: $_ !�?Ara-y• d`0 , for discharging waste to the waters of the State in violation of 15A NCAC 2H .0217. TOTAL CIVIL PENALTY, which is � percent of the maximum penalty authorized by G.S. 143-215.6A. $ ��� • 3 Enforcement costs $ ZS. - ,3 r TOTAL AMOUNT DUE As required by G.S. 143-215.6A(c), in determining the amount of the penalty I have considered the factors listed in G.S.143B-282.i(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. C (D e) A. Preston Howard, Jr., P.E., Director Division of Water Quality r S Late of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., Director January 7, 1998 CERTIFIED MAIL RETURN RECEIPT REQUESTED Attn: Major Murray Major Murray Swine Farm 399 River Road Wallace, NC 28466 Subject: Request for Remission of Civil Penalty Pursuant to N.C.G.S. 143-2I5.6A(f) Major Murray Swine Farm Duphn County Facility #: 31-593 DD 96-030 Dear Mr. Murray: I considered the information submitted in support of your request for remission in accordance with G.S. 143-215.6A(f) and my delegation under G.S. 143-215.6A(h) and have not found grounds to modify the assessment of $4,456.35 Should you choose to pay the penalty, you may tender payment to me at the letterhead address within 30 days of your receipt of this letter. Please make checks payable to the Department of Environment and Natural Resources. You also have the option of presenting your request to the Committee on Civil Penalty Remissions, which is comprised of members of the Environmental Management Commission. The committee may consider such requests and render final and binding decisions in these matters. You may argue your request before the committee and Division Staff will argue for fu3l payment of the initial assessment. Should you choose to present your request to the committee, please notify me at the letterhead address on or before within 30 days of your receipt of this letter_ Your request will be scheduled to be heard on the agenda of the next scheduled committee meeting and you will be notified of the date and time. If a response is not received by the Division regarding this notice then your request will be scheduled on the agenda for an upcoming committee meeting. P.O. Sox 29535, Raleiah, North Carolina 27626-0535 An Equal Opportunity Affirmative Action Employer Telephone 919-733-5083 Fax 919-715-6043 50°10 recycled/10%a post -consumer paper /�7 Thank you for your cooperation in this matter. If you have any questions about this letter, please feel iiee to contact Shannon ianJiey at (717) i33-5v$3, a �eu5iou 581. Sincerely, A Preston Howard, cc: DWQ Regional Office Enforcement file ° State of North Carolina Department of Environment and Natural ResourcegRECEI ED:MAR 4 ik • Division of Water Quality James B. Hunt, Jr., Governor Wayne McDevitt, Secretary N A. Preston Howard, Jr., P.E., Director February 27, 1998 CERTIFIED MAIL RETURN RECEIPT REQLMSTED Mr. Major Murray Major Murray Farm 399 River Road Wallace, NC 28466 SUBJECT: Request for Remission of Civil Penalty Pursuant to N. C. G. S. 143-215.6A(f) File Number DD 96-030 Facility #: 31-593 Duplin County Dear Mr. Murray: Your request for remission has been placed on the agenda for the March 12, 1998, meeting of the Environmental Management Commission's Committee on Civil Penalty Remissions. The Committee will convene immediately following the closing of the regularly scheduled business meeting of the Environmental Management Commission in the Ground Floor Hearing Room of the Archdale Building located at 512 North Salisbury Street, Raleigh, North Carolina (see enclosed map). You should arrive no later than 11:00 a.m. The factors to be considered by the Committee on Civil Penalty Remissions are whether: (a) one or more of the civil penalty assessment factors in G.S. 143B-282.1(b) were wrongly applied to the detriment of the petitioner, (b) the violator promptly abated continuing environmental damage resulting from the violation; (c) the violation was inadvertent or the result of an accident; (d) the violator had been assessed civil penalties for any previous violations; (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions. The Committee on Civil Penalty Remissions may remit none of the penalty, a part of the penalty, or the entire penalty. The entire amount of the penalty can only be remitted when the violator has not been assessed civil penalties for previous violations, and when payment of the civil penalty will prevent payment for the remaining necessary remedial actions. P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 FAX 919-733-9919 An Equal Opportunity