 CAA-02-2009-1224 | Closed | | Feura Bush Filtration Plant |
| CAA-02-2009-1226 | Closed | 09/29/2009 | Inergy Midstream, LLC |
| CAA-02-2009-1227 | Closed | 09/30/2009 | Checkpoint Caribbean, Ltd. |
| CAA-02-2009-1228 | Closed | 09/30/2009 | Commonwealth Oil Refinery Company |
| CAA-02-2009-1229 | Closed | 09/24/2009 | AltChem Environmental Services, Inc. and Owens Corning, Inc. |
| CAA-02-2010-1202 | Closed | | Olympic Regional Development Authority |
| CAA-02-2010-1203 | Closed | | Elmira Water Board |
| CAA-02-2010-1204 | Closed | | ADM Milling Company |
| CAA-02-2010-1206 | Closed | | Caguas Norte Filtration Plant |
| CAA-02-2010-1211 | Closed | | High Falls Operating Company, LLC |
| CAA-02-2010-1212 | Closed | | Wegmans Foods Markets |
| CAA-02-2010-1213 | Closed | | Allied Frozen Storage, Inc. |
| CAA-02-2010-1214 | Closed | | Dow Chemical Pennsauken Site |
| CAA-02-2010-1215 | Closed | | Dunkirk Wastewater Treatment Facility |
| CAA-02-2010-1217 | Closed | | Falcon Safety Products, Inc. |
| CAA-02-2010-1218 | Closed | | North Lawrence NY Manufacturing Facility |
| CAA-02-2010-1219 | Closed | | PRASA, North Coast Superaqueduct Project |
| CAA-02-2010-1220 | Closed | | Vega Baja Wastewater Treatment Plant |
| CAA-02-2010-1221 | Closed | | Isabela Wastewater Treatment Plant |
| CAA-02-2010-1222 | Closed | | Sovereign Packaging Group |
| CAA-02-2010-1223 | Closed | | Valero Refining Company-New Jersey |
| CAA-02-2010-1226 | Closed | 08/05/2010 | Kinder Morgan Liquid Terminals, LLC |
| CAA-02-2010-1227 | Closed | | Water Treatment Specialist, Inc. |
| CAA-02-2010-1233 | Closed | 09/28/2010 | Destileria Serralles, Inc. |
| CAA-02-2010-1234 | Closed | | Grenadier Realty Corp. |
| CAA-02-2010-1235 | Closed | 09/23/2010 | Puerto Rico Electric Power Authority |
| CAA-02-2011-1201 | Closed | | Middleport Cold Storage |
| CAA-02-2011-1202 | Closed | | Allens Inc. an Arkansas Company |
| CAA-02-2011-1203 | Closed | | Star of the West Milling Company |
| CAA-02-2011-1204 | Active | 09/06/2011 | TAPI Puerto Rico, Inc. |
| CAA-02-2011-1207 | Active | 11/24/2010 | A. Mac Contracting, Inc. and Bernard Gross |
| CAA-02-2011-1208 | Closed | | Schering-Plough Products, L.L.C. |
| CAA-02-2011-1209 | Closed | 03/11/2011 | Eastman Kodak Company |
| CAA-02-2011-1210 | Closed | | Infineum USA, LP |
| CAA-02-2011-1211 | Closed | | Warneck Pump Station |
| CAA-02-2011-1212 | Closed | | Mays Ochoa Corpoation |
| CAA-02-2011-1213 | Closed | | ProCaribe |
| CAA-02-2011-1214 | Closed | | Zotos International, Inc. |
| CAA-02-2011-1216 | Active | 09/30/2011 | Municipality of Moca |
| CAA-02-2011-1217 | Closed | 09/23/2011 | Ferro Corporation |
| CAA-02-2011-1218 | Active | 09/30/2011 | Laser Products, Inc. |
| CAA-02-2011-1219 | Active | 09/30/2011 | Ami Doduco, Inc./Metalor Electronics PR LLC |
| CAA-02-2012-1201 | Closed | | E.I. Du Pont De Nemours and Company, Inc. |
| CAA-02-2012-1204 | Closed | | AirGas East - Syracuse Acetylene Plant |
| CAA-02-2012-1205 | Closed | | Amrex Chemical Company, Inc. |
| CAA-02-2012-1206 | Closed | | Amrex Chemical Company, Inc. |
| CAA-02-2012-1207 | Closed | | Amrex Chemical Company, Inc. (Kirkwood Facility) |
| CAA-02-2012-1208 | Closed | | Golub Corporation |
| CAA-02-2012-1209 | Closed | | Sysco Albany LLC |
| CAA-02-2012-1210 | Active | 09/28/2012 | Compania de la Central Roig, Inc. |
| CAA-02-2012-1211 | Closed | | Kraft Foods Global, Inc. |
| CAA-02-2012-1212 | Closed | | Airgas Speciality Products Inc. |
| CAA-02-2012-1213 | Active | 09/20/2012 | Puerto Rico Aqueduct and Sewer Authority |
| CAA-02-2012-1216 | Closed | | American Bilrite, Inc. |
| CAA-02-2012-1220 | Active | 09/28/2012 | Pfizer Pharmaceuticals LLC |
| CAA-02-2012-1222 | Active | 09/20/2012 | Johnson Matthey, Inc. |
| CAA-02-2012-1224 | Active | 09/28/2012 | Condado Palm, LLC and GB Project Management, LLC |
| CAA-02-2012-1225 | Active | 09/28/2012 | AGA Environmental Inc. |
| CAA-02-2013-1202 | Active | | Mr. Young Geun Cho |
