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Water Related Enforcement Activity

Certain water related enforcement activity is posted weekly to this Web page, including Director’s Orders, Commissioner’s Orders, Agreed Orders and Rulings of the Water Quality Control Board and Notices of Intent to Appeal.  When cases are appealed, the law (T.C.A. §4-5-310) provides an opportunity to intervene to become a party in the pending case. To do so, a petition should be filed with the Secretary of State, Administrative Procedures Division. Water related enforcement activity for the most recent week is identified and presented with short summary and link to full documentation through the Case No. Previous water related enforcement activity are archived in batch links at the bottom of this page.

Timely access to public information is important to the department.  We are developing an online application that will connect to a database containing enforcement activities across all department divisions.  We look forward to providing this Web-based public information resource in the future.

Week of August 17- August 23

Grundy County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
8/21/2007
Director's Order
Lawrence Property
Respondent(s): Stephen Lawrence

Location: Baker Road in Altamont, Altamont, TN

Summary: Issued for performing multiple unauthorized stream alterations, causing a condition of pollution in Piney Creek, creating an unauthorized impoundment on an unnamed tributary to Piney Creek, and engaging in land disturbance activities without TNCGP coverage. The Order assesses a Total Civil Penalty of $35,000.00, of which $6,500.00 is non-contingent, and $29,000.00 is contingent.

Knox County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
8/22/2007
Expedited Director's Order
Weatherstone Subdivision
Respondent(s): Weatherstone LLC; Blount Excavating, Inc.

Location: Adjacent to 435 Pipkin Lane

Summary: TNCGP violations. Total Civil Penalty is $4,000.00. If the respondent waives the right to appeal this order, $2,000.00 of this penalty is contingent upon compliance with CGP provisions at the site for a period of one year.

Madison County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
8/17/2007
Expedited Director's Order
Reasons Development LLC
Respondent(s): Reasons Development LLC

Location: East side of Highway 45, Three Way, Jackson 38305

Summary: SWPPP not posted on site. SWPPP not current. EPSC measures not in accordance with SWPPP. Disturbance of greater than 50 acres at one time. Total Civil Penalty is $3,500.00. If the respondent waives the right to appeal this order, $1,750.00 of this penalty is contingent upon compliance with CGP provisions at the site for a period of one year.

Madison County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
8/17/2007
Expedited Director's Order
Reasons Development LLC
Respondent(s): Reasons Construction Company, Inc.

Location: East side of Highway 45, Three Way, Jackson 38305

Summary: SWPPP not posted on site. SWPPP not current. EPSC measures not in accordance with SWPPP. Disturbance of greater than 50 acres at one time. Total Civil Penalty is $3,500.00. If the respondent waives the right to appeal this order, $1,750.00 of this penalty is contingent upon compliance with CGP provisions at the site for a period of one year

Maury County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
3/16/2007
Agreed Order
General Homes of Columbia Utility Crossing
Respondent(s): General Homes of Columbia, LLC; Terra Technologies, LLC

Location: Armstrong Meadows, Section 2, Columbia

Summary: Violating conditions of General ARAP for Utility Line Crossings. Pollution (Bentonite load) to unnamed tributary to Greenlick Creek. Agreed Order assesses a non-contingent civil penalty of $4,000, due within 30 days of entry of the Order to the Secretary of State.

Montgomery County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
8/22/2007
Expedited Director's Order
Kennedy Lane Property -
Bill Mace
Respondent(s): Bill Mace

Location: Kennedy Lane, Clarksville

Summary: Failure to obtain TNCGP coverage. Total Civil Penalty is $2,500.00. If the respondent waives the right to appeal this order, $1,250.00 of this penalty is contingent upon compliance with CGP provisions at the site for a period of one year.

Polk County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
8/21/2007
Director's Order
Callihan Custom Cabins
Respondent(s): D.J. Davenport; Callihan Custom Cabins, LLC

Location: Off Campbell Cove Road, Ducktown

Summary: Failure to obtain TNCGP coverage. Unauthorized stream alteration. Causing a condition of pollution. Total Civil Penalty is $37,500.00 of which $10,000.00 is due upfront and $27,500.00 is contingent upon the Respondents complying with the order requirements.

Robertson County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
8/21/2007
Director's Order
Bear Creek at Burrus Ridge
Respondent(s): Burrus Ridge Golf Community, LLC; Mid-TN Erosion and Sediment Control, Inc.; Summit Constructors, Inc.

