| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 02/28/2017 | Closed | CWA-07-2016-0089 Missouri Smelting Technology, Inc |
| CWA | 02/27/2017 | Closed | CWA 06-2017-4304 Pacer Energy Marketing |
| CWA | 02/24/2017 | Closed | CWA-07-2017-0028 Ronald Fricke |
| CWA | 02/17/2017 | Closed | CWA-01-2017-0028 LKQ Advanced Auto Recycling, Inc. |
| CWA | 02/16/2017 | Active | CWA-07-2017-0014 City of Parsons, Kansas |
| CWA | 02/15/2017 | Closed | CWA-07-2017-0009 Pyramid Contractors, Inc. |
| CWA | 02/15/2017 | Closed | CWA 06-2017-4303 NBI Services, Inc. |
| CWA | 02/14/2017 | Closed | CWA-06-2017-1723 Ramah Water and Sanitation District |
| CWA | 02/14/2017 | Closed | CWA-07-2016-0018 Central Missouri Agriservice, LLC |
| CWA | 02/13/2017 | Closed | CWA-03-2017-0055 City of Havre de Grace, CWA, SCAFO |
| CWA | 02/13/2017 | Closed | CWA-07-2017-0019 City of North Kansas City, Missouri |
| CWA | 02/03/2017 | Closed | CWA-10-2017-0023 Woodgrain Millwork, Inc |
| CWA | 02/02/2017 | Closed | CWA-03-2017-0017 City of Wilkes-Barre, CWA, CAFO. |
| CWA | 02/02/2017 | Closed | CWA-08-2017-0006 QC ENERGY RESOURCES, INC. |
| CWA | 01/25/2017 | Closed | CWA-01-2016-0066 Great Bay Marine, Inc. |
| CWA | 01/25/2017 | Closed | CWA-07-2017-0006 K&W Underground, Inc |
| CWA | 01/24/2017 | Closed | CWA-04-2016-5126(b) Tri Star Transport, LLC |
| CWA | 01/18/2017 | Closed | CWA-07-2016-0058 Heathwood Oil Company, Inc. |
| CWA | 01/18/2017 | Closed | CWA-07-2017-0010 Severy Coop Bulk Petroleum Facility |
| CWA | 01/18/2017 | Closed | CWA-07-2017-0011 Global Fuels, LLC |
| CWA | 01/18/2017 | Closed | CWA-09-2017-0001 Canyon Plastics Inc. |
| CWA | 01/17/2017 | Closed | CWA-05-2017-0004 Alton Steel, Inc. (Alton, Illinois) |
| CWA | 01/12/2017 | Closed | CWA-08-2017-0005 ROBERT GREGG SEASE |
| CWA | 01/12/2017 | Active | CWA-08-2017-0009 ROBERT GREGG SEASE |
| CWA | 01/10/2017 | Closed | CWA 06-2016-4316 North Star Energy Production, LLC |
| CWA | 01/10/2017 | Closed | CWA 06-2016-4318 North Star Energy Production, LLC |
| CWA | 01/06/2017 | Closed | CWA-01-2017-0009 J.F. White Contracting Company & MA Dept. of Transportation |
| CWA | 01/05/2017 | Closed | CWA-03-2017-0008 Docks Creek LLC, CWA, SCAFO |
| CWA | 01/04/2017 | Closed | CWA-03-2017-0050 Gulf Oil Limited Partnership, CWA, SCAFO |
| CWA | 01/04/2017 | Closed | CWA-07-2016-0091 Union Pacific Railroad Company |
| CWA | 12/29/2016 | Closed | CWA-10-2017-0029 Martin Nygaard & Nyggaard Land LLC |
| CWA | 12/29/2016 | Closed | CWA-10-2017-0026 IKO Pacific Inc. |
| CWA | 12/29/2016 | Closed | CWA-10-2017-0024 Wilson Oil Inc, dba Wilcox & Flegel Oil Co. |
| CWA | 12/27/2016 | Closed | CWA-07-2016-0033 North Cascade Road Developers, LLC |
