| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 12/03/2020 | Active | CWA-07-2021-0004 R. P. Nixon Operations, Inc |
| CWA | 12/02/2020 | Closed | CWA-07-2020-0134 BF Byproducts LLC |
| CWA | 12/01/2020 | Closed | CWA-07-2020-0113 Empire Energy |
| CWA | 11/20/2020 | Closed | CWA-04-2020-0306(b) Vulcan Construction Materials, LLC |
| CWA | 11/16/2020 | Closed | CWA-03-2021-0015 Lehigh White Cement Company, CWA, CAFO |
| CWA | 11/12/2020 | Closed | CWA-04-2020-0401(b) Re-Tek, Inc. |
| CWA | 11/12/2020 | Closed | CWA-08-2021-0004 RIO MESA RESOURCES, INC. |
| CWA | 11/12/2020 | Closed | CWA-08-2021-0005 TOP SHELF ENERGY, LLC |
| CWA | 11/09/2020 | Closed | CWA-04-2020-0407(b) DHL Express USA, Inc. |
| CWA | 11/05/2020 | Active | CWA-08-2021-0003 WESTERN EQUIPMENT & TRUCK, INC. |
| CWA | 11/02/2020 | Closed | CWA-07-2020-0142 Carmax Auto Superstores, Inc. |
| CWA | 11/02/2020 | Closed | CWA-08-2021-0002 TOWN AND COUNTRY SUPPLY ASSOCIATION |
| CWA | 10/22/2020 | Closed | CWA-05-2021-0002 Big River Resources, LLC -ESA- (Galva, Illinois) |
| CWA | 10/21/2020 | Closed | CWA-02-2021-3302 Village of Sleepy Hollow Local Development Corporation - East Parcel |
| CWA | 10/21/2020 | Closed | CWA-05-2021-0001 Haviland Products Company, Inc. Haviland Consumer Products, Inc. -CAFO- (Grand Rapids, Michigan) |
| CWA | 10/21/2020 | Closed | CWA-06-2020-4303 Gary Davis Oil, LLC |
| CWA | 10/20/2020 | Closed | CWA-04-2020-0409(b) Country Home Bakers, Inc. |
| CWA | 10/19/2020 | Closed | CWA-04-2020-0312(b) Metro Utility Department |
| CWA | 10/19/2020 | Closed | CWA-07-2020-0121 Towne and Country Manor Development Corp. and Needham Excavating Inc. |
| CWA | 10/15/2020 | Closed | CWA-06-2020-4802 Lazarus Refining and Marketing, LLC |
| CWA | 10/08/2020 | Closed | CWA-08-2021-0001 TOLMAR, INC. |
| CWA | 10/01/2020 | Closed | CWA-02-2020-3351 RL Partners. LLC |
| CWA | 10/01/2020 | Closed | CWA-02-2021-3304 D. Daniels Contracting LTD., Inwood, NY |
| CWA | 09/30/2020 | Active | CWA-03-2020-0109DW Frazier T. Boyd, III - Shannon Hill Road |
| CWA | 09/30/2020 | Closed | CWA-02-2020-3452 Alfaya Estate.LC and Karimar Construction, Inc. |
| CWA | 09/29/2020 | Closed | CWA-03-2020-0113 ISE America, Inc. CWA, CAFO |
| CWA | 09/29/2020 | Closed | CWA-04-2019-9963(b) Stanley Scheidler |
| CWA | 09/29/2020 | Closed | CWA-07-2018-0293 West Point Implement and Design, Inc |
| CWA | 09/29/2020 | Closed | CWA-07-2020-0045 ABP Funding, LLC and KAT Excavation, Inc |
| CWA | 09/28/2020 | Closed | CWA-10-2020-0121 : Aspen Homes and Development LLC |
| CWA | 09/23/2020 | Awaiting Payment | CWA-10-2020-0129 GARRETT CONSTRUCTION COMPANY, INC., |
| CWA | 09/22/2020 | Closed | CWA-05-2020-0004 Co-op Services, Inc. - ESA- (Baudette, Minnesota) |
