| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 06/11/2024 | Active | CWA-06-2024-4309 Iron Hawk Energy Group J.V. |
| CWA | 06/11/2024 | Closed | CWA-06-2024-4310 Calgary Energy, LLC |
| CWA | 06/11/2024 | Closed | CWA-07-2024-0049 Cramer and Associates, Inc. |
| CWA | 06/10/2024 | Closed | CWA-05-2024-0008 Heritage-Crystal Clean, LLC (Indianapolis, Indiana) |
| CWA | 06/06/2024 | Active | CWA-04-2024-1201(b) Circle Oak East, LLC |
| CWA | 06/04/2024 | Closed | CWA-08-2024-0010 Hi‐Noon Petroleum, Inc. |
| CWA | 06/04/2024 | Active | CWA-03-2024-0044DN Hill MHP, LLC |
| CWA | 06/04/2024 | Active | CWA-10-2024-0054 City of Stayton Wastewater Treatment Facility |
| CWA | 05/30/2024 | Active | CWA-08-2024-0009 Traditional Homes, LLC and MH Pablo, LLC |
| CWA | 05/30/2024 | Closed | CWA-09-2024-0042 Shasta-Siskiyou Transport |
| CWA | 05/29/2024 | Active | CWA 10 2024 0082 Clearwater Concrete Inc |
| CWA | 05/28/2024 | Active | CWA 10 2024 0028 City of Juliaetta |
| CWA | 05/28/2024 | Active | CWA10 2024 0044 Carlisle Construction Materials LLC |
| CWA | 05/27/2024 | Active | CWA-05-2024-0010 Pri Mar Petroleum, Inc. (St. Joseph and Niles and Bangor, Michigan) |
| CWA | 05/24/2024 | Active | CWA-03-2024-0077 Felman Production, LLC |
| CWA | 05/23/2024 | Active | CWA-10-2024-0086 Petro Star Inc |
| CWA | 05/22/2024 | Closed | CWA-06-2024-4313 Ike Energy, LLC |
| CWA | 05/22/2024 | Closed | CWA-07-2024-0052 Huntley, Illinois |
| CWA | 05/21/2024 | Active | CWA-04-2024-1102(b) Jaxon Energy |
| CWA | 05/21/2024 | Closed | CWA-06-2024-4803 Trecora Resources |
| CWA | 05/16/2024 | Closed | CWA-07-2024-0045 Rooster Management, LLC |
| CWA | 05/14/2024 | Active | CWA 10 2024 0021 Superior System Inc |
| CWA | 05/13/2024 | Closed | CWA-08-2024-0006 Richardson Operating Company and Bison Basin, LLC |
| CWA | 05/13/2024 | Active | CWA-08-2024-0008 City of Eagle Butte |
| CWA | 05/09/2024 | Active | CWA-03-2024-0072DW Litman Excavating, Inc. |
| CWA | 05/09/2024 | Active | CWA-08-2024-0005 MAHER CATTLE COMPANY, LLC |
| CWA | 05/08/2024 | Active | CWA-01-2024-0037 Drew Auto Parts |
| CWA | 05/07/2024 | Active | CWA 10 2024 0026 Riverside Water and Sewer |
| CWA | 05/02/2024 | Active | CWA-03-2024-0069 TPWR Developer, LLC, CBG Building Company LLC, Bowman Consulting DC, The Parks at Walter Reed |
| CWA | 05/01/2024 | Active | CWA-03-2024-0026DN City of Salem |
| CWA | 05/01/2024 | Closed | CWA-01-2024-0028 Catania-Spagna Corporation, Inc. |
| CWA | 05/01/2024 | Closed | CWA-03-2024-0051 Shifflett’s Used Auto Parts |
| CWA | 05/01/2024 | Active | CWA-06-2023-4312 Pegg Oil, LLC |
| CWA | 05/01/2024 | Active | CWA-06-2023-4313 Pegg Oil, LLC |
| CWA | 04/25/2024 | Active | CWA-03-2024-0050DN Shifflett’s Used Auto Parts |
