| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 12/07/2016 | Closed | CWA-07-2017-0002 Laymon Oil II, LLC |
| CWA | 12/07/2016 | Closed | CWA-07-2017-0003 Laymon Oil II, LLC |
| CWA | 12/07/2016 | Closed | CWA 06-2017-4501 Urban Oil and Gas |
| CWA | 12/07/2016 | Closed | CWA 06-2017-4502 Chaparral Energy |
| CWA | 12/06/2016 | Active | CWA-02-2017-3451 Del Valle Group |
| CWA | 12/06/2016 | Closed | CWA 06-2017-4506 Citation Oil and Gas |
| CWA | 12/01/2016 | Closed | CWA-04-2016-4525(b) TriEst Ag Group, Inc. |
| CWA | 11/30/2016 | Closed | CWA-03-2017-0015 Bernville Quality Fuels, CWA, ESA, |
| CWA | 11/28/2016 | Closed | CWA-08-2017-0004 REX OIL COMPANY, INC. |
| CWA | 11/23/2016 | Closed | CWA-02-2017-3301 Village of Voorheesville |
| CWA | 11/22/2016 | Closed | CWA-03-2017-0009 Kent County Regional Resource Recovery Facility, CAFO, CWA. |
| CWA | 11/17/2016 | Closed | CWA-02-2017-3302 Half Price Used Auto Parts, LLC |
| CWA | 11/17/2016 | Closed | CWA-03-2016-0135 Towson University, CWAm SCAFO |
| CWA | 11/17/2016 | Closed | CWA 06-2016-4818 Baker Hughes Oilfield Operations, Inc. |
| CWA | 11/17/2016 | Closed | CWA 06-2017-4503 McGowan Working Partners |
| CWA | 11/17/2016 | Closed | CWA 06-2017-4504 Benchmark Oil & Gas |
| CWA | 11/16/2016 | Closed | CWA-03-2016-0197 City of Rehoboth Beach, CWA, SCAFO |
| CWA | 11/16/2016 | Closed | CWA-07-2016-0059 Coffeyville Resources Nitrogen Fertilizers, LLC |
| CWA | 11/15/2016 | Closed | CWA-07-2016-0064 Airosol Company, Inc. |
| CWA | 11/15/2016 | Closed | CWA-07-2016-0079 Agri Star Meat & Poultry, LLC |
| CWA | 11/11/2016 | Closed | CWA-01-2016-0071 Billings Diesel & Marine Services, Inc. |
| CWA | 11/10/2016 | Closed | CWA-02-2017-3303 Binghampton Burial Vault Co., Inc. |
| CWA | 11/09/2016 | Closed | CWA-01-2017-0002 Champlain Oil Co., Inc. |
| CWA | 11/08/2016 | Closed | CWA-04-2016-4522(b) D & B Custom Powder Coatings & Hydrographics, Inc. |
| CWA | 11/07/2016 | Closed | CWA-07-2016-0068 Rock N.L. Trucking, Inc. |
| CWA | 11/07/2016 | Closed | CWA-08-2017-0003 WESTLAND CONSTRUCTION |
| CWA | 11/02/2016 | Closed | CWA-05-2017-0002 Forest Lake Contracting, Inc. (Forest Lake, Minnesota) |
| CWA | 11/02/2016 | Closed | CWA 06-2016-2702 LDG, Inc. |
| CWA | 10/31/2016 | Closed | CWA 06-2016-2724 City of Rio Rancho |
| CWA | 10/27/2016 | Closed | CWA-04-2016-4504(b) MAR-JAC POULTRY, INC. |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4324 Circle 9 Resources, LLC |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4325 Circle 9 Resources, LLC |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4326 Central Crude, Inc. |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4327 Petroamerica Operating, LLC |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4817 Hilcorp Energy Company |
