NC0024236_LV-2023-0131 Enforcement Spreadsheet_20230503

NPDES Civil Penalty
Basic Information
Penalty Information
Facility Owner
Facility Name
Permit Number
County
Case Number
Stream Class
Summer 7Q10
Winter 7Q10
Design Flow (MGD)
Average Flow (month) MGD
Monitoring Report Month(s)
Date Assessed
Factor Page Supervisor Signature Name
Factor Page Supervisor Title
City of Kinston
Johnnie Mosle Regional WRF
NC0024236
Lenoir
LV-2023-0131
QNSW
283
292
11.85
4.79
Februa -23
5/2/2023
Robert Tankard
lAssistant Regional Supervisor
CO or RO other Contact lRobbie Bullock
Other Comments
Limit Violations
Parameter
Parameter
Parameter
Parameter
Parameter
Parameter
IITSS
Limit Violation Total $ -
Non -Limit Violation Total $ -
Violation Total $ -
Non Limit Violations
Violation 1
Violation 2
Violation 3
Violation 4
Violation 5
Violation 6
LV-2023-0131_Johnnie Moseley WRF_CPA_2-2023 1 of 1 8/9/2023

NPDES Limit Violations
Base Assessment Penalty by
Violations)
Assigned Base Penalty for each Parameter
Base Penalty
TSS
Parameter 2
Parameter 3
Parameter 4
Parameter 5
Parameter 6
Base Penalty
Monthly Average
Guidance
Max per NCGS 143-
Violation
Violation
Base
Violation
Base
Violation
Violation
Base
Violation
Average Flow (month)
Range
Mid -Point
215.6A
Base Penalty
Quantity
Base Penalty
Quantity
Penalty
Quantity
Penalty
Quantity
Base Penalty
Quantity
Penalty
Quantity
< 0.025 MGD
0-500
$250
$25,000
1 $1,500.00
$1.0011
> 0.025 MGD but <0.05
0-500
$250
$25,000
> 0.05 MGD but < 0.1 MGD
0-1000
$500
$25,000
> 0.1 MGD but < 0.5 MGD
0-1500
$750
$25,000
> 0.5 MGD but < 1.0 MGD
0-2000
$1,000
$25,000
Parameter 1
Parameter 2
Parameter 3
Parameter 4
Parameter 5
Parameter 6
Monthly Sum
> 1.0 MGD but < 10 MGD
0-3000
$1,500
$25,000
Base Total
$1,500.00
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
$1,500.00
> 10 MGD 0-4000 $2,000 $25,000
Weekly Average
Guidance
Max per NCGS 143-
Violation
Violation
Base
Violation
Base
Violation
Violation
Base
Violation
Average Flow (month)
Range
Mid -Point
215.6A
Base Penalty
Quantity
Base Penalty
Quantity
Penalty
Quantity
Penalty
Quantity
Base Penalty
Quantity
Penalty
Quantity
< 0.025 MGD
0-200
$100
$25,000
$500.00 1.00
> 0.025 MGD but <0.05
0-200
$100
$25,000
> 0.05 MGD but < 0.1 MGD
0-500
$250
$25,000
> 0.1 MGD but < 0.5 MGD
0-500
$250
$25,000
> 0.5 MGD but < 1.0 MGD
0-500
$250
$25,000
Parameter 1
Parameter 2
Parameter 3
Parameter 4
Parameter 5
Parameter 6
Weekly Sum
> 1.0 MGD but < 10 MGD
0-1000
$500
$25,000
Base Total
$500.00
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
$500.00
> 10 MGD 0-1000 $500 $25,000
Daily Maximum
Guidance
Max per NCGS 143-
Violation
Violation
Base
Violation
Base
Violation
Violation
Base
Violation
Average Flow (month)
Range
Mid -Point
215.6A
Base Penalty
Quantity
Base Penalty
Quantity
Penalty
Quantity
Penalty
Quantity
Base Penalty
Quantity
Penalty
Quantity
< 0.025 MGD
0-200
$100
$25,000
> 0.025 MGD but <0.05
0-200
$100
$25,000
> 0.05 MGD but < 0.1 MGD
0-200
$100
$25,000
> 0.1 MGD but < 0.5 MGD
0-500
$250
$25,000
> 0.5 MGD but < 1.0 MGD
0-500
$250
$25,000
Parameter 1
Parameter 2
Parameter 3
Parameter 4
Parameter 5
Parameter 6
Daily Sum
> 1.0 MGD but < 10 MGD
0-500
$250
$25,000
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
Base Total
$0.00
$0.00
> 10 MGD
0-500
$250
$25,000
Base Penalty Comments
LV-2023-0131_Johnnie Moseley WRF_CPA_2-2023 1 of 5 8/9/2023

