| Complaint Date | | Status | | Case |
|---|
 06/05/2008 | | Closed | | (TSCA-03-2008-0185) Good Shepherd Lutheran Nursery /Church |
| 06/05/2008 | | Closed | | (TSCA-04-2008-2500(b)) Hoover Group, Inc., Hoover Investments, Inc., and Hoover Materials Handling Grou... |
| 06/04/2008 | | Active | | (TSCA(SUB)-08-2008-0005) TODD RAGAN, RESIDENT MANAGEMENT SYSTEMS (RMS) |
| 06/04/2008 | | Active | | (TSCA(SUB)-08-2008-0006) MS. JANE MARIE BUDIMIR |
| 05/20/2008 | | Closed | | (TSCA-04-2008-2520(b)) Sloss Industries Corporation |
| 05/12/2008 | | Active | | (TSCA-08-2008-0004) TYLER THEOBALD |
| 05/02/2008 | | Closed | | (TSCA-05-2008-0010) Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtshiab Xiong ... |
| 05/01/2008 | | Closed | | (TSCA-07-2008-0016) Sondra Zearley |
| 04/16/2008 | | Active | | (TSCA-08-2008-0002) MR. PAUL MORIARTY |
| 04/16/2008 | | Active | | (TSCA-08-2008-0003) MR. BILL STUART |
| 04/15/2008 | | Closed | | (TSCA-07-2008-0021) Kathy Jensen |
| 04/10/2008 | | Active | | (TSCA(LEAD)-08-2008-0001) MR. ALVIN DUFFERT, OWNER - ALVIN DUFFERT RENTAL PROPERTIES |
| 04/07/2008 | | Closed | | (TSCA-04-2008-2514(b)) Kreussler, Inc. |
| 04/07/2008 | | Closed | | (TSCA-04-2008-2518(b)) P.H.T. International, Inc. |
| 04/07/2008 | | Closed | | (TSCA-05-2008-0008) Aretha Marshall (Detroit, MI) |
| 04/07/2008 | | Closed | | (TSCA-05-2008-0009) Kanario Okoroafo (Grand Rapids, MI) |
| 04/04/2008 | | Closed | | (TSCA-07-2008-0020) Robert B Alfers, Jr |
| 04/02/2008 | | Closed | | (TSCA-01-2008-0053) M.F. Reynolds, Inc. |
| 03/31/2008 | | Closed | | (TSCA-03-2008-0101) ARO Properties |
| 03/31/2008 | | Closed | | (TSCA-07-2008-0013) Randall Trease |
| 03/28/2008 | | Closed | | (TSCA-03-2008-0046) Board of Education of Somerset County Public Schools |
| 03/28/2008 | | Closed | | (TSCA-03-2008-0129) Bethlehem Area School District |
| 03/25/2008 | | Closed | | (TSCA-03-2008-0052) Broadway Associates a/k/a/Braodway Avenue Associates (Kirsch) |
| 03/25/2008 | | Closed | | (TSCA-04-2008-2502(b)) Imerys Carbonates, LLC |
| 03/24/2008 | | Closed | | (TSCA-07-2008-0010) Maury F Hayden and Tracey L Hayden |
| 03/21/2008 | | Closed | | (TSCA-02-2008-9203) Op-Tech Environmental |
| 03/20/2008 | | Closed | | (TSCA-05-2008-0007) Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Shariff (Chicago... |
| 03/18/2008 | | Closed | | (TSCA-05-2008-0006) Olie Olsen (Alto, MI) |
| 03/18/2008 | | Closed | | (TSCA-09-2008-0003) Global Shipping, LLC and Global Marketing Systems |
| 03/03/2008 | | Closed | | (TSCA-05-2008-0005) Harry R. Kleinhans, Sr. (Merrill, WI) |
| 02/27/2008 | | Closed | | (TSCA-02-2008-9168) John Bouranel |
| 02/25/2008 | | Closed | | (TSCA-07-2008-0009) Keith C Newcomb |
| 02/14/2008 | | Closed | | (TSCA-03-2008-0088) St. Paul's Lutheran Church and School |
