Responsible Party Facility Name Violation(s) Penalty Date Amount . - NC

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Division of Waste ManagementUST SectionCivil Penalty AssessmentsJanuary 2011Responsible PartyFacility NameViolation(s)PenaltyAmountDateAssessedKirjit J. and Anandi Patel4117 Everest Dr.Gastonia, NCGray Corner Stop120 Bostic Sunshine HwyBostic, NCViolation of 15A NCAC 2N .0502 and .0506 by failing to comply with leak detection requirements forthree USTs. 3,867.641/31/11Gaston Co.Rutherford Co.Mary Hunt3685 US Hwy 301 S.Fairmont, NCHunt’s 301 Convenient Mart3671 UST Hwy 301 S.Fairmont, NCViolation of 15A NCAC 2N .0402 by failing to operate and maintain a corrosion protection system tocontinuously provide corrosion protection for two UST systems and by failing to inspect an impressedcurrent cathodic protection system every 60 days, and violation of 15A NCAC 2N .0801 by failing tosecure and maintain a UST system in temporary closure. 12,493.241/31/11Robeson Co.Halifax South, LLC2110 W. Hillardston Rd.Nashville, NCRobeson Co.Hand-N-Go Mobil17410 Hwy 481Enfield, NCViolation of 15A NCAC 2N .0303 by failing to update registration information for three UST systems,violation of 15A NCAC 2N .0402 by failing to operate and maintain a corrosion protection system tocontinuously provide corrosion protection for three UST systems, and violation of 15A NCAC 2N .0801by failing to secure and maintain three UST systems in temporary closure. 9,542.591/12/11Nash Co.Randy Taylor5028 Hwy 96 N.Selma, NCHalifax Co.Popeye’s Gas & Grill6425 Hwy 96 N.Selma, NC 13,723.001/11/11Johnston Co.Johnston Co.JSD Ventures, LLC213 US Hwy 13 N.Windsor, NCSPJ Food Mart1700 Virginia Rd.Edenton, NCViolation of 15A NCAC 2N .0301 by failing to comply with corrosion protection requirements for metalflexible connectors on piping for five UST systems; violation of 15A NCAC 2N .0402 by failing to have aqualified cathodic protection tester evaluate a cathodic protection system at least every three years;violation of 15A NCAC 2N .0502, .0504 and .0506 by failing to comply with leak detection requirementsfor five USTs; and violation of 15A NCAC 2N .0502 and .0506 by failing to meet leak detectionrequirements for five suction piping systems.Violation of 15A NCAC 2N .0303 by failing to update registration information for three UST systems andviolation of 15A NCAC 2N .0801 by failing to secure and maintain three UST systems in temporaryclosure. 5,215.681/31/11Bertie Co.Cleophus RichardsonPO Box 87Hollister, NCChowan Co.Cle’s Stop & Shop38515 Hwy 561Hollister, NCViolation of 15A NCAC 2N .0301 by failing to demonstrate compliance with corrosion protectionrequirements for metal flexible connectors on piping for three UST systems and violation of 15A NCAC2N .0801 by failing to secure and maintain three UST systems in temporary closure. 5,529.941/10/11Halifax Co.Halifax Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsJanuary 2011 (cont’d)Billy G. and Doris Lynch2233 Old Hwy 52Pinnacle, NCStokes County EMS #32241 Old Hwy 52Pinnacle, NCStokes Co.Hinson & Company, Inc.PO Drawer 428Monroe, NCStokes Co.Best Stop 210014 Lancaster HwyWaxhaw, NCUnion Co.John M. and Vivian M. Bailey3472 NC Hwy 64 E.Advance, NCUnion Co.Fork Exxon3341 NC Hwy 64 E.Advance, NCDavie Co.Davie Co.Violation of 15A NCAC 2L .0405 by failing to submit a Limited Site Assessment report. 3,588.101/14/11Violation of 15A NCAC 2L .0407 by failing to implement a Corrective Action Plan, as approved andmodified by DWM. 12,645.341/19/11Violation of 15A NCAC 2L .0407 by failing to submit a Comprehensive Site Assessment report. 9,334.761/28/11

