| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 11/14/2017 | Closed | CWA-03-2018-0008DN Borough of Camp Hill, AOC |
| CWA | 11/10/2017 | Closed | CWA-02-2018-3312 Regency Development |
| CWA | 11/07/2017 | Closed | CWA-03-2018-0007 Borough of Camp Hill, SCAFO |
| CWA | 11/07/2017 | Closed | CWA-07-2015-0047 Heath Van Essen d/b/a Van Essen Feedlot |
| CWA | 11/07/2017 | Closed | CWA-07-2017-0355 Jim Dalinghaus DBA Jim Dalinghaus Feedlot |
| CWA | 11/07/2017 | Closed | CWA-07-2017-0365 Benton's Sand and Gravel Inc. |
| CWA | 11/02/2017 | Closed | CWA 06-2017-4321 The Continental Oil & Refining Company |
| CWA | 10/31/2017 | Closed | CWA 06-2017-4320 The Continental Oil & Refining Company |
| CWA | 10/30/2017 | Closed | CWA 06-2017-4315 KY Park Oil Company, LLC |
| CWA | 10/30/2017 | Closed | CWA 06-2017-4322 The Continental Oil & Refining Company |
| CWA | 10/30/2017 | Closed | CWA 06-2017-4324 McCoy Petroleum Corporation |
| CWA | 10/26/2017 | Closed | CWA-03-2018-0009CW Compass Energy, Inc., AOC |
| CWA | 10/25/2017 | Closed | CWA-07-2017-0224 Shirley M. Whitney d/b/a Capital City Auto Recyclers |
| CWA | 10/23/2017 | Closed | CWA-07-2017-0218 Nebraska Department of Roads |
| CWA | 10/19/2017 | Closed | CWA-04-2017-7005(b) Bioenergy Development Group, LLC |
| CWA | 10/19/2017 | Closed | CWA-04-2017-7006(b) Natrochem, Inc. |
| CWA | 10/13/2017 | Closed | CWA-01-2017-0073 Comfort Homes, Inc. |
| CWA | 10/11/2017 | Closed | CWA-07-2017-0203 Deffenbaugh Industries, Inc. d/b/a Johnny on the Spot |
| CWA | 10/03/2017 | Closed | CWA-09-2017-0004 Security Paving Company |
| CWA | 09/29/2017 | Closed | CWA-10-2018-0002 Larry's Auto and Truck Parts, Inc. |
| CWA | 09/29/2017 | Closed | CWA-03-2017-0174 West Virginia Oil Gathering, LLC, Enlink Midstream Operating, LP, SCAFO |
| CWA | 09/29/2017 | Closed | CWA-08-2017-0027 THE CITY OF LOUISVILLE |
| CWA | 09/29/2017 | Closed | CWA-08-2017-0028 GUILDNER PIPELINE MAINTENANCE, INC. |
| CWA | 09/28/2017 | Closed | CWA-02-2017-3803 Skylands Energy Services |
| CWA | 09/28/2017 | Closed | CWA-01-2017-0067 In the Matter of Thibeault Corporation of New England, Londonderry, NH |
| CWA | 09/27/2017 | Closed | CWA-08-2017-0026 KENT HOOGAN, FROSTWOOD 6 LLC, DAVID JACOBSEN, CBM LEASING, LLC |
| CWA | 09/26/2017 | Closed | CWA-10-2018-0001 ASRC Energy Services Alaska, Inc. |
| CWA | 09/26/2017 | Closed | CWA-07-2017-0102 American Water Enterprises, Inc |
| CWA | 09/26/2017 | Closed | CWA-08-2017-0025 THE CITY OF BILLINGS, MONTANA |
| CWA | 09/25/2017 | Closed | CWA-07-2017-0108 Forterra Concrete Products |
| CWA | 09/25/2017 | Closed | CWA-07-2017-0135 Bull Moose Tube |
| CWA | 09/25/2017 | Closed | CWA-08-2017-0024 RIVERFRONT APARTMENTS, LLC |
