Statute | Complaint Date | Status | Docket Number |
TSCA | 07/17/2019 | Closed | TSCA-04-2019-2502(b) Isaac Industries, Inc. |
TSCA | 07/15/2019 | Closed | TSCA-01-2019-0038 Rice Painting Contractors of Cape Neddick, ME |
TSCA | 07/12/2019 | Closed | TSCA-04-2019-2507(b) Archer Custom Builds |
TSCA | 07/12/2019 | Closed | TSCA-04-2019-2509(b) AOC-Aliancys |
TSCA | 07/11/2019 | Closed | TSCA-02-2019-9287 Total Change Inc. |
TSCA | 07/11/2019 | Closed | TSCA-02-2019-9268 SEG-LBP LLC |
TSCA | 07/10/2019 | Closed | TSCA-10-2019-0103 Western Idaho Builders |
TSCA | 07/10/2019 | Closed | TSCA-09-2019-0046 Big Red Construction |
TSCA | 07/10/2019 | Closed | TSCA-09-2019-0050 Create RE Inc. |
TSCA | 07/09/2019 | Closed | TSCA-07-2019-0206 JSK Electrical & Construction LLC |
TSCA | 07/03/2019 | Closed | TSCA-09-2019-0049 Hartman Baldwin |
TSCA | 07/02/2019 | Closed | TSCA-03-2019-0074 Blue Ridge Classic Painting, LLC, SCAFO |
TSCA | 07/02/2019 | Closed | TSCA-03-2019-0070 Two Dudes Painting Company, SCAFO |
TSCA | 06/28/2019 | Closed | TSCA-01-2019-0023 Earl W. Cole dba E W Cole Home Improvement |
TSCA | 06/28/2019 | Closed | TSCA-04-2019-2506(b) All Star Glass, Inc. |
TSCA | 06/20/2019 | Closed | TSCA-03-2019-0096 Franklin M. Santmyer, Jr., TSCA, CAFO, TSCA-03-2019-0096 |
TSCA | 06/19/2019 | Closed | TSCA-07-2019-0184 J & T Turnkey Properties LLC |
TSCA | 06/18/2019 | Closed | TSCA-02-2019-9143 Dishman USA,Inc. |
TSCA | 06/17/2019 | Closed | TSCA-07-2019-0172 Forgeworks, LLC |
TSCA | 06/13/2019 | Closed | TSCA-01-2019-0024 Flip It LLC |
TSCA | 06/10/2019 | Closed | TSCA-02-2019-9144 Stephen Company |
TSCA | 06/10/2019 | Closed | TSCA-02-2019-9141 Concorde Speciality Gases, Inc. |
TSCA | 06/05/2019 | Closed | TSCA-07-2019-0183 Bard Properties LLCS |
TSCA | 06/05/2019 | Closed | TSCA-07-2019-1073 Integrated Renovations, LLC |
TSCA | 05/30/2019 | Closed | TSCA-10-2019-0052 Pure Design & Build |
TSCA | 05/30/2019 | Closed | TSCA-02-2019-9292 A.G. Johnson Consulting LLC |
TSCA | 05/29/2019 | Closed | TSCA-02-2019-9272 Richie Roma Home Improvements Corp. |
TSCA | 05/23/2019 | Closed | TSCA-02-2019-9101 Weston Solutions, Inc. |
TSCA | 05/22/2019 | Closed | TSCA-07-2019-0134 Just Another Project LLC |
TSCA | 05/20/2019 | Closed | TSCA-07-2019-0164 Hugo Farfan Construction, LLC |
TSCA | 05/15/2019 | Closed | TSCA-03-2019-0068 Budget Rentals, LLC, CAFO, TSCA-03-2019-0068 |
TSCA | 05/15/2019 | Closed | TSCA-02-2019-9106 Patrick J. Kelly Drums, Inc. |
TSCA | 05/08/2019 | Closed | TSCA-07-2019-0171 Aaron's Painting |
TSCA | 04/30/2019 | Closed | TSCA-04-2019-2505(b) Prayon Inc. |
TSCA | 04/26/2019 | Closed | TSCA-10-2019-0049 Bright Star Property Services |
