| Statute | Complaint Date | Status | Docket Number |
|---|
 CWA | 01/06/2009 | Closed | CWA-07-2008-0094 Lowe's Home Centers, Inc |
| CWA | 12/31/2008 | Closed | CWA-04-2009-5127(b) United American Energy, LLC |
| CWA | 12/31/2008 | Closed | CWA-08-2009-0004 INREIT PROPERTIES, LLLP., and GOLDMARK DEVELOPMENT CORP. |
| CWA | 12/30/2008 | Closed | CWA-08-2009-0003 JOHN A. PORTER |
| CWA | 12/22/2008 | Closed | CWA-04-2009-5006 McKay's Service Center, Inc. |
| CWA | 12/22/2008 | Closed | CWA-04-2009-5007 Heartland Petroleum, LLC |
| CWA | 12/22/2008 | Closed | CWA-04-2009-5008 Atlantic Aviation Services |
| CWA | 12/19/2008 | Closed | CWA-07-2009-0011 City of Albany |
| CWA | 12/18/2008 | Closed | CWA-04-2008-5150(b) Tellus Operating Group, LLC |
| CWA | 12/18/2008 | Closed | CWA-04-2008-5151(b) Tellus Operating Group, LLC |
| CWA | 12/17/2008 | Closed | CWA-03-2009-0005 Allen's Hatchery, Inc., (CWA-03-2009-0005), Expedited Penalty Action and CAFO |
| CWA | 12/17/2008 | Closed | CWA-03-2009-0029 Robert C. Peoples, Inc., CWA-03-2009-0029 (Expedited Penalty Action) |
| CWA | 12/15/2008 | Closed | CWA-01-2009-0004 HOP Energy, LLC |
| CWA | 12/15/2008 | Closed | CWA-01-2009-0011 and EPCRA-01-2009-0012 Northeast Products Co. Inc. |
| CWA | 12/15/2008 | Closed | CWA-03-2009-0020 Ohio County Development Authority |
| CWA | 12/13/2008 | Active | CWA-02-2009-3302 Plaza Madrid Development Corp. |
| CWA | 12/12/2008 | Closed | CWA-01-2009-0002 George T. Taylor & Son, Inc. |
| CWA | 12/12/2008 | Closed | CWA-08-2009-0002 PEAK TO PEAK FINANCIAL, LLC. |
| CWA | 12/10/2008 | Closed | CWA-03-2009-0027 Pennsy Supply, Inc. |
| CWA | 12/09/2008 | Closed | CWA-08-2009-0001 LAWRENCE GERMANN |
| CWA | 12/02/2008 | Closed | CWA-04-2009-5002 Justin Davis Enterprises, Inc. |
| CWA | 12/01/2008 | Closed | CWA-03-2009-0006 Perdue Farms Incorporated, CWA, Expedited Penalty Action |
| CWA | 11/28/2008 | Closed | CWA-07-2009-0004 Touchstone Homes |
| CWA | 11/20/2008 | Closed | CWA-05-2009-0002 Five Star Mining, Inc. (Petersburg, Indiana) |
| CWA | 11/18/2008 | Closed | CWA-04-2008-4534(b) Polk County Utilities |
| CWA | 11/18/2008 | Closed | CWA-07-2008-0093 City of Plainview, Nebraska |
| CWA | 11/17/2008 | Closed | CWA-07-2008-0077 NW Realty, Inc |
| CWA | 11/17/2008 | Closed | CWA-07-2008-0083 Bryan Enterprises |
| CWA | 11/14/2008 | Closed | CWA-07-2008-0071 City of Overland Park |
| CWA | 11/04/2008 | Closed | CWA-04-2009-5126(b) United American Energy, LLC |
| CWA | 11/04/2008 | Closed | CWA-07-2008-0073 Delano Oil Company |
| CWA | 10/30/2008 | Closed | CWA-04-2008-4532(b) Easley Combined Utilities |
| CWA | 10/29/2008 | Closed | CWA-04-2009-5001 Joshua Enterprises, Inc. |
| CWA | 10/22/2008 | Closed | CWA-07-2009-0001 City of Joplin |
| CWA | 10/16/2008 | Closed | CWA-04-2008-4510(b) Fowler Reese, LLC |
| CWA | 10/16/2008 | Closed | CWA-04-2008-5012 Lone Mountain Processing, Inc. |
| CWA | 10/14/2008 | Closed | CWA-04-2008-5142(b) Cargill, Incorporated |
| CWA | 10/14/2008 | Closed | CWA-04-2008-5149(b) JFS Properties, Inc. |
| CWA | 10/14/2008 | Closed | CWA-04-2008-5152(b) Reliable Tank Line, LLC |
| CWA | 10/10/2008 | Closed | CWA-07-2008-0086 Don Heil Oil Company, Inc |
| CWA | 10/09/2008 | Closed | CWA-04-2008-4533(b) Parker & Orleans Homebuilders, Inc. |
| CWA | 10/09/2008 | Closed | CWA-05-2009-0001 Wolverine Oil and Supply Company (Dearborn, MI) |
| CWA | 10/09/2008 | Closed | RCRA-05-2009-0001 Wolverine Oil and Supply Company (Dearborn, MI) |
| CWA | 10/06/2008 | Closed | CWA-07-2008-0090 Village of Arlington |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3356 Culebra Resort Associates |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3357 Victor Morales |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3358 Playa Clara, S.E. |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3460 Inversiones Del Mercado, Inc. and Jofa Contractors, Inc. |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3808 Sprague Energy Corporation |
| CWA | 09/30/2008 | Closed | CWA-02-2008-3809 City of Yonkers |
| CWA | 09/30/2008 | Closed | CWA-03-2008-0328 Eagle Heights Housing Facility |
| CWA | 09/30/2008 | Closed | CWA-03-2008-0425 Oehlert Brothers, Inc., CWA-03-2008-0425 |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0061 Sumy Oil |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0062 Younger Oil |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0067 Darwin Hamann d/b/a Hamann Feedlots |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0072 Price Brothers Construction Company |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0081 City of Ackley |
| CWA | 09/30/2008 | Closed | CWA-07-2008-0089 Mid American Coaches, Inc |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0029 INDUSTRIAL BUILDERS, INC. |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0030 CITY OF POLSON, MONTANA |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0031 PAUL STELTER, d/b/a ALAMEDAS HOT SPRINGS RETREAT |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0032 WILLIAMS FIELD SERVICES COMPANY AND WILLIAMS FOUR CORNERS LLC |
| CWA | 09/30/2008 | Closed | CWA-08-2008-0033 FARMERS UNION OIL COMPANY OF RELIANCE, PRESHO, AND DRAPER, SOUTH DAKOTA |
| CWA | 09/29/2008 | Closed | CWA-03-2008-0326 Municipality of Penn Hills |
| CWA | 09/29/2008 | Closed | CWA-03-2008-0434 Massey Wood & West, Inc.
