| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 04/10/2018 | Closed | CWA-08-2018-0004 HILL ENTERPRISES, INC. |
| CWA | 04/10/2018 | Closed | CWA-08-2018-0005 FOXRIDGE DEVELOPMENT CORPORATION |
| CWA | 04/03/2018 | Closed | CWA-07-2018-0062 Kenneth Venner d/b/a Kenneth Venner Feedlot |
| CWA | 04/02/2018 | Closed | CWA-07-2017-0342 MFA OIL COMPANY |
| CWA | 03/30/2018 | Closed | CWA-01-2018-0023 Alves Fuels, Inc. |
| CWA | 03/30/2018 | Closed | CWA-02-2018-3301 Kolmar Laboratories |
| CWA | 03/27/2018 | Closed | CWA-04-2017-7004(b) AAK USA K2, LLC |
| CWA | 03/24/2018 | Closed | CWA-02-2018-3351 Uni-Gold Development Corp. |
| CWA | 03/24/2018 | Closed | CWA-02-2018-3352 Municipality of Cayey |
| CWA | 03/22/2018 | Closed | CWA-05-2018-0006 Bi-State Group, LLC and Larry Sinn -ADMINISTRATIVE ORDER ON CONSENT- (East St. Louis, Illinois) |
| CWA | 03/20/2018 | Closed | CWA-02-2018-3314 City of Peekskill |
| CWA | 03/20/2018 | Closed | CWA-05-2018-0005 Marathon Pipe Line LLC - CAFO- (Findlay, Ohio) |
| CWA | 03/14/2018 | Closed | CWA-07-2018-0101 McFadden Oil - Winslow Lease |
| CWA | 03/09/2018 | Closed | CWA-03-2018-0012DN City of Altoona |
| CWA | 03/06/2018 | Closed | CWA-03-2018-0011 City of Altoona, CAFO |
| CWA | 03/06/2018 | Closed | CWA-07-2018-0024 Iowa Department of Transportation
|
| CWA | 03/06/2018 | Closed | CWA-09-2018-0001 Granite Rock / Peninsula Recycling |
| CWA | 03/01/2018 | Closed | CWA-04-2016-5507(b) Black Warrior Minerals, Inc, Sumiton, AL |
| CWA | 02/26/2018 | Closed | CWA-08-2018-0003 B&C QUICK TEST, INC. |
| CWA | 02/15/2018 | Closed | CWA-05-2018-0004 Bi-State Group, LLC and Larry Sinn (CAFO) (East St. Louis, Illinois) |
| CWA | 02/09/2018 | Closed | CWA-07-2018-0014 Rock Port Oil Co.-South Main Street |
| CWA | 02/05/2018 | Closed | CWA-07-2017-0465 Whitaker Aggregates Inc. d/b/a Centerville Quarry |
| CWA | 02/02/2018 | Closed | CWA-03-2018-0021DN Allied Concrete Company-AOC |
| CWA | 01/31/2018 | Closed | CWA-10-2018-0241 Dean & Dorothy Orbison & The Orbison Community Property Trust |
| CWA | 01/31/2018 | Closed | CWA-03-2018-0022 Allied Concrete Company |
| CWA | 01/30/2018 | Closed | CWA-07-2017-0347 Kiesel Company, LLC |
| CWA | 01/29/2018 | Closed | CWA-07-2017-0364 Rock Equity Holdings, LLC |
| CWA | 01/29/2018 | Closed | CWA 06-2017-4809 Buckeye Texas Processing, LLC |
| CWA | 01/25/2018 | Closed | CWA-04-2017-5503(b) Michael Carter and Cindy Carter Nicholls, Georgia |
| CWA | 01/24/2018 | Closed | CWA-07-2017-0204 Kenneth Venner d/b/a Kenneth Venner Feedlot |
| CWA | 01/24/2018 | Closed | CWA-07-2018-0007 Kerford Limestone Company |
| CWA | 01/23/2018 | Closed | CWA-07-2018-0004 Elmore, John A. (R.L Berlin Lease) |
| CWA | 01/23/2018 | Closed | CWA-07-2018-0006 Elmore, John A. (BRB and Ranch Leases) |
| CWA | 01/22/2018 | Closed | CWA-07-2017-0359 Iowa Department of Transportation |
| CWA | 01/19/2018 | Closed | CWA-09-2018-0002 Double R Trading Company |
| CWA | 01/18/2018 | Closed | CWA-05-2018-0003 Titan Tire Corporation of Bryan -CAFO- (Bryan, Ohio) |
| CWA | 01/18/2018 | Closed | CWA 06-2018-4303 PETCO Petroleum |
| CWA | 01/18/2018 | Closed | CWA 06-2018-4304 PETCO Petroleum Corporation |
| CWA | 01/16/2018 | Closed | CWA 06-2017-4805 South Coast Terminal L.P. |
| CWA | 01/11/2018 | Closed | CWA 06-2018-4306 Atchley Resources, Inc. |
| CWA | 01/11/2018 | Closed | CWA 06-2018-4307 Atchley Resources, Inc. |
| CWA | 01/09/2018 | Closed | CWA-01-2018-0012 Bursaw Gas and Oil, Inc. |
| CWA | 01/04/2018 | Active | CWA-05-2018-0002 Rutlin Cranberry Company, Inc. -CAF0- --SUPPLEMENTAL ENVIRONMENTAL PROJECT -- (Warrens, Wisconsin) |
| CWA | 12/22/2017 | Closed | CWA-03-2018-0036DW Greer Industries Inc |
| CWA | 12/21/2017 | Closed | CWA-02-2018-3313 The Village of Lambert Green |
| CWA | 12/20/2017 | Closed | CWA-03-2018-0006 Black Castle Mining Company |
| CWA | 12/20/2017 | Closed | CWA-07-2018-0095 C & S Enterprise LLC |
| CWA | 12/18/2017 | Closed | CWA-08-2018-0001 HOLLYFRONTIER TRANSPORTATION, LLC |
| CWA | 12/15/2017 | Closed | CWA-08-2018-0002 CRESTWOOD EQUITY PARTNERS, LP |
| CWA | 12/14/2017 | Closed | CWA-05-2018-0001 Central Fuel Company - CAFO - (Kimble Company) (New Philadelphia, Ohio) |
| CWA | 12/14/2017 | Closed | CWA-07-2017-0035 Whitaker Companies, Inc., d/b/a/ Centerville Quarry |
| CWA | 12/07/2017 | Closed | CWA-03-2018-0001 C & M Industries, Inc., SCAFO |
| CWA | 12/05/2017 | Closed | CWA-04-2017-4510(b) Cargill, Incorporated Fayetteville, NC |
| CWA | 12/01/2017 | Closed | CWA-10-2018-0004 City of Nezperce Wastewater Treatment Plant |
| CWA | 12/01/2017 | Closed | CWA-03-2018-0003 Keywell Metal, LLC |
| CWA | 11/29/2017 | Closed | CWA-07-2017-0367 · Trans Ova Genetics, L.C.
|
| CWA | 11/21/2017 | Closed | CWA-03-2018-0005 Williams Ohio Valley Midstream, LLC |
| CWA | 11/21/2017 | Closed | CWA-07-2017-0357 Seward Turkey Enterprises, Inc. |
| CWA | 11/20/2017 | Closed | CWA-07-2017-0208 City of West Liberty, Iowa |
| CWA | 11/15/2017 | Closed | CWA-07-2017-0037 Tailwater Inc. – West Whiteside Lease |
| CWA | 11/15/2017 | Closed | CWA-07-2017-0038 Tailwater Inc. – West Wittman B Lease |
| 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 |
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