| CWA | 12/21/2016 | Closed | CWA 06-2016-1803 Trivestco Energy Company |
| CWA | 12/20/2016 | Closed | CWA-10-2017-0020 Silvastar Forest Products LLC. |
| CWA | 12/16/2016 | Closed | CWA-02-2016-3601 Puerto Rico Land Authority |
| CWA | 12/13/2016 | Closed | CWA 06-2017-1710 Circle 9 Resources, LLC |
| CWA | 12/12/2016 | Closed | CWA-03-2016-0216 High Tech Corridor Development< LLC. CWA, SCAFO |
| CWA | 12/12/2016 | Closed | CWA-03-2017-0025 City of Weston, CWA, SCAFO |
| CWA | 12/10/2016 | Closed | CWA-10-2017-0002 Peninsula Truck Lines, Inc. |
| CWA | 12/08/2016 | Closed | CWA-04-2016-4517(b) BAE Systems Ordnance Systems, Inc. |
| CWA | 12/07/2016 | Closed | CWA-05-2017-0003 Ingredion Incorporated - SEP - (Bedford Park, Illinois) |
| CWA | 12/07/2016 | Closed | CWA-07-2016-0085 Feed Energy Company |
| CWA | 12/07/2016 | Closed | CWA-07-2017-0001 Pacer Energy Marketing |
| CWA | 12/07/2016 | Closed | CWA-07-2017-0002 Laymon Oil II, LLC |
| CWA | 12/07/2016 | Closed | CWA-07-2017-0003 Laymon Oil II, LLC |
| CWA | 12/07/2016 | Closed | CWA 06-2017-4501 Urban Oil and Gas |
| CWA | 12/07/2016 | Closed | CWA 06-2017-4502 Chaparral Energy |
| CWA | 12/06/2016 | Active | CWA-02-2017-3451 Del Valle Group |
| CWA | 12/06/2016 | Closed | CWA 06-2017-4506 Citation Oil and Gas |
| CWA | 12/01/2016 | Closed | CWA-04-2016-4525(b) TriEst Ag Group, Inc. |
| CWA | 11/30/2016 | Closed | CWA-03-2017-0015 Bernville Quality Fuels, CWA, ESA, |
| CWA | 11/28/2016 | Closed | CWA-08-2017-0004 REX OIL COMPANY, INC. |
| CWA | 11/23/2016 | Closed | CWA-02-2017-3301 Village of Voorheesville |
| CWA | 11/22/2016 | Closed | CWA-03-2017-0009 Kent County Regional Resource Recovery Facility, CAFO, CWA. |
| CWA | 11/17/2016 | Closed | CWA-02-2017-3302 Half Price Used Auto Parts, LLC |
| CWA | 11/17/2016 | Closed | CWA-03-2016-0135 Towson University, CWAm SCAFO |
| CWA | 11/17/2016 | Closed | CWA 06-2016-4818 Baker Hughes Oilfield Operations, Inc. |
| CWA | 11/17/2016 | Closed | CWA 06-2017-4503 McGowan Working Partners |
| CWA | 11/17/2016 | Closed | CWA 06-2017-4504 Benchmark Oil & Gas |
| CWA | 11/16/2016 | Closed | CWA-03-2016-0197 City of Rehoboth Beach, CWA, SCAFO |
| CWA | 11/16/2016 | Closed | CWA-07-2016-0059 Coffeyville Resources Nitrogen Fertilizers, LLC |
| CWA | 11/15/2016 | Closed | CWA-07-2016-0064 Airosol Company, Inc. |
| CWA | 11/15/2016 | Closed | CWA-07-2016-0079 Agri Star Meat & Poultry, LLC |
| CWA | 11/11/2016 | Closed | CWA-01-2016-0071 Billings Diesel & Marine Services, Inc. |
| CWA | 11/10/2016 | Closed | CWA-02-2017-3303 Binghampton Burial Vault Co., Inc. |
| CWA | 11/09/2016 | Closed | CWA-01-2017-0002 Champlain Oil Co., Inc. |
