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StatuteDateStatusDocket NumberCase NameStatute - SectionRegion
TSCA 06/05/2007 Closed TSCA-04-2007-2718(b) Hillcrest Estates, Inc. TSCA R04
TSCA 06/05/2007 Closed TSCA-04-2007-2719(b) Greenbriar Apartments TSCA R04
TSCA 06/05/2007 Closed TSCA-04-2007-2723(b) ASG, Inc. TSCA R04
TSCA 05/30/2007 Closed TSCA-07-2007-0028 Dennis E Kunkle and Bette J Kunkle TSCA R07
TSCA 05/22/2007 Closed TSCA-04-2007-2734(b) LDG, Realty Management Group, LLC TSCA R04
TSCA 05/21/2007 Closed TSCA-05-2007-0012 Clean Harbors PPM, LLC (Ashtabula, OH) TSCA R05
TSCA 05/17/2007 Closed TSCA-07-2007-0026 Michael K Crouthamel TSCA R07
TSCA 05/14/2007 Closed TSCA-05-2007-0011 Arbor III, Inc. d/b/a Arbor Court Apartments (Skokie, IL) TSCA R05
TSCA 05/09/2007 Closed TSCA-07-2007-0021 United Management, LLC TSCA R07
TSCA 05/07/2007 Closed TSCA-04-2007-2738(b) Memphis Light, Gas & Water TSCA R04
TSCA 05/04/2007 Closed TSCA-04-2007-2729(b) Gaffney Realty Rentals, LLC TSCA R04
TSCA 05/03/2007 Closed TSCA-04-2007-2706(b) Clark W. Taylor TSCA R04
TSCA 05/03/2007 Closed TSCA-04-2007-2712(b) J.A.C. Management TSCA R04
TSCA 04/26/2007 Closed TSCA-05-2007-0010 Mark R. King aka Mark King Property Group, M.A.C.K Properties Group, a... TSCA R05
TSCA 04/20/2007 Closed TSCA-05-2007-0009 Thomas J. Abernathy (Columbus, OH) TSCA R05
TSCA 04/18/2007 Closed TSCA-04-2007-2726(b) Westpoint Home, Inc. TSCA R04
TSCA 04/16/2007 Closed TSCA-07-2007-0022 Steve Wandling TSCA R07
TSCA 04/13/2007 Closed TSCA-05-2007-0008 Neil and Mary Lou Cowen (Indianapolis, IN) TSCA R05
TSCA 04/11/2007 Closed TSCA-05-2007-0007 Ottawa L.L.C. (Downers Grove, IL) TSCA R05
TSCA 04/09/2007 Closed TSCA-04-2007-2724(b) Continental Eagle TSCA R04
TSCA 04/02/2007 Closed TSCA-05-2007-0006 P and B Investments, Inc. (Detroit, MI) TSCA R05
TSCA 03/30/2007 Closed TSCA-02-2007-9107 New Jersey Department of Human Services TSCA R02
TSCA 03/29/2007 Closed TSCA-07-2007-0020 Somerset Management Co, LLC TSCA R07
TSCA 03/28/2007 Closed TSCA-05-2007-0005 AP Management, Inc. f/k/a Banner Property Management, Inc. (Chicago, I... TSCA R05
TSCA 03/27/2007 Closed TSCA-02-2007-9111 Jabel Incorporated TSCA R02
TSCA 03/27/2007 Closed TSCA-03-2007-0068 Glen H. Heidlebaugh, Sr., South End Enterprises, (TSCA) (SCAFO) TSCA R03
TSCA 03/26/2007 Closed TSCA-07-2007-0019 Alan J Erickson TSCA R07
TSCA 03/15/2007 Closed TSCA-07-2007-0023 Provision Realty and Property Mgmt LLC TSCA R07
TSCA 02/28/2007 Closed TSCA-01-2007-0047 Whittaker Corporation TSCA R01
TSCA 02/21/2007 Closed TSCA-05-2007-0004 James E. Twomey (Kenosha, WI) TSCA R05
