Docket Number | Status | Complaint Date | CaseName |
|---|
| TSCA-05-2008-0012 | Closed | 06/23/2008 | One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, Michigan) |
| TSCA-05-2008-0013 | Closed | 06/26/2008 | Lester Sykes -- WITHDRAWAL -- (Chicago, IL) |
| TSCA-05-2008-0014 | Closed | 07/07/2008 | Jack Schroeter (Centralia, Illinois) |
| TSCA-05-2008-0015 | Closed | 07/17/2008 | Michael Cannon (Milwaukee, Wisconsin) |
| TSCA-05-2008-0016 | Closed | 07/28/2008 | Neil R. Kennedy (Boardman, Ohio) |
| TSCA-05-2008-0017 | Closed | 07/28/2008 | Kent and Amy Ellett (Speedway, Indiana) |
| TSCA-05-2008-0018 | Closed | 07/28/2008 | Wesley Realty Group (Evanston, IL) |
| TSCA-05-2008-0019 | Closed | 08/04/2008 | Mardaph II, LLC; Mardaph III; and Vinnie Wilson (Cincinnati, Ohio) |
| TSCA-05-2008-0020 | Closed | 08/04/2008 | 10 South Mason, LLC (Chicago, Illinois) |
| TSCA-05-2008-0021 | Closed | 08/12/2008 | David Cohen & Harry Cohen Company, Inc. ( Commerce Township, MI) |
| TSCA-05-2008-0022 | Closed | 08/25/2008 | Simmons Rental Properties, Inc. (Southfield, Michigan) |
| TSCA-05-2008-0023 | Closed | 09/04/2008 | Joseph A. Miklos (Youngstown, OH) |
| TSCA-05-2009-0001 | Closed | 10/06/2008 | Bonita L. Sisto (Superior, Wisconsin) |
| TSCA-05-2009-0002 | Closed | 01/08/2009 | Thomas A. Nowakowski, Brian T. Nowakowski, Michael Moore, Apple Apartments, Inc. (Detroit, Michigan) |
| TSCA-05-2009-0003 | Closed | 01/16/2009 | Mehran Nicholas Valiyi (Indianapolis, Indiana) |
| TSCA-05-2009-0004 | Closed | 02/09/2009 | Kathryn Y. Lewis-Campbell (Springfield, Ohio) |
| TSCA-05-2009-0005 | Closed | 02/09/2009 | Frank C. Kotouch, Jr., d/b/a A&F Rentals (Youngtown, Ohio) |
| TSCA-05-2009-0006 | Closed | 02/17/2009 | Phil E. Wood (West Point, Illinois) |
| TSCA-05-2009-0007 | Closed | 04/24/2009 | Neil R. Kennedy (Boardman, Ohio) |
| TSCA-05-2009-0008 | Closed | 05/12/2009 | Joseph Pedaline (Youngstown, Ohio) |
| TSCA-05-2009-0009 | Closed | 07/08/2009 | Karl Nagy (Rossford, Ohio) |
| TSCA-05-2009-0010 | Closed | 07/23/2009 | Rick Punches (Grand Rapids, Michigan) |
| TSCA-05-2010-0001 | Closed | 10/19/2009 | Mercury Waste Solutions, LLC (Union Grove, Wisconsin) |
| TSCA-05-2010-0002 | Closed | 10/20/2009 | PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLC (Birmingham, Michigan) |
| TSCA-05-2010-0003 | Closed | 11/10/2009 | McKinley, Inc., and Manchester Flats Acquisition LLC (Ann Arbor, Michigan) |
| TSCA-05-2010-0004 | Closed | 11/18/2009 | Keith Morren (Grand Rapids, Michigan) |
| TSCA-05-2010-0005 | Closed | 12/17/2009 | James Johnson and Trademark Properties, LLP (Superior, Wisconsin) |
| TSCA-05-2010-0006 | Closed | 03/03/2010 | Kenneth Kosmoski and Kristin Gillan (Shorewood, Wisconsin) |
