| Statute | Complaint Date | Status | Docket Number |
|---|
 SPCC | 10/13/2009 | Closed | SPCC-09-2007-0003 Ventura Foods |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0020 Lawson's Landing |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0013 Red Line Synthetic |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0011 World Resort Saipan |
| SPCC | 10/13/2009 | Active | SPCC-09-2008-0024 North Marin Water District |
| SPCC | 10/13/2009 | Closed | SPCC-09-2007-0015 Sawyer Petroleum |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0001 NY Oil, Inc. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2007-0011 Vintage Production California, LLC |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0005 Cross Petroleum |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0015 Chicken of the Sea Samoa Packing Co. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0017 Marty Shoff Trucking |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0009 Northstate Recycling Corp. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0023 Cagwin and Darwood Landscaping Contractors |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0008 Redding Lumber Transport, Inc. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2007-0007 George Reed, Inc. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0004 Krystal Enterprises LLC |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0002 Fiesta Resort Spain |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0003 Marathon Packing Corporation |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0019 Hunt and Sons |
| SPCC | 10/13/2009 | Closed | SPCC-09-2007-0008 George Reed, Inc. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0018 Toby's Trucking, Inc. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2007-0002 Nestle Waters of North America Arrowhead Water Distribution Plant |
| SPCC | 10/13/2009 | Closed | SPCC-09-2007-0014 Chambers Oil |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0007 J.F. Shea Construction |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0012 Petro Resources, Inc. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0016 Shamrock Materials, Inc. |
| SPCC | 10/13/2009 | Active | SPCC-09-2009-0008 Construction and Material Supply, Inc. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0006 Pacific Marine and Industrial Corporation |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0010 Warner Petroleum, Inc. |
| SPCC | 10/13/2009 | Closed | SPCC-09-2007-0010 BAE Systems |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0022 Novato Community Hospital |
| SPCC | 10/13/2009 | Closed | SPCC-09-2007-0006 Guam Waterworks Authority |
| SPCC | 10/13/2009 | Closed | SPCC-09-2009-0002 Feather River Diesel |
| SPCC | 10/13/2009 | Closed | SPCC-09-2008-0014 Bay Area Oil |
| SPCC | 01/30/2008 | Closed | Class I - CWA 06-2008-4322 M G No. 6 Battery |
| SPCC | 01/30/2008 | Closed | Class I - CWA 06-2008-4332 Sanders Tank Battery
|
| SPCC | 05/25/2007 | Closed | Class I - CWA 06-2007-4348 Fentress Oil Company |
| SPCC | 05/25/2007 | Closed | Class I - CWA 06-2007-4350 Hadley Oil |
| SPCC | 05/25/2007 | Closed | Class I - CWA 06-2007-4352 United Fuel & Energy |
| SPCC | 05/25/2007 | Closed | Class I - CWA 06-2007-4356 Thrasher Lease |
| SPCC | 05/07/2007 | Closed | Class I - CWA 06-2007-4334 Schmidt & Sons, Inc. |
| SPCC | 11/14/2006 | Closed | CWA-07-2006-0140 Gasconade County |
| TSCA | 04/25/2024 | Active | TSCA-07-2024-0072 Michael and Michelle Gross Restoration, LLC d/b/a ServPro of Poplar Bluff, Dexter, and Kennett |
| TSCA | 04/22/2024 | Active | TSCA-04-2023-3126(b) Bahia Property Management, LLC. |
| TSCA | 04/18/2024 | Active | TSCA-04-2023-3122(b) Apex Ventures, Inc. |
| TSCA | 04/18/2024 | Active | TSCA-04-2024-6102(b) Krueger Construction, LLC |
| TSCA | 04/16/2024 | Active | TSCA-04-2024-6002(b) Sabic Innovative Plastics US, LLC. |
| TSCA | 04/11/2024 | Active | TSCA-04-2024-6106(b) SunBelt Home Solutions, Inc. |
| TSCA | 04/05/2024 | Active | TSCA-05-2024-0006 Rockwood Living, LLC (Avon Lake, Ohio) |
| TSCA | 04/02/2024 | Active | TSCA-04-2024-6100(b) Friedlam Partners, LLC |
| TSCA | 03/12/2024 | Closed | TSCA-06-2024-6165 Rod Fuselier |