TSCA 02/21/2007 Closed TSCA-07-2007-0018 Roger E Kinsey and Joan M Kinsey TSCA R07
TSCA 02/20/2007 Closed TSCA-07-2007-0010 Marc Laidley and Lisa Laidley TSCA R07
TSCA 02/08/2007 Closed TSCA-08-2007-0002 TYLER THEOBALD TSCA R08
TSCA 02/05/2007 Closed TSCA-05-2007-0003 Cortec Corporation (St. Paul, MN) TSCA R05
TSCA 01/23/2007 Closed TSCA-02-2007-9105 St. Joseph's Regional Medical Center TSCA R02
TSCA 01/18/2007 Closed TSCA-02-2007-9104 New Brunswick Plating TSCA R02
TSCA 01/17/2007 Closed TSCA-07-2007-0009 Sam Huston d/b/a Huston Co TSCA R07
TSCA 01/11/2007 Closed TSCA-06-2006-6078 Benton County School of The Arts Charter School TSCA R06
TSCA 01/09/2007 Closed TSCA-06-2006-6074 Mountainair School District
 TSCA R06
TSCA 01/05/2007 Closed TSCA-07-2007-0005 Shirkmere Partner Limited TSCA R07
TSCA 01/05/2007 Closed TSCA-07-2007-0017 Devinki Developers TSCA R07
TSCA 01/04/2007 Closed TSCA-07-2007-0016 High Property Management, LLC TSCA R07
TSCA 12/27/2006 Closed TSCA-07-2007-0015 Fairlane Apartments TSCA R07
TSCA 12/19/2006 Closed TSCA-08-2007-0001 ENERGY SOLUTIONS, LLC. TSCA R08
TSCA 12/15/2006 Closed TSCA-07-2007-0014 Alliance Realty TSCA R07
TSCA 12/08/2006 Closed TSCA-07-2006-0247 BCJN Investments, Inc TSCA R07
TSCA 12/07/2006 Closed TSCA-05-2007-0002 Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN) TSCA R05
TSCA 12/06/2006 Closed TSCA-05-2007-0001 Familiar Management and Realty Company, Inc., and Brendan Murphy - IN... TSCA R05
TSCA 11/17/2006 Closed TSCA-07-2007-0011 Provision Property Management TSCA R07
TSCA 11/16/2006 Closed TSCA-07-2006-0234 Paul and Connie Rasmussen TSCA R07
TSCA 11/15/2006 Closed TSCA-07-2006-0218 National Management Coporation TSCA R07
TSCA 11/15/2006 Closed TSCA-07-2006-0236 A-TEC Recycling, Inc TSCA R07
TSCA 11/02/2006 Closed TSCA-07-2006-0273 Thomas Property Management TSCA R07
TSCA 10/30/2006 Closed TSCA-04-2007-2695(b) Somerset Refinery, Inc. TSCA R04
TSCA 10/30/2006 Closed TSCA-04-2007-2701(b) Durango-Georgia Paper Company TSCA R04
TSCA 10/16/2006 Closed TSCA-04-2006-2671(b) Reeves Properties, LP - ALJ TSCA R04
TSCA 10/16/2006 Active TSCA-04-2006-2679(b) EHM Investments, LLC - ALJ TSCA R04
TSCA 10/16/2006 Active TSCA-04-2006-2680(b) Kendall Realty Company - ALJ TSCA R04
TSCA 10/16/2006 Closed TSCA-04-2006-2690(b) Epstein Enterprises, LLC - ALJ TSCA R04
TSCA 10/13/2006 Closed TSCA-04-2006-2664(b) Wright Corporation - ALJ TSCA R04
TSCA 10/13/2006 Closed TSCA-04-2006-2683(b) Harrington Realty & Associates - ALJ TSCA R04
TSCA 10/13/2006 Closed TSCA-04-2006-2691(b) Dattel Realty Company - ALJ TSCA R04
TSCA 10/12/2006 Closed TSCA-07-2006-0271 O'Connor Enterprises TSCA R07
