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Statute Complaint DateStatusDocket Number
CWA09/15/2010ClosedCWA-07-2010-0159 Hickory Hill Farms, Inc
CWA09/14/2010ClosedCWA-07-2010-0122 Milan Livestock Auction, Inc
CWA09/13/2010ClosedCWA-03-2010-0371 Melvin Petersheim, Moses Petersheim, Complaint (CWA)
CWA09/13/2010ClosedCWA-08-2010-0026 FIVE STAR ROUSTABOUT, INC. d/b/a BLACKTAIL OIL PRODUCTION
CWA09/13/2010ClosedCWA-08-2010-0027 A. A. O., INC.
CWA09/13/2010ClosedCWA-08-2010-0028 AMERICAN FURNITURE WAREHOUSE
CWA09/10/2010ClosedCWA-04-2010-4531(b) UNIFI KINSTON, LLC
CWA09/10/2010ActiveCWA-08-2010-0029 POLIDORI CORPORATION, INC. AND POLI-GOLD, L. L. C.
CWA09/08/2010ClosedCWA-06-2010-4355 Harley 2-8
CWA09/08/2010ClosedCWA-07-2010-0154 Missouri Department of Transportation
CWA09/02/2010ClosedCWA-02-2010-3318 Hanson Aggregates New York, Inc. Jamesville Quarry and Hanson Aggregates New York, Inc. Skaneteles Quarry
CWA09/02/2010ClosedCWA-02-2010-3403 Dolomite Products Co., Inc. Mantiou Construction
CWA09/02/2010ClosedCWA-03-2010-0357 Willison Oil Inc., CWA-SCAFO
CWA09/02/2010ClosedCWA-07-2010-0126 Missouri Department of Transportation
CWA09/02/2010ClosedCWA-07-2010-0155 TNT General Contracting, Inc, Webb Minerals, LLC and Gary and Carol Trump Trust (U/T/A)
CWA09/01/2010ClosedCWA-07-2010-0109 Tanko
CWA09/01/2010ClosedCWA-07-2010-0149 HIDC, LLC and Birch Street Development, LLC
CWA09/01/2010ClosedCWA-08-2010-0025 HERMES CONSOLIDATED, INC. d/b/a WYOMING REFINING CO. (NEWCASTLE REFINERY)
CWA08/30/2010ClosedCWA-04-2010-4518(b) Town of Tabor City
CWA08/30/2010ClosedCWA-04-2010-4523(b) City of Warner Robins
CWA08/30/2010ClosedCWA-04-2010-4525(b) City of Auburn
CWA08/30/2010ClosedCWA-08-2010-0024 NOVA ENERGY, INC.
CWA08/27/2010ClosedCWA-07-2010-0133 City of Kansas City, Kansas City Airport
CWA08/25/2010ClosedCWA-07-2010-0093 City of Fredericktown
CWA08/24/2010ClosedCWA-06-2010-1796 G & S Jewelry Manufacturing
CWA08/24/2010ClosedCWA-08-2010-0022 SOLAR TRANSPORT COMPANY
CWA08/24/2010ClosedCWA-08-2010-0023 JIM GUEST PLUMBING AND HEATING & AIR CONDITIONING
CWA08/19/2010ClosedCWA-01-2010-0042 Town of Stafford, CT
CWA08/19/2010ClosedCWA-08-2010-0021 THE GENERAL SERVICES ADMINISTRATIVE
CWA08/18/2010ClosedCWA-10-2010-0169 MICHAEL OTA AND STACEY OTA
CWA08/18/2010ClosedCWA-04-2010-4500(b) City of Anniston
CWA08/18/2010ClosedCWA-04-2010-5131(b) ConAgra Foods, Inc.
CWA08/18/2010ClosedCWA-06-2010-4512 Jimmy Roberson Energy
CWA08/17/2010ClosedCWA-07-2010-0127 Farmers Coop Union Supply
CWA08/17/2010ClosedCWA-07-2010-0139 Ardis Eilts and Boyer's Sand & Rock, Inc
CWA08/16/2010ClosedCWA-06-2010-4359 Bassinger Facility
CWA08/16/2010ClosedCWA-07-2010-0131 Mid States Materials, LLC BIg Springs Quarry
CWA08/12/2010ClosedCWA-07-2010-0120 Landmark MFG
CWA08/11/2010ClosedCWA-10-2010-0158 HAPPY VALLEY DAIRY LLC AND NICOLAAS J. DeRUYTER
CWA08/11/2010ClosedCWA-06-2010-4357 Cameron Meadows Gas Plant
CWA08/11/2010ClosedCWA-07-2010-0141 Nathan Vohs d/b/a Nathan Vohs Feedlot
CWA08/11/2010ClosedCWA-07-2010-0142 Vernon Vanbeek and Jason Dorhaut d/b/a Lone Tree Feedlot
CWA08/11/2010ClosedCWA-07-2010-0143 Terry Van Wyhe d/b/a Terry Van Wyhe Feedlot
CWA08/11/2010ClosedCWA-07-2010-0144 Todd Bartman d/b/a Bartman Farms
CWA08/11/2010ClosedCWA-07-2010-0145 SFI Incorporated
CWA08/11/2010ClosedCWA-07-2010-0146 Randy Kats d/b/a Randy Kats Feedlot
CWA08/11/2010ClosedCWA-07-2010-0147 Keith Zylstra d/b/a Zylstra Feedlot
CWA08/11/2010ClosedCWA-07-2010-0148 Tracy Onken d/b/a Tracy Onken Feedlot
CWA08/10/2010ClosedCWA-06-2010-1717 All Saints Catholic School of Roswell, Inc.
