Docket Number | Status | Complaint Date | CaseName |
|---|
| CWA-02-2021-3304 | Closed | 10/01/2020 | D. Daniels Contracting LTD., Inwood, NY |
| CWA-02-2021-3305 | Active | | Be & Yo Realty, Inc. |
| CWA-02-2021-3306 | Closed | | SPG Central Ave LLC |
| CWA-02-2021-3307 | Closed | | Be&Yo Realty, Inc. |
| CWA-02-2021-3309 | Closed | | AAA Carting & Rubbish Removal, Inc. |
| CWA-02-2021-3351 | Closed | | JDJ Recycling Guayama Corp. |
| CWA-02-2021-3352 | Closed | | Aguada Sea Beach Apartments, Inc. |
| CWA-02-2021-3353 | Closed | | Villa Marina Yacht Harbour, Inc. |
| CWA-02-2021-3354 | Closed | | Barceloneta Concrete Products, Inc. |
| CWA-02-2021-3355 | Closed | | Crowley Caribbean Services, LLC |
| CWA-02-2022-3303 | Closed | 10/19/2021 | City of Bayonne |
| CWA-02-2022-3304 | Closed | | ATA Developers/Premier Development |
| CWA-02-2022-3305 | Closed | | Auto Reclaim Scrap Center, Inc. |
| CWA-02-2022-3306 | Closed | | Cargill Inc., Cargill Food and Nutrition (Batavia Food) |
| CWA-02-2022-3307 | Closed | | Oldcastle APG Northeast, Inc. |
| CWA-02-2022-3308 | Closed | | Forest Edge Development, LLC Clearing and Grading for Forest Edge |
| CWA-02-2022-3309 | Closed | | Forest Estates 28, LLC |
| CWA-02-2022-3310 | Closed | | KJ Islands LLC Buildings 1 and 2 |
| CWA-02-2022-3311 | Closed | | Raywwod Holdings LLC (85 Raywood Drive) |
| CWA-02-2022-3312 | Closed | | Oracle Equity, LLC and Acres Road Developers |
| CWA-02-2022-3313 | Closed | | No Place Like Home Development Corp. |
| CWA-02-2022-3314 | Closed | | Carmine Istvan, Briar Ridge Subdivision, Lots 3 and 9 |
| CWA-02-2022-3315 | Closed | | Lori Joseph Builders, Inc. |
| CWA-02-2022-3316 | Closed | | Bayshore Recycling Corp. |
| CWA-02-2022-3318 | Closed | | Mar-Can Transportation Co., Inc. |
| CWA-02-2022-3319 | Closed | | City of Ithaca |
| CWA-02-2022-3352 | Active | | Waste Collection Corp. |
| CWA-02-2022-3451 | Closed | 09/30/2022 | Hacienda Miramar, Inc. and Karimar Construction, Inc. |
| CWA-02-2023-3301 | Closed | 12/07/2022 | The Ritz Carlton Resorts |
| CWA-02-2023-3302 | Closed | | Murray's Chicken |
| CWA-02-2023-3303 | Closed | | Carsada Dairy, LLC |
| CWA-02-2023-3304 | Closed | | Vireo Health of New York |
| CWA-02-2023-3305 | Closed | 01/23/2023 | Kiryas Joel Poultry Processing Plant |
| CWA-02-2023-3309 | Closed | | Brookstone at Casola Farm |
| CWA-02-2023-3310 | Active | 05/11/2023 | Southco, Inc. |
| CWA-02-2023-3311 | Closed | 05/11/2023 | Perrone Leather, LLC |
| CWA-02-2023-3312 | Closed | 05/11/2023 | Weco Metals Products (a/k/a Weco Manufacturing, DJ Acquisition Management Company, Fairchild Partners) |
| CWA-02-2023-3317 | Closed | | Prime Time Construction Management, Inc. |
| CWA-02-2023-3319 | Active | 09/19/2023 | City of Atlantic City Municipal Separate Storm Sewer System (MS4) |
| CWA-02-2023-3351 | Closed | | Aurora's Dream, LLC |