TSCA 09/26/2006 Closed TSCA-03-2006-0290 Bessie D. Jones, Target Housing, SCAFO (TSCA) TSCA R03
TSCA 07/31/2006 Closed TSCA-07-2006-0238 Hassan Zayed TSCA R07
TSCA 06/22/2006 Closed TSCA-05-2006-0012 Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and T... TSCA R05
TSCA 05/09/2006 Closed TSCA-07-2006-0178 Homkor of Missouri, Inc TSCA R07
TSCA 08/24/2005 Closed TSCA-03-2005-0261 Millennium Quests, Inc., TSCA-03-2005-0261 TSCA R03
TSCA,TSCA 03/11/2026 Active TSCA-02-2026-9285 Lepore Construction Inc. TSCA - 402(a) - Lead: Abatement
TSCA - 406(b) - Lead: Pre-Renovation Education Rule
 R02
TSCA,TSCA 02/03/2026 Closed TSCA-03-2026-0008 Weaver Companies, Inc. TSCA - 16(a)
TSCA - 409 - Lead: Violation of Section 1018
 R03
TSCA,TSCA 01/30/2026 Closed TSCA-05-2025-0024 TBS Properties, L.L.C. TSCA - 1018
TSCA - 16(a)
 R05
TSCA,TSCA 01/13/2026 Closed TSCA-05-2026-0013 Menominee Area Public Schools TSCA - 6 - AHERA
TSCA - 207
 R05
TSCA,TSCA 01/07/2026 Closed TSCA-05-2026-0014 Dennis Meints TSCA - 409 - Lead: Violation of Section 1018
TSCA - 16(a)
 R05
TSCA,TSCA 12/12/2025 Closed TSCA-05-2026-0008 Heritage Homes & Restorations LLC TSCA - 402(c) - Lead: RRP
TSCA - 16(a)
 R05
TSCA,TSCA 11/20/2025 Closed TSCA-05-2026-0002 Cagan Management Group, Inc. TSCA - 16(a)
TSCA - 409 - Lead: Violation of Section 1018
 R05
TSCA,TSCA 10/07/2025 Closed TSCA-05-2026-0001 City of Eitzen TSCA - 15(1)
TSCA - 16(a)
 R05
TSCA,TSCA 10/06/2025 Closed TSCA-09-2026-0014 Rooster Philben, Inc. TSCA - 16(a)
TSCA - 1018
 R09
TSCA,TSCA 10/01/2025 Active TSCA-05-2026-0003 Joshua Dipzinski and Greg, LLC, d/b/a Greg LLC Property Investments TSCA - 16(a)
TSCA - 409 - Lead: Violation of Section 1018
 R05
TSCA,TSCA 09/23/2025 Closed TSCA-02-2025-9271 D Casamento & Son Inc. TSCA - 402(c) - Lead: RRP
TSCA - 406(b) - Lead: Pre-Renovation Education Rule
 R02
TSCA,TSCA 09/17/2025 Closed TSCA-02-2025-9267 Kings Bay Constuction Corporation TSCA - 402(a) - Lead: Abatement
TSCA - 406(b) - Lead: Pre-Renovation Education Rule
 R02
TSCA,TSCA 08/27/2025 Closed TSCA-05-2025-0016 People's Cooperative Services TSCA - 16(a)
TSCA - 15
 R05
TSCA,TSCA 08/12/2025 Closed TSCA-09-2025-0099 George E Masker Inc TSCA - 402(c) - Lead: RRP
TSCA - 406(b) - Lead: Pre-Renovation Education Rule
 R09
TSCA,TSCA 07/11/2025 Active TSCA-05-2025-0025 South Bend Heritage Foundation, Inc. TSCA - 409 - Lead: Violation of Section 1018
TSCA - 16(a)
 R05
TSCA,TSCA 06/11/2025 Closed TSCA-03-2025-0106 Pencader Realty, LLC TSCA - 406(b) - Lead: Pre-Renovation Education Rule
TSCA - 16(a)
 R03
TSCA,TSCA 06/09/2025 Closed TSCA-03-2025-0102 Bold Realty, LLC TSCA - 16(a)
