| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 09/15/2017 | Active | CWA-08-2017-0023 PETER K. ROOSEVELT |
| CWA | 09/14/2017 | Closed | CWA-08-2017-0021 PETROLEUM WHOLESALE, L.P |
| CWA | 09/14/2017 | Closed | CWA-08-2017-0022 PETROLEUM WHOLESALE, L.P. |
| CWA | 09/13/2017 | Closed | CWA-04-2017-5506(b) City of Lake Wales, Polk County, Florida |
| CWA | 09/12/2017 | Closed | CWA-07-2017-0217 Nebraska Department of Roads |
| CWA | 09/12/2017 | Closed | CWA-07-2017-0219 Ronald Fricke |
| CWA | 09/08/2017 | Closed | CWA-10-2017-0149 Snug Harbor Seafoods, Inc. |
| CWA | 09/08/2017 | Closed | CWA-01-2017-0066 REF Trucking, Inc. |
| CWA | 09/07/2017 | Closed | CWA-02-2017-3311 Accurate Builders & Developers of NJ |
| CWA | 09/07/2017 | Closed | CWA-03-2017-0024 Super Concrete Corporation, CWA, SCAFO |
| CWA | 09/05/2017 | Closed | CWA-04-2017-4506(b) Hallman Foundry LLC and A. Stucki Company |
| CWA | 08/31/2017 | Closed | CWA-10-2017-0144 Big State Logistics, Inc. Paxson Lake |
| CWA | 08/31/2017 | Closed | CWA-10-2017-0145 Big State Logistics - Tsina River |
| CWA | 08/31/2017 | Closed | CWA-10-2017-0143 Big State Logistics, Inc. - Birch Lake |
| CWA | 08/31/2017 | Closed | CWA-06-2017-1781 Sidney Walker d/b/a Sidney Walker Dairy |
| CWA | 08/25/2017 | Closed | CWA-01-2017-0059 P.J. Keating Company |
| CWA | 08/24/2017 | Closed | CWA-02-2017-3309 Seagis Property Group |
| CWA | 08/24/2017 | Closed | CWA-06-2018-1792 New Mexico State Police District 7 |
| CWA | 08/23/2017 | Active | CWA-07-2017-0139 City of Fairfield |
| CWA | 08/23/2017 | Closed | CWA-09-2017-0003 Direct Pack Incorporated |
| CWA | 08/22/2017 | Closed | CWA-03-2017-0147 City of Philadelphia, CAFO |
| CWA | 08/17/2017 | Closed | CWA-02-2017-3355 General Engineering Corporation, LLC |
| CWA | 08/17/2017 | Closed | CWA-04-2017-5501(b) D.R. Horton, Inc., Osceola County, Florida |
| CWA | 08/14/2017 | Closed | CWA-03-2017-0143 Kingston Borough, CWA, SCAFO |
| CWA | 08/14/2017 | Closed | CWA-07-2017-0202 Benton's Sand & Gravel |
| CWA | 08/14/2017 | Closed | CWA-07-2017-0207 Benton's Ready Mix |
| CWA | 08/10/2017 | Closed | CWA-10-2017-0140 Trilogy Development Inc. & Liberty Development Inc. |
| CWA | 08/10/2017 | Closed | CWA-10-2017-0132 City of Wilder, OR |
| CWA | 08/08/2017 | Closed | CWA-04-2016-5008(b) Ventura Foods, Inc, |
| CWA | 08/08/2017 | Closed | CWA-04-2017-4507(b) Randolph Packing Company Asheboro, North Carolina |
| CWA | 08/07/2017 | Closed | CWA-08-2017-0020 COLORADO DEPARTMENT OF TRANSPORTATION |
| CWA | 08/03/2017 | Closed | CWA-09-2017-0002 Western States Packaging |
| CWA | 08/01/2017 | Closed | CWA-07-2016-0146 Missouri Smelting Technology, Inc. |
| CWA | 07/28/2017 | Closed | CWA-10-2017-0129 Sunroc & Barber Valley Development |
| CWA | 07/27/2017 | Active | CWA-07-2017-0036 Bull Moose Tube Co. |
| CWA | 07/27/2017 | Active | CWA-08-2017-0019 JAMES PARKMAN |
| CWA | 07/26/2017 | Active | CWA-07-2017-0145 Hastert West |
| CWA | 07/26/2017 | Active | CWA-07-2017-0144 Hastert East |
| CWA | 07/24/2017 | Closed | CWA-07-2017-0040 City of Waukee, Iowa |
| CWA | 07/11/2017 | Closed | CWA-10-2017-0038 Aspen Homes |
| CWA | 07/11/2017 | Closed | CWA-07-2017-0130 Benton's Ready Mixed Concrete, Inc |
| CWA | 07/11/2017 | Closed | CWA 06-2017-4804 White Oak Operating Company |
| CWA | 07/10/2017 | Closed | CWA-07-2017-0041 Hubbell Metropolitan Development Fund I, LLC |
| CWA | 07/06/2017 | Closed | CWA-10-2017-0080 Verdis & Alamo Excavating |
| CWA | 07/03/2017 | Closed | CWA 06-2017-4308 Canyon Exploration Company |
| CWA | 06/30/2017 | Closed | CWA-08-2017-0017 MERIT ENERGY COMPANY, LLC |
| CWA | 06/29/2017 | Closed | CWA 06-2017-4312 G.C. Bickham Operating, Inc. |
| CWA | 06/29/2017 | Closed | CWA 06-2017-4313 Red Fork Energy |
| CWA | 06/28/2017 | Closed | CWA-10-2017-0113 Norton Sound Economic Development Corporation |
| CWA | 06/27/2017 | Closed | CWA-03-2017-0131 Bitumar USA, Inc., SCAFO, CWA |
| CWA | 06/27/2017 | Closed | CWA-08-2017-0014 HAMLET HOMES CORPORATION |
| CWA | 06/27/2017 | Closed | CWA-08-2017-0016 JMAC RESOURCES, INC. |
| CWA | 06/23/2017 | Closed | CWA-01-2017-0050 In the Matter of Frank W. Whitcomb Construction Corporation |
| CWA | 06/23/2017 | Closed | CWA-05-2017-0012 CountyMark Refining and Logistics, LLC (Mt. Vernon, Indiana) |
| CWA | 06/22/2017 | Closed | CWA-10-2017-0079 Local Construct Advisors, LLC |
| CWA | 06/22/2017 | Closed | CWA-07-2017-0109 Bettis Asphalt & Construction, Inc. |
| CWA | 06/20/2017 | Closed | CWA-04-2017-4505(b) Lennar Homes, LLC Southwest Florida Division Bridgewater |
| CWA | 06/20/2017 | Closed | CWA-07-2016-0010 Schildberg Construction Company, Inc. |
| CWA | 06/20/2017 | Closed | CWA-08-2017-0015 PERRY HOMES UTAH, INC. |
| CWA | 06/15/2017 | Closed | CWA-10-2017-0096 Larry's Auto & Truck Parts, Inc. |
| CWA | 06/15/2017 | Active | CWA-07-2017-0212 Avenida Partners, LLC |
| CWA | 06/15/2017 | Closed | CWA-04-2017-4501(b) Lennar Homes, LLC Central Florida Division |
| 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 |
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