Affirmative Action Employer 50% recycled/ 10% post -consumer paper Page 2 February 27, 1998 You or your representative should be available to make your presentation to the Committee on Civil Penalty Remissions at the above mentioned time and location. You are allowed approximately fifteen minutes for your presentation. Your cooperation in this matter is greatly appreciated. If you have any questions concerning this matter, please call Shannon Langley,of our staff, at (919) 733-5083, ext.581. Sincerely, A. Preston Howard, Jr., P.E. cc: 93WQ:R6&naL"Offtc ej Enforcement File Central Files .s .s r State of North Carolina Department of Environment, Health and Natural Resource Division of Water Quality I James B. Hunt, Jr., Governor Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., CERTIFIED MAIL RETURN RECEIPT RE!UESTED Attn: Major Murray Major Murray Swine Farm 399 River Road Wallace, NC 28466 Dear Mr. Murray: MAI ECEIVE ,�` • JAN 0 9 1998 EHNR January 7, 1998 Subject: Request for Remission of Civil Penalty Pursuant to N.C.G.S. 143-215.6A(f) Major Murray Swine Farm Duplin County Facility #: 31-593 DD 96-030 I considered the information submitted in support of your request for remission in accordance with G.S. 143-215.6A(f) and my delegation under G.S. 143-215.6A(h) and have not found grounds to modify the assessment of $4,456.35 Should you choose to pay the penalty, you may tender payment to me at the letterhead address within 30 days of your receipt of this letter. Please make checks payable to the Department of Environment and Natural Resources. You also have the option of presenting your request to the Committee on Civil Penalty Remissions, which is comprised of members of the Environmental Management Commission. The committee may consider such requests and render final and binding decisions in these matters. You may argue your request before the committee and Division Staff will argue for frill payment of the initial assessment. Should you choose to present your request to the committee, please notify me at the letterhead address on or before within 30 days of your receipt of this letter. Your request will be scheduled to be heard on the agenda of the next scheduled committee meeting and you will be notified of the date and time. If a response is not received by the Division regarding this notice then your request will be scheduled on the agenda for an upcoming committee meeting. P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 Fax 919-715-6048 An Equal Opportunity Affirmative Action Employer 50% recycled/10%a post -consumer paper ... Thank you for your cooperation in this matter. If you have any questions about this letter, please feel free to contact Shannon Langley at (919) 733-5083, extension 581. Sincerely, 10 A. LPrestonHoward, cc: -DWQ Regional Office Enforcement file State of North CarolinaUnpCEIVED ` . Department of Environm Y —hnd Natural Resources APR 3 0 1998 Division of Water Quality BY: James B. Hunt, Jr., Governor CDENR Jonathan B. Hawes, Secretary NORTH CAROUNA DEPARTMENT OF A. Preston Howard, Jr., P.E., Director ENVIRONMENT AND NATURAL RESOURCES April 22, 1998 CERTIFIED MAIL RETURN RECEIPT REQUESTED Major Murray 399 River Road Wallace, North Carolina 28466 SUBJECT: Request for Financial Information File No. DD 96-030 Farm #: 31-593 Duplin County Dear Mr. Murray: During the recent EMC Civil Penalty Remission Committee meeting, the Committee remanded your remission requests back to the Director of the Division of Water Quality for further consideration. In reviewing your request, the Division of Water Quality requests that you supply written financial information to substantiate your claim of inability to pay. It is requested that the following information be submitted: (a) Complete copies of state and federal personal income tax returns prepared for the last three (3) tax years (including returns for all States in which an income tax return was filed); (b) Complete copy of the North Carolina Intangible Personal Property Tax Return for the most recent year; (c) complete copies of all real and personal property tax records (including records filed in all counties within North Carolina and other States); (d) Complete both pages of the attached financial statement; and (e) itemization of insurance expenditures listed in Schedule C of the tax returns required in item (a) above_ The itemization of insurance expenditures shall include, for each policy: a brief description of the type of coverage; name, F.O. Box 29535, Raleigh, North Carolina 27626-0536 Telephone 919-733-5083 Fax 