| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 01/21/2010 | Closed | CWA-02-2009-3306 Nogama Construction Corp. |
| CWA | 01/21/2010 | Closed | CWA-02-2009-3304 Michael Colamarino |
| CWA | 01/20/2010 | Closed | CWA-02-2009-3352 Municipality of Anasco |
| CWA | 01/20/2010 | Closed | CWA-02-2009-3301 Aguadilla Service Plaza, Inc. |
| CWA | 01/15/2010 | Closed | Class I - CWA 06-2009-2752 DeSoto Holdings, LP |
| CWA | 01/13/2010 | Closed | CWA-07-2010-0046 Moran Beef, Inc |
| CWA | 01/13/2010 | Active | CWA-08-2010-0004 SAV-O-MAT - CASTLE ROCK |
| CWA | 01/12/2010 | Closed | CWA-02-2010-3309a Lyn Main Berkshire Valley Dairy LLC |
| CWA | 01/11/2010 | Closed | CWA-07-2010-0016 Wayne B Smith |
| CWA | 01/11/2010 | Closed | CWA-10-2010-0065 GARCO CONSTRUCTION, INC. |
| CWA | 01/07/2010 | Closed | CWA-04-2010-5501(b) Indian Trail Improvement District |
| CWA | 01/07/2010 | Closed | CWA 06-2010-4502 Sheridan Production Company |
| CWA | 12/30/2009 | Closed | CWA-07-2010-0019 City of Asbury |
| CWA | 12/30/2009 | Closed | CWA-07-2010-0022 City of Council Bluffs |
| CWA | 12/30/2009 | Closed | CWA-07-2010-0023 City of Evansdale |
| CWA | 12/30/2009 | Closed | CWA-07-2010-0027 City of Norwalk |
| CWA | 12/30/2009 | Closed | CWA-07-2010-0028 City of Raymond |
| CWA | 12/30/2009 | Closed | CWA-07-2010-0031 City of Waterloo |
| CWA | 12/30/2009 | Closed | CWA-07-2010-0032 City of Windsor Heights |
| CWA | 12/29/2009 | Closed | CWA-07-2010-0045 Milan Livestock Auction Inc |
| CWA | 12/29/2009 | Closed | CWA-07-2010-0047 NR Hamm Quarry, Inc; Kelly Quarry #95 |
| CWA | 12/28/2009 | Closed | CWA-07-2010-0036 American Resorts Cottage Owners Association of Lake Stockton, Inc |
| CWA | 12/28/2009 | Closed | CWA-07-2010-0037 City of Osawatomie, Kansas |
| CWA | 12/24/2009 | Closed | CWA-04-2010-5126(b) Chesapeake Appalachia, L.L.C. |
| CWA | 12/24/2009 | Closed | CWA-04-2010-5128(b) Duke Energy Carolinas, LLC |
| CWA | 12/22/2009 | Closed | CWA-05-2010-0001 Illinois Department Of Transportation (Lake Zurich, Illinois) |
| CWA | 12/22/2009 | Closed | CWA-08-2010-0003 PROFESSIONAL HOME DESIGN, INC., Michael F. Gard d/b/a Gard Enterprises and Richard P. Gard d/b/a Gard Enterprises |
| CWA | 12/21/2009 | Closed | CWA-07-2009-0119 ATT Corporation |
| CWA | 12/17/2009 | Closed | CWA-02-2010-3309 Village of Castleton-on-Hudson |
| CWA | 12/17/2009 | Closed | CWA-06-2010-4301 Mertz 12-34 & 13-34 and Linda H 5 Battery |
| CWA | 12/17/2009 | Closed | CWA-06-2010-4501 Linn Energy |
| CWA | 12/17/2009 | Closed | CWA-07-2009-0074 Michael L Collins |
| CWA | 12/10/2009 | Closed | CWA-07-2010-0035 Mannat's, Inc, Iowa Dept of Transportation, Larry Reynolds |
| CWA | 12/10/2009 | Closed | CWA-07-2010-0040 City of Joplin, Missouri |
| CWA | 12/09/2009 | Closed | CWA-07-2009-0120 ATT Corporation |
| CWA | 12/07/2009 | Closed | CWA-06-2010-4307 Pilgreen Fuel & Farm Supply |
| CWA | 12/03/2009 | Closed | CWA-02-2010-3402 Villa Franca Development Corp. |
| CWA | 12/03/2009 | Closed | CWA-03-2010-0007 John Weidman and Sons, Inc., CWA (Expedited Penalty Action) CWA |
| CWA | 12/03/2009 | Closed | CWA-06-2009-2748 Perryville Gas Storage, LLC |
| CWA | 12/02/2009 | Closed | CWA-04-2009-5027 Huffman Oil Co., Inc. |
| CWA | 11/23/2009 | Closed | CWA-07-2010-0011 Nusser Oil Company, Inc |
| CWA | 11/20/2009 | Closed | CWA-06-2009-1873 Lockwood Construction Company |
| CWA | 11/20/2009 | Closed | CWA-07-2009-0112 Victor Oil Company |
| CWA | 11/19/2009 | Closed | CWA-01-2009-0102 Connector Park Holdings, LLC and Cranshaw Construction of New England Limited Partnership |
| CWA | 11/19/2009 | Closed | CWA-04-2009-5146(b) White House Utility District |
| CWA | 11/13/2009 | Closed | CWA-01-2008-0023 E.H. Perkins Construction, Inc. |
| CWA | 11/11/2009 | Closed | CWA-01-2008-0022 Murray Oil Company |
| CWA | 11/10/2009 | Closed | CWA-07-2010-0012 Platte Valley Feeders |
| CWA | 11/05/2009 | Closed | CWA-06-2010-4801 TE Produce Pipeline Company, LLC |
| CWA | 11/03/2009 | Closed | CWA-07-2010-0005 City of Kansas City |
