| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 08/08/2017 | Closed | CWA-04-2017-4507(b) Randolph Packing Company Asheboro, North Carolina |
| CWA | 08/07/2017 | Closed | CWA-08-2017-0020 COLORADO DEPARTMENT OF TRANSPORTATION |
| CWA | 08/03/2017 | Closed | CWA-09-2017-0002 Western States Packaging |
| CWA | 08/01/2017 | Closed | CWA-07-2016-0146 Missouri Smelting Technology, Inc. |
| CWA | 07/28/2017 | Closed | CWA-10-2017-0129 Sunroc & Barber Valley Development |
| CWA | 07/27/2017 | Active | CWA-07-2017-0036 Bull Moose Tube Co. |
| CWA | 07/27/2017 | Active | CWA-08-2017-0019 JAMES PARKMAN |
| CWA | 07/26/2017 | Active | CWA-07-2017-0145 Hastert West |
| CWA | 07/26/2017 | Active | CWA-07-2017-0144 Hastert East |
| CWA | 07/24/2017 | Closed | CWA-07-2017-0040 City of Waukee, Iowa |
| CWA | 07/11/2017 | Closed | CWA-10-2017-0038 Aspen Homes |
| CWA | 07/11/2017 | Closed | CWA-07-2017-0130 Benton's Ready Mixed Concrete, Inc |
| CWA | 07/11/2017 | Closed | CWA 06-2017-4804 White Oak Operating Company |
| CWA | 07/10/2017 | Closed | CWA-07-2017-0041 Hubbell Metropolitan Development Fund I, LLC |
| CWA | 07/06/2017 | Closed | CWA-10-2017-0080 Verdis & Alamo Excavating |
| CWA | 07/03/2017 | Closed | CWA 06-2017-4308 Canyon Exploration Company |
| CWA | 06/30/2017 | Closed | CWA-08-2017-0017 MERIT ENERGY COMPANY, LLC |
| CWA | 06/29/2017 | Closed | CWA 06-2017-4312 G.C. Bickham Operating, Inc. |
| CWA | 06/29/2017 | Closed | CWA 06-2017-4313 Red Fork Energy |
| CWA | 06/28/2017 | Closed | CWA-10-2017-0113 Norton Sound Economic Development Corporation |
| CWA | 06/27/2017 | Closed | CWA-03-2017-0131 Bitumar USA, Inc., SCAFO, CWA |
| CWA | 06/27/2017 | Closed | CWA-08-2017-0014 HAMLET HOMES CORPORATION |
| CWA | 06/27/2017 | Closed | CWA-08-2017-0016 JMAC RESOURCES, INC. |
| CWA | 06/23/2017 | Closed | CWA-01-2017-0050 In the Matter of Frank W. Whitcomb Construction Corporation |
| CWA | 06/23/2017 | Closed | CWA-05-2017-0012 CountyMark Refining and Logistics, LLC (Mt. Vernon, Indiana) |
| CWA | 06/22/2017 | Closed | CWA-10-2017-0079 Local Construct Advisors, LLC |
| CWA | 06/22/2017 | Closed | CWA-07-2017-0109 Bettis Asphalt & Construction, Inc. |
| CWA | 06/20/2017 | Closed | CWA-04-2017-4505(b) Lennar Homes, LLC Southwest Florida Division Bridgewater |
| CWA | 06/20/2017 | Closed | CWA-07-2016-0010 Schildberg Construction Company, Inc. |
| CWA | 06/20/2017 | Closed | CWA-08-2017-0015 PERRY HOMES UTAH, INC. |
| CWA | 06/15/2017 | Closed | CWA-10-2017-0096 Larry's Auto & Truck Parts, Inc. |
| CWA | 06/15/2017 | Active | CWA-07-2017-0212 Avenida Partners, LLC |
| CWA | 06/15/2017 | Closed | CWA-04-2017-4501(b) Lennar Homes, LLC Central Florida Division |
| CWA | 06/15/2017 | Closed | CWA-04-2017-4502(b) Lennar Homes, LLC Central Florida Division Summerfield Crossing |
