Complaint Date | | Status | | Case |
12/12/2008 | | Closed | | (CWA-01-2009-0002) George T. Taylor & Son, Inc. |
12/12/2008 | | Closed | | (CWA-08-2009-0002) PEAK TO PEAK FINANCIAL, LLC. |
12/10/2008 | | Closed | | (CWA-03-2009-0027) Pennsy Supply, Inc. |
12/09/2008 | | Closed | | (CWA-08-2009-0001) LAWRENCE GERMANN |
12/02/2008 | | Closed | | (CWA-04-2009-5002) Justin Davis Enterprises, Inc. |
12/01/2008 | | Closed | | (CWA-03-2009-0006) Perdue Farms Incorporated, CWA, Expedited Penalty Action |
11/28/2008 | | Closed | | (CWA-07-2009-0004) Touchstone Homes |
11/20/2008 | | Closed | | (CWA-05-2009-0002) Five Star Mining, Inc. (Petersburg, Indiana) |
11/18/2008 | | Closed | | (CWA-04-2008-4534(b)) Polk County Utilities |
11/18/2008 | | Closed | | (CWA-07-2008-0093) City of Plainview, Nebraska |
11/17/2008 | | Closed | | (CWA-07-2008-0077) NW Realty, Inc |
11/17/2008 | | Closed | | (CWA-07-2008-0083) Bryan Enterprises |
11/14/2008 | | Closed | | (CWA-07-2008-0071) City of Overland Park |
11/04/2008 | | Closed | | (CWA-04-2009-5126(b)) United American Energy, LLC |
11/04/2008 | | Closed | | (CWA-07-2008-0073) Delano Oil Company |
10/30/2008 | | Closed | | (CWA-04-2008-4532(b)) Easley Combined Utilities |
10/29/2008 | | Closed | | (CWA-04-2009-5001) Joshua Enterprises, Inc. |
10/22/2008 | | Closed | | (CWA-07-2009-0001) City of Joplin |
10/16/2008 | | Closed | | (CWA-04-2008-4510(b)) Fowler Reese, LLC |
10/16/2008 | | Closed | | (CWA-04-2008-5012) Lone Mountain Processing, Inc. |
10/14/2008 | | Closed | | (CWA-04-2008-5142(b)) Cargill, Incorporated |
10/14/2008 | | Closed | | (CWA-04-2008-5149(b)) JFS Properties, Inc. |
10/14/2008 | | Closed | | (CWA-04-2008-5152(b)) Reliable Tank Line, LLC |
10/10/2008 | | Closed | | (CWA-07-2008-0086) Don Heil Oil Company, Inc |
10/09/2008 | | Closed | | (CWA-04-2008-4533(b)) Parker & Orleans Homebuilders, Inc. |
10/09/2008 | | Closed | | (CWA-05-2009-0001) Wolverine Oil and Supply Company (Dearborn, MI) |
10/09/2008 | | Closed | | (RCRA-05-2009-0001) Wolverine Oil and Supply Company (Dearborn, MI) |
10/06/2008 | | Closed | | (CWA-07-2008-0090) Village of Arlington |
09/30/2008 | | Closed | | (CWA-02-2008-3356) Culebra Resort Associates |
09/30/2008 | | Closed | | (CWA-02-2008-3357) Victor Morales |
09/30/2008 | | Closed | | (CWA-02-2008-3358) Playa Clara, S.E. |
09/30/2008 | | Closed | | (CWA-02-2008-3460) Inversiones Del Mercado, Inc. and Jofa Contractors, Inc. |
09/30/2008 | | Closed | | (CWA-02-2008-3808) Sprague Energy Corporation |
09/30/2008 | | Closed | | (CWA-02-2008-3809) City of Yonkers |
09/30/2008 | | Closed | | (CWA-03-2008-0328) Eagle Heights Housing Facility |
09/30/2008 | | Closed | | (CWA-03-2008-0425) Oehlert Brothers, Inc., CWA-03-2008-0425 |
09/30/2008 | | Closed | | (CWA-07-2008-0061) Sumy Oil |
09/30/2008 | | Closed | | (CWA-07-2008-0062) Younger Oil |
09/30/2008 | | Closed | | (CWA-07-2008-0067) Darwin Hamann d/b/a Hamann Feedlots |
09/30/2008 | | Closed | | (CWA-07-2008-0072) Price Brothers Construction Company |
09/30/2008 | | Closed | | (CWA-07-2008-0081) City of Ackley |
09/30/2008 | | Closed | | (CWA-07-2008-0089) Mid American Coaches, Inc |
09/30/2008 | | Closed | | (CWA-08-2008-0029) INDUSTRIAL BUILDERS, INC. |
09/30/2008 | | Closed | | (CWA-08-2008-0030) CITY OF POLSON, MONTANA |
09/30/2008 | | Closed | | (CWA-08-2008-0031) PAUL STELTER, d/b/a ALAMEDAS HOT SPRINGS RETREAT |
09/30/2008 | | Closed | | (CWA-08-2008-0032) WILLIAMS FIELD SERVICES COMPANY AND WILLIAMS FOUR CORNERS LLC |
09/30/2008 | | Closed | | (CWA-08-2008-0033) FARMERS UNION OIL COMPANY OF RELIANCE, PRESHO, AND DRAPER, SOUTH DAKOTA |
09/29/2008 | | Closed | | (CWA-03-2008-0326) Municipality of Penn Hills |
09/29/2008 | | Closed | | (CWA-03-2008-0434) Massey Wood & West, Inc.
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09/29/2008 | | Closed | | (CWA-07-2008-0060) F&R Swine, Inc |
09/29/2008 | | Closed | | (CWA-09-2008-0003) American Metal and Iron, Inc. |
09/26/2008 | | Closed | | (CWA-02-2008-3405) Lagan Puerto Rico Ltd., LLC |
09/26/2008 | | Closed | | (CWA-02-2008-3461) Caribbean Properties Investment, Inc. and VPI Construction Corp. |
09/26/2008 | | Closed | | (CWA-02-2008-3810) American Sugar Refining Inc. |
09/24/2008 | | Closed | | (CWA-02-2008-3309) Puerto Rico Public Building Authority |
09/24/2008 | | Closed | | (CWA-07-2008-0070) Penny's Concrete, Inc |
09/23/2008 | | Closed | | (CWA-08-2008-0027) EAGLE PLUMBING AND SEPTIC, LLC |
09/22/2008 | | Closed | | (CWA-04-2008-4537(b)) St. John, L.L.C. and Piedmont Dairy of Georgia, Inc. |
09/22/2008 | | Closed | | (CWA-04-2008-4538(b)) St. John, L.L.C. and Barrington Dairies, Inc., Barrington Dairy |
09/16/2008 | | Closed | | (CWA-04-2008-4530(b)) Walton Land Development, LLC |
09/16/2008 | | Closed | | (CWA-09-2008-0005) Muranaka Farm, Inc. |
09/12/2008 | | Closed | | (CWA-04-2008-5501(b)) Martin County Coal Corporation |
09/12/2008 | | Closed | | (CWA-04-2008-5502(b)) Martin County Coal Corparation |
09/12/2008 | | Closed | | (CWA-04-2008-5503) Martin County Coal Corporation |
09/12/2008 | | Active | | (CWA-08-2008-0026) SCOTT M. SHEPHERD AND TWO BUDS, LLC |
09/12/2008 | | Awaiting Payment | | (CWA-10-2008-0149) G.F. Barnes Construction, Inc. and Gary and Tamara Barnes |
09/11/2008 | | Closed | | (CWA-03-2008-0385) West Virginia Oil Gathering Corp. CWA-311 |
09/11/2008 | | Closed | | (CWA-04-2008-5507(b)) Green Hills Development Company, LLC |
09/11/2008 | | Closed | | (CWA-08-2008-0025) KENNETH L. SCHELL AND TWIN PEAKS EXCAVATING, INC. |
09/09/2008 | | Closed | | (CWA-07-2008-0080) Joel Schuiteman |
09/09/2008 | | Closed | | (CWA-08-2008-0024) GORDON CONSTRUCTION COMPANY |
09/05/2008 | | Closed | | (CWA-04-2008-4521(b)) City of Brooksville |
09/05/2008 | | Closed | | (CWA-04-2008-4529(b)) Airpark West, LLC |
09/05/2008 | | Closed | | (CWA-04-2008-5153(b)) Clariant Corporation |
09/05/2008 | | Closed | | (CWA-07-2008-0076) Onken Feedlot |
09/04/2008 | | Active | | (CWA-04-2008-5508) Rodney O. Corr |
09/03/2008 | | Closed | | (CWA-07-2008-0074) Beatrice Concrete Company |
09/03/2008 | | Closed | | (CWA-07-2008-0075) Beatrice Concrete Company |
08/28/2008 | | Closed | | (CWA-04-2008-4523(b)) Philpot Enterprises, LLC |
08/28/2008 | | Closed | | (CWA-07-2008-0068) Hinchman Ranch |
08/28/2008 | | Closed | | (CWA-08-2008-0023) MACHII-ROSS PETROLEUM COMPANY (BERGER TANK BATTERY) |
08/27/2008 | | Closed | | (CWA-04-2008-4519(b)) City of Crystal River |
08/26/2008 | | Closed | | (CWA-04-2008-5127(b)) Shell Chemical LP |
08/26/2008 | | Closed | | (CWA-04-2008-5140(b)) Kansas City Southern |
08/25/2008 | | Closed | | (CWA-08-2008-0022) MACHII-ROSS PETROLEUM COMPANY |
08/21/2008 | | Closed | | (CWA-04-2008-5135(b)) Colonial Pipeline Company |
08/21/2008 | | Closed | | (CWA-04-2008-5136(b)) Perry Oil Company, Inc. |
08/21/2008 | | Closed | | (CWA-04-2008-5137(b)) R.L. Miracle Distributing Company, Inc. |
08/21/2008 | | Closed | | (CWA-04-2008-5138(b)) Dufour Petroleum, Inc. |
08/21/2008 | | Closed | | (CWA-04-2008-5144(b)) Denbury Onshore, LLC |
08/21/2008 | | Closed | | (CWA-04-2008-5145(b)) Denbury Onshore, LLC |
08/21/2008 | | Closed | | (CWA-04-2008-5146(b)) Denbury Onshore, LLC |
08/21/2008 | | Closed | | (CWA-04-2008-5147(b)) Denbury Onshore, LLC |
08/21/2008 | | Closed | | (CWA-04-2008-5148(b)) Denbury Onshore, LLC |
08/21/2008 | | Closed | | (CWA-08-2008-0021) THE CITY OF HARDIN |
08/20/2008 | | Closed | | (CWA-04-2008-5141(b)) Haywood Oil Company, Inc. d/b/a Boundary Tree Exxon |
08/20/2008 | | Closed | | (CWA-04-2008-5143(b)) Denbury Onshore, LLC |
08/15/2008 | | Closed | | (CWA-04-2008-5014) Reliable Tank Lines, LLC |
08/13/2008 | | Active | | (CWA-04-2008-4535) BBS Builders & Development Company, LLC |
08/12/2008 | | Closed | | (CWA-04-2008-4518(b)) City of Loganville |