| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 02/28/2013 | Closed | TSCA-04-2011-2535(b) Increte System, Inc. |
| TSCA | 02/28/2013 | Closed | TSCA-07-2013-0004 Tristan Bonn |
| TSCA | 02/28/2013 | Closed | TSCA-07-2013-0006 J & J Rentals, LLC |
| TSCA | 02/27/2013 | Closed | TSCA-04-2013-2902(b) Century Coal, LLC |
| TSCA | 02/26/2013 | Closed | TSCA-03-2013-0097 Edward C. Andrews, d/b/a EA Construction and General Contracting, TSCA, EXP |
| TSCA | 02/19/2013 | Closed | TSCA-03-2013-0100 Window World of Harford, TSCA, SCAFO (EXP) |
| TSCA | 02/14/2013 | Closed | TSCA-03-2013-0007 Horsehead Corporation, TSCA, SCAFO |
| TSCA | 02/14/2013 | Closed | TSCA-05-2013-0006 Rudy Gudgeon -CAFO- (Milwaukee, Wisconsin) |
| TSCA | 02/12/2013 | Closed | TSCA-09-2013-0003 US Dept of the Interior - Bureau of Indian Education |
| TSCA | 02/07/2013 | Closed | TSCA-05-2013-0005 IGM Resins, Inc. -CAFO- (St. Charles, Illinois) |
| TSCA | 02/06/2013 | Closed | TSCA-04-2012-2912(b) TCI of Alabama, LLC |
| TSCA | 02/01/2013 | Closed | TSCA-01-2013-0010 New Hampshire Glass |
| TSCA | 01/30/2013 | Closed | TSCA-04-2013-2900(b) Florida Transformer Incorporated |
| TSCA | 01/30/2013 | Closed | TSCA-05-2013-0004 ARK Property Investments, LLC -CAFO- (Richmond, Indiana) |
| TSCA | 01/23/2013 | Closed | TSCA-02-2013-9276 Creative Renovations, LLC |
| TSCA | 01/22/2013 | Closed | TSCA-07-2012-0015 Wallis Family Trust |
| TSCA | 01/15/2013 | Closed | TSCA-07-2012-0023 Dale W and Sara V Wands Trust |
| TSCA | 01/09/2013 | Closed | TSCA-05-2013-0003 Midwest College Painters, LLC -CAFO- (Bloomfield Hills, Michigan) |
| TSCA | 01/02/2013 | Closed | TSCA-01-2013-0005 Ciotola and Simeone |
| TSCA | 12/29/2012 | Closed | TSCA-09-2013-0002 Round Valley Unified School District |
| TSCA | 12/21/2012 | Active | TSCA-07-2013-0001 Ryan Reinke |
| TSCA | 12/20/2012 | Active | TSCA-07-2010-0004 Randy Tjarks |
| TSCA | 12/20/2012 | Active | TSCA-07-2011-0002 Mary McGregor |
| TSCA | 12/20/2012 | Active | TSCA-07-2010-0012 Randy Tjarks |
| TSCA | 12/18/2012 | Closed | TSCA-09-2013-0001 Spring Hill Elementary School |
| TSCA | 12/14/2012 | Closed | TSCA-02-2013-9101 Lustig Enterprises, LLC; National Waste & Recycling Services, LLC; and Birdsall Services Group |
| TSCA | 12/07/2012 | Closed | TSCA-01-2012-0110 Allen Enterprises Rental Properties, et al. |
| TSCA | 12/06/2012 | Closed | TSCA-07-2012-0021 Obed Oas |
| TSCA | 12/06/2012 | Closed | TSCA-07-2013-0003 El Dorado Investors, LLP |
| TSCA | 12/04/2012 | Closed | TSCA-04-2012-2660(b) Granada Condos, LLC d/b/a The Oaks at Granada |
| TSCA | 12/04/2012 | Closed | TSCA-04-2012-2662(b) Camaj Interiors & Exteriors |
| TSCA | 11/28/2012 | Closed | TSCA-07-2012-0022 Albracht Perma-Siding and Window Co. |
| TSCA | 11/27/2012 | Active | TSCA-05-2013-0002 Feldco Factory Direct, LLC -CAFO- -SEP EXTENDED AS OF 5-10-2021- (Des Plaines, Illinois) |
| TSCA | 11/19/2012 | Closed | TSCA-07-2012-0027 Mark and Angie Janos |
| TSCA | 11/19/2012 | Closed | TSCA-07-2013-0002 Brandon and Rebecca McGinnis |
| TSCA | 11/01/2012 | Closed | TSCA-01-2012-0071 In the Matter of : CM Rogers Handