Docket Number | Status | Complaint Date | CaseName |
|---|
| TSCA-05-2021-0006 | Closed | 04/21/2021 | John Mansour - CAFO- (West Bloomfield, Michigan) |
| TSCA-05-2021-0007 | Closed | 05/04/2021 | Crystal Lake Municipal Utility - CAFO- (Lake Crystal, Minnesota) |
| TSCA-05-2021-0008 | Closed | 05/26/2021 | Lake Region Electric Cooperative - CAFO - (Pelican Rapids, Minnesota) |
| TSCA-05-2021-0009 | Closed | 07/22/2021 | ZOTA Safety Services, LLC - ESA- (Brooklyn Center, Minnesota) |
| TSCA-05-2021-0010 | Closed | 08/02/2021 | Metro Community Development, Inc. -ESA- (Flint, Michigan) |
| TSCA-05-2021-0011 | Closed | 09/08/2021 | Window Universe Cleveland, LLC - CAFO- (Lakewood, Ohio) |
| TSCA-05-2021-0012 | Closed | 09/28/2021 | Klotzbach Custom Builders and Remodelers, Inc. -CAFO- (Fairview Park, Ohio) |
| TSCA-05-2021-0013 | Closed | 09/30/2021 | TWDS, Inc., a/k/a My Last Bath, Windows Direct of Cincinnati, d/b/a Windows Direct USA of Cincinnati, and Windows Direct -TSCA Administrative Complaint- |
| TSCA-05-2022-0001 | Closed | 12/09/2021 | Haviland Products Company, Inc. CAFO (Grand Rapids, Michigan) |
| TSCA-05-2022-0002 | Closed | 12/20/2021 | Cleveland Professional Painters, LLC d/b/a CertaPro Painters of Westlake CAFO (Westlake, Ohio) |
| TSCA-05-2022-0003 | Closed | 03/31/2022 | Windows Direct USA of Columbus, Inc. |
| TSCA-05-2022-0004 | Closed | 03/31/2022 | Two Chicks and a Hammer CAFO |
| TSCA-05-2022-0005 | Closed | 06/09/2022 | Our Home Improvement (OHi) LLC. (Elk Grove Village, Illinois) |
| TSCA-05-2022-0006 | Closed | 06/08/2022 | Vytex Corporation (Twinsburg, Ohio) |
| TSCA-05-2022-0007 | Closed | 07/11/2022 | Crop Max II, LLC (Charleston, Illinois) |
| TSCA-05-2022-0008 | Closed | 07/19/2022 | Kelly Painting Services LLC (Cincinnati Ohio) |
| TSCA-05-2023-0001 | Active | 01/30/2023 | Logan Square Aluminum Supply, Inc., et al (Chicago, Illinois) |
| TSCA-05-2023-0002 | Closed | 03/06/2023 | S&T Construction Corp. (Tinley Park, Illinois) |
| TSCA-05-2023-0003 | Closed | 03/17/2023 | Color World Housepainting, Inc. (Powell, Ohio) |
| TSCA-05-2023-0004 | Active | 04/21/2023 | Ro Cher Enterprises Inc. (Downers Grove, Illinois) |
| TSCA-05-2023-0005 | Closed | 06/01/2023 | JJ Real Estate Solutions, LLC (Canton, Ohio) |
| TSCA-05-2023-0006 | Closed | 08/24/2023 | Solar Supply Center, Inc. (Strongsville, Ohio) |
| TSCA-05-2023-0007 | Closed | 07/21/2023 | Green Home Solutions, LLC (Cleveland, Ohio) |
| TSCA-05-2023-0009 | Closed | 09/25/2023 | River Valley Realty, LLC d/b/a Coldwell Banker River Valley, Realtors (Winona, Minnesota) |
| TSCA-05-2023-0010 | Closed | 09/19/2023 | NOC Operations, Inc. (Elyria, Ohio) |
| TSCA-05-2024-0001 | Closed | 11/01/2023 | Indy Enterprises, Inc. d/b/a Indy Painting (Mound, Minnesota) |
