| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 03/15/2021 | Closed | CWA-07-2020-0188 Bush Construction Company, Inc. |
| CWA | 03/12/2021 | Closed | CWA-02-2021-3352 Aguada Sea Beach Apartments, Inc. |
| CWA | 03/12/2021 | Closed | CWA-10-2020-0047 Bogus Basin Recreational Association |
| CWA | 03/08/2021 | Closed | CWA-07-2020-0136 Swain Construction, Inc. |
| CWA | 03/03/2021 | Closed | CAA-01-2021-0029 ITW Polymers |
| CWA | 03/03/2021 | Closed | CWA-03-2021-0032 Ventura Foods, LLC, CWA, ESA |
| CWA | 03/03/2021 | Awaiting Payment | CWA-04-2020-0502(b) Tarter Gate Wood Products, LLC |
| CWA | 02/25/2021 | Closed | CWA-08-2021-0011 WEST DIRECT OIL |
| CWA | 02/24/2021 | Closed | CWA-01-2021-0022 Dat Tieu Enterprise, LLC |
| CWA | 02/23/2021 | Closed | CWA-10-2021-0053 Covich-Williams CO.,Inc. |
| CWA | 02/23/2021 | Closed | CWA-07-2020-0140 Eagle 1968, L.C. and Kings Construction Co., Inc. |
| CWA | 02/22/2021 | Closed | CWA-01-2021-0011 Royal Haven Builders, Inc. |
| CWA | 02/22/2021 | Closed | CWA-01-2021-0010 Egan Development, LLC |
| CWA | 02/18/2021 | Closed | CWA-04-2020-0319(b) Van Smith Company, Inc. |
| CWA | 02/18/2021 | Closed | CWA-04-2020-0320(b) Van Smith Block Company, LLC |
| CWA | 02/17/2021 | Closed | CWA-07-2021-0005 R. P. Nixon Operations, Inc. |
| CWA | 02/12/2021 | Closed | CWA-10-2021-0009 South Bend Product, LLC |
| CWA | 02/12/2021 | Closed | CWA-02-2021-3303 Toll NJ I LLC |
| CWA | 02/12/2021 | Closed | CWA-02-2021-3301 Prime Materials Recovery, Inc. |
| CWA | 02/11/2021 | Closed | CWA-01-2021-0003 Anthony Troiano & Sons, Inc. |
| CWA | 02/10/2021 | Closed | CWA-08-2021-0010 THE BOXELDER SANITATION DISTRICT |
| CWA | 02/09/2021 | Closed | CWA-01-2021-0025 LKQ Northeast, lnc. |
| CWA | 02/09/2021 | Closed | CWA-01-2021-0024 LKQ Northeast, Inc. |
| CWA | 02/09/2021 | Closed | CWA-01-2021-0023 LKQ Northeast, Inc. |
| CWA | 02/09/2021 | Closed | CWA-02-2020-3315 City of Dunkirk |
| CWA | 02/09/2021 | Closed | CWA-04-2020-0316(b) TL, LLC |
| CWA | 02/05/2021 | Closed | CWA-02-2021-3306 SPG Central Ave LLC |
| CWA | 02/04/2021 | Closed | CWA-07-2021-0003 Thorn Creek Basin Sanitary District. |
| CWA | 02/04/2021 | Closed | CWA-07-2021-0009 Oldham County |
| CWA | 01/29/2021 | Active | CWA-09-2021-0015 Guam Industrial Services |
| CWA | 01/25/2021 | Closed | CWA-06-2021-4801 Blackbeard Operating, LLC |
| CWA | 01/25/2021 | Closed | CWA-08-2021-0009 HESS CORPORATION, HESS MIDSTREAM OPERATIONS LP, AND HESS TIOGA GAS PLANT LLC |
| CWA | 01/22/2021 | Closed | CWA-05-2021-0004 Globe Metallurgical, Inc. -CAFO- (Beverly, Ohio) |
| CWA | 01/21/2021 | Closed | CWA-04-2020-0310(b) Archer Western Construction, LLC |
| CWA | 01/19/2021 | Closed | CWA-08-2021-0008 HESS CORPORATION AND HESS BAKKEN INVESTMENTS II, LLC |
