| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 09/30/2008 | Closed | CWA-02-2008-3357 Victor Morales |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3358 Playa Clara, S.E. |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3460 Inversiones Del Mercado, Inc. and Jofa Contractors, Inc. |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3808 Sprague Energy Corporation |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3809 City of Yonkers |
| CWA | 09/30/2008 | Closed | CWA-03-2008-0328 Eagle Heights Housing Facility |
| CWA | 09/30/2008 | Closed | CWA-03-2008-0425 Oehlert Brothers, Inc., CWA-03-2008-0425 |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0061 Sumy Oil |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0062 Younger Oil |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0067 Darwin Hamann d/b/a Hamann Feedlots |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0072 Price Brothers Construction Company |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0081 City of Ackley |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0089 Mid American Coaches, Inc |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0029 INDUSTRIAL BUILDERS, INC. |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0030 CITY OF POLSON, MONTANA |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0031 PAUL STELTER, d/b/a ALAMEDAS HOT SPRINGS RETREAT |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0032 WILLIAMS FIELD SERVICES COMPANY AND WILLIAMS FOUR CORNERS LLC |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0033 FARMERS UNION OIL COMPANY OF RELIANCE, PRESHO, AND DRAPER, SOUTH DAKOTA |
| CWA | 09/29/2008 | Closed | CWA-03-2008-0326 Municipality of Penn Hills |
| CWA | 09/29/2008 | Closed | CWA-03-2008-0434 Massey Wood & West, Inc.
|
| CWA | 09/29/2008 | Closed | CWA-07-2008-0060 F&R Swine, Inc |
| CWA | 09/29/2008 | Closed | CWA-09-2008-0003 American Metal and Iron, Inc. |
| CWA | 09/26/2008 | Closed | CWA-02-2008-3405 Lagan Puerto Rico Ltd., LLC |
| CWA | 09/26/2008 | Closed | CWA-02-2008-3461 Caribbean Properties Investment, Inc. and VPI Construction Corp. |
| CWA | 09/26/2008 | Closed | CWA-02-2008-3810 American Sugar Refining Inc. |
| CWA | 09/24/2008 | Closed | CWA-02-2008-3309 Puerto Rico Public Building Authority |
| CWA | 09/24/2008 | Closed | CWA-07-2008-0070 Penny's Concrete, Inc |
| CWA | 09/23/2008 | Closed | CWA-08-2008-0027 EAGLE PLUMBING AND SEPTIC, LLC |
| CWA | 09/22/2008 | Closed | CWA-04-2008-4537(b) St. John, L.L.C. and Piedmont Dairy of Georgia, Inc. |
| CWA | 09/22/2008 | Closed | CWA-04-2008-4538(b) St. John, L.L.C. and Barrington Dairies, Inc., Barrington Dairy |
| CWA | 09/16/2008 | Closed | CWA-04-2008-4530(b) Walton Land Development, LLC |
| CWA | 09/16/2008 | Closed | CWA-09-2008-0005 Muranaka Farm, Inc. |
| CWA | 09/12/2008 | Closed | CWA-04-2008-5501(b) Martin County Coal Corporation |
| CWA | 09/12/2008 | Closed | CWA-04-2008-5502(b) Martin County Coal Corparation |
| CWA | 09/12/2008 | Closed | CWA-04-2008-5503 Martin County Coal Corporation |
| CWA | 09/12/2008 | Active | CWA-08-2008-0026 SCOTT M. SHEPHERD AND TWO BUDS, LLC |
| CWA | 09/12/2008 | Awaiting Payment | CWA-10-2008-0149 G.F. Barnes Construction, Inc. and Gary and Tamara Barnes |
| CWA | 09/11/2008 | Closed | CWA-03-2008-0385 West Virginia Oil Gathering Corp. CWA-311 |
| CWA | 09/11/2008 | Closed | CWA-04-2008-5507(b) Green Hills Development Company, LLC |
| CWA | 09/11/2008 | Closed | CWA-08-2008-0025 KENNETH L. SCHELL AND TWIN PEAKS EXCAVATING, INC. |
| CWA | 09/09/2008 | Closed | CWA-07-2008-0080 Joel Schuiteman |
| CWA | 09/09/2008 | Closed | CWA-08-2008-0024 GORDON CONSTRUCTION COMPANY |
| CWA | 09/05/2008 | Closed | CWA-04-2008-4521(b) City of Brooksville |
| CWA | 09/05/2008 | Closed | CWA-04-2008-4529(b) Airpark West, LLC |
| CWA | 09/05/2008 | Closed | CWA-04-2008-5153(b) Clariant Corporation |
| CWA | 09/05/2008 | Closed | CWA-07-2008-0076 Onken Feedlot |
| CWA | 09/04/2008 | Active | CWA-04-2008-5508 Rodney O. Corr |
| CWA | 09/03/2008 | Closed | CWA-07-2008-0074 Beatrice Concrete Company |