| TSCA-05-2024-0003 | Closed | 11/01/2023 | Roll With It Painting & Repair, LLC (Columbus, Ohio) |
| TSCA-05-2024-0004 | Closed | 10/11/2023 | Renewal by Anderson, LLC (Middleburg Heights, Ohio) |
| TSCA-05-2024-0005 | Active | 02/02/2024 | Paris Services LLC d/b/a Paris Painting LLC (Brooklyn Center, Minnesota) |
| TSCA-05-2024-0006 | Active | 04/05/2024 | Rockwood Living, LLC (Avon Lake, Ohio) |
| TSCA-06-2009-6109 | Closed | 04/28/2009 | Desert Academy |
| TSCA-06-2009-6113 | Closed | 07/27/2009 | Solomon Corporation, Inc. |
| TSCA-06-2009-6114 | Closed | 07/29/2009 | Texas Electric Cooperatives, Inc. |
| TSCA-06-2010-6119 | Closed | 07/28/2010 | Ervay Residential Limited Partnership |
| TSCA-06-2020-6137 | Closed | 02/03/2021 | Flipnmove Productions; and EQ Media, Inc. |
| TSCA-06-2021-6138 | Closed | 02/18/2021 | JJ and V, Inc. |
| TSCA-06-2021-6140 | Closed | 08/25/2021 | ETC Texas Pipeline, LTD |
| TSCA-06-2021-6141 | Closed | 08/25/2021 | Woodward Iodine Corporation |
| TSCA-06-2021-6142 | Closed | 08/30/2021 | Tidabiha, LLC |
| TSCA-06-2021-6143 | Closed | 09/23/2021 | OCI Melamine Americas, Inc. |
| TSCA-06-2021-6144 | Closed | 09/20/2021 | Showcase Painting |
| TSCA-06-2022-6145 | Closed | 10/28/2021 | Tribute Energy, Inc. |
| TSCA-06-2022-6146 | Closed | 10/28/2021 | Chevron Phillips Chemical Company, LLC |
| TSCA-06-2022-6147 | Closed | 02/01/2022 | R H Carter Company, Inc. |
| TSCA-06-2022-6148 | Closed | 04/07/2022 | The O'Brien Group, Inc. |
| TSCA-06-2022-6149 | Closed | 10/07/2022 | Royal Oak Enterprises, LLC |
| TSCA-06-2022-6151 | Closed | 10/31/2022 | Maplehill Residential |
| TSCA-06-2022-6152 | Closed | 10/31/2022 | Daycor Enterprises, Inc. |
| TSCA-06-2022-6153 | Active | 08/23/2022 | Lail Hamilton Shaw III |
| TSCA-06-2022-6154 | Closed | 10/03/2022 | Evander's Construction, LLC |
| TSCA-06-2023-6155 | Active | 05/16/2023 | Steven Terrell Construction Services, LLC |
| TSCA-06-2023-6156 | Closed | 05/23/2023 | McClure Family Legacy Trust |
| TSCA-06-2023-6157 | Closed | 06/01/2023 | CB Builder/Clyde Beaty Homes, Inc. |
| TSCA-06-2023-6158 | Closed | 06/09/2023 | Lehigh White Cement Company, LLC |
| TSCA-06-2023-6159 | Closed | 07/06/2023 | Sun Stone Management, LLC |
| TSCA-06-2023-6160 | Closed | 07/06/2023 | R&B Capital |
| TSCA-06-2023-6161 | Active | 07/31/2023 | Blue House Company |
| TSCA-06-2024-6163 | Closed | 01/08/2024 | Marrs Construction LLC |
| TSCA-06-2024-6164 | Active | 03/05/2024 | Magic Renovations and Repairs |
| TSCA-06-2024-6165 | Closed | 03/12/2024 | Rod Fuselier |
| TSCA-07-2006-0178 | Closed | 05/09/2006 | Homkor of Missouri, Inc |
| TSCA-07-2006-0218 | Closed | 11/15/2006 | National Management Coporation |