| 02/14/2008 | | Closed | | (TSCA-03-2008-0099) Oakridge Education Trust, inc. |
| 02/08/2008 | | Closed | | (TSCA-05-2008-0004) Randy L. Houle (Terre Haute, IN) |
| 01/29/2008 | | Closed | | (TSCA-07-2008-0002) Ventura Lobato and Lorena Lobato |
| 01/29/2008 | | Closed | | (TSCA-07-2008-0003) Terrance Frazier |
| 01/29/2008 | | Closed | | (TSCA-07-2008-0008) Donald Atkinson and Emma Atkinson |
| 01/10/2008 | | Closed | | (TSCA-09-2008-0002) Cesar Chavez Learning Community, Inc. |
| 01/08/2008 | | Closed | | (TSCA-07-2008-0006) Jade Investment |
| 12/31/2007 | | Closed | | (TSCA-02-2008-9205) Orchard Park Collision, Inc. |
| 12/31/2007 | | Closed | | (TSCA-03-2008-0035) Tony Papadimitriou |
| 12/27/2007 | | Closed | | (TSCA-07-2008-0007) Otto Meyer |
| 12/26/2007 | | Closed | | (TSCA-07-2008-0004) Gary Oeth |
| 12/13/2007 | | Closed | | (TSCA-05-2008-0003) Marshall Redder (Grandville, MI) |
| 12/12/2007 | | Closed | | (TSCA-09-2008-0001) Ralph Hovannisian c/o Professional Man Property Management |
| 12/06/2007 | | Closed | | (TSCA-07-2008-0005) Paul E Records |
| 11/29/2007 | | Closed | | (TSCA-04-2008-2513(b)) Merrick Timberwoods, LLC d/b/a Merrick Place Apartments |
| 11/28/2007 | | Closed | | (TSCA-07-2008-0001) The Koonce Group, LLC |
| 11/19/2007 | | Closed | | (TSCA-03-2008-0038) Prince George's County Public Schools (PGPS), SCAFO, TSCA |
| 11/19/2007 | | Closed | | (TSCA-07-2007-0041) Franklin McCullough and Virginia McCullough |
| 11/15/2007 | | Closed | | (TSCA-04-2008-2505(b)) Far Research, Inc. |
| 11/09/2007 | | Closed | | (TSCA-02-2007-9243) Tokyo Zairyo (U.S.A.), Inc. |
| 11/09/2007 | | Closed | | (TSCA-05-2008-0002) Austin Powder Company (McArthur, OH) |
| 11/07/2007 | | Closed | | (TSCA-04-2008-2501(b)) KMAC Services |
| 11/07/2007 | | Closed | | (TSCA-04-2008-2506(b)) Holly Oak Chemical Inc. |
| 10/29/2007 | | Closed | | (TSCA-04-2008-2512(b)) Northeast Tennessee Rental |
| 10/29/2007 | | Closed | | (TSCA-07-2007-0042) Jane Nix |
| 10/17/2007 | | Closed | | (TSCA-05-2008-0001) John Strong (Grand Rapids, MI) |
| 10/12/2007 | | Closed | | (TSCA-07-2007-0043) Remberto and Julia Ramos |
| 09/28/2007 | | Closed | | (TSCA-08-2007-0015) TW SERVICES, INC. |
| 09/28/2007 | | Closed | | (TSCA-08-2007-0016) CITY OF FLANDREAU |
| 09/28/2007 | | Closed | | (TSCA-08-2007-0017) TW SERVICES, INC. |
| 09/28/2007 | | Closed | | (TSCA-08-2007-0018) COORS BREWING CO. |
| 09/28/2007 | | Closed | | (TSCA-08-2007-0019) ROCKY MOUNTAIN METAL CONTAINER, LLC. (ROCKY MOUNTAIN CONTAINER-CAN MANUFACTURING... |
| 09/28/2007 | | Active | | (TSCA-09-2007-0010) Fine Custom Painting |
| 09/27/2007 | | Closed | | (TSCA-05-2007-0019) Thomas E. Battison (Girard, OH) |
