Docket Number | Status | Complaint Date | CaseName |
|---|
| CWA-01-2023-0033 | Closed | | Silenex Associates LLC |
| CWA-01-2023-0034 | Closed | | Parts Authority, LLC |
| CWA-01-2023-0035 | Closed | | American GreenFuels |
| CWA-01-2023-0037 | Active | | The Homes at Aro Estates, LLC. |
| CWA-01-2023-0040 | Closed | | E.T. Cote & Son Auto Change, Inc. |
| CWA-01-2023-0046 | Closed | | New England Company, LLC |
| CWA-01-2023-0048 | Closed | | Veolia North America, LLC |
| CWA-01-2023-0051 | Closed | | Captain Joseph J. O'Connell Co., Inc. |
| CWA-01-2023-0055 | Closed | | Scrap Metals, Inc. |
| CWA-01-2023-0056 | Closed | | Mclaughlin Tranportation Systems, Inc. |
| CWA-01-2023-0057 | Active | | Desmond Yacht Yard, Inc. - CWA-01-2023-0057 |
| CWA-01-2023-0060 | Closed | | McLaughlin Oil Company |
| CWA-01-2023-0061 | Closed | | The Marina at Admiral's Hill Long Term Lessees Association, Inc. |
| CWA-01-2024-0001 | Active | | Navisun, LLC |
| CWA-01-2024-0002 | Closed | | Central Maine and Quebec Railway US, Inc. |
| CWA-01-2024-0003 | Active | | Eastland Partners, Inc. |
| CWA-01-2024-0004 | Active | | J Jill Development LLC |
| CWA-01-2024-0005 | Closed | | Capstan Management, Inc. |
| CWA-01-2024-0009 | Closed | | Sunapee Cruises, LLC |
| CWA-01-2024-0013 | Active | | Lifoam Industries, LLC |
| CWA-01-2024-0014 | Closed | | Everett's Auto Parts, Inc, |
| CWA-01-2024-0016 | Active | | Regal Auto Parts, Inc. d/b/a Brockton Auto Parts |
| CWA-01-2024-0016 | Active | | Regal Auto Parts, Inc. |
| CWA-01-2024-0027 | Active | | Supreme Forest Products, Inc. |
| CWA-01-2024-0031 | Active | | SPS New England, Inc. |
| CWA-01-2024-0034 | Active | | Pratt & Co, Inc. |
| CWA-01-2024-0035 | Active | | 603 Auto Salvage Inc. |
| CWA-01-2024-0039 | Active | | DAVE'S AUTOMOTIVE ENTERPRISES |
| CWA-01-2024-0041 | Active | | McConnell Enterprises, Inc. |
| CWA-02-2007-3306 | Closed | | J.R. Ramos, Inc. |
| CWA-02-2007-3307 | Closed | | Target Engineering S.E. |
| CWA-02-2007-3309 | Closed | | Puerto Rico Public Building Autority |
| CWA-02-2007-3310 | Closed | | N. LL. Construction, S.E. |
| CWA-02-2007-3311 | Closed | | Quality Construction Sevices, SE |
| CWA-02-2007-3317 | Closed | | Puerto Rico Highway and Transportation Authority |
| CWA-02-2007-3319 | Closed | 03/28/2007 | Advance Biofactures Corporation |
| CWA-02-2007-3323 | Closed | | Municipality of Naranijito |
| CWA-02-2007-3325 | Closed | | Caram Construction Corp. |
| CWA-02-2007-3325A | Closed | | Cerveceria India, Inc. |
| CWA-02-2007-3328 | Closed | | N&C Development Corporation |
| CWA-02-2007-3332 | Closed | | HR Group Corporation |
| CWA-02-2007-3333 | Closed | | Constructora Orama, S.E. |
| CWA-02-2007-3336 | Closed | | HAL Development Corporation |
| CWA-02-2007-3340 | Closed | | Tosquero Soto, Inc. |
| CWA-02-2007-3342 | Closed | 09/25/2007 | Wyeth Pharmaceuticals |
| CWA-02-2007-3402 | Closed | | VDE Corp. and Ivan Tort |
| CWA-02-2007-3403 | Closed | 06/01/2007 | Del Valle Group |
| CWA-02-2007-3404 | Closed | | Herminio Cotto Corporation |
| CWA-02-2007-3406 | Closed | | PRASA La Boca Water Filter Plant |
| CWA-02-2007-3407 | Closed | | Becker & Becker Associates, Inc. |
| CWA-02-2007-3409 | Closed | 05/03/2007 | Wyndham El Conquistador Resort & Country Club |
| CWA-02-2007-3410 | Closed | 04/03/2007 | Palmas Lakes, Inc. and F&R Contractors Corp. |
