| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 03/11/2011 | Closed | TSCA-05-2011-0004 Rose Real Estate Properties, Inc. -CAFO- (Valdosta, Georgia) |
| TSCA | 03/08/2011 | Closed | TSCA-04-2011-2519(b) Custom Synthesis, LLC |
| TSCA | 03/02/2011 | Closed | TSCA-04-2011-2505(b) Lake Colony Drive, LLC dba Lake Colony Apartments |
| TSCA | 03/01/2011 | Closed | TSCA-03-2011-0005 Lafarge North America, Inc. (TSCA) (SCAFO) |
| TSCA | 03/01/2011 | Closed | TSCA-04-2011-2518(b) Windsor Manor Apartments |
| TSCA | 03/01/2011 | Closed | TSCA-04-2011-2524(b) Southern Water Consultants, Inc. |
| TSCA | 03/01/2011 | Closed | TSCA-05-2011-0003 D.A. Stuart Company -CAFO- (Warrenville, Illinois) |
| TSCA | 02/25/2011 | Closed | TSCA-04-2011-2501(b) TVO North America, LLC dba The Ashby at Peachtree Corners |
| TSCA | 02/23/2011 | Closed | TSCA-03-2011-0067 Cornerstone Assembly of God Congregation, (SCAFO) |
| TSCA | 02/14/2011 | Closed | TSCA-03-2011-0039 ReMax Properties of the Valley, Inc., (TSCA) (SCAFO) |
| TSCA | 02/12/2011 | Closed | TSCA-02-2011-9101 Photonic Products Group, Inc. |
| TSCA | 02/09/2011 | Active | TSCA-02-2011-0002 Orelia Lewis |
| TSCA | 02/03/2011 | Closed | TSCA-04-2011-2512(b) The Woods at Southlake |
| TSCA | 02/02/2011 | Closed | TSCA-04-2011-2500(b) Palm Commodities International, Inc. |
| TSCA | 01/28/2011 | Closed | TSCA-07-2011-0005 Fairways, LLC |
| TSCA | 01/19/2011 | Closed | TSCA-04-2011-2514(b) Casa Rio Nottingham, LLC d/b/a Sol Luna Park Apartments |
| TSCA | 01/18/2011 | Closed | TSCA-07-2011-0001 Mark Taylor |
| TSCA | 12/30/2010 | Closed | TSCA-03-2011-0060 Key Realty Inc.(SCAFO) TSCA |
| TSCA | 12/29/2010 | Closed | TSCA-03-2011-0043 Peninsula Regional Medical Center, TSCA-03-2011-0043, SCAFO |
| TSCA | 12/29/2010 | Closed | TSCA-03-2011-0050 Chizuk Amuno Congregation (TSCA) SCAFO |
| TSCA | 12/22/2010 | Closed | TSCA-04-2011-2502(b) Jacqueline Denise Fetner Ford |
| TSCA | 12/20/2010 | Closed | TSCA-03-2011-0029 Amocetia Beckford and Beckford Rentals, Inc. TARGET HOUSING (TSCA) |
| TSCA | 12/17/2010 | Closed | TSCA-03-2011-0048 Lynchburg City Schools, TSCA, SCAFO |
| TSCA | 12/16/2010 | Closed | TSCA-04-2011-2513(b) Crestwood Apartments |
| TSCA | 12/16/2010 | Closed | TSCA-04-2011-2515(b) Grand Point Apartments |
| TSCA | 12/15/2010 | Closed | TSCA-04-2011-2506(b) Morrow Industrial Apartments, LLC d/b/a Silver Spring Townhouses |
| TSCA | 12/08/2010 | Closed | TSCA-04-2010-2908(b) Arab Electric Cooperative, Inc. |
| TSCA | 12/07/2010 | Closed | TSCA-03-2011-0004 Frederick County School District, (TSCA) (SCAFO) |
| TSCA | 12/03/2010 | Closed | TSCA-07-2011-0003 Joseph P Lengyel and Jeffrey P Angus |
| TSCA | 12/03/2010 | Closed | TSCA-07-2011-0004 Patty Putter |
| TSCA | 12/02/2010 | Stay | TSCA-05-2011-0002 Edward F. Vannoller -CAFO- - IN BANKRUPTCY WITH DOJ - (Grand Rapids, Michigan) |
| TSCA | 11/22/2010 | Closed | TSCA-04-2011-2503(b) ADL Properties |
| TSCA | 11/22/2010 | Closed | TSCA-04-2011-2504(b) JRK Residential Group d/b/a Flint River Crossing |