| CWA | 11/08/2016 | Closed | CWA-04-2016-4522(b) D & B Custom Powder Coatings & Hydrographics, Inc. |
| CWA | 11/07/2016 | Closed | CWA-07-2016-0068 Rock N.L. Trucking, Inc. |
| CWA | 11/07/2016 | Closed | CWA-08-2017-0003 WESTLAND CONSTRUCTION |
| CWA | 11/02/2016 | Closed | CWA-05-2017-0002 Forest Lake Contracting, Inc. (Forest Lake, Minnesota) |
| CWA | 11/02/2016 | Closed | CWA 06-2016-2702 LDG, Inc. |
| CWA | 10/31/2016 | Closed | CWA 06-2016-2724 City of Rio Rancho |
| CWA | 10/27/2016 | Closed | CWA-04-2016-4504(b) MAR-JAC POULTRY, INC. |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4324 Circle 9 Resources, LLC |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4325 Circle 9 Resources, LLC |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4326 Central Crude, Inc. |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4327 Petroamerica Operating, LLC |
| CWA | 10/27/2016 | Closed | CWA 06-2016-4817 Hilcorp Energy Company |
| CWA | 10/24/2016 | Closed | CWA-07-2016-0087 Toil Inc. Luther Willis Lease |
| CWA | 10/19/2016 | Closed | CWA-03-2016-0166 West Virginia Department of Transportation, Div. of Highways, CWA, SCAFO |
| CWA | 10/18/2016 | Closed | CWA-04-2016-4524(b) The City of Waverly, Tennessee |
| CWA | 10/17/2016 | Closed | CWA-07-2016-0063 Iowa City Ready Mix, Inc. |
| CWA | 10/17/2016 | Closed | CWA-07-2016-0084 LTE Energy |
| CWA | 10/13/2016 | Closed | CWA-05-2017-0001 United Transporation Group, Inc. (East Chicago, Illinois) |
| CWA | 10/13/2016 | Closed | CWA-08-2017-0002 THE ROSEBUD SIOUX TRIBE-SEWER REVENUE DEPARTMENT |
| CWA | 10/12/2016 | Closed | CWA-02-2017-3452 Marina PDR Operations, LLC |
| CWA | 10/12/2016 | Closed | CWA-08-2017-0001 HUGHES GENERAL CONTRACTORS |
| CWA | 10/06/2016 | Closed | CWA-07-2016-0094 GBW Railcar Services, LLC |
| CWA | 10/05/2016 | Closed | CWA-07-2016-0069 Jeff Hoge Concrete, LLC |
| CWA | 10/05/2016 | Closed | CWA-07-2016-0070 Arrowhead Intermodal Services, LLC |
| CWA | 10/01/2016 | Closed | CWA-02-2016-3452 P.D.C.M. Associates, S.E. |
| CWA | 09/30/2016 | Closed | CWA-03-2016-0064 Jay Bee Oil & Gas, Inc., CWA, SCAFO |
| CWA | 09/29/2016 | Closed | CWA-02-2016-3354 Buckeye Caribbean Terminals, LLC |
| CWA | 09/29/2016 | Closed | CWA-02-2016-3356 RTA Construction Group, LLC |
| CWA | 09/29/2016 | Closed | CWA-02-2016-3353 RECON Servicios Ambientales Puerto Rico, LLC |
| CWA | 09/29/2016 | Closed | CWA-02-2016-3351 Municipality of San German |
| CWA | 09/29/2016 | Closed | CWA-03-2016-0145 Town of Bel Air, CWA, SCAFI |
| CWA | 09/29/2016 | Closed | CWA-03-2016-0227 R.R. Cortazzo Fuel Oil Services, Complaint, |
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