| Complaint Date | | Status | | Case |
|---|
 12/09/2020 | | Closed | | (CWA-08-2021-0006) MATRIX OIL CORPORATION |
| 12/08/2020 | | Closed | | (CWA-04-2020-0402(B)) Acme Block and Brick, Inc. |
| 12/08/2020 | | Closed | | (CWA-05-2021-0003) Dillenberger Farms, Inc., The Estate of James Dillenberger, Dillenberger Revocab... |
| 12/08/2020 | | Active | | (CWA-07-2020-0135) Swain Construction, Inc. |
| 12/08/2020 | | Closed | | (CWA-07-2020-0179) Village of Stuart, Nebraska |
| 12/04/2020 | | Closed | | (CWA-10-2020-0168) Fairbourne Development LLC |
| 12/03/2020 | | Active | | (CWA-07-2021-0004) R. P. Nixon Operations, Inc |
| 12/02/2020 | | Closed | | (CWA-07-2020-0134) BF Byproducts LLC |
| 12/01/2020 | | Closed | | (CWA-07-2020-0113) Empire Energy |
| 11/20/2020 | | Closed | | (CWA-04-2020-0306(b)) Vulcan Construction Materials, LLC |
| 11/16/2020 | | Closed | | (CWA-03-2021-0015) Lehigh White Cement Company, CWA, CAFO |
| 11/12/2020 | | Closed | | (CWA-04-2020-0401(b)) Re-Tek, Inc. |
| 11/12/2020 | | Closed | | (CWA-08-2021-0004) RIO MESA RESOURCES, INC. |
| 11/12/2020 | | Closed | | (CWA-08-2021-0005) TOP SHELF ENERGY, LLC |
| 11/09/2020 | | Closed | | (CWA-04-2020-0407(b)) DHL Express USA, Inc. |
| 11/05/2020 | | Active | | (CWA-08-2021-0003) WESTERN EQUIPMENT & TRUCK, INC. |
| 11/02/2020 | | Closed | | (CWA-07-2020-0142) Carmax Auto Superstores, Inc. |
| 11/02/2020 | | Closed | | (CWA-08-2021-0002) TOWN AND COUNTRY SUPPLY ASSOCIATION |
| 10/22/2020 | | Closed | | (CWA-05-2021-0002) Big River Resources, LLC -ESA- (Galva, Illinois) |
| 10/21/2020 | | Closed | | (CWA-02-2021-3302) Village of Sleepy Hollow Local Development Corporation - East Parcel |
| 10/21/2020 | | Closed | | (CWA-05-2021-0001) Haviland Products Company, Inc. Haviland Consumer Products, Inc. -CAFO- (Grand R... |
| 10/21/2020 | | Closed | | (CWA-06-2020-4303) Gary Davis Oil, LLC |
| 10/20/2020 | | Closed | | (CWA-04-2020-0409(b)) Country Home Bakers, Inc. |
| 10/19/2020 | | Closed | | (CWA-04-2020-0312(b)) Metro Utility Department |
| 10/19/2020 | | Closed | | (CWA-07-2020-0121) Towne and Country Manor Development Corp. and Needham Excavating Inc. |
| 10/15/2020 | | Closed | | (CWA-06-2020-4802) Lazarus Refining and Marketing, LLC |
| 10/08/2020 | | Closed | | (CWA-08-2021-0001) TOLMAR, INC. |
| 10/01/2020 | | Closed | | (CWA-02-2020-3351) RL Partners. LLC |
| 10/01/2020 | | Closed | | (CWA-02-2021-3304) D. Daniels Contracting LTD., Inwood, NY |
| 09/30/2020 | | Active | | (CWA-03-2020-0109DW) Frazier T. Boyd, III - Shannon Hill Road |
| 09/30/2020 | | Closed | | (CWA-02-2020-3452) Alfaya Estate.LC and Karimar Construction, Inc. |
| 09/29/2020 | | Closed | | (CWA-03-2020-0113) ISE America, Inc. CWA, CAFO |