919-715-6048 An Equal Opportunity Affirmative Action Employer 50% recycled110% post -consumer paper address and phone number of the insurance company or agent; and the policy identification number. (f) Receipts for any work done to upgrade and improve your waste management system since the discharge was observed at your farm on July 19, 1996. This information will be used to evaluate your claim of insufficient financial reserves and your inability to pay the civil penalty assessed against you. If the property concerning this remission request is owned by a corporation or something other than by you personally, you need to contact our office so that we may send you the appropriate forms. Please submit the requested information within thirty (30) days from your receipt of this letter. If you should have any questions about the financial information requested, please contact Mr. Shannon Langley at (919) 733-5083 ext. 581. Sincerel Dennis R. Ramsey, P.E. Assistant Chief Non -Discharge Branch ATTACHMENT cc: Rick Shiver - Regional Water Quality Supervisor P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 Fax 919.715-6048 An Equal Opportunity Affirmative Action Employer 50% recycled/10% post -consumer paper State of North Carolina _------ Department of Environment;- Ld Health and. Natural Resources S,p 1 2 1997 Division of Water Quality iI James B. Hunt, Jr Governor Wayne McDevitt, Secretary A. Preston Howard, Jr., P.E., Director September 10, 1997 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Major.Murray Major Murray Farm 399 River Road Wallace, North Carolina 28466 Dear Mr. Murray: LT, 4 �EHNR SUBJECT: Assessment of Civil Penalties for Violation(s) of 15A NCAC 2H .0217 - Duplin County Farm #: 31-593 File No. DD 96-030 This letter transmits notice of a civil penalty assessed against Major Murray in the amount of $4,456.35 including $456.35 in investigative costs. Attached is a copy of the assessment document explaining this penalty. This action was taken under the authority vested in me by delegation pursuant to N.C.G.S. 143-215.6A(h). Any continuing violation(s) may be the subject of a new enforcement action, including an additional penalty. - Within thirty days of receipt of this notice, you must do one of the following: 1. Submit payment of the penalty: Payment should be made. directly to the order of the Department of Environment, Health, and Natural Resources (do not include waiver form). Payment of the penalty will not foreclose further enforcement action for any continuing or new 'violation(s). Please submit payment to the attention of: Mr. Steve W. Tedder Water Quality Section Chief Division of Water Quality' P.O. Box 29535 Raleigh, North Carolina 27626-0535 OR P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone 919-733-5083 Fax 919-715-6048 An Equal Opportunity Affirmative Action Employer 50% recycled/10*-7c post -consumer paper 2. Submit a written request for remission or mitigation including a detailed justification for such request: A request for remission or mitigation is limited to consideration of the reasonableness of the amount of the penalty and is not the proper procedure for contesting the accuracy of any of the statements contained in the assessment letter. 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 that there are no factual or legal issues in dispute. You must execute and return to this office the attached waiver and stipulation form and a detailed statement which you believe establishes whether: (a) one or more of the civil penalty assessment factors in G.S. 143B- 282. 1 (b) were wrongfully applied to the detriment of the petitioner; (b) the violator promptly abated continuing environmental damage resulting from the violation; (c) the violation was inadvertent or a result of an accident; (d) the violator had been assessed civil penalties for any previous violations; (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions. Please submit this information to the attention of: Mr. Steve W. Tedder Water Quality Section Chief/DWQ P.O. Box 29535 Raleigh, North Carolina 27626-0535 OR 3. Submit a written request for an administrative hearing: If you wish to contest any portion of the civil penalty assessment, you must request an administrative hearing. This request must be in the form of a written petition to the Office of Administrative Hearings and must conform to Chapter 150B of the North Carolina General Statutes. You must: File your priginal petition with the: Office of Administrative Hearings - P.O. Drawer 27447 Raleigh, North Carolina 27611-7447 and Mail or