| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 04/29/2020 | Closed | CWA-07-2020-0076 Crossroads Eagle Stop |
| CWA | 04/29/2020 | Closed | CWA-70-2020-0112 Reeves Boomland, Inc., dba Reeves Boomland Gas & C-Store |
| CWA | 04/28/2020 | Closed | CWA-08-2020-0004 BW GAS & CONVENIENCE RETAIL, LLC |
| CWA | 04/28/2020 | Closed | CWA-08-2020-0005 BW GAS & CONVENIENCE RETAIL, LLC |
| CWA | 04/24/2020 | Closed | CWA-08-2020-0006 SOUTH FORT COLLINS SANITATION DISTRICT |
| CWA | 04/23/2020 | Closed | CWA-07-2020-0068 WatersEdge Development, LLC
|
| CWA | 04/21/2020 | Closed | CWA-01-2020-0032 Palooza |
| CWA | 04/20/2020 | Closed | CWA-07-2020-0095 Fairway Villas City Center, LLC |
| CWA | 04/20/2020 | Closed | CWA-07-2020-0119 Acme Scrap |
| CWA | 04/15/2020 | Active | CWA-06-2020-4304 Pemco, LLC |
| CWA | 04/15/2020 | Closed | CWA-06-2020-4312 James Elmwood Repair & Maintenance, LLC |
| CWA | 04/14/2020 | Closed | CWA-07-2020-0033 Lodi White Slough WPCF
|
| CWA | 04/14/2020 | Closed | CWA-07-2020-0100 Clanton Alabama |
| CWA | 04/13/2020 | Closed | CWA-07-2020-0024 Hills Development, LLC |
| CWA | 04/09/2020 | Closed | CWA-07-2020-0042 Leatherwood Hills Gas & Convenience Store |
| CWA | 04/03/2020 | Active | CWA-08-2020-0007 SHEFFIELD RANCH CORP.; FRED WACKER |
| CWA | 03/31/2020 | Closed | CWA-10-2020-0064 Triangle Oil, Inc |
| CWA | 03/31/2020 | Closed | CWA-07-2020-0103 Iowa City, IA |
| CWA | 03/27/2020 | Closed | CWA-08-2020-0003 COLORADO MARINE AND BOATWORKS, INC. |
| CWA | 03/24/2020 | Active | CWA-07-2020-0062 NEBCO Inc and Concrete Industries |
| CWA | 03/16/2020 | Active | CWA-06-2020-2702 Phillip Guzzino |
| CWA | 03/12/2020 | Closed | CWA-02-2020-3306 Ticonderoga Country Club |
| CWA | 03/12/2020 | Closed | CWA-08-2020-0002 CITATION OIL & GAS CORP. |
| CWA | 03/11/2020 | Closed | CWA-07-2020-0055 Broken Bow Nebraska |
| CWA | 03/10/2020 | Closed | CWA-10-2020-0025 Americold Logistics LLC - Burlington |
| CWA | 03/10/2020 | Closed | CWA-10-2020-0026 Americold Logistics LLC, Lynden |
| CWA | 03/09/2020 | Closed | CWA-08-2020-0001 FOXRIDGE DEVELOPMENT CORPORATION |
| CWA | 03/06/2020 | Closed | CWA-06-2020-4502 Trailblazer Energy, LLC |
| CWA | 03/04/2020 | Closed | CWA-06-2020-4306 Bog - Osage, LLC |
| CWA | 03/04/2020 | Closed | CWA-07-2020-0102 Magruder Limestone |
| CWA | 03/03/2020 | Closed | CWA-06-2020-4310 Revolutoin Resources, LLC |
| CWA | 03/02/2020 | Closed | CWA-07-2020-0061 Ponderosa Builder’s LLC and Mr. Keene Bends |
| CWA | 02/27/2020 | Closed | CWA-02-2020-3304 A. Hyatt Ball Co., Ltd. |
| CWA | 02/27/2020 | Closed | CWA-01-2020-0006 Oscar's Abatement LLC |
| CWA | 02/24/2020 | Active | CWA-07-2020-0083 Atkinson, Nebraska (City of) |