| TSCA-05-2010-0007 | Closed | 03/04/2010 | Charles M. Wolff d/b/a EME Realty (Cincinnati, Ohio) |
| TSCA-05-2010-0008 | Closed | 03/11/2010 | Berry-Gibson Properties, LLC (New Philadelphia, Ohio) |
| TSCA-05-2010-0009 | Closed | 03/15/2010 | Roger G., Roger T., and Deborah Conners (Cincinnati, Ohio) |
| TSCA-05-2010-0010 | Closed | 04/19/2010 | KKB Lydia, LLC and Kirk B. Bruce (Southfield and Ferndale, Michigan) |
| TSCA-05-2010-0011 | Closed | 05/10/2010 | Wade Taatjes, a/k/a Dennis Wade Taatjes - FORWD TO CLMS COORD. FOR COLL. 10-16-2011 - (Grand Rapids, Michigan) |
| TSCA-05-2010-0012 | Closed | 06/08/2010 | Wilfredo and Rosemary Fuentes (Milwaukee, Wisconsin) |
| TSCA-05-2010-0013 | Closed | 06/09/2010 | Hanson's Window and Construction, Inc. (Madison Heights, Michigan) |
| TSCA-05-2010-0014 | Active | 07/08/2010 | Dessie L. Brumfield d/b/a Brumfield Properties, LLC - 11/26/13 18 - CLMS. COORD. FORWRDS TO TREAS. - (Milwaukee, Wisconsin) |
| TSCA-05-2010-0015 | Closed | 07/26/2010 | Koch Knight, LLC (East Canton, Ohio) |
| TSCA-05-2010-0016 | Closed | 07/26/2010 | A & J Management Company, Inc d/b/a A & J Rentals, Inc., D & J Rentals, Inc., and Joseph A. Presti (Clinton Township, Michigan) |
| TSCA-05-2010-0017 | Closed | 08/10/2010 | Charles Craft (Greenwood, Indiana) |
| TSCA-05-2010-0018 | Closed | 08/18/2010 | Eduart Tani (Cudahy, Wisconsin) |
| TSCA-05-2010-0019 | Closed | 08/25/2010 | L.A.G. Management, LLC (Southfield, Michigan) |
| TSCA-05-2010-0020 | Closed | 08/26/2010 | Jason LaSage ( Menomonee Falls, Wisconsin) |
| TSCA-05-2010-0021 | Closed | 09/14/2010 | Stanley Spungen (Grand Rapids, Michigan) |
| TSCA-05-2010-0022 | Closed | 09/20/2010 | Marbles Realty, LLC d/b/a Marbles Realty & Property Management, (Terre Haute, Indiana) |
| TSCA-05-2010-0023 | Closed | 09/30/2010 | Brad Niles d/b/a Calabash Properties- INSTALLMENTS - (St. Paul, Ohio) |
| TSCA-05-2011-0001 | Closed | 11/02/2010 | B.W. Parks Property Management -CAFO- Corporation (Lafayette, Indiana) |
| TSCA-05-2011-0002 | Stay | 12/02/2010 | Edward F. Vannoller -CAFO- - IN BANKRUPTCY WITH DOJ - (Grand Rapids, Michigan) |
| TSCA-05-2011-0003 | Closed | 03/01/2011 | D.A. Stuart Company -CAFO- (Warrenville, Illinois) |
| TSCA-05-2011-0004 | Closed | 03/11/2011 | Rose Real Estate Properties, Inc. -CAFO- (Valdosta, Georgia) |
| TSCA-05-2011-0005 | Closed | 03/16/2011 | George E. Goodman, d/b/a Goodman Salvage -CAFO NO PENALTY- (Xenia, Illinois) |
| TSCA-05-2011-0006 | Closed | 03/28/2011 | Hanson's Window and Construction, Inc. -OREDER OF DISMISSAL- (Madison Heights, Michigan) |
| TSCA-05-2011-0007 | Closed | 04/12/2011 | Baerlocher USA, LLC -CAFO- (Dover, Ohio) |
| TSCA-05-2011-0008 | Closed | 05/19/2011 | CWB Management Company -CAFO- (Dublin, Ohio) |
