| Statute | Complaint Date | Status | Docket Number |
|---|
 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. |
| 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) |
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