NPDES Limit Violations
6.09
IWC% summer
(Apr 1 - Oct 31)
5.92
IWC% winter
(Nov 1 - Mar 31)
Factor 1
Factor 2
Extent (Magnitude)
Gravity
TSS Parameter 2
Parameter 3
Parameter 4
Parameter 5 Parameter 6
Monthly
Assigned
Extent Assigned Assigned
Assigned
Assigned
Assigned Assigned
% IWC IWC Factor
Factor
% Over Limit
Factor Quantity Factor Product Quantity Factor
Product Quantity Factor
Product Quantity Factor
Product Quantity Factor Product Quantity Factor Product
<25 0.00 0.00
0-49
0.00 1 1 1.0
0.0
0.0
0.0 0.0 0.0
26-75 0.04
50-99
0.50 0.0
0.0
0.0
0.0 0.0 0.0
>75 0.08
100+
1.00 0.0
0.0
0.0
0.0 0.0 0.0
Weekly
Assigned
Extent
% IWC
IWC Factor
Factor
% Over Limit
Factor
<25
0.00
0.00
0-49
0.00
26-75
0.04
50-99
0.50
>75
0.08
100+
1.00
Daily
Assigned
Extent
% IWC
IWC Factor
Factor
% Over Limit
Factor
<25
0.00
0.00
0-49
0.00
26-75
0.04
50-99
0.50
>75
0.08
100+
1.00
Factor 1 Comments
Unknown. No documented fish kills or health risks. Total
Suspended Solids could cause Water Quality Standard
violations.
Factor 2 Comments
Parameter 1 Sum 1.0 Parameter 2 Sum Parameter 3 Sum Parameter 4 Sum �0
Assigned
Assigned
Assigned
Assigned
Parameter 5 Sum
Assigned
Parameter 6 Sum C 0
Assigned
Quantity Factor Product
Quantity Factor Product
Quantity Factor Product
0.0
0.0
0.0
Parameter 3 Sum 0.0
Quantity Factor Product
0.0
0.0
0.0
Parameter 4 Sum 0.0
Quantity Factor Product
0.0
0.0
0.0
Parameter 5 Sum 0.0
Quantity Factor Product
0.0
0.0
0.0
Parameter 6 Sum 0.0
1
1
1.0
0.0
0.0
0.0
0.0
0.0
Parameter 1 Sum 1.0
Parameter 2 Sum 0.0
Assigned
Assigned
Assigned
Assigned
Assigned
Assigned
Quantity Factor Product
Quantity Factor Product
Quantity Factor Product
Quantity Factor Product
Quantity Factor Product
Quantity Factor Product
0.0
1 0.01
0.0
0.0
0.0
0.0
0.0
L0.0
0.0
0.0
0.0
0.0
0.0
1 0.0
0.0
0.0
0.0
0.0
Parameter 1 Sum 0.0
Parameter 2 Sum 0.0
Parameter 3 Sum 0.0
Parameter 4 Sum 0.0
Parameter 5 Sum 0.0
Parameter 6 Sum 0.0
The facility experienced increased flow and started losing solids on February 12, 2023. The facility had to bypass the Denitrification filters due to the loss of solids. The Denitrification filters were bypassed from 12:00 PM on February 12, 2023 through
12:42 PM on February 16, 2023.
LV-2023-0131_Johnnie Moseley WRF_CPA_2-2023 2 of 5 8/9/2023

