| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 03/07/2011 | Closed | CWA 06-2011-4312 Southeast Cement Permian Sand - TD Oil |
| CWA | 03/04/2011 | Closed | CWA-07-2011-0029 KCP&L Greater Missouri Operations Company |
| CWA | 02/28/2011 | Closed | CWA-07-2011-0026 Holcim (US), Inc - Clarksville |
| CWA | 02/28/2011 | Closed | CWA 06-2011-4310 Sam W. May, Jr., LLC |
| CWA | 02/28/2011 | Closed | CWA 06-2011-4313 Citation Oil & Gas Company |
| CWA | 02/25/2011 | Closed | CWA-07-2011-0013 City of Davenport, Iowa |
| CWA | 02/23/2011 | Closed | CWA-07-2011-0012 City of Asbury, Iowa |
| CWA | 02/22/2011 | Closed | CWA-05-2011-0004 Wilson Excavating, Inc. -CAFO- (Angola, Indiana) |
| CWA | 02/17/2011 | Closed | CWA-04-2011-5007 Joy Food Stores |
| CWA | 02/17/2011 | Closed | CWA-04-2011-5130(b) CSX Transportation, Inc. |
| CWA | 02/15/2011 | Closed | CWA-07-2010-0067 Manatt's, Inc |
| CWA | 02/15/2011 | Closed | CWA 06-2011-1722 City of Santa Rosa |
| CWA | 02/15/2011 | Closed | CWA 06-2011-4308 Spess Oil Company |
| CWA | 02/12/2011 | Closed | CWA-02-2011-3310 Courtland Properties, LLC |
| CWA | 02/12/2011 | Active | CWA-02-2011-3307 Minoa Farms Development, LLC |
| CWA | 02/12/2011 | Closed | CWA-02-2011-3311 Metro Terminals of LI, LLC |
| CWA | 02/11/2011 | Closed | CWA-07-2011-0014 City of Waterloo, Iowa |
| CWA | 02/10/2011 | Active | CWA-02-2011-3458 Cantera Las Lomas, Inc. |
| CWA | 02/10/2011 | Closed | CWA 06-2010-2706 Petrohawk Energy Corporation |
| CWA | 02/08/2011 | Closed | CWA-07-2011-0007 David Ward |
| CWA | 02/08/2011 | Closed | CWA-07-2011-0020 Village of Rosalie, Nebraska |
| CWA | 02/07/2011 | Closed | CWA-07-2011-0019 Hoot Owl Hollow, LTC d/b/a Hoot Owl Hollow Campground & RV Parks |
| CWA | 02/03/2011 | Closed | CWA-03-2011-0064 Lorco of Maryland, LLC, (CWA) Expedited Penalty Action (CAFO) |
| CWA | 02/02/2011 | Closed | CWA-04-2010-5141(b) Swift Transportation Company, Inc. |
| CWA | 02/01/2011 | Closed | CWA-04-2011-5003 C.W. Roberts Contracting, Inc. |
| CWA | 02/01/2011 | Closed | CWA-04-2011-5004 Interstate Brands Corporation |
| CWA | 02/01/2011 | Closed | CWA-04-2011-5005 Brunswick Cellulose, Inc. |
| CWA | 01/27/2011 | Closed | CWA 06-2011-1702 Feather Crest Farms, Inc. |
| CWA | 01/27/2011 | Closed | CWA 06-2011-1709 TERRITORY RESOURCES, INC. |
| CWA | 01/24/2011 | Closed | CWA-07-2010-0170 Gold Eagle Cooperative |
| CWA | 01/24/2011 | Closed | CWA 06-2010-1765 El Encanto, Inc. |
| CWA | 01/24/2011 | Closed | CWA 06-2010-4853 Jordan Oil Company, Inc. |
| CWA | 01/21/2011 | Closed | CWA-04-2010-7007 Meridian Bigbee Railroad |
| CWA | 01/21/2011 | Closed | CWA-04-2011-4500(b) City of Clewiston |
