Docket Number | Status | Complaint Date | CaseName |
|---|
| CWA-02-2017-3302 | Closed | 11/17/2016 | Half Price Used Auto Parts, LLC |
| CWA-02-2017-3303 | Closed | | Binghampton Burial Vault Co., Inc. |
| CWA-02-2017-3305 | Closed | 03/15/2017 | Town of Binghamton |
| CWA-02-2017-3306 | Closed | | Church Communities NY, Inc. |
| CWA-02-2017-3307 | Closed | | Village of Patchogue |
| CWA-02-2017-3308 | Closed | 06/14/2017 | Miller's Son Shine Acres, Inc. |
| CWA-02-2017-3309 | Closed | | Seagis Property Group |
| CWA-02-2017-3310 | Closed | 06/14/2017 | Town of Vestal |
| CWA-02-2017-3311 | Closed | | Accurate Builders & Developers of NJ |
| CWA-02-2017-3351 | Closed | | NBTS Housing LLC |
| CWA-02-2017-3352 | Closed | | Little Oak Ventures, LLC |
| CWA-02-2017-3355 | Closed | | General Engineering Corporation, LLC |
| CWA-02-2017-3451 | Active | 12/06/2016 | Del Valle Group |
| CWA-02-2017-3452 | Closed | 10/12/2016 | Marina PDR Operations, LLC |
| CWA-02-2017-3802 | Closed | | Bolkema Fuel Company, Inc. |
| CWA-02-2017-3803 | Closed | | Skylands Energy Services |
| CWA-02-2018-3301 | Closed | 03/30/2018 | Kolmar Laboratories |
| CWA-02-2018-3302 | Closed | | Maple Road Associates, Inc. |
| CWA-02-2018-3303 | Closed | | City of Newburgh |
| CWA-02-2018-3304 | Closed | | 201 West Broadway PJ, LLC |
| CWA-02-2018-3312 | Closed | | Regency Development |
| CWA-02-2018-3313 | Closed | | The Village of Lambert Green |
| CWA-02-2018-3314 | Closed | 03/20/2018 | City of Peekskill |
| CWA-02-2018-3315 | Closed | | Sun RB Development Company, LLC |
| CWA-02-2018-3351 | Closed | | Uni-Gold Development Corp. |
| CWA-02-2018-3352 | Closed | | Municipality of Cayey |
| CWA-02-2018-3401 | Closed | | Kaplin Companies, Kaplan & Sons Construction Corp., Kaplan Associates, K-Land |
| CWA-02-2018-3451 | Closed | | L.P.C.& D., Inc. |
| CWA-02-2018-3801 | Closed | | Delta Sonic Car Wash, Inc. |
| CWA-02-2019-3301 | Closed | | Regeneron Pharmaceuticals, Inc. |
| CWA-02-2019-3302 | Closed | | Fire Island Ferries, Inc. |
| CWA-02-2019-3303 | Closed | | 9 Windsor Drive |
| CWA-02-2019-3304 | Closed | | Dresser-Rand Company |
| CWA-02-2019-3305 | Closed | | ABZCO LLC |
| CWA-02-2019-3306 | Closed | | Township of Edison |
| CWA-02-2019-3307 | Closed | | Luma Construction Corp. |
| CWA-02-2019-3308 | Closed | | MR Developers LLC |
| CWA-02-2019-3309 | Closed | | Geritrex, LLC f/k/a RIJ Pharmaceutical Corporation |
| CWA-02-2019-3310 | Closed | | IWS Transfer Systems of NY, Inc. |
| CWA-02-2019-3311 | Closed | | Camden County Department of Public Works Charles J. DePalma Complex |
| CWA-02-2019-3351 | Closed | 09/19/2019 | Constructora Del Vivi, Inc., Sand and Gravel Mining Site |
| CWA-02-2019-3352 | Closed | 09/19/2019 | Camionerors de Volteo de PR, Inc. Loma Vista Soil Extraction Site |
| CWA-02-2019-3451 | Closed | 09/06/2019 | Puerto Bahia Inc. AND Karimar Construction, Inc., Puerto Bahia Residential Constructuin Project |
| CWA-02-2019-3801 | Closed | | Bayside Fuel Oil Depot Corp. |
| CWA-02-2019-3802 | Closed | | Bayside Fuel Oil Depot Corp. |
| CWA-02-2019-3803 | Closed | | Bayside Fuel Oil Depot Corp. |
| CWA-02-2019-3804 | Closed | | Bayside Fuel Oil Depot Corp. |
| CWA-02-2020-3301 | Closed | | Teverya Equities, LLC and MYM Management Corp. |
| CWA-02-2020-3302 | Closed | | Belgioioso Cheese, Inc. |
| CWA-02-2020-3303 | Closed | | New Jersey Departmernt of Transportation David J. Goldberg Transportation Complex |
| CWA-02-2020-3304 | Closed | | A. Hyatt Ball Co., Ltd. |
| CWA-02-2020-3306 | Closed | | Ticonderoga Country Club |
| CWA-02-2020-3307 | Closed | | C&Y Group East Coast, Inc. |
| CWA-02-2020-3308 | Closed | | LHV Precast, Inc. |
| CWA-02-2020-3309 | Closed | | Waste Connections of New York, Inc. |
| CWA-02-2020-3310 | Closed | | Taxi Tours Inc., dba Big Bus Tours, New york |
| CWA-02-2020-3311 | Closed | | Richmond Ready Mix |
| CWA-02-2020-3312 | Closed | | Richmond Precast Inc. |
| CWA-02-2020-3315 | Closed | | City of Dunkirk |
| CWA-02-2020-3351 | Closed | | RL Partners. LLC |
| CWA-02-2020-3352 | Active | | Karimar Construction, Inc. Aguada Sea Beach Apartments Development |
| CWA-02-2020-3401 | Closed | | Sayreville Seaport Associates Urban Renewal. L.P. |
| CWA-02-2020-3451 | Active | 08/27/2020 | SQR Architects & Engineers Consulting, P.S.C. |
| CWA-02-2020-3452 | Closed | 09/30/2020 | Alfaya Estate.LC and Karimar Construction, Inc. |
| CWA-02-2021-3301 | Closed | | Prime Materials Recovery, Inc. |
| CWA-02-2021-3302 | Closed | | Village of Sleepy Hollow Local Development Corporation - East Parcel |
| CWA-02-2021-3303 | Closed | | Toll NJ I LLC |
| 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 |
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