| CWA | 10/29/2009 | Closed | CWA-05-2010-0002 Premier Real Estate Management, LLC (Brookfield, Wisconsin) |
| CWA | 10/28/2009 | Closed | CWA-06-2009-1739 Grand Homes 2008, L.P., a Texas Partnership Respondent |
| CWA | 10/27/2009 | Closed | CWA-06-2009-4528 Performance Petroleum |
| CWA | 10/27/2009 | Closed | CWA-06-2009-4531 Performance Petroleum |
| CWA | 10/27/2009 | Closed | CWA-07-2009-0092 City of Alta |
| CWA | 10/26/2009 | Closed | CWA-01-2009-0053 Triram Connecticut. LLC |
| CWA | 10/23/2009 | Closed | CWA-02-2010-3302 Bairoa Development Inc. |
| CWA | 10/23/2009 | Closed | CWA-04-2009-5141(b) East Kentucky Power Cooperative, Inc. |
| CWA | 10/23/2009 | Closed | CWA-07-2010-0001 Arps Red E Mix |
| CWA | 10/21/2009 | Closed | CWA-10-2010-0001 CITY OF KENDRICK |
| CWA | 10/21/2009 | Closed | CWA-01-2008-0002 Chestnut Farms Development Corp. |
| CWA | 10/21/2009 | Closed | CWA-04-2009-5142(b) East Kentucky Power Cooperative, Inc. |
| CWA | 10/19/2009 | Closed | CWA-10-2010-0018 MIKE VIERSTRA d/b/a VIERSTRA DAIRY |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0108 Inergy Propane, LLC |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0015 Kents Hill School |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0093 Nylon Corporation of America |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0058 Big Y Foods, Inc. |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0057 Five Acre Farm Greenhouses |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0081 Town of Northborough, MA |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0003 Harris Energy Corp. |
| CWA | 10/15/2009 | Closed | CWA-01-2007-0017 Rymes Heating Oil, Inc. |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0056 Miles Memorial Hospital |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0033 Platinum Building & Design, Inc. |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0028 Milton Academy |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0077 City of Everett, MA |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0083 Town of Newbury |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0008 Petroleum Heat and Power Co, Inc. |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0014 Consolidated Concrete Corp. |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0057 Five Acre Farm Greenhouses |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0079 Jeliff Corporation |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0030 Brewster Academy |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0054 Downeast Energy Corp. |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0099 H. Bullukian Sons Inc. |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0088 Blanchard Oil Co, Inc. |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0026 Saloomey Construction, Inc. |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0051 High Pine Corporation |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0014 Bristol, RI |
| CWA | 10/15/2009 | Closed | CWA-01-2009-0022 BJ's Wholesale Club, Inc. |
| CWA | 10/15/2009 | Closed | CWA-01-2008-0095 Independence Energy Inc. |
| CWA | 10/15/2009 | Closed | CWA-10-2010-0016 ASSOCIATED PETROLEUM PRODUCTS |
| CWA | 10/15/2009 | Closed | CWA-02-2007-3325A Cerveceria India, Inc. |
| CWA | 10/15/2009 | Closed | CWA-02-2009-3305 Cabari Corporation |
| CWA | 10/15/2009 | Closed | CWA-02-2008-3324 Mount Airy Estates |
| CWA | 10/15/2009 | Closed | CWA-02-2007-3306 J.R. Ramos, Inc. |
| CWA | 10/15/2009 | Closed | CWA-02-2008-3307 Ramey Resort, Inc. |
| CWA | 10/15/2009 | Closed | CWA-02-2008-3354 Belcas Development, Inc. |
| CWA | 10/15/2009 | Closed | CWA-02-2007-3328 N&C Development Corporation |
| CWA | 10/15/2009 | Closed | CWA-02-2008-3322 Ariel Gutierrez |
| CWA | 10/15/2009 | Closed | CWA-02-2008-3321 Las Lomas Construction |
| CWA | 10/15/2009 | Closed | CWA-02-2008-3319 Las Carolinas Construction Corp. |
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