| Statute | Complaint Date | Status | Docket Number |
|---|
 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. |
| CWA | 05/13/2020 | Closed | CWA-08-2020-0011 WEST STAR AVIATION |
| CWA | 05/08/2020 | Closed | CWA-08-2020-0010 FISHER SAND & GRAVEL |
| CWA | 05/07/2020 | Closed | CWA-07-2019-0281 City of Troy |
| CWA | 05/06/2020 | Closed | CWA-01-2020-0043 Scituate Concrete Products Corp. |
| CWA | 05/06/2020 | Closed | CWA-08-2020-0008 CITY OF SALT LAKE CITY |
| CWA | 04/29/2020 | Closed | CWA-07-2020-0076 Crossroads Eagle Stop |
| CWA | 04/29/2020 | Closed | CWA-70-2020-0112 Reeves Boomland, Inc., dba Reeves Boomland Gas & C-Store |
| CWA | 04/28/2020 | Closed | CWA-08-2020-0004 BW GAS & CONVENIENCE RETAIL, LLC |
| CWA | 04/28/2020 | Closed | CWA-08-2020-0005 BW GAS & CONVENIENCE RETAIL, LLC |
| CWA | 04/24/2020 | Closed | CWA-08-2020-0006 SOUTH FORT COLLINS SANITATION DISTRICT |
| CWA | 04/23/2020 | Closed | CWA-07-2020-0068 WatersEdge Development, LLC
|
| CWA | 04/21/2020 | Closed | CWA-01-2020-0032 Palooza |
| CWA | 04/20/2020 | Closed | CWA-07-2020-0095 Fairway Villas City Center, LLC |
| CWA | 04/20/2020 | Closed | CWA-07-2020-0119 Acme Scrap |
| CWA | 04/15/2020 | Active | CWA-06-2020-4304 Pemco, LLC |
| CWA | 04/15/2020 | Closed | CWA-06-2020-4312 James Elmwood Repair & Maintenance, LLC |
| CWA | 04/14/2020 | Closed | CWA-07-2020-0033 Lodi White Slough WPCF
|
| CWA | 04/14/2020 | Closed | CWA-07-2020-0100 Clanton Alabama |
| CWA | 04/13/2020 | Closed | CWA-07-2020-0024 Hills Development, LLC |
| CWA | 04/09/2020 | Closed | CWA-07-2020-0042 Leatherwood Hills Gas & Convenience Store |
| CWA | 04/03/2020 | Active | CWA-08-2020-0007 SHEFFIELD RANCH CORP.; FRED WACKER |
| CWA | 03/31/2020 | Closed | CWA-10-2020-0064 Triangle Oil, Inc |
| CWA | 03/31/2020 | Closed | CWA-07-2020-0103 Iowa City, IA |
| CWA | 03/27/2020 | Closed | CWA-08-2020-0003 COLORADO MARINE AND BOATWORKS, INC. |
| CWA | 03/24/2020 | Active | CWA-07-2020-0062 NEBCO Inc and Concrete Industries |
| CWA | 03/16/2020 | Active | CWA-06-2020-2702 Phillip Guzzino |
| CWA | 03/12/2020 | Closed | CWA-02-2020-3306 Ticonderoga Country Club |
| CWA | 03/12/2020 | Closed | CWA-08-2020-0002 CITATION OIL & GAS CORP. |
| CWA | 03/11/2020 | Closed | CWA-07-2020-0055 Broken Bow Nebraska |
| CWA | 03/10/2020 | Closed | CWA-10-2020-0025 Americold Logistics LLC - Burlington |
| CWA | 03/10/2020 | Closed | CWA-10-2020-0026 Americold Logistics LLC, Lynden |
| CWA | 03/09/2020 | Closed | CWA-08-2020-0001 FOXRIDGE DEVELOPMENT CORPORATION |
| CWA | 03/06/2020 | Closed | CWA-06-2020-4502 Trailblazer Energy, LLC |
| CWA | 03/04/2020 | Closed | CWA-06-2020-4306 Bog - Osage, LLC |
| CWA | 03/04/2020 | Closed | CWA-07-2020-0102 Magruder Limestone |
| CWA | 03/03/2020 | Closed | CWA-06-2020-4310 Revolutoin Resources, LLC |
| CWA | 03/02/2020 | Closed | CWA-07-2020-0061 Ponderosa Builder’s LLC and Mr. Keene Bends |
| CWA | 02/27/2020 | Closed | CWA-02-2020-3304 A. Hyatt Ball Co., Ltd. |
| CWA | 02/27/2020 | Closed | CWA-01-2020-0006 Oscar's Abatement LLC |
| CWA | 02/24/2020 | Active | CWA-07-2020-0083 Atkinson, Nebraska (City of) |
| CWA | 02/24/2020 | Active | CWA-07-2020-0101 Clanton Alabama |
| CWA | 02/20/2020 | Closed | CWA-07-2019-0266 Stag’s Ridge, LLC and KAT Excavation, Inc. |
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