Responsible Party

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

Civil Penalties Assessed During the Month of August 2007

Responsible Party

Facility Name

Violation(s)

Penalty Amount

Date Assessed

Ronald G. Overcash
1150 Shelton Rd.
Concord, NC

Cabarrus Co.

Overcash Gravel & Grading, Inc.
1150 Shelton Rd.
Concord, NC

Cabarrus Co.

Violation of 15A NCAC 2L .0405 by failing to submit a Limited Site Assessment report.

$9,301.66

8/10/07

Dawn I. Saeed
1269 N NC Hwy 109
Thomasville, NC

Davidson Co.

Big R Food Store
1269 N NC Hwy 109
Thomasville, NC

Davidson Co.

Violation of 15A NCAC 2N .0302 by failing to provide corrosion protection for three UST systems; violation of 15A NCAC 2N .0502 by failing to conduct a valid method of leak detection for three USTs and by failing to meet leak detection requirements for three suction piping systems; and violation of 15A NCAC 2N .0405, .0802, and .0803 by failing to properly permanently close a UST system and submit a UST closure report.

$11,641.72

8/15/07

Leslie Hinshaw
414 Candlewood Rd.
Liberty, NC

Randolph Co.

H&M Tire Service
232 N. Greensboro St.
Liberty, NC

Randolph Co.

Violation of 15A NCAC 2N .0801 by failing to permanently close six UST systems in temporary closure.

$7,345.36

8/28/07

Robert Coleman
1005 Rowan Ter.
Rockingham, NC

Richmond Co.

Robert Coleman Exxon (former)
508 Fayetteville Rd.
Rockingham, NC

Richmond Co.

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

$4,418.88

8/20/07

People's Gas & Oil Company, Inc.
209 N. Patterson St.
Maxton, NC

Robeson Co.

Maxton Mobile (former)
N. Patterson & Martin Luther King Dr.
Maxton, NC

Robeson Co.

Violation of 15A NCAC 2L .0405 by failing to submit a Limited Site Assessment report.

$8,497.36

8/30/07

Wellons Construction, Inc.
510 N. Powell Ave.
Dunn, NC

Harnett Co.

Wellons Construction, Inc.
510 N. Powell Ave.
Dunn, NC

Harnett Co.

Violation of 15A NCAC 2N .0405 and .0803 by failing to assess a site after the permanent closure of a UST system and submit a UST closure report.

$5,139.94

8/28/07

Quality Oil Company
(aka Swink Quality Oil Company)
203 W. Broad St.

Rockingham, NC

Richmond Co.

Callahan's Enterprises
874 E. Hwy 74
Rockingham, NC

Richmond Co.

Violation of 15A NCAC 2N .0801 by failing to permanently close three substandard UST systems.

$9,346.50

8/16/07

Return to NOV-UST page

Responsible Party	Facility Name	Violation(s)	Penalty Amount	Date Assessed
Ronald G. Overcash 1150 Shelton Rd. Concord, NC Cabarrus Co.	Overcash Gravel & Grading, Inc. 1150 Shelton Rd. Concord, NC Cabarrus Co.	Violation of 15A NCAC 2L .0405 by failing to submit a Limited Site Assessment report.	$9,301.66	8/10/07
Dawn I. Saeed 1269 N NC Hwy 109 Thomasville, NC Davidson Co.	Big R Food Store 1269 N NC Hwy 109 Thomasville, NC Davidson Co.	Violation of 15A NCAC 2N .0302 by failing to provide corrosion protection for three UST systems; violation of 15A NCAC 2N .0502 by failing to conduct a valid method of leak detection for three USTs and by failing to meet leak detection requirements for three suction piping systems; and violation of 15A NCAC 2N .0405, .0802, and .0803 by failing to properly permanently close a UST system and submit a UST closure report.	$11,641.72	8/15/07
Leslie Hinshaw 414 Candlewood Rd. Liberty, NC Randolph Co.	H&M Tire Service 232 N. Greensboro St. Liberty, NC Randolph Co.	Violation of 15A NCAC 2N .0801 by failing to permanently close six UST systems in temporary closure.	$7,345.36	8/28/07
Robert Coleman 1005 Rowan Ter. Rockingham, NC Richmond Co.	Robert Coleman Exxon (former) 508 Fayetteville Rd. Rockingham, NC Richmond Co.	Violation of 15A NCAC 2L .0405 [formerly 2L .0115(c)(4)] by failing to submit a Limited Site Assessment report.	$4,418.88	8/20/07
People's Gas & Oil Company, Inc. 209 N. Patterson St. Maxton, NC Robeson Co.	Maxton Mobile (former) N. Patterson & Martin Luther King Dr. Maxton, NC Robeson Co.	Violation of 15A NCAC 2L .0405 by failing to submit a Limited Site Assessment report.	$8,497.36	8/30/07
Wellons Construction, Inc. 510 N. Powell Ave. Dunn, NC Harnett Co.	Wellons Construction, Inc. 510 N. Powell Ave. Dunn, NC Harnett Co.	Violation of 15A NCAC 2N .0405 and .0803 by failing to assess a site after the permanent closure of a UST system and submit a UST closure report.	$5,139.94	8/28/07
Quality Oil Company (aka Swink Quality Oil Company) 203 W. Broad St. Rockingham, NC Richmond Co.	Callahan's Enterprises 874 E. Hwy 74 Rockingham, NC Richmond Co.	Violation of 15A NCAC 2N .0801 by failing to permanently close three substandard UST systems.	$9,346.50	8/16/07