Division of Waste ManagementUST SectionCivil Penalty AssessmentsFebruary 2011Responsible PartyFacility NameViolation(s)PenaltyAmountDateAssessedPort City Exxon, Inc.PO Box 28Mooresville, NCPort City Exxon388 W. Plaza Dr.Mooresville, NCViolation of NCGS 143-215.94U by failing to maintain a currently valid operating permit at a facility wherepetroleum product was caused to be placed. 3,375.782/4/11Iredell Co.Jeryl D. Jones6280 Hwy 481Halifax, NCIredell Co.A-Team Exxon100 S. McDaniel St.Enfield, NCViolation of 15A NCAC 2N .0402 by failing to operate and maintain a corrosion protection system tocontinuously provide corrosion protection for three UST systems, and violation of 15A NCAC 2N .0801by failing to secure and maintain three UST systems in temporary closure. 16,051.632/24/11Halifax Co.King Hillsborough, LLC408 Quaker Creek Dr.Mebane, NCHalifax Co.Ken’s Quickie Mart3121 Hwy 86 N & Phelps Rd.Hillsborough, NC 6,925.492/4/11Orange Co.Khashro Transportation, Inc.15141 Bridle Trace Ln.Pineville, NCOrange Co.Sunny Food, Inc.1800 Walkup Ave.Monroe, NCViolation of 15A NCAC 2N .0301 by failing to comply with spill prevention requirements for two USTsystems; violation of 15A NCAC 2N .0304, .0502 and .0506 by failing to comply with secondarycontainment leak detection monitoring requirements for two UST systems; and violation of 15A NCAC 2N.0505 by failing to conduct annual tests of the operation of automatic line leak detectors associated withtwo pressurized piping systems.Violation of NCGS 143-215.94U by placing petroleum product into three UST systems at a facility forwhich the owner or operator did not hold a currently valid operating permit. 3,222.152/19/11Mecklenburg Co.P&F Services, Inc.8549 Mill Branch Rd.Rocky Mount, NCUnion Co.Thelma Grace Foy Farm946 Nobles Loop Dr.Trenton, NCViolation of NCGS 143-215.83(a) for the unlawful discharge of petroleum contaminated soil, violation ofNCGS 143-215.84(a) by failing to immediately collect and remove the discharge, and violation of NCGS143-215.85 by failing to submit a Notification of Discharge Report. 9,871.802/17/11Edgecombe Co.Jones Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsMarch 2011Responsible PartyFacility NameViolation(s)PenaltyAmountDateAssessedYour Fresh Start, Inc.2624 Sam Wilson Rd.Charlotte, NCSnappy Food Mart10100 Moores Chapel Rd.Charlotte, NC 12,426.123/8/11Mecklenburg Co.Jaigayatrikrupa Inc.611 Coral Bells Ct. NWConcord, NCMecklenburg Co.Ray’s4817 Rozzelles Ferry Rd.Charlotte, NCViolation of 15A NCAC 2N .0302 by failing to conduct inspections of the internal liners for four USTs andby failing to comply with corrosion protection requirements for metal flexible connectors and pipingcomponents for four UST systems; violation of 15A NCAC 2N .0303 by failing to update registrationinformation for four UST systems; and violation of 15A NCAC 2N .0801 by failing to secure and maintainfour UST systems that are temporarily closed.Violation of 15A NCAC 2N .0302 and .0801 by failing to demonstrate compliance with corrosionprotection requirements for underground piping, piping components and ancillary equipment for threetemporarily closed UST systems. 3,837.763/29/11Cabarrus Co.Variety Pic-Up, Inc.111 Merlin Dr.Knightdale, NCMecklenburg Co.Mr. G’s / Variety Pic-Up 36200 S. Wakefield St.Zebulon, NCViolation of 15A NCAC 2N .0301 by failing to comply with spill prevention requirements for two USTsystems and violation of 15A NCAC 2N .0502 and .0506 by failing to comply with leak detectionrequirements for two USTs. 7,425.153/25/11Wake Co.Bowers & Burrows, Inc.213 Young St.Henderson, NCWake Co.Variety Pic-Up 22 / Bunn Pitt Stop280 Main St.Bunn, NCViolation of NCGS 143-215.94U by placing petroleum product into unpermitted UST systems. 1,717.833/8/11Vance Co.Hauser Rental Services, Inc.1511 S. Stratford Rd.Winston Salem, NCFranklin Co.Hauser Rental Service-C3600 Yadkinville Rd.Winston Salem, NCViolation of 15A NCAC 2L .0407 by failing to submit a Comprehensive Site Assessment report. 4,175.183/25/11Forsyth Co.Forsyth Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsApril 2011Responsible PartyFacility NameViolation(s)PenaltyAmountDateAssessedWayland Eugene Hardin7595 Old Hwy 74Evergreen, NCRodney Ray Fields (former)PO Box 243Evergreen, NCViolation of 15A NCAC 2N .0801 by failing to permanently close two substandard UST systems. 8,970.534/29/11Columbus Co.Haefeder AlashmaliAhmed Al-Shaddadi3515 Central Heights Rd.Goldsboro, NCColumbus Co.H&A Quick Mart3515 Central Heights Rd.Goldsboro, NCViolation of 15A NCAC 2N .0303 by failing to comply with registration requirements for two regulatedUST systems and violation of 15A NCAC 2N .0801 by failing to secure and maintain two UST systemsthat are temporarily closed. 