Complaint Date | | Status | | Case |
| | Closed | | (CWA-02-2009-3305) Cabari Corporation |
| | Closed | | (CWA-02-2009-3306) Nogama Construction Corp. |
| | Closed | | (CWA-02-2009-3307) WCC Builders, LLC (The Breakers |
| | Closed | | (CWA-02-2009-3308) Desarrollardora Ciento Dos Inc. |
| | Closed | | (CWA-02-2009-3311) Edison Route 27 Associates, LLC |
| | Closed | | (CWA-02-2009-3315) North Hills Holding Co. |
| | Closed | | (CWA-02-2009-3351) Alfa & Omega Electric, S.E. |
| | Closed | | (CWA-02-2009-3352) Municipality of Anasco |
| | Closed | | (CWA-02-2009-3809) Eastman Kodak Company/Kodak Park |
| | Closed | | (CWA-02-2010-3301) Fort Hamilton Athletic Fields |
| | Closed | | (CWA-02-2010-3302) Bairoa Development Inc. |
| | Closed | | (CWA-02-2010-3309) Village of Castleton-on-Hudson |
| | Closed | | (CWA-02-2010-3311) Haciendas de la Baume |
| | Closed | | (CWA-02-2010-3316) The Weldon House & Diamondback Motocross |
| | Closed | | (CWA-02-2010-3317) Hampton Ridge, LLC |
| | Closed | | (CWA-02-2010-3401) Venegas Construction Corporation |
| | Closed | | (CWA-02-2010-3402) Villa Franca Development Corp. |
| | Closed | | (CWA-02-2010-3405) Raritan Town Square, LLC |
| | Closed | | (CWA-02-2010-3814) Betteroads Asphalt Corporation |
| | Closed | | (CWA-02-2011-3301) Lori Gardens II, LLC |
| | Closed | | (CWA-02-2011-3302) Roseland Contractors, LLC |
| | Closed | | (CWA-02-2011-3303) Platinum Developers |
| | Closed | | (CWA-02-2011-3304) Fox Chase Development Corp. |
| | Closed | | (CWA-02-2011-3305) Simone Builders |
| | Active | | (CWA-02-2011-3307) Minoa Farms Development, LLC |
| | Closed | | (CWA-02-2011-3308) Creekside at Delanco, LLC |
| | Closed | | (CWA-02-2011-3309) Village at Cinnaminson Harbour |
| | Closed | | (CWA-02-2011-3310) Courtland Properties, LLC |
| | Closed | | (CWA-02-2011-3311) Metro Terminals of LI, LLC |
| | Closed | | (CWA-02-2011-3312) Brownstones at Essex Fells |
| | Closed | | (CWA-02-2011-3455) LPC & D, Inc. |
| | Active | | (CWA-02-2011-3458) Cantera Las Lomas, Inc. |
| | Closed | | (CWA-02-2011-3602) Municipality of Aguada |
| | Active | | (CWA-02-2011-3810) Gulf Oil Limited Partnership |
| | Closed | | (CWA-02-2011-3811) Tony's Auto Body |
| | Closed | | (CWA-02-2012-3301) Sea Wolf Construction |
| | Closed | | (CWA-02-2012-3303) Rensselaer Municipal Separate Storm Sewer System |
| | Closed | | (CWA-02-2012-3305) 537 Commons, LLC |
| | Closed | | (CWA-02-2012-3351) Chevron Phillips Chemical Puerto Rico Core LLC |
| | Closed | | (CWA-02-2012-3353) Desarrollos Caminitos, Inc. |
| | Closed | | (CWA-02-2012-3451) Puerto Rico Aqueduct and Sewer Authority |
| | Closed | | (CWA-02-2012-3452) AES Puerto Rico, L.P. AES-PR Coal-Fired Power Plant and Marine Cargo Handling Fa... |
| | Closed | | (CWA-02-2012-3454) Corujo Industrial Park |
| | Closed | | (CWA-02-2012-3455) Ponderosa Sector |
| | Closed | | (CWA-02-2012-3456) Amelia Industrial Park |
| | Closed | | (CWA-02-2012-3457) Betteroads Asphalt Corporation |
| | Closed | | (CWA-02-2012-3601) Municipality of Canovanas |
| | Closed | | (CWA-02-2013-3303) City Island Marina, LLC |
| | Closed | | (CWA-02-2013-3304) Morris Yacht and Beach Club |
| | Closed | | (CWA-02-2013-3305) Arrow Yacht Club, Inc. |
| | Closed | | (CWA-02-2013-3306) Skyline Cove Marina, Inc. |