|
| CWA | 09/29/2008 | Closed | CWA-07-2008-0060 F&R Swine, Inc |
| CWA | 09/29/2008 | Closed | CWA-09-2008-0003 American Metal and Iron, Inc. |
| CWA | 09/26/2008 | Closed | CWA-02-2008-3405 Lagan Puerto Rico Ltd., LLC |
| CWA | 09/26/2008 | Closed | CWA-02-2008-3461 Caribbean Properties Investment, Inc. and VPI Construction Corp. |
| CWA | 09/26/2008 | Closed | CWA-02-2008-3810 American Sugar Refining Inc. |
| CWA | 09/24/2008 | Closed | CWA-02-2008-3309 Puerto Rico Public Building Authority |
| CWA | 09/24/2008 | Closed | CWA-07-2008-0070 Penny's Concrete, Inc |
| CWA | 09/23/2008 | Closed | CWA-08-2008-0027 EAGLE PLUMBING AND SEPTIC, LLC |
| CWA | 09/22/2008 | Closed | CWA-04-2008-4537(b) St. John, L.L.C. and Piedmont Dairy of Georgia, Inc. |
| CWA | 09/22/2008 | Closed | CWA-04-2008-4538(b) St. John, L.L.C. and Barrington Dairies, Inc., Barrington Dairy |
| CWA | 09/16/2008 | Closed | CWA-04-2008-4530(b) Walton Land Development, LLC |
| CWA | 09/16/2008 | Closed | CWA-09-2008-0005 Muranaka Farm, Inc. |
| CWA | 09/12/2008 | Closed | CWA-04-2008-5501(b) Martin County Coal Corporation |
| CWA | 09/12/2008 | Closed | CWA-04-2008-5502(b) Martin County Coal Corparation |
| CWA | 09/12/2008 | Closed | CWA-04-2008-5503 Martin County Coal Corporation |
| CWA | 09/12/2008 | Active | CWA-08-2008-0026 SCOTT M. SHEPHERD AND TWO BUDS, LLC |
| CWA | 09/12/2008 | Awaiting Payment | CWA-10-2008-0149 G.F. Barnes Construction, Inc. and Gary and Tamara Barnes |
| CWA | 09/11/2008 | Closed | CWA-03-2008-0385 West Virginia Oil Gathering Corp. CWA-311 |
| CWA | 09/11/2008 | Closed | CWA-04-2008-5507(b) Green Hills Development Company, LLC |
| CWA | 09/11/2008 | Closed | CWA-08-2008-0025 KENNETH L. SCHELL AND TWIN PEAKS EXCAVATING, INC. |
| CWA | 09/09/2008 | Closed | CWA-07-2008-0080 Joel Schuiteman |
| CWA | 09/09/2008 | Closed | CWA-08-2008-0024 GORDON CONSTRUCTION COMPANY |
| CWA | 09/05/2008 | Closed | CWA-04-2008-4521(b) City of Brooksville |
| CWA | 09/05/2008 | Closed | CWA-04-2008-4529(b) Airpark West, LLC |
| CWA | 09/05/2008 | Closed | CWA-04-2008-5153(b) Clariant Corporation |
| CWA | 09/05/2008 | Closed | CWA-07-2008-0076 Onken Feedlot |
| CWA | 09/04/2008 | Active | CWA-04-2008-5508 Rodney O. Corr |
| CWA | 09/03/2008 | Closed | CWA-07-2008-0074 Beatrice Concrete Company |
| CWA | 09/03/2008 | Closed | CWA-07-2008-0075 Beatrice Concrete Company |
| CWA | 08/28/2008 | Closed | CWA-04-2008-4523(b) Philpot Enterprises, LLC |
| CWA | 08/28/2008 | Closed | CWA-07-2008-0068 Hinchman Ranch |
| CWA | 08/28/2008 | Closed | CWA-08-2008-0023 MACHII-ROSS PETROLEUM COMPANY (BERGER TANK BATTERY) |
| CWA | 08/27/2008 | Closed | CWA-04-2008-4519(b) City of Crystal River |
| CWA | 08/26/2008 | Closed | CWA-04-2008-5127(b) Shell Chemical LP |
| CWA | 08/26/2008 | Closed | CWA-04-2008-5140(b) Kansas City Southern |
![[logo] US EPA](https://www3.epa.gov/epafiles/images/logo_epaseal.gif){kind=logo}