| CWA | 04/25/2024 | Active | CWA-07-2023-0105 Eric Tedrow |
| CWA | 04/24/2024 | Closed | CWA-07-2024-0026 Spectracom, Inc. d/b/a River City Recyling |
| CWA | 04/23/2024 | Active | CWA-01-2024-0041 McConnell Enterprises, Inc. |
| CWA | 04/22/2024 | Closed | CWA-06-2024-4801 Safety-Kleen Systems, Inc. |
| CWA | 04/22/2024 | Closed | CWA-07-2024-0025 Hamlet, North Carolina |
| CWA | 04/19/2024 | Closed | CWA-04-2022-0508(b) JONES COMPANY OF TN, Hendersonville, TN |
| CWA | 04/18/2024 | Closed | CWA-08-2024-0004 Pit Stop Oil, LLC |
| CWA | 04/16/2024 | Closed | CWA-01-2024-0016 Regal Auto Parts, Inc. |
| CWA | 04/10/2024 | Active | CWA-02-2024-3301 Harold L. Way General Construction, Inc. |
| CWA | 04/09/2024 | Closed | CWA-01-2024-0039 DAVE'S AUTOMOTIVE ENTERPRISES |
| CWA | 04/05/2024 | Closed | CWA-05-2024-0009 ELG Metals, Inc. (Chicago, Illinois) |
| CWA | 04/02/2024 | Closed | CWA-07-2023-0112 Scrap Management, LLC d/b/a Rivers Edge Scrap Management |
| CWA | 04/01/2024 | Active | CWA-07-2024-0054 Rooster Management, LLC |
| CWA | 04/01/2024 | Closed | CWA-07-2024-0024 Centerville, Iowa |
| CWA | 03/28/2024 | Closed | CWA-01-2024-0034 Pratt & Co, Inc. |
| CWA | 03/28/2024 | Active | CWA-10-2024-0018 Sunroc Corporation Notus Facility |
| CWA | 03/27/2024 | Closed | CWA-09-2024-0018 Crowley Global Ship Management Inc Ocean Glory |
| CWA | 03/26/2024 | Active | CWA-03-2024-0076DN City of Petersburg, VA |
| CWA | 03/26/2024 | Closed | CWA-01-2024-0031 SPS New England, Inc. |
| CWA | 03/25/2024 | Closed | CWA-06-2024-4304 Danny Engel Construction, LLC |
| CWA | 03/21/2024 | Closed | CWA-09-2024-0019 Crowley Global Ship Management Inc Ocean Grand |
| CWA | 03/20/2024 | Closed | CWA-07-2022-0054 Manor Chemical Company, Inc. |
| CWA | 03/20/2024 | Closed | CWA-07-2024-0006 Sun Line, Inc. |
| CWA | 03/20/2024 | Closed | CWA-07-2024-0027 Emmert Welding and Manufacturing Company, Inc. |
| CWA | 03/15/2024 | Active | CWA-02-2024-3308 City of New Brunsick Municipal Separate Storm Sewer Syste (MS4) |
| CWA | 03/14/2024 | Closed | CWA-07-2024-0015 Buckhannon, West Virginia |
| CWA | 03/13/2024 | Closed | CWA-01-2024-0035 603 Auto Salvage Inc. |
| CWA | 03/13/2024 | Closed | CWA-07-2023-0155 Liberty Concrete, LLC |
| CWA | 03/12/2024 | Closed | CWA-03-2024-0003 State of Delaware, Delaware Department of Transportation |
| CWA | 03/12/2024 | Active | CWA-01-2024-0016 Regal Auto Parts, Inc. d/b/a Brockton Auto Parts |
| CWA | 03/04/2024 | Closed | CWA-07-2022-0064 Stan Jost |
| CWA | 02/29/2024 | Active | CWA-03-2024-0039DN AdvanSix Resins & Chemicals LLC, Hopewell Plant |
| CWA | 02/29/2024 | Closed | CWA-07-2024-0018 Herzog Contracting Corp. |
| CWA | 02/20/2024 | Closed | CWA-01-2024-0027 Supreme Forest Products, Inc. |
