| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 06/15/2017 | Closed | CWA-04-2017-4502(b) Lennar Homes, LLC Central Florida Division Summerfield Crossing |
| CWA | 06/15/2017 | Closed | CWA-04-2017-4503(b) Lennar Homes, LLC Central Florida Division Hertitage Springs At Trinity |
| CWA | 06/15/2017 | Closed | CWA-04-2017-4504(b) Lennar Homes, LLC Southwest Florida Division -Riverstrand |
| CWA | 06/14/2017 | Closed | CWA-02-2017-3307 Village of Patchogue |
| CWA | 06/14/2017 | Closed | CWA-02-2017-3352 Little Oak Ventures, LLC |
| CWA | 06/14/2017 | Closed | CWA-02-2017-3308 Miller's Son Shine Acres, Inc. |
| CWA | 06/14/2017 | Closed | CWA-02-2017-3310 Town of Vestal |
| CWA | 06/14/2017 | Closed | CWA-07-2017-0148 Jim Dalinghaus |
| CWA | 06/13/2017 | Closed | CWA-10-2017-0112 MT. Baker Products, Inc. |
| CWA | 06/13/2017 | Closed | CWA-07-2017-0134 Schildberg Construction Company, Inc |
| CWA | 06/13/2017 | Closed | CWA 06-2016-4814 NuStar Logistics, L.P. |
| CWA | 06/12/2017 | Closed | CWA 06-2016-4805 Center Point Terminal Company, LLC |
| CWA | 06/08/2017 | Closed | CWA-03-2017-0082 Lititz Borough, CWA, SCAFO |
| CWA | 06/06/2017 | Closed | CWA-05-2017-0011 EES Coke Battery, LLC (River Rouge, Michigan) |
| CWA | 06/05/2017 | Closed | CWA-05-2017-0009 Bennett Quality Homes, Inc., - ADMINISTRATIVE COMPLIANCE ORDER ON CONSENT - (Westlake, Ohio) and Talp, Inc. (Westlake, Ohio) |
| CWA | 06/05/2017 | Closed | CWA-05-2017-0010 Bennett Quality Homes, Inc., (Westlake, Ohio) and Talp, Inc. (Westlake, Ohio) |
| CWA | 06/05/2017 | Closed | CWA-07-2017-0031 Lincolnway Energy, LLC |
| CWA | 06/01/2017 | Closed | CWA 06-2017-4307 Tessera Energy, LLC |
| CWA | 05/31/2017 | Closed | CWA-03-2017-0108 Borough of Steelton Municipal Bldg., CWA, SCAFO |
| CWA | 05/31/2017 | Closed | CWA 06-2017-4305 Global OK Production, LLC |
| CWA | 05/30/2017 | Closed | CWA-07-2017-0033 Iowa City Ready Mix, Inc |
| CWA | 05/30/2017 | Closed | CWA 06-2017-4310 Randy & Jan Walker Oil Company, LLC |
| CWA | 05/30/2017 | Closed | CWA 06-2017-4311 Urban Oil & Gas Group, LLC |
| CWA | 05/23/2017 | Closed | CWA-04-2016-4519(b) TruNorth Transport, LLC |
| CWA | 05/23/2017 | Closed | CWA-05-2017-0008 Dakota, Minnesota & Eastern Railroad Corporation (Minneapolis, Minnesota) |
| CWA | 05/22/2017 | Closed | CWA-07-2017-0113 Pierce Lumber, Inc |
| CWA | 05/17/2017 | Closed | CWA 06-2016-4852 PSC Industrial Holdings Corp. |
| CWA | 05/16/2017 | Closed | CWA-04-2016-5006(b) CSX Transportation, Inc. |
| CWA | 05/16/2017 | Closed | CWA-04-2017-7002(b) Demopolis Yacht Basin - Demopolis, Alabama |
| CWA | 05/12/2017 | Closed | CWA-08-2017-0013 ROSEBUD RECYCLING, LLC |
| CWA | 05/11/2017 | Closed | CWA-10-2017-0094 Jackson Store #22 Middleton |