NPDES Limit Violations
C;NSW
Stream Class
Factor(s) 3
Effect on Water Quality or Quantity
Assigned
Damage
Assigned
Stream Classification
Stream Factor
Factor
Env. Damage
Factor
Factor
B, C, SB, SC, Sw
0.00
0.00
No
0.0
0.0
NSW (non -nutrient violations)
0.00
Yes
1.0
NSW (nutrient violations)
0.25
WS-III, WS-IV, WS-V
0.25
Tr, SA, WS-1, WS-1I
0.50
ORW, HQW, UWL, CA
1.00
Assigned
Damage
Assigned
Stream Classification
Stream Factor
Factor
Env. Damage
Factor
Factor
B, C, SB, SC, Sw
0.00
0.00
No
0.0
0.0
NSW (non -nutrient violations)
0.00
Yes
1.0
NSW (nutrient violations)
0.25
WS-III, WS-IV, WS-V
0.25
Tr, SA, WS-I, WS-II
0.50
ORW, HQW, UWL, CA
1.00
Assigned
Damage
Assigned
Stream Classification
Stream Factor
Factor
Env. Damage
Factor
Factor
B, C, SB, SC, Sw
0.00
0.00
No
0.0
0.0
NSW (non -nutrient violations)
0.00
Yes
1.0
NSW (nutrient violations)
0.25
WS-III, WS-IV, WS-V
0.25
Tr, SA, WS-1, WS-11
0.50
ORW, HQW, UWL, CA
1.00
Factor 3 Comments
(Unknown. Total Suspended Solids limit violations could cause Water Quality Standard violations.
LV-2023-0131_Johnnie Moseley WRF_CPA_2-2023 3 of 5 8/9/2023

NPDES Limit Violations
Factor 4 Factor 5 Factor 6
Cost of Rectifying Damage Amount Saved by Non -Compliance Willful or Intentional
Assigned
Cost Assigned Cost Cost Assigned Cost Intent Intent Factor Factor
No 0.0 0.0
Yes 0.0 - 1.0
Cost Total
Cost
$0.00 I Cost Total
Cost I Cost
Cost Total $0.00 I Cost Total
Cost Assigned Cost Cost
Cost Total
Factor 4 Comments
Unknown
$0.00 I Cost Total
Factor 5 Comments
Assigned
Cost Intent Intent Factor Factor
71 No 0.0 0.0
Yes 0.0 - 1.0
Assigned
Assigned Cost Intent Intent Factor Factor
No 0.0 1 0.0
Yes 0.0 - 1.0
$0.00
Factor 6 Comments
No. The facility states they experienced high flows
and the Operator failed to monitor the filters
properly and the filter bed clogged.
LV-2023-0131_Johnnie Moseley WRF_CPA_2-2023 4 of 5 8/9/2023

NPDES Limit Violations
Factor 7
Factor 8
Violator's Prior Record
Enforcement Costs
Previous Offenses (12 Offense Assigned
Assigned
months) Factor Factor
Cost Cost
0-2 0.00 0.50
DEQ Staff #1 $54.94
3-4 0.50
DEQ Staff #2 $63.53
5-7 1.00
DEQ Staff #3 $12.79
8+ 2.00
DEQ Staff #4 $20.00
$3,000.00 Monthly Limit Violation Total
Offense Assigned
Previous Offenses (5 years) Factor Factor
0-2 0.00 1.00
Cost Total $151.26
3-4 0.25
5-7 0.50
8+ 1.00
Prior Record Factor Q
*chooses the largest of those assigned above
How factor affects base penalty $2,000.00
$1,000.00 Weekly Limit Violation Total
$6,151.26 NPDES Calculated Limit Violation Grand Total
$0.00 Factor 4, Cost of Rectifying Damage Total
$0.00 Factor 5, Amount Save by Non-ComplianceTotal
$0.00 Daily Limit Violation Total
$0.00 NPDES Final Limit Violation Grand Total
Factor 7 Comments Factor 8 Comments
The facility has received Four Civil Penalty assessments $151.26
over the previous Twelve months and Eight Civil Penalty
assessments over the previous Five Years.
LV-2023-0131_Johnnie Moseley WRF_CPA_2-2023 5 of 5 8/9/2023