| Responsible Party | Facility Name | Violation(s) | Penalty Amount | Date Assessed |
| CBM, Incorporated
44052 Yadkin Brick Rd. New London, NC Stanly Co. |
CBM, Incorporated
d/b/a Yadkin Brick Company 44052 Yadkin Brick Rd. New London, NC Stanly Co. |
Violation of 15A NCAC 2H 0.200 by failing to remove and properly dispose of industrial sludge stored on-site for longer than sixty days, by failing to provide the information required for each source of petroleum contaminated soil and ash received on-site, and by failing to provide the results of annual groundwater sampling. | $13,539.88 | 8/26/03 |
| Ilias Tskalis
P.O. Box 189 Edward, NC Beaufort Co. |
Shop Quick
15818 Highway 55 E Stonewall, NC Pamlico Co. |
Violation of 15A NCAC 2N .0502 by failing to meet leak detection requirements for two USTs and two suction piping systems. | $4,914.23 | 8/29/03 |
| SRJ & Co. LLC
2824 Highway 301 S Wilson, NC Wilson Co. |
SRJ & Co. LLC / Jay Mart BP
2824 Highway 301 S Wilson, NC Wilson Co. |
Violation of NCGS 143-215.94U at least twenty times by failing to maintain a currently valid operating permit for UST systems at a facility where petroleum products were caused to be placed | $4,750.08 | 8/3/03 |
| Dan River Oil Company, Inc.
P.O. Box 386 Madison, NC Stokes Co. |
Bonnie’s
Box 185, Route 3 Walnut Cove, NC Stokes Co. |
Violation of 15A NCAC 2L .0115(f) by failing to implement a Corrective Action Plan as approved and modified by DWM. | $10,915.94 | 8/1/03 |
| Blue Ridge Energies
LLC
110 Nuway Cir. NE Lenoir, NC Caldwell Co. |
EZ Stop #1
1124 Blowing Rock Blvd. Lenoir, NC Caldwell Co. |
Violation of NCGS 143-215.94U at least fourteen times by failing to hold a currently valid operating permit for UST systems at a facility where petroleum products were caused to be placed. | $6,082.25 | 8/18/03 |
| Petroleum Transport
Company, Inc.
P.O. Box 1283 Mt. Airy, NC Surry Co. |
EZ Stop #1
1124 Blowing Rock Blvd. Lenoir, NC Caldwell Co. |
Violation of NCGS 143-215.94U at least fourteen times by placing petroleum product into USTs at a facility for which the owner or operator did not hold a currently valid operating permit. | $6,077.83 | 8/18/03 |
| Clyde Harkey
P.O. Box 280 Cleveland, NC Rowan Co. |
Community Cash and
Carry
Highway 801 Mt. Ulla, NC Rowan Co. |
Violation of 15A NCAC 2L .0115(f) by failing to submit a Comprehensive Site Assessment report. | $13,491.50 | 8/1/03 |
| Paul Strenio
d/b/a Bostian Heights Supermarket 12031 Havanna Ave. New Port Richey, FL |
Bostian Heights Supermarket
2910 Highway 152 E China Grove, NC Rowan Co. |
Violation of 15A NCAC 2L .0115(f) by failing to implement a Corrective Action Plan as approved and modified by DWM. | $5,245.42 | 8/19/03 |