hand -deliver a Copy of the petition to: Mr. Richard Whisnant Office of General Counsel NCDEHNR Post Office Box 27687 Raleigh, NC 27611 Failure to exercise one of the options above within Lhia days, as evidenced by a date stamp (not a postmark) indicating when we received your response, will result in this matter being referred to the Attorney General's Office with a request to initiate a civil action to collect the penalty. Please be advised that additional assessments may be Ievied for future violations which occur after the review period of this assessment. If you have any questions, please contact Mr. Shannon Langley at (919) 733-5083, extension 581. Sincerely, q,-A. Preston Howard, Jr., P.E. ATTACHMENTS cc: Wilymigton-Regional_Supervisor w/ attachments Compliance/Enforcement File w/ attachments Central Files w/ attachments Public Information Officer w/attachments STATE OF NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION COUNTY OF IN THE MATTER OF ASSESSMENT } WAIVER OF RIGHT TO AN OF CIVIL PENALTIES AGAINST ) ADMINISTRATIVE HEARING AND PERMIT NO. ) STIPULATION OF FACTS FILE NO. Having been assessed civil penalties totalling for violation(s) as set forth in the assessment document of the Director of the Division of Water Quality dated, , the undersigned, desiring to seek remission of the civil penalties, 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. This the, day of , 19____... SIGNATURE U9 \ _ . v TELEPHONE STATE OF NORTH CAROLINA 1616181�W M`dri B 11 IN THE MATTER OF MAJOR MURRAY FOR A VIOLATION OF PERMIT 15A NCAC 2H .0217 NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION File No. DD 96-030 } } } } FINDINGS AND DECISION } AND ASSESSMENT OF CIVIL PENALTIES Acting pursuant to North Carolina General Statute (G.S.) 143-215.6A, I, A. Preston . Howard, Jr., Director of the Division of Water Quality (DWQ), make the following: I . FINDINGS OF FACT: A. Major Murray operates a swine operation located along NCSR 1940, in Duplin County, North Carolina B. Major Murray was deemed permitted on February 1, 1993, in accordance. with 15A NCAC 2H .0217 (c). C. On July 19, 1996, DWQ staff observed a discharge of wastewater from Major Murray Farm's wastewater collection system entering an unnamed tributary and flowing into Rockfish Creek which are considered Class "C-Swamp" Waters of the State and are within the Cape Fear River Basin. D. Major Murray had no valid permit for the above described activity. E. The costs to the State of the enforcement procedures in this matter totaled $456.35. Based upon the above Findings of Fact, I make the following: -II.. CONCLUSIONS OF LAW: A. ` Major Murray is a "person"within the meaning of G.S.143-215.6A and G.S. 143- 1 212(4). B . A permit for this animal waste management system is required in accordance with 15A . . NCAC 2H .0217 and G.S.-143-215.1. C. The unnamed tributary to Rockfish Creek constitutes waters of the State within the meaning of G.S. 143-215.1(a)(1) and G.S. 143-212(6).. D. The above -cited discharge is a violation of the nondischarge permit. E. Major Murray 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 ten thousand dollars ($10,000.00) per violation may be assessed against a person for failing to act in accordance with the terms, conditions or requirement of a permit required by G.S. 143-215.1. F. The State's enforcement costs in this matter may be assessed against Major Murray pursuant to G.S. 143-215.3(a)(9) and G.S. 143B-282.I(b)(8). G. The Director, Division of Water Quality, pursuant to delegation provided for by G.S. 143-215.6A(h), has the authority to assess civil penalties in this matter. Based upon the above Findings of Fact and Conclusions of Law, I make the following: III. DECISION: Accordingly, Major Murray is hereby assessed a civil penalty of: , $ for discharging waste to the waters of the State in violation of 15A NCAC 211.0217. $ �O?!L • *W TOTAL CIVIL PENALTY, which is qa percent of the maximum penalty authorized by G.S. 143-215.6A. $ �,Sry • 3 Enforcement costs $ �y,3Z • 3 X' TOTAL AMOUNT DUE As required by G.S. 143-215.6A(c), in determining the amount of the penalty I have considered the factors listed in G.S.143B-282. I (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. C (D ) A. Preston Howard, Jr., P.E., Director Division of Water Quality {,s SWE o- V State of North Carolina Department of Environment, Health, and Natural Resources Wilmington Regional Office James B. Hunt, Jr. Division of Water Quality Jonathan B. Howes Governor Water Quality Section Secretary November 18, 1996 MEMORANDUM TO: Bob