| TSCA | 11/02/2010 | Closed | TSCA-05-2011-0001 B.W. Parks Property Management -CAFO- Corporation (Lafayette, Indiana) |
| TSCA | 10/27/2010 | Closed | TSCA-04-2010-2909(b) City of Oak Ridge Electric Department |
| TSCA | 10/19/2010 | Closed | TSCA-07-2010-0021 Walz Construction and Remodeling |
| TSCA | 10/19/2010 | Closed | TSCA-07-2010-0028 ADJ Properties, LLC |
| TSCA | 10/15/2010 | Closed | TSCA-07-2010-0026 Chet D Hiatt |
| TSCA | 10/13/2010 | Closed | TSCA-01-2010-0051 Safety-Kleen Systems, Inc. |
| TSCA | 10/13/2010 | Closed | TSCA-07-2010-0029 AA Windows N Doors Inc |
| TSCA | 10/08/2010 | Closed | TSCA-01-2010-0019 Monadnock Waldorf School |
| TSCA | 09/30/2010 | Closed | TSCA-03-2010-0335 Fauquier County Public Schools, (TSCA) SCAFO |
| TSCA | 09/30/2010 | Closed | TSCA-03-2010-0407 Regina Bennett, Target Housing, |
| TSCA | 09/30/2010 | Closed | TSCA-05-2010-0023 Brad Niles d/b/a Calabash Properties- INSTALLMENTS - (St. Paul, Ohio) |
| TSCA | 09/30/2010 | Closed | TSCA-07-2010-0030 Mark Valentine |
| TSCA | 09/29/2010 | Closed | TSCA-02-2010-9271 Dal Realty Management Corporation |
| TSCA | 09/29/2010 | Closed | TSCA-03-2010-0367 Baswick Burt-Miller, Carol Burt Miller, SCAFO (TSCA) |
| TSCA | 09/29/2010 | Closed | TSCA-07-2010-0013 Westre Investments, LLC |
| TSCA | 09/29/2010 | Closed | TSCA-07-2010-0025 Robert Kahnen |
| TSCA | 09/28/2010 | Closed | TSCA-03-2010-0340 St. John's Lutheran Church, TSCA (SCAFO) |
| TSCA | 09/28/2010 | Closed | TSCA-03-2010-0403 Harmony Homes, Inc., (Target Housing) (Complaint (TSCA) |
| TSCA | 09/28/2010 | Closed | TSCA-10-2010-0253 CHILKOOT LUMBER COMPANY, INC. AND MR. L. EDWARD LAPEYRI |
| TSCA | 09/27/2010 | Closed | TSCA-10-2010-0198 CITY OF KETCHIKAN |
| TSCA | 09/22/2010 | Closed | TSCA-03-2010-0356 Reading School District, (TSCA) SCAFO |
| TSCA | 09/21/2010 | Closed | TSCA-02-2010-9266 Proto Property Services, LLC |
| TSCA | 09/21/2010 | Closed | TSCA-04-2010-2733(b) Fashion Square II, LLC d/b/a Biscayne Apartments |
| TSCA | 09/20/2010 | Closed | TSCA-05-2010-0022 Marbles Realty, LLC d/b/a Marbles Realty & Property Management, (Terre Haute, Indiana) |
| TSCA | 09/17/2010 | Closed | TSCA-07-2010-0019 Crown Diversified Industries Corporation |
| TSCA | 09/17/2010 | Closed | TSCA-07-2010-0024 Waters Restoration Inc |
| TSCA | 09/16/2010 | Closed | TSCA-03-2010-0366 Erie Forge and Steel, Inc., (TSCA) (SCAFO) |
| TSCA | 09/16/2010 | Closed | TSCA-04-2010-2902(b) Bristol Broadcasting Company |
| TSCA | 09/14/2010 | Closed | TSCA-04-2010-2730(b) Praxair Distribution, Inc. |
| TSCA | 09/14/2010 | Closed | TSCA-04-2010-2904(b) Hartselle Utilities |
| TSCA | 09/14/2010 | Closed | TSCA-04-2010-2910(b) Fairhope Public Utilities |
| TSCA | 09/14/2010 | Closed | TSCA-05-2010-0021 Stanley Spungen (Grand Rapids, Michigan) |
| TSCA | 09/14/2010 | Closed | TSCA-07-2010-0022 Todd M Robinson |
| TSCA | 09/02/2010 | Closed | TSCA-03-2010-0302 St. James Children's School, (SCAFO) (TSCA) |