| CWA | 09/03/2008 | Closed | CWA-07-2008-0075 Beatrice Concrete Company |
| CWA | 08/28/2008 | Closed | CWA-04-2008-4523(b) Philpot Enterprises, LLC |
| CWA | 08/28/2008 | Closed | CWA-07-2008-0068 Hinchman Ranch |
| CWA | 08/28/2008 | Closed | CWA-08-2008-0023 MACHII-ROSS PETROLEUM COMPANY (BERGER TANK BATTERY) |
| CWA | 08/27/2008 | Closed | CWA-04-2008-4519(b) City of Crystal River |
| CWA | 08/26/2008 | Closed | CWA-04-2008-5127(b) Shell Chemical LP |
| CWA | 08/26/2008 | Closed | CWA-04-2008-5140(b) Kansas City Southern |
| CWA | 08/25/2008 | Closed | CWA-08-2008-0022 MACHII-ROSS PETROLEUM COMPANY |
| CWA | 08/21/2008 | Closed | CWA-04-2008-5135(b) Colonial Pipeline Company |
| CWA | 08/21/2008 | Closed | CWA-04-2008-5136(b) Perry Oil Company, Inc. |
| CWA | 08/21/2008 | Closed | CWA-04-2008-5137(b) R.L. Miracle Distributing Company, Inc. |
| CWA | 08/21/2008 | Closed | CWA-04-2008-5138(b) Dufour Petroleum, Inc. |
| CWA | 08/21/2008 | Closed | CWA-04-2008-5144(b) Denbury Onshore, LLC |
| CWA | 08/21/2008 | Closed | CWA-04-2008-5145(b) Denbury Onshore, LLC |
| CWA | 08/21/2008 | Closed | CWA-04-2008-5146(b) Denbury Onshore, LLC |
| CWA | 08/21/2008 | Closed | CWA-04-2008-5147(b) Denbury Onshore, LLC |
| CWA | 08/21/2008 | Closed | CWA-04-2008-5148(b) Denbury Onshore, LLC |
| CWA | 08/21/2008 | Closed | CWA-08-2008-0021 THE CITY OF HARDIN |
| CWA | 08/20/2008 | Closed | CWA-04-2008-5141(b) Haywood Oil Company, Inc. d/b/a Boundary Tree Exxon |
| CWA | 08/20/2008 | Closed | CWA-04-2008-5143(b) Denbury Onshore, LLC |
| CWA | 08/15/2008 | Closed | CWA-04-2008-5014 Reliable Tank Lines, LLC |
| CWA | 08/13/2008 | Active | CWA-04-2008-4535 BBS Builders & Development Company, LLC |
| CWA | 08/12/2008 | Closed | CWA-04-2008-4518(b) City of Loganville |
| CWA | 08/12/2008 | Closed | CWA-04-2008-4520(b) City of Lake City |
| CWA | 08/12/2008 | Closed | CWA-04-2008-4522(b) Town of Moncks Corner |
| CWA | 08/12/2008 | Closed | CWA-04-2008-5011 Foothills Trucking Co., Inc. |
| CWA | 08/12/2008 | Closed | CWA-04-2008-5139(b) Kansas City Southern |
| CWA | 08/12/2008 | Closed | CWA-04-2008-5500(b) Foster-Dixiana Corporation |
| CWA | 08/11/2008 | Closed | CWA-08-2008-0020 HARDIN PUBLIC SCHOOLS |
| CWA | 08/04/2008 | Closed | CWA-07-2008-0069 City of Chariton, Iowa |
| CWA | 07/29/2008 | Closed | CWA-05-2008-0006 White Sanitation Service, Inc. (Staunton, IL) |
| CWA | 07/28/2008 | Closed | CWA-05-2008-0005 Duininck Brothers, Inc. (Prinsburg, MN) |
| CWA | 07/25/2008 | Closed | CWA-03-2008-0356 Equitable Production (Expedited Penalty Action) |
| CWA | 07/24/2008 | Closed | CWA-02-2008-3320 Precision Valve Corporation |
| CWA | 07/23/2008 | Closed | CWA-04-2008-4512(b) Ball Camp Residential Partners |
| CWA | 07/23/2008 | Closed | CWA-04-2008-4513(b) City of Paris |
| CWA | 07/23/2008 | Closed | CWA-04-2008-4514(b) Harnett County Regional |
| CWA | 07/23/2008 | Closed | CWA-04-2008-4515(b) City of Clewiston |
| CWA | 07/23/2008 | Closed | CWA-04-2008-4517(b) City of Tavares |
| CWA | 07/23/2008 | Closed | CWA-04-2008-5130(b) Georgia Power Company |
| CWA | 07/23/2008 | Closed | CWA-04-2008-5131(b) Georgia Power Company |
| CWA | 07/23/2008 | Closed | CWA-04-2008-5133(b) Georgia Power Company |
| CWA | 07/22/2008 | Closed | CWA-03-2008-0337 Gainey Transportation Services, Inc., (Expedited Penalty Action)
(311) |
| CWA | 07/18/2008 | Closed | CWA-04-2008-5015 Hazard Petroleum, Inc. |
| CWA | 07/16/2008 | Closed | CWA-10-2008-0131 David R. Sweezey |
| CWA | 07/14/2008 | Closed | CWA-04-2008-5010 Tristar Transport, LLC |
| CWA | 07/14/2008 | Closed | CWA-04-2008-5013 Maples Gas Co., Inc. |
| CWA | 07/14/2008 | Closed | CWA-04-2008-5129(b) ACE Transport, Ltd. |
| CWA | 07/08/2008 | Closed | CWA-07-2008-0055 Michael L Collins |
| CWA | 07/08/2008 | Closed | CWA-07-2008-0056 Olathe West Developers, Inc |
| CWA | 07/08/2008 | Closed | CWA-08-2008-0019 RANDY L. BROWNLEE and RITA BROWNLEE and BROWNLEE CONSTRUCTION, INC. |
| CWA | 07/07/2008 | Closed | CWA-08-2008-0018 HUNT BUILDING CO. |
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