| CWA | 05/08/2017 | Closed | CWA-07-2017-0021 Buckeye South St LouisTerminal, LLC |
| CWA | 05/08/2017 | Closed | CWA-07-2017-0022 ICM Biofuels, LLC |
| CWA | 05/08/2017 | Closed | CWA-07-2017-0025 Agriland FS |
| CWA | 05/08/2017 | Closed | CWA-07-2017-0100 City of Parsons, Kansas |
| CWA | 05/06/2017 | Closed | CWA-02-2017-3306 Church Communities NY, Inc. |
| CWA | 05/06/2017 | Closed | CWA-01-2017-0039 Mattingly Products, LLC |
| CWA | 05/05/2017 | Closed | CWA-10-2017-0069 Cheesman Construction, LLC |
| CWA | 05/05/2017 | Closed | CWA-03-2017-0101 Antrim Township CWA, SCAFO |
| CWA | 05/04/2017 | Closed | CWA-03-2017-0087 City of Salisbury, Maryland, CWA, SCAFO, |
| CWA | 05/04/2017 | Closed | CWA-04-2016-7004(b) Key Oil Company - Leitchfield Bulk Plant |
| CWA | 05/04/2017 | Closed | CWA-04-2016-7005(b) Center Point Terminal Chickasaw, LLC |
| CWA | 05/04/2017 | Closed | CWA-04-2017-5001(b) Venture Oil & Gas, Inc. |
| CWA | 05/04/2017 | Closed | CWA-04-2017-7000(b) Austin Powder Midsouth - Pegram, Tennessee |
| CWA | 05/04/2017 | Closed | CWA-04-2017-7001(b) Petco Petroleum Corp. - Stevens Facility in Quitman, Mississippi |
| CWA | 05/04/2017 | Closed | CWA-04-2017-7003(b) Petroci USA, Inc. |
| CWA | 05/03/2017 | Closed | CWA-07-2017-0039 Lewis Auto and Truck Parts |
| CWA | 05/03/2017 | Closed | CWA 06-2016-4810 Clayton Williams Energy, Inc. |
| CWA | 05/01/2017 | Closed | CWA-07-2017-0027 Gibbon Packing, LLC |
| CWA | 04/26/2017 | Closed | CWA-08-2017-0012 BASIN WESTERN, INC. |
| CWA | 04/25/2017 | Closed | CWA-03-2017-0109 Superior Concrete Materials, Inc., CWA, SCAFO |
| CWA | 04/25/2017 | Closed | CWA-07-2017-0017 Accurate Land Company, Inc. – Acadia Subdivision Plat 1 and Plat 2 |
| CWA | 04/24/2017 | Active | CWA-08-2017-0011 CRESTWOOD EQUITY PARTNERS, LP |
| CWA | 04/20/2017 | Closed | CWA-02-2017-3351 NBTS Housing LLC |
| CWA | 04/19/2017 | Closed | CWA-08-2017-0010 ONEOK ROCKIES MIDSTREAM, LLC |
| CWA | 04/18/2017 | Closed | CWA-10-2017-0047 Woods BrothersTrucking & Construction/Jason Carnham |
| CWA | 04/13/2017 | Closed | CWA 06-2017-4505 American Natural Energy Corp. |
| CWA | 04/11/2017 | Closed | CWA-07-2015-0107 Haag Oil Company, LLC |
| CWA | 04/11/2017 | Closed | CWA-07-2016-0047 City of Troy, Missouri |
| CWA | 04/05/2017 | Closed | CWA-10-2017-0049 Sierra Pacific Industries |
| CWA | 04/05/2017 | Closed | CWA-10-2017-0042 Joseph O'Meara & Killarney West Golf Course Inc. |
| CWA | 04/05/2017 | Active | CWA-07-2016-0046 City of Troy |
| CWA | 04/05/2017 | Closed | CWA-07-2017-0026 Donald R. Purk dba Purk's Auto & Recycling |
| CWA | 04/04/2017 | Closed | CWA-01-2017-0041 Advanced Excavating and Paving Inc. |
| CWA | 04/03/2017 | Closed | CWA-05-2017-0007 Asphalt Cutbacks, Inc. -- SEP -- (East Chicago, Indiana) |
| CWA | 04/03/2017 | Closed | CWA-07-2017-0032 Darnell’s Country Convenience |
