| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 07/25/2022 | Closed | TSCA-01-2022-0011 D & L Realty, LLC |
| TSCA | 07/25/2022 | Closed | TSCA-10-2022-0207 Home Enhancement Co., LLC |
| TSCA | 07/21/2022 | Closed | TSCA-10-2022-0208 Andy Thompson Construction, Inc. |
| TSCA | 07/19/2022 | Closed | TSCA-05-2022-0008 Kelly Painting Services LLC (Cincinnati Ohio) |
| TSCA | 07/19/2022 | Closed | TSCA-10-2022-0057 Hydra, LLC |
| TSCA | 07/13/2022 | Closed | TSCA-10-2022-0190 TK Hudson, LLC |
| TSCA | 07/12/2022 | Closed | TSCA-10-2022-0150 Standard Restoration LLC |
| TSCA | 07/12/2022 | Closed | TSCA-10-2022-0198 Owyhee Enterprises LLC |
| TSCA | 07/11/2022 | Closed | TSCA-05-2022-0007 Crop Max II, LLC (Charleston, Illinois) |
| TSCA | 07/05/2022 | Closed | TSCA-10-2022-0161 Kline Construction and Assoc LLC |
| TSCA | 06/28/2022 | Closed | TSCA-10-2022-0187 Asbestos Central, LLC |
| TSCA | 06/21/2022 | Closed | TSCA-04-2022-3106(b) J & R Construction Services, Inc. |
| TSCA | 06/21/2022 | Closed | TSCA-04-2022-3109(b) Horizon Realty and Management, LLC |
| TSCA | 06/21/2022 | Closed | TSCA-04-2022-3110(b) Topflight Realty and Property Management, LLC |
| TSCA | 06/09/2022 | Closed | TSCA-05-2022-0005 Our Home Improvement (OHi) LLC. (Elk Grove Village, Illinois) |
| TSCA | 06/08/2022 | Closed | TSCA-05-2022-0006 Vytex Corporation (Twinsburg, Ohio) |
| TSCA | 06/02/2022 | Closed | TSCA-01-2022-0004 American Wire, LLC. |
| TSCA | 05/25/2022 | Closed | RCRA-07-2022-0061 TruStile Doors, LLC |
| TSCA | 05/25/2022 | Closed | TSCA-07-2022-0017 KCI, LLC a/k/a Kittleson Contracting |
| TSCA | 05/24/2022 | Closed | TSCA-04-2022-3004(b) SiVance, LLC |
| TSCA | 05/24/2022 | Closed | TSCA-04-2022-3005(b) The Lewis Chemical Company |
| TSCA | 05/23/2022 | Closed | TSCA-04-2022-3103(b) J Brewer and Associates |
| TSCA | 05/23/2022 | Closed | TSCA-04-2022-3108(b) The Renovators of SC, LLC. |
| TSCA | 05/17/2022 | Closed | TSCA-04-2022-3003(b) Brenntag Mid-South, Inc. |
| TSCA | 05/13/2022 | Closed | TSCA-02-2022-9205 New York State Electric and Gass Corporation |
| TSCA | 05/12/2022 | Closed | TSCA-03-2022-0046 CPM Home & Outdoor, LLC |
| TSCA | 04/26/2022 | Closed | TSCA-04-2022-3107(b) Jeff Ballard Interior Renovations |
| TSCA | 04/21/2022 | Closed | TSCA-08-2022-0006 Paramount Construction & Remodeling LLC |
| TSCA | 04/15/2022 | Closed | TSCA-08-2022-0005 Capital Roofing & Restoration, Inc. |
| TSCA | 04/14/2022 | Closed | TSCA-07-2022-0035 Rozelle Siding and Windows, Inc. |
| TSCA | 04/07/2022 | Closed | TSCA-06-2022-6148 The O'Brien Group, Inc. |
| TSCA | 03/31/2022 | Closed | TSCA-05-2022-0003 Windows Direct USA of Columbus, Inc. |
| TSCA | 03/31/2022 | Closed | TSCA-05-2022-0004 Two Chicks and a Hammer CAFO |
| TSCA | 03/29/2022 | Closed | TSCA-03-2022-0063 Davey's Masonry & Concrete, LLC |
