NOTICE OF VIOLATION

 

 

 

Via Certified Mail #:

 

Via Certified Mail #:

 

 

 

 

To

Pulte Homes of Indiana, LLC

 

CT Corporation System

 

100 Bloomfield Hills Pkwy, Suite 300

 

Registered Agent for Pulte Homes

 

3241 Bath Pike

 

251 E. Ohio Street, Suite 1100

 

Nazareth, PA 18064

 

Indianapolis, IN 46204

 

 

 

 

 

Via Certified Mail #:

 

Via Certified Mail #:

 

 

 

 

To

Northside Investments, LLC dba

 

Platinum Properties, LLC

 

Platinum Properties, LLC

 

Registered Agent for Northside Investments

 

9951 Delegates Row

 

9551 Delegates Row

 

Indianapolis, IN 46240

 

Indianapolis, IN 46240

 

Case Nos.: 2005-14611-W and 2005-14703-W

 

Based on an investigation, the Indiana Department of Environmental Management (“IDEM”) has reason to believe that Pulte Homes of Indiana, LLC (Respondent 1, Case No. 2005-14611-W), and Northside Investments, LLC, dba Platinum Properties, LLC ( Respondent 2, Case No. 2005-14703-W), have violated environmental rules.  The violations are based on the following:

 

1.                  Respondent 1 is the home builder in Long Branch Estates, Section 3, a residential subdivision located at Shelburne Road and East 116th Street, City of Carmel, in Hamilton County, Indiana (the “Site”).

 

2.                  Respondent 2 owns, operates and/or develops Long Branch Estates, Section 3, a residential subdivision located at Shelburne Road and East 116th Street, City of Carmel, in Hamilton County, Indiana (the “Site”).

 

3.                  All references in this Notice of Violation to 327 Indiana Administrative Code (IAC) 15-5 and its various subparts are to the version in effect prior to the rule change effective November 26, 2003.

 

4.                  Pursuant to 327 IAC 15-5-7(a), the operator shall develop an erosion control plan, (also known as an erosion and sediment control plan or ESCP), in accordance with the requirements under this section.  The ESCP must assure that erosion control measures are implemented and maintained, and that off-site sedimentation does not occur during the period of construction activity at a site.

 

5.                  Pursuant to 327 IAC 15-5-7(b), both before and after its November of 2003 revisions, the following requirements shall be met on all sites during the period when active land disturbing activities occur:

a.                  Sediment-laden water shall be detained on-site by erosion control practices that minimize sedimentation in the receiving stream.

b.                  Sediment tracked from the site onto public or private roadways shall be minimized.

c.                  Public and private roadways shall be kept clear of accumulated sediment.

d.                  All on-site storm drains shall be protected against sedimentation by appropriate and acceptable methods.

e.                  Storm water drainage from adjacent areas that naturally pass through the site shall either be diverted from disturbed areas or the existing channel must be protected or improved to prevent erosion and sedimentation from occurring.

f.                    Run-off from a disturbed area shall be controlled by either appropriate vegetative practices, the implementation of an erosion control plan that includes appropriate erosion control measures, or both.

 

6.                  Pursuant to 327 IAC 15-5-7(c), during the period of construction at the site, all erosion control measures necessary to meet the requirements of this rule shall be maintained by the operator.

 

7.                  Based on site visits and inspections conducted by Division of Soil Conservation representatives and/or the Hamilton County SWCD on August 26, 2003, November 13, 2003, March 23, 2004, April 26, 2004, and June 16, 2004, the Respondents failed to assure that erosion control measures were implemented and maintained at the Site and assure that off-site sedimentation did not occur during the period of construction activity from August 26, 2003 to June, 16, 2004.  Specifically, it was observed that disturbed areas had not been adequately protected through seeding or other appropriate erosion and sediment control measures in accordance with the ESCP, failure to minimize sedimentation to a receiving stream, stormwater runoff from the site was causing erosion at point of discharge, soil material was tracked onto public/private roadways, sediment had been deposited onto public/private roadways, inadequate inlet protection, runoff from disturbed areas had not been controlled by appropriate erosion control measures, erosion and sediment control measures had not been adequately maintained, and the site conditions presented a high potential for off-site sedimentation, in violation of 327 IAC 15-5-7(b) and (c).

 

In accordance with IC 13-30-3-3, the Commissioner herein provides notice that  violations may exist and offers an opportunity to enter into an Agreed Order providing for the action required to correct the violations and for the payment of a civil penalty.  The Commissioner is not required to extend this offer for more than 60 days.

 

As provided in IC 13-30-3-3, an alleged violator may enter into an Agreed Order without admitting that the violations occurred.  IDEM encourages settlement by Agreed Order, thereby resulting in quicker correction of the environmental violations and avoidance of extensive litigation.  Timely settlement by Agreed Order may result in a reduced civil penalty.  Also, settlement discussions will allow the opportunity to present any mitigating factors that may be relevant to the violations.

 

If an Agreed Order is not entered into within 60 days of receipt of this Notice of Violation, the Commissioner may issue a Notice and Order under IC 13-30-3-4 containing the actions that must be taken to correct the violations and requiring the payment of an appropriate civil penalty.  Pursuant to IC 13-30-4-1, the Commissioner may assess penalties of up to $25,000 per day for each violation.

 

Please contact Paul Cluxton at 317/232-8432 within 15 days after receipt of this Notice to discuss resolution of this matter.

 

 

For the Commissioner:

 

 

 

 

Date:______________

(signed August 24, 2005)

 

Matthew T. Klein

 

Assistant Commissioner for

 

Compliance & Enforcement

 

Enclosure

cc:

Doug Elmore, Project Manager, Platinum Properties

 

Tim Helms, Project Manager, Pulte Homes

 

John South, Hamilton County Soil and Water Conservation District  (w/o enclosure)

 

Doug Wolf, Division of Soil Conservation

 

http://www.state.in.us/idem (w/o enclosure)