| CWA | 09/22/2017 | Closed | CWA-04-2017-5505(b) Long County Georgia Board of Education |
| CWA | 09/21/2017 | Closed | CWA-04-2017-5126(b) Shriners Hospitals for Chidren |
| CWA | 09/20/2017 | Closed | CWA-02-2017-3802 Bolkema Fuel Company, Inc. |
| CWA | 09/19/2017 | Closed | CWA-04-2017-4508(b) Dunbar Foods Corporation |
| CWA | 09/16/2017 | Closed | CWA-10-2017-0141 City of Plummer Wastwater Treatment Plant |
| CWA | 09/15/2017 | Closed | CWA-08-2017-0018 FIELDSTONE HOMES, LLC |
| CWA | 09/15/2017 | Active | CWA-08-2017-0023 PETER K. ROOSEVELT |
| CWA | 09/14/2017 | Closed | CWA-08-2017-0021 PETROLEUM WHOLESALE, L.P |
| CWA | 09/14/2017 | Closed | CWA-08-2017-0022 PETROLEUM WHOLESALE, L.P. |
| CWA | 09/13/2017 | Closed | CWA-04-2017-5506(b) City of Lake Wales, Polk County, Florida |
| CWA | 09/12/2017 | Closed | CWA-07-2017-0217 Nebraska Department of Roads |
| CWA | 09/12/2017 | Closed | CWA-07-2017-0219 Ronald Fricke |
| CWA | 09/08/2017 | Closed | CWA-10-2017-0149 Snug Harbor Seafoods, Inc. |
| CWA | 09/08/2017 | Closed | CWA-01-2017-0066 REF Trucking, Inc. |
| CWA | 09/07/2017 | Closed | CWA-02-2017-3311 Accurate Builders & Developers of NJ |
| CWA | 09/07/2017 | Closed | CWA-03-2017-0024 Super Concrete Corporation, CWA, SCAFO |
| CWA | 09/05/2017 | Closed | CWA-04-2017-4506(b) Hallman Foundry LLC and A. Stucki Company |
| CWA | 08/31/2017 | Closed | CWA-10-2017-0144 Big State Logistics, Inc. Paxson Lake |
| CWA | 08/31/2017 | Closed | CWA-10-2017-0145 Big State Logistics - Tsina River |
| CWA | 08/31/2017 | Closed | CWA-10-2017-0143 Big State Logistics, Inc. - Birch Lake |
| CWA | 08/31/2017 | Closed | CWA-06-2017-1781 Sidney Walker d/b/a Sidney Walker Dairy |
| CWA | 08/25/2017 | Closed | CWA-01-2017-0059 P.J. Keating Company |
| CWA | 08/24/2017 | Closed | CWA-02-2017-3309 Seagis Property Group |
| CWA | 08/24/2017 | Closed | CWA-06-2018-1792 New Mexico State Police District 7 |
| CWA | 08/23/2017 | Active | CWA-07-2017-0139 City of Fairfield |
| CWA | 08/23/2017 | Closed | CWA-09-2017-0003 Direct Pack Incorporated |
| CWA | 08/22/2017 | Closed | CWA-03-2017-0147 City of Philadelphia, CAFO |
| CWA | 08/17/2017 | Closed | CWA-02-2017-3355 General Engineering Corporation, LLC |
| CWA | 08/17/2017 | Closed | CWA-04-2017-5501(b) D.R. Horton, Inc., Osceola County, Florida |
| CWA | 08/14/2017 | Closed | CWA-03-2017-0143 Kingston Borough, CWA, SCAFO |
| CWA | 08/14/2017 | Closed | CWA-07-2017-0202 Benton's Sand & Gravel |
| CWA | 08/14/2017 | Closed | CWA-07-2017-0207 Benton's Ready Mix |
| CWA | 08/10/2017 | Closed | CWA-10-2017-0140 Trilogy Development Inc. & Liberty Development Inc. |
| CWA | 08/10/2017 | Closed | CWA-10-2017-0132 City of Wilder, OR |
| CWA | 08/08/2017 | Closed | CWA-04-2016-5008(b) Ventura Foods, Inc, |
