| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 10/23/2023 | Closed | CWA-07-2023-0025 My Store III, Inc. d/b/a On the Go |
| CWA | 10/17/2023 | Closed | CWA-07-2023-0098 SA Recycling, LLC |
| CWA | 10/16/2023 | Active | CWA-01-2024-0003 Eastland Partners, Inc. |
| CWA | 10/16/2023 | Active | CWA-03-2024-0019DN City of Charles Town and Charles Town Utility Board |
| CWA | 10/12/2023 | Closed | CWA-06-2023-4324 R&D Resources Corporation |
| CWA | 10/12/2023 | Closed | CWA-06-2023-4810 Formosa Plastics Corporation |
| CWA | 10/11/2023 | Closed | CWA-06-2023-4502 Stroeher & Son, Inc. |
| CWA | 10/06/2023 | Closed | CWA-05-2023-0003 Durez Corporation (Kenton, Ohio) |
| CWA | 10/03/2023 | Active | CWA-03-2023-0077DN City of Williamsport, PA |
| CWA | 10/02/2023 | Active | CWA-03-2023-0113DN Mid-Centre County Authority |
| CWA | 10/02/2023 | Active | CWA-03-2023-0058DN Borough of Tamaqua and Tamaqua Borough Authority |
| CWA | 09/29/2023 | Closed | CWA-03-2023-0115 Schell Outer Banks LLC, Governors Lewes, LP, and David G. Horsey & Sons, Inc. |
| CWA | 09/29/2023 | Closed | CWA-03-2023-0103 Watco Transloading, L.L.C. |
| CWA | 09/29/2023 | Closed | CWA-03-2023-0114 Schell Outer Banks LLC, Schell Brothers LLC, and David G. Horsey & Sons, Inc. |
| CWA | 09/27/2023 | Closed | CWA-07-2023-0136 BG Products, Inc. |
| CWA | 09/25/2023 | Closed | CWA-10-2023-0129 Herco Inc. |
| CWA | 09/25/2023 | Closed | CWA-10-2023-0145 American Seafoods Company LLC and Ocean Rover LLC |
| CWA | 09/25/2023 | Closed | CWA-10-2023-0144 American Seafoods Company LLC and Northern Jaeger LLC |
| CWA | 09/25/2023 | Closed | CWA-10-2023-0143 American Seafoods Company LLC and Northern Eagle LLC |
| CWA | 09/25/2023 | Closed | CWA-10-2023-0142 American Seafoods Company LLC and American Triumph LLC |
| CWA | 09/25/2023 | Closed | CWA-10-2023-0141 American Seafoods Company LLC and American Dynasty LLC |
| CWA | 09/22/2023 | Active | CWA-03-2023-0006DN The Washington Marina Company |
| CWA | 09/21/2023 | Closed | CWA-07-2022-0129 Barkley Asphalt, Inc. |
| CWA | 09/20/2023 | Closed | CWA-06-2023-4315 R. Baker Oil, LLC |
| CWA | 09/20/2023 | Closed | CWA-06-2023-4316 R. Baker Oil, LLC |
| CWA | 09/20/2023 | Closed | CWA-06-2023-4317 R. Baker Oil, LLC |
| CWA | 09/19/2023 | Active | CWA-02-2023-3319 City of Atlantic City Municipal Separate Storm Sewer System (MS4) |
| CWA | 09/18/2023 | Closed | CWA-10-2023-0124 Clearwater Forest Industries, LLC |
| CWA | 09/18/2023 | Closed | CWA-10-2023-0132 Michael Gagliano |
| CWA | 09/18/2023 | Closed | CWA-06-2023-4314 Sabo Production, LLC |
| CWA | 09/18/2023 | Closed | CWA-06-2023-4320 High Mark Enregy Operating, LLC |
| CWA | 09/18/2023 | Closed | CWA-06-2023-4321 Hgh Mark Energy Operating, LLC |
