| Statute | Complaint Date | Status | Docket Number |
|---|
 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. |
| CWA | 07/03/2008 | Closed | CWA-04-2008-4505(b) Volunteer Development |
| CWA | 07/03/2008 | Closed | CWA-04-2008-4516(b) Okaloosa County Water and Sewer |
| CWA | 07/03/2008 | Closed | CWA-04-2008-5134(b) Hexion Specialty Chemicals, Inc. |
| CWA | 07/02/2008 | Closed | CWA-07-2008-0065 Randall Transit Mix Co |
| CWA | 07/02/2008 | Closed | CWA-07-2008-0066 Randall Ready Mix LLC |
| CWA | 07/02/2008 | Closed | CWA-08-2008-0017 KORTE CONSTRUCTION CO. |
| CWA | 06/30/2008 | Closed | CWA-08-2008-0016 CHEERFUL CESSPOOL SERVICE |
| CWA | 06/25/2008 | Closed | CWA-03-2008-0338 Glasgow, Inc. |
| CWA | 06/23/2008 | Closed | CWA-02-2008-3351 Desarrollos de la Vega, Inc. |
| CWA | 06/23/2008 | Closed | CWA-08-2008-0015 SOLAR TRANSPORT OIL SPILL |
| CWA | 06/16/2008 | Closed | CWA-08-2008-0014 GRATECH COMPANY, LTD. AND MICHAEL O'CONNOR |
| CWA | 06/12/2008 | Closed | CWA-01-2008-0070 TLTConstruction Corporation |
| CWA | 06/12/2008 | Closed | CWA-04-2008-5001 Powersource Transportation, Inc. |
| CWA | 06/12/2008 | Closed | CWA-05-2008-0004 Michael Aukerman d/b/a Michael Aukerman Excavating (McComb, OH) |
| CWA | 06/12/2008 | Closed | CWA-07-2008-0034 Pointe Development, LLC |
| CWA | 06/11/2008 | Closed | CWA-03-2008-0336 Berks Products Corp. |
| CWA | 06/11/2008 | Closed | CWA-07-2008-0051 Williamson Oil |
| CWA | 06/09/2008 | Closed | CWA-04-2008-5128(b) Unifi Kinston, LLC |
| CWA | 06/08/2008 | Closed | CWA-02-2008-3455 CSM Corozal Development, Inc. and Canivette Corporation |
| CWA | 06/05/2008 | Closed | CWA-04-2008-5008 Core Minerals Operating Co., Inc. |
| CWA | 06/04/2008 | Closed | CWA-08-2008-0012 PEAKS OIL SPILL
PEAKS OWNERS ASSOCIATION, INC. AND TELLURIDE RESORT AND SPA LLC. (TRS) |
| CWA | 06/03/2008 | Closed | CWA-04-2008-5005 Trinity Hospital of Augusta |
| CWA | 06/03/2008 | Closed | CWA-04-2008-5006 Bridge Transport, Inc. |
| CWA | 06/03/2008 | Closed | CWA-04-2008-5007 A.T. Williams Oil Co., Inc. |
| CWA | 05/29/2008 | Closed | CWA-04-2008-5002 Shelby Contracting Co., Inc. |
| CWA | 05/29/2008 | Closed | CWA-04-2008-5505(b) City of Philadelphia |
| CWA | 05/27/2008 | Closed | CWA-03-2008-0116 Upper Southampton Sewer |
| CWA | 05/23/2008 | Closed | CWA-07-2008-0054 M&T Development |
| CWA | 05/20/2008 | Closed | CWA-06-2008-1832 Altec Petroleum Group Inc. |
| CWA | 05/15/2008 | Closed | CWA-04-2008-4511(b) Loxahatchee River Environmental Control District |
| CWA | 05/15/2008 | Closed | CWA-04-2008-5504(b) Richmond American Homes of Florida, LP |
