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Docket NumberStatus Complaint DateCaseNameCan be sorted ascending
CWA-04-2017-4503(b)Closed06/15/2017Lennar Homes, LLC Central Florida Division Hertitage Springs At Trinity
CWA-04-2017-4504(b)Closed06/15/2017Lennar Homes, LLC Southwest Florida Division -Riverstrand
CWA-04-2017-4505(b)Closed06/20/2017Lennar Homes, LLC Southwest Florida Division Bridgewater
CWA-04-2017-4506(b)Closed09/05/2017Hallman Foundry LLC and A. Stucki Company
CWA-04-2017-4507(b)Closed08/08/2017Randolph Packing Company Asheboro, North Carolina
CWA-04-2017-4508(b)Closed09/19/2017Dunbar Foods Corporation
CWA-04-2017-4510(b)Closed12/05/2017Cargill, Incorporated Fayetteville, NC
CWA-04-2017-5001(b)Closed05/04/2017Venture Oil & Gas, Inc.
CWA-04-2017-5126(b)Closed09/21/2017Shriners Hospitals for Chidren
CWA-04-2017-5501(b)Closed08/17/2017D.R. Horton, Inc., Osceola County, Florida
CWA-04-2017-5502(b)Closed05/22/2018Robert B. Glover and Glover Real Estate, LLC.
CWA-04-2017-5503(b)Closed01/25/2018Michael Carter and Cindy Carter Nicholls, Georgia
CWA-04-2017-5505(b)Closed09/22/2017Long County Georgia Board of Education
CWA-04-2017-5506(b)Closed09/13/2017City of Lake Wales, Polk County, Florida
CWA-04-2017-7000(b)Closed05/04/2017Austin Powder Midsouth - Pegram, Tennessee
CWA-04-2017-7001(b)Closed05/04/2017Petco Petroleum Corp. - Stevens Facility in Quitman, Mississippi
CWA-04-2017-7002(b)Closed05/16/2017Demopolis Yacht Basin - Demopolis, Alabama
CWA-04-2017-7003(b)Closed05/04/2017Petroci USA, Inc.
CWA-04-2017-7004(b)Closed03/27/2018AAK USA K2, LLC
CWA-04-2017-7005(b)Closed10/19/2017Bioenergy Development Group, LLC
CWA-04-2017-7006(b)Closed10/19/2017Natrochem, Inc.
CWA-04-2018-4500(b)Closed12/13/2018Columbus Consolidated Government
CWA-04-2018-5000(b)Closed06/19/2018Rembrandt Foods, Inc.
CWA-04-2018-5001(b)Closed07/17/2018Thiele Kaolin Company
CWA-04-2018-5002(b)Closed08/02/2018Copperweld Bimetallics, LLC
CWA-04-2018-5003(b)Closed09/18/2018Four Rivers Nuclear Partnership, LLC
CWA-04-2018-5004(b)Closed09/18/2018Aircraft Specialists Jet Center, LLC
CWA-04-2018-5005(b)Closed09/21/2018Ocoee River Oil Spill
CWA-04-2018-5126(b)Closed09/18/2019Aircraft Service International Group, Inc.
CWA-04-2018-5501(b)Active11/19/2019Jerry O'Bryan
CWA-04-2018-7003(b)Closed09/18/2018Aircraft Specialists Jet Center, LLC
CWA-04-2019-4500(b)Closed12/20/2019Marel, Inc.
CWA-04-2019-4501(b)Closed07/31/2019Phoenix Chemical Co., Inc.
CWA-04-2019-4502(b)Closed09/12/2019City of Lawrenceville
CWA-04-2019-4503(b)Closed09/24/2019Habersham Metal Products Company
CWA-04-2019-5000(b)Closed08/23/2019Apollo Aerosol Industries, LLC
CWA-04-2019-5500(b)Closed02/26/2019D.R. Horton, Inc., Osceola County, Florida
CWA-04-2019-5501(b)Closed06/03/2019Steve Clements
CWA-04-2019-5502(b)Closed08/07/2019JS LLC Saltillo, Mississippi
CWA-04-2019-5503(b)Closed06/18/2019Eagle Hammock, LLC
CWA-04-2019-7000(b)Closed03/29/2019Copperweld Bimetallies, LLC
CWA-04-2019-7001(b)Closed05/31/2019Eckart America Corporation
CWA-04-2019-7002(b)Closed05/31/2019Hero BX Alabama
CWA-04-2019-7004(b)Closed06/05/2019Mountain Energy Home Heat, L.L.C.
CWA-04-2019-7005(b)Closed08/23/2019Apollo Aerosol Industries, LLC
CWA-04-2019-9734(b)Closed11/15/2019Environmental Barge Services, LLC
CWA-04-2019-9963(b)Closed09/29/2020Stanley Scheidler
CWA-04-2019-9964(b)Closed09/27/2019SNL Distribution Services Corporation
CWA-04-2019-9965(b)Closed09/27/2019SNL Distribution Services Corporation
CWA-04-2019-9970(b)Closed09/17/2020Mortgage Lenders of America, Inc.
