| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 01/28/2020 | Closed | TSCA-10-2020-0032 LCM Builders, LLC. |
| TSCA | 01/28/2020 | Closed | TSCA-04-2019-9977(b) A Rising Son Construction, LLC |
| TSCA | 01/23/2020 | Closed | TSCA-07-2020-0019 Bax Homeworks |
| TSCA | 01/16/2020 | Closed | TSCA-02-2020-9103 Eden Wood Realty LLC |
| TSCA | 01/14/2020 | Closed | TSCA-01-2020-0015 Bath Iron Works Corporation |
| TSCA | 01/07/2020 | Closed | TSCA-01-2020-0013 Clean Harbors of Connecticut, Inc. |
| TSCA | 01/07/2020 | Closed | TSCA-07-2020-0040 Selby Enterprises LLC |
| TSCA | 01/07/2020 | Closed | TSCA-07-2020-0044 KC Demo, Inc. |
| TSCA | 12/20/2019 | Closed | TSCA-04-2019-9991(b) Alco Windows & Doors |
| TSCA | 12/17/2019 | Closed | TSCA-02-2019-9296 Creative Renovations, LLC |
| TSCA | 12/17/2019 | Closed | TSCA-04-2019-2900(b) Alabama Power |
| TSCA | 12/17/2019 | Closed | TSCA-09-2020-0009 Home Remodeling Center |
| TSCA | 12/13/2019 | Closed | TSCA-07-2020-0008 Growing Days LLC |
| TSCA | 12/13/2019 | Closed | TSCA-07-2020-0015 Cassil Restoration Contractors LLC |
| TSCA | 12/04/2019 | Closed | TSCA-04-2019-9975(b) Orso, Inc. |
| TSCA | 12/04/2019 | Closed | TSCA-05-2020-0002 Eagle Construction Services, LLC - ESA- ( Detroit, Michigan) |
| TSCA | 11/26/2019 | Closed | TSCA-10-2020-0006 Rp Remodels |
| TSCA | 11/25/2019 | Closed | TSCA-07-2020-0017 Open Door Homes |
| TSCA | 11/18/2019 | Closed | TSCA-07-2019-0263 Mike Bergesch |
| TSCA | 11/15/2019 | Closed | TSCA-04-2019-9973(b) BG Construction, LLC |
| TSCA | 11/07/2019 | Closed | TSCA-02-2020-9145 Reagent Chemical & Research, Inc. |
| TSCA | 11/07/2019 | Closed | TSCA-01-2020-0011 Dave Johnson Building & Remodeling, Inc. |
| TSCA | 11/06/2019 | Closed | TSCA-03-2020-0020 European Brothers, Inc. TSCA, CAFO |
| TSCA | 11/05/2019 | Closed | TSCA-10-2020-0008 D.A. Parry Construction Inc. |
| TSCA | 10/31/2019 | Closed | TSCA-01-2020-0009 Tim Galvez |
| TSCA | 10/30/2019 | Closed | TSCA-03-2020-0014 Muhammad Ashraf, TSCA, CAFO |
| TSCA | 10/29/2019 | Closed | TSCA-07-2019-0276 REMCO Demolition, LLC |
| TSCA | 10/17/2019 | Closed | TSCA-10-2019-0139 Grizzly Constrction LLC |
| TSCA | 10/15/2019 | Closed | TSCA-05-2020-0001 BBC Construction & Remodeling, Inc. - ESA- (Batavia, Illinois) |
| TSCA | 10/02/2019 | Closed | TSCA-10-2019-0154 Lorori LLC |
| TSCA | 09/30/2019 | Closed | TSCA-01-2019-0050 Howard Gross |
| TSCA | 09/30/2019 | Closed | TSCA-01-2019-0052 David Bean |
| TSCA | 09/30/2019 | Closed | TSCA-01-2019-0055 Build-It Bros., LLC |
| TSCA | 09/30/2019 | Closed | TSCA-01-2019-0056 Modern Coastal Builders |
| TSCA | 09/30/2019 | Closed | TSCA-01-2019-0057 Excel Pro Painters, Inc. |
