| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 02/27/2009 | Closed | CWA-07-2009-0041 Omaha Tribe of Nebraska Macy Wastewater Treatment Facility |
| CWA | 02/19/2009 | Active | CWA-08-2009-0006 FULTON FUEL COMPANY |
| CWA | 02/13/2009 | Closed | CWA-02-2009-3401 151-45 Sixth Road Whitestone Partners LLC |
| CWA | 02/13/2009 | Closed | CWA-07-2008-0085 Tortilla King, Inc |
| CWA | 02/13/2009 | Closed | CWA-07-2009-0023 City of Moundridge |
| CWA | 02/11/2009 | Active | CWA-02-2009-3451 Felix Ayala and Silvette Ayala d/b/a Cantera El Roble |
| CWA | 02/11/2009 | Closed | CWA-04-2009-5003 Young's Oil Co., Inc. |
| CWA | 02/11/2009 | Closed | CWA-07-2009-0017 Louis Clark, Robert Servaes, Randy Servaes, Todd Servaes |
| CWA | 02/06/2009 | Closed | CWA-05-2009-0003 Micro Industries, Inc. (Rock Falls, Illinois) |
| CWA | 02/05/2009 | Closed | CWA-08-2009-0005 ROCKY MOUNTAIN PIPELINE SYSTEM, LLC. |
| CWA | 02/03/2009 | Closed | CWA-04-2009-5131(b) Locin Oil Corporation |
| CWA | 02/03/2009 | Closed | CWA-07-2008-0040 Chase Oil |
| CWA | 02/02/2009 | Closed | CWA-07-2008-0088 Dial Ridgewood, LLC |
| CWA | 02/02/2009 | Closed | CWA-07-2009-0019 John Duggan and Duggan Homes, Inc |
| CWA | 01/27/2009 | Closed | CWA-03-2009-0026 Diamond Materials, (Expedited Penalty Action) |
| CWA | 01/27/2009 | Active | CWA-07-2009-0018 City of Spencer, Iowa |
| CWA | 01/26/2009 | Closed | CWA-07-2008-0079 Norvern, LLC |
| CWA | 01/21/2009 | Closed | CWA-04-2008-4525(b) Aqua Utilities Florida, Inc. |
| CWA | 01/21/2009 | Closed | CWA-04-2009-4500(b) Boone County Board of Education |
| CWA | 01/21/2009 | Closed | CWA-04-2009-5009 Chesapeake Energy Corporation |
| CWA | 01/21/2009 | Closed | CWA-04-2009-5130(b) Volunteer Oil Service, LLC |
| CWA | 01/15/2009 | Closed | CWA-04-2009-5005 Miller Brothers Coal, LLC |
| CWA | 01/15/2009 | Closed | CWA-04-2009-5500(b) Bruno Barreiro |
| CWA | 01/14/2009 | Closed | CWA-04-2009-5010 Georgia Berry College |
| CWA | 01/14/2009 | Closed | CWA-04-2009-5129(b) Waterworks Board of the City of Fort Payne |
| CWA | 01/13/2009 | Closed | CWA-08-2008-0010 PPL MONTANA, LLC. - COCHRAN DAM HYDROELECTRIC POWER PLANT |
| CWA | 01/13/2009 | Closed | CWA-08-2008-0011 PPL MONTANA, LLC. - KERR FACILITY |
| CWA | 01/12/2009 | Closed | CWA-07-2008-0078 Ken Petska |
| CWA | 01/12/2009 | Closed | CWA-07-2008-0082 Ken Petska |
| CWA | 01/12/2009 | Closed | CWA-07-2009-0014 Ken Petska |
| CWA | 01/06/2009 | Closed | CWA-07-2008-0091 Richard Soule |
| CWA | 01/06/2009 | Closed | CWA-07-2008-0094 Lowe's Home Centers, Inc |
| CWA | 12/31/2008 | Closed | CWA-04-2009-5127(b) United American Energy, LLC |
| CWA | 12/31/2008 | Closed | CWA-08-2009-0004 INREIT PROPERTIES, LLLP., and GOLDMARK DEVELOPMENT CORP. |
| CWA | 12/30/2008 | Closed | CWA-08-2009-0003 JOHN A. PORTER |
| CWA | 12/22/2008 | Closed | CWA-04-2009-5006 McKay's Service Center, Inc. |
| CWA | 12/22/2008 | Closed | CWA-04-2009-5007 Heartland Petroleum, LLC |
| CWA | 12/22/2008 | Closed | CWA-04-2009-5008 Atlantic Aviation Services |
| CWA | 12/19/2008 | Closed | CWA-07-2009-0011 City of Albany |
| CWA | 12/18/2008 | Closed | CWA-04-2008-5150(b) Tellus Operating Group, LLC |
| CWA | 12/18/2008 | Closed | CWA-04-2008-5151(b) Tellus Operating Group, LLC |
| CWA | 12/17/2008 | Closed | CWA-03-2009-0005 Allen's Hatchery, Inc., (CWA-03-2009-0005), Expedited Penalty Action and CAFO |
| CWA | 12/17/2008 | Closed | CWA-03-2009-0029 Robert C. Peoples, Inc., CWA-03-2009-0029 (Expedited Penalty Action) |
| CWA | 12/15/2008 | Closed | CWA-01-2009-0004 HOP Energy, LLC |
| CWA | 12/15/2008 | Closed | CWA-01-2009-0011 and EPCRA-01-2009-0012 Northeast Products Co. Inc. |
| CWA | 12/15/2008 | Closed | CWA-03-2009-0020 Ohio County Development Authority |
| CWA | 12/13/2008 | Active | CWA-02-2009-3302 Plaza Madrid Development Corp. |
| CWA | 12/12/2008 | Closed | CWA-01-2009-0002 George T. Taylor & Son, Inc. |
| CWA | 12/12/2008 | Closed | CWA-08-2009-0002 PEAK TO PEAK FINANCIAL, LLC. |
| CWA | 12/10/2008 | Closed | CWA-03-2009-0027 Pennsy Supply, Inc. |
| CWA | 12/09/2008 | Closed | CWA-08-2009-0001 LAWRENCE GERMANN |
