| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 08/22/2017 | Closed | TSCA-01-2017-0046 National Construction, LLC |
| TSCA | 08/17/2017 | Closed | TSCA-05-2017-0005 CWPILL, Inc. -CAFO- (Irvine, California) |
| TSCA | 08/15/2017 | Closed | TSCA-10-2017-0159 Diamond Homes LLC. |
| TSCA | 08/15/2017 | Closed | TSCA-04-2017-2520(b) Hazelwood Construction Company, Inc. |
| TSCA | 08/15/2017 | Closed | TSCA-04-2017-2536(b) Ben Tyler Building & Remodeling, Inc. |
| TSCA | 08/11/2017 | Closed | TSCA-09-2017-0009 Ricoh Electronics |
| TSCA | 08/09/2017 | Closed | TSCA-01-2017-0060 Juan C. Garcia d/b/a Master Roofing and Restoration |
| TSCA | 08/09/2017 | Closed | TSCA-02-2017-9143 MEL Chemicals, Inc. |
| TSCA | 08/08/2017 | Closed | TSCA-10-2017-0136 All Ways Under Pressure, LLC. |
| TSCA | 08/08/2017 | Closed | TSCA-04-2017-2526(b) Paul Davis Systems, Inc. of Orlando |
| TSCA | 08/08/2017 | Closed | TSCA-09-2017-0008 Holland and Harley |
| TSCA | 08/07/2017 | Closed | TSCA-03-2017-0155 Peter del Cardayre, SCAFO, TSCA |
| TSCA | 08/07/2017 | Closed | TSCA-07-2017-0222 Birner St. Loius, LLC DBA Renewal by Andersen of St. Louis |
| TSCA | 08/03/2017 | Closed | TSCA-02-2017-9104 Betts Environmental Services Corporation |
| TSCA | 08/03/2017 | Closed | TSCA-08-2017-0009 JW BUILDERS GROUP, INC. |
| TSCA | 08/02/2017 | Active | TSCA-07-2017-0351 Extraordinary Measures, LLC
|
| TSCA | 08/02/2017 | Closed | TSCA-03-2017-0148 Magnesita Refractories Co., TSCA, SCAFO |
| TSCA | 08/02/2017 | Closed | TSCA-03-2017-0177 MJM Enterprises, Inc., TSCA, SCAFO |
| TSCA | 08/01/2017 | Closed | TSCA-04-2017-2524(b) Meadors Construction, Inc. |
| TSCA | 08/01/2017 | Closed | TSCA-04-2017-2525(b) Bennett Hofford Construction Company |
| TSCA | 08/01/2017 | Closed | TSCA-04-2017-2529(b) Derby Door and Window, LLC |
| TSCA | 08/01/2017 | Closed | TSCA-04-2017-2900(b) Kaiser Aircraft Industries, Inc. |
| TSCA | 08/01/2017 | Closed | TSCA-07-2017-0143 Hal Myers Construction, Inc |
| TSCA | 07/27/2017 | Closed | TSCA-02-2017-9103 Middlesex County Utilities Authority |
| TSCA | 07/26/2017 | Active | TSCA-07-2017-0346 Pacific Mutual Door Kansas City LLC |
| TSCA | 07/25/2017 | Closed | TSCA-04-2017-2533(b) M. Dohmen USA, Inc. |
| TSCA | 07/22/2017 | Closed | TSCA-10-2017-0056 S & P Constrtuction |
| TSCA | 07/21/2017 | Closed | TSCA-02-2017-9201 Consolidated Edison Company of New York, Inc. |
| TSCA | 07/18/2017 | Closed | TSCA-08-2017-0008 REGAL CONSTRUCTION INC. |
| TSCA | 07/14/2017 | Closed | TSCA-09-2017-0006 K Kittle LLC |
| TSCA | 07/14/2017 | Closed | TSCA-09-2017-0007 Haven Homes Inc. |
| TSCA | 07/06/2017 | Closed | TSCA-02-2017-9173 Quality Plus Contracting |
| TSCA | 06/30/2017 | Closed | TSCA-01-2017-0021 Daniel Sanborn |
| TSCA | 06/28/2017 | Closed | TSCA-02-2017-9293 Pelham Bay Construction LLC |