| TSCA | 09/30/2019 | Closed | TSCA-01-2019-0059 Mitchell Professional Services of the Seacoast & Lakes Region, Inc. |
| TSCA | 09/30/2019 | Closed | TSCA-04-2019-9974(b) Dwell Designed Construction, LLC |
| TSCA | 09/30/2019 | Closed | TSCA-05-2019-0015 Battelle Memorial Institute - CAFO- -SEP- (Columbus. Ohio) |
| TSCA | 09/30/2019 | Closed | TSCA-05-2019-0016 Safety Kleen - CAFO- -SEP- (Toledo, Ohio) |
| TSCA | 09/30/2019 | Closed | TSCA-05-2019-0017 Brainerd Public Utilities Commission -CAFO- (Brainerd, Minnesota) |
| TSCA | 09/30/2019 | Active | TSCA-07-2019-0280 Askins Development Group, LLC |
| TSCA | 09/30/2019 | Closed | TSCA-09-2019-0073 Miles Chemical |
| TSCA | 09/27/2019 | Closed | TSCA-02-2019-9104 Johnston Court, Inc. and GWS Environmental Contractors |
| TSCA | 09/27/2019 | Closed | TSCA-01-2019-0061 ACM Group, Inc. |
| TSCA | 09/27/2019 | Closed | TSCA-01-2019-0062 Terravecchia Building & Restoration, Inc. |
| TSCA | 09/27/2019 | Closed | TSCA-07-2019-0244 Luigi's Painting LLC |
| TSCA | 09/24/2019 | Closed | TSCA-02-2019-9276 Airtek Environmental Corp. |
| TSCA | 09/19/2019 | Closed | TSCA-03-2019-0131 Bedrock Services, Inc. d/b/a CertaPro Painters of Pittsburgh East, TSCA, CAFO |
| TSCA | 09/18/2019 | Closed | TSCA-10-2019-0140 Noble Framing, Inc. |
| TSCA | 09/18/2019 | Closed | TSCA-10-2019-0134 Webster Construction LLC |
| TSCA | 09/18/2019 | Closed | TSCA-10-2019-0133 Expeditor LLC |
| TSCA | 09/18/2019 | Closed | TSCA-10-2019-0138 Reynolds Brothers Construction LLC |
| TSCA | 09/12/2019 | Closed | TSCA-08-2019-0005 COGGESHALL CONSTRUCTION, INC. |
| TSCA | 09/10/2019 | Active | TSCA-02-2019-9167 C & W Painting and Carpentry Inc. |
| TSCA | 09/10/2019 | Closed | TSCA-07-2019-0195 East West Properties, LLC |
| TSCA | 09/10/2019 | Closed | TSCA-09-2019-0071 Kemp Brothers Construction |
| TSCA | 09/03/2019 | Closed | TSCA-03-2019-0106 Brentmore Construction, Inc. TSCA, SCAFO |
| TSCA | 08/29/2019 | Closed | TSCA-02-2019-9241 PeroxyChem, LLC |
| TSCA | 08/28/2019 | Closed | TSCA-02-2019-9297 Topmost Design and Construction |
| TSCA | 08/28/2019 | Closed | TSCA-09-2019-0069 Mendez-Ortiz Construction |
| TSCA | 08/26/2019 | Closed | TSCA-04-2019-2503(b) Linphos Chemical, Inc. |
| TSCA | 08/26/2019 | Closed | TSCA-04-2019-9988(b) Construction Specialties of Columbia, Inc. |
| TSCA | 08/26/2019 | Closed | TSCA-04-2019-9993(b) Celtic Works, Inc. |
| TSCA | 08/26/2019 | Closed | TSCA-04-2019-9995(b) Fang Chemicals, Inc. |
| TSCA | 08/26/2019 | Closed | TSCA-05-2019-0013 Hagan Facility, Inc. - CAFO- (East Lansing, Michigan) |
| TSCA | 08/20/2019 | Closed | TSCA-04-2019-9992(b) Champion Windows |
| TSCA | 08/20/2019 | Closed | TSCA-08-2019-0004 KELLY CUSTOM PAINTING LLC |
