| Complaint Date | | Status | | Case |
|---|
 08/04/2008 | | Closed | | (CWA-07-2008-0069) City of Chariton, Iowa |
| 07/29/2008 | | Closed | | (CWA-05-2008-0006) White Sanitation Service, Inc. (Staunton, IL) |
| 07/28/2008 | | Closed | | (CWA-05-2008-0005) Duininck Brothers, Inc. (Prinsburg, MN) |
| 07/25/2008 | | Closed | | (CWA-03-2008-0356) Equitable Production (Expedited Penalty Action) |
| 07/24/2008 | | Closed | | (CWA-02-2008-3320) Precision Valve Corporation |
| 07/23/2008 | | Closed | | (CWA-04-2008-4512(b)) Ball Camp Residential Partners |
| 07/23/2008 | | Closed | | (CWA-04-2008-4513(b)) City of Paris |
| 07/23/2008 | | Closed | | (CWA-04-2008-4514(b)) Harnett County Regional |
| 07/23/2008 | | Closed | | (CWA-04-2008-4515(b)) City of Clewiston |
| 07/23/2008 | | Closed | | (CWA-04-2008-4517(b)) City of Tavares |
| 07/23/2008 | | Closed | | (CWA-04-2008-5130(b)) Georgia Power Company |
| 07/23/2008 | | Closed | | (CWA-04-2008-5131(b)) Georgia Power Company |
| 07/23/2008 | | Closed | | (CWA-04-2008-5133(b)) Georgia Power Company |
| 07/22/2008 | | Closed | | (CWA-03-2008-0337) Gainey Transportation Services, Inc., (Expedited Penalty Action)
... |
| 07/18/2008 | | Closed | | (CWA-04-2008-5015) Hazard Petroleum, Inc. |
| 07/16/2008 | | Closed | | (CWA-10-2008-0131) David R. Sweezey |
| 07/14/2008 | | Closed | | (CWA-04-2008-5010) Tristar Transport, LLC |
| 07/14/2008 | | Closed | | (CWA-04-2008-5013) Maples Gas Co., Inc. |
| 07/14/2008 | | Closed | | (CWA-04-2008-5129(b)) ACE Transport, Ltd. |
| 07/08/2008 | | Closed | | (CWA-07-2008-0055) Michael L Collins |
| 07/08/2008 | | Closed | | (CWA-07-2008-0056) Olathe West Developers, Inc |
| 07/08/2008 | | Closed | | (CWA-08-2008-0019) RANDY L. BROWNLEE and RITA BROWNLEE and BROWNLEE CONSTRUCTION, INC. |
| 07/07/2008 | | Closed | | (CWA-08-2008-0018) HUNT BUILDING CO. |
| 07/03/2008 | | Closed | | (CWA-04-2008-4505(b)) Volunteer Development |
| 07/03/2008 | | Closed | | (CWA-04-2008-4516(b)) Okaloosa County Water and Sewer |
| 07/03/2008 | | Closed | | (CWA-04-2008-5134(b)) Hexion Specialty Chemicals, Inc. |
| 07/02/2008 | | Closed | | (CWA-07-2008-0065) Randall Transit Mix Co |
| 07/02/2008 | | Closed | | (CWA-07-2008-0066) Randall Ready Mix LLC |
| 07/02/2008 | | Closed | | (CWA-08-2008-0017) KORTE CONSTRUCTION CO. |
| 06/30/2008 | | Closed | | (CWA-08-2008-0016) CHEERFUL CESSPOOL SERVICE |
| 06/25/2008 | | Closed | | (CWA-03-2008-0338) Glasgow, Inc. |
| 06/23/2008 | | Closed | | (CWA-02-2008-3351) Desarrollos de la Vega, Inc. |
| 06/23/2008 | | Closed | | (CWA-08-2008-0015) SOLAR TRANSPORT OIL SPILL |
