| Complaint Date | | Status | | Case |
|---|
 06/19/2018 | | Closed | | (CWA-04-2018-5000(b)) Rembrandt Foods, Inc. |
| 06/19/2018 | | Closed | | (CWA-09-2018-0007) Modern Concepts |
| 06/18/2018 | | Closed | | (CWA and .....) Calumet Refining, LLC |
| 06/15/2018 | | Closed | | (CWA-01-2018-0002) Electric Boat Corporation |
| 06/13/2018 | | Closed | | (CWA-03-2018-0020) Government of the District of Columbia, CAFO |
| 06/13/2018 | | Closed | | (CWA-09-2018-0009) National Recycling Corp. |
| 06/12/2018 | | Closed | | (CWA-07-2017-0463 and .....) Pick-N-Pull Auto Dismantlers, Kansas City, LLC |
| 06/06/2018 | | Closed | | (CWA-07-2017-0106) American Natural Processors, Inc. |
| 06/06/2018 | | Closed | | (CWA-07-2018-0015) Bill Bunton (Rock Port Oil Co.-South Depot Road) |
| 06/05/2018 | | Closed | | (CWA-08-2018-0009) CITY OF FARGO |
| 05/30/2018 | | Closed | | (CWA-10-2018-0254) Grapevine 7, Inc. |
| 05/30/2018 | | Closed | | (CWA-03-2018-0085) Duke Oil Company, CWA, ESA, CWA-03-2018-0085 |
| 05/22/2018 | | Closed | | (CWA-04-2017-5502(b)) Robert B. Glover and Glover Real Estate, LLC. |
| 05/17/2018 | | Closed | | (CWA-10-2018-0205) City of Driggs, Driggs, Idaho |
| 05/10/2018 | | Closed | | (CWA-10-2018-0261) North Star Terminal & Stevedore Company, LLC |
| 05/10/2018 | | Closed | | (CWA-03-2018-0072) Catalyst Energy, Inc. & KC Midstream Solutions, LLC.-CAFO |
| 05/10/2018 | | Closed | | (CWA-06-2018-1786) Town of Red River |
| 05/10/2018 | | Closed | | (CWA-09-2018-0011) Global Organics dba BioFlora |
| 05/04/2018 | | Active | | (CWA-07-2018-0031) David City, Nebraska |
| 05/03/2018 | | Active | | (CWA-08-2018-0008) ANADARKO MINERALS, INC. |
| 05/03/2018 | | Closed | | (CWA-09-2018-0005) Sierra Pacific Ready Mix |
| 04/26/2018 | | Closed | | (CWA-07-2018-0166) City of West Liberty, Iowa |
| 04/26/2018 | | Closed | | (CWA-08-2018-0007) WASATCH COMMERCIAL BUILDERS, LLC |
| 04/25/2018 | | Closed | | (CWA-08-2018-0006) FISHER SAND AND GRAVEL COMPANY |
| 04/25/2018 | | Closed | | (CWA-09-2018-0003) Argent Materials |
| 04/24/2018 | | Closed | | (CWA-01-2018-0028) Fraticelli Oil Company |
| 04/24/2018 | | Closed | | (CWA-03-2018-0080) International Waxes, Inc. ESA |
| 04/24/2018 | | Closed | | (CWA-05-2018-0007) Ridge Prairie Farms, Inc. - CAFO- (Caseyville, Illinois) |
| 04/20/2018 | | Closed | | (CWA-02-2018-3304) 201 West Broadway PJ, LLC |
| 04/19/2018 | | Closed | | (CWA-07-2017-0368) Greg Schroeder |
| 04/17/2018 | | Closed | | (CWA-03-2018-0043) Eby's Oil, Inc., CWA, CAFO |
| 04/16/2018 | | Closed | | (CWA-07-2018-0152) Kerford Limestone Company |
| 04/12/2018 | | Closed | | (CWA-10-2018-0253) BMC East, LLC. |
| 04/10/2018 | | Closed | | (CWA-07-2017-0450) Waterford |