8,121.164/8/11Violation of 15A NCAC 2N .0405 and .0801 by failing to comply with requirements for the permanentclosure of five substandard UST systems. 12,555.264/20/11Violation of 15A NCAC 2N .0502, .0504 and .0506 by failing to comply with leak detection requirementsfor three USTs. 7,614.824/20/11Violation of 15A NCAC .0302 by failing to have a corrosion expert evaluate a cathodic protection systemfor three UST systems and violation of 15A NCAC 2N .0502 and .0506 by failing to comply with leakdetection requirements for two USTs. 5,437.084/29/11Violation of 15A NCAC 2N .0801 by failing to permanently close a substandard UST system. 9,561.184/29/11Wayne Co.Wayne Co.Foster & Phillips, LLC4684 Stratford Ln.Denver, NCSlanting Bride Country Store5075 Slanting Bridge Rd.Denver, NCLincoln Co.Kyle’s Friendly Service, Inc.127 Blue Bell Rd.Greensboro, NCCatawba Co.Food Rite Market and Deli3000 E. Market St.Greensboro, NCGuilford Co.Jeffries Road Incorporated650 Jeffries Rd.Rocky Mount, NCGuilford Co.Jeffries Road Food Mart650 Jeffries Rd.Rocky Mount, NCNash Co.Modern Builders, Inc.1504 Jeremy Ln.Rocky Mount, NCNash Co.Modern Builders Warehouse510 N. Harris St.Rocky Mount, NCNash Co.Nash Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsApril 2011 (cont’d)Comer Oil Company1553 S. Church St.Rocky Mount, NCTripp’s Automotive Service2510 Sunset Ave.Rocky Mount, NC 30,447.954/8/11Hood Grocery1009 N. Main St.Holly Springs, NCViolation of 15A NCAC 2N .0301 and .0302 by failing to provide corrosion protection for flexibleconnectors and other metal piping components for four UST systems; violation of 15A NCAC 2N .0502and .0506 by failing to comply with leak detection requirements for three USTs and a pressurized pipingsystem; violation of 15A NCAC 2N .0505 by failing to conduct an annual test of the operation ofautomatic line leak detectors associated with pressurized piping systems; violation of 15A NCAC 2N.0402 and .0801 by failing to operate and maintain a corrosion protection system and by failing to secureand maintain one UST system that is temporarily closed; violation of 15A NCAC 2N .0601 and .0603 byfailing to report and investigate suspected releases after environmental conditions indicated that asuspected release had occurred; and violation of 15A NCAC 2N .0801 by failing to permanently closeone substandard UST system that is temporarily closed.Violation of 15A NCAC 2N .0303 by failing to update registration information for five UST systems andviolation of 15A NCAC 2N .0801 by failing to permanently close five substandard UST systems that aretemporarily closed.Nash Co.Nash Co.Hood Properties of Durham, LLC312 Sowell St.Durham, NC 6,845.344/20/11Durham Co.Exprezit! Convenience Stores, LLC548 Mary Ester Cutoff PMB 286Fort Walton Beach, FLWake Co.Exprezit! 567814 Winston Rd.Lexington, NCViolation of 15A NCAC 2N .0302 by failing to remove the product from a spill bucket for one UST systemand violation of 15A NCAC 2N .0801 by failing to secure and maintain three UST systems that aretemporarily closed. 6,835.204/20/11Okaloosa Co.Davidson Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsMay 2011No civil penalties were assessed in May 2011.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsJune 2011No civil penalties were assessed in June 2011.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsJuly 2011Responsible PartyFacility NameViolation(s)PenaltyAmountDateAssessedPhilip Wade HoltonPO Box 312Creswell, NCHolton’s Service Station101 E. Main St.Creswell, NCViolation of 15A NCAC 2L .0407(b) by failing to submit a Comprehensive Site Assessment report. 8,106.787/18/11Washington Co.Washington Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsAugust 2011Responsible PartyFacility NameViolation(s)PenaltyAmountDateAssessedBiltmore Oil Co., Inc.PO Box 5177Asheville, NCKangaroo’s Outback128 Newfound Rd.Asheville, NCViolation of NCGS 143-215.94U on six occasions by placing petroleum product into unpermitted USTsystems. 1,667.258/22/11Buncombe Co.Holloman & Son Properties, LLC900 Northgreen Ln.Rocky Mount, NCBuncombe Co.Northgreen Country Club929 Northgreen Ln.Rocky Mount, NC 9,342.768/31/11Nash Co.Nash Co.Al & Helen Cooper15121 NC Hwy 33 N.W.Whitakers, NCCooper’s Convenient Mart713 N. Pine St.Rocky Mount, NCViolation of 15A NCAC 2N .0303 by failing to submit notification updating registration information for aregulated UST system, violation of 15A NCAC 2N .0402 by failing to operate and maintain a corrosionprotection system to continuously provide corrosion protection to a metal component of a UST systemthat routinely contains a regulated substance and is in contact with the ground, and violation of NCGS143-215.94U by failing to maintain a currently valid operating permit at a facility where petroleum productis caused to be placed.Violation of 15A NCAC 2N .0301 and .0801 by failing to provide corrosion protection for flexibleconnectors on piping and other metal piping components for three UST systems and by failing to secureand maintain three UST systems in temporary closure. 3,530.848/22/11Nash Co.High Rock Boat Dock Marina, Inc.PO Box 30Southmont, NCNash Co.High Rock Boat Dock Marina, Inc.339 N. Shore Dr.Lexington, NCViolation of 15A NCAC 2N .0801 by failing to secure and maintain three UST systems in temporaryclosure. 5,253.218/22/11Davidson Co.Davidson Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsSeptember 2011Responsible PartyFacility NameViolation(s)PenaltyAmountDateAssessedKenneth D. McCurry, Jr.402 Mary’s Glen Ln.Burnsville, NCThe StoreHwy 19 E.Burnsville, NCViolation of 15A NCAC 2N .0801 by failing to permanently close six substandard UST systems. 10,530.599/19/11Yancey Co.Whit Medlin, Jr.37637 Hwy 561Hollister, NCYancey Co.Medlin’s Service Center37637 Hwy 561Hollister, NCViolation of 15A NCAC 2N .0402 by failing to operate and maintain a corrosion protection system forthree UST systems. 4,030.289/14/11Halifax. Co.Husan K. Salem2549 BP Ln.Rocky Mount, NCHalifax Co.Husams Best Bet2360 Hwy 48 S.Roanoke Rapids, NC 18,562.769/21/11Nash Co.Nash Co.Johnny L. BradleyPO Box 824Weaverville, NCValley Park Grocery35 Brookdale Rd.Asheville, NCViolation of 15A NCAC 2N .0302 by failing to comply with corrosion protection requirements for four USTsystems; violation of 15A NCAC 2N .0302 by failing to demonstrate compliance with overfill controlrequirements for one UST system; violation of 15A NCAC 2N .0303 by failing to submit a registrationnotification for one UST system; violation of 15A NCAC 2N .0502 and .0506 by failing to comply with leakdetection requirements for four USTs; violation of 15A NCAC 2N .0502 and.0506 by failing to complywith leak detection requirements for four pressurized piping systems; and violation of 15A NCAC 2N.0505 by failing to conduct an annual test of the operation of automatic line leak detectors associatedwith four pressurized piping systems.Violation of 15A NCAC 2N .0405, .0801 and .0803 by failing to comply with the requirements forpermanent closure of two substandard UST systems. 11,969.499/21/11Buncombe Co.Giles E. and Pat W. Medlin5704 New Salem Rd.Marshville, NCBuncombe Co.Williams Greenhouse5704 New Salem Rd.Marshville, NCViolation of 15A NCAC 2N .0801 by failing to permanently close two substandard UST systems. 10,524.409/22/11Union Co.Union Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsOctober 2011Responsible PartyFacility tterson Oil Co., Inc.PO Box 718Swannanoa, NCWhitemore’s Grocery2903 Hwy 63Leicester, NCViolation of 15A NCAC 2N .0801 by failing to permanently close three substandard UST systems. 10,475.4110/17/11Buncombe Co.Buncombe Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsNovember 2011PenaltyAmount 6,922.80DateAssessed11/3/11Violation of 15A NCAC 2N .0502 and .0506 by failing to comply with leak detectionrequirements for three USTs and three suction piping systems. 