Responsible Party	Facility Name	Violation(s)	Penalty Amount	Date Assessed
Variety Pic-Up, Inc. 111 E. Merlin Dr. Knightdale, NC Wake Co.	Variety Pic-Up #21 1701 N. Arendell Ave. Zebulon, NC Wake Co.	Violation of 15A NCAC 2L .0405 [formerly .0115(c)(4)] by failing to submit a Limited Site Assessment report.	$8,098.17	5/4/06
Carolina Gas Partners, LLC 2840 Richlands Hwy. Jacksonville, NC Onslow Co.	Carolina Gas Partner's Store 3 600 Hwys. 87 & 210 Spring Lake, NC Cumberland Co.	Violation of 15A NCAC 2N .0302 by failing to conduct an integrity assessment for three USTs prior to installing corrosion protection and for failing to provide a report documenting the results, violation of 15A NCAC 2N .0502 by failing to conduct a valid method of leak detection for three USTs, and violation of NCGS 143-215.94U at least ten times by failing to maintain a currently valid operating permit at a facility where petroleum products were caused to be placed.	$6,356.48	5/5/06
Jayshree J. Shah Kiran V. Shah 2200 Phillips Ave. Greensboro, NC Guilford Co.	Shree Gee LLC 2200 Phillips Ave. Greensboro, NC Guilford Co.	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.	$1,560.94	5/30/06
Cason Companies, Inc. 1880 Spartanburg Hwy. Hendersonville, NC Henderson Co.	Mountain Paradise Grocery Hwy. 221 N. Marion, NC McDowell Co.	Violation of 15A NCAC 2N .0302 by failing to have a corrosion expert design a field-installed cathodic protection system for four piping systems, violation of 15A NCAC 2N .0304 by failing to provide either secondary containment or enhanced leak detection for four USTs located approximately 301 feet from a public water supply well, and violation of 15A NCAC 2N .0304 by failing to provide secondary containment for four piping systems and ancillary equipment located approximately 301 feet from a public water supply well.	$9,769.11	5/20/06
BCW Properties, Inc. 214 Ridge St. N.W. Lenoir, NC Caldwell Co.	Holiday Foods #2 1718 Morganton Blvd. Lenoir, NC Caldwell Co.	Violation of 15A NCAC 2N .0302 by failing to demonstrate that four piping systems met corrosion protection requirements and by failing to provide corrosion protection for flexible connectors on piping, violation of 15A NCAC 2N .0502 by failing to conduct SIR properly, violation of 15A NCAC 2N .0505 by failing to perform an annual test of the operation of ALLDs, and violation of 15A NCAC 2N .0601 and 15A NCAC 2N .0603 by failing to report and investigate suspected releases for two UST systems.	$11,282.11	5/15/06
Desma Kearns 138 Buena Vista Ave. High Point, NC Guilford Co.	Desma Kearns Property 138 Buena Vista Ave. High Point, NC Guilford Co.	Violation of 15A NCAC 2L .0405 [formerly .0115(c)(4)] by failing to submit a Limited Site Assessment report.	$2,363.34	5/4/06
Robin R. Moore 6623 River Rd. Washington, NC Beaufort Co.	5th Street Shell 428 Bridge St. Washington, NC Beaufort Co.	Violation of 15A NCAC 2L .0405 [formerly .0115(c)(4)] by failing to submit a Limited Site Assessment report.	$11,899.30	5/4/06

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