| Complaint Date | | Status | | Case |
|---|
|  | Closed | | (CWA-02-2016-3311) MYM Management Corp. |
| | Closed | | (CWA-02-2016-3314) Consolidated Precision Products Corp. |
| | Closed | | (CWA-02-2016-3351) Municipality of San German |
| | Closed | | (CWA-02-2016-3353) RECON Servicios Ambientales Puerto Rico, LLC |
| | Closed | | (CWA-02-2016-3354) Buckeye Caribbean Terminals, LLC |
| | Closed | | (CWA-02-2016-3356) RTA Construction Group, LLC |
| | Closed | | (CWA-02-2016-3452) P.D.C.M. Associates, S.E. |
| | Closed | | (CWA-02-2016-3601) Puerto Rico Land Authority |
| | Closed | | (CWA-02-2016-3802) VanBro Corporation |
| | Closed | | (CWA-02-2017-3303) Binghampton Burial Vault Co., Inc. |
| | Closed | | (CWA-02-2017-3306) Church Communities NY, Inc. |
| | Closed | | (CWA-02-2017-3307) Village of Patchogue |
| | Closed | | (CWA-02-2017-3309) Seagis Property Group |
| | Closed | | (CWA-02-2017-3311) Accurate Builders & Developers of NJ |
| | Closed | | (CWA-02-2017-3351) NBTS Housing LLC |
| | Closed | | (CWA-02-2017-3352) Little Oak Ventures, LLC |
| | Closed | | (CWA-02-2017-3355) General Engineering Corporation, LLC |
| | Closed | | (CWA-02-2017-3802) Bolkema Fuel Company, Inc. |
| | Closed | | (CWA-02-2017-3803) Skylands Energy Services |
| | Closed | | (CWA-02-2018-3302) Maple Road Associates, Inc. |
| | Closed | | (CWA-02-2018-3303) City of Newburgh |
| | Closed | | (CWA-02-2018-3304) 201 West Broadway PJ, LLC |
| | Closed | | (CWA-02-2018-3312) Regency Development |
| | Closed | | (CWA-02-2018-3313) The Village of Lambert Green |
| | Closed | | (CWA-02-2018-3315) Sun RB Development Company, LLC |
| | Closed | | (CWA-02-2018-3351) Uni-Gold Development Corp. |
| | Closed | | (CWA-02-2018-3352) Municipality of Cayey |
| | Closed | | (CWA-02-2018-3401) Kaplin Companies, Kaplan & Sons Construction Corp., Kaplan Associates, K-Land |
| | Closed | | (CWA-02-2018-3451) L.P.C.& D., Inc. |
| | Closed | | (CWA-02-2018-3801) Delta Sonic Car Wash, Inc. |
| | Closed | | (CWA-02-2019-3301) Regeneron Pharmaceuticals, Inc. |
| | Closed | | (CWA-02-2019-3302) Fire Island Ferries, Inc. |
| | Closed | | (CWA-02-2019-3303) 9 Windsor Drive |
| | Closed | | (CWA-02-2019-3304) Dresser-Rand Company |
| | Closed | | (CWA-02-2019-3305) ABZCO LLC |
| | Closed | | (CWA-02-2019-3306) Township of Edison |
| | Closed | | (CWA-02-2019-3307) Luma Construction Corp. |
| | Closed | | (CWA-02-2019-3308) MR Developers LLC |
| | Closed | | (CWA-02-2019-3309) Geritrex, LLC f/k/a RIJ Pharmaceutical Corporation |
| | Closed | | (CWA-02-2019-3310) IWS Transfer Systems of NY, Inc. |
| | Closed | | (CWA-02-2019-3311) Camden County Department of Public Works Charles J. DePalma Complex |
| | Closed | | (CWA-02-2019-3801) Bayside Fuel Oil Depot Corp. |
| | Closed | | (CWA-02-2019-3802) Bayside Fuel Oil Depot Corp. |
| | Closed | | (CWA-02-2019-3803) Bayside Fuel Oil Depot Corp. |
| | Closed | | (CWA-02-2019-3804) Bayside Fuel Oil Depot Corp. |
| | Closed | | (CWA-02-2020-3301) Teverya Equities, LLC and MYM Management Corp. |
| | Closed | | (CWA-02-2020-3302) Belgioioso Cheese, Inc. |
| | Closed | | (CWA-02-2020-3303) New Jersey Departmernt of Transportation David J. Goldberg Transportation Comple... |
| | Closed | | (CWA-02-2020-3304) A. Hyatt Ball Co., Ltd. |
| | Closed | | (CWA-02-2020-3306) Ticonderoga Country Club |