| 06/16/2008 | | Closed | | (CWA-08-2008-0014) GRATECH COMPANY, LTD. AND MICHAEL O'CONNOR |
| 06/12/2008 | | Closed | | (CWA-01-2008-0070) TLTConstruction Corporation |
| 06/12/2008 | | Closed | | (CWA-04-2008-5001) Powersource Transportation, Inc. |
| 06/12/2008 | | Closed | | (CWA-05-2008-0004) Michael Aukerman d/b/a Michael Aukerman Excavating (McComb, OH) |
| 06/12/2008 | | Closed | | (CWA-07-2008-0034) Pointe Development, LLC |
| 06/11/2008 | | Closed | | (CWA-03-2008-0336) Berks Products Corp. |
| 06/11/2008 | | Closed | | (CWA-07-2008-0051) Williamson Oil |
| 06/09/2008 | | Closed | | (CWA-04-2008-5128(b)) Unifi Kinston, LLC |
| 06/08/2008 | | Closed | | (CWA-02-2008-3455) CSM Corozal Development, Inc. and Canivette Corporation |
| 06/05/2008 | | Closed | | (CWA-04-2008-5008) Core Minerals Operating Co., Inc. |
| 06/04/2008 | | Closed | | (CWA-08-2008-0012) PEAKS OIL SPILL
PEAKS OWNERS ASSOCIATION, INC. AND TELLURIDE RESORT AND SPA LLC.... |
| 06/03/2008 | | Closed | | (CWA-04-2008-5005) Trinity Hospital of Augusta |
| 06/03/2008 | | Closed | | (CWA-04-2008-5006) Bridge Transport, Inc. |
| 06/03/2008 | | Closed | | (CWA-04-2008-5007) A.T. Williams Oil Co., Inc. |
| 05/29/2008 | | Closed | | (CWA-04-2008-5002) Shelby Contracting Co., Inc. |
| 05/29/2008 | | Closed | | (CWA-04-2008-5505(b)) City of Philadelphia |
| 05/27/2008 | | Closed | | (CWA-03-2008-0116) Upper Southampton Sewer |
| 05/23/2008 | | Closed | | (CWA-07-2008-0054) M&T Development |
| 05/20/2008 | | Closed | | (CWA-06-2008-1832) Altec Petroleum Group Inc. |
| 05/15/2008 | | Closed | | (CWA-04-2008-4511(b)) Loxahatchee River Environmental Control District |
| 05/15/2008 | | Closed | | (CWA-04-2008-5504(b)) Richmond American Homes of Florida, LP |
| 05/13/2008 | | Closed | | (CWA-07-2008-0045) Harold Muschamp |
| 05/13/2008 | | Closed | | (CWA-07-2008-0058) Gary Wedel d/b/a Gary Wedel Farms |
| 05/13/2008 | | Closed | | (CWA-07-2008-0059) Peter Hooglan, Jr d/b/a Hoogland Dairy |
| 05/12/2008 | | Closed | | (CWA-02-2008-3457) Inmobiliaria Unibon, Inc. |
| 05/12/2008 | | Closed | | (CWA-07-2008-0035) Lacey Brothers Construction, Inc |
| 05/08/2008 | | Closed | | (CWA-04-2008-5506(b)) Cress, Gary |
| 05/06/2008 | | Closed | | (CWA-03-2008-0155) West Virginia Oil Gathering Corp. |
| 05/06/2008 | | Closed | | (CWA-07-2008-0043) Missouri Department of Transportation |
| 05/06/2008 | | Closed | | (CWA-07-2008-0046) Esselte Corporation |
| 05/01/2008 | | Closed | | (CWA-07-2008-0039) Good - Otis, LLC |
| 04/22/2008 | | Closed | | (CWA-07-2008-0057) City of Clever |
| 04/21/2008 | | Closed | | (CWA-02-2008-3401) Gulf Oil Limited Partnership |