| CWA | 01/21/2011 | Closed | CWA 06-2010-1908 BARBARA KORICANEK D/B/A KORICANEK POULTRY LAYING FACILITY |
| CWA | 01/20/2011 | Closed | CWA-10-2011-0003 USIBELLI COAL MINE, INC. |
| CWA | 01/20/2011 | Closed | CWA 06-2010-1921 Centennial Contractors Enterprises, Inc. |
| CWA | 01/13/2011 | Closed | CWA-02-2011-3404 Henry G. Page, Jr. Development, Ltd. |
| CWA | 01/10/2011 | Closed | CWA 06-2011-4304 J.M. Radford Salt Water Disposal |
| CWA | 01/07/2011 | Closed | CWA-05-2011-0003 Misch Excavating d/b/a Rooterman -CAFO- -- INSTALLMENTS -- (Downs, Illinois) |
| CWA | 01/06/2011 | Closed | CWA-04-2011-5002 CountyMark Energy Resources, LLC |
| CWA | 01/05/2011 | Closed | CWA-07-2010-0171 City of Winfield |
| CWA | 12/30/2010 | Active | CWA-07-2008-0053 Keokuk, Iowa |
| CWA | 12/28/2010 | Closed | CWA-10-2011-0006 ICICLE SEAFOODS, INC., M/V R.M. THORSTENSON |
| CWA | 12/28/2010 | Closed | CWA-10-2011-0001 CITY OF BONNERS FERRY |
| CWA | 12/28/2010 | Closed | CWA-10-2010-0209 CAV OK., LLC |
| CWA | 12/28/2010 | Closed | CWA-10-2011-0018 COEUR ALASKA, INC. |
| CWA | 12/28/2010 | Active | CWA-02-2011-3453 Municipality of Mayaguez |
| CWA | 12/28/2010 | Closed | CWA-07-2010-0160 Mark Beitelspacher d/b/a Beitelspacher Feedlot |
| CWA | 12/28/2010 | Closed | CWA-07-2010-0162 Nox Crete Manufacturing |
| CWA | 12/28/2010 | Closed | CWA-07-2011-0003 Harless Oil Company |
| CWA | 12/27/2010 | Closed | CWA-04-2010-5507(b) James Davis and Sean Davis |
| CWA | 12/23/2010 | Closed | CWA-04-2010-5139(b) Ormond's Oil and Gas, Inc. |
| CWA | 12/21/2010 | Closed | CWA-04-2011-5126(b) Core Minerals Operating Company, Inc. |
| CWA | 12/21/2010 | Closed | CWA-04-2011-5127(b) Core Minerals Operating Company, Inc. |
| CWA | 12/21/2010 | Closed | CWA-07-2010-0163 City of California |
| CWA | 12/21/2010 | Closed | CWA-07-2010-0164 City of Troy, Missouri |
| CWA | 12/21/2010 | Closed | CWA-07-2010-0165 Platte County Regional Sewer District |
| CWA | 12/21/2010 | Closed | CWA-07-2010-0167 City of Fairbury, Nebraska |
| CWA | 12/21/2010 | Closed | CWA 06-2010-1895 Los Alamos County |
| CWA | 12/17/2010 | Closed | CWA-02-2011-3309 Village at Cinnaminson Harbour |
| CWA | 12/17/2010 | Closed | CWA-02-2011-3303 Platinum Developers |
| CWA | 12/17/2010 | Closed | CWA-02-2011-3308 Creekside at Delanco, LLC |
| CWA | 12/17/2010 | Closed | CWA-02-2011-3305 Simone Builders |
| CWA | 12/15/2010 | Closed | CWA-04-2011-5140(b) FedEx Corporation |
| CWA | 12/15/2010 | Closed | CWA-07-2011-0010 Hamptons on the Lake, LLC |
| CWA | 12/14/2010 | Closed | CWA-02-2011-3402 D.R. Horton LLC |
| CWA | 12/14/2010 | Closed | CWA-04-2010-4526(b) City of Monroe |
