| Complaint Date | | Status | | Case |
|---|
 10/03/2012 | | Closed | | (TSCA-09-2012-0012) Esco Marine, Inc. |
| 09/29/2012 | | Closed | | (TSCA-02-2012-9266) Upstate New York Laborer's Education and Training Fund |
| 09/29/2012 | | Closed | | (TSCA-02-2012-9274) Dasa Properties LLC |
| 09/29/2012 | | Closed | | (TSCA-01-2012-0030) DiGiorgi Roofing and Siding, Inc. |
| 09/28/2012 | | Closed | | (TSCA-09-2012-0010) Vernon Elementary School District |
| 09/28/2012 | | Closed | | (TSCA-09-2012-0011) Belfor Environmental |
| 09/28/2012 | | Closed | | (TSCA-09-2012-0004) BEKS Group LLC |
| 09/28/2012 | | Closed | | (TSCA-03-2012-0042) Judith Kime, TSCA, Complaintk |
| 09/28/2012 | | Closed | | (TSCA-03-2012-0268) Alfonso D'Amico, TSCA, Complaint |
| 09/28/2012 | | Closed | | (TSCA-03-2012-0283) Greater Lewistown Corporate Center, TSCA, SCAFO |
| 09/27/2012 | | Closed | | (TSCA-05-2012-0027) Wildwood Apartments LLC -CAFO- (Jackson, Michigan) |
| 09/27/2012 | | Closed | | (TSCA-07-2012-0026) Jason Roose |
| 09/26/2012 | | Closed | | (TSCA-10-2012-0188) Kachina Contractor Solutions, LLC |
| 09/26/2012 | | Active | | (TSCA-02-2012-9170) PZ Painting |
| 09/26/2012 | | Closed | | (TSCA-05-2012-0024) Hometown Painting, Inc. -CAFO- (Warrenville, Illinois) |
| 09/26/2012 | | Closed | | (TSCA-05-2012-0025) Ardagh Glass Inc. -CAFO- (Winchester, Indiana) |
| 09/26/2012 | | Closed | | (TSCA-05-2012-0026) Three C's Management and Development Corporation -WITHDRAWAL OF COMPLAINT - (... |
| 09/25/2012 | | Closed | | (TSCA-04-2012-2911(b)) Cannon Equipment Southeast, Inc. |
| 09/21/2012 | | Closed | | (TSCA-10-2012-0181) Payne Revocable Trust |
| 09/21/2012 | | Closed | | (TSCA-04-2012-2913(b)) Alabama Board of Pardons and Paroles |
| 09/21/2012 | | Closed | | (TSCA-05-2012-0022) Donald Scheffler and Scheffler Painting, LLC -CAFO- (Trenton, Michigan) |
| 09/21/2012 | | Closed | | (TSCA-05-2012-0023) Spartan Painting, Inc. -CAFO- (Bath, Michigan) |
| 09/19/2012 | | Closed | | (TSCA-03-2012-0234) Safety-Kleen Systems, Inc., TSCA, SCAFO |
| 09/19/2012 | | Closed | | (TSCA-05-2012-0021) Alliance Contracting & Design, LLC -CAFO- --- INSTALLMENTS --- (Bay City, Mi... |
| 09/18/2012 | | Closed | | (TSCA-07-2012-0020) Steven R Ames, d/b/a Ames Properties |
| 09/15/2012 | | Closed | | (TSCA-02-2012-9167) Leanza Painting Contractors |
| 09/14/2012 | | Closed | | (TSCA-09-2012-0008) St. Johns Unified School District |
| 09/14/2012 | | Closed | | (TSCA-07-2012-0014) Bonita M Bagnall |
| 09/13/2012 | | Closed | | (TSCA-04-2012-2901(b)) Fenner Dunlop Americas, Inc. |
| 09/12/2012 | | Closed | | (TSCA-07-2012-0025) New Life Properties, LLC |
| 09/11/2012 | | Closed | | (TSCA-10-2012-0184) Canyon Property Management, LLC |
| 09/11/2012 | | Closed | | (TSCA-02-2012-9269) Laborers International Union of North America Local 17 Training and Educational ... |
| 09/07/2012 | | Closed | | (TSCA-05-2012-0019) Jaime Guenette -CAFO- -- NO PENALTY -- (Ishpeming, Michigan) |
