| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 06/20/2018 | Closed | CWA-10-2018-0282 City of Depoe |
| CWA | 06/20/2018 | Closed | CWA-10-2018-0286 Cannon Builders, Inc. |
| CWA | 06/19/2018 | Closed | CWA-04-2018-5000(b) Rembrandt Foods, Inc. |
| CWA | 06/19/2018 | Closed | CWA-09-2018-0007 Modern Concepts |
| CWA | 06/18/2018 | Closed | CWA 06-2018-4803 Calumet Refining, LLC |
| CWA | 06/15/2018 | Closed | CWA-01-2018-0002 Electric Boat Corporation |
| CWA | 06/13/2018 | Closed | CWA-03-2018-0020 Government of the District of Columbia, CAFO |
| CWA | 06/13/2018 | Closed | CWA-09-2018-0009 National Recycling Corp. |
| CWA | 06/12/2018 | Closed | CWA-07-2017-0463 RCRA-07-2017-0464 Pick-N-Pull Auto Dismantlers, Kansas City, LLC |
| CWA | 06/06/2018 | Closed | CWA-07-2017-0106 American Natural Processors, Inc. |
| CWA | 06/06/2018 | Closed | CWA-07-2018-0015 Bill Bunton (Rock Port Oil Co.-South Depot Road) |
| CWA | 06/05/2018 | Closed | CWA-08-2018-0009 CITY OF FARGO |
| CWA | 05/30/2018 | Closed | CWA-10-2018-0254 Grapevine 7, Inc. |
| CWA | 05/30/2018 | Closed | CWA-03-2018-0085 Duke Oil Company, CWA, ESA, CWA-03-2018-0085 |
| CWA | 05/22/2018 | Closed | CWA-04-2017-5502(b) Robert B. Glover and Glover Real Estate, LLC. |
| CWA | 05/17/2018 | Closed | CWA-10-2018-0205 City of Driggs, Driggs, Idaho |
| CWA | 05/10/2018 | Closed | CWA-10-2018-0261 North Star Terminal & Stevedore Company, LLC |
| CWA | 05/10/2018 | Closed | CWA-03-2018-0072 Catalyst Energy, Inc. & KC Midstream Solutions, LLC.-CAFO |
| CWA | 05/10/2018 | Closed | CWA-06-2018-1786 Town of Red River |
| CWA | 05/10/2018 | Closed | CWA-09-2018-0011 Global Organics dba BioFlora |
| CWA | 05/04/2018 | Active | CWA-07-2018-0031 David City, Nebraska |
| CWA | 05/03/2018 | Active | CWA-08-2018-0008 ANADARKO MINERALS, INC. |
| CWA | 05/03/2018 | Closed | CWA-09-2018-0005 Sierra Pacific Ready Mix |
| CWA | 04/26/2018 | Closed | CWA-07-2018-0166 City of West Liberty, Iowa |
| CWA | 04/26/2018 | Closed | CWA-08-2018-0007 WASATCH COMMERCIAL BUILDERS, LLC |
| CWA | 04/25/2018 | Closed | CWA-08-2018-0006 FISHER SAND AND GRAVEL COMPANY |
| CWA | 04/25/2018 | Closed | CWA-09-2018-0003 Argent Materials |
| CWA | 04/24/2018 | Closed | CWA-01-2018-0028 Fraticelli Oil Company |
| CWA | 04/24/2018 | Closed | CWA-03-2018-0080 International Waxes, Inc. ESA |
| CWA | 04/24/2018 | Closed | CWA-05-2018-0007 Ridge Prairie Farms, Inc. - CAFO- (Caseyville, Illinois) |
| CWA | 04/20/2018 | Closed | CWA-02-2018-3304 201 West Broadway PJ, LLC |
| CWA | 04/19/2018 | Closed | CWA-07-2017-0368 Greg Schroeder |
| CWA | 04/17/2018 | Closed | CWA-03-2018-0043 Eby's Oil, Inc., CWA, CAFO |
| CWA | 04/16/2018 | Closed | CWA-07-2018-0152 Kerford Limestone Company |
