| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 06/07/2021 | Closed | CWA-06-2021-4503 Menoah Petroleum, Inc. |
| CWA | 06/04/2021 | Closed | CWA-03-2021-0062 Vicinity Energy, CWA, ESA |
| CWA | 06/03/2021 | Closed | CWA-01-2021-0044 Harbor Classic Homes, LLC |
| CWA | 06/03/2021 | Active | CWA-01-2021-0052 Mujeeb Construction Company, Inc. |
| CWA | 06/02/2021 | Closed | CWA-02-2021-3351 JDJ Recycling Guayama Corp. |
| CWA | 06/02/2021 | Closed | CWA-02-2021-3353 Villa Marina Yacht Harbour, Inc. |
| CWA | 06/01/2021 | Active | CWA-09-2010-0002 Department of Port Administration |
| CWA | 05/27/2021 | Closed | CWA-03-2021-0048 Overhead Door Corporation, CWA, CAFO |
| CWA | 05/21/2021 | Closed | CWA-01-2020-0014 Crotched Mountain Foundation Center, Inc. CWA-01-2020-0014 & CWA-01-2020-0017 |
| CWA | 05/21/2021 | Closed | CWA-01-2019-0048 Comfort Homes, Inc. |
| CWA | 05/19/2021 | Closed | CWA-06-2021-4502 Magellan Pipeline Company, LP |
| CWA | 05/13/2021 | Active | CWA-08-2021-0015 KARL LAMB and DAVID LAMB |
| CWA | 05/11/2021 | Closed | CWA-09-2021-0021 Keehi Marine |
| CWA | 05/10/2021 | Closed | CWA-01-2021-0057 Atlantis Real Estate, LLC |
| CWA | 05/04/2021 | Closed | CWA-04-2021-0302(b) Ecru POTW, Ecru, Mississippi |
| CWA | 04/29/2021 | Closed | CWA-04-2021-0304(b) Town of Abbeville, Mississippi |
| CWA | 04/29/2021 | Active | CWA-10-2021-0097 Astro Auto Wrecking, LLC |
| CWA | 04/27/2021 | Closed | CWA-03-2021-0086 Mr. Gary Powers and Ms. Angie Powers, Administrative Penalty Complaint and Notice of Opportunity to Request Hearing |
| CWA | 04/27/2021 | Closed | CWA-10-2021-0057 ZWJ Properties, LLC, Win Hollow Subdivision |
| CWA | 04/26/2021 | Closed | CWA-07-2019-0057 BP Products North America Inc. Dubuque Terminal |
| CWA | 04/21/2021 | Closed | CWA-10-2021-0054 Challenger Development, LLC, |
| CWA | 04/21/2021 | Closed | CWA-10-2021-0031 DB Development, LLC, |
| CWA | 04/19/2021 | Closed | CWA-07-2020-0010 Allen Homes, Inc.