| 09/07/2012 | | Closed | | (TSCA-05-2012-0020) Marshall McGowan -CAFO- (Springfield, Illinois) |
| 09/07/2012 | | Closed | | (TSCA-09-2012-0009) Chemical Waste Management` |
| 09/06/2012 | | Closed | | (TSCA-04-2012-2909(b)) Weakley County Municipal Electric System |
| 09/06/2012 | | Closed | | (TSCA-05-2012-0018) Clinton T. Anderson, Owner CTA Properties -CAFO- --- SEP --- (St. Charles, Illin... |
| 09/05/2012 | | Closed | | (TSCA-03-2012-0209) Carroll Christian Schools, TSCA (SCAFO) |
| 08/30/2012 | | Closed | | (TSCA-04-2012-2907(b)) Transformer Salvage, Inc. |
| 08/17/2012 | | Closed | | (TSCA-03-2012-0226) James Ganoe, TSCA, complaint |
| 08/16/2012 | | Closed | | (TSCA-04-2012-2905(b)) SCT Yarns |
| 08/06/2012 | | Closed | | (TSCA-05-2012-0017) Donald and Sarah Kissel -CAFO- (Evansville, Indiana) |
| 08/03/2012 | | Closed | | (TSCA-02-2012-9251) Wego Chemical and Mineral Company |
| 08/03/2012 | | Closed | | (TSCA-04-2012-2649(b)) David N. Wicker |
| 08/03/2012 | | Closed | | (TSCA-07-2012-0017) Sunshine Home Improvement, LLC |
| 07/31/2012 | | Closed | | (TSCA-04-2012-2654(b)) Halocarbon Products Corporation |
| 07/27/2012 | | Closed | | (TSCA-07-2012-0018) Larry and Karen Brown |
| 07/25/2012 | | Closed | | (TSCA-02-2012-9168) Central Jersey Management |
| 07/24/2012 | | Closed | | (TSCA-04-2012-2910(b)) The Utilities Board of the City of Opelika |
| 07/19/2012 | | Closed | | (TSCA-04-2012-2658(b)) Harmony Crossroads L.P., d/b/a Harmony Crossroads Apartments |
| 07/10/2012 | | Closed | | (TSCA-04-2011-2553(b)) First Communities Management d/b/a Keeneland Farms Management |
| 07/05/2012 | | Closed | | (TSCA-04-2012-2908(b)) Medical University of South Carolina |
| 07/04/2012 | | Closed | | (TSCA-02-2012-9208) Consolidated Edison Company of New York, Inc. |
| 06/27/2012 | | Closed | | (TSCA-07-2012-0019) Scott Rentals |
| 06/26/2012 | | Closed | | (TSCA-04-2012-2653(b)) Yoursef Properties, LLC d/b/a Tara Apartments |
| 06/25/2012 | | Closed | | (TSCA-07-2012-0016) Stephen A and Mary A Feurt Trust |
| 06/23/2012 | | Closed | | (TSCA-09-2012-0007) West County Community High School |
| 06/23/2012 | | Closed | | (TSCA-09-2012-0005) Mariposa Academy of Language and Learning |
| 06/23/2012 | | Closed | | (TSCA-02-2012-9106) Cycle Chem, Inc. |
| 06/21/2012 | | Closed | | (TSCA-10-2012-0136) CURTIS O BANEY - MARITAL TRUST |
| 06/20/2012 | | Closed | | (TSCA-03-2012-0081) The Frost School, TSCA, SCAFO |
| 06/15/2012 | | Closed | | (TSCA-02-2012-9202) Feldmeier Equipment, Inc. |
| 06/13/2012 | | Closed | | (TSCA-05-2012-0016) Justus Properties, LLC -CAFO- (Lakeville, Minnesota) |
| 06/05/2012 | | Closed | | (TSCA-04-2012-2651(b)) William McGinnis and Tina McGinnis |
| 05/31/2012 | | Closed | | (TSCA-03-2012-0161) Goebelweed Millowerk Facility, TSCA- SCAFO |
| 05/29/2012 | | Closed | | (TSCA-04-2012-2642(b)) Porter Properties, LLC |
| 05/29/2012 | | Closed | | (TSCA-04-2012-2644(b)) Bastech, LLC |
| 05/25/2012 | | Closed | | (TSCA-04-2012-2646) John Rice, LLC |
