| Date Filed | | Status | | Docket Number 123 | | Case Name | |
 | CAA |
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 | CWA |
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 | FFDCA |
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 | MM |
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 | MWTA |
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 | OPA |
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 | RUST |
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 | SPCC |
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 | UIC |
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| 02/11/2021 | | Closed | | CWA-10-2021-0035 | | Carl Grissom |  |
 | 12/02/2020 | | Closed | | TSCA-10-2021-0006 | | Greenbuild Design & Construction, LLC |  |
| 09/30/2020 | | Closed | | CWA-10-2020-0181 | | Kirk Wilson, an Individual
|  |
 | 09/17/2019 | | Closed | | RCRA-03-2019-0103 | | Top Gas and Mini Mart, LLC, and Ezra Reuven, Administrative Complaint, RCRA-03-2019-0103 |  |
| 03/18/2019 | | Closed | | CAA-HQ-2019-8362 | | Freedom Performance, LLC |  |
 | 08/01/2018 | | Closed | | TSCA-HQ-2018-5006 | | Detroit Renovations, LLC, and Nicole Curtis |  |
| 04/30/2018 | | Closed | | CAA-HQ-2018-8385 | | KT Performance, Inc. |  |
 | 02/26/2018 | | Closed | | CAA-10-2018-0260 | | Wheeler Rock Products & Trina Wheeler |  |
| 11/29/2017 | | Closed | | TSCA-HQ-2018-5004 | | Magnolia Waco Properties, LLC, d/b/a Magnolia Homes |  |
 | 10/19/2017 | | Closed | | CAA-HQ-2017-8362 | | Spartan Diesel Technologies, LLC |  |
| 08/08/2017 | | Closed | | TSCA-HQ-2017-5002 | | TRInternational, Inc. (Seattle, WA) |  |
 | 05/17/2017 | | Closed | | CWA-05-2016-0014 | | BP Products North America Inc. (Whiting, Indiana) |  |
| 05/17/2017 | | Closed | | CWA-05-2016-0015 | | BP Products North America Inc. (Whiting, Indiana) |  |
 | 02/13/2017 | | Closed | | TSCA-HQ-2017-5001 | | Tri-iso TryLine LLC, f/k/a The TryLine Group LLC (Bellevue, WA 98005) |  |
| 10/26/2016 | | Closed | | CWA-06-2017-2704 | | Lafourche Parish Government, a Louisiana Municipality |  |
 | 08/16/2016 | | Closed | | TSCA-HQ-2016-5015 | | Linwood Mining & Minerals Corporation |  |
| 06/20/2016 | | Closed | | CWA-10-2016-0109 | | Dave Erlanson, Sr. |  |
 | 04/14/2016 | | Closed | | CAA-10-2016-0044 | | Tesoro Refining and Marketing Company LLC |  |
| 11/12/2015 | | Closed | | CAA-HQ-2015-8065 | | Taotao USA, Inc., Taotao Group Co., Ltd., and Jinyun County Xiangyuan Industry Co., Ltd. |  |
 | 09/30/2013 | | Closed | | CWA-02-2013-3454 | | Landfill Technologies of Fajardo, Corp. |  |
| 06/21/2013 | | Closed | | CWA-02-2013-3453 | | Metzgermeister & Research, Corp. |  |
 | 08/03/2012 | | Closed | | TSCA-01-2012-0049 | | 290 Pratt Strret, LLC |  |
| 02/07/2012 | | Closed | | RCRA-01-2012-0019 | | Bradford Printing and Finishing, LLC |  |
 | 09/30/2009 | | Closed | | CWA-03-2009-0320 | | NUSTAR Terminals Operating Partnership, L.P. and Support Terminal Services, Inc. |  |
| 06/14/2007 | | Closed | | TSCA-01-2007-0093 | | JULIET ERMITANO |  |