| 04/10/2018 | | Closed | | (CWA-08-2018-0004) HILL ENTERPRISES, INC. |
| 04/10/2018 | | Closed | | (CWA-08-2018-0005) FOXRIDGE DEVELOPMENT CORPORATION |
| 04/03/2018 | | Closed | | (CWA-07-2018-0062) Kenneth Venner d/b/a Kenneth Venner Feedlot |
| 04/02/2018 | | Closed | | (CWA-07-2017-0342) MFA OIL COMPANY |
| 03/30/2018 | | Closed | | (CWA-01-2018-0023) Alves Fuels, Inc. |
| 03/30/2018 | | Closed | | (CWA-02-2018-3301) Kolmar Laboratories |
| 03/27/2018 | | Closed | | (CWA-04-2017-7004(b)) AAK USA K2, LLC |
| 03/24/2018 | | Closed | | (CWA-02-2018-3351) Uni-Gold Development Corp. |
| 03/24/2018 | | Closed | | (CWA-02-2018-3352) Municipality of Cayey |
| 03/22/2018 | | Closed | | (CWA-05-2018-0006) Bi-State Group, LLC and Larry Sinn -ADMINISTRATIVE ORDER ON CONSENT- (East St. L... |
| 03/20/2018 | | Closed | | (CWA-02-2018-3314) City of Peekskill |
| 03/20/2018 | | Closed | | (CWA-05-2018-0005) Marathon Pipe Line LLC - CAFO- (Findlay, Ohio) |
| 03/14/2018 | | Closed | | (CWA-07-2018-0101) McFadden Oil - Winslow Lease |
| 03/09/2018 | | Closed | | (CWA-03-2018-0012DN) City of Altoona |
| 03/06/2018 | | Closed | | (CWA-03-2018-0011) City of Altoona, CAFO |
| 03/06/2018 | | Closed | | (CWA-07-2018-0024) Iowa Department of Transportation
|
| 03/06/2018 | | Closed | | (CWA-09-2018-0001) Granite Rock / Peninsula Recycling |
| 03/01/2018 | | Closed | | (CWA-04-2016-5507(b)) Black Warrior Minerals, Inc, Sumiton, AL |
| 02/26/2018 | | Closed | | (CWA-08-2018-0003) B&C QUICK TEST, INC. |
| 02/15/2018 | | Closed | | (CWA-05-2018-0004) Bi-State Group, LLC and Larry Sinn (CAFO) (East St. Louis, Illinois) |
| 02/09/2018 | | Closed | | (CWA-07-2018-0014) Rock Port Oil Co.-South Main Street |
| 02/05/2018 | | Closed | | (CWA-07-2017-0465) Whitaker Aggregates Inc. d/b/a Centerville Quarry |
| 02/02/2018 | | Closed | | (CWA-03-2018-0021DN) Allied Concrete Company-AOC |
| 01/31/2018 | | Closed | | (CWA-10-2018-0241) Dean & Dorothy Orbison & The Orbison Community Property Trust |
| 01/31/2018 | | Closed | | (CWA-03-2018-0022) Allied Concrete Company |
| 01/30/2018 | | Closed | | (CWA-07-2017-0347) Kiesel Company, LLC |
| 01/29/2018 | | Closed | | (CWA-07-2017-0364) Rock Equity Holdings, LLC |
| 01/29/2018 | | Closed | | (CWA and .....) Buckeye Texas Processing, LLC |
| 01/25/2018 | | Closed | | (CWA-04-2017-5503(b)) Michael Carter and Cindy Carter Nicholls, Georgia |
| 01/24/2018 | | Closed | | (CWA-07-2017-0204) Kenneth Venner d/b/a Kenneth Venner Feedlot |
| 01/24/2018 | | Closed | | (CWA-07-2018-0007) Kerford Limestone Company |
| 01/23/2018 | | Closed | | (CWA-07-2018-0004) Elmore, John A. (R.L Berlin Lease) |
| 01/23/2018 | | Closed | | (CWA-07-2018-0006) Elmore, John A. (BRB and Ranch Leases) |