| CWA | 02/24/2020 | Active | CWA-07-2020-0101 Clanton Alabama |
| CWA | 02/20/2020 | Closed | CWA-07-2019-0266 Stag’s Ridge, LLC and KAT Excavation, Inc. |
| CWA | 02/20/2020 | Closed | CWA-07-2020-0007 Fremont at 84, LLC |
| CWA | 02/07/2020 | Closed | CWA-09-2020-0011 Airtech International |
| CWA | 02/06/2020 | Closed | CWA-03-2020-0058 Construction Specialties, Inc., CWA, CAFO |
| CWA | 02/04/2020 | Closed | CWA-04-2020-0302(b) Macon-Bibb County, Georgia |
| CWA | 02/03/2020 | Closed | CWA 06-2019-1739 Daniel Operating Company, Inc. |
| CWA | 02/03/2020 | Closed | CWA 06-2019-4851 Continental Carbon Company |
| CWA | 01/30/2020 | Closed | CWA-07-2019-0254 RPC Holdings, Inc. d/b/a River Products Company, Inc. |
| CWA | 01/28/2020 | Closed | CWA-07-2020-0013 Prairieland FS/Kahoka Missouri Brown Gas Station |
| CWA | 01/22/2020 | Closed | CWA 06-2020-4301 Petrolia Energy Corporation |
| CWA | 01/17/2020 | Closed | CWA-01-2020-0017 Crotched Mountain Foundation Center, Inc. |
| CWA | 01/17/2020 | Closed | CWA-01-2020-0012 Lawrence Lynch Corporation |
| CWA | 01/16/2020 | Closed | CWA-07-2020-0014 Fischer Oil Co |
| CWA | 01/16/2020 | Closed | CWA-07-2020-0043 Mississippi Lime Company |
| CWA | 01/15/2020 | Closed | CWA-07-2019-0268 WesTech Engineering , Inc. |
| CWA | 01/10/2020 | Closed | CWA-02-2020-3303 New Jersey Departmernt of Transportation David J. Goldberg Transportation Complex |
| CWA | 01/07/2020 | Closed | CWA-07-2019-0242 Emerald Coast Utility Authority |
| CWA | 01/06/2020 | Closed | CWA-03-2020-0015 K. Hovnanian Virginia Old GC, Inc., CWA, CAFO, CWA-03-2020-0015 |
| CWA | 01/03/2020 | Active | CWA-07-2018-0225 Mark Severson and Bruening Rock Products Inc |
| CWA | 12/30/2019 | Closed | CWA-03-2020-0003 Storm Oil, LLC, CWA, CAFO, CWA-03-2020-0003 |
| CWA | 12/20/2019 | Closed | CWA-04-2019-4500(b) Marel, Inc. |
| CWA | 12/20/2019 | Closed | CWA-05-2020-0003 Lima Refining Company -SPCC ESA- (Lima, Ohio) |
| CWA | 12/20/2019 | Closed | CWA-07-2020-0012 Broken Bow, Nebraska |
| CWA | 12/18/2019 | Closed | CWA-06-2019-4802 Delek US dba Lion Oil Company |
| CWA | 12/18/2019 | Closed | CWA-06-2019-4803 Delek Logistics Partners, LP |
| CWA | 12/18/2019 | Closed | CWA-06-2019-4804 Delek Logistics Partners, LP Smackover Station |
| CWA | 12/18/2019 | Closed | CWA-06-2019-4805 Delek Logistics Partners, LP ARP Station |
| CWA | 12/18/2019 | Closed | CWA-06-2019-4806 Delek Logistics Partners, LP Nettleton Station |
| CWA | 12/18/2019 | Closed | CWA-06-2019-4807 Delek Refining, LTD Tyler Refinery |
| CWA | 12/18/2019 | Closed | CWA-06-2020-4807 Delek Refining, Ltd. |