| CWA | 01/15/2021 | Closed | CWA-04-2020-0318(b) Sanders Brothers Construction Company, Inc. |
| CWA | 01/04/2021 | Closed | CWA-07-2020-0181 City of Coffeyville |
| CWA | 12/23/2020 | Closed | CWA-04-2020-0403(b) Palm Beach Caste Stone, Inc. |
| CWA | 12/23/2020 | Closed | CWA-04-2020-0503(b) Mr. Floyd Davis |
| CWA | 12/18/2020 | Closed | CWA-04-2020-0501(b) David McDonald Enterprises, Inc., and Mr. David McDonald |
| CWA | 12/16/2020 | Closed | CWA-04-2020-0408(b) Sifford Oil Company, LLC |
| CWA | 12/16/2020 | Closed | CWA-07-2020-0163 Kay Dee Feed, LLC |
| CWA | 12/15/2020 | Closed | CWA-10-2021-0007 KAG WEST, LLC
|
| CWA | 12/09/2020 | Closed | CWA-08-2021-0006 MATRIX OIL CORPORATION |
| CWA | 12/08/2020 | Closed | CWA-04-2020-0402(B) Acme Block and Brick, Inc. |
| CWA | 12/08/2020 | Closed | CWA-05-2021-0003 Dillenberger Farms, Inc., The Estate of James Dillenberger, Dillenberger Revocable Trust - CAFO- (Walmeyer, Illinois) |
| CWA | 12/08/2020 | Active | CWA-07-2020-0135 Swain Construction, Inc. |
| CWA | 12/08/2020 | Closed | CWA-07-2020-0179 Village of Stuart, Nebraska |
| CWA | 12/04/2020 | Closed | CWA-10-2020-0168 Fairbourne Development LLC |
| CWA | 12/03/2020 | Active | CWA-07-2021-0004 R. P. Nixon Operations, Inc |
| CWA | 12/02/2020 | Closed | CWA-07-2020-0134 BF Byproducts LLC |
| CWA | 12/01/2020 | Closed | CWA-07-2020-0113 Empire Energy |
| CWA | 11/20/2020 | Closed | CWA-04-2020-0306(b) Vulcan Construction Materials, LLC |
| CWA | 11/16/2020 | Closed | CWA-03-2021-0015 Lehigh White Cement Company, CWA, CAFO |
| CWA | 11/12/2020 | Closed | CWA-04-2020-0401(b) Re-Tek, Inc. |
| CWA | 11/12/2020 | Closed | CWA-08-2021-0004 RIO MESA RESOURCES, INC. |
| CWA | 11/12/2020 | Closed | CWA-08-2021-0005 TOP SHELF ENERGY, LLC |
| CWA | 11/09/2020 | Closed | CWA-04-2020-0407(b) DHL Express USA, Inc. |
| CWA | 11/05/2020 | Active | CWA-08-2021-0003 WESTERN EQUIPMENT & TRUCK, INC. |
| CWA | 11/02/2020 | Closed | CWA-07-2020-0142 Carmax Auto Superstores, Inc. |
| CWA | 11/02/2020 | Closed | CWA-08-2021-0002 TOWN AND COUNTRY SUPPLY ASSOCIATION |
| CWA | 10/22/2020 | Closed | CWA-05-2021-0002 Big River Resources, LLC -ESA- (Galva, Illinois) |
| CWA | 10/21/2020 | Closed | CWA-02-2021-3302 Village of Sleepy Hollow Local Development Corporation - East Parcel |
| CWA | 10/21/2020 | Closed | CWA-05-2021-0001 Haviland Products Company, Inc. Haviland Consumer Products, Inc. -CAFO- (Grand Rapids, Michigan) |
| CWA | 10/21/2020 | Closed | CWA-06-2020-4303 Gary Davis Oil, LLC |
| CWA | 10/20/2020 | Closed | CWA-04-2020-0409(b) Country Home Bakers, Inc. |
| CWA | 10/19/2020 | Closed | CWA-04-2020-0312(b) Metro Utility Department |
| CWA | 10/19/2020 | Closed | CWA-07-2020-0121 Towne and Country Manor Development Corp. and Needham Excavating Inc. |