| 01/22/2018 | | Closed | | (CWA-07-2017-0359) Iowa Department of Transportation |
| 01/19/2018 | | Closed | | (CWA-09-2018-0002) Double R Trading Company |
| 01/18/2018 | | Closed | | (CWA-05-2018-0003) Titan Tire Corporation of Bryan -CAFO- (Bryan, Ohio) |
| 01/18/2018 | | Closed | | (CWA and .....) PETCO Petroleum |
| 01/18/2018 | | Closed | | (CWA and .....) PETCO Petroleum Corporation |
| 01/16/2018 | | Closed | | (CWA and .....) South Coast Terminal L.P. |
| 01/11/2018 | | Closed | | (CWA and .....) Atchley Resources, Inc. |
| 01/11/2018 | | Closed | | (CWA and .....) Atchley Resources, Inc. |
| 01/09/2018 | | Closed | | (CWA-01-2018-0012) Bursaw Gas and Oil, Inc. |
| 01/04/2018 | | Active | | (CWA-05-2018-0002) Rutlin Cranberry Company, Inc. -CAF0- --SUPPLEMENTAL ENVIRONMENTAL PROJECT -- (W... |
| 12/22/2017 | | Closed | | (CWA-03-2018-0036DW) Greer Industries Inc |
| 12/21/2017 | | Closed | | (CWA-02-2018-3313) The Village of Lambert Green |
| 12/20/2017 | | Closed | | (CWA-03-2018-0006) Black Castle Mining Company |
| 12/20/2017 | | Closed | | (CWA-07-2018-0095) C & S Enterprise LLC |
| 12/18/2017 | | Closed | | (CWA-08-2018-0001) HOLLYFRONTIER TRANSPORTATION, LLC |
| 12/15/2017 | | Closed | | (CWA-08-2018-0002) CRESTWOOD EQUITY PARTNERS, LP |
| 12/14/2017 | | Closed | | (CWA-05-2018-0001) Central Fuel Company - CAFO - (Kimble Company) (New Philadelphia, Ohio) |
| 12/14/2017 | | Closed | | (CWA-07-2017-0035) Whitaker Companies, Inc., d/b/a/ Centerville Quarry |
| 12/07/2017 | | Closed | | (CWA-03-2018-0001) C & M Industries, Inc., SCAFO |
| 12/05/2017 | | Closed | | (CWA-04-2017-4510(b)) Cargill, Incorporated Fayetteville, NC |
| 12/01/2017 | | Closed | | (CWA-10-2018-0004) City of Nezperce Wastewater Treatment Plant |
| 12/01/2017 | | Closed | | (CWA-03-2018-0003) Keywell Metal, LLC |
| 11/29/2017 | | Closed | | (CWA-07-2017-0367) · Trans Ova Genetics, L.C.
|
| 11/21/2017 | | Closed | | (CWA-03-2018-0005) Williams Ohio Valley Midstream, LLC |
| 11/21/2017 | | Closed | | (CWA-07-2017-0357) Seward Turkey Enterprises, Inc. |
| 11/20/2017 | | Closed | | (CWA-07-2017-0208) City of West Liberty, Iowa |
| 11/15/2017 | | Closed | | (CWA-07-2017-0037) Tailwater Inc. – West Whiteside Lease |
| 11/15/2017 | | Closed | | (CWA-07-2017-0038) Tailwater Inc. – West Wittman B Lease |
| 11/14/2017 | | Closed | | (CWA-03-2018-0008DN) Borough of Camp Hill, AOC |
| 11/10/2017 | | Closed | | (CWA-02-2018-3312) Regency Development |
| 11/07/2017 | | Closed | | (CWA-03-2018-0007) Borough of Camp Hill, SCAFO |
| 11/07/2017 | | Closed | | (CWA-07-2015-0047) Heath Van Essen d/b/a Van Essen Feedlot |
| 11/07/2017 | | Closed | | (CWA-07-2017-0355) Jim Dalinghaus DBA Jim Dalinghaus Feedlot |
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