3,739.3411/3/11Violation of 15A NCACN 2N .0402 by failing to operate and maintain continuous corrosionprotection for five UST systems, by failing to have a corrosion protection system evaluated by aqualified cathodic protection tester every three years, and by failing to inspect an impressedcurrent corrosion protection system every sixty days; and violation of 15A NCAC 2N .0801 byfailing to secure and maintain five UST systems in temporary closure.Violation of 15A NCAC 2N .0303 by failing to submit notification updating registrationinformation for two regulated UST systems and violation of 15A NCAC 2N .0801 by failing tosecure and maintain two UST systems in temporary closure. 10,688.6011/7/11 10,878.7911/7/11Responsible PartyFacility NameViolation(s)Parnell Oil Company, Inc.135 W. David Parnell Rd.Parkton, NCDavid’s 1014725 NC Hwy 71 N.Shannon, NCViolation of 15A NCAC 2N .0301 by failing to comply with overfill requirements for one USTsystem and violation of 15A NCAC 2N .0502, .0504 and .0506 by failing to comply with leakdetection requirements for four USTs.Robeson Co.Romulus E. Freeman116 Oakton Church Rd.Fairmont, NCRobeson Co.130 Convenient Mart14696 NC Hwy 130 E.Fairmont, NCRobeson Co.Joseph F. Monette, Jr.406 Main St.Maysville, NCRobeson Co.Joe Monette’s Grocery406 Main St.Maysville, NCJones Co.C. Steven Powell150 Moye Ct.Rocky Mount, NCJones Co.Logwood Cabin Store10962 E. NC 97Rocky Mount, NCNash Co.Nash Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsDecember 2011Responsible PartyFacility NameViolation(s)Frank P. Blount, Jr.Family Living Trust1360 Zephyr Mtn. Park Rd.State Road, NCMountain Park Grocery424 Mountain Park Rd.State Road, NCViolation of 15A NCAC 2N .0302 by failing to demonstrate compliance with corrosion protectionrequirements for metal piping components on three UST systems, violation of 15A NCAC 2N.0303 by failing to submit notification to DWM updating registration information for three USTsystems, and violation of 15A NCAC 2N. 0801 by failing to secure and maintain three USTsystems that are temporarily closed.Surry Co.Surry Co.Jeffrey HayesPO Box 2281Advance, NCDavie Co.Bobby Lee Lambert& Virgie Ann Lambert312 Lowe Rd.Mount Airy, NCAndy’s Grocery4369 Hwy 158Advance, NCDavie Co.Spencer’s Inc.159 Mount View Dr.Mount Airy, NCPenaltyAmount 12,647.62DateAssessed12/28/11Violation of 15A NCAC 2N .0801 by failing to permanently close three substandard USTsystems. 9,030.6812/28/11Violation of 15A NCAC 2N .0303 by failing to provide notification to DWM updating registrationinformation for one UST system; violation of 15A NCAC 2N .0402 and .0405 by failing tocomply with corrosion protection requirements for one UST system; and violation of 15A NCAC2N .0801 by failing to secure and maintain one UST system that is temporarily closed. 8,531.5312/28/11Violation of NCGS 143-215.94U by placing petroleum product into USTs at a facility for whichthe owner or operator failed to hold a valid operating permit. 4,318.1212/28/11Violation of 15A NCAC 2N .0502 and .0506 by failing to comply with leak detectionrequirements for four USTs and four pressurized piping systems and violation of 15A NCAC 2N.0505 by failing to conduct an annual test of the operation of automatic line leak detectorsassociated with four UST systems. 2,924.0412/28/11Surry Co.Surry Co.Eagle Transportation Corp.300 S. Wesleyn Blvd.Ste. 202Rocky Mount, NCPoplar Tent Exxon7340 Poplar Tent Rd.Concord, NCCabarrus Co.Nash Co.Manage-Well, Inc.1001 Airport Blvd.Morrisville, NCShell Food Mart433 US Hwy 70 E.Selma, NCWake Co.Johnston Co.

Division of Waste ManagementUST SectionCivil Penalty AssessmentsDecember 2011 (cont’d)Khaled Al Masaid3460 Old Lowery Rd.Red Springs, NCThunder Valley Oasis3460 Old Lowery Rd.Red Springs, NCRobeson Co.Robeson Co.Violation of 15A NCAC 2N .0502 and .0506 by failing to comply with leak detectionrequirements for three USTs. 4,554.2112/29/11

Violation of 15A NCAC 2N .0402 by failing to operate and maintain a corrosion protection system to continuously provide corrosion protection for two UST systems and by failing to inspect an impressed current cathodic protection system every 60 days, and violation of 15A NCAC 2N .0801 by failing to secure and maintain a UST system in temporary closure. Halifax South, LLC 2110 W. Hillardston Rd .