| CAA-03-2007-0260 | Closed | 08/03/2007 | C.I. Thornburg Co., inc. |
| CAA-03-2007-0306 (8) | Closed | 01/15/2008 | Lycoming County Water & Sewer Authority |
| CAA-03-2007-0329 | Active | 09/28/2007 | L & N Zimmerman Excavating, Inc., Ebersole Associates, Inc.. |
| CAA-03-2008-0004 | Active | 10/22/2007 | Scranton Products, Hoffman and Kozlansky Realty Co., Wyoming S&P, Inc. |
| CAA-03-2008-0008 | Closed | 11/07/2007 | Shannon Inn & Pub Hotel, (Zurich Management) |
| CAA-03-2008-0133 | Closed | 03/31/2008 | Valley Forge Christian College |
| CAA-03-2008-0148 | Active | 03/31/2008 | Diocese of Scranton, PA and PDG, Inc. |
| CAA-03-2008-0150 | Closed | 06/16/2008 | Sunoco, Inc. (R&M) (d/b/a Sunoco Chemicals Frankford Plant) |
| CAA-03-2008-0158 | Closed | 06/04/2008 | City of Richmond-Dept of Public Utilities |
| CAA-03-2008-0159 | Closed | 06/04/2008 | C&S Wholesale Grocers |
| CAA-03-2008-0179 | Closed | 04/24/2008 | Matthew Bupp, an Lenders Group Mortgage Compay, Lenders Group and L & Recycling, Inc. |
| CAA-03-2008-0184 | Closed | 06/30/2008 | C&S Contractors & Equipment, Inc. |
| CAA-03-2008-0278 | Closed | 06/23/2008 | Celanese Acetate, Celco Plant |
| CAA-03-2008-0312 | Closed | 08/08/2008 | PMA Real Estate LLC |
| CAA-03-2008-0317 | Closed | 08/20/2008 | SMO, Inc. d/b/a s Shell Gasoline Station, Reisterstown, MD (scafo) |
| CAA-03-2008-0320 | Closed | 08/20/2008 | SMO, Inc., d/b/a Shell Gasoline Station, Catonsville, MD (SCAFO) |
| CAA-03-2008-0322 | Closed | 08/08/2008 | Carroll Independent Fuel Company |
| CAA-03-2008-0323 | Closed | 08/18/2008 | SMO, Inc. , d/b/a Greenspring Shell Gasoline Station, Baltimore, MD (SCAFO) |
| CAA-03-2008-0324 | Closed | 08/20/2008 | Unique Services, Inc. d/b/a BP Gas Station, Randallstown, MD. (SCAFO) |
| CAA-03-2008-0346 | Active | 08/08/2008 | Gursharan Sawhney |
| CAA-03-2008-0348 | Closed | 08/08/2008 | Two Farms, Inc. |
| CAA-03-2008-0349 | Closed | 08/08/2008 | S.P Marketing, LlC Russell St. BP |
| CAA-03-2008-0350 | Closed | 08/20/2008 | SMO, Inc. d/b/a Nicholes Fleet Street Shell, Baltimore, MD (SCAFO) |
| CAA-03-2008-0351 | Closed | 08/08/2008 | Choe's Citgo, Inc., |
| CAA-03-2008-0363 | Closed | 06/30/2008 | Barnsley Square LP, and Selvaggio Enterprises, Inc. |
| CAA-03-2009-0001 | Active | 04/21/2009 | Henry Kaufman, Jr., CWA-03-2009-0001 |
| CAA-03-2009-0030 | Closed | 12/23/2008 | Johns Manville Hazelton, Espedited Penalty (CAA) SCAFO |
| CAA-03-2009-0031 | Closed | 12/23/2008 | Woodgate Petroleum Co., Inc. (Expedited Penalty) SCAFO $1215.00 |
| CAA-03-2009-0089 | Closed | 04/01/2009 | Borough of West Chester (Goose Creek WWTP) |
| CAA-03-2009-0091 | Closed | 02/23/2009 | RMMI, Inc. and MJS Constracting, Inc. (Former Holiday Inn Hotel) (CAA) |
| CAA-03-2009-0132 | Closed | 08/21/2009 | Dow Reichhold Specialty Latex LLC, (CAA) |
| CAA-03-2009-0142 | Active | 06/26/2009 | Asbestos Cleaning Services, Inc., CAA |
| CAA-03-2009-0177 | Active | 09/03/2009 | Delaware Valley Remediation, (SCAFO) (CAA) |
| CAA-03-2009-0189 | Active | 06/04/2009 | School District of Upper Dublin, One Source Safety and Health, Inc.,
Sargent Enterprises, Inc. |
| CAA-03-2009-0293 | Closed | 09/30/2009 | Dillon Floral Corporation, (CAA) Complaint |
| CAA-03-2010-0006 | Closed | 12/09/2009 | Land-O-Sun Dairies, LLC, CAA-03-2010-0006, (SCAFO) |
| CAA-03-2010-0018 | Closed | 11/05/2009 | O-N Minerals (Chemstone) Company CAA (SCAFO) |
| CAA-03-2010-0028 | Closed | 12/30/2009 | Clarksburg Wastewater Treatment Plant (SCAFO) CAA |
| CAA-03-2010-0074 | Active | 06/30/2010 | Wilkes-Barre Township and Stillwater Environmenal Services, inc. (Former Belt and Buckle Factory) |
| CAA-03-2010-0074 | Closed | 01/06/2010 | Wilkes-Barre Township, Former Belt and Buckle Factory (complaint) |
| CAA-03-2010-0108 | Closed | 04/14/2010 | Patapsco Wastewater Treatment Facility, CAA - Expedited penalty Action |
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