| CWA | 08/08/2017 | Closed | CWA-04-2017-4507(b) Randolph Packing Company Asheboro, North Carolina |
| CWA | 08/07/2017 | Closed | CWA-08-2017-0020 COLORADO DEPARTMENT OF TRANSPORTATION |
| CWA | 08/03/2017 | Closed | CWA-09-2017-0002 Western States Packaging |
| CWA | 08/01/2017 | Closed | CWA-07-2016-0146 Missouri Smelting Technology, Inc. |
| CWA | 07/28/2017 | Closed | CWA-10-2017-0129 Sunroc & Barber Valley Development |
| CWA | 07/27/2017 | Active | CWA-07-2017-0036 Bull Moose Tube Co. |
| CWA | 07/27/2017 | Active | CWA-08-2017-0019 JAMES PARKMAN |
| CWA | 07/26/2017 | Active | CWA-07-2017-0145 Hastert West |
| CWA | 07/26/2017 | Active | CWA-07-2017-0144 Hastert East |
| CWA | 07/24/2017 | Closed | CWA-07-2017-0040 City of Waukee, Iowa |
| CWA | 07/11/2017 | Closed | CWA-10-2017-0038 Aspen Homes |
| CWA | 07/11/2017 | Closed | CWA-07-2017-0130 Benton's Ready Mixed Concrete, Inc |
| CWA | 07/11/2017 | Closed | CWA 06-2017-4804 White Oak Operating Company |
| CWA | 07/10/2017 | Closed | CWA-07-2017-0041 Hubbell Metropolitan Development Fund I, LLC |
| CWA | 07/06/2017 | Closed | CWA-10-2017-0080 Verdis & Alamo Excavating |
| CWA | 07/03/2017 | Closed | CWA 06-2017-4308 Canyon Exploration Company |
| CWA | 06/30/2017 | Closed | CWA-08-2017-0017 MERIT ENERGY COMPANY, LLC |
| CWA | 06/29/2017 | Closed | CWA 06-2017-4312 G.C. Bickham Operating, Inc. |
| CWA | 06/29/2017 | Closed | CWA 06-2017-4313 Red Fork Energy |
| CWA | 06/28/2017 | Closed | CWA-10-2017-0113 Norton Sound Economic Development Corporation |
| CWA | 06/27/2017 | Closed | CWA-03-2017-0131 Bitumar USA, Inc., SCAFO, CWA |
| CWA | 06/27/2017 | Closed | CWA-08-2017-0014 HAMLET HOMES CORPORATION |
| CWA | 06/27/2017 | Closed | CWA-08-2017-0016 JMAC RESOURCES, INC. |
| CWA | 06/23/2017 | Closed | CWA-01-2017-0050 In the Matter of Frank W. Whitcomb Construction Corporation |
| CWA | 06/23/2017 | Closed | CWA-05-2017-0012 CountyMark Refining and Logistics, LLC (Mt. Vernon, Indiana) |
| CWA | 06/22/2017 | Closed | CWA-10-2017-0079 Local Construct Advisors, LLC |
| CWA | 06/22/2017 | Closed | CWA-07-2017-0109 Bettis Asphalt & Construction, Inc. |
| CWA | 06/20/2017 | Closed | CWA-04-2017-4505(b) Lennar Homes, LLC Southwest Florida Division Bridgewater |
| CWA | 06/20/2017 | Closed | CWA-07-2016-0010 Schildberg Construction Company, Inc. |
| CWA | 06/20/2017 | Closed | CWA-08-2017-0015 PERRY HOMES UTAH, INC. |
| CWA | 06/15/2017 | Closed | CWA-10-2017-0096 Larry's Auto & Truck Parts, Inc. |
| CWA | 06/15/2017 | Active | CWA-07-2017-0212 Avenida Partners, LLC |
| CWA | 06/15/2017 | Closed | CWA-04-2017-4501(b) Lennar Homes, LLC Central Florida Division |
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