| CWA-02-2023-3352 | Closed | | Bellagio, LLC |
| CWA-02-2023-3355 | Closed | | Industrial Investment, LLC |
| CWA-02-2023-3401 | Active | | Newburg Egg Processing Corp. |
| CWA-02-2023-3402 | Closed | | Saputo Dairy Foods USA, LLC |
| CWA-02-2023-3601 | Closed | | Robert Mente |
| CWA-02-2023-3801 | Closed | | Erdner Brothers, Inc. |
| CWA-02-2024-3301 | Active | | Harold L. Way General Construction, Inc. |
| CWA-02-2024-3302 | Closed | 10/24/2023 | Ulrich Fabrication Inc. (a/k/a Ulrich Planfiling Equipment Corporation and R.E. Turner, Inc.) |
| CWA-02-2024-3303 | Closed | | Cabana Sands LLC |
| CWA-02-2024-3304 | Closed | | Standard Printed Circuit, Inc. |
| CWA-02-2024-3307 | Active | | Concrete Ready Mix |
| CWA-02-2024-3308 | Active | 03/15/2024 | City of New Brunsick Municipal Separate Storm Sewer Syste (MS4) |
| CWA-02-2024-3451 | Active | 02/15/2024 | Hector Rodriguez Valle and Transporte Rodriguez Asfalto, Inc. TRA Recycling Plant Construction Project |
| CWA-02-2024-3601 | Closed | 12/05/2023 | Giuseppe Battaglia and Orange Builders. LLC |
| CWA-03-2001-0009 | Closed | 12/28/2000 | Pennsylvania Department of Transportation, CWA-03-2001-0009 (CAFO) |
| CWA-03-2001-0021 | Closed | 02/01/2008 | Vico Construction Corp. & Amelia Venture Properties (CWA-03-2001-0021) |
| CWA-03-2004-0332 | Closed | 08/24/2004 | Lester V. Moore, Jr. (CWA) (CAFO |
| CWA-03-2005-0145 | Closed | 08/03/2005 | Best G.C., Inc., CWA-03-2005-0145 |
| CWA-03-2005-0376 | Closed | 09/29/2005 | Frank Acierno (CWA) |
| CWA-03-2006-0104 | Closed | 05/01/2006 | Carter and Costello Tree Professionals |
| CWA-03-2006-0110 | Closed | 03/31/2006 | City of Sharon (CWA) |
| CWA-03-2007-0098 | Closed | 04/06/2007 | H.C. McComas Fuel CO. (CWA) |
| CWA-03-2008-0022 (402) | Closed | 02/22/2008 | Riverview Farms (Scott Brinton |
| CWA-03-2008-0103 | Closed | 01/28/2008 | Petroleum Marketers, Inc. |
| CWA-03-2008-0116 | Closed | 05/27/2008 | Upper Southampton Sewer |
| CWA-03-2008-0123 | Closed | 03/06/2008 | Buchanan Oil Corp. |
| CWA-03-2008-0155 | Closed | 05/06/2008 | West Virginia Oil Gathering Corp. |
| CWA-03-2008-0326 | Closed | 09/29/2008 | Municipality of Penn Hills |
| CWA-03-2008-0328 | Closed | 09/30/2008 | Eagle Heights Housing Facility |
| CWA-03-2008-0336 | Closed | 06/11/2008 | Berks Products Corp. |
| CWA-03-2008-0337 | Closed | 07/22/2008 | Gainey Transportation Services, Inc., (Expedited Penalty Action)
(311) |
| CWA-03-2008-0338 | Closed | 06/25/2008 | Glasgow, Inc. |
| CWA-03-2008-0356 | Closed | 07/25/2008 | Equitable Production (Expedited Penalty Action) |
| CWA-03-2008-0385 | Closed | 09/11/2008 | West Virginia Oil Gathering Corp. CWA-311 |
| CWA-03-2008-0425 | Closed | 09/30/2008 | Oehlert Brothers, Inc., CWA-03-2008-0425 |
| CWA-03-2008-0434 | Closed | 09/29/2008 | Massey Wood & West, Inc.