| TSCA-05-2011-0009 | Closed | 06/02/2011 | Melvin Gaines -CAFO- (Toledo, Ohio) |
| TSCA-05-2011-0010 | Closed | 06/20/2011 | Dover Chemical Corporation -CAFO- (Dover, Ohio) |
| TSCA-05-2011-0011 | Closed | 06/20/2011 | Rowell Chemical Corporation -CAFO- (Hinsdale, Illinois) |
| TSCA-05-2011-0012 | Closed | 06/27/2011 | Keith Mirman -CAFO- - SEP - (Akron, Ohio) |
| TSCA-05-2011-0013 | Closed | 07/21/2011 | Oroco Inc. -CAFO- (Evansville, Indiana) |
| TSCA-05-2011-0014 | Closed | 08/03/2011 | Mr. and Mrs. Anthony Muffoletto -CAFO- - INSTALLMENTS - (Mishawaka, Indiana) |
| TSCA-05-2011-0015 | Closed | 08/03/2011 | Robert Ullrich and ARGU South, LLC -CAFO- NO PENALTY - (Oconomowoc, Wisconsin) |
| TSCA-05-2011-0016 | Closed | 09/08/2011 | The Ronald R. Underwood Trust -CAFO- (Elmore, Ohio) |
| TSCA-05-2011-0017 | Closed | 09/08/2011 | Samuel and Glenda Ascencio -CAFO- NO PENALTY - (Goshen, Indiana) |
| TSCA-05-2011-0018 | Closed | 09/12/2011 | Babic Rental Ventures, LLC -CAFO- (Believille, Illinois) |
| TSCA-05-2011-0019 | Closed | 09/14/2011 | Leticia Gomez -CAFO- NO PENALTY (Milwaukee, Wisconsin) |
| TSCA-05-2011-0020 | Closed | 09/23/2011 | Cameel Halim; Wilmette Real Estate & Management, Company, LLC; WR Property Management, LLC; BCHFARGO, LLC; BCHROSCOE, LLC; BCH5036, LLC; BCH5625, LLC; BCH5633, LLC; BCH5746, LLC; BCH5900, LLC; HCT6026, LLC; BCHTOWER, LLC; BCHCHURCH, LLC; BCHHOYNE, LLC; BCHKENMO 6230, LLC; BCH6300, LLC; BCHSIMPSON, LLC; HCT727, LLC; BCHSEELEY, LLC; HCTJACKSON, LLC; BCH8O1, LLC; BCH817, LLC; BCH5830, LLC; and BCHEASTWOOD, LLC -- Order on Complainant's Motion to Withdraw Administrative Complaint with Prejudice -- (Wilmette, Illinois) |
| TSCA-05-2011-0021 | Closed | 09/28/2011 | Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC -CAFO- -- INSTALLMENTS ---(Milwaukee, Wisconsin) |
| TSCA-05-2011-0022 | Closed | 09/29/2011 | Gose Painting - WITHDRAWAL - (Greenfield, Ohio) |
| TSCA-05-2011-0023 | Closed | 09/29/2011 | Ronnie V. White -CAFO- (South Bend, Indiana) |
| TSCA-05-2012-0001 | Closed | 10/28/2011 | Cindy Draher -CAFO- INSTALLMENTS --- SEP --- (Akron, Ohio) |
| TSCA-05-2012-0002 | Closed | 11/01/2011 | Elijah King -CAFO- (East Cleveland, Ohio) |
| TSCA-05-2012-0003 | Closed | 11/01/2011 | Benneth Aduba Belinda Aduba -CAFO- (Milwaukee, Wisconsin) |
| TSCA-05-2012-0004 | Closed | 11/01/2011 | Wright Weber Management, LLC -CAFO- (Brookfield, Wisconsin) |
| TSCA-05-2012-0005 | Closed | 12/13/2011 | Lowe Realty, Inc. -CAFO- (Evansville, Indiana) |
| TSCA-05-2012-0006 | Closed | 12/14/2011 | James C. Green and Granite Investment Company -CAFO- (Granite City, Illinois) |
| TSCA-05-2012-0007 | Closed | 12/15/2011 | Thomas J. and Dianne M. Woodruff -CAFO- (Luckey, Ohio) |