| CWA | 04/12/2018 | Closed | CWA-10-2018-0253 BMC East, LLC. |
| CWA | 04/10/2018 | Closed | CWA-07-2017-0450 Waterford |
| CWA | 04/10/2018 | Closed | CWA-08-2018-0004 HILL ENTERPRISES, INC. |
| CWA | 04/10/2018 | Closed | CWA-08-2018-0005 FOXRIDGE DEVELOPMENT CORPORATION |
| CWA | 04/03/2018 | Closed | CWA-07-2018-0062 Kenneth Venner d/b/a Kenneth Venner Feedlot |
| CWA | 04/02/2018 | Closed | CWA-07-2017-0342 MFA OIL COMPANY |
| CWA | 03/30/2018 | Closed | CWA-01-2018-0023 Alves Fuels, Inc. |
| CWA | 03/30/2018 | Closed | CWA-02-2018-3301 Kolmar Laboratories |
| CWA | 03/27/2018 | Closed | CWA-04-2017-7004(b) AAK USA K2, LLC |
| CWA | 03/24/2018 | Closed | CWA-02-2018-3351 Uni-Gold Development Corp. |
| CWA | 03/24/2018 | Closed | CWA-02-2018-3352 Municipality of Cayey |
| CWA | 03/22/2018 | Closed | CWA-05-2018-0006 Bi-State Group, LLC and Larry Sinn -ADMINISTRATIVE ORDER ON CONSENT- (East St. Louis, Illinois) |
| CWA | 03/20/2018 | Closed | CWA-02-2018-3314 City of Peekskill |
| CWA | 03/20/2018 | Closed | CWA-05-2018-0005 Marathon Pipe Line LLC - CAFO- (Findlay, Ohio) |
| CWA | 03/14/2018 | Closed | CWA-07-2018-0101 McFadden Oil - Winslow Lease |
| CWA | 03/09/2018 | Closed | CWA-03-2018-0012DN City of Altoona |
| CWA | 03/06/2018 | Closed | CWA-03-2018-0011 City of Altoona, CAFO |
| CWA | 03/06/2018 | Closed | CWA-07-2018-0024 Iowa Department of Transportation
|
| CWA | 03/06/2018 | Closed | CWA-09-2018-0001 Granite Rock / Peninsula Recycling |
| CWA | 03/01/2018 | Closed | CWA-04-2016-5507(b) Black Warrior Minerals, Inc, Sumiton, AL |
| CWA | 02/26/2018 | Closed | CWA-08-2018-0003 B&C QUICK TEST, INC. |
| CWA | 02/15/2018 | Closed | CWA-05-2018-0004 Bi-State Group, LLC and Larry Sinn (CAFO) (East St. Louis, Illinois) |
| CWA | 02/09/2018 | Closed | CWA-07-2018-0014 Rock Port Oil Co.-South Main Street |
| CWA | 02/05/2018 | Closed | CWA-07-2017-0465 Whitaker Aggregates Inc. d/b/a Centerville Quarry |
| CWA | 02/02/2018 | Closed | CWA-03-2018-0021DN Allied Concrete Company-AOC |
| CWA | 01/31/2018 | Closed | CWA-10-2018-0241 Dean & Dorothy Orbison & The Orbison Community Property Trust |
| CWA | 01/31/2018 | Closed | CWA-03-2018-0022 Allied Concrete Company |
| CWA | 01/30/2018 | Closed | CWA-07-2017-0347 Kiesel Company, LLC |
| CWA | 01/29/2018 | Closed | CWA-07-2017-0364 Rock Equity Holdings, LLC |
| CWA | 01/29/2018 | Closed | CWA 06-2017-4809 Buckeye Texas Processing, LLC |
| CWA | 01/25/2018 | Closed | CWA-04-2017-5503(b) Michael Carter and Cindy Carter Nicholls, Georgia |
| CWA | 01/24/2018 | Closed | CWA-07-2017-0204 Kenneth Venner d/b/a Kenneth Venner Feedlot |
| CWA | 01/24/2018 | Closed | CWA-07-2018-0007 Kerford Limestone Company |
| CWA | 01/23/2018 | Closed | CWA-07-2018-0004 Elmore, John A. (R.L Berlin Lease) |