CWA-04-2019-9971(b)Closed08/20/2019White Oil Company, Inc.
CWA-04-2019-9994(b)Closed09/27/2019Sunshine Place Farms, Inc.
CWA-04-2020-0302(b)Closed02/04/2020Macon-Bibb County, Georgia
CWA-04-2020-0306(b)Closed11/20/2020Vulcan Construction Materials, LLC
CWA-04-2020-0310(b)Closed01/21/2021Archer Western Construction, LLC
CWA-04-2020-0312(b)Closed10/19/2020Metro Utility Department
CWA-04-2020-0314(b)Closed08/22/2022Atlas Peat & Soil, Inc.
CWA-04-2020-0316(b)Closed02/09/2021TL, LLC
CWA-04-2020-0318(b)Closed01/15/2021Sanders Brothers Construction Company, Inc.
CWA-04-2020-0319(b)Closed02/18/2021Van Smith Company, Inc.
CWA-04-2020-0320(b)Closed02/18/2021Van Smith Block Company, LLC
CWA-04-2020-0400(b)Closed09/17/2020Hammaker East Limited
CWA-04-2020-0401(b)Closed11/12/2020Re-Tek, Inc.
CWA-04-2020-0402(B)Closed12/08/2020Acme Block and Brick, Inc.
CWA-04-2020-0403(b)Closed12/23/2020Palm Beach Caste Stone, Inc.
CWA-04-2020-0404(b)Closed09/17/2020Fairways Exploration
CWA-04-2020-0405(b)Closed09/21/2020Ocean Petroleum
CWA-04-2020-0406(b)Closed09/16/2020Venture Oil & Gas, Inc.
CWA-04-2020-0407(b)Closed11/09/2020DHL Express USA, Inc.
CWA-04-2020-0408(b)Closed12/16/2020Sifford Oil Company, LLC
CWA-04-2020-0409(b)Closed10/20/2020Country Home Bakers, Inc.
CWA-04-2020-0410(b)Closed09/16/2020Reeves Construction
CWA-04-2020-0501(b)Closed12/18/2020David McDonald Enterprises, Inc., and Mr. David McDonald
CWA-04-2020-0502(b)Awaiting Payment03/03/2021Tarter Gate Wood Products, LLC
CWA-04-2020-0503(b)Closed12/23/2020Mr. Floyd Davis
CWA-04-2021-0302(b)Closed05/04/2021Ecru POTW, Ecru, Mississippi
CWA-04-2021-0304(b)Closed04/29/2021Town of Abbeville, Mississippi
CWA-04-2021-0305(b)Closed07/26/2021Town of Crawford, Mississippi POTW
CWA-04-2021-0309(b)Closed09/13/2021Town of Alexandria, TN
CWA-04-2021-0310(b)Closed07/28/2021City of Spencer, TN
CWA-04-2021-0311(b)Active08/25/2021Town of Weir, Mississippi
CWA-04-2021-0317(b)Closed01/13/2022220 Truckstop, LLC
CWA-04-2021-0400(b)Active07/20/2021Alan Vanarsdale, Owner of Elsie Snead Lease
CWA-04-2021-0403(b)Closed01/13/2022Isgett Distributors
CWA-04-2021-0404(b)Active11/21/2021Blacklidge Emulsions, Inc.
CWA-04-2021-0405(b)Closed01/13/2022Frito-Lay, Inc.
CWA-04-2021-0504(b)Closed02/14/2022Hancock County Land Acquisitions, LLC
CWA-04-2021-0506(b)Closed01/12/2022Bluegrass Contracting Corporation
CWA-04-2022-0301(b)Closed09/13/2022Nashville Airport Authority
CWA-04-2022-0302(b)Closed12/15/2022Sterling Engineering and Fabrication Inc.
CWA-04-2022-0303(b)Closed02/15/2023Missouri Machine and Plow, LLC
CWA-04-2022-0304(b)Closed09/15/2022North Fulton Metals, LLC
CWA-04-2022-0305(b)Closed02/06/2023LKQ Corporation and LKQ Southeast, Inc, Montgomery
CWA-04-2022-0306(b)Closed02/06/2023LKQ Corporation and LKQ Southeast, Inc, Trafford, AL
CWA-04-2022-0307(b)Closed02/06/2023LKQ Corporation and LKQ Southeast, Inc, Jenkinsburg, GA
CWA-04-2022-0321(b)Closed06/22/2023Fabricator's Supply, LLC
CWA-04-2022-0322(b)Closed06/06/2023Accu-Fab and Construction, Inc.
CWA-04-2022-0400(b)Closed07/27/2022PMC Biogenix
CWA-04-2022-0403(b)Closed06/15/2023Burton Shell
CWA-04-2022-0404(b)Closed04/10/2023Norfolk Southern Railway Company

(23773 entries in this collection)
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