| TSCA-05-2012-0008 | Closed | 01/05/2012 | RE/MAX Platinum -CAFO- (Hartland, Michigan) |
| TSCA-05-2012-0009 | Closed | 01/09/2012 | James T. and Mary A. Dawson -CAFO- - SEP - (Milwaukee, Wisconsin) |
| TSCA-05-2012-0010 | Closed | 02/06/2012 | Thomas J. and Dianne M. Woodruff -CAFO- (Luckey, Ohio) |
| TSCA-05-2012-0011 | Closed | 03/16/2012 | Ann Croft -CAFO- (Evansville, Indiana) |
| TSCA-05-2012-0012 | Closed | 04/11/2012 | Denise Brown -CAFO- (Port Huron, Michigan) |
| TSCA-05-2012-0013 | Closed | 04/12/2012 | Rahn USA Corp. -CAFO- (Aurora, Illinois) |
| TSCA-05-2012-0014 | Closed | 05/04/2012 | Mae Brooks -CAFO- (Milwaukee, Wisconsin) |
| TSCA-05-2012-0015 | Closed | 05/15/2012 | Elevance Renewable Sciences, Inc. -CAFO- (Bolingbrook, Illinois) |
| TSCA-05-2012-0016 | Closed | 06/13/2012 | Justus Properties, LLC -CAFO- (Lakeville, Minnesota) |
| TSCA-05-2012-0017 | Closed | 08/06/2012 | Donald and Sarah Kissel -CAFO- (Evansville, Indiana) |
| TSCA-05-2012-0018 | Closed | 09/06/2012 | Clinton T. Anderson, Owner CTA Properties -CAFO- --- SEP --- (St. Charles, Illinois) |
| TSCA-05-2012-0019 | Closed | 09/07/2012 | Jaime Guenette -CAFO- -- NO PENALTY -- (Ishpeming, Michigan) |
| TSCA-05-2012-0020 | Closed | 09/07/2012 | Marshall McGowan -CAFO- (Springfield, Illinois) |
| TSCA-05-2012-0021 | Closed | 09/19/2012 | Alliance Contracting & Design, LLC -CAFO- --- INSTALLMENTS --- (Bay City, Michigan) |
| TSCA-05-2012-0022 | Closed | 09/21/2012 | Donald Scheffler and Scheffler Painting, LLC -CAFO- (Trenton, Michigan) |
| TSCA-05-2012-0023 | Closed | 09/21/2012 | Spartan Painting, Inc. -CAFO- (Bath, Michigan) |
| TSCA-05-2012-0024 | Closed | 09/26/2012 | Hometown Painting, Inc. -CAFO- (Warrenville, Illinois) |
| TSCA-05-2012-0025 | Closed | 09/26/2012 | Ardagh Glass Inc. -CAFO- (Winchester, Indiana) |
| TSCA-05-2012-0026 | Closed | 09/26/2012 | Three C's Management and Development Corporation -WITHDRAWAL OF COMPLAINT - (Cleveland, Ohio) |
| TSCA-05-2012-0027 | Closed | 09/27/2012 | Wildwood Apartments LLC -CAFO- (Jackson, Michigan) |
| TSCA-05-2013-0001 | Closed | 10/29/2012 | Fenton Investment Company, Brantley, Inc. and Lewis A. Zipkin, Trustee -CAFO- -- SEP -- (Cleveland Heights, Ohio) |
| TSCA-05-2013-0002 | Active | 11/27/2012 | Feldco Factory Direct, LLC -CAFO- -SEP EXTENDED AS OF 5-10-2021- (Des Plaines, Illinois) |
| TSCA-05-2013-0003 | Closed | 01/09/2013 | Midwest College Painters, LLC -CAFO- (Bloomfield Hills, Michigan) |
| TSCA-05-2013-0004 | Closed | 01/30/2013 | ARK Property Investments, LLC -CAFO- (Richmond, Indiana) |
| TSCA-05-2013-0005 | Closed | 02/07/2013 | IGM Resins, Inc. -CAFO- (St. Charles, Illinois) |
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