| Complaint Date | | Status | | Case |
|---|
 04/25/2024 | | Active | | (TSCA-07-2024-0072) Michael and Michelle Gross Restoration, LLC d/b/a ServPro of Poplar Bluff, Dexte... |
| 04/22/2024 | | Active | | (TSCA-04-2023-3126(b)) Bahia Property Management, LLC. |
| 04/18/2024 | | Active | | (TSCA-04-2023-3122(b)) Apex Ventures, Inc. |
| 04/18/2024 | | Active | | (TSCA-04-2024-6102(b)) Krueger Construction, LLC |
| 04/16/2024 | | Active | | (TSCA-04-2024-6002(b)) Sabic Innovative Plastics US, LLC. |
| 04/11/2024 | | Active | | (TSCA-04-2024-6106(b)) SunBelt Home Solutions, Inc. |
| 04/05/2024 | | Active | | (TSCA-05-2024-0006) Rockwood Living, LLC (Avon Lake, Ohio) |
| 04/02/2024 | | Active | | (TSCA-04-2024-6100(b)) Friedlam Partners, LLC |
| 03/12/2024 | | Closed | | (TSCA-06-2024-6165) Rod Fuselier |
| 03/08/2024 | | Active | | (TSCA-01-2024-0012) Westfair Painting Corporation |
| 03/08/2024 | | Active | | (TSCA-08-2024-0002) Armendariz, LLC |
| 03/05/2024 | | Closed | | (TSCA-02-2024-9280) EAST Centers of NY, LLC |
| 03/05/2024 | | Closed | | (TSCA-01-2024-0012) Westfair Painting Corporation |
| 03/05/2024 | | Active | | (TSCA-06-2024-6164) Magic Renovations and Repairs |
| 03/05/2024 | | Closed | | (TSCA-07-2024-0037) ABC Seamless of Nebraska, Inc. |
| 03/05/2024 | | Active | | (TSCA-07-2024-0038) A New Look Remodeling, LLC |
| 03/05/2024 | | Active | | (TSCA-07-2024-0040) Gripfast Property Solutions, LLC |
| 03/01/2024 | | Closed | | (TSCA-10-2024-0003) Northwest Independent Contractors Association |
| 02/21/2024 | | Closed | | (TSCA-07-2024-0009) Smart Maintenance, LLC |
| 02/14/2024 | | Active | | (TSCA-07-2024-0022) Property Maintenance and Development, LLC |
| 02/12/2024 | | Closed | | (TSCA-02-2024-9166) Access Training Services, Inc. |
| 02/12/2024 | | Active | | (TSCA-04-2024-6000(b)) Haifa North America, Inc. |
| 02/12/2024 | | Closed | | (TSCA-07-2024-0023) Advanced Environmental Services, Inc. |
| 02/02/2024 | | Active | | (TSCA-05-2024-0005) Paris Services LLC d/b/a Paris Painting LLC (Brooklyn Center, Minnesota) |
| 01/29/2024 | | Active | | (TSCA-07-2023-0036) Strategic Contracting Solutions |
| 01/25/2024 | | Closed | | (TSCA-08-2024-0001) Mountain States Restoration, LLC |
| 01/18/2024 | | Closed | | (TSCA-02-2024-9103) Cargille-Sacher Laboratories, Inc. |
| 01/18/2024 | | Closed | | (TSCA-07-2024-0005) Duneman Demolition, Inc. |
| 01/10/2024 | | Closed | | (TSCA-07-2024-0030) Vernco, LLC d/b/a Vernco Roofing |
| 01/08/2024 | | Closed | | (TSCA-06-2024-6163) Marrs Construction LLC |
| 12/27/2023 | | Closed | | (TSCA-01-2024-0018) Bellamy Home Improvement |
| 12/20/2023 | | Active | | (TSCA-04-2024-0001) Eureka Foundry Company |
| 12/15/2023 | | Closed | | (TSCA-10-2024-0011) Burley Glass, LLC |