|
| CWA | 04/19/2021 | Closed | CWA-07-2020-0160 LG Everist |
| CWA | 04/19/2021 | Closed | CWA-07-2018-0001 American Natural Processors |
| CWA | 04/19/2021 | Closed | CWA-07-2020-0158 M. Gervich and Sons, Inc. |
| CWA | 04/19/2021 | Closed | CWA-07-2020-0166 Denali Water Solutions, LLC. |
| CWA | 04/19/2021 | Closed | CWA-07-2019-0031 Salina, KS (City of) |
| CWA | 04/19/2021 | Closed | CWA-07-2019-0258 WesTech |
| CWA | 04/14/2021 | Closed | CWA-06-2021-4501 Torrent Oil LLC |
| CWA | 04/13/2021 | Closed | CWA-03-2021-0002 Clark Construction Group, LLC, Square 696 Site, CWA, CAFO |
| CWA | 04/12/2021 | Closed | CWA-07-2021-0030 Hartwick Marina, Inc. |
| CWA | 04/07/2021 | Closed | CWA-07-2020-0155 Pyramid Contractors |
| CWA | 04/06/2021 | Active | CWA-02-2020-3352 Karimar Construction, Inc. Aguada Sea Beach Apartments Development |
| CWA | 04/02/2021 | Closed | CWA-09-2021-0019 Golden Valley Transfer |
| CWA | 03/29/2021 | Active | CWA-08-2021-0014 ARROW MIDSTREAM HOLDINGS, LLC |
| CWA | 03/26/2021 | Closed | CWA-10-2021-0038 Granite Construction Company |
| CWA | 03/24/2021 | Closed | CWA-07-2009-0013 R&D Dedevelopment Company, LLC |
| CWA | 03/24/2021 | Closed | CWA-07-2009-0057 LC DEVELOPMENT |
| CWA | 03/23/2021 | Closed | CWA-10-2021-0032 Oxbow Earthworks, Inc. |
| CWA | 03/23/2021 | Closed | CWA-03-2021-0052 Monumental Concrete, CWA, CAFO |
| CWA | 03/23/2021 | Closed | CWA-07-2020-0159 M. Gervich and Sons, Inc. |
| CWA | 03/22/2021 | Closed | CWA-03-2021-0018 Centre Concrete Company, CWA, CAFO |
| CWA | 03/18/2021 | Closed | CWA-08-2021-0013 BNSF RAILWAY COMPANY |
| CWA | 03/17/2021 | Closed | CWA-08-2021-0012 MERIT ENERGY COMPANY, LLC |
| CWA | 03/16/2021 | Closed | CWA-10-2021-0037 City of Caldwell, Idaho |
| CWA | 03/16/2021 | Closed | CWA-10-2020-0092 Sybil Benham |
| CWA | 03/15/2021 | Closed | CWA-01-2021-0031 Patriot Stevedoring & Logistics, Inc. |
| CWA | 03/15/2021 | Closed | CWA-07-2020-0188 Bush Construction Company, Inc. |
| CWA | 03/12/2021 | Closed | CWA-02-2021-3352 Aguada Sea Beach Apartments, Inc. |
| CWA | 03/12/2021 | Closed | CWA-10-2020-0047 Bogus Basin Recreational Association |
| CWA | 03/12/2021 | Closed | CWA-09-2021-0009 JMC Equipment Rental |
| CWA | 03/08/2021 | Closed | CWA-07-2020-0136 Swain Construction, Inc. |
| CWA | 03/03/2021 | Closed | CAA-01-2021-0029 ITW Polymers |
| CWA | 03/03/2021 | Closed | CWA-03-2021-0032 Ventura Foods, LLC, CWA, ESA |
| CWA | 03/03/2021 | Awaiting Payment | CWA-04-2020-0502(b) Tarter Gate Wood Products, LLC |
| CWA | 02/25/2021 | Closed | CWA-08-2021-0011 WEST DIRECT OIL |
| CWA | 02/24/2021 | Closed | CWA-01-2021-0022 Dat Tieu Enterprise, LLC |
| CWA | 02/23/2021 | Closed | CWA-10-2021-0053 Covich-Williams CO.,Inc. |
| CWA | 02/23/2021 | Closed | CWA-07-2020-0140 Eagle 1968, L.C. and Kings Construction Co., Inc. |
| CWA | 02/22/2021 | Closed | CWA-01-2021-0011 Royal Haven Builders, Inc. |
| CWA | 02/22/2021 | Closed | CWA-01-2021-0010 Egan Development, LLC |