| CWA-02-2007-3411 | Closed | | Quality Engineers & Constructors, Inc. and Cidra Excavation, Inc. |
| CWA-02-2007-3413 | Active | 06/22/2007 | PRASA Almirante Sur WTP and its Sludge Treatment System |
| CWA-02-2007-3414 | Closed | 09/24/2007 | Rio Construction Corporation |
| CWA-02-2007-3601 | Closed | 09/24/2007 | Puerto Rico Land Authority |
| CWA-02-2007-3803 | Closed | 09/20/2007 | Belasco Petroleum Co., Inc. |
| CWA-02-2007-3810 | Closed | 09/28/2007 | Conoco Phillips Bayway Refinery |
| CWA-02-2007-3811 | Closed | 08/29/2007 | Mansfield Oil Co. |
| CWA-02-2007-3812 | Closed | 08/28/2007 | Mid Atlantic Vegetables Shortening Co., Inc. |
| CWA-02-2007-3813 | Closed | 09/28/2007 | Casie Ecology Oil Salvage, Inc. |
| CWA-02-2008-3303 | Closed | | Comas & Comas Constractors Corporation |
| CWA-02-2008-3304 | Closed | | Comas & Comas Contractors Corporation |
| CWA-02-2008-3305 | Closed | 12/05/2007 | Applied Genetics, Inc. Dermatics |
| CWA-02-2008-3306 | Closed | 02/04/2008 | Frank H. Truck Corp. |
| CWA-02-2008-3307 | Closed | | Ramey Resort, Inc. |
| CWA-02-2008-3308 | Closed | | Bradley Realty, LLC |
| CWA-02-2008-3309 | Closed | 09/24/2008 | Puerto Rico Public Building Authority |
| CWA-02-2008-3310 | Closed | | J.O.N. Crash Boat Beach, Inc. |
| CWA-02-2008-3312 | Closed | 04/15/2008 | Ferrovial Agroman SA |
| CWA-02-2008-3319 | Closed | | Las Carolinas Construction Corp. |
| CWA-02-2008-3320 | Closed | 07/24/2008 | Precision Valve Corporation |
| CWA-02-2008-3321 | Closed | | Las Lomas Construction |
| CWA-02-2008-3322 | Closed | | Ariel Gutierrez |
| CWA-02-2008-3323 | Closed | | Villa Montana II Hotel & Spa |
| CWA-02-2008-3324 | Closed | | Mount Airy Estates |
| CWA-02-2008-3325 | Closed | | Centro Medico Del Turabo, Inc. |
| CWA-02-2008-3351 | Closed | 06/23/2008 | Desarrollos de la Vega, Inc. |
| CWA-02-2008-3354 | Closed | | Belcas Development, Inc. |
| CWA-02-2008-3356 | Closed | 09/30/2008 | Culebra Resort Associates |
| CWA-02-2008-3357 | Closed | 09/30/2008 | Victor Morales |
| CWA-02-2008-3358 | Closed | 09/30/2008 | Playa Clara, S.E. |
| CWA-02-2008-3401 | Closed | 04/21/2008 | Gulf Oil Limited Partnership |
| CWA-02-2008-3402 | Closed | | Kimber Manufacturing, Inc. |
| CWA-02-2008-3403 | Closed | | Tropicana Products, Inc. |
| CWA-02-2008-3405 | Closed | 09/26/2008 | Lagan Puerto Rico Ltd., LLC |
| CWA-02-2008-3451 | Active | 11/01/2007 | PRASA Ponce Regional WWTP |
| CWA-02-2008-3455 | Closed | 06/08/2008 | CSM Corozal Development, Inc. and Canivette Corporation |
| CWA-02-2008-3457 | Closed | 05/12/2008 | Inmobiliaria Unibon, Inc. |
| CWA-02-2008-3460 | Closed | 09/30/2008 | Inversiones Del Mercado, Inc. and Jofa Contractors, Inc. |
| CWA-02-2008-3461 | Closed | 09/26/2008 | Caribbean Properties Investment, Inc. and VPI Construction Corp. |
| CWA-02-2008-3601 | Closed | | Cogi LLC; Quaker Hills LLC |
| CWA-02-2008-3801 | Closed | | Ziegler Chemical & Mineral Corporation |
| CWA-02-2008-3808 | Closed | 09/30/2008 | Sprague Energy Corporation |
| CWA-02-2008-3809 | Closed | 09/30/2008 | City of Yonkers |
| CWA-02-2008-3810 | Closed | 09/26/2008 | American Sugar Refining Inc. |
| CWA-02-2009-3301 | Closed | | Aguadilla Service Plaza, Inc. |
| CWA-02-2009-3302 | Active | 12/13/2008 | Plaza Madrid Development Corp. |
| CWA-02-2009-3303 | Closed | | Quebradillas Development |
| CWA-02-2009-3304 | Closed | | Michael Colamarino |
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