| CWA | 10/24/2016 | Closed | CWA-07-2016-0087 Toil Inc. Luther Willis Lease |
| CWA | 10/19/2016 | Closed | CWA-03-2016-0166 West Virginia Department of Transportation, Div. of Highways, CWA, SCAFO |
| CWA | 10/18/2016 | Closed | CWA-04-2016-4524(b) The City of Waverly, Tennessee |
| CWA | 10/17/2016 | Closed | CWA-07-2016-0063 Iowa City Ready Mix, Inc. |
| CWA | 10/17/2016 | Closed | CWA-07-2016-0084 LTE Energy |
| CWA | 10/13/2016 | Closed | CWA-05-2017-0001 United Transporation Group, Inc. (East Chicago, Illinois) |
| CWA | 10/13/2016 | Closed | CWA-08-2017-0002 THE ROSEBUD SIOUX TRIBE-SEWER REVENUE DEPARTMENT |
| CWA | 10/12/2016 | Closed | CWA-02-2017-3452 Marina PDR Operations, LLC |
| CWA | 10/12/2016 | Closed | CWA-08-2017-0001 HUGHES GENERAL CONTRACTORS |
| CWA | 10/06/2016 | Closed | CWA-07-2016-0094 GBW Railcar Services, LLC |
| CWA | 10/05/2016 | Closed | CWA-07-2016-0069 Jeff Hoge Concrete, LLC |
| CWA | 10/05/2016 | Closed | CWA-07-2016-0070 Arrowhead Intermodal Services, LLC |
| CWA | 10/01/2016 | Closed | CWA-02-2016-3452 P.D.C.M. Associates, S.E. |
| CWA | 09/30/2016 | Closed | CWA-03-2016-0064 Jay Bee Oil & Gas, Inc., CWA, SCAFO |
| CWA | 09/29/2016 | Closed | CWA-02-2016-3354 Buckeye Caribbean Terminals, LLC |
| CWA | 09/29/2016 | Closed | CWA-02-2016-3356 RTA Construction Group, LLC |
| CWA | 09/29/2016 | Closed | CWA-02-2016-3353 RECON Servicios Ambientales Puerto Rico, LLC |
| CWA | 09/29/2016 | Closed | CWA-02-2016-3351 Municipality of San German |
| CWA | 09/29/2016 | Closed | CWA-03-2016-0145 Town of Bel Air, CWA, SCAFI |
| CWA | 09/29/2016 | Closed | CWA-03-2016-0227 R.R. Cortazzo Fuel Oil Services, Complaint, |
| CWA | 09/29/2016 | Closed | CWA-07-2016-0071 CS Carey, LLC |
| CWA | 09/29/2016 | Closed | CWA-07-2016-0075 JTC Oil, Inc. (Bauman Lease) |
| CWA | 09/29/2016 | Closed | CWA-07-2016-0076 JTC Oil, Inc. (Caylor Lease) |
| CWA | 09/29/2016 | Closed | CWA-07-2016-0078 City of West Union, Iowa |
| CWA | 09/29/2016 | Closed | CWA-07-2016-0082 City of Bloomfield, Iowa |
| CWA | 09/29/2016 | Closed | CWA-07-2016-0083 Sioux City Foundry Company |
| CWA | 09/29/2016 | Closed | CWA-07-2016-0092 City of Kearney, Nebraska |
| CWA | 09/29/2016 | Closed | cwa-08-2016-0021 WHITE ROCK OIL AND GAS |
| CWA | 09/29/2016 | Closed | CWA 06-2016-2708 NBR Sand, LLC |
| CWA | 09/28/2016 | Closed | CWA-01-2016-0057 Saint-Gobain Abrasives, Inc. & Saint-Gobain Ceramics & Plastics, Inc. |
| CWA | 09/28/2016 | Closed | CWA-01-2016-0058 Bird, Inc. and Certainteed Corporation |