Sledge, Environmental Supervisor Water Quality - Compliance FROM: Rick Shiver, Regional Supervisor lZ SS Wilmington Regional Office SUBJECT: Notice of Violation Major Murray Farm Facility Number: 31-593 399 River Road Duplin County Attached please find the subject notice of violation which was prepared by Mr. David Holsinger of the Wilmington Regional Office. The report concludes that Mr. Major Murray has not met the criteria for being "deemed permitted" set forth under 15A NCAC 2H .0217 - Waste not Discharged to Surface Waters. It is recommended that Mr. Murray obtain and implement an approved animal waste management plan within 60 days of this notice. In addition, Mr. Murray should be required to submit the completed waste plan and certification form to the--DWQ - Water Quality Section Operations Branch. It is also recommended that should Mr. Murray fail to implement all corrective actions the Division consider further proceedings which may include the facility losing it's deemed permitted status and being required to obtain an individual non discharge permit for the facility. If you have any further questions, please contact me at 910-395-3900. ATTACHMENTS cc: Dennis Ramsey Wilmington Regional Office SAW QSIDAVEHIDUPLW\3I-593. MEM 127 Cardinal Drive Extension, Wilmington, N.C. 28405-3845 0 'telephone 910-395-3900 • Fax 910-350-2004 An Equal Opportunity Affirmative Action Employer State of North Carolina Department of Environment, Health and Natural Resources Wilmington Regional Office Division of Water Quality James B. Hunt, Jr., Governor Jonathan B. Howes, Secretary A. Preston Howard, Jr., P.E., Director NOVEMBER 12, 1996 CERTIFIED MAIL 4 RETURN RECEIPT_UQUESTED Mr. Major Murray Major Murray Farm 399 River Road Wallace, NC 28466 Subject: Notice of Violation Major Murray Farm Facility Number: 31-593 Duplin County Dear Mr. Murray: �EHNR You are hereby notified that Major Murray Farm, which has been deemed permitted to have a nondischarge permit for an animal waste disposal system pursuant to 15A NCAC 2H .0217, has been found to be in violation of its 2H .0217 Permit. On July 19, 1996, DEM staff observed a discharge of wastewater by the Major -Murray Farm to an unnamed tributary of Rockfish Creek. The collection system was allowed to overflow into and through a utility right of way and stormwater diversion to an unnamed tributary of Rockfish Creek. A sample taken of the waste overflow showed that > 1,100, 000 colonies per 100 ml of fecal coliform bacteria was being discharged from the stormwater diversion to the unnamed tributary of Rockfish Creek. The Division of Environmental Management will proceed to revoke Major Murray Farm's permit unless the following conditions are completed: 1. Immediately eliminate the discharge of wastewater and/or list actions to correct the noted violation. 2. Make any modifications needed to ensure there will be no future discharges. 127 Cardinal Drive Extension, Wilmington, NC 28405-3845 _ Telephone 910-395-3900 FAX 910-350-2004 An Equal Opportunity Affirmative Action Employer Mr. Major Murray Page 2 To remain a deemed permitted facility, all corrective actions must be.made within fourteen (14) days. Failure to do so may result in the facility losing it's deemed permitted status, requiring a certified waste management plan and certification form for the facility to be submitted prior to the December 31, 1997 deadline, and being required to obtain an individual non discharge permit for the facility. Please be aware it is a violation of North Carolina General Statutes to discharge wastewater to the surface waters of the State without a permit. The Division of Environmental Management has the authority to levy a civil penalty of not more than $10,000 per day per violation. In addition, this assessment does not prevent the Division of Water Quality from taking enforcement actions for this violation or any past or future violations. When the required corrective actions -are complete, please notify this office in writing at the address below. If you have any questions concerning this matter, please contact either Mr. Ken Eagelson, Water Quality Regional Supervisor or Mr. David Holsinger at our Wilmington Office at (910)-395-3900. 