DENR Bar
Environmental Fines -- Underground Storage Tank (UST) Section (Division of Waste Management)

Civil Penalties Assessed During the Month of February 2006

Responsible Party

Facility Name

Violation(s)

Penalty Amount

Date Assessed

K&C Trading, Inc.
2204 E. Wendover Ave.
Greensboro, NC

Guilford Co.

K&C Trading
2204 E. Wendover Ave.
Greensboro, NC

Guilford Co.

Violation of 15A NCAC 2N .0502 by failing to conduct a valid method of leak detection for two USTs.

$3,126.90

2/22/06

Scotland-Graham Oil Co., Inc.
272 I-40 Access Rd.
Hickory, NC

Catawba Co.

Propst Superette #9
67 Old Wilkesboro Rd. Ext.
Taylorsville, NC

Alexander Co.

Violation of 15A NCAC 2N .0502 by failing to comply with leak detection requirements for five USTs and violation of NCGS 143-215.94U by failing to maintain a currently valid operating permit at a facility where petroleum product was caused to be placed.

$6,033.98

2/6/06

David Wayne and Rhonda F. Jones
3424 Thickety Creek Rd.
Mt. Gilead, NC

Montgomery Co.

D&R Grocery
924 Highway 731
Mt. Gilead, NC

Montgomery Co.

Violation of 15A NCAC 2N .0801 by failing to permanently close four substandard UST systems in temporary closure for more than twelve months.

$3,330.82

2/6/06

Dipesh J. Shah
5910 Old Fox Tr.
Greensboro, NC

Guilford Co.

In & Out Grocery
5001 Burlington Rd.
Greensboro, NC

Guilford Co.

Violation of 15A NCAC 2N .0301 by failing to protect metal flexible connectors from corrosion at the tanks and dispensers for three UST systems.

$2,635.30

2/8/06

Jihad Abuznaid
7770 NW 46th Ct.
Lauderhill, FL

Broward Co.

J-Mart Store
1004 N. Main St.
Norwood, NC

Stanly Co.

Violation of 15A NCAC 2N .0502 by failing to conduct a valid method of leak detection for two USTs and violation of NCGS 143-215.94U by failing to hold a currently valid operating permit at a facility where petroleum product was caused to be placed.

$4,604.32

2/17/06

Bain Oil Co., Inc.
P.O. Box 7383
Greensboro, NC

Guilford Co.

J-Mart Store
1004 N. Main St.
Norwood, NC

Stanly Co.

Violation of NCGS 143-215.94U by placing petroleum product into UST systems at a facility for which the owner or operator did not hold a currently valid operating permit.

$1,651.59

2/6/06

Ford Stewart
210 N. Broad St.
Mooresville, NC

Iredell Co.

Pike's Gulf
Broad & Moore St.
Mooresville, NC

Iredell Co.

Violation of 15A NCAC 2N .0302 by failing to have a corrosion expert design a field-installed corrosion protection system and by failing to conduct an integrity assessment prior to installing corrosion protection and violation of 15A NCAC 2N .0502 by failing to conduct a valid method of leak detection for a kerosene UST.

$11,505.27

2/20/06

J.T. Jefferson
9068 S NC 62
Yanceyville, NC

Caswell Co.

Ruby's Mini Mart
9118 S NC 62
Yanceyville, NC

Caswell Co.

Violation of 15A NCAC 2L .0405 [(formerly .0115(c)(4)] by failing to submit a Limited Site Assessment report.

$3,733.26

2/28/06

Jerry Oxendine
7823 Deep Branch Rd.
Pembroke, NC

Robeson Co.

JECO
Rt. 2 Box 68, Deep Branch Rd.
Pembroke, NC

Robeson Co.

Violation of 15A NCAC 2N .0301 by failing to provide corrosion protection for two UST systems and violation of 15A NCAC 2N .0801 by failing to permanently close two substandard UST systems in temporary closure for more than twelve months.

$9,911.09

2/27/06

Alford Maynor and Roy Maynor
100 Lockwood Dr.
Pembroke, NC

Robeson Co.

JECO
Rt. 2 Box 68, Deep Branch Rd.
Pembroke, NC

Robeson Co.

Violation of 15A NCAC 2N .0301 by failing to provide corrosion protection for two UST systems and violation of 15A NCAC 2N .0801 by failing to permanently close two substandard UST systems in temporary closure for more than twelve months.

$6,015.52

2/27/06

Charlotte-Douglas Int'l Airport
P.O. Box 19066
Charlotte, NC

Mecklenburg Co.

Holman & Moody Facility
4933 Wallace Neel Rd.
Charlotte, NC

Mecklenburg Co.

Violation of 15A NCAC 2L .0405 [(formerly .0115(c)(4)] by failing to submit a Limited Site Assessment report.

$5,690.98

2/28/06

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