TSCA | 04/25/2019 | Closed | TSCA-04-2019-2500(b) KBF Design Gallary |
TSCA | 04/25/2019 | Closed | TSCA-04-2019-2504(b) Carolina Traditional Homes, Inc. |
TSCA | 04/24/2019 | Closed | TSCA-02-2019-9267 Panther Siding & Windows, Inc. |
TSCA | 04/23/2019 | Closed | TSCA-04-2019-2501(b) Farina & Sons, Inc. |
TSCA | 04/17/2019 | Closed | TSCA-07-2019-0170 Blackhawk Developments LLC |
TSCA | 04/16/2019 | Closed | TSCA-07-2019-0010 TrueSon Exteriors, LLC |
TSCA | 04/15/2019 | Closed | TSCA-08-2019-0002 ROOF CRAFTERS OF COLORADO LLC |
TSCA | 04/12/2019 | Closed | TSCA-01-2019-0010 Houghton Chemical Corporation |
TSCA | 04/11/2019 | Closed | TSCA-03-2019-0017 Tri-State Creations, LLC, TSCA, ESA |
TSCA | 04/11/2019 | Closed | TSCA-02-2019-9275 Big Apple Occupational Safety Corp. |
TSCA | 04/10/2019 | Closed | TSCA-10-2019-0062 Ogata Construction Company |
TSCA | 04/10/2019 | Closed | TSCA-10-2019-0053 Truvine Equity, LLC |
TSCA | 04/05/2019 | Closed | TSCA-05-2019-0009 Materion Brush Inc. - CAFO- (Mayfield Heights. Ohio) |
TSCA | 04/04/2019 | Closed | TSCA-05-2019-0007 Champion Window Company of Minneaspolis, LLC -ESA- (New Hope, Minnesota) |
TSCA | 04/04/2019 | Closed | TSCA-05-2019-0008 Student Painters-Michgian, LLC -CAFO- (Shelby Township, Michigan) |
TSCA | 03/28/2019 | Closed | TSCA-03-2019-0058 Bottos Construction, Inc., TSCA, Complaint |
TSCA | 03/21/2019 | Closed | TSCA-07-2019-0003 Barrera Bautista d/b/a Bautista Painting |
TSCA | 03/21/2019 | Closed | TSCA-07-2019-0123 JP Painting, LLC |
TSCA | 03/21/2019 | Closed | TSCA-07-2019-0128 KC Sharp |
TSCA | 03/20/2019 | Closed | TSCA-07-2019-0052 BJZ Development and Construction, L.L.C |
TSCA | 03/19/2019 | Closed | TSCA-01-2019-0006 Bourne Holdings LLC |
TSCA | 03/14/2019 | Closed | TSCA-04-2018-2903(b) Tennessee Department of Education |
TSCA | 03/14/2019 | Closed | TSCA-04-2018-2907(b) Tennessee Department of General Services,Real Estate Asset |
TSCA | 03/07/2019 | Closed | TSCA-07-2019-0033 Dennis Fitzpatrick |
TSCA | 02/27/2019 | Closed | TSCA-09-2019-0025 Seismic Retrofitters |
TSCA | 02/27/2019 | Closed | TSCA-09-2019-0026 Ameko APS |
TSCA | 02/12/2019 | Closed | TSCA-02-2019-9103 Lorco Petroleum Services |
TSCA | 02/12/2019 | Closed | TSCA-07-2019-0027 M.S. Consulting LLC |
TSCA | 01/30/2019 | Closed | TSCA-03-2019-0034 Cedars Woodworking & Interior Painting, LLC, TSCA, CAFO |
TSCA | 12/20/2018 | Closed | TSCA-08-2019-0001 METRO CONSTRUCTION, INC. |
TSCA | 12/18/2018 | Closed | TSCA-03-2019-0041 Smith Rentals LLC, CAFO, TSCA-03-2019-0041 |
TSCA | 12/06/2018 | Closed | TSCA-03-2019-0009 Voith Hydro, Inc., TSCA, CAFO |
TSCA | 12/06/2018 | Closed | TSCA-05-2019-0006 Woodlore Remodeling, Inc. -CAFO- (Aurora, Illinois) |