1 Sincerely, 'Ca_k , c tG_ 5(--1 ( V ur Rick Shiver, P.G. Regional Supervisor attachments cc: Ken Eagelson, Water Quality Regional Supervisor Mike Sugg, County Soil and Water Conservation District Tom Jones, Regional Coordinator, NC DSWC Compliance/Enforcement File _ Wilmington Files SAWQSIDAVE1IDUPL1N131-593B.N0V r Division of Water Quality ENFORCEMENT CASE ASSESSMENT FACTORS Type: (DD ) Violator: Major Murray Address: 399 River Road Wallace, North Carolina 28466 Regional Office: Wilmington 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 discharge of animal waste displayed levels of fecal coliform bacteria of a1,100,000 colonies per 100 ml. This represents a level 5,500 times greater than the assigned stream standard. 2. The duration and gravity of the violation: The waste overflow had been occurring over an undetermined duration. However, the land area directly adjacent to the collection system was completely saturated with wastewater for some 100 feet into the utility right of way. Ponded wastewater was observed in several areas and observed draining through the stormwater diversion into the unnamed tributary to Rockfish Creek. Mr. Murray had no acceptable cover crop on his spray fields at the time. 3. The effect on ground or surface water quantity or quality or on air quality: The effects to groundwater and air were not documented. Water quality was impacted as determined by water quality analysis. 4. The cost -of rectifying the damage: Proper cleaning and repair of the collection system is estimated at approximately $100.00 5. The amount of money saved by noncompliance: The amount of money saved by noncompliance is not known. However, installation and maintenance of proper pipe clean -outs would require some expense. Land is available for irrigation. An acceptable cover crop was not observed at the time. 6. Whether the violation was committed willfully or intentionally: There is some evidence of a man made conveyance allowing the discharge of waste. The collection system pipe was simply cut open and allowed to overflow. Mr. Hairr (Carroll's Foods)indicated that the pipe had been cut open to facilitate in cleaning a blockage at an earlier date. No reason was given for not having repaired the cut before the documented discharge. Due to the estimated length if time of the discharge and the size of the land area saturated, the discharge is considered willful. In addition, Mr. Murray did not have an acceptable cover crop. 7. The prior record of the violator in complying or failing to comply with programs over which the Environmental Management Commission has regulatory authority: Mr. Murray received a warning from DWQ through Mr. Dexter Edwards of Carroll's Foods concerning improper application'of waste and the consequences of a discharge on June 5, 1996. 8. The cost to the State of the enforcement procedures: The State's enforcement costs totaled $456.35, as follows: Staff Holsinger, 10.0 hrs. $217.80 Mileage (125 miles@ $0.25 per mile) $ 31.25 Photography (film & Development) $ 9.30 Laboratory costs 2 samples $ 98.00 Administrative costs $100.00 9. Type of violator and general nature of business (i.e. Individual vs. large corporation): Individual 10. Violators degree of cooperation (including efforts to prevent or restore) or recalcitrance: Mr. Hairr (acting for Mr. Murray) was asked to cease the discharge immediately and to properly repair the collection system. Mr. Hairr was asked.and agreed to pump the ponded waste back to the lagoon. Mr. Hairr indicated that the pipe had been cut open to facilitate in cleaning a blockage at an earlier date. No reason was given for not having repaired the cut before the documented discharge. 11. Mitigating Circumstances: None. 12. owner of property where the discharge occurred: Major Murray 13. Pictures of discharge: Included (attached) S:\WQS\DAVEH\DUPLIN\31-593.CAF STATE OF NORTH CAROLINA NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION COUNTY OF DUPLIN IN THE MATTER OF ) File No. DD MAJOR MURRAY FARM ) FINDINGS AND DECISION FOR VIOLATIONS OF PERMIT ) AND ASSESSMENT OF 15A NCAC 2H. 0200 ) CIVIL PENALTIES E Acting pursuant to North Carolina General Statute (G.S.) 143-215.6A, L A. Preston Howard, Jr., P.E., Director of the Division of Water Quality (DEM), make the following: I. FINDINGS OF FACT: A. Major Murray operates a swine animal operation located along NCSR 1940 in Duplin County. . B. Major Murray was deemed permitted on February 1, 1993, in accordance with 15A NCAC 2H .0217(c). C. On July 19, 1996, DEM staff observed a discharge of wastewater by Major Murray Farm from the wastewater collection system to an unnamed tributary to Rockfish Creek, which are Class "C-Swamp" Waters of the State within the Cape Fear River Basin. D. Major Murray had no valid permit for the above described activity. E. The cost to the State of the enforcement procedures in this matter totalled $456.35 Based upon the above