ON 2/10/00, NC DEPT. OF ENVIRON. & NATURAL RESOURCES NOTIFIED RESPONDENT IN WRITING OF ITS FAILURE TO PREPARE AND DELIVER A CCR TO THE CONSUMERS OF THE RESPONDENT'S WATER SYSTEM BY OCTOBER 19, 1999. ON 5/30/00 EPA ISSUED AN AO, DOCKET NO. SDWA-04-2000-272, REQUIRING RESPONDENT TO PROVIDE WRITTEN NOTIFICATION OF VIOLATION TO CUSTOMERS; CERTIFICATION OF DATE AND METHOD OF DISTRIBUTION OF CUSTOMER NOTIFICATION; PREPARE AND DELIVER A COMBINED 1998-1999 CCR SUMMARIZING DRINKING WATER INFORMATION NO LATER THAN JULY 1, 2000; AND SUBMIT A COPY OF THE COMBINED 1998- 1999 CCR ALONG WITH A CERTIFICATION OF THE DATE AND METHOD OF DISTRIBUTION TO CUSTOMERS BY OCTOBER 1, 2000. ON 10/30/00, EPA ISSUED A SHOW CAUSE LETTER TO RESPONDENT PROVIDING AN OPPORTUNITY OF SHOW CAUSE WHY EPA SHOULD NOT PROCEED WITH AN ENFORCEMENT ACTION FOR THE RESPONDENT'S FAILURE TO COMPLY WITH THE AO. 9/28/01 - COMPLAINT FILED, PROPOSING PENALTY OF $5,000.