| TSCA | 08/19/2019 | Closed | TSCA-07-2019-0234 Sure Point Exteriors LLC |
| TSCA | 08/19/2019 | Closed | TSCA-03-2019-0072 City Wide Decorators, Inc., TSCA, CAFO, TSCA-03-2019-0072 |
| TSCA | 08/19/2019 | Closed | TSCA-05-2019-0012 Rick Bedel Concstrution -CAFO- (Cincinnati, Ohio) |
| TSCA | 08/12/2019 | Active | TSCA-08-2019-0003 PAPPAS PAINTING & REPAIR, INC. |
| TSCA | 08/07/2019 | Closed | TSCA-10-2019-0055 Equity Builders of Idaho, LLC |
| TSCA | 08/05/2019 | Closed | TSCA-05-2019-0011 Kleckner Construction Co., Inc. -CAFO- (Aurora, Illinois) |
| TSCA | 08/01/2019 | Closed | TSCA-02-2019-9270 Abatement Solutions LLC |
| TSCA | 08/01/2019 | Closed | TSCA-09-2019-0060 Century 21 Homefinders of Hawaii |
| TSCA | 07/29/2019 | Closed | TSCA-05-2019-0010 Ayers Basement Systems, LLC -CAFO- (Lansing, Michigan) |
| TSCA | 07/23/2019 | Closed | TSCA-10-2019-0092 Westminster II LLC. |
| TSCA | 07/23/2019 | Closed | TSCA-10-2019-0120 Advantage Handy Work LLC. |
| TSCA | 07/23/2019 | Closed | TSCA-07-2019-0219 MESA Contracting, LLC |
| TSCA | 07/19/2019 | Closed | TSCA-01-2019-0022 Pro Painting, LLC |
| TSCA | 07/17/2019 | Closed | TSCA-04-2019-2502(b) Isaac Industries, Inc. |
| TSCA | 07/15/2019 | Closed | TSCA-01-2019-0038 Rice Painting Contractors of Cape Neddick, ME |
| TSCA | 07/12/2019 | Closed | TSCA-04-2019-2507(b) Archer Custom Builds |
| TSCA | 07/12/2019 | Closed | TSCA-04-2019-2509(b) AOC-Aliancys |
| TSCA | 07/11/2019 | Closed | TSCA-02-2019-9287 Total Change Inc. |
| TSCA | 07/11/2019 | Closed | TSCA-02-2019-9268 SEG-LBP LLC |
| TSCA | 07/10/2019 | Closed | TSCA-10-2019-0103 Western Idaho Builders |
| TSCA | 07/10/2019 | Closed | TSCA-09-2019-0046 Big Red Construction |
| TSCA | 07/10/2019 | Closed | TSCA-09-2019-0050 Create RE Inc. |
| TSCA | 07/09/2019 | Closed | TSCA-07-2019-0206 JSK Electrical & Construction LLC |
| TSCA | 07/03/2019 | Closed | TSCA-09-2019-0049 Hartman Baldwin |
| TSCA | 07/02/2019 | Closed | TSCA-03-2019-0074 Blue Ridge Classic Painting, LLC, SCAFO |
| TSCA | 07/02/2019 | Closed | TSCA-03-2019-0070 Two Dudes Painting Company, SCAFO |
| TSCA | 06/28/2019 | Closed | TSCA-01-2019-0023 Earl W. Cole dba E W Cole Home Improvement |
| TSCA | 06/28/2019 | Closed | TSCA-04-2019-2506(b) All Star Glass, Inc. |
| TSCA | 06/20/2019 | Closed | TSCA-03-2019-0096 Franklin M. Santmyer, Jr., TSCA, CAFO, TSCA-03-2019-0096 |
| TSCA | 06/19/2019 | Closed | TSCA-07-2019-0184 J & T Turnkey Properties LLC |
| TSCA | 06/18/2019 | Closed | TSCA-02-2019-9143 Dishman USA,Inc. |
| TSCA | 06/17/2019 | Closed | TSCA-07-2019-0172 Forgeworks, LLC |
| TSCA | 06/13/2019 | Closed | TSCA-01-2019-0024 Flip It LLC |
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