Findings of Fact, I make the following: II. CONCLUSIONS OF LAW: A. Major Murray is a "person" within the meaning of G.S. 143-215.6A pursuant to G. S. 143-212(4). B. A permit for this animal waste management system is required in accordance with 15A NCAC 2H .0217(a). C. Rockfish Creek constitutes waters of the State within the meaning of G.S. 143-215.1 pursuant to G.S. 143-212(6). D. The above -cited discharge constituted making an outlet to waters of the State for purposes of G.S. 143-215.1(a)(1),which is a violation of the nondischarge permit. E. Major Murray may be assessed civil penalties in this matter pursuant to G.S. 143- 215.6A(a)(1), which provides that a civil penalty of not more than ten thousand dollars ($10,000.00) per violation may be assessed against a person who violates any classification, standard, limitation, or management practice established pursuant to G.S. 143-215.1.OR 143-215.6A(a)(2) for failing to act in accordance with the terms, conditions or requirement of a permit. F. The State's enforcement costs in this matter may be assessed against Major Murray pursuant to G.S. 143-215.3(a)(9) and G.S. 14313-282.1(b)(8). G. The Director, Division of Water Quality, pursuant to delegation provided for by G.S. 143-215.6A(h), has the authority to assess civil penalties in this matter. Based upon the above Findings of Fact and Conclusions of Law, I snake the following: III. DECISION: Accordingly, Major Murray is hereby assessed a civil penalty of: $ for discharging wastes to the waters of the State which is a — violation of 15A NCAC 2H .0202 and NCGS 143.215.1(d). $ TOTAL CIVIL PENALTY, which is percent of the maximum penalty authorized by G.S. 143-215.6A. $ 456.35 Enforcement costs $ TOTAL AMOUNT DUE As required by G.S. 143-215.6A(c), in determining the amount of the penalty I have considered the factors Iisted in 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. (Date) A. Preston Howard, Jr., P.E., Director Division of Water Quality N- ——J :7 Aj--k fit 4 ic— f %JN I - , I lot 4 , 14 1 If lu — i'loij X If c,1 Ul I, w Iftl ftot it I•V . 1 if If 14, 1 - \0 I?I. I u W, if it 14 it 9L It It? 1 7 If T, fit I} If If fI 1. IIS If 0 t, 1 14 14 4,24, 100 4,141 0 4,141401 614' 4 I if 4 if d) 49 41, 1 1. 4 If �•!'4111' C.) ,xill I if j q Nj let .L It 111H 3sod Nmol Hlaimm C13 SL OBOd UO OnullUO0 VPi 8 n i u b 0 0 �t J � �` ,� '� � � emu+"•s - U Facility No. 3 ► - y DIVISION OF ENvIRO CIE\ _AL 1L41NA GE1.1EIv_T \TtiL�L FEEDLOT OPER-kTTONS S TE VISITATION RECORD DATE: 7- I`I ?°95 Time. Z . / S p F ri fir:__..:'Owner (Yl A:jP C- I'!'iy1FRR `1 ���\-\ess: 30, l��Gtr�_ �.�--- � r'? i L 1�C. C. - ZSC� (n G- Cou-nicy. j I J J 0 1 , r. - L-1te�=to 0,4 a(? 01 I Phone: ZLt�. 3 -L13 q On Site Re.rese-native: IA C41fVy lis Phone: f--y5 Physical _--'_vdress/Locadon: S 19 qC? fQ ff 2o r) 1. e-)-) A)cr16 side _ Type of Ooe.ation: Swine `� Pot11t y Ca_ le Desi--=1 C 7!acirv: (o Z o Number of Anim-zs on Si.e: DE -'I Ce==cadon Number. ACE D-1'f Cricason NL,Tber: ACI\7E LaLrlde' 3`� � 3' 3 „ Longir.:de: _ y S " Elevaon: Feet Circle Yes o- No Does he A__ L 'iai Waste Laffoon have su ficie:lt ueebo d of l Foot - 25 ye- 2^ hotLr sto ,n event {zno-oxia_e:v 1 Foot - i inches) �or No _-'actual Freeboard: Z Ft. b �— Inches Was a-i`' S_tjage o0se7Jed from t-ae lacoon(s)? Yes 0_ 'V;as a-lv erosion observed? eS'or N.7 Is land avai!a 1-. for surav?. -d or Rio L _he cover crop adecLa:e? Yes or No Crop(s) be:' a udhzed: Does the _ae;ii y met,,SCS mini=.Mm se -.back- cr_te_ia? 200 Fee: uon Dw-eilinas or IN 100 Feet frota N e'3s? Yes or No Is the waste stockpiled wit_�1in I00 Feet ofUSGS Blue Line Sa-eani? Yes or Is an t •,;�- aste land applied or spray il_;gated within '25 Fee. of a liSGS tiL.n Blue Line? Yes Is aritn l >;;- aste discharged into waters of the state by Tan -Trade ditch, flushing system, or other sitniiai man-made devices? or No U �_7es, Please Explain. Ove, 4/oLj ssw _ Does the facility maintain adequate waste manaae=n- records (volumes of manure, land applied, spray =gated on spe-cuic acreage with cover crow )?/L� Rsor No AdditionComments:a-/ornc G�f/P._i SAS ��s J -y���Jz `� /J t ®. cf� �ph�o�jy��l�� C� nilU�/SICUI�e t�1! l/i6�Tz /&C./ Tin,714, r,, 5 �AC %`Xq-r) cc: F:ic1'L:,. Asstssrnent Unit S' St .-1-iiaciim,-nis 1f Netd-d. r4l ,i Environmental Chemists, Inc. �J MAILING ADDRESS: TELEPHONE: SHIPPING ADDRESS: • E.O. Box 1037 (910) 256-3934 (Office) 6602 Windmill Way CONSULTING '" Wrightsville Reach, (910) 392-0223 (Lab) Wilmington, CHEMISTS North Caroli4-28480 (910) 392-4424 (Fax) North Carolina 28405 REPORT OF ANAL YS IS Customer: NCDEHNR-DEM 127 CARDINAL DRIVE EXT. WILMINGTON,- NORTH CAROLINA 28405 Date Sampled: 7-19-96 Sampled By: DAVID HOLSIGNER Report To: RICK SHIVER STREAM Date of Report: P.O.