| CWA | 02/18/2021 | Closed | CWA-04-2020-0319(b) Van Smith Company, Inc. |
| CWA | 02/18/2021 | Closed | CWA-04-2020-0320(b) Van Smith Block Company, LLC |
| CWA | 02/17/2021 | Closed | CWA-07-2021-0005 R. P. Nixon Operations, Inc. |
| CWA | 02/12/2021 | Closed | CWA-10-2021-0009 South Bend Product, LLC |
| CWA | 02/12/2021 | Closed | CWA-02-2021-3303 Toll NJ I LLC |
| CWA | 02/12/2021 | Closed | CWA-02-2021-3301 Prime Materials Recovery, Inc. |
| CWA | 02/11/2021 | Closed | CWA-01-2021-0003 Anthony Troiano & Sons, Inc. |
| CWA | 02/10/2021 | Closed | CWA-08-2021-0010 THE BOXELDER SANITATION DISTRICT |
| CWA | 02/09/2021 | Closed | CWA-01-2021-0025 LKQ Northeast, lnc. |
| CWA | 02/09/2021 | Closed | CWA-01-2021-0024 LKQ Northeast, Inc. |
| CWA | 02/09/2021 | Closed | CWA-01-2021-0023 LKQ Northeast, Inc. |
| CWA | 02/09/2021 | Closed | CWA-02-2020-3315 City of Dunkirk |
| CWA | 02/09/2021 | Closed | CWA-04-2020-0316(b) TL, LLC |
| CWA | 02/05/2021 | Closed | CWA-02-2021-3306 SPG Central Ave LLC |
| CWA | 02/04/2021 | Closed | CWA-07-2021-0003 Thorn Creek Basin Sanitary District. |
| CWA | 02/04/2021 | Closed | CWA-07-2021-0009 Oldham County |
| CWA | 01/29/2021 | Active | CWA-09-2021-0015 Guam Industrial Services |
| CWA | 01/25/2021 | Closed | CWA-06-2021-4801 Blackbeard Operating, LLC |
| CWA | 01/25/2021 | Closed | CWA-08-2021-0009 HESS CORPORATION, HESS MIDSTREAM OPERATIONS LP, AND HESS TIOGA GAS PLANT LLC |
| CWA | 01/25/2021 | Closed | CWA-09-2021-0007 Baker Commodities |
| CWA | 01/25/2021 | Closed | CWA-09-2021-0008 VSS International |
| CWA | 01/22/2021 | Closed | CWA-05-2021-0004 Globe Metallurgical, Inc. -CAFO- (Beverly, Ohio) |
| CWA | 01/21/2021 | Closed | CWA-04-2020-0310(b) Archer Western Construction, LLC |
| CWA | 01/19/2021 | Closed | CWA-08-2021-0008 HESS CORPORATION AND HESS BAKKEN INVESTMENTS II, LLC |
| CWA | 01/15/2021 | Closed | CWA-04-2020-0318(b) Sanders Brothers Construction Company, Inc. |
| CWA | 01/04/2021 | Closed | CWA-07-2020-0181 City of Coffeyville |
| CWA | 12/23/2020 | Closed | CWA-04-2020-0403(b) Palm Beach Caste Stone, Inc. |
| CWA | 12/23/2020 | Closed | CWA-04-2020-0503(b) Mr. Floyd Davis |
| CWA | 12/22/2020 | Closed | CWA-09-2020-0072 Lanai Oil |
| CWA | 12/22/2020 | Closed | CWA-09-2021-0002 Gills Onions |
| CWA | 12/22/2020 | Closed | CWA-09-2021-0006 Jaguar Heaven Auto Dismantler |
| CWA | 12/21/2020 | Closed | CWA-09-2021-0001 Unitek Environmental Guam |
| CWA | 12/21/2020 | Closed | CWA-09-2021-0003 Don Chapin Company |
| CWA | 12/21/2020 | Closed | CWA-09-2021-0004 Spark Recycling |
| CWA | 12/18/2020 | Closed | CWA-04-2020-0501(b) David McDonald Enterprises, Inc., and Mr. David McDonald |
| CWA | 12/16/2020 | Closed | CWA-04-2020-0408(b) Sifford Oil Company, LLC |
| CWA | 12/16/2020 | Closed | CWA-07-2020-0163 Kay Dee Feed, LLC |
| CWA | 12/15/2020 | Closed | CWA-10-2021-0007 KAG WEST, LLC
|
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