| 11/29/2023 | | Closed | | (TSCA-07-2024-0002) JT McDermott Remodeling Contractors, LLC |
| 11/29/2023 | | Closed | | (TSCA-07-2024-0008) Fitzsimmons & Assocaites, Inc. |
| 11/27/2023 | | Active | | (TSCA-04-2023-3119(b)) Quan Blue Property Management, LLC. |
| 11/15/2023 | | Closed | | (TSCA-02-2024-9204) Niagara Mohawk Power Corporation d/b/a National Grid |
| 11/02/2023 | | Closed | | (TSCA-02-2023-9271) West Point Associations of Graduates |
| 11/01/2023 | | Closed | | (TSCA-05-2024-0001) Indy Enterprises, Inc. d/b/a Indy Painting (Mound, Minnesota) |
| 11/01/2023 | | Closed | | (TSCA-05-2024-0003) Roll With It Painting & Repair, LLC (Columbus, Ohio) |
| 10/17/2023 | | Active | | (TSCA-04-2023-3123(b)) HND2 Developers, LLC. |
| 10/12/2023 | | Closed | | (TSCA-10-2023-0153) Finish Line Construction |
| 10/11/2023 | | Active | | (TSCA-04-2023-3124(b)) Canton Construction & Remodeling, Inc. |
| 10/11/2023 | | Closed | | (TSCA-05-2024-0004) Renewal by Anderson, LLC (Middleburg Heights, Ohio) |
| 10/10/2023 | | Closed | | (TSCA-10-2023-0165) Redemption Construction Inc |
| 10/10/2023 | | Closed | | (TSCA-10-2023-0158) Kyron Environmental, Inc. |
| 10/06/2023 | | Closed | | (TSCA-01-2023-0011) 80 Brown Street, LLC |
| 09/28/2023 | | Closed | | (TSCA-10-2023-0160) ALN Construction LLC |
| 09/28/2023 | | Closed | | (TSCA-10-2023-0164) Old Growth Homes, LLC |
| 09/28/2023 | | Closed | | (TSCA-10-2023-0159) Boulder Creek Construction, LLC, A Limited Liability Company of Washington |
| 09/28/2023 | | Closed | | (TSCA-07-2023-0150) Astoria Design Build, LLC |
| 09/27/2023 | | Active | | (TSCA-02-2023-9284) Syracuse Housing Authority |
| 09/26/2023 | | Closed | | (TSCA-10-2023-0154) Bashista Construction Corporation |
| 09/26/2023 | | Closed | | (TSCA-10-2023-0133) Martelle Construction, LLC |
| 09/26/2023 | | Closed | | (TSCA-02-2023-9286) NYC Best Remodeling, Inc. |
| 09/26/2023 | | Closed | | (TSCA-04-2023-3010(b)) Cargill, Incorporated |
| 09/25/2023 | | Closed | | (TSCA-05-2023-0009) River Valley Realty, LLC d/b/a Coldwell Banker River Valley, Realtors (Winona, M... |
| 09/22/2023 | | Active | | (TSCA-02-2023-9275) Buffalo Municipal Housing Authority |
| 09/21/2023 | | Closed | | (TSCA-10-2023-0151) Crown Construction, LLC |
| 09/21/2023 | | Closed | | (TSCA-03-2023-0110) Pella Mid-Atlantic, Inc. |
| 09/20/2023 | | Closed | | (TSCA-10-2023-0150) City of Trees Building Company, LLC |
| 09/19/2023 | | Active | | (TSCA-02-2023-9281) Becker Corp Builders |
| 09/19/2023 | | Closed | | (TSCA-04-2023-3121(b)) Canter Construction, LLC |
| 09/19/2023 | | Closed | | (TSCA-05-2023-0010) NOC Operations, Inc. (Elyria, Ohio) |
| 09/18/2023 | | Closed | | (TSCA-10-2023-0161) NOW Environmental Services, Inc. |
| 09/14/2023 | | Active | | (TSCA-07-2023-0138) CAM Home Contracting, LLC |