CWA08/10/2010ClosedCWA-06-2010-1733 La Bajada Development, LLC, a Limited Liability Co.
CWA08/10/2010ClosedCWA-07-2010-0094 David & Peg Bruce d/b/a Bruce Feedlot
CWA08/10/2010ClosedCWA-07-2010-0117 City of Epworth, Iowa
CWA08/09/2010ClosedCWA-04-2010-4519(b) Town of Boone
CWA08/09/2010ClosedCWA-04-2010-4522(b) City of Coco
CWA08/09/2010ClosedCWA-05-2010-0015 Oregon Holdings IV, LLC (Columbus, Ohio)
CWA08/09/2010ClosedCWA-07-2010-0132 City of Dubuque
CWA08/06/2010ClosedCWA-07-2010-0088 D&J Investments
CWA08/06/2010ClosedCWA-07-2010-0121 Aurora Cooperative
CWA08/04/2010ClosedCWA-06-2010-4513 Hilcorp Energy
CWA08/04/2010ClosedCWA-07-2010-0115 Alliance Concrete, Inc
CWA08/03/2010ClosedCWA-04-2010-4521(b) City of Monticello
CWA07/29/2010ClosedClass I - CWA 06-2010-4805 Chaparral Energy, L.L.C.
CWA07/29/2010ClosedCWA-06-2010-4337 Groos National Bank Tank Battery
CWA07/29/2010ClosedCWA-07-2010-0123 Mark Beitelspacher d/b/a Beitelspacher Farms
CWA07/28/2010ClosedCWA-06-2010-4808 Velvin Oil Company, Inc.
CWA07/28/2010ClosedCWA-06-2010-4809 BlueStone Natural Resources, LLC
CWA07/27/2010ClosedCWA-04-2010-4502(b) The City of Shepherdsville
CWA07/27/2010ClosedCWA-04-2010-5018 Caterpillar Reman Powertrain Services
CWA07/27/2010ClosedCWA-04-2010-5019 Western Express, Inc.
CWA07/27/2010ClosedCWA-04-2010-5133(b) Kinder Morgan Southeast Terminals LLC
CWA07/26/2010ClosedCWA-07-2010-0084 Becton Dickinson Diagnostics
CWA07/26/2010ClosedCWA-08-2010-0020 PIERCE OIL COMPANY, INC.
CWA07/23/2010ClosedCWA-07-2010-0116 Kansas Department of Corrections
CWA07/21/2010ClosedCWA-06-2010-4322 Taylor Ferry Marina & Resort
CWA07/21/2010ClosedCWA-07-2010-1090 East Penn LLC
CWA07/20/2010ClosedCWA-04-2010-4511(b) Clark/Caddell, A Joint Venture
CWA07/20/2010ClosedCWA-04-2010-4512(b) Westover Development, LLC
CWA07/20/2010ClosedCWA-04-2010-4514(b) Capstone Developers, LLC
CWA07/20/2010ClosedCWA-04-2010-4515(b) Brooke's Crossing, LLC
CWA07/20/2010ClosedCWA-08-2010-0019 EVRAZ NORTH AMERICA
CWA07/19/2010ClosedCWA-07-2010-0009 Herbert Feed and Grain
CWA07/16/2010ClosedCWA-04-2010-5135(b) Carolina Power & Light Company d/b/a Progress Energy Carolinas, Inc.
CWA07/15/2010ClosedCWA-01-2010-0012 Ryezak Oil Co.
CWA07/15/2010ActiveCWA-02-2010-3308 Del Mar Concrete, Inc.
CWA07/15/2010ClosedCWA-02-2010-3404 Wilkins Dairy Farm, LLC
CWA07/15/2010ClosedCWA-04-2009-5504(b) Russell Wise
CWA07/14/2010ClosedClass I - CWA 06-2010-4354 Lynn Creek Marina
CWA07/14/2010ClosedClass I - CWA 06-2010-4514 Allen Brothers
CWA07/14/2010ClosedCWA-07-2010-0103 Platte Valley Feeders, Inc
CWA07/13/2010ClosedCWA-04-2010-4513(b) Loudon Utilities
CWA07/13/2010ClosedCWA-07-2010-0076 Magellan Pipeline Company, LP
CWA07/13/2010ClosedCWA-07-2010-0096 Jewell County Feeders
CWA07/13/2010ClosedCWA-07-2010-0125 Sargent Pipe Company, Inc
CWA07/09/2010ClosedCWA-10-2010-0144 WHITEWATER CREEK, INC.
CWA07/07/2010ClosedCWA-04-2010-5130(b) Coomer Oil, LLC
CWA07/07/2010ClosedCWA-06-2009-1789 Miner-Dederick Construction, LLP
CWA07/06/2010Awaiting PaymentCWA-10-2010-0132 DAVID D'AMATO
CWA07/01/2010ClosedCWA-10-2010-0138 HIGHLAND LIGHT SEAFOODS, LLC
CWA07/01/2010ClosedCWA-03-2010-0327 International Petroleum Corp. of Del. d/b/a FCC Environmental, CWA (complaint)
CWA07/01/2010ClosedCWA-04-2010-5016 Walter Coke, Inc.

(22697 entries in this collection)
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