| TSCA | 06/27/2017 | Closed | TSCA-04-2017-2516(b) Sterling Window Systems, Inc. |
| TSCA | 06/27/2017 | Closed | TSCA-08-2017-0007 DENVER DESIGN BUILD, LLC |
| TSCA | 06/26/2017 | Closed | TSCA-02-2017-9282 Rosmarins Land Holdings, LLC and Camp Rosmarin, Inc. |
| TSCA | 06/26/2017 | Closed | TSCA-05-2017-0004 Think Painting, Inc. -ESA- (Worthington, Ohio) |
| TSCA | 06/26/2017 | Closed | TSCA-07-2017-0115 Alliance Certified Restoration |
| TSCA | 06/23/2017 | Closed | TSCA-10-2017-0090 Roy Briley Property Services |
| TSCA | 06/21/2017 | Closed | TSCA-01-2017-0052 Cityside Management Corporation |
| TSCA | 06/20/2017 | Closed | TSCA-04-2017-2509(b) Sulphuric Acid Trading Company, Inc. |
| TSCA | 06/14/2017 | Closed | TSCA-03-2017-0145 Krabel Properties, LLC, TSCA, SCAF0. |
| TSCA | 06/13/2017 | Closed | TSCA-03-2017-0156 A&D Construction of Virginia, LLC, TSCA, SCAFO |
| TSCA | 06/13/2017 | Closed | TSCA-03-2017-0157 Cap City Management, LLC, TSCA, SCAFO |
| TSCA | 06/08/2017 | Closed | TSCA-04-2017-2515(b) Strive Properties, LLC |
| TSCA | 06/01/2017 | Closed | TSCA-09-2017-0005 Samirian Chemicals Inc. |
| TSCA | 05/25/2017 | Closed | TSCA-04-2017-2510(b) Imerys Carbonates |
| TSCA | 05/23/2017 | Closed | TSCA-10-2017-0118 The Glass Nook, Inc |
| TSCA | 05/23/2017 | Closed | TSCA-04-2015-2904(b) Wade Sand & Gravel Company, Inc. |
| TSCA | 05/22/2017 | Closed | TSCA-05-2017-0003 Miron Masonry Company -CAFO- (Park Ridge, Illinois) |
| TSCA | 05/22/2017 | Closed | TSCA-07-2017-0122 Mr. Bryan J. Timmermeyer |
| TSCA | 05/16/2017 | Closed | TSCA-03-2017-0125 Fruit Hill Orchard, Inc., Target Housing (2) complainants, SCAFO, TSCA |
| TSCA | 05/16/2017 | Closed | TSCA-03-2017-0129 Lancaster Craftsman Builders, Inc., TSCA, SCAFO |
| TSCA | 05/16/2017 | Closed | TSCA-03-2017-0130 Two Bulls Construction, LLC., TSCA, SCAF0 |
| TSCA | 05/09/2017 | Closed | TSCA-10-2017-0091 Simi Roofing & Construction |
| TSCA | 05/04/2017 | Closed | TSCA-04-2016-2531(b) Strategic Management Partners d/b/a Sienna Heights Apartments |
| TSCA | 05/04/2017 | Closed | TSCA-04-2017-2506(b) H&W Windows and Repair Service, Inc. |
| TSCA | 05/04/2017 | Closed | TSCA-04-2017-2512(b) Peach State Labs, Inc. |
| TSCA | 05/04/2017 | Closed | TSCA-04-2017-2513(b) Clariant Corporation |
| TSCA | 05/04/2017 | Closed | TSCA-04-2017-2514(b) Phoenix Chemical Company, Inc. |
| TSCA | 05/03/2017 | Closed | TSCA-09-2017-0004 Simply Building Inc. |
| TSCA | 04/28/2017 | Closed | TSCA-10-2017-0066 High Desert Building Services, LLC |
| TSCA | 04/25/2017 | Closed | TSCA-07-2017-0105 Rubicon Corporation |
| TSCA | 04/25/2017 | Closed | TSCA-08-2017-0005 KGN ASSET MANAGEMENT LLC & KGN ASSET MANAGEMENT, INC. |
| TSCA | 04/25/2017 | Closed | TSCA-08-2017-0006 HOLLY STILES |
| TSCA | 04/24/2017 | Closed | TSCA-07-2017-0104 Zipco Contracting, Inc. |