| 09/29/2020 | | Closed | | (CWA-04-2019-9963(b)) Stanley Scheidler |
| 09/29/2020 | | Closed | | (CWA-07-2018-0293) West Point Implement and Design, Inc |
| 09/29/2020 | | Closed | | (CWA-07-2020-0045) ABP Funding, LLC and KAT Excavation, Inc |
| 09/28/2020 | | Closed | | (CWA-10-2020-0121) : Aspen Homes and Development LLC |
| 09/23/2020 | | Awaiting Payment | | (CWA-10-2020-0129) GARRETT CONSTRUCTION COMPANY, INC., |
| 09/22/2020 | | Closed | | (CWA-05-2020-0004) Co-op Services, Inc. - ESA- (Baudette, Minnesota) |
| 09/22/2020 | | Closed | | (CWA-06-2020-4309) Vess Oil Corporation |
| 09/21/2020 | | Closed | | (CWA-10-2020-0087) Achilles USA, Inc., |
| 09/21/2020 | | Closed | | (CW and .....) BASALITE CONCRETE PRODUCTS, LLC |
| 09/21/2020 | | Closed | | (CWA-10-2020-0075) Zenith Energy Portland Terminal |
| 09/21/2020 | | Closed | | (CWA-10-2020-0033) PACIFIC SEAFOOD – WESTPORT, LLC, WASHINGTON CRAB PRODUCERS
|
| 09/21/2020 | | Closed | | (CWA-10-2020-0115) Oregon Chip Terminal, Inc., |
| 09/21/2020 | | Closed | | (CWA-10-2020-0023) Larsen Construction, LLC & Stanley Construction |
| 09/21/2020 | | Closed | | (CWA-10-20-0066) EMERALD SERVICES, INC. |
| 09/21/2020 | | Closed | | (CWA-10-2020-0098) NORTHERN ALASKA CONTRACTORS, LLC, UGADAGA QUARRY, |
| 09/21/2020 | | Closed | | (CWA-04-2020-0405(b)) Ocean Petroleum |
| 09/21/2020 | | Closed | | (CWA-07-2020-0094) Clay Blair Services Corporation d/b/a Crestwood Village |
| 09/18/2020 | | Closed | | (CWA-03-2020-0123) Brock Resources, Inc., d/b/a Brock Oil Company, CWA, CAFO |
| 09/18/2020 | | Closed | | (CWA-03-2020-0103) Guttman Realty Company d/b/a Bulk Terminal Storage, CWA, CAFO |
| 09/17/2020 | | Closed | | (CWA-10-2020-0134) Everts Air Fuel Inc |
| 09/17/2020 | | Closed | | (CWA-10-220-0065) Maxum Enterprises, LLC – Pilot Thomas Logistics |
| 09/17/2020 | | Closed | | (CWA-10-2020-0056) Oregon Coast Scenic Railroad |
| 09/17/2020 | | Closed | | (CWA-10-2020-0046) Scott Shelly |
| 09/17/2020 | | Closed | | (CWA-04-2019-9970(b)) Mortgage Lenders of America, Inc. |
| 09/17/2020 | | Closed | | (CWA-04-2020-0400(b)) Hammaker East Limited |
| 09/17/2020 | | Closed | | (CWA-04-2020-0404(b)) Fairways Exploration |
| 09/17/2020 | | Closed | | (CWA-07-2020-0157) Scott County Family YMCA |
| 09/16/2020 | | Closed | | (CWA-04-2020-0406(b)) Venture Oil & Gas, Inc. |
| 09/16/2020 | | Closed | | (CWA-04-2020-0410(b)) Reeves Construction |
| 09/16/2020 | | Closed | | (CWA-06-2020-1779) Ogle Cattle Co. |
| 09/16/2020 | | Closed | | (CWA-06-2020-4307) Loto Energy, LLC |
| 09/16/2020 | | Active | | (CWA-09-2020-0048) Basin Marine Inc. |
| 09/10/2020 | | Closed | | (CWA-06-2020-4311) Houston Refining, LP |
| 09/04/2020 | | Closed | | (CWA-09-2020-0049) Pacific Seafood-Eureka |