| CWA | 12/02/2008 | Closed | CWA-04-2009-5002 Justin Davis Enterprises, Inc. |
| CWA | 12/01/2008 | Closed | CWA-03-2009-0006 Perdue Farms Incorporated, CWA, Expedited Penalty Action |
| CWA | 11/28/2008 | Closed | CWA-07-2009-0004 Touchstone Homes |
| CWA | 11/20/2008 | Closed | CWA-05-2009-0002 Five Star Mining, Inc. (Petersburg, Indiana) |
| CWA | 11/18/2008 | Closed | CWA-04-2008-4534(b) Polk County Utilities |
| CWA | 11/18/2008 | Closed | CWA-07-2008-0093 City of Plainview, Nebraska |
| CWA | 11/17/2008 | Closed | CWA-07-2008-0077 NW Realty, Inc |
| CWA | 11/17/2008 | Closed | CWA-07-2008-0083 Bryan Enterprises |
| CWA | 11/14/2008 | Closed | CWA-07-2008-0071 City of Overland Park |
| CWA | 11/04/2008 | Closed | CWA-04-2009-5126(b) United American Energy, LLC |
| CWA | 11/04/2008 | Closed | CWA-07-2008-0073 Delano Oil Company |
| CWA | 10/30/2008 | Closed | CWA-04-2008-4532(b) Easley Combined Utilities |
| CWA | 10/29/2008 | Closed | CWA-04-2009-5001 Joshua Enterprises, Inc. |
| CWA | 10/22/2008 | Closed | CWA-07-2009-0001 City of Joplin |
| CWA | 10/16/2008 | Closed | CWA-04-2008-4510(b) Fowler Reese, LLC |
| CWA | 10/16/2008 | Closed | CWA-04-2008-5012 Lone Mountain Processing, Inc. |
| CWA | 10/14/2008 | Closed | CWA-04-2008-5142(b) Cargill, Incorporated |
| CWA | 10/14/2008 | Closed | CWA-04-2008-5149(b) JFS Properties, Inc. |
| CWA | 10/14/2008 | Closed | CWA-04-2008-5152(b) Reliable Tank Line, LLC |
| CWA | 10/10/2008 | Closed | CWA-07-2008-0086 Don Heil Oil Company, Inc |
| CWA | 10/09/2008 | Closed | CWA-04-2008-4533(b) Parker & Orleans Homebuilders, Inc. |
| CWA | 10/09/2008 | Closed | CWA-05-2009-0001 Wolverine Oil and Supply Company (Dearborn, MI) |
| CWA | 10/09/2008 | Closed | RCRA-05-2009-0001 Wolverine Oil and Supply Company (Dearborn, MI) |
| CWA | 10/06/2008 | Closed | CWA-07-2008-0090 Village of Arlington |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3356 Culebra Resort Associates |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3357 Victor Morales |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3358 Playa Clara, S.E. |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3460 Inversiones Del Mercado, Inc. and Jofa Contractors, Inc. |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3808 Sprague Energy Corporation |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3809 City of Yonkers |
| CWA | 09/30/2008 | Closed | CWA-03-2008-0328 Eagle Heights Housing Facility |
| CWA | 09/30/2008 | Closed | CWA-03-2008-0425 Oehlert Brothers, Inc., CWA-03-2008-0425 |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0061 Sumy Oil |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0062 Younger Oil |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0067 Darwin Hamann d/b/a Hamann Feedlots |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0072 Price Brothers Construction Company |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0081 City of Ackley |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0089 Mid American Coaches, Inc |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0029 INDUSTRIAL BUILDERS, INC. |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0030 CITY OF POLSON, MONTANA |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0031 PAUL STELTER, d/b/a ALAMEDAS HOT SPRINGS RETREAT |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0032 WILLIAMS FIELD SERVICES COMPANY AND WILLIAMS FOUR CORNERS LLC |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0033 FARMERS UNION OIL COMPANY OF RELIANCE, PRESHO, AND DRAPER, SOUTH DAKOTA |
| CWA | 09/29/2008 | Closed | CWA-03-2008-0326 Municipality of Penn Hills |
| CWA | 09/29/2008 | Closed | CWA-03-2008-0434 Massey Wood & West, Inc.
|
| CWA | 09/29/2008 | Closed | CWA-07-2008-0060 F&R Swine, Inc |
| CWA | 09/29/2008 | Closed | CWA-09-2008-0003 American Metal and Iron, Inc. |
| CWA | 09/26/2008 | Closed | CWA-02-2008-3405 Lagan Puerto Rico Ltd., LLC |
| CWA | 09/26/2008 | Closed | CWA-02-2008-3461 Caribbean Properties Investment, Inc. and VPI Construction Corp. |
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