Complaint Date | | Status | | Case |
07/12/2019 | | Closed | | (TSCA-04-2019-2509(b)) AOC-Aliancys |
07/11/2019 | | Closed | | (TSCA-02-2019-9287) Total Change Inc. |
07/11/2019 | | Closed | | (TSCA-02-2019-9268) SEG-LBP LLC |
07/10/2019 | | Closed | | (TSCA-10-2019-0103) Western Idaho Builders |
07/10/2019 | | Closed | | (TSCA-09-2019-0046) Big Red Construction |
07/10/2019 | | Closed | | (TSCA-09-2019-0050) Create RE Inc. |
07/09/2019 | | Closed | | (TSCA-07-2019-0206) JSK Electrical & Construction LLC |
07/03/2019 | | Closed | | (TSCA-09-2019-0049) Hartman Baldwin |
07/02/2019 | | Closed | | (TSCA-03-2019-0074) Blue Ridge Classic Painting, LLC, SCAFO |
07/02/2019 | | Closed | | (TSCA-03-2019-0070) Two Dudes Painting Company, SCAFO |
06/28/2019 | | Closed | | (TSCA-01-2019-0023) Earl W. Cole dba E W Cole Home Improvement |
06/28/2019 | | Closed | | (TSCA-04-2019-2506(b)) All Star Glass, Inc. |
06/20/2019 | | Closed | | (TSCA-03-2019-0096) Franklin M. Santmyer, Jr., TSCA, CAFO, TSCA-03-2019-0096 |
06/19/2019 | | Closed | | (TSCA-07-2019-0184) J & T Turnkey Properties LLC |
06/18/2019 | | Closed | | (TSCA-02-2019-9143) Dishman USA,Inc. |
06/17/2019 | | Closed | | (TSCA-07-2019-0172) Forgeworks, LLC |
06/13/2019 | | Closed | | (TSCA-01-2019-0024) Flip It LLC |
06/10/2019 | | Closed | | (TSCA-02-2019-9144) Stephen Company |
06/10/2019 | | Closed | | (TSCA-02-2019-9141) Concorde Speciality Gases, Inc. |
06/05/2019 | | Closed | | (TSCA-07-2019-0183) Bard Properties LLCS |
06/05/2019 | | Closed | | (TSCA-07-2019-1073) Integrated Renovations, LLC |
05/30/2019 | | Closed | | (TSCA-10-2019-0052) Pure Design & Build |
05/30/2019 | | Closed | | (TSCA-02-2019-9292) A.G. Johnson Consulting LLC |
05/29/2019 | | Closed | | (TSCA-02-2019-9272) Richie Roma Home Improvements Corp. |
05/23/2019 | | Closed | | (TSCA-02-2019-9101) Weston Solutions, Inc. |
05/22/2019 | | Closed | | (TSCA-07-2019-0134) Just Another Project LLC |
05/20/2019 | | Closed | | (TSCA-07-2019-0164) Hugo Farfan Construction, LLC |
05/15/2019 | | Closed | | (TSCA-03-2019-0068) Budget Rentals, LLC, CAFO, TSCA-03-2019-0068 |
05/15/2019 | | Closed | | (TSCA-02-2019-9106) Patrick J. Kelly Drums, Inc. |
05/08/2019 | | Closed | | (TSCA-07-2019-0171) Aaron's Painting |
04/30/2019 | | Closed | | (TSCA-04-2019-2505(b)) Prayon Inc. |
04/26/2019 | | Closed | | (TSCA-10-2019-0049) Bright Star Property Services |
04/25/2019 | | Closed | | (TSCA-04-2019-2500(b)) KBF Design Gallary |
04/25/2019 | | Closed | | (TSCA-04-2019-2504(b)) Carolina Traditional Homes, Inc. |
04/24/2019 | | Closed | | (TSCA-02-2019-9267) Panther Siding & Windows, Inc. |