| TSCA | 03/15/2022 | Active | TSCA-08-2022-0004 DANIEL BYERS DBA A+ HANDYMAN HOME |
| TSCA | 03/15/2022 | Closed | TSCA-04-2021-3115(b) Rise Design & Build. LLC |
| TSCA | 03/14/2022 | Active | TSCA-04-2022-3105(b) Professional Management, Inc. |
| TSCA | 03/14/2022 | Closed | TSCA-04-2022-3200(b) Clean Harbors Tennessee. LLC |
| TSCA | 03/14/2022 | Closed | TSCA-07-2022-0027 Brandtonies Investments, LLC d/b/a Brandtonies Construction |
| TSCA | 03/09/2022 | Closed | TSCA-04-2021-3114(b) Forleo Remodeling & Construction |
| TSCA | 03/09/2022 | Closed | TSCA-04-2022-3104(b) Beydoun Construction, Inc. |
| TSCA | 03/01/2022 | Closed | TSCA-03-2022-0058 Patricia Sweikowski |
| TSCA | 02/28/2022 | Closed | TSCA-02-2022-9166 Avacon Management, LLC |
| TSCA | 02/23/2022 | Active | TSCA-08-2022-0002 Larsen Development Company |
| TSCA | 02/23/2022 | Closed | TSCA-04-2022-3001(b) Century Aluminum of South Carolina, Inc. |
| TSCA | 02/22/2022 | Active | TSCA-01-2022-0027 Charles Bridge, LLC |
| TSCA | 02/17/2022 | Closed | TSCA-04-2022-3101(b) Coral Shores Realty Florida, LLC |
| TSCA | 02/17/2022 | Closed | TSCA-04-2022-3102(b) Tree V-180 Unit 180 Lauderdale, LLC |
| TSCA | 02/09/2022 | Closed | TSCA-04-2022-3002(b) Textile, Rubber and Chemical Company |
| TSCA | 02/04/2022 | Closed | TSCA-10-2022-0018 George Conkel LLC |
| TSCA | 02/04/2022 | Closed | TSCA-10-2022-0019 Walther IHA LLC |
| TSCA | 02/04/2022 | Closed | TSCA-10-2022-0022 Integrity Remodeling, Inc. |
| TSCA | 02/04/2022 | Closed | TSCA-10-2022-0026 Blue Sound Construction, Inc. |
| TSCA | 02/02/2022 | Active | TSCA-03-2021-0057 Omar B. Construction LLC |
| TSCA | 02/02/2022 | Active | TSCA-01-2021-0062 J. Corrigan, LLC |
| TSCA | 02/02/2022 | Active | TSCA-03-2021-0055 Prominent Painters, LLC d/b/a Fresh Coat Painters of Charleston |
| TSCA | 02/01/2022 | Closed | TSCA-06-2022-6147 R H Carter Company, Inc. |
| TSCA | 01/26/2022 | Closed | TSCA-10-2022-0020 Kustom US, Inc. |
| TSCA | 01/20/2022 | Closed | TSCA-07-2021-0057 Swedlund Construction LLC |
| TSCA | 01/14/2022 | Closed | TSCA-08-2022-0001 RENOVATE DENVER, INCORPORATED |
| TSCA | 01/12/2022 | Closed | TSCA-04-2022-3100(b) Precision Painting and Waterproofing, Inc. |
| TSCA | 01/12/2022 | Closed | TSCA-10-2022-0017 Five Star Associates Inc. |
| TSCA | 01/11/2022 | Closed | TSCA-04-2021-3120(b) Charlotte Management Company, LLC |
| TSCA | 01/05/2022 | Closed | TSCA-10-2022-0016 A1 Asbestos LLC |
| TSCA | 01/05/2022 | Closed | TSCA-10-2022-0021 Pella Inland Northwest, Inc. |
| TSCA | 12/20/2021 | Closed | TSCA-05-2022-0002 Cleveland Professional Painters, LLC d/b/a CertaPro Painters of Westlake CAFO (Westlake, Ohio) |
| TSCA | 12/09/2021 | Closed | TSCA-04-2021-3116(b) Nancy E. Nelson |
| TSCA | 12/09/2021 | Closed | TSCA-04-2021-3117(b) Moore Creative Construction, LLC |