| CWA | 09/28/2016 | Closed | CWA 06-2016-1761 Plaquemine Parish Government |
| CWA | 09/27/2016 | Closed | CWA-10-2016-0151 Cartwright Ranch, LLC |
| CWA | 09/27/2016 | Closed | CWA-07-2016-0044 City of Columbia, Missouri |
| CWA | 09/27/2016 | Closed | CWA-08-2016-0019 UCH-MHS |
| CWA | 09/27/2016 | Closed | CWA-08-2016-0020 BIG-D CONSTRUCTION CORPORATION |
| CWA | 09/27/2016 | Closed | CWA 06-2016-4813 Dimension Energy Company |
| CWA | 09/26/2016 | Closed | CWA-07-2016-1231 Country Club Estates, LLC |
| CWA | 09/26/2016 | Closed | CWA-08-2016-0018 WAGNER CONSTRUCTION |
| CWA | 09/23/2016 | Closed | CWA-08-2016-0014 WHITING OIL AND GAS CORPORATION |
| CWA | 09/20/2016 | Closed | CWA-04-2016-4505(b) Cordoba Ranch Lutz |
| CWA | 09/20/2016 | Closed | CWA-04-2016-4521(b) Integra Village at Lake Forest. |
| CWA | 09/20/2016 | Closed | CWA-04-2016-5502(b) NC State Natural Resources Foundation, Inc. |
| CWA | 09/20/2016 | Closed | CWA-04-2016-5504(b) Ralph Sandeford |
| CWA | 09/20/2016 | Closed | CWA-04-2016-5508(b) Benny Mims |
| CWA | 09/20/2016 | Closed | CWA-08-2016-0017 KANYON SPECIALTY CONTRACTORS, INC. |
| CWA | 09/16/2016 | Closed | CWA-02-2016-3304 North Ridge, LLC |
| CWA | 09/16/2016 | Closed | CWA-01-2016-0061 Shawnee Peak Holding, Inc. |
| CWA | 09/13/2016 | Closed | CWA-04-2016-4507(b) Waterside Winter Garden |
| CWA | 09/13/2016 | Closed | CWA-04-2016-4508(b) Wiregrass Ranch 1A |
| CWA | 09/13/2016 | Closed | CWA-04-2016-4511(b) Wiregrass Ranch 1B |
| CWA | 09/13/2016 | Closed | CWA-04-2016-4512(b) Wiregrass Ranch 1C |
| CWA | 09/13/2016 | Closed | CWA-04-2016-4516(b) Waterleaf Phases 1 & 2 |
| CWA | 09/13/2016 | Closed | CWA-04-2016-4520(b) Wiregrass Ranch 1D |
| CWA | 09/13/2016 | Closed | CWA-04-2016-4526(b) The Reserve At Alaqua |
| CWA | 09/13/2016 | Closed | CWA-04-2016-4527(b) The Retreat At Carrollwood |
| CWA | 09/13/2016 | Closed | CWA-04-2016-4528(b) Eagle Lake Subdivision 4B |
| CWA | 09/13/2016 | Closed | CWA-05-2016-0018 FEHN Companies - CAFO - (Albertville, Minnesota) |
| CWA | 09/13/2016 | Active | CWA-08-2016-0016 ROGER LOTHSPEICH |
| CWA | 09/12/2016 | Closed | CWA-07-2016-0060 Goodrum Farm CR314, LLC |
| CWA | 09/12/2016 | Closed | CWA-08-2016-0015 DAKOTA PETROLEUM TRANSPORT SOLUTIONS, LLC |
| CWA | 09/07/2016 | Closed | CWA-10-2016-0145 Pacific Hide & fur Depot, dba Pacific Steel & Recycling, Inc. |
| CWA | 09/07/2016 | Closed | CWA 06-2016-4808 Polk Operating Company |
| CWA | 09/07/2016 | Closed | CWA 06-2016-4811 South Coast Terminal L.P. |
| CWA | 09/06/2016 | Closed | CWA-07-2016-0056 Waters Edge Land Company, LLC |
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