| 04/15/2008 | | Closed | | (CWA-02-2008-3312) Ferrovial Agroman SA |
| 04/15/2008 | | Closed | | (CWA-04-2008-4502(b)) Pine Hill Place, LLC |
| 04/15/2008 | | Closed | | (CWA-04-2008-5126(b)) E.I. du Pont de Nemours and Company |
| 04/15/2008 | | Closed | | (CWA-07-2008-0032) Nansel Oil, Inc |
| 04/15/2008 | | Closed | | (CWA-07-2008-0050) Gerald Dirks |
| 04/14/2008 | | Closed | | (CWA-01-2008-0048) Stephen Lowe |
| 04/10/2008 | | Closed | | (CWA-07-2008-0005) Morris Oil and Gas |
| 04/09/2008 | | Closed | | (CWA-04-2008-5004) Mountain Petroleum, LLC |
| 04/03/2008 | | Closed | | (CWA-01-2008-0028) CWA-01-2008-0028 |
| 04/02/2008 | | Closed | | (CWA-07-2008-0009) Kidd Oil Co, Inc |
| 04/01/2008 | | Closed | | (CWA-01-2008-0052) R.L. Greenlaw & Son, Inc. |
| 03/27/2008 | | Closed | | (CWA-07-2008-0052) Norvern, LLC |
| 03/21/2008 | | Closed | | (CWA-04-2008-4506(b)) Timberleaf II, LLC |
| 03/19/2008 | | Closed | | (CWA-07-2008-0003) New Horizon FS, Inc |
| 03/17/2008 | | Closed | | (CWA-04-2007-7008) Warren Producers Football Field Facility |
| 03/13/2008 | | Closed | | (CWA-07-2008-0017) Shawnee Terr, LLC |
| 03/07/2008 | | Closed | | (CWA-04-2007-5188(b)) Southern Class Trucking, Inc. |
| 03/06/2008 | | Closed | | (CWA-03-2008-0123) Buchanan Oil Corp. |
| 03/05/2008 | | Closed | | (CWA-05-2008-0001) Black Beauty Coal Company, LLC (Evansville, IN) |
| 03/05/2008 | | Closed | | (CWA-05-2008-0002) Arclar Company, LLC, Black Beauty Coal Company, LLC (Evansville, IN) |
| 03/05/2008 | | Closed | | (CWA-05-2008-0003) Black Beauty Coal Company, LLC (Evansville, IN) |
| 03/05/2008 | | Closed | | (CWA-08-2008-0009) NORTHEAST RIDGE DEVELOPMENT CO. - DAVID J. PAULSON |
| 03/03/2008 | | Closed | | (CWA-04-2008-4507(b)) Saddlebrook Development, LLC |
| 02/29/2008 | | Closed | | (CWA-07-2008-0048) Orval Kent Food Company, Inc |
| 02/28/2008 | | Closed | | (CWA-07-2008-0047) Telex Communications |
| 02/25/2008 | | Closed | | (CWA-07-2008-0049) 14 Oakwood Ln, LLC d/b/a Captain Jack's Marina, LLC |
| 02/22/2008 | | Closed | | (CWA-03-2008-0022 and .....) Riverview Farms (Scott Brinton |
| 02/22/2008 | | Closed | | (CWA-07-2008-0004) Knudson Oil & Feed |
| 02/22/2008 | | Closed | | (CWA-07-2008-0011) Battle Creek Farms Cooperative |
| 02/21/2008 | | Closed | | (CWA-08-2008-0008) WYOMING RESOURCES COUNSEL |
| 02/11/2008 | | Closed | | (CWA-07-2008-0036) Siemens Water Technologies |
| 02/11/2008 | | Closed | | (CWA-07-2008-0037) Car County |
| 02/08/2008 | | Closed | | (CWA-04-2008-5191(b)) Illinois Central Railroad Company |
| 02/08/2008 | | Closed | | (CWA-07-2008-0038) CS Properties |
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