| CWA | 06/15/2017 | Closed | CWA-04-2017-4503(b) Lennar Homes, LLC Central Florida Division Hertitage Springs At Trinity |
| CWA | 06/15/2017 | Closed | CWA-04-2017-4504(b) Lennar Homes, LLC Southwest Florida Division -Riverstrand |
| CWA | 06/14/2017 | Closed | CWA-02-2017-3307 Village of Patchogue |
| CWA | 06/14/2017 | Closed | CWA-02-2017-3352 Little Oak Ventures, LLC |
| CWA | 06/14/2017 | Closed | CWA-02-2017-3308 Miller's Son Shine Acres, Inc. |
| CWA | 06/14/2017 | Closed | CWA-02-2017-3310 Town of Vestal |
| CWA | 06/14/2017 | Closed | CWA-07-2017-0148 Jim Dalinghaus |
| CWA | 06/13/2017 | Closed | CWA-10-2017-0112 MT. Baker Products, Inc. |
| CWA | 06/13/2017 | Closed | CWA-07-2017-0134 Schildberg Construction Company, Inc |
| CWA | 06/13/2017 | Closed | CWA 06-2016-4814 NuStar Logistics, L.P. |
| CWA | 06/12/2017 | Closed | CWA 06-2016-4805 Center Point Terminal Company, LLC |
| CWA | 06/08/2017 | Closed | CWA-03-2017-0082 Lititz Borough, CWA, SCAFO |
| CWA | 06/06/2017 | Closed | CWA-05-2017-0011 EES Coke Battery, LLC (River Rouge, Michigan) |
| CWA | 06/05/2017 | Closed | CWA-05-2017-0009 Bennett Quality Homes, Inc., - ADMINISTRATIVE COMPLIANCE ORDER ON CONSENT - (Westlake, Ohio) and Talp, Inc. (Westlake, Ohio) |
| CWA | 06/05/2017 | Closed | CWA-05-2017-0010 Bennett Quality Homes, Inc., (Westlake, Ohio) and Talp, Inc. (Westlake, Ohio) |
| CWA | 06/05/2017 | Closed | CWA-07-2017-0031 Lincolnway Energy, LLC |
| CWA | 06/01/2017 | Closed | CWA 06-2017-4307 Tessera Energy, LLC |
| CWA | 05/31/2017 | Closed | CWA-03-2017-0108 Borough of Steelton Municipal Bldg., CWA, SCAFO |
| CWA | 05/31/2017 | Closed | CWA 06-2017-4305 Global OK Production, LLC |
| CWA | 05/30/2017 | Closed | CWA-07-2017-0033 Iowa City Ready Mix, Inc |
| CWA | 05/30/2017 | Closed | CWA 06-2017-4310 Randy & Jan Walker Oil Company, LLC |
| CWA | 05/30/2017 | Closed | CWA 06-2017-4311 Urban Oil & Gas Group, LLC |
| CWA | 05/23/2017 | Closed | CWA-04-2016-4519(b) TruNorth Transport, LLC |
| CWA | 05/23/2017 | Closed | CWA-05-2017-0008 Dakota, Minnesota & Eastern Railroad Corporation (Minneapolis, Minnesota) |
| CWA | 05/22/2017 | Closed | CWA-07-2017-0113 Pierce Lumber, Inc |
| CWA | 05/17/2017 | Closed | CWA 06-2016-4852 PSC Industrial Holdings Corp. |
| CWA | 05/16/2017 | Closed | CWA-04-2016-5006(b) CSX Transportation, Inc. |
| CWA | 05/16/2017 | Closed | CWA-04-2017-7002(b) Demopolis Yacht Basin - Demopolis, Alabama |
| CWA | 05/12/2017 | Closed | CWA-08-2017-0013 ROSEBUD RECYCLING, LLC |
| CWA | 05/11/2017 | Closed | CWA-10-2017-0094 Jackson Store #22 Middleton |
| CWA | 05/08/2017 | Closed | CWA-07-2017-0021 Buckeye South St LouisTerminal, LLC |
| CWA | 05/08/2017 | Closed | CWA-07-2017-0022 ICM Biofuels, LLC |