| 08/27/2020 | | Active | | (CWA-02-2020-3451) SQR Architects & Engineers Consulting, P.S.C. |
| 08/25/2020 | | Closed | | (CWA-07-2020-0116) Sioux City Compressed Steel Company |
| 08/24/2020 | | Closed | | (CWA-03-2020-0081) Delstar Technologies, Inc. d/b/a SWM International, CWA, ESA |
| 08/19/2020 | | Closed | | (CWA-08-2020-0018) OSAGE PARTNERS, LLC |
| 08/19/2020 | | Closed | | (CWA-09-2020-0042) South Pacific Petroleum |
| 08/18/2020 | | Closed | | (CWA-07-2020-0153) Renuel Fuel |
| 08/13/2020 | | Closed | | (CWA-07-2020-0117) Griffin Oil and Propane |
| 08/13/2020 | | Closed | | (CWA-09-2020-0015) Hawaiian Rock Products Corporation |
| 08/12/2020 | | Closed | | (CWA-07-2020-0152) Blue Nile Contractors |
| 08/11/2020 | | Closed | | (CWA-07-2020-0122) Perry Reid Construction, LLC |
| 08/06/2020 | | Closed | | (CWA--03-2020-0078) HPT TA Properties Trust, CWA, ESA, CWA-03-2020-0078 |
| 07/30/2020 | | Closed | | (CWA-03-2020-0097) Midatlantic Realty Partners, LLC, CWA, CAFO |
| 07/28/2020 | | Closed | | (CWA-03-2020-0093) South Capitol Bridgebuilders, CWA, SCAFO |
| 07/28/2020 | | Closed | | (CWA-02-2020-3401) Sayreville Seaport Associates Urban Renewal. L.P. |
| 07/27/2020 | | Closed | | (CWA-07-2020-0151) Swain Construction |
| 07/22/2020 | | Closed | | (CWA-07-2020-0120) Rollins Pass Development |
| 07/21/2020 | | Closed | | (CWA-08-2020-0016) THE REATA PETROLEUM CORPORATION |
| 07/20/2020 | | Closed | | (CWA-02-2020-3307) C&Y Group East Coast, Inc. |
| 07/16/2020 | | Closed | | (CWA-08-2020-0017) ANADARKO MINERALS, INC. |
| 07/14/2020 | | Closed | | (CWA-02-2020-3308) LHV Precast, Inc. |
| 07/10/2020 | | Closed | | (CWA-02-2020-3311) Richmond Ready Mix |
| 07/09/2020 | | Closed | | (CWA-03-2020-0104) Marine Oil Service, Inc., CWA, ESA |
| 07/08/2020 | | Closed | | (CWA-02-2019-3311) Camden County Department of Public Works Charles J. DePalma Complex |
| 06/19/2020 | | Closed | | (CWA-06-2020-1745) Village of Cuba |
| 06/18/2020 | | Closed | | (CWA-08-2020-0013) MATOVICH OIL COMPANY |
| 06/17/2020 | | Closed | | (CWA-07-2020-0106) Gateway Extrusions, Ltd |
| 06/17/2020 | | Closed | | (CWA-07-2020-0107) Gateway Extrusions, Ltd |
| 06/16/2020 | | Active | | (CWA-08-2020-0015) MANDAN, HIDATSA AND ARIKARA NATION; LAKEVIEW AGGREGATES FACILITY |
| 06/15/2020 | | Closed | | (CWA-06-2020-4503) Allen Brothers |
| 06/12/2020 | | Closed | | (CWA-01-2020-0029) Barden's Boad Yard, Inc. |
| 06/12/2020 | | Active | | (CWA-08-2020-0014) JAMES HEIN |
| 06/11/2020 | | Closed | | (CWA-07-2020-0041) Abel Oil Company |
| 06/09/2020 | | Closed | | (CWA-03-2020-0072) Forrester Construction Co., CWA, CAFO |
| 06/04/2020 | | Closed | | (CWA-02-2020-3309) Waste Connections of New York, Inc. |
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