| CWA | 02/20/2024 | Closed | CWA-05-2024-0006 Powers Paint Shop, Inc. (Woodstock, Illinois) |
| CWA | 02/16/2024 | Closed | CWA-03-2024-0058 JO Associates LLC |
| CWA | 02/14/2024 | Closed | CWA-02-2024-3303 Cabana Sands LLC |
| CWA | 02/14/2024 | Active | CWA-09-2024-0024 FSM Recycling Guam Inc |
| CWA | 02/13/2024 | Closed | CWA-01-2024-0014 Everett's Auto Parts, Inc, |
| CWA | 02/13/2024 | Active | CWA-07-2023-0108 Herzog Contracting Corp |
| CWA | 02/13/2024 | Closed | CWA-03-2024-0029 Mid-Centre County Authority |
| CWA | 02/13/2024 | Active | CWA-07-2023-0113 Scrap Management, LLC d/b/a Rivers Edge Scrap Management |
| CWA | 02/08/2024 | Active | CWA-03-2024-0053DN Virginia Truck Parts, Inc. |
| CWA | 02/07/2024 | Closed | CWA-01-2024-0001 Navisun, LLC |
| CWA | 02/06/2024 | Closed | CWA-10-2024-0020 Ryan Smith and Noah Smith |
| CWA | 02/03/2024 | Closed | CWA-05-2024-0005 McDonald Steel Corporation (McDonald, Ohio) |
| CWA | 02/01/2024 | Active | CWA-03-2024-0021DN Lawrenceville Borough |
| CWA | 02/01/2024 | Active | CWA-07-2023-0067 R.H. Capital-Beets, LLC |
| CWA | 02/01/2024 | Closed | CWA-07-2023-0099 Swift Beef Company |
| CWA | 01/31/2024 | Closed | CWA-03-2024-0001 Berg Brothers Recycling, Inc. |
| CWA | 01/29/2024 | Closed | CWA-07-2024-0013 Fairmont, Minnesota |
| CWA | 01/29/2024 | Closed | CWA-07-2024-0014 Park Hills, Missouri |
| CWA | 01/29/2024 | Closed | CWA-09-2024-0001 Transport Products Unlimited, Inc. |
| CWA | 01/26/2024 | Closed | CWA-01-2024-0002 Central Maine and Quebec Railway US, Inc. |
| CWA | 01/25/2024 | Active | CWA-10-2024-0024 Candace Stuart-Stephens and Jerrod Stuart |
| CWA | 01/23/2024 | Active | CWA-03-2024-0066DW Howard H. Holzmacher, Sr., Howard H. Holzmacher, Jr., and North Landing Firewood & Hauling, Inc. |
| CWA | 01/18/2024 | Closed | CWA-10-2023-0197 Northside 4, LLC |
| CWA | 01/09/2024 | Closed | CWA-03-2024-0005 Panhandle Homes of Berkeley County, Inc. |
| CWA | 01/08/2024 | Closed | CWA-10-2024-0006 Four Star Supply, Inc. |
| CWA | 12/29/2023 | Closed | CWA-05-2024-0004 AAR Manufacturing, Inc. d/b/a/ AAR Mobility Systems (Cadillac, Michigan) |
| CWA | 12/20/2023 | Closed | CWA-10-2023-0109 Northern Transport, Inc. |
| CWA | 12/19/2023 | Closed | CWA-08-2024-0003 BAILEY ENTERPRISES, INC. |
| CWA | 12/19/2023 | Active | CWA-03-2024-0035DN Frederick-Winchester Service Authority and Frederick County Sanitation Authority dba Frederick Water, Crooked Run Wastewater Treatment Plant |
| CWA | 12/19/2023 | Closed | CWA-10-2024-0012 Chill Transportation, LLC |
| CWA | 12/18/2023 | Closed | CWA-05-2024-0003 Sheridan-Joliet Land Development, LLC and Sheridan Sand & Gravel Co. (Chicago, Illinois) |
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