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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 June 20- June 26, 2008

Madison County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
6/26/2008
Expedited Director's Order
The Pentecostals of Bethel Springs
Respondent(s): William Johnson; Jeff Young

Location: Highway 45 South and Old Pinson Rd, Jackson 38301

Summary: Failure to obtain TNCGP coverage. The Order assesses a total civil penalty of $2,500.00, which is non-contingent. If the Respondent waives the right to appeal the Order, $1,250.00 of this penalty becomes contingent upon compliance with the TNCGP permit requirements at the site for a period of one year.

Putnam County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
6/25/2008
Director's Order
Ted and Jody Sparks Property on Sheep Bluff Rd.
Respondent(s): David Waldo

Location: Sheep Bluff Rd off Hwy 70, Cookeville

Summary: Director's Order was issued on June 25, 2008, to David Waldo in Putnam Co. for failure to obtain ARAP authorization prior to conducting stream alterations to an unnamed tributary to Falling Water River and for failure to obtain an NPDES permit prior to conducting dimension stone mining activities. The total civil penalty assessed is $11,000, of which $3,500 is non-contingent and $7,500 is contingent upon the Respondent meeting the order requirements.


Recent Appealed Orders

Hickman County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
6/11/2008
Commissioner's Order
South Central Tennessee Railroad Authority
Respondent(s): South Central Tennessee Railroad Authority and K. W. Lankford Excavating

Location: North Side of Ridgemont Road, West of Howardcrest Dr, Memphis

Summary: South Central Tennessee Railroad Authority (SCTRA) is the owner of the site. K. W. Lankford Excavating is contracted by SCTRA to conduct construction activities at the site. This Order addresses several violations of the Water Quality Control Act. These violations include, but are not limited to, failing to comply with the terms and conditions of the TNCGP and causing a condition of pollution in the unnamed tributary to Indian Creek. This Order requires the Respondent to establish effective EPSC measures on-site, submit written documentation and photographic evidence to the Columbia EFO that these measures are in place, submit a CAP and implement the approved CAP, submit written notification of completion of the CAP to the Divisision. The Order assesses NRDA damages in the amount of $185,535.00. The Order assesses a civil penalty of $80,000.00, of which $20,000.00 is non-contingent and $60,000.00 is contingent. The Order also assesses damages in the amount of $1,440.47.

Marshall County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
5/7/2008
Director's Order
Bert Smith Farm
Respondent(s): Bert Smith IV

Location: Holly Grove Road, Lewisburg TN 37091

Summary: Discharge without an NPDES permit, causing a condition of pollution in Dry Branch. This Order assesses a total Civil Penalty of $12,500.00 of which $2,500.00 is non-contingent and the remaining is contingent upon the Respondent complying with the Order requirements.

Wilson County
Case No.
Signed Date
Action Type
Site Name
Appeal Date
5/27/2008
Director's Order
Hamilton Springs
Respondent(s): Thorne Excavating Company, LLC; Horn Springs Development, Inc.

Location: North of Hwy 70 and Lexington Drive, Lebanon

Summary: A Director's Order was issued on May 27, 2008, to Horn Springs Dev. Inc., and Thorne Excavating Co., LLC in Wilson Co. for failure to obtain ARAP authorization prior to conducting stream alterations to Horn Springs Branch and its unnamed tributaries and for multiple violations to the TNCGP permit consisting of failure to retain sediment onsite, EPSC measures not in accordance with SWPPP, EPSC measures not properly maintained, and for causing a condition of pollution to waters of the state. The total civil penalty assessed is $23,000.00, of which $6,000 is non-contingent and $17,000 is contingent upon the Respondent meeting the order requirements.


Enforcement Archives

Current Week
Week of August 8 - August 14, 2008
Week of August 1 - August 7, 2008
Week of July 25 - July 31, 2008
Week of July 18 - July 24, 2008
Week of July 11 - July 17, 2008
Week of July 4 - July 10, 2008
Week of June 27 - July 3, 2008
Week of June 20 - June 26, 2008
Week of June 13 - June 19, 2008
Week of June 6 - June 12, 2008
Week of May 30 - June 5, 2008
Week of May 23 - May 29, 2008
Week of May 16 - May 22, 2008
Week of May 9 - May 15, 2008
Week of May 2 - May 8, 2008
Week of April 25 - May 1, 2008
Week of April 18 - April 24, 2008
Week of April 11 - April 17, 2008
Week of April 4 - April 10, 2008
Week of March 28 - April 3, 2008
Week of March 21 - March 27, 2008
Week of March 14 - March 20, 2008
Week of March 7 - March 13, 2008
Week of February 29 - March 6, 2008
Week of February 22 - February 28, 2008
Week of February 15 - February 21, 2008
Week of February 8 - February 14, 2008
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
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Week of August 3 - August 9, 2007
Week of July 27 - August 2, 2007
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Week of June 29 - July 5, 2007
Week of June 21 - June 28, 2007