| CWA | 09/18/2023 | Closed | CWA-06-2023-4322 High Mark Energy Operating, LLC |
| CWA | 09/15/2023 | Closed | CWA-10-2023-0115 D.R. Johnson Lumber Co. |
| CWA | 09/14/2023 | Closed | CWA-07-2023-0071 DD Ridgeview, LLC d/b/a College Ridge Apartments |
| CWA | 09/14/2023 | Closed | CWA-07-2023-0109 New Century Farm Service, Inc. |
| CWA | 09/13/2023 | Closed | CWA-07-2023-0015 Landstar Inway, Inc. |
| CWA | 09/12/2023 | Closed | CWA-10-2023-0122 Lennar Northwest, LLC |
| CWA | 09/12/2023 | Active | CWA-03-2023-0104 Mr. Gary Powers and Ms. Angie Powers |
| CWA | 09/12/2023 | Closed | CWA-04-2023-0306(b) McCombs Steel Co., Inc. |
| CWA | 09/12/2023 | Closed | CWA-07-2023-0056 W2Fuel, LLC |
| CWA | 09/06/2023 | Active | CWA-01-2023-0057 Desmond Yacht Yard, Inc. - CWA-01-2023-0057 |
| CWA | 09/06/2023 | Closed | CWA-01-2023-0060 McLaughlin Oil Company |
| CWA | 09/05/2023 | Closed | CWA-09-2023-0038 MMS Company Ltd., St. Pauli |
| CWA | 09/05/2023 | Closed | CWA-09-2023-0039 MMS Company Ltd., Centennial Misumi |
| CWA | 08/31/2023 | Closed | CWA-01-2023-0033 Silenex Associates LLC |
| CWA | 08/30/2023 | Closed | CWA-07-2023-0009 Cedar Falls Utilities |
| CWA | 08/30/2023 | Active | CWA-07-2023-0064 Go-Fer Sanitation, Inc. |
| CWA | 08/24/2023 | Active | CWA-09-2023-0015 Trico Welding Inc |
| CWA | 08/18/2023 | Closed | CWA-09-2023-0023 Swire Shipping Pte, Ltd. – New Guinea Chief |
| CWA | 08/18/2023 | Closed | CWA-09-2023-0024 Swire Shipping Pte, Ltd. – Papuan Chief |
| CWA | 08/18/2023 | Closed | CWA-09-2023-0025 Swire Shipping Pte, Ltd. – Lintan Chief |
| CWA | 08/17/2023 | Closed | CWA-10-2023-0034 Kodiak Fishmeal Company |
| CWA | 08/17/2023 | Active | CWA-04-2023-0307(b) Southern Cast Inc. |
| CWA | 08/14/2023 | Closed | CWA-10-2023-0082 Public Utility District No. 1 of Chelan County |
| CWA | 07/31/2023 | Closed | CWA-04-2023-0303(b) Cast Stone Systems, Inc. |
| CWA | 07/24/2023 | Closed | CWA-06-2023-4310 Randy and Jan Walker Oil Company |
| CWA | 07/24/2023 | Closed | CWA-06-2023-4311 Randy and Jan Walker Oil Company |
| CWA | 07/20/2023 | Awaiting Payment | CWA-10-2007-0057 Baywatch Seafoods, LLC |
| CWA | 07/20/2023 | Active | CWA-06-2023-4805 Valero Refining-Texas, L.P. |
| CWA | 07/19/2023 | Closed | CWA-07-2021-0078 Herzog Contracting Corporation |
| CWA | 07/18/2023 | Closed | CWA-01-2023-0055 Scrap Metals, Inc. |
| CWA | 07/18/2023 | Active | CWA-07-2023-0063 Cedar Falls Utilities |
| CWA | 07/17/2023 | Closed | CWA-06-2023-4308 S & E Resources |
| CWA | 07/17/2023 | Closed | CWA-07-2022-0051 Fuchs Lubricants Co. |
| CWA | 07/13/2023 | Closed | CWA-08-2023-0006 Blackfeet Tribe of the Blackfeet IndianReservation of Montana |
| CWA | 07/05/2023 | Closed | CWA-04-2023-0400(b) W.H. Bristow, Inc. |
| CWA | 07/05/2023 | Active | CWA-07-2023-0019 Cedar Valley Recyling & Transfer Co. |
| CWA | 07/03/2023 | Closed | CWA-04-2022-0500(b) Allstate Materials, LLC |
| CWA | 06/28/2023 | Closed | CWA-10-2023-0033 Burlington Environmental (dba Clean Earth) |
| CWA | 06/22/2023 | Closed | CWA-04-2022-0321(b) Fabricator's Supply, LLC |
| CWA | 06/21/2023 | Closed | CWA-01-2023-0051 Captain Joseph J. O'Connell Co., Inc. |
| CWA | 06/21/2023 | Closed | CWA-06-2023-4802 Max Midstream Texas, LLC |
| CWA | 06/15/2023 | Closed | CWA-04-2022-0403(b) Burton Shell |
| CWA | 06/14/2023 | Closed | CWA-01-2023-0056 Mclaughlin Tranportation Systems, Inc. |
| CWA | 06/14/2023 | Closed | CWA-03-2023-0055 United Iron & Metal, LLC |
| CWA | 06/13/2023 | Closed | CWA-02-2023-3302 Murray's Chicken |
| CWA | 06/12/2023 | Closed | CWA-07-2023-0003 Riverton, Wyoming |
| CWA | 06/08/2023 | Closed | CWA-10-2023-0042 Boyer Towing Inc, |
| CWA | 06/06/2023 | Active | CWA-04-2022-0322(b) Accu-Fab and Construction, Inc. |
| CWA | 05/30/2023 | Active | CWA-06-2023-1727 Albuquerque Bernalillo County Water Utility Authority |
| CWA | 05/24/2023 | Closed | CWA-10-2023-0071 LAWSON LAND, INC. AND RUSSELL KOEPKE |
| CWA | 05/24/2023 | Closed | CWA-07-2023-0078 Inferno Energy, LLC |
| CWA | 05/22/2023 | Closed | CWA-02-2023-3304 Vireo Health of New York |
| CWA | 05/22/2023 | Closed | CWA-07-2023-0057 Colt Energy, Inc. |
| CWA | 05/19/2023 | Closed | CWA-02-2023-3303 Carsada Dairy, LLC |
| CWA | 05/19/2023 | Active | CWA-02-2023-3401 Newburg Egg Processing Corp. |
| CWA | 05/17/2023 | Active | CWA-01-2023-0037 The Homes at Aro Estates, LLC. |
| CWA | 05/17/2023 | Closed | CWA-07-2022-0120 Largo, Florida |
| CWA | 05/16/2023 | Closed | CWA-06-2023-4306 Raptor Resources, LLC |
| CWA | 05/16/2023 | Closed | CWA-06-2023-4307 Raptor Resources, LLC |
| CWA | 05/12/2023 | Closed | CWA-03-2023-0022 Powhatan County, Dutoy Creek Wastewater Treatment Plant |
| CWA | 05/12/2023 | Closed | OPA-09-2023-0009 Penny Newman Grain Company |
| CWA | 05/11/2023 | Closed | CWA-01-2023-0026 Minichiello Bros. Inc. |
| CWA | 05/11/2023 | Active | CWA-02-2023-3310 Southco, Inc. |
| CWA | 05/11/2023 | Closed | CWA-02-2023-3311 Perrone Leather, LLC |
| CWA | 05/11/2023 | Closed | CWA-02-2023-3312 Weco Metals Products (a/k/a Weco Manufacturing, DJ Acquisition Management Company, Fairchild Partners) |
| CWA | 05/09/2023 | Closed | CWA-07-2023-0053 Clayton County Recycling, Inc. |
| CWA | 05/08/2023 | Closed | CWA-05-2023-0001 Huntsman Advanced Materials Americas LLC (Ashtabula, Ohio) |
| CWA | 05/04/2023 | Closed | CWA-02-2023-3309 Brookstone at Casola Farm |
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