| 09/12/2023 | | Closed | | (TSCA-03-2023-0131) SDG Design & Construction LLC |
| 09/12/2023 | | Closed | | (TSCA-04-2022-3204(b)) Georgia Power Company |
| 09/12/2023 | | Closed | | (TSCA-04-2023-3202(b)) Trevecca Nazarene University. |
| 09/12/2023 | | Active | | (TSCA-07-2023-0035) DRS Contracting, LLC |
| 09/12/2023 | | Active | | (TSCA-07-2023-0137) Davis Contracting, LLC |
| 09/05/2023 | | Closed | | (TSCA-10-2023-0113) Alta Group, Inc. |
| 08/30/2023 | | Closed | | (TSCA-10-2023-0128) Tom Champion Builders, LLC |
| 08/29/2023 | | Active | | (TSCA-01-2023-0038) Stavro Fine Finishes, LLC |
| 08/29/2023 | | Closed | | (TSCA-04-2023-3005(b)) Penn A Kem, LLC |
| 08/29/2023 | | Active | | (TSCA-04-2023-3118(b)) Flipside SC, LLC |
| 08/28/2023 | | Closed | | (TSCA-10-2023-0147) Harrison Homes, LLC |
| 08/28/2023 | | Closed | | (TSCA-04-2023-3102(b)) The Shandon Group, Inc. |
| 08/24/2023 | | Closed | | (TSCA-05-2023-0006) Solar Supply Center, Inc. (Strongsville, Ohio) |
| 08/22/2023 | | Closed | | (TSCA-04-2023-3101(b)) Pinnacle Property Management Services, LLC |
| 08/22/2023 | | Active | | (TSCA-04-2023-3105(b)) CHM Real Estate, LLC |
| 08/22/2023 | | Closed | | (TSCA-04-2023-3109(b)) Mid-Tennessee Volunteers Properties, LLC |
| 08/22/2023 | | Closed | | (TSCA-04-2023-3117(b)) McBreairty Construction, LLC |
| 08/22/2023 | | Active | | (TSCA-04-2023-3120(b)) SAR Property Management, LLC |
| 08/21/2023 | | Closed | | (TSCA-10-2023-0123) Red Oak, LLC dba Red Oak Construction |
| 08/21/2023 | | Closed | | (TSCA-03-2023-0117) Presidential Exteriors, LLC |
| 08/21/2023 | | Closed | | (TSCA-03-2023-0084) Dorcus Construction Company, Inc. |
| 08/17/2023 | | Closed | | (TSCA-10-2023-0111) Parker Inc. |
| 08/15/2023 | | Closed | | (TSCA-10-2023-0112) Water Damage Pro of Idaho, LLC |
| 08/15/2023 | | Active | | (TSCA-04-2023-3112(b)) 8th Street Property Management, LLC |
| 08/15/2023 | | Closed | | (TSCA-04-2023-3113(b)) Kohnstruction, LLC |
| 08/14/2023 | | Closed | | (TSCA-04-2023-3111(b)) Freeman Webb Company, Realtors |
| 08/10/2023 | | Closed | | (TSCA-04-2023-3116(b)) Commonwealth Contracting, LLC |
| 08/02/2023 | | Closed | | (TSCA-04-2023-3006(b)) NYCO America, LLC |
| 08/02/2023 | | Closed | | (TSCA-04-2023-3008(b)) Saconix, LLC |
| 08/02/2023 | | Closed | | (TSCA-04-2023-3009(b)) Italmatch USA Corporation |
| 08/02/2023 | | Closed | | (TSCA-04-2023-3110(b)) La Playa Properties Group, Inc. |
| 08/02/2023 | | Closed | | (TSCA-09-2023-0079) Zamora Enterprises Corporation dba ZPainters |
| 08/01/2023 | | Closed | | (TSCA-04-2023-3107(b)) Columbia Property Management, LLC. |
| 08/01/2023 | | Closed | | (TSCA-04-2023-3108(b)) Bell Partners, Inc. |
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