| TSCA | 09/02/2010 | Closed | TSCA-03-2010-0350 Tazewell County Public Schools, TSCA, (SCAFO) |
| TSCA | 09/02/2010 | Closed | TSCA-03-2010-0352 Bensalem Township School District, TSCA (SCAFO) |
| TSCA | 09/01/2010 | Closed | TSCA-04-2010-2903(b) Rivera Utilities |
| TSCA | 09/01/2010 | Closed | TSCA-07-2010-0023 Eric Wixom |
| TSCA | 08/26/2010 | Closed | TSCA-03-2010-0346 Harford Day School, Inc., TSCA (SCAFO) |
| TSCA | 08/26/2010 | Closed | TSCA-05-2010-0020 Jason LaSage ( Menomonee Falls, Wisconsin) |
| TSCA | 08/25/2010 | Closed | TSCA-07-2010-0018 Thomas W Reader |
| TSCA | 08/18/2010 | Closed | TSCA-04-2010-2729(b) Ski Lodge Apartments |
| TSCA | 08/18/2010 | Closed | TSCA-05-2010-0018 Eduart Tani (Cudahy, Wisconsin) |
| TSCA | 08/11/2010 | Closed | TSCA-03-2010-0132 Darnestown Presbyterian Church, (SCAFO) TSCA |
| TSCA | 08/11/2010 | Closed | TSCA-04-2010-2727(b) Pine Cove Apartments |
| TSCA | 08/10/2010 | Closed | TSCA-05-2010-0017 Charles Craft (Greenwood, Indiana) |
| TSCA | 08/05/2010 | Closed | TSCA-02-2010-9302 Pfizer Pharmaceuticals, Inc. |
| TSCA | 08/04/2010 | Closed | TSCA-07-2010-0016 Paul Brown |
| TSCA | 08/03/2010 | Closed | TSCA-02-2010-9143 Toyo Ink Mfg. America, LLC |
| TSCA | 08/03/2010 | Closed | TSCA-04-2010-2728(b) Tamarack Apartments |
| TSCA | 08/03/2010 | Closed | TSCA-04-2010-2907(b) Guntersville Electric Board |
| TSCA | 07/30/2010 | Closed | TSCA-07-2010-0014 Thermal King Windows, Inc |
| TSCA | 07/29/2010 | Closed | TSCA-03-2010-0303 Community United Methodist Church, (SCAFO)(TSCA) |
| TSCA | 07/29/2010 | Closed | TSCA-07-2010-0015 Iowa State Band & Trust Company |
| TSCA | 07/28/2010 | Closed | TSCA-06-2010-6119 Ervay Residential Limited Partnership |
| TSCA | 07/27/2010 | Closed | TSCA-04-2009-2908(b) Beaulieu Group, LLC |
| TSCA | 07/27/2010 | Closed | TSCA-04-2010-2725(b) Parkview Place Apartments |
| TSCA | 07/27/2010 | Closed | TSCA-04-2010-2726(b) Newport Riverside Apartments |
| TSCA | 07/27/2010 | Closed | TSCA-04-2010-2731(b) Rath Harper & Associates, Inc. d/b/a Riverplace Apartments |
| TSCA | 07/26/2010 | Closed | TSCA-05-2010-0015 Koch Knight, LLC (East Canton, Ohio) |
| TSCA | 07/26/2010 | Closed | TSCA-05-2010-0016 A & J Management Company, Inc d/b/a A & J Rentals, Inc., D & J Rentals, Inc., and Joseph A. Presti (Clinton Township, Michigan) |
| TSCA | 07/20/2010 | Closed | TSCA-03-2010-0319 Electrical Components Facility (TSCA) SCAFO |
| TSCA | 07/13/2010 | Closed | TSCA-04-2010-2703(b) BC-Bainbridge Bay Pointe, LLC and BC-Bainbridge Timuquana, LLC |
| TSCA | 07/13/2010 | Closed | TSCA-04-2010-2724(b) Carswell Realty Property Management |
| TSCA | 07/08/2010 | Active | TSCA-05-2010-0014 Dessie L. Brumfield d/b/a Brumfield Properties, LLC - 11/26/13 18 - CLMS. COORD. FORWRDS TO TREAS. - (Milwaukee, Wisconsin) |
| TSCA | 07/01/2010 | Closed | TSCA-02-2010-9205 Advance Auto Parts, Inc. |
| TSCA | 07/01/2010 | Closed | TSCA-04-2010-2723(b) Okatibbee Ridge Apartments |
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