| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 12/20/2018 | Closed | TSCA-08-2019-0001 METRO CONSTRUCTION, INC. |
| TSCA | 12/18/2018 | Closed | TSCA-03-2019-0041 Smith Rentals LLC, CAFO, TSCA-03-2019-0041 |
| TSCA | 12/06/2018 | Closed | TSCA-03-2019-0009 Voith Hydro, Inc., TSCA, CAFO |
| TSCA | 12/06/2018 | Closed | TSCA-05-2019-0006 Woodlore Remodeling, Inc. -CAFO- (Aurora, Illinois) |
| TSCA | 12/03/2018 | Closed | TSCA-09-2019-0010 Coldwell Banker Island Properties |
| TSCA | 12/03/2018 | Closed | TSCA-09-2019-0011 All Seasons Construction |
| TSCA | 11/23/2018 | Closed | TSCA-05-2019-0004 Transformer Decommissioning Inc. -CAFO- ( Nabb, Indiana) |
| TSCA | 11/23/2018 | Closed | TSCA-05-2019-0005 Hanson Windows -ESA- (Troy, Michigan) |
| TSCA | 11/16/2018 | Closed | TSCA-05-2019-0003 Toda America Incorporated - CAFO- (Battle Creek, Michigan) |
| TSCA | 11/13/2018 | Closed | TSCA-10-2019-0024 Gall Construction Co., Inc. |
| TSCA | 10/30/2018 | Closed | TSCA-09-2019-0006 Angotti and Reilly |
| TSCA | 10/24/2018 | Closed | TSCA-05-2019-0002 Kester LLC -CAFO- -SEP- (Itasca, Illinois) |
| TSCA | 10/18/2018 | Closed | TSCA-09-2019-0004 IPS Corporation |
| TSCA | 10/16/2018 | Closed | TSCA-04-2018-2517(b) Bayview Windows and Doors |
| TSCA | 10/15/2018 | Closed | TSCA-07-2018-0291 Acuity Renovation Concepts |
| TSCA | 10/12/2018 | Closed | TSCA-05-2019-0001 Euro-Tech, Inc. -CAFO- (Bensenville, Illinois) |
| TSCA | 10/04/2018 | Closed | TSCA-02-2018-9275 CGM Management Group Inc. |
| TSCA | 10/04/2018 | Closed | TSCA-02-2018-9102 North River Mews Associates, LLC |
| TSCA | 10/03/2018 | Closed | TSCA-02-2018-9168 Baxter Construction, Inc. |
| TSCA | 10/01/2018 | Closed | TSCA-07-2018-0011 CAM Properties KC, LLC |
| TSCA | 09/28/2018 | Closed | TSCA-02-2018-9241 The Goodyear Tire & Rubber Company |
| TSCA | 09/28/2018 | Closed | TSCA-01-2018-0015 Stephen Pearson d/b/a Pearson Custom Homes |
| TSCA | 09/28/2018 | Closed | TSCA-01-2018-0058 In the Matter of Campos Construction |
| TSCA | 09/28/2018 | Closed | TSCA-01-2018-0061 Ahmad Alijabbari |
| TSCA | 09/28/2018 | Closed | TSCA-05-2018-0015 Sterling Lumber Co., LLC -CAFO- -SEP- (Phoenix, Illinois) |
| TSCA | 09/28/2018 | Closed | TSCA-09-2018-0009 Westco Chemicals |
| TSCA | 09/27/2018 | Closed | TSCA-03-2018-0155 Air Tight Home Improvements, Inc. dba Chapman Windows and Doors |
| TSCA | 09/27/2018 | Closed | TSCA-01-2018-0017 B In the matter of: Premier Flipping LLC |
| TSCA | 09/27/2018 | Closed | TSCA-08-2018-0006 ABBOTTS FIRE & FLOOD |
| TSCA | 09/27/2018 | Closed | TSCA-09-2018-0008 Chevron USA |
| TSCA | 09/26/2018 | Closed | TSCA-02-2018-9103 New Jersey Department of Corrections |
| TSCA | 09/26/2018 | Closed | TSCA-01-2018-0069 In the Matter of Imagineers LLC. |
| TSCA | 09/26/2018 | Closed | TSCA-05-2018-0014 Mark Benner DBA Mark's Handyman Service -CAFO- (Paw Paw, Michigan) |
| TSCA | 09/25/2018 | Closed | TSCA-01-2018-0060 V & G Home Improvements, Inc. |