| | Closed | | (CWA-02-2013-3307) Tarrytown Boat and Yacht Club |
| | Closed | | (CWA-02-2013-3308) Williamsburg Yacht Club of the City of the Brooklyn Inc. |
| | Closed | | (CWA-02-2013-3309) Washington Irving Boat Club |
| | Closed | | (CWA-02-2013-3312) MYM Management Corp. |
| | Closed | | (CWA-02-2013-3352) Autonomous Municipality of Guaynabo |
| | Closed | | (CWA-02-2013-3353) Autonomous Municipality of Guaynabo |
| | Closed | | (CWA-02-2013-3354) Municipality of Fajardo |
| | Closed | | (CWA-02-2013-3355) Portal de San German, LLC |
| | Closed | | (CWA-02-2013-3357) Yabucoa Development, S.E. |
| | Closed | | (CWA-02-2013-3358) Vissepo & Diaz Construction Corporation |
| | Closed | | (CWA-02-2013-3359) Puerto Rico Science, Technology & Research Trust |
| | Closed | | (CWA-02-2013-3360) Interlink Construction, Inc. |
| | Closed | | (CWA-02-2013-3803) G.A. Bove Fuels |
| | Closed | | (CWA-02-2013-3804) Short's Wellsville Grocery & Station |
| | Closed | | (CWA-02-2013-3805) Carpenter and Smith, Inc. |
| | Closed | | (CWA-02-2013-3806) Riverbay Corporation Co-op City Power Plant |
| | Closed | | (CWA-02-2013-3809) Crown Bay Marina |
| | Closed | | (CWA-02-2014-3307) Cornetta's Marina |
| | Closed | | (CWA-02-2014-3308) Tappan Zee Marina, Inc. |
| | Closed | | (CWA-02-2014-3309) Town of Oyster Bay |
| | Closed | | (CWA-02-2014-3311) U.T.A. Mesivta of Kiryas Joel |
| | Closed | | (CWA-02-2014-3351) Rama Construction, S.E. |
| | Closed | | (CWA-02-2014-3352) Puerto Rico Industrial Development Company |
| | Closed | | (CWA-02-2014-3353) CSCG, Inc. |
| | Closed | | (CWA-02-2014-3354) Puerto Rico Industrial Development Company |
| | Closed | | (CWA-02-2014-3355) CSCG, Inc. |
| | Closed | | (CWA-02-2014-3356) Cina Development, LLC |
| | Closed | | (CWA-02-2014-3801) The Surgarbay Resort |
| | Closed | | (CWA-02-2014-3802) VI WAPA Estate Richmond Generating Station |
| | Closed | | (CWA-02-2014-3803) St. Croix Renassance Group LLC |
| | Closed | | (CWA-02-2014-3804) Diageo USVI Distillery |
| | Closed | | (CWA-02-2014-3806) AbbVie LTD |
| | Closed | | (CWA-02-2015-3301) JRP Industries DBA Fenton Marine |
| | Closed | | (CWA-02-2015-3304) Swain Recreation, LLC |
| | Closed | | (CWA-02-2015-3306) Round Out Holding Co., Inc. |
| | Closed | | (CWA-02-2015-3312) Barron's Boat Yard (a.k.a. Barron's Marine Services, Inc.) |
| | Closed | | (CWA-02-2015-3313) City Island Yacht Club, Inc. |
| | Closed | | (CWA-02-2015-3314) Stuyvesant Yacht Club |
| | Closed | | (CWA-02-2015-3351) Becton Dickinson Caribe LTD Medical Surgical System Facility |
| | Closed | | (CWA-02-2015-3352) Becton Dickinson Caribe LTD Pre-Analytical Solutions Facility |
| | Closed | | (CWA-02-2015-3353) Becton Dickinson Caribe LTD Biosciences Facility |
| | Closed | | (CWA-02-2015-3354) Becton Dickinson Caribe LTD Diagnostics Faiclity |
| | Closed | | (CWA-02-2015-3355) Puerto Rico Highways and Transporation Authority |
| | Closed | | (CWA-02-2015-3356) Ferrovial Agroman, S.A. |
| | Closed | | (CWA-02-2015-3358) System 3, Inc. |
| | Closed | | (CWA-02-2015-3359) Bayamon Towne Center, Inc. |
| | Closed | | (CWA-02-2015-3802) Virgin Islands Paving, Inc. |
| | Closed | | (CWA-02-2015-3803) Island Roads Asphalt |
| | Closed | | (CWA-02-2016-3301) ProLogis |