| CWA | 05/13/2008 | Closed | CWA-07-2008-0045 Harold Muschamp |
| CWA | 05/13/2008 | Closed | CWA-07-2008-0058 Gary Wedel d/b/a Gary Wedel Farms |
| CWA | 05/13/2008 | Closed | CWA-07-2008-0059 Peter Hooglan, Jr d/b/a Hoogland Dairy |
| CWA | 05/12/2008 | Closed | CWA-02-2008-3457 Inmobiliaria Unibon, Inc. |
| CWA | 05/12/2008 | Closed | CWA-07-2008-0035 Lacey Brothers Construction, Inc |
| CWA | 05/08/2008 | Closed | CWA-04-2008-5506(b) Cress, Gary |
| CWA | 05/06/2008 | Closed | CWA-03-2008-0155 West Virginia Oil Gathering Corp. |
| CWA | 05/06/2008 | Closed | CWA-07-2008-0043 Missouri Department of Transportation |
| CWA | 05/06/2008 | Closed | CWA-07-2008-0046 Esselte Corporation |
| CWA | 05/01/2008 | Closed | CWA-07-2008-0039 Good - Otis, LLC |
| CWA | 04/22/2008 | Closed | CWA-07-2008-0057 City of Clever |
| CWA | 04/21/2008 | Closed | CWA-02-2008-3401 Gulf Oil Limited Partnership |
| CWA | 04/15/2008 | Closed | CWA-02-2008-3312 Ferrovial Agroman SA |
| CWA | 04/15/2008 | Closed | CWA-04-2008-4502(b) Pine Hill Place, LLC |
| CWA | 04/15/2008 | Closed | CWA-04-2008-5126(b) E.I. du Pont de Nemours and Company |
| CWA | 04/15/2008 | Closed | CWA-07-2008-0032 Nansel Oil, Inc |
| CWA | 04/15/2008 | Closed | CWA-07-2008-0050 Gerald Dirks |
| CWA | 04/14/2008 | Closed | CWA-01-2008-0048 Stephen Lowe |
| CWA | 04/10/2008 | Closed | CWA-07-2008-0005 Morris Oil and Gas |
| CWA | 04/09/2008 | Closed | CWA-04-2008-5004 Mountain Petroleum, LLC |
| CWA | 04/03/2008 | Closed | CWA-01-2008-0028 CWA-01-2008-0028 |
| CWA | 04/02/2008 | Closed | CWA-07-2008-0009 Kidd Oil Co, Inc |
| CWA | 04/01/2008 | Closed | CWA-01-2008-0052 R.L. Greenlaw & Son, Inc. |
| CWA | 03/27/2008 | Closed | CWA-07-2008-0052 Norvern, LLC |
| CWA | 03/21/2008 | Closed | CWA-04-2008-4506(b) Timberleaf II, LLC |
| CWA | 03/19/2008 | Closed | CWA-07-2008-0003 New Horizon FS, Inc |
| CWA | 03/17/2008 | Closed | CWA-04-2007-7008 Warren Producers Football Field Facility |
| CWA | 03/13/2008 | Closed | CWA-07-2008-0017 Shawnee Terr, LLC |
| CWA | 03/07/2008 | Closed | CWA-04-2007-5188(b) Southern Class Trucking, Inc. |
| CWA | 03/06/2008 | Closed | CWA-03-2008-0123 Buchanan Oil Corp. |
| CWA | 03/05/2008 | Closed | CWA-05-2008-0001 Black Beauty Coal Company, LLC (Evansville, IN) |
| CWA | 03/05/2008 | Closed | CWA-05-2008-0002 Arclar Company, LLC, Black Beauty Coal Company, LLC (Evansville, IN) |
| CWA | 03/05/2008 | Closed | CWA-05-2008-0003 Black Beauty Coal Company, LLC (Evansville, IN) |
| CWA | 03/05/2008 | Closed | CWA-08-2008-0009 NORTHEAST RIDGE DEVELOPMENT CO. - DAVID J. PAULSON |