Location: New Hall & Webster Road, White House 37188

Summary: ARAP violations and unmaintained EPSCs that resulted in sediment entering waters of the state. Subsequent investigations showed EPSC problems had not been fully addressed. ARAP documents not received. Total Civil Penalty is $41,600.00 of which $10,600.00 is due upfront and $31,000.00 is contingent upon the Respondents complying with the order requirements.

Recent Appealed orders

Maury County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
8/3/2007
Director's Order
Marlin Property Cranford Hollow Road
Respondent(s): Sterling B. Marlin

Location: 1166 Cranford Hollow Road, Columbia 38401

Summary: Clearing land resulting in discharge of sediment ot waters of the state, causing pollution. The Order assesses a civil penalty of $10,000 of which $2,500 is non-contingent and $7,500 is contingent.

Polk County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
8/8/2007
Expedited Director's Order
Ridgeline Subdivision Phase I
Respondent(s): Jack Bigham

Location: Highway 68 N, 2.5 miles from Ducktown, Ducktown

Summary: Failure to obtain permit coverage. Total Civil Penalty is $2,500.00. If the respondent waives the right to appeal this order, $1,250.00 of this penalty is contingent upon compliance with CGP provisions at the site for a period of one year.

Williamson County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
7/24/2007
Commissioner's Order
Campbell Station
Respondent(s): Thomas Reed; Campbell Station Development LLC; Steve Sadler; Trenchmark Construction LLC; Tim Smith; Smith Trucking and Excavating Company; Smith Excavating
Location: Campbell Station Blvd in Spring Hill, Spring Hill
Summary: Thomas Reed is the owner of property located in the Campbell Station Development.  Campbell Station Development is the developer of Campbell Station, a mixed-use development in Williamson County.  Stephen D. Sadler is the principal shareholder of Trenchmark Construction, LLC.  Trenchmark Construction, LLC is contracted by Respondent Campbell Station or Respondent Reed to perform construction activities at the site.  Tim Smith is the principal shareholder of Smith Trucking and Excavating Company and Smith Excavating, Inc.  Smith Trucking and Excavating Company is contracted by Respondent Campbell Station, Respondent Reed, or Respondent Trenchmark to perform construction activities at the site.  Smith Excavating Inc., is contracted by Respondent Campbell Station, Respondent Reed, or Respondent Trenchmark to perform construction activities at the site.  This Order addresses several violations of the Water Quality Control Act.  These violations include, but are not limited to, altering waters of the state without authorization under an ARAP, discharging materials or wastewater and conducting land disturbance activities without coverage under the TNCGP. This Order requires the Respondents to establish and maintain effective EPSC measures on-site, maintain approved EPSC measures until all land disturbance activities at the site are complete and erosion-prevention permanent cover is established, submit an updated NOI, SWPPP, and as-built plans to the Division, not initiate any new construction activities at the site until TNCGP coverage has been issued and attend the Department's Erosion Prevention and Sediment Control Workshop.  The Order assesses a civil penalty of $150,000, of which $50,000 is non-contingent and $100,000 is contingent.

Enforcement Archives

Current Week
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Week of February 1 - February 7, 2008
Week of January 25 - January 31, 2008
Week of January 18 - January 24, 2008
Week of January 11 - January 17, 2008
Week of January 4 - January 10, 2008
Week of December 28, 2007 - January 3, 2008

Year 2007
Week of December 21 - December 27, 2007
Week of December 14 - December 20, 2007
Week of December 7 - December 13, 2007
Week of November 30 - December 6, 2007
Week of November 23 - November 29, 2007
Week of November 16 - November 22, 2007
Week of November 9 - November 15, 2007
Week of November 2 - November 8, 2007
Week of October 26 - November 1, 2007
Week of October 19 - October 25, 2007
Week of October 12 - October 18, 2007
Week of October 5 - October 11, 2007
Week of September 28 - October 4, 2007
Week of September 21 - September 27, 2007
Week of September 14 - September 20, 2007
Week of September 7 - September 13, 2007
Week of August 31 - September 6, 2007
Week of August 24 - August 30, 2007
Week of August 17 - August 23, 2007
Week of August 10 - August 16, 2007
Week of August 3 - August 9, 2007
Week of July 27 - August 2, 2007
Week of July 20 - July 26, 2007
Week of July 13 - July 19, 2007
Week of July 6 - July 12, 2007
Week of June 29 - July 5, 2007
Week of June 21 - June 28, 2007