| TSCA | 12/09/2021 | Closed | TSCA-05-2022-0001 Haviland Products Company, Inc. CAFO (Grand Rapids, Michigan) |
| TSCA | 12/07/2021 | Closed | TSCA-01-2021-0063 Wagemont Properties, LLC |
| TSCA | 12/07/2021 | Active | TSCA-04-2021-3205(b) ECOFLO, Inc |
| TSCA | 11/22/2021 | Active | TSCA-04-2021-3005(b) Whitaker Oil Company |
| TSCA | 11/22/2021 | Active | TSCA-04-2021-3102(b) Four Corner Renovations, LLC |
| TSCA | 11/22/2021 | Active | TSCA-04-2021-3118(b) Greg Bradford Painting |
| TSCA | 11/05/2021 | Closed | TSCA-01-2021-0073 Corridor Property Manager |
| TSCA | 10/28/2021 | Closed | TSCA-06-2022-6145 Tribute Energy, Inc. |
| TSCA | 10/28/2021 | Closed | TSCA-06-2022-6146 Chevron Phillips Chemical Company, LLC |
| TSCA | 10/27/2021 | Closed | TSCA-02-2022-9204 Consolidated Edison Company of New York, Inc. |
| TSCA | 09/30/2021 | Closed | TSCA-05-2021-0013 TWDS, Inc., a/k/a My Last Bath, Windows Direct of Cincinnati, d/b/a Windows Direct USA of Cincinnati, and Windows Direct -TSCA Administrative Complaint- |
| TSCA | 09/28/2021 | Closed | TSCA-05-2021-0012 Klotzbach Custom Builders and Remodelers, Inc. -CAFO- (Fairview Park, Ohio) |
| TSCA | 09/27/2021 | Active | TSCA-04-2021-3204(b) 107 Brigade Street, LLC, and Charleston Foundry Owner, LLC |
| TSCA | 09/24/2021 | Closed | TSCA-09-2021-0062 Oreq Corporation |
| TSCA | 09/23/2021 | Closed | TSCA-06-2021-6143 OCI Melamine Americas, Inc. |
| TSCA | 09/21/2021 | Closed | TSCA-02-2021-9266 Dependable Home Improvements, Inc. |
| TSCA | 09/20/2021 | Active | TSCA-04-2021-3004(b) Innovative Chemical Technologies, Inc. |
| TSCA | 09/20/2021 | Active | TSCA-04-2021-3112(b) Bluegrass Management, LLC |
| TSCA | 09/20/2021 | Active | TSCA-04-2021-3113(b) Rhode Construction Company, Inc. |
| TSCA | 09/20/2021 | Closed | TSCA-06-2021-6144 Showcase Painting |
| TSCA | 09/17/2021 | Closed | TSCA-02-2021-9170 Zoran Painting |
| TSCA | 09/15/2021 | Closed | TSCA-04-2021-3111(b) GreatHouse Builders, Inc. |
| TSCA | 09/14/2021 | Closed | TSCA-10-2021-0197 Bill Griesmeyer Const |
| TSCA | 09/14/2021 | Closed | TSCA-10-2021-0199 Turner Restoration LLC |
| TSCA | 09/14/2021 | Active | TSCA-08-2021-0009 DENVER PAINT COMPANY LLC |
| TSCA | 09/10/2021 | Closed | TSCA-10-2021-0202 Countryman General Contracting, LLC |
| TSCA | 09/08/2021 | Closed | TSCA-05-2021-0011 Window Universe Cleveland, LLC - CAFO- (Lakewood, Ohio) |
| TSCA | 09/07/2021 | Closed | TSCA-04-2021-3200(b) Erwin Plant, LLC |
| TSCA | 09/02/2021 | Closed | TSCA-10-2021-0179 Property Vest LLC |
| TSCA | 09/02/2021 | Closed | TSCA-09-2021-0068 MCEC Incorporated |
| TSCA | 09/01/2021 | Closed | TSCA-10-2021-0206 South Tacvoma Glass Inc. |
| TSCA | 09/01/2021 | Closed | TSCA-10-2021-0200 Hilderbrand Construction Inc. |
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