| CWA | 10/15/2020 | Closed | CWA-06-2020-4802 Lazarus Refining and Marketing, LLC |
| CWA | 10/08/2020 | Closed | CWA-08-2021-0001 TOLMAR, INC. |
| CWA | 10/01/2020 | Closed | CWA-02-2020-3351 RL Partners. LLC |
| CWA | 10/01/2020 | Closed | CWA-02-2021-3304 D. Daniels Contracting LTD., Inwood, NY |
| CWA | 09/30/2020 | Active | CWA-03-2020-0109DW Frazier T. Boyd, III - Shannon Hill Road |
| CWA | 09/30/2020 | Closed | CWA-02-2020-3452 Alfaya Estate.LC and Karimar Construction, Inc. |
| CWA | 09/29/2020 | Closed | CWA-03-2020-0113 ISE America, Inc. CWA, CAFO |
| CWA | 09/29/2020 | Closed | CWA-04-2019-9963(b) Stanley Scheidler |
| CWA | 09/29/2020 | Closed | CWA-07-2018-0293 West Point Implement and Design, Inc |
| CWA | 09/29/2020 | Closed | CWA-07-2020-0045 ABP Funding, LLC and KAT Excavation, Inc |
| CWA | 09/28/2020 | Closed | CWA-10-2020-0121 : Aspen Homes and Development LLC |
| CWA | 09/23/2020 | Awaiting Payment | CWA-10-2020-0129 GARRETT CONSTRUCTION COMPANY, INC., |
| CWA | 09/22/2020 | Closed | CWA-05-2020-0004 Co-op Services, Inc. - ESA- (Baudette, Minnesota) |
| CWA | 09/22/2020 | Closed | CWA-06-2020-4309 Vess Oil Corporation |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0087 Achilles USA, Inc., |
| CWA | 09/21/2020 | Closed | CW A-10-2020-0090 BASALITE CONCRETE PRODUCTS, LLC |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0075 Zenith Energy Portland Terminal |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0033 PACIFIC SEAFOOD – WESTPORT, LLC, WASHINGTON CRAB PRODUCERS
|
| CWA | 09/21/2020 | Closed | CWA-10-2020-0115 Oregon Chip Terminal, Inc., |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0023 Larsen Construction, LLC & Stanley Construction |
| CWA | 09/21/2020 | Closed | CWA-10-20-0066 EMERALD SERVICES, INC. |
| CWA | 09/21/2020 | Closed | CWA-10-2020-0098 NORTHERN ALASKA CONTRACTORS, LLC, UGADAGA QUARRY, |
| CWA | 09/21/2020 | Closed | CWA-04-2020-0405(b) Ocean Petroleum |
| CWA | 09/21/2020 | Closed | CWA-07-2020-0094 Clay Blair Services Corporation d/b/a Crestwood Village |
| CWA | 09/18/2020 | Closed | CWA-03-2020-0123 Brock Resources, Inc., d/b/a Brock Oil Company, CWA, CAFO |
| CWA | 09/18/2020 | Closed | CWA-03-2020-0103 Guttman Realty Company d/b/a Bulk Terminal Storage, CWA, CAFO |
| CWA | 09/17/2020 | Closed | CWA-10-2020-0134 Everts Air Fuel Inc |
| CWA | 09/17/2020 | Closed | CWA-10-220-0065 Maxum Enterprises, LLC – Pilot Thomas Logistics |
| CWA | 09/17/2020 | Closed | CWA-10-2020-0056 Oregon Coast Scenic Railroad |
| CWA | 09/17/2020 | Closed | CWA-10-2020-0046 Scott Shelly |
| CWA | 09/17/2020 | Closed | CWA-04-2019-9970(b) Mortgage Lenders of America, Inc. |
| CWA | 09/17/2020 | Closed | CWA-04-2020-0400(b) Hammaker East Limited |
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