| TSCA | 03/08/2024 | Active | TSCA-01-2024-0012 Westfair Painting Corporation |
| TSCA | 03/08/2024 | Active | TSCA-08-2024-0002 Armendariz, LLC |
| TSCA | 03/05/2024 | Closed | TSCA-02-2024-9280 EAST Centers of NY, LLC |
| TSCA | 03/05/2024 | Closed | TSCA-01-2024-0012 Westfair Painting Corporation |
| TSCA | 03/05/2024 | Active | TSCA-06-2024-6164 Magic Renovations and Repairs |
| TSCA | 03/05/2024 | Closed | TSCA-07-2024-0037 ABC Seamless of Nebraska, Inc. |
| TSCA | 03/05/2024 | Active | TSCA-07-2024-0038 A New Look Remodeling, LLC |
| TSCA | 03/05/2024 | Active | TSCA-07-2024-0040 Gripfast Property Solutions, LLC |
| TSCA | 03/01/2024 | Closed | TSCA-10-2024-0003 Northwest Independent Contractors Association |
| TSCA | 02/21/2024 | Closed | TSCA-07-2024-0009 Smart Maintenance, LLC |
| TSCA | 02/14/2024 | Active | TSCA-07-2024-0022 Property Maintenance and Development, LLC |
| TSCA | 02/12/2024 | Closed | TSCA-02-2024-9166 Access Training Services, Inc. |
| TSCA | 02/12/2024 | Active | TSCA-04-2024-6000(b) Haifa North America, Inc. |
| TSCA | 02/12/2024 | Closed | TSCA-07-2024-0023 Advanced Environmental Services, Inc. |
| TSCA | 02/02/2024 | Active | TSCA-05-2024-0005 Paris Services LLC d/b/a Paris Painting LLC (Brooklyn Center, Minnesota) |
| TSCA | 01/29/2024 | Active | TSCA-07-2023-0036 Strategic Contracting Solutions |
| TSCA | 01/25/2024 | Closed | TSCA-08-2024-0001 Mountain States Restoration, LLC |
| TSCA | 01/18/2024 | Closed | TSCA-02-2024-9103 Cargille-Sacher Laboratories, Inc. |
| TSCA | 01/18/2024 | Closed | TSCA-07-2024-0005 Duneman Demolition, Inc. |
| TSCA | 01/10/2024 | Closed | TSCA-07-2024-0030 Vernco, LLC d/b/a Vernco Roofing |
| TSCA | 01/08/2024 | Closed | TSCA-06-2024-6163 Marrs Construction LLC |
| TSCA | 12/27/2023 | Closed | TSCA-01-2024-0018 Bellamy Home Improvement |
| TSCA | 12/20/2023 | Active | TSCA-04-2024-0001 Eureka Foundry Company |
| TSCA | 12/15/2023 | Closed | TSCA-10-2024-0011 Burley Glass, LLC |
| TSCA | 11/29/2023 | Closed | TSCA-07-2024-0002 JT McDermott Remodeling Contractors, LLC |
| TSCA | 11/29/2023 | Closed | TSCA-07-2024-0008 Fitzsimmons & Assocaites, Inc. |
| TSCA | 11/27/2023 | Active | TSCA-04-2023-3119(b) Quan Blue Property Management, LLC. |
| TSCA | 11/15/2023 | Closed | TSCA-02-2024-9204 Niagara Mohawk Power Corporation d/b/a National Grid |
| TSCA | 11/02/2023 | Closed | TSCA-02-2023-9271 West Point Associations of Graduates |
| TSCA | 11/01/2023 | Closed | TSCA-05-2024-0001 Indy Enterprises, Inc. d/b/a Indy Painting (Mound, Minnesota) |
| TSCA | 11/01/2023 | Closed | TSCA-05-2024-0003 Roll With It Painting & Repair, LLC (Columbus, Ohio) |
| TSCA | 10/17/2023 | Active | TSCA-04-2023-3123(b) HND2 Developers, LLC. |
| TSCA | 10/12/2023 | Closed | TSCA-10-2023-0153 Finish Line Construction |
| TSCA | 10/11/2023 | Active | TSCA-04-2023-3124(b) Canton Construction & Remodeling, Inc. |
| TSCA | 10/11/2023 | Closed | TSCA-05-2024-0004 Renewal by Anderson, LLC (Middleburg Heights, Ohio) |
| TSCA | 10/10/2023 | Closed | TSCA-10-2023-0165 Redemption Construction Inc |
| TSCA | 10/10/2023 | Closed | TSCA-10-2023-0158 Kyron Environmental, Inc. |
| TSCA | 10/06/2023 | Closed | TSCA-01-2023-0011 80 Brown Street, LLC |
| TSCA | 09/28/2023 | Closed | TSCA-10-2023-0160 ALN Construction LLC |
| TSCA | 09/28/2023 | Closed | TSCA-10-2023-0164 Old Growth Homes, LLC |
| TSCA | 09/28/2023 | Closed | TSCA-10-2023-0159 Boulder Creek Construction, LLC, A Limited Liability Company of Washington |
| TSCA | 09/28/2023 | Closed | TSCA-07-2023-0150 Astoria Design Build, LLC |
| TSCA | 09/27/2023 | Active | TSCA-02-2023-9284 Syracuse Housing Authority |
| TSCA | 09/26/2023 | Closed | TSCA-10-2023-0154 Bashista Construction Corporation |
| TSCA | 09/26/2023 | Closed | TSCA-10-2023-0133 Martelle Construction, LLC |
| TSCA | 09/26/2023 | Closed | TSCA-02-2023-9286 NYC Best Remodeling, Inc. |
| TSCA | 09/26/2023 | Closed | TSCA-04-2023-3010(b) Cargill, Incorporated |
| TSCA | 09/25/2023 | Closed | TSCA-05-2023-0009 River Valley Realty, LLC d/b/a Coldwell Banker River Valley, Realtors (Winona, Minnesota) |
| TSCA | 09/22/2023 | Active | TSCA-02-2023-9275 Buffalo Municipal Housing Authority |
![[logo] US EPA](https://www3.epa.gov/epafiles/images/logo_epaseal.gif){kind=logo}