| TSCA | 09/25/2018 | Active | TSCA-02-2018-9289 A&I Developers, Inc. |
| TSCA | 09/25/2018 | Closed | TSCA-04-2018-2525(b) Florida-Georgia Windows & Doors |
| TSCA | 09/25/2018 | Closed | TSCA-04-2018-2529(b) Ellis Barbour & Sons, Inc. |
| TSCA | 09/25/2018 | Closed | TSCA-04-2018-2908(b) Merit Construction, Inc. |
| TSCA | 09/25/2018 | Closed | TSCA-04-2018-2909(b) Rentenbach Constructors Incorporated |
| TSCA | 09/25/2018 | Closed | TSCA-07-2018-0333 Robbie Michael Schroer d/b/a Robbie’s Home Improvement |
| TSCA | 09/24/2018 | Closed | TSCA-09-2018-0007 McNamara Realty |
| TSCA | 09/22/2018 | Closed | TSCA-01-2018-0014 Bartlett Street Condos |
| TSCA | 09/21/2018 | Closed | TSCA-03-2018-0142 Terry Mantle and Dolores Mantle, TSCA, CAFO |
| TSCA | 09/21/2018 | Closed | TSCA-03-2018-0088 Kevin M. Coyne d/b/a Coyne Masonry, TSCA, CAFO |
| TSCA | 09/21/2018 | Closed | TSCA-04-2018-2515(b) Yoder Homes, LLC |
| TSCA | 09/21/2018 | Closed | TSCA-07-2018-0299 Thermal King Windows, Inc |
| TSCA | 09/20/2018 | Closed | TSCA-03-2018-0127 MAPRO Builders, LLC, TSCA, CAFO |
| TSCA | 09/20/2018 | Closed | TSCA-08-2018-0005 VENEZIAS FINISHING TOUCH |
| TSCA | 09/19/2018 | Closed | TSCA-03-2018-0147 Global Home Improvements, Inc., TSCA, CAFO TSCA-03-2018-0147 |
| TSCA | 09/18/2018 | Closed | TSCA-10-2018-0235 View Point, Inc. |
| TSCA | 09/15/2018 | Closed | TSCA-10-2018-0240 Renaissance Fine Woodworking, Inc. |
| TSCA | 09/14/2018 | Closed | TSCA-03-2018-0140 American Heritage Property Management, LLC, TSCA, CAFO |
| TSCA | 09/14/2018 | Closed | TSCA-01-2018-0024 Ricardo Duarte |
| TSCA | 09/14/2018 | Closed | TSCA-04-2018-2509(b) BC Improvements, LLC |
| TSCA | 09/14/2018 | Closed | TSCA-04-2018-2528(b) Paul Davis Restoration, Inc. |
| TSCA | 09/14/2018 | Closed | TSCA-07-2018-0324 Empire Construction Group, LLC |
| TSCA | 09/13/2018 | Closed | TSCA-10-2018-0371 Stephen Hart |
| TSCA | 09/13/2018 | Closed | TSCA-10-2018-0353 Nu Vu Glass Inc. |
| TSCA | 09/13/2018 | Closed | TSCA-04-2018-2520(b) 3V Sigma USA, Inc. |
| TSCA | 09/11/2018 | Closed | TSCA-04-2018-2518(b) Axiall Corporation |
| TSCA | 09/04/2018 | Closed | TSCA-04-2018-2501(b) Window Works of Chattanooga |
| TSCA | 09/04/2018 | Closed | TSCA-04-2018-2526(b) Lee's Glass & Window Works |
| TSCA | 09/04/2018 | Closed | TSCA-04-2018-2906(b) E. Luke Greene Company, Inc. |
| TSCA | 08/28/2018 | Closed | TSCA-04-2018-2514(b) Mr. Build, Inc. |
| TSCA | 08/28/2018 | Closed | TSCA-04-2018-2521(b) Mobile Rosin Oil Company, Inc. |
| TSCA | 08/28/2018 | Closed | TSCA-04-2018-2527(b) Window World of Pensacola |
| TSCA | 08/28/2018 | Closed | TSCA-04-2018-2905(b) Radio Miami International, Inc. |
| TSCA | 08/28/2018 | Closed | TSCA-05-2018-0013 Virginia College, LLC dba Brightwood Career Institute -ESA- (LaCrosse, Wisconsin) |
| TSCA | 08/24/2018 | Closed | TSCA-02-2018-9171 Natelli Bros |
| TSCA | 08/24/2018 | Closed | TSCA-02-2018-9295 William C. Rott & Sons, Inc. |