| CWA | 12/09/2019 | Closed | CWA-05-2020-0001 Jackson Oil and Solvents - SPCC ESA- (-R5-CWA-ESA-003-) (Indianapolis, Indiana) |
| CWA | 12/06/2019 | Closed | CWA-06-2019-4811 John W. Stone Oil Distributor, LLC |
| CWA | 12/05/2019 | Closed | CWA-01-2019-0040 Wall Street Development Corp. |
| CWA | 12/03/2019 | Closed | CWA-06-2020-4801 Dow Chemical Company |
| CWA | 11/22/2019 | Closed | CWA-10-2020-0002 Coleman Oil Company, LLC |
| CWA | 11/22/2019 | Closed | CWA-10-2020-0003 Coleman Oil Company, LLC |
| CWA | 11/19/2019 | Active | CWA-04-2018-5501(b) Jerry O'Bryan |
| CWA | 11/19/2019 | Closed | CWA-07-2019-0235 Clark Investments LLC |
| CWA | 11/05/2019 | Closed | CWA-10-2020-0001 White Sturgeon, LLC. |
| CWA | 11/01/2019 | Active | CWA-07-2019-0243 Magruder Limestone, Inc. |
| CWA | 10/31/2019 | Closed | CWA-06-2019-4312 Cougar Oil Company |
| CWA | 10/31/2019 | Active | CWA-06-2019-4808 The Continental Oil & Refining Company |
| CWA | 10/30/2019 | Closed | CWA-02-2020-3302 Belgioioso Cheese, Inc. |
| CWA | 10/30/2019 | Closed | CWA-07-2019-0213 City of Jefferson, IA |
| CWA | 10/30/2019 | Closed | CWA-07-2019-0236 Vamco Operating Wolf "A" Lease |
| CWA | 10/30/2019 | Closed | CWA-07-2019-0237 Vamco Operating Sleeper Lease |
| CWA | 10/29/2019 | Closed | CWA-07-2019-0240 City of Wentzville, MO |
| CWA | 10/28/2019 | Closed | CWA-07-2019-0233 City of Troy Alabama |
| CWA | 10/23/2019 | Closed | CWA-06-2019-1809 City of Gallup |
| CWA | 10/23/2019 | Closed | CWA-06-2019-4815 Coffeyville Resources Crude Transportation,LLC |
| CWA | 10/22/2019 | Closed | CWA-07-2019-0185 Newport Utilities |
| CWA | 10/16/2019 | Closed | CWA-06-2019-4310 Enersource Petroleum, Inc. |
| CWA | 10/09/2019 | Closed | CWA-06-2019-4809 Total Petroleum USA, Inc. |
| CWA | 10/02/2019 | Closed | CWA-02-2019-3802 Bayside Fuel Oil Depot Corp. |
| CWA | 10/02/2019 | Closed | CWA-02-2019-3804 Bayside Fuel Oil Depot Corp. |
| CWA | 10/02/2019 | Closed | CWA-02-2019-3801 Bayside Fuel Oil Depot Corp. |
| CWA | 10/01/2019 | Closed | CWA-01-2019-0049 Martelli Construction Co., Inc. |
| CWA | 09/30/2019 | Closed | CWA-06-2018-4309 A.L. Combest |
| CWA | 09/30/2019 | Closed | CWA-06-2019-2703 Westmoreland Jewett Mining, LLC |
| CWA | 09/30/2019 | Closed | CWA-06-2019-2704 Westmoreland Jewett Mining, LLC |
| CWA | 09/27/2019 | Closed | CWA-10-2019-0137 Conger Management Group & C15,LLC |
| CWA | 09/27/2019 | Closed | CWA-04-2019-9964(b) SNL Distribution Services Corporation |
| CWA | 09/27/2019 | Closed | CWA-04-2019-9965(b) SNL Distribution Services Corporation |
| CWA | 09/27/2019 | Closed | CWA-04-2019-9994(b) Sunshine Place Farms, Inc. |
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