# OVERCASH GRAVEL AND GRADING COMPANY, HEARTLAND PLACE SUBDIVISION
> **Administrative - Formal** · FY2004 · — · Final Order With Penalty
## Case
- **Activity ID:** `126435`
- **Case Number:** 04-2004-4531
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- OVERCASH GRAVEL AND GRADING CO. INC.  (SB) (complaint) (settlement)
## Summary

Complaint filed 8/27/2004, proposing a penalty of $32,500.  Complaint alleges:  Respondent violated Parts I.A.2, I.C.1, II.B.1, II.B.2 and II.C.1 of the NCDENR Permit by failing to adequately install and maintain temporary or permanent measures to control and retain sediment, including installation and maintenance of silt fencing; failing to install and/or maintain inlet protection; maintenance of sedimentation basins; failure to install diversion ditches; lack of gravel on entrances/exits; and lack of groundcover on graded areas throughout the site where construction had ceased for more than fifteen (15) days, and discharges not authorized by the NCDENR Permit

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*