| CWA | 05/08/2017 | Closed | CWA-07-2017-0025 Agriland FS |
| CWA | 05/08/2017 | Closed | CWA-07-2017-0100 City of Parsons, Kansas |
| CWA | 05/06/2017 | Closed | CWA-02-2017-3306 Church Communities NY, Inc. |
| CWA | 05/06/2017 | Closed | CWA-01-2017-0039 Mattingly Products, LLC |
| CWA | 05/05/2017 | Closed | CWA-10-2017-0069 Cheesman Construction, LLC |
| CWA | 05/05/2017 | Closed | CWA-03-2017-0101 Antrim Township CWA, SCAFO |
| CWA | 05/04/2017 | Closed | CWA-03-2017-0087 City of Salisbury, Maryland, CWA, SCAFO, |
| CWA | 05/04/2017 | Closed | CWA-04-2016-7004(b) Key Oil Company - Leitchfield Bulk Plant |
| CWA | 05/04/2017 | Closed | CWA-04-2016-7005(b) Center Point Terminal Chickasaw, LLC |
| CWA | 05/04/2017 | Closed | CWA-04-2017-5001(b) Venture Oil & Gas, Inc. |
| CWA | 05/04/2017 | Closed | CWA-04-2017-7000(b) Austin Powder Midsouth - Pegram, Tennessee |
| CWA | 05/04/2017 | Closed | CWA-04-2017-7001(b) Petco Petroleum Corp. - Stevens Facility in Quitman, Mississippi |
| CWA | 05/04/2017 | Closed | CWA-04-2017-7003(b) Petroci USA, Inc. |
| CWA | 05/03/2017 | Closed | CWA-07-2017-0039 Lewis Auto and Truck Parts |
| CWA | 05/03/2017 | Closed | CWA 06-2016-4810 Clayton Williams Energy, Inc. |
| CWA | 05/01/2017 | Closed | CWA-07-2017-0027 Gibbon Packing, LLC |
| CWA | 04/26/2017 | Closed | CWA-08-2017-0012 BASIN WESTERN, INC. |
| CWA | 04/25/2017 | Closed | CWA-03-2017-0109 Superior Concrete Materials, Inc., CWA, SCAFO |
| CWA | 04/25/2017 | Closed | CWA-07-2017-0017 Accurate Land Company, Inc. – Acadia Subdivision Plat 1 and Plat 2 |
| CWA | 04/24/2017 | Active | CWA-08-2017-0011 CRESTWOOD EQUITY PARTNERS, LP |
| CWA | 04/20/2017 | Closed | CWA-02-2017-3351 NBTS Housing LLC |
| CWA | 04/19/2017 | Closed | CWA-08-2017-0010 ONEOK ROCKIES MIDSTREAM, LLC |
| CWA | 04/18/2017 | Closed | CWA-10-2017-0047 Woods BrothersTrucking & Construction/Jason Carnham |
| CWA | 04/13/2017 | Closed | CWA 06-2017-4505 American Natural Energy Corp. |
| CWA | 04/11/2017 | Closed | CWA-07-2015-0107 Haag Oil Company, LLC |
| CWA | 04/11/2017 | Closed | CWA-07-2016-0047 City of Troy, Missouri |
| CWA | 04/05/2017 | Closed | CWA-10-2017-0049 Sierra Pacific Industries |
| CWA | 04/05/2017 | Closed | CWA-10-2017-0042 Joseph O'Meara & Killarney West Golf Course Inc. |
| CWA | 04/05/2017 | Active | CWA-07-2016-0046 City of Troy |
| CWA | 04/05/2017 | Closed | CWA-07-2017-0026 Donald R. Purk dba Purk's Auto & Recycling |
| CWA | 04/04/2017 | Closed | CWA-01-2017-0041 Advanced Excavating and Paving Inc. |
| CWA | 04/03/2017 | Closed | CWA-05-2017-0007 Asphalt Cutbacks, Inc. -- SEP -- (East Chicago, Indiana) |
| CWA | 04/03/2017 | Closed | CWA-07-2017-0032 Darnell’s Country Convenience |
| CWA | 03/31/2017 | Closed | CWA-01-2017-0005 FM Partners |
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