04/23/2019 | | Closed | | (TSCA-04-2019-2501(b)) Farina & Sons, Inc. |
04/17/2019 | | Closed | | (TSCA-07-2019-0170) Blackhawk Developments LLC |
04/16/2019 | | Closed | | (TSCA-07-2019-0010) TrueSon Exteriors, LLC |
04/15/2019 | | Closed | | (TSCA-08-2019-0002) ROOF CRAFTERS OF COLORADO LLC |
04/12/2019 | | Closed | | (TSCA-01-2019-0010) Houghton Chemical Corporation |
04/11/2019 | | Closed | | (TSCA-03-2019-0017) Tri-State Creations, LLC, TSCA, ESA |
04/11/2019 | | Closed | | (TSCA-02-2019-9275) Big Apple Occupational Safety Corp. |
04/10/2019 | | Closed | | (TSCA-10-2019-0062) Ogata Construction Company |
04/10/2019 | | Closed | | (TSCA-10-2019-0053) Truvine Equity, LLC |
04/05/2019 | | Closed | | (TSCA-05-2019-0009) Materion Brush Inc. - CAFO- (Mayfield Heights. Ohio) |
04/04/2019 | | Closed | | (TSCA-05-2019-0007) Champion Window Company of Minneaspolis, LLC -ESA- (New Hope, Minnesota) |
04/04/2019 | | Closed | | (TSCA-05-2019-0008) Student Painters-Michgian, LLC -CAFO- (Shelby Township, Michigan) |
03/28/2019 | | Closed | | (TSCA-03-2019-0058) Bottos Construction, Inc., TSCA, Complaint |
03/21/2019 | | Closed | | (TSCA-07-2019-0003) Barrera Bautista d/b/a Bautista Painting |
03/21/2019 | | Closed | | (TSCA-07-2019-0123) JP Painting, LLC |
03/21/2019 | | Closed | | (TSCA-07-2019-0128) KC Sharp |
03/20/2019 | | Closed | | (TSCA-07-2019-0052) BJZ Development and Construction, L.L.C |
03/19/2019 | | Closed | | (TSCA-01-2019-0006) Bourne Holdings LLC |
03/14/2019 | | Closed | | (TSCA-04-2018-2903(b)) Tennessee Department of Education |
03/14/2019 | | Closed | | (TSCA-04-2018-2907(b)) Tennessee Department of General Services,Real Estate Asset |
03/07/2019 | | Closed | | (TSCA-07-2019-0033) Dennis Fitzpatrick |
02/27/2019 | | Closed | | (TSCA-09-2019-0025) Seismic Retrofitters |
02/27/2019 | | Closed | | (TSCA-09-2019-0026) Ameko APS |
02/12/2019 | | Closed | | (TSCA-02-2019-9103) Lorco Petroleum Services |
02/12/2019 | | Closed | | (TSCA-07-2019-0027) M.S. Consulting LLC |
01/30/2019 | | Closed | | (TSCA-03-2019-0034) Cedars Woodworking & Interior Painting, LLC, TSCA, CAFO |
12/20/2018 | | Closed | | (TSCA-08-2019-0001) METRO CONSTRUCTION, INC. |
12/18/2018 | | Closed | | (TSCA-03-2019-0041) Smith Rentals LLC, CAFO, TSCA-03-2019-0041 |
12/06/2018 | | Closed | | (TSCA-03-2019-0009) Voith Hydro, Inc., TSCA, CAFO |
12/06/2018 | | Closed | | (TSCA-05-2019-0006) Woodlore Remodeling, Inc. -CAFO- (Aurora, Illinois) |
12/03/2018 | | Closed | | (TSCA-09-2019-0010) Coldwell Banker Island Properties |
12/03/2018 | | Closed | | (TSCA-09-2019-0011) All Seasons Construction |
11/23/2018 | | Closed | | (TSCA-05-2019-0004) Transformer Decommissioning Inc. -CAFO- ( Nabb, Indiana) |