| | Closed | | (CWA-02-2020-3307) C&Y Group East Coast, Inc. |
| | Closed | | (CWA-02-2020-3308) LHV Precast, Inc. |
| | Closed | | (CWA-02-2020-3309) Waste Connections of New York, Inc. |
| | Closed | | (CWA-02-2020-3310) Taxi Tours Inc., dba Big Bus Tours, New york |
| | Closed | | (CWA-02-2020-3311) Richmond Ready Mix |
| | Closed | | (CWA-02-2020-3312) Richmond Precast Inc. |
| | Closed | | (CWA-02-2020-3315) City of Dunkirk |
| | Closed | | (CWA-02-2020-3351) RL Partners. LLC |
| | Active | | (CWA-02-2020-3352) Karimar Construction, Inc. Aguada Sea Beach Apartments Development |
| | Closed | | (CWA-02-2020-3401) Sayreville Seaport Associates Urban Renewal. L.P. |
| | Closed | | (CWA-02-2021-3301) Prime Materials Recovery, Inc. |
| | Closed | | (CWA-02-2021-3302) Village of Sleepy Hollow Local Development Corporation - East Parcel |
| | Closed | | (CWA-02-2021-3303) Toll NJ I LLC |
| | Active | | (CWA-02-2021-3305) Be & Yo Realty, Inc. |
| | Closed | | (CWA-02-2021-3306) SPG Central Ave LLC |
| | Closed | | (CWA-02-2021-3307) Be&Yo Realty, Inc. |
| | Closed | | (CWA-02-2021-3309) AAA Carting & Rubbish Removal, Inc. |
| | Closed | | (CWA-02-2021-3351) JDJ Recycling Guayama Corp. |
| | Closed | | (CWA-02-2021-3352) Aguada Sea Beach Apartments, Inc. |
| | Closed | | (CWA-02-2021-3353) Villa Marina Yacht Harbour, Inc. |
| | Closed | | (CWA-02-2021-3354) Barceloneta Concrete Products, Inc. |
| | Closed | | (CWA-02-2021-3355) Crowley Caribbean Services, LLC |
| | Closed | | (CWA-02-2022-3304) ATA Developers/Premier Development |
| | Closed | | (CWA-02-2022-3305) Auto Reclaim Scrap Center, Inc. |
| | Closed | | (CWA-02-2022-3306) Cargill Inc., Cargill Food and Nutrition (Batavia Food) |
| | Closed | | (CWA-02-2022-3307) Oldcastle APG Northeast, Inc. |
| | Closed | | (CWA-02-2022-3308) Forest Edge Development, LLC Clearing and Grading for Forest Edge |
| | Closed | | (CWA-02-2022-3309) Forest Estates 28, LLC |
| | Closed | | (CWA-02-2022-3310) KJ Islands LLC Buildings 1 and 2 |
| | Closed | | (CWA-02-2022-3311) Raywwod Holdings LLC (85 Raywood Drive) |
| | Closed | | (CWA-02-2022-3312) Oracle Equity, LLC and Acres Road Developers |
| | Closed | | (CWA-02-2022-3313) No Place Like Home Development Corp. |
| | Closed | | (CWA-02-2022-3314) Carmine Istvan, Briar Ridge Subdivision, Lots 3 and 9 |
| | Closed | | (CWA-02-2022-3315) Lori Joseph Builders, Inc. |
| | Closed | | (CWA-02-2022-3316) Bayshore Recycling Corp. |
| | Closed | | (CWA-02-2022-3318) Mar-Can Transportation Co., Inc. |
| | Closed | | (CWA-02-2022-3319) City of Ithaca |
| | Active | | (CWA-02-2022-3352) Waste Collection Corp. |
| | Closed | | (CWA-02-2023-3302) Murray's Chicken |
| | Closed | | (CWA-02-2023-3303) Carsada Dairy, LLC |
| | Closed | | (CWA-02-2023-3304) Vireo Health of New York |
| | Closed | | (CWA-02-2023-3309) Brookstone at Casola Farm |
| | Closed | | (CWA-02-2023-3317) Prime Time Construction Management, Inc. |
| | Closed | | (CWA-02-2023-3351) Aurora's Dream, LLC |
| | Closed | | (CWA-02-2023-3352) Bellagio, LLC |
| | Closed | | (CWA-02-2023-3355) Industrial Investment, LLC |
| | Active | | (CWA-02-2023-3401) Newburg Egg Processing Corp. |
| | Closed | | (CWA-02-2023-3402) Saputo Dairy Foods USA, LLC |
| | Closed | | (CWA-02-2023-3601) Robert Mente |
| | Closed | | (CWA-02-2023-3801) Erdner Brothers, Inc. |
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