| TSCA-07-2006-0234 | Closed | 11/16/2006 | Paul and Connie Rasmussen |
| TSCA-07-2006-0236 | Closed | 11/15/2006 | A-TEC Recycling, Inc |
| TSCA-07-2006-0238 | Closed | 07/31/2006 | Hassan Zayed |
| TSCA-07-2006-0247 | Closed | 12/08/2006 | BCJN Investments, Inc |
| TSCA-07-2006-0271 | Closed | 10/12/2006 | O'Connor Enterprises |
| TSCA-07-2006-0273 | Closed | 11/02/2006 | Thomas Property Management |
| TSCA-07-2007-0005 | Closed | 01/05/2007 | Shirkmere Partner Limited |
| TSCA-07-2007-0009 | Closed | 01/17/2007 | Sam Huston d/b/a Huston Co |
| TSCA-07-2007-0010 | Closed | 02/20/2007 | Marc Laidley and Lisa Laidley |
| TSCA-07-2007-0011 | Closed | 11/17/2006 | Provision Property Management |
| TSCA-07-2007-0014 | Closed | 12/15/2006 | Alliance Realty |
| TSCA-07-2007-0015 | Closed | 12/27/2006 | Fairlane Apartments |
| TSCA-07-2007-0016 | Closed | 01/04/2007 | High Property Management, LLC |
| TSCA-07-2007-0017 | Closed | 01/05/2007 | Devinki Developers |
| TSCA-07-2007-0018 | Closed | 02/21/2007 | Roger E Kinsey and Joan M Kinsey |
| TSCA-07-2007-0019 | Closed | 03/26/2007 | Alan J Erickson |
| TSCA-07-2007-0020 | Closed | 03/29/2007 | Somerset Management Co, LLC |
| TSCA-07-2007-0021 | Closed | 05/09/2007 | United Management, LLC |
| TSCA-07-2007-0022 | Closed | 04/16/2007 | Steve Wandling |
| TSCA-07-2007-0023 | Closed | 03/15/2007 | Provision Realty and Property Mgmt LLC |
| TSCA-07-2007-0024 | Closed | 07/06/2007 | Larry Neff Management and Development, Inc |
| TSCA-07-2007-0025 | Closed | 06/20/2007 | Kevin Russell and Julissa Russell |
| TSCA-07-2007-0026 | Closed | 05/17/2007 | Michael K Crouthamel |
| TSCA-07-2007-0027 | Closed | 06/11/2007 | Warren Properties |
| TSCA-07-2007-0028 | Closed | 05/30/2007 | Dennis E Kunkle and Bette J Kunkle |
| TSCA-07-2007-0029 | Closed | 06/08/2007 | Landmark Properties, LC |
| TSCA-07-2007-0030 | Closed | 07/12/2007 | Central States Management |
| TSCA-07-2007-0031 | Active | | JAIME SIERRA |
| TSCA-07-2007-0032 | Closed | 06/20/2007 | Roger L Hanken |
| TSCA-07-2007-0033 | Closed | 06/22/2007 | P&B Real Estate, LLC |
| TSCA-07-2007-0034 | Closed | 09/11/2007 | Love Properties, LLC |
| TSCA-07-2007-0035 | Closed | 09/11/2007 | Lorraine Properties, LLC |
| TSCA-07-2007-0036 | Closed | 09/25/2007 | Capital Rental Enterprises, Inc |
| TSCA-07-2007-0037 | Closed | 08/09/2007 | Broadway Village Apartments |
| TSCA-07-2007-0038 | Closed | 09/19/2007 | Jorge H Barreto and Marilyn Berreto |
| TSCA-07-2007-0039 | Closed | 09/13/2007 | Timothy A Mensing |
| TSCA-07-2007-0040 | Closed | 08/20/2007 | New City Ventures LLC |
| TSCA-07-2007-0041 | Closed | 11/19/2007 | Franklin McCullough and Virginia McCullough |
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