11/23/2018 | | Closed | | (TSCA-05-2019-0005) Hanson Windows -ESA- (Troy, Michigan) |
11/16/2018 | | Closed | | (TSCA-05-2019-0003) Toda America Incorporated - CAFO- (Battle Creek, Michigan) |
11/13/2018 | | Closed | | (TSCA-10-2019-0024) Gall Construction Co., Inc. |
10/30/2018 | | Closed | | (TSCA-09-2019-0006) Angotti and Reilly |
10/24/2018 | | Closed | | (TSCA-05-2019-0002) Kester LLC -CAFO- -SEP- (Itasca, Illinois) |
10/18/2018 | | Closed | | (TSCA-09-2019-0004) IPS Corporation |
10/16/2018 | | Closed | | (TSCA-04-2018-2517(b)) Bayview Windows and Doors |
10/15/2018 | | Closed | | (TSCA-07-2018-0291) Acuity Renovation Concepts |
10/12/2018 | | Closed | | (TSCA-05-2019-0001) Euro-Tech, Inc. -CAFO- (Bensenville, Illinois) |
10/04/2018 | | Closed | | (TSCA-02-2018-9275) CGM Management Group Inc. |
10/04/2018 | | Closed | | (TSCA-02-2018-9102) North River Mews Associates, LLC |
10/03/2018 | | Closed | | (TSCA-02-2018-9168) Baxter Construction, Inc. |
10/01/2018 | | Closed | | (TSCA-07-2018-0011) CAM Properties KC, LLC |
09/28/2018 | | Closed | | (TSCA-02-2018-9241) The Goodyear Tire & Rubber Company |
09/28/2018 | | Closed | | (TSCA-01-2018-0015) Stephen Pearson d/b/a Pearson Custom Homes |
09/28/2018 | | Closed | | (TSCA-01-2018-0058) In the Matter of Campos Construction |
09/28/2018 | | Closed | | (TSCA-01-2018-0061) Ahmad Alijabbari |
09/28/2018 | | Closed | | (TSCA-05-2018-0015) Sterling Lumber Co., LLC -CAFO- -SEP- (Phoenix, Illinois) |
09/28/2018 | | Closed | | (TSCA-09-2018-0009) Westco Chemicals |
09/27/2018 | | Closed | | (TSCA-03-2018-0155) Air Tight Home Improvements, Inc. dba Chapman Windows and Doors |
09/27/2018 | | Closed | | (TSCA-01-2018-0017 and .....) In the matter of: Premier Flipping LLC |
09/27/2018 | | Closed | | (TSCA-08-2018-0006) ABBOTTS FIRE & FLOOD |
09/27/2018 | | Closed | | (TSCA-09-2018-0008) Chevron USA |
09/26/2018 | | Closed | | (TSCA-02-2018-9103) New Jersey Department of Corrections |
09/26/2018 | | Closed | | (TSCA-01-2018-0069) In the Matter of Imagineers LLC. |
09/26/2018 | | Closed | | (TSCA-05-2018-0014) Mark Benner DBA Mark's Handyman Service -CAFO- (Paw Paw, Michigan) |
09/25/2018 | | Closed | | (TSCA-01-2018-0060) V & G Home Improvements, Inc. |
09/25/2018 | | Active | | (TSCA-02-2018-9289) A&I Developers, Inc. |
09/25/2018 | | Closed | | (TSCA-04-2018-2525(b)) Florida-Georgia Windows & Doors |
09/25/2018 | | Closed | | (TSCA-04-2018-2529(b)) Ellis Barbour & Sons, Inc. |
09/25/2018 | | Closed | | (TSCA-04-2018-2908(b)) Merit Construction, Inc. |
09/25/2018 | | Closed | | (TSCA-04-2018-2909(b)) Rentenbach Constructors Incorporated |