| CWA | 03/03/2008 | Closed | CWA-04-2008-4507(b) Saddlebrook Development, LLC |
| CWA | 02/29/2008 | Closed | CWA-07-2008-0048 Orval Kent Food Company, Inc |
| CWA | 02/28/2008 | Closed | CWA-07-2008-0047 Telex Communications |
| CWA | 02/25/2008 | Closed | CWA-07-2008-0049 14 Oakwood Ln, LLC d/b/a Captain Jack's Marina, LLC |
| CWA | 02/22/2008 | Closed | CWA-03-2008-0022 (402) Riverview Farms (Scott Brinton |
| CWA | 02/22/2008 | Closed | CWA-07-2008-0004 Knudson Oil & Feed |
| CWA | 02/22/2008 | Closed | CWA-07-2008-0011 Battle Creek Farms Cooperative |
| CWA | 02/21/2008 | Closed | CWA-08-2008-0008 WYOMING RESOURCES COUNSEL |
| CWA | 02/11/2008 | Closed | CWA-07-2008-0036 Siemens Water Technologies |
| CWA | 02/11/2008 | Closed | CWA-07-2008-0037 Car County |
| CWA | 02/08/2008 | Closed | CWA-04-2008-5191(b) Illinois Central Railroad Company |
| CWA | 02/08/2008 | Closed | CWA-07-2008-0038 CS Properties |
| CWA | 02/07/2008 | Closed | CWA-07-2007-0080 City of Smithville, Missouri |
| CWA | 02/05/2008 | Closed | CWA-07-2008-0031 City of Rockaway Beach, MO |
| CWA | 02/04/2008 | Closed | CWA-02-2008-3306 Frank H. Truck Corp. |
| CWA | 02/01/2008 | Closed | CWA-03-2001-0021 Vico Construction Corp. & Amelia Venture Properties (CWA-03-2001-0021) |
| CWA | 02/01/2008 | Closed | CWA-07-2008-0015 Sapp Brothers |
| CWA | 02/01/2008 | Closed | CWA-07-2008-0027 Poverty Knob Inc |
| CWA | 02/01/2008 | Closed | CWA-07-2008-0030 Poverty Knob Farm, Inc |
| CWA | 01/31/2008 | Closed | CWA-07-2008-0029 City of Cedar Rapids, Iowa |
| CWA | 01/30/2008 | Closed | Class I - CWA 06-2008-4335 Michael Goodnight |
| CWA | 01/30/2008 | Closed | Class I - CWA 06-2008-4349 Berex Company, Inc. |
| CWA | 01/29/2008 | Closed | CWA-07-2008-0024 Parkway Development Company |
| CWA | 01/29/2008 | Closed | CWA-07-2008-0025 Daltons Ridge Development |
| CWA | 01/28/2008 | Closed | CWA-03-2008-0103 Petroleum Marketers, Inc. |
| CWA | 01/25/2008 | Closed | CWA-07-2008-0033 Michael's Landing, LLC |
| CWA | 01/18/2008 | Closed | CWA-07-2008-0026 M&T Development |
| CWA | 01/17/2008 | Closed | CWA-04-2007-4529(b) Finke Homes, Inc. |
| CWA | 01/17/2008 | Closed | CWA-04-2008-4501(b) Town of Wagener |
| CWA | 01/17/2008 | Closed | CWA-04-2008-4503(b) White Oak Development Partners, LLC |
| CWA | 01/17/2008 | Closed | CWA-07-2008-0028 North Shore Marina LLC |
| CWA | 01/17/2008 | Active | CWA-08-2008-0005 HOMELAND GAS & OIL LTD., INC.
UTE TRIBAL 1-31C5 |
| CWA | 01/17/2008 | Active | CWA-08-2008-0006 HOMELAND GAS & OIL LTD., INC. - UTE TRIBAL 1-31C5 |
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