TSCA - 409 - Lead: Violation of Section 1018
 R03
TSCA,TSCA 04/25/2025 Closed TSCA-05-2025-0021 Scranton School District (Scranton, Pennsylvania) TSCA - 207
TSCA - 203 - AHERA
 R05
TSCA,TSCA 11/18/2024 Closed TSCA-08-2025-0001 Pacific Coast Capital Investors, LLC dba North Aspen Apartments TSCA - 409 - Lead: Violation of Section 1018
TSCA - 1018
 R08
TSCA,TSCA,TSCA 02/06/2026 Closed TSCA-05-2026-0009 Peoria Siding and Window Company, Inc. TSCA - 15
TSCA - 16(a)
TSCA - 409 - Lead: Violation of Section 1018
 R05
TSCA,TSCA,TSCA 01/15/2026 Closed TSCA-05-2026-0011 Homeworks Management Corporation, HomeWorks Funding Group II, and Home... TSCA - 409 - Lead: Violation of Section 1018
TSCA - 16(a)
TSCA - 15
 R05
TSCA,TSCA,TSCA 10/21/2025 Closed TSCA-05-2026-0006 City of Brewster TSCA - 15
TSCA - 16(a)
TSCA - 6 - PCBs
 R05
TSCA,TSCA,TSCA 10/07/2025 Closed TSCA-05-2026-0004 Jackson Electric Cooperative TSCA - 6 - PCBs
TSCA - 15
TSCA - 16(a)
 R05
TSCA,TSCA,TSCA 10/02/2025 Closed TSCA-09-2026-0012 Landmark Modernization Contractors TSCA - 16(a)
TSCA - 402(a) - Lead: Abatement
TSCA - 406(b) - Lead: Pre-Renovation Education Rule
 R09
TSCA,TSCA,TSCA 09/25/2025 Active TSCA-08-2025-0009 Solon Homes Inc. TSCA - 15
TSCA - 16(a)
TSCA - 402(c) - Lead: RRP
 R08
TSCA,TSCA,TSCA 08/20/2025 Closed TSCA-05-2025-0026 LK Technologies, Inc. TSCA - 15(1)
TSCA - 16(a)
TSCA - 5(h) - New Chemical Violations
 R05
TSCA,TSCA,TSCA 06/11/2025 Closed TSCA-03-2025-0107 Forman Design, Inc. d/b/a CertaPro Painters of Fairfax, Prince William... TSCA - 16(a)
TSCA - 409 - Lead: Violation of Section 1018
TSCA - 402(c) - Lead: RRP
 R03
TSCA,TSCA,TSCA 03/20/2025 Closed TSCA-05-2025-0017 C.T. Gabbert Remodeling & Construction, Inc. (Peoria, Illinois) TSCA - 16(a)
TSCA - 402(c) - Lead: RRP
TSCA - 406(b) - Lead: Pre-Renovation Education Rule
 R05
TSCA,TSCA,TSCA 02/03/2025 Active TSCA-05-2025-0013 Lake Forest College (Lake Forest, Illinois) TSCA - 16(a)
TSCA - 1018
TSCA - 409 - Lead: Violation of Section 1018
 R05
TSCA,TSCA,TSCA 12/31/2024 Closed TSCA-05-2025-0007 SLM Management, LLC (Bristol, Indiana) TSCA - 1018
TSCA - 16(a)
TSCA - 409 - Lead: Violation of Section 1018
 R05
TSCA,TSCA,TSCA 12/13/2024 Closed TSCA-05-2025-0009 Afton Chemical Corporation (Sauget, Illinois) TSCA - 8(a) - Reporting & Retention of Information
TSCA - 8(b) - IUR
TSCA - 15
 R05
TSCA,TSCA,TSCA,TSCA 10/09/2025 Closed TSCA-05-2026-0005 Fortune Painting Company, Inc. TSCA - 402(c) - Lead: RRP
TSCA - 409 - Lead: Violation of Section 1018
TSCA - 16(a)
TSCA - 15
 R05

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