| 05/21/2012 | | Closed | | (TSCA-10-2012-0116) AMERICAN PROPERTY MANAGEMENT |
| 05/16/2012 | | Closed | | (TSCA-02-2012-9207) Rockefeller Unversity |
| 05/16/2012 | | Closed | | (TSCA-02-2012-9206) University of Albany |
| 05/15/2012 | | Closed | | (TSCA-05-2012-0015) Elevance Renewable Sciences, Inc. -CAFO- (Bolingbrook, Illinois) |
| 05/10/2012 | | Closed | | (TSCA-04-2012-2601(b)) McKinley, Inc. d/b/a The Village At Old Concord |
| 05/09/2012 | | Closed | | (TSCA-10-2012-0114) Robert Kerr |
| 05/08/2012 | | Closed | | (TSCA-09-2012-0003) Apache Junction Unified School District |
| 05/04/2012 | | Closed | | (TSCA-05-2012-0014) Mae Brooks -CAFO- (Milwaukee, Wisconsin) |
| 05/03/2012 | | Closed | | (TSCA-04-2012-2638(b)) Westdale Pine Village North GA, LLC d/b/a Pine Village North Apartments |
| 05/01/2012 | | Closed | | (TSCA-04-2011-2539(b)) Cytec Industries, Inc. |
| 04/26/2012 | | Closed | | (TSCA-03-2012-0057) Century 21 - Strayer & Associates, Inc., (TSCA) (SCAFO) |
| 04/19/2012 | | Closed | | (TSCA-04-2012-2648(b)) BasKey Copper Mill Apartments, LLC d/b/a Tuscana Apartment Homes |
| 04/17/2012 | | Closed | | (TSCA-04-2012-2641(b)) Continental Square Apartments, LLC d/b/a Continental Square Apartments |
| 04/12/2012 | | Closed | | (TSCA-05-2012-0013) Rahn USA Corp. -CAFO- (Aurora, Illinois) |
| 04/11/2012 | | Closed | | (TSCA-05-2012-0012) Denise Brown -CAFO- (Port Huron, Michigan) |
| 04/06/2012 | | Closed | | (TSCA-02-2012-9103) Public Service Electric & Gas |
| 04/06/2012 | | Closed | | (TSCA-02-2012-9142) AcuPowder International, LLC |
| 04/02/2012 | | Closed | | (TSCA-01-2012-0022) Edward Franco, d/b/a El Paso Management et al |
| 03/30/2012 | | Closed | | (TSCA-03-2012-0096) Northeast Racquet Club and Fitness Center, (Posel Corporation), (TSCA) (SCAFO) |
| 03/27/2012 | | Active | | (TSCA-01-2012-0029) In The Matter of Juan Hernandez |
| 03/26/2012 | | Closed | | (TSCA-07-2012-0013) Ford Warehouses Corporation |
| 03/23/2012 | | Closed | | (TSCA-03-2012-0082) Julie and William Keller, (TSCA) SCAFO |
| 03/22/2012 | | Closed | | (TSCA-02-2012-9104) Marcal Manufacturing, LLC |
| 03/20/2012 | | Closed | | (TSCA-02-2012-9245) Landers-Segal Color Co., Inc. |
| 03/20/2012 | | Closed | | (TSCA-04-2012-2612(b)) AW Mobile, LLC d/b/a Autumn Woods Apartments |
| 03/20/2012 | | Closed | | (TSCA-04-2012-2640(b)) Gatehouse Apartments, LLC d/b/a Gatehouse Apartments |
| 03/16/2012 | | Closed | | (TSCA-05-2012-0011) Ann Croft -CAFO- (Evansville, Indiana) |
| 03/15/2012 | | Closed | | (TSCA-03-2012-0015) Clarence Hazel, (complaint) (TSCA) |
| 03/14/2012 | | Closed | | (TSCA-04-2011-2541(b)) Allied Universal Corporation |
| 03/14/2012 | | Closed | | (TSCA-04-2012-2636(b)) CH-B City Ridge Management Group LLC d/b/a City Ridge Apartment Homes |
| 03/13/2012 | | Closed | | (TSCA-07-2011-0020) Leonel Cordero |
| 03/13/2012 | | Closed | | (TSCA-07-2012-0009) Donges Properties, LLC |
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