| CWA | 09/22/2020 | Closed | CWA-06-2020-4309 Vess Oil Corporation |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0087 Achilles USA, Inc., |
| CWA | 09/21/2020 | Closed | CW A-10-2020-0090 BASALITE CONCRETE PRODUCTS, LLC |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0075 Zenith Energy Portland Terminal |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0033 PACIFIC SEAFOOD – WESTPORT, LLC, WASHINGTON CRAB PRODUCERS
|
| CWA | 09/21/2020 | Closed | CWA-10-2020-0115 Oregon Chip Terminal, Inc., |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0023 Larsen Construction, LLC & Stanley Construction |
| CWA | 09/21/2020 | Closed | CWA-10-20-0066 EMERALD SERVICES, INC. |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0098 NORTHERN ALASKA CONTRACTORS, LLC, UGADAGA QUARRY, |
| CWA | 09/21/2020 | Closed | CWA-04-2020-0405(b) Ocean Petroleum |
| CWA | 09/21/2020 | Closed | CWA-07-2020-0094 Clay Blair Services Corporation d/b/a Crestwood Village |
| CWA | 09/18/2020 | Closed | CWA-03-2020-0123 Brock Resources, Inc., d/b/a Brock Oil Company, CWA, CAFO |
| CWA | 09/18/2020 | Closed | CWA-03-2020-0103 Guttman Realty Company d/b/a Bulk Terminal Storage, CWA, CAFO |
| CWA | 09/17/2020 | Closed | CWA-10-2020-0134 Everts Air Fuel Inc |
| CWA | 09/17/2020 | Closed | CWA-10-220-0065 Maxum Enterprises, LLC – Pilot Thomas Logistics |
| CWA | 09/17/2020 | Closed | CWA-10-2020-0056 Oregon Coast Scenic Railroad |
| CWA | 09/17/2020 | Closed | CWA-10-2020-0046 Scott Shelly |
| CWA | 09/17/2020 | Closed | CWA-04-2019-9970(b) Mortgage Lenders of America, Inc. |
| CWA | 09/17/2020 | Closed | CWA-04-2020-0400(b) Hammaker East Limited |
| CWA | 09/17/2020 | Closed | CWA-04-2020-0404(b) Fairways Exploration |
| CWA | 09/17/2020 | Closed | CWA-07-2020-0157 Scott County Family YMCA |
| CWA | 09/16/2020 | Closed | CWA-04-2020-0406(b) Venture Oil & Gas, Inc. |
| CWA | 09/16/2020 | Closed | CWA-04-2020-0410(b) Reeves Construction |
| CWA | 09/16/2020 | Closed | CWA-06-2020-1779 Ogle Cattle Co. |
| CWA | 09/16/2020 | Closed | CWA-06-2020-4307 Loto Energy, LLC |
| CWA | 09/16/2020 | Active | CWA-09-2020-0048 Basin Marine Inc. |
| CWA | 09/10/2020 | Closed | CWA-06-2020-4311 Houston Refining, LP |
| CWA | 08/27/2020 | Active | CWA-02-2020-3451 SQR Architects & Engineers Consulting, P.S.C. |
| CWA | 08/25/2020 | Closed | CWA-07-2020-0116 Sioux City Compressed Steel Company |
| CWA | 08/24/2020 | Closed | CWA-03-2020-0081 Delstar Technologies, Inc. d/b/a SWM International, CWA, ESA |
| CWA | 08/19/2020 | Closed | CWA-08-2020-0018 OSAGE PARTNERS, LLC |
| CWA | 08/18/2020 | Closed | CWA-07-2020-0153 Renuel Fuel |
| CWA | 08/13/2020 | Closed | CWA-07-2020-0117 Griffin Oil and Propane |
| CWA | 08/13/2020 | Closed | CWA-09-2020-0015 Hawaiian Rock Products Corporation |