| CWA | 12/14/2010 | Closed | CWA-04-2010-4528(b) City of Alabaster |
| CWA | 12/14/2010 | Closed | CWA-04-2010-4530(b) City of Cartersville |
| CWA | 12/14/2010 | Closed | CWA-05-2011-0002 Marmar Investors, LLC -CAFO- (Angola, Indiana) |
| CWA | 12/13/2010 | Closed | CWA-03-2011-0009 Aire Shannon Inc., (CWA) Field Citation CWA-03-2011-0009 |
| CWA | 12/13/2010 | Closed | CWA 06-2011-4828 Williams Gas Pipeline Company, LLC Transco Station 44 |
| CWA | 12/11/2010 | Closed | CWA-10-2011-0004 MISTY MEADOWS DAIRY, LLC |
| CWA | 12/10/2010 | Closed | CWA-07-2010-0169 Mike Bettin d/b/a Mike Bettin Feedlot |
| CWA | 12/02/2010 | Closed | CWA-07-2011-0005 Kansas Department of Transportation |
| CWA | 11/30/2010 | Closed | CWA-10-2011-0008 MacDONALD'S HUDSON BAY RESORT, INC. |
| CWA | 11/29/2010 | Closed | CWA-07-2011-0006 City of Hutchinson |
| CWA | 11/26/2010 | Closed | CWA 06-2010-1907 Lone Mountain Contracting, Inc. |
| CWA | 11/24/2010 | Closed | CWA-06-2011-4501 Hilcorp Energy |
| CWA | 11/23/2010 | Closed | CWA-06-2010-4852 Conoco Phillips Company |
| CWA | 11/22/2010 | Closed | CWA-06-2010-4817 XTO Energy, Inc. |
| CWA | 11/22/2010 | Closed | CWA-07-2011-0009 Charles Hunze, Sr and Charles Hunze, Jr |
| CWA | 11/19/2010 | Closed | CWA-01-2010-00060 American Sciencae & Engineering, Inc. |
| CWA | 11/19/2010 | Closed | CWA-07-2010-0151 The Neenan Company, LLLP |
| CWA | 11/18/2010 | Closed | CWA-03-2010-0383 Chester Downs and marina, LLC d/b/a Harrah's Chester Casino & Racetrack, CWA (SCAFO) |
| CWA | 11/17/2010 | Closed | CWA-07-2010-0130 Ronco Construction Company |
| CWA | 11/17/2010 | Closed | CWA-07-2010-0158 River Products Company, Inc |
| CWA | 11/16/2010 | Closed | CWA-02-2011-3403 Washington County Sewer District II |
| CWA | 11/16/2010 | Closed | CWA-04-2010-5020 Lance Oil Company |
| CWA | 11/16/2010 | Closed | CWA-04-2010-5134(b) Carolina Power & Light Company d/b/a Progress Energy Carolinas, Inc. |
| CWA | 11/16/2010 | Closed | CWA 06-2010-1878 TLC Company, Inc. |
| CWA | 11/13/2010 | Closed | SDWA-02-2009-8904 Dale Stevens d/b/a Stevens Auto Repair |
| CWA | 11/11/2010 | Closed | TSCA-02-2011-9210 Safety-Kleen Systems, Inc. |
| CWA | 11/10/2010 | Closed | CWA-10-2011-0002 KRAMER MARINE, INC. |
| CWA | 11/10/2010 | Closed | CWA-04-2010-5023 Davidson Fuels & Oil, Inc. |
| CWA | 11/10/2010 | Closed | CWA-04-2010-5024 Mountain Oil, Inc. |
| CWA | 11/10/2010 | Closed | CWA-04-2010-5025 Bluegrass BioDiesel |
| CWA | 11/10/2010 | Closed | CWA-04-2010-5026 Atlantic Clean Fuel |
| CWA | 10/28/2010 | Active | CWA-08-2011-0002 DOCKMASTER, INC. |
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