|
| CWA-03-2009--0288 | Closed | 09/30/2009 | Peninsula Oil Company, Inc., Wilco Bulk Plant, Blades Bulk Plant CWA (311) |
| CWA-03-2009-0001 | Closed | 04/21/2009 | Henry Kaufman, Jr, (CWA) SCAFO $1,500.00 |
| CWA-03-2009-0005 | Closed | 12/17/2008 | Allen's Hatchery, Inc., (CWA-03-2009-0005), Expedited Penalty Action and CAFO |
| CWA-03-2009-0006 | Closed | 12/01/2008 | Perdue Farms Incorporated, CWA, Expedited Penalty Action |
| CWA-03-2009-0020 | Closed | 12/15/2008 | Ohio County Development Authority |
| CWA-03-2009-0026 | Closed | 01/27/2009 | Diamond Materials, (Expedited Penalty Action) |
| CWA-03-2009-0027 | Closed | 12/10/2008 | Pennsy Supply, Inc. |
| CWA-03-2009-0028 | Closed | 04/08/2009 | Summit North Marina, Inc., (CWA-03-2009-0028) SCAFO |
| CWA-03-2009-0029 | Closed | 12/17/2008 | Robert C. Peoples, Inc., CWA-03-2009-0029 (Expedited Penalty Action) |
| CWA-03-2009-0053 | Closed | 04/01/2009 | Bonney Bright Sand Company (CWA) |
| CWA-03-2009-0097 | Closed | 06/22/2009 | Frame and Leany Resources (CWA) complaint |
| CWA-03-2009-0122 | Closed | 03/25/2009 | James Gosnell (American Auto and Truck Parts, (SCAFO), Sect. 404 |
| CWA-03-2009-0156 | Closed | 09/09/2009 | BFS Petroleum Products, Inc., a division of Bruceton Farm Service, Inc., a/b/a Briceton Petroleum Co., Inc. |
| CWA-03-2009-0162 | Closed | 04/30/2009 | Tunstall Fuel Company (CWA-03-2009-0162) |
| CWA-03-2009-0217 | Closed | 09/24/2009 | J. Willis Smith and Brother, Inc., and A. Smith and Sons Shipyard (complaint) CWA (311) |
| CWA-03-2009-0230; CWA-03-2009-0231; CWA-03-2009-0232; CWA-03-2009-0233; CWA-03-2009-0234; CWA-03-2009-0235 | Closed | | Municipal Sanitary Authority of the City of New Kensington, et al., CWA, Administrative Order for Compliance on Consent |
| CWA-03-2009-0288 | Closed | 09/30/2009 | Peninsula oil Co., Inc. Wilco Bulk Plant, Blades Bulk Plant, (APO) |
| CWA-03-2009-0292 | Closed | 09/30/2009 | Andrew and Yvette Hudyma and Mountaire Farms of Delaware, Inc., CWA-03-2009-0292 |
| CWA-03-2010-0007 | Closed | 12/03/2009 | John Weidman and Sons, Inc., CWA (Expedited Penalty Action) CWA |
| CWA-03-2010-0027 | Closed | 04/07/2010 | PA Depart. of Corrections, State Correctional Institution at Dallas (SCAFO) |
| CWA-03-2010-0080 | Closed | 03/24/2010 | Triumvirate Environmental, CWA (EXP) |
| CWA-03-2010-0092 | Closed | 02/03/2010 | Pennsy Supply, Inc., CWA-03-2010-0092 Expedited Penalty Action and (CAFO) |
| CWA-03-2010-0126DC | Closed | 06/29/2010 | John R. Young & Company, (CWA) SPCC, (SCAFO) |
| CWA-03-2010-0265 | Closed | 06/30/2010 | Derry Township, Municipal Authority, CWA (SCAFO) |
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