| CWA | 01/23/2018 | Closed | CWA-07-2018-0006 Elmore, John A. (BRB and Ranch Leases) |
| CWA | 01/22/2018 | Closed | CWA-07-2017-0359 Iowa Department of Transportation |
| CWA | 01/19/2018 | Closed | CWA-09-2018-0002 Double R Trading Company |
| CWA | 01/18/2018 | Closed | CWA-05-2018-0003 Titan Tire Corporation of Bryan -CAFO- (Bryan, Ohio) |
| CWA | 01/18/2018 | Closed | CWA 06-2018-4303 PETCO Petroleum |
| CWA | 01/18/2018 | Closed | CWA 06-2018-4304 PETCO Petroleum Corporation |
| CWA | 01/16/2018 | Closed | CWA 06-2017-4805 South Coast Terminal L.P. |
| CWA | 01/11/2018 | Closed | CWA 06-2018-4306 Atchley Resources, Inc. |
| CWA | 01/11/2018 | Closed | CWA 06-2018-4307 Atchley Resources, Inc. |
| CWA | 01/09/2018 | Closed | CWA-01-2018-0012 Bursaw Gas and Oil, Inc. |
| CWA | 01/04/2018 | Active | CWA-05-2018-0002 Rutlin Cranberry Company, Inc. -CAF0- --SUPPLEMENTAL ENVIRONMENTAL PROJECT -- (Warrens, Wisconsin) |
| CWA | 12/22/2017 | Closed | CWA-03-2018-0036DW Greer Industries Inc |
| CWA | 12/21/2017 | Closed | CWA-02-2018-3313 The Village of Lambert Green |
| CWA | 12/20/2017 | Closed | CWA-03-2018-0006 Black Castle Mining Company |
| CWA | 12/20/2017 | Closed | CWA-07-2018-0095 C & S Enterprise LLC |
| CWA | 12/18/2017 | Closed | CWA-08-2018-0001 HOLLYFRONTIER TRANSPORTATION, LLC |
| CWA | 12/15/2017 | Closed | CWA-08-2018-0002 CRESTWOOD EQUITY PARTNERS, LP |
| CWA | 12/14/2017 | Closed | CWA-05-2018-0001 Central Fuel Company - CAFO - (Kimble Company) (New Philadelphia, Ohio) |
| CWA | 12/14/2017 | Closed | CWA-07-2017-0035 Whitaker Companies, Inc., d/b/a/ Centerville Quarry |
| CWA | 12/07/2017 | Closed | CWA-03-2018-0001 C & M Industries, Inc., SCAFO |
| CWA | 12/05/2017 | Closed | CWA-04-2017-4510(b) Cargill, Incorporated Fayetteville, NC |
| CWA | 12/01/2017 | Closed | CWA-10-2018-0004 City of Nezperce Wastewater Treatment Plant |
| CWA | 12/01/2017 | Closed | CWA-03-2018-0003 Keywell Metal, LLC |
| CWA | 11/29/2017 | Closed | CWA-07-2017-0367 · Trans Ova Genetics, L.C.
|
| CWA | 11/21/2017 | Closed | CWA-03-2018-0005 Williams Ohio Valley Midstream, LLC |
| CWA | 11/21/2017 | Closed | CWA-07-2017-0357 Seward Turkey Enterprises, Inc. |
| CWA | 11/20/2017 | Closed | CWA-07-2017-0208 City of West Liberty, Iowa |
| CWA | 11/15/2017 | Closed | CWA-07-2017-0037 Tailwater Inc. – West Whiteside Lease |
| CWA | 11/15/2017 | Closed | CWA-07-2017-0038 Tailwater Inc. – West Wittman B Lease |
| CWA | 11/14/2017 | Closed | CWA-03-2018-0008DN Borough of Camp Hill, AOC |
| CWA | 11/10/2017 | Closed | CWA-02-2018-3312 Regency Development |
| CWA | 11/07/2017 | Closed | CWA-03-2018-0007 Borough of Camp Hill, SCAFO |
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