| CWA | 08/12/2020 | Closed | CWA-07-2020-0152 Blue Nile Contractors |
| CWA | 08/11/2020 | Closed | CWA-07-2020-0122 Perry Reid Construction, LLC |
| CWA | 08/06/2020 | Closed | CWA--03-2020-0078 HPT TA Properties Trust, CWA, ESA, CWA-03-2020-0078 |
| CWA | 07/30/2020 | Closed | CWA-03-2020-0097 Midatlantic Realty Partners, LLC, CWA, CAFO |
| CWA | 07/28/2020 | Closed | CWA-03-2020-0093 South Capitol Bridgebuilders, CWA, SCAFO |
| CWA | 07/28/2020 | Closed | CWA-02-2020-3401 Sayreville Seaport Associates Urban Renewal. L.P. |
| CWA | 07/27/2020 | Closed | CWA-07-2020-0151 Swain Construction |
| CWA | 07/22/2020 | Closed | CWA-07-2020-0120 Rollins Pass Development |
| CWA | 07/21/2020 | Closed | CWA-08-2020-0016 THE REATA PETROLEUM CORPORATION |
| CWA | 07/20/2020 | Closed | CWA-02-2020-3307 C&Y Group East Coast, Inc. |
| CWA | 07/16/2020 | Closed | CWA-08-2020-0017 ANADARKO MINERALS, INC. |
| CWA | 07/14/2020 | Closed | CWA-02-2020-3308 LHV Precast, Inc. |
| CWA | 07/10/2020 | Closed | CWA-02-2020-3311 Richmond Ready Mix |
| CWA | 07/09/2020 | Closed | CWA-03-2020-0104 Marine Oil Service, Inc., CWA, ESA |
| CWA | 07/08/2020 | Closed | CWA-02-2019-3311 Camden County Department of Public Works Charles J. DePalma Complex |
| CWA | 06/19/2020 | Closed | CWA-06-2020-1745 Village of Cuba |
| CWA | 06/18/2020 | Closed | CWA-08-2020-0013 MATOVICH OIL COMPANY |
| CWA | 06/17/2020 | Closed | CWA-07-2020-0106 Gateway Extrusions, Ltd |
| CWA | 06/17/2020 | Closed | CWA-07-2020-0107 Gateway Extrusions, Ltd |
| CWA | 06/16/2020 | Active | CWA-08-2020-0015 MANDAN, HIDATSA AND ARIKARA NATION; LAKEVIEW AGGREGATES FACILITY |
| CWA | 06/15/2020 | Closed | CWA-06-2020-4503 Allen Brothers |
| CWA | 06/12/2020 | Closed | CWA-01-2020-0029 Barden's Boad Yard, Inc. |
| CWA | 06/12/2020 | Active | CWA-08-2020-0014 JAMES HEIN |
| CWA | 06/11/2020 | Closed | CWA-07-2020-0041 Abel Oil Company |
| CWA | 06/09/2020 | Closed | CWA-03-2020-0072 Forrester Construction Co., CWA, CAFO |
| CWA | 06/04/2020 | Closed | CWA-02-2020-3309 Waste Connections of New York, Inc. |
| CWA | 06/03/2020 | Closed | CWA-02-2020-3312 Richmond Precast Inc. |
| CWA | 06/03/2020 | Closed | CWA-02-2020-3310 Taxi Tours Inc., dba Big Bus Tours, New york |
| CWA | 06/03/2020 | Closed | CWA-02-2020-3301 Teverya Equities, LLC and MYM Management Corp. |
| CWA | 05/29/2020 | Closed | CWA-03-2020-0039 Balfour Beatty Construction, LLC, CWA, CAFO |
| CWA | 05/26/2020 | Closed | CWA-07-2020-0109 Wellspire LLC |
| CWA | 05/22/2020 | Closed | CWA-08-2020-0009 DINALAND AVIATION INC. |
| CWA | 05/22/2020 | Closed | CWA-08-2020-0012 RUD CORPORATION |
| CWA | 05/13/2020 | Closed | CWA-07-2020-0130 NEBCO, Inc. and Concrete Industries, Inc. |
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