#: Report fir~: 7-31-9 3383A MAJOR MURRAY-1A IP4240A MAJOR MURRAY-lB #4240B Fecal Coliform, colonies/100m1 - }1,100,000 Total Kjeldahl Nitrogen, TKN, m g /_L 356 - NQ +NO +N, mg/L 1.56 - Ammonia Nitrogen, mg/L 232 - Total Phosphorus 27.8 - >: , e >:. „ Environmental Chemists, Inc. MAILING ADDMS: TELEPHONE: SHIPPING ADDRESS: P.O. Box 1037 (910) 256-3934 (Office) 6602 Windmill W2Y CONSULTING Wrightsvil!;�Bcach, (910) 392-0223 (Lab) 1 iirnington, . CHEMISTS North Carols-=S480 (910) 392-4424 (Tax) Ito; h Caroi;na 2$4105 CHAIN OF CUSTODY _'OR SAMPLE COLLECTION �6? )'YU-,vy7 3 3�3 Repo t Client: D.E.H.N.R. ., _-- -- _ - ' 33F3,M Collected By (signature & print) : DAVID HULSINGER Sample Type: Influent, Effluent, Well, (in' , Soil, Other Collection: For composite Indicate Date & Time for Start & Finish Location & Identification Sample Type Collection Date TFime Bottle ID Lab ID Analysis Requested tf1f1 VIVO 9411) A) d Ie ( ji.c17 ,�,�� 7-��-5� 2;3- ECG L N�4l eitJ z-t1�rv�t?N P �(1 cr> woe- c e(c a 7-r5 � Transfe Relinquished By Date/Time Received By Date/Time 2 Proper. Preservative Used: Acid _ d Base Received On Ice r Chilled to 4°C Yes ✓ No Accepted Rejected By Comment Comments Other ZI 22 I Delivered By Received By •i Date —Iq Time �P e N. C. DIVISION OF ENVIRONMENTAL MANAGEMENT COMPLA T N-T/E:-EERGENCY REPORT FORM `rTILMINGTON REGIONA-L OFFICE Date/Time : _ G-5 --1 to_ 3 : 3 p Emergency: Complaint: County: Report Received From: Agency: /lJ} _ Phone No. Complainant: 5i Y ► AX,- Address: R tye-C WgllceCF Phone No_ Complaint or Incident: -D2L� k- C:t: , , ,►►�/!4 ( 1.c.14_s4e S p ru-� v ,1+0 H E 2 {�� w i2 Tc� , lj +1 E AS % A 1 IG E U uJ,-M -7 H += oer k 4TM2- 1&4.- `TtiC !?AST AM-0 'irtc 5,A%jAtl0A-) NC..,S AlaaT LCASE50_ Time and Date Occurred: i2 /- 96 AV D CyP-P-E-A-ri-N , L) Qe.007 -C-5S 5 . Location of Area Affected: rYi �_To2 W% f 22 4 Li H OCR rv-)2Wt . Surface Waters Involved: /JCS Groundwater Involved: 1(%a Other Agencies/Sections Notified: /UZ) Investiga.tion Details::&1 to, (Dex4eg- —L---sveL r-k5 O.c C!j k0l i S I`J,q-r 1,qr-- 1- 4,j,4 TI6,0 Gu ov t d e I�TE� iMw�+E arty l Me, Iri��Q1yCr w l (rp.ti�t� v} t n -t t4 E - �� e i lit,•.. - �cLU,Q+S . Investigator: 0\ , 2 Date:_(? EPA Region IV (404)347-4062 Pesticides 733-3556 Emergency Management 733-3867 Wildlife Resources 733-7291 Solid and Hazardous Waste 733-2178 Marine Fisheries 726--7021 Water Supply Branch 733 -2321 U.S. Coast Guard MSO 343-4881 127 Cardinal Drive Extension, WLLum ngton, N.C. 28405-3845 • Telephone 919-395-3900 • Fax 919-350-2004 An Equal Opportunity Affir=Live Action Employer 1•' y 1 ' , t'• y + f fA tr1 1~ tl� w4 r ; ti� a Jt i4 •. "`�45,. t �r fr, } ,' ,fir: ti 1f� •! •• I 77�. 1� t.'• 5 L. � .i 1r �'/ } of '1' i •� �. V, t , fir^ ',�.�..,•,,+� ? � � •' � r `, �.: �j .� ✓y '^• -fir `r ^ 1� '' •4j..�1 '� .L,�.�_'0 �.. Ala �i -.3 yi+'i '+ � �- 'i�4f;t a� "• ri[ S N.`�Cu �f .r• s 1.+ .�I'�•' t�il ?�i`4,i� a.•id"� �t ix"•',i y�,''�} rin � NY. ` ii�;: +� --�;./ • .Ifs _ .,.", .•c•. � \., fir. -.} . i.r.;;:.•.- r', � .�;I ,. ' •..:j�: a ��' :,fir%'••.••�'y;'_:,:�C`#�?=*t:;:;'`i: u:.,;.�:..z,.;�: •;+;r�� •{3.ti� a�• ; '^_,•(:-;,-,�':= s =` a;':',: y�``.:ait,L:iir:,{ ti rf +��Sjl , '�iijl��i�r r' �:;�,;• �{ ��!?�'u'i:;�a.•Y �4�-+ � �J- �� a4` } C `f � Y" r J'SF'T t—i lr•,a Sry•,rJ�,`rJ ��% •i.•'c . a�.f,•e.lt,' :• �i . ,; sue._' !.,' Y .,� •i. r !! � S{ 4.• 1 = Ty'4 i s � JR"tc , t!* v t A .�11 . 4 • . 4 1 • ` / � l �'�:�•:�/rl�l•� :'.,'off, i � , tr:: ,r C t t 11 u t ti M � 4:L tv x[D [ Y. 1 1 R ti M � 4:L tv x[D [ Y. 1 1 R Correspondence History Letter Date Type of Letter 03/31/97 Notice of Violation Reason for Exemption 2H .0200 Certification Additional Comments No Operator Designated Ot;C� Of Di3ficienc : No: irrugation:records kept since'k 9Y:to:&-97. frosion;sp!AY-need to .......... Y:....... ....................... .............................................: be:gradedwid:reseeded; Caiastai:bBrmuda: Needs: impriovement.::.... Case Number Central Office Log In Date Penalty Assessed Penalty Amount Amount Paid Case Closed Date DD 96 _ 030 11/21/96 09/08/97 $4,456.35 Site Visitation History Visitation Visitation Date Agency Type of Visit Date Agency Type of Visit 02/04/98 Division of Water Quality - other" Visitation Visitation Date Agency Type of Visit Date Agency Type of Visit 09/08/97 Division of Soil and Water Routine 08/28/95 DEM M.I :.y.