TSCA | 12/03/2018 | Closed | TSCA-09-2019-0010 Coldwell Banker Island Properties |
TSCA | 12/03/2018 | Closed | TSCA-09-2019-0011 All Seasons Construction |
TSCA | 11/23/2018 | Closed | TSCA-05-2019-0004 Transformer Decommissioning Inc. -CAFO- ( Nabb, Indiana) |
TSCA | 11/23/2018 | Closed | TSCA-05-2019-0005 Hanson Windows -ESA- (Troy, Michigan) |
TSCA | 11/16/2018 | Closed | TSCA-05-2019-0003 Toda America Incorporated - CAFO- (Battle Creek, Michigan) |
TSCA | 11/13/2018 | Closed | TSCA-10-2019-0024 Gall Construction Co., Inc. |
TSCA | 10/30/2018 | Closed | TSCA-09-2019-0006 Angotti and Reilly |
TSCA | 10/24/2018 | Closed | TSCA-05-2019-0002 Kester LLC -CAFO- -SEP- (Itasca, Illinois) |
TSCA | 10/18/2018 | Closed | TSCA-09-2019-0004 IPS Corporation |
TSCA | 10/16/2018 | Closed | TSCA-04-2018-2517(b) Bayview Windows and Doors |
TSCA | 10/15/2018 | Closed | TSCA-07-2018-0291 Acuity Renovation Concepts |
TSCA | 10/12/2018 | Closed | TSCA-05-2019-0001 Euro-Tech, Inc. -CAFO- (Bensenville, Illinois) |
TSCA | 10/04/2018 | Closed | TSCA-02-2018-9275 CGM Management Group Inc. |
TSCA | 10/04/2018 | Closed | TSCA-02-2018-9102 North River Mews Associates, LLC |
TSCA | 10/03/2018 | Closed | TSCA-02-2018-9168 Baxter Construction, Inc. |
TSCA | 10/01/2018 | Closed | TSCA-07-2018-0011 CAM Properties KC, LLC |
TSCA | 09/28/2018 | Closed | TSCA-02-2018-9241 The Goodyear Tire & Rubber Company |
TSCA | 09/28/2018 | Closed | TSCA-01-2018-0015 Stephen Pearson d/b/a Pearson Custom Homes |
TSCA | 09/28/2018 | Closed | TSCA-01-2018-0058 In the Matter of Campos Construction |
TSCA | 09/28/2018 | Closed | TSCA-01-2018-0061 Ahmad Alijabbari |
TSCA | 09/28/2018 | Closed | TSCA-05-2018-0015 Sterling Lumber Co., LLC -CAFO- -SEP- (Phoenix, Illinois) |
TSCA | 09/28/2018 | Closed | TSCA-09-2018-0009 Westco Chemicals |
TSCA | 09/27/2018 | Closed | TSCA-03-2018-0155 Air Tight Home Improvements, Inc. dba Chapman Windows and Doors |
TSCA | 09/27/2018 | Closed | TSCA-01-2018-0017 B In the matter of: Premier Flipping LLC |
TSCA | 09/27/2018 | Closed | TSCA-08-2018-0006 ABBOTTS FIRE & FLOOD |
TSCA | 09/27/2018 | Closed | TSCA-09-2018-0008 Chevron USA |
TSCA | 09/26/2018 | Closed | TSCA-02-2018-9103 New Jersey Department of Corrections |
TSCA | 09/26/2018 | Closed | TSCA-01-2018-0069 In the Matter of Imagineers LLC. |
TSCA | 09/26/2018 | Closed | TSCA-05-2018-0014 Mark Benner DBA Mark's Handyman Service -CAFO- (Paw Paw, Michigan) |
TSCA | 09/25/2018 | Closed | TSCA-01-2018-0060 V & G Home Improvements, Inc. |
TSCA | 09/25/2018 | Active | TSCA-02-2018-9289 A&I Developers, Inc. |
TSCA | 09/25/2018 | Closed | TSCA-04-2018-2525(b) Florida-Georgia Windows & Doors |