| CWA | 03/31/2017 | Closed | CWA-01-2017-0005 FM Partners |
| CWA | 03/31/2017 | Closed | CWA-07-2017-0020 Silver Oak Inc. d/b/a Alice Patricia Homes Residential Development |
| CWA | 03/30/2017 | Closed | CWA-04-2017-4500(b) Mount Olive Pickle Company, Inc. |
| CWA | 03/28/2017 | Closed | CWA-10-2017-0051 Ketchikan Gateway Borough |
| CWA | 03/28/2017 | Closed | CWA-07-2016-0042 Clare-Mar Camp, Inc |
| CWA | 03/22/2017 | Closed | CWA-10-2017-0046 Biggie Crane and Rigging Co. |
| CWA | 03/21/2017 | Closed | CWA-07-2017-0023 James Oil Company, LLC |
| CWA | 03/21/2017 | Closed | CWA-07-2017-0024 Agriland FS |
| CWA | 03/21/2017 | Active | CWA-08-2017-0008 LINCOLN COUNTY |
| CWA | 03/16/2017 | Closed | CWA-07-2017-0012 Pierce Lumber Inc |
| CWA | 03/15/2017 | Closed | CWA-02-2017-3305 Town of Binghamton |
| CWA | 03/14/2017 | Closed | CWA-10-2017-0043 Metrie Inc. |
| CWA | 03/13/2017 | Closed | CWA-07-2017-0004 Village of Pender, Nebraska Wastewater Treatment Facility |
| CWA | 03/13/2017 | Closed | CWA-07-2017-0018 M&R Holdings, LLC |
| CWA | 03/13/2017 | Closed | CWA-07-2017-0029 Natural Biodiesel Plant LLC |
| CWA | 03/13/2017 | Closed | CWA 06-2017-4306 Sunoco Logistics Partners, LP |
| CWA | 03/08/2017 | Closed | CWA-05-2017-0006 The City of Blaine -- ADMINISTRATIVE COMPLIANCE ORDER ON CONSENT -- (Blaine, Minnesota) |
| CWA | 03/08/2017 | Closed | CWA-07-2016-0067 Wiebe Farms, Inc |
| CWA | 03/07/2017 | Closed | CWA-07-2017-0015 Running Foxes Petroleum, Inc |
| CWA | 03/07/2017 | Closed | CWA-07-2017-0016 Running Foxes Petroleum, Inc. |
| CWA | 03/07/2017 | Closed | CWA-08-2017-0007 FROSTWOOD 6 LLC |
| CWA | 03/06/2017 | Closed | CWA-03-2017-0083 City of Bowie, CWA, SCAFO |
| CWA | 03/02/2017 | Closed | CWA-05-2017-0005 Metalworking Lubricants Company -CAFO- --SEP- INSTALLMENTS -- Litigation Hold (Indianapolis, Indiana) |
| CWA | 03/01/2017 | Closed | CWA-07-2013-0023 Dr. Daniel J. McGowan |
| CWA | 02/28/2017 | Closed | CWA-07-2016-0089 Missouri Smelting Technology, Inc |
| CWA | 02/27/2017 | Closed | CWA 06-2017-4304 Pacer Energy Marketing |
| CWA | 02/24/2017 | Closed | CWA-07-2017-0028 Ronald Fricke |
| CWA | 02/17/2017 | Closed | CWA-01-2017-0028 LKQ Advanced Auto Recycling, Inc. |
| CWA | 02/16/2017 | Active | CWA-07-2017-0014 City of Parsons, Kansas |
| CWA | 02/15/2017 | Closed | CWA-07-2017-0009 Pyramid Contractors, Inc. |
| CWA | 02/15/2017 | Closed | CWA 06-2017-4303 NBI Services, Inc. |
| CWA | 02/14/2017 | Closed | CWA-06-2017-1723 Ramah Water and Sanitation District |
| CWA | 02/14/2017 | Closed | CWA-07-2016-0018 Central Missouri Agriservice, LLC |
| CWA | 02/13/2017 | Closed | CWA-03-2017-0055 City of Havre de Grace, CWA, SCAFO |
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