| TSCA | 04/21/2017 | Closed | TSCA-03-2017-0123 JLD Services, Inc., TSCA, SCAFO |
| TSCA | 04/19/2017 | Closed | TSCA-10-2017-0052 Poehls Construction/Shawn Poehls |
| TSCA | 04/15/2017 | Closed | TSCA-10-2017-0061 Aspen Construction and Design LLC. |
| TSCA | 04/12/2017 | Closed | TSCA-02-2017-9101 Lorco Petroleum Services |
| TSCA | 04/11/2017 | Closed | TSCA-07-2017-0008 Custom Express Renovations, Inc. |
| TSCA | 04/05/2017 | Closed | TSCA-07-2017-0101 Centric Projects LLC |
| TSCA | 04/03/2017 | Closed | TSCA-08-2017-0004 MOUNTAIN STATES CONSTRUCTION, LLC |
| TSCA | 03/31/2017 | Closed | TSCA-02-2017-9283 Green Island Group, Inc. |
| TSCA | 03/31/2017 | Closed | TSCA-01-2017-0044 K Falls Construction, LLC |
| TSCA | 03/30/2017 | Closed | TSCA-03-2017-0112 Shanan John Lucas, d/b/a S. Lucas Paints |
| TSCA | 03/28/2017 | Closed | TSCA-10-2017-0059 Randy Majors, Light House Homes & Remodeling |
| TSCA | 03/28/2017 | Closed | TSCA-04-2017-2500(b) Island Builders of Hilton Head, Inc. |
| TSCA | 03/27/2017 | Closed | TSCA-07-2017-0011 Morrow Contracting and Construction, LLC. |
| TSCA | 03/27/2017 | Closed | TSCA-08-2017-0003 FORTE DISTINCTIVE HOMES, LLC |
| TSCA | 03/22/2017 | Closed | TSCA-07-2017-0103 Calico Homes, LLC |
| TSCA | 03/18/2017 | Closed | TSCA-02-2017-9279 New York Environmental Systems, Inc. |
| TSCA | 03/17/2017 | Closed | TSCA-10-2017-0060 Mark Farnes, MD Restoration & Construction, Inc |
| TSCA | 03/17/2017 | Closed | TSCA-10-2017-0067 Rainforest Renovation |
| TSCA | 03/17/2017 | Closed | TSCA-03-2017-0106 RFN Enterprise, Inc., TSCA, Complaint, Target Housing |
| TSCA | 03/16/2017 | Closed | TSCA-03-2017-0113 Alex Properties, Inc., a/d/b/a TSCA, SCAFO |
| TSCA | 03/16/2017 | Closed | TSCA-04-2016-2532(b) Audubon Communities d/b/a Bella Apartments |
| TSCA | 03/14/2017 | Closed | TSCA-10-2017-0034 Air-Tight Remodeling |
| TSCA | 03/07/2017 | Closed | TSCA-07-2017-0007 Advantes Development LLC |
| TSCA | 03/03/2017 | Closed | TSCA-01-2017-0037 5 MF Holding, L.L.C. |
| TSCA | 02/22/2017 | Closed | TSCA-03-2017-0047 IPSCO Koppel Tubulars, LLC, TSCA, SCAFO |
| TSCA | 02/21/2017 | Closed | TSCA-04-2017-2507(b) Windows Plus of Pensacola |
| TSCA | 02/21/2017 | Closed | TSCA-04-2017-2511(b) Vieth Construction, Inc. |
| TSCA | 02/17/2017 | Closed | TSCA-02-2017-9276 Buckingham Properties LLC and Buckingham Construction LLC |
| TSCA | 02/16/2017 | Closed | TSCA-04-2017-2503(b) Window World of Myrtle Beach, Inc. |
| TSCA | 02/08/2017 | Closed | TSCA-02-2017-9102 Cycle Chem Incorporated |
| TSCA | 02/08/2017 | Closed | TSCA-07-2017-0003 Urban Improvement Construction, LLC |
| TSCA | 02/07/2017 | Closed | TSCA-07-2017-0001 D. A. Bates Painting, Inc |
| TSCA | 02/07/2017 | Closed | TSCA-07-2017-0002 Crestwood Painting, LLC |
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