| 09/27/2007 | | Closed | | (TSCA-05-2007-0020) Bonnie Owen Realty, Inc. (Carbondale, IL) |
| 09/27/2007 | | Closed | | (TSCA-05-2007-0021) McClain Properties, Inc. (Grand Rapids, MI) |
| 09/27/2007 | | Closed | | (TSCA-08-2007-0013) NIOBRARA ELECTRIC ASSOCIATION, INC. |
| 09/27/2007 | | Closed | | (TSCA-08-2007-0014) UNITED POWER, INC. |
| 09/25/2007 | | Closed | | (TSCA-07-2007-0036) Capital Rental Enterprises, Inc |
| 09/25/2007 | | Closed | | (TSCA-08-2007-0006) FLATHEAD ELECTRIC COOPERATIVE, INC. |
| 09/25/2007 | | Closed | | (TSCA-08-2007-0007) KIEF-RIDDELL PARTNERSHIP |
| 09/25/2007 | | Closed | | (TSCA-08-2007-0008) GERALD A. KELLY, TRUST |
| 09/25/2007 | | Closed | | (TSCA-08-2007-0009) MACK IRREVOCABLE TRUST, |
| 09/25/2007 | | Closed | | (TSCA-08-2007-0010) CHERRY HILLS APARTMENTS BUSINESS TRUST |
| 09/25/2007 | | Closed | | (TSCA-08-2007-0011) MERYASH FAMILY TRUST, |
| 09/25/2007 | | Closed | | (TSCA-08-2007-0012) WACLAW J. JAROSZ AND JANINA JAROSZ |
| 09/21/2007 | | Closed | | (TSCA-05-2007-0018) Ranger Properties LLC (Kenosha, WI) |
| 09/20/2007 | | Closed | | (TSCA-04-2007-2739(b)) Boehme Filatex, Inc. |
| 09/20/2007 | | Closed | | (TSCA-04-2007-2768(b)) Susan Whitman |
| 09/20/2007 | | Closed | | (TSCA-04-2007-2779(b)) John Stockli |
| 09/19/2007 | | Closed | | (TSCA-02-2007-9170) W. Chery Real Estate, Inc. |
| 09/19/2007 | | Closed | | (TSCA-07-2007-0038) Jorge H Barreto and Marilyn Berreto |
| 09/18/2007 | | Closed | | (TSCA-02-2007-9168) Audubon Communities Management, LLC |
| 09/18/2007 | | Closed | | (TSCA-08-2007-0005) SUNCOR ENERGY (USA), INC. |
| 09/13/2007 | | Closed | | (TSCA-07-2007-0039) Timothy A Mensing |
| 09/12/2007 | | Closed | | (TSCA-04-2007-2745(b)) Carter's Royal Dispos-All and Scrap Metal |
| 09/12/2007 | | Closed | | (TSCA-04-2007-2760(b)) Old Hickory Properties, Inc. d/b/a ReMax Savannah |
| 09/12/2007 | | Closed | | (TSCA-04-2007-2769(b)) Old Hickory Properties, Inc. d/b/a ReMax Savannah |
| 09/11/2007 | | Closed | | (TSCA-07-2007-0034) Love Properties, LLC |
| 09/11/2007 | | Closed | | (TSCA-07-2007-0035) Lorraine Properties, LLC |
| 08/31/2007 | | Closed | | (TSCA-05-2007-0015) Keith E. Giancola (Lowellville, OH) |
| 08/30/2007 | | Closed | | (TSCA-05-2007-0017) Leroy W. Vaughn (Los Angeles, CA) |
| 08/28/2007 | | Closed | | (TSCA-05-2007-0016) Investors Management Services Corporation (Detroit, MI) |
| 08/28/2007 | | Active | | (TSCA-08-2007-0004) SANFORD K. METZELS.K.M. MANAGEMENT CO. |
| 08/21/2007 | | Closed | | (TSCA-04-2007-2755(b)) Ridge Manor Apartments |
| 08/21/2007 | | Closed | | (TSCA-05-2007-0014) Transformer Decommissioning, Inc. (Indianapolis, IN) |
| 08/20/2007 | | Closed | | (TSCA-04-2007-2758(b)) Carolina Square Apartments |
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