| TSCA | 08/23/2018 | Closed | TSCA-04-2018-2904(b) Oax, LLC |
| TSCA | 08/23/2018 | Closed | TSCA-05-2018-0012 Fibertec Industrial Hygiene Services, Inc. -ESA- (Holt, Michigan) |
| TSCA | 08/17/2018 | Closed | TSCA-10-2018-0333 Reve Exteriors, LLC |
| TSCA | 08/15/2018 | Closed | TSCA-03-2018-0114 Kentwood Land Trust & Howard Land Trust, CAFO, TSCA-03-2018-0114 |
| TSCA | 08/14/2018 | Closed | TSCA-04-2018-2508(b) Phase One Consultants, LLC |
| TSCA | 08/14/2018 | Closed | TSCA-04-2018-2522(b) The CASE Institute |
| TSCA | 08/14/2018 | Closed | TSCA-04-2018-2523(b) Strategic Management Partners, LLC d/b/a Magnolia Woods Apartments |
| TSCA | 08/14/2018 | Closed | TSCA-04-2018-2524(b) Emory Woods Apartments Ltd. |
| TSCA | 08/14/2018 | Closed | TSCA-09-2018-0005 DMC Residential Inc. |
| TSCA | 08/07/2018 | Closed | TSCA-04-2018-2516(b) New South Window Solutions |
| TSCA | 08/07/2018 | Closed | TSCA-04-2018-2519(b) 1st Choice Home Improvements |
| TSCA | 08/03/2018 | Closed | TSCA-03-2018-0111 In the Matter of Sean & Marcy McCann, TSCA, CAFO, TSCA-03-2018-0111 |
| TSCA | 07/27/2018 | Closed | TSCA-03-2018-0126 Perfect Painters and More, Inc., TSCA, CAFO |
| TSCA | 07/26/2018 | Closed | TSCA-03-2018-0124 J.H. Two, L.C., t/a Jerry Harris Remodeling, TSCA, CAFO |
| TSCA | 07/23/2018 | Closed | TSCA-05-2018-0011 Castillo Painting and Remodeling, Inc. dba Peralta Painting and Remodeling -CAFO- (Chicago, Illinois) |
| TSCA | 07/19/2018 | Closed | TSCA-03-2018-0123 Custom Contractors& Remodeling, Inc., TSCA, CAFO |
| TSCA | 07/13/2018 | Closed | TSCA-04-2017-2541(b) Collier Construction |
| TSCA | 07/11/2018 | Closed | TSCA-05-2018-0010 DuraPro Painting, L.L.C. - CAFO- (St. Paul, Minnesota) |
| TSCA | 06/26/2018 | Closed | TSCA-09-2018-0004 Montgomery-Sansome LP |
| TSCA | 06/21/2018 | Closed | TSCA-02-2018-9141 Troy Chemical Corporation |
| TSCA | 06/21/2018 | Closed | TSCA-05-2018-0008 Northern Trends Building & Designs, Inc. -ESA- (Duluth, Minnesota) |
| TSCA | 06/21/2018 | Closed | TSCA-05-2018-0009 Posh Nest, 505, LLC -CAFO- (Cincinnati, Ohio) |
| TSCA | 06/20/2018 | Closed | TSCA-10-2018-0299 CWPWA, Inc. |
| TSCA | 06/20/2018 | Closed | TSCA-02-2018-9173 Michael Definis All Pro Contracting Inc. |
| TSCA | 06/19/2018 | Closed | TSCA-04-2018-2901(b) First Response, a Tradebe Company, d/b/a First Response Environmental Group |
| TSCA | 06/19/2018 | Closed | TSCA-04-2018-2902(b) Trenton Light and Water Department |
| TSCA | 06/13/2018 | Closed | TSCA-09-2018-0003 Holtzman Home Improvement |
| TSCA | 06/12/2018 | Closed | TSCA-05-2018-0007 Leonard Oaks, LLC - CAFO - (Grand Rapids, Michigan) |
| TSCA | 06/12/2018 | Closed | TSCA-07-2018-0202 Home Improvement Consulting Group Inc. d/b/a Energy Pro Windows & Siding |
| TSCA | 06/07/2018 | Closed | TSCA-05-2018-0006 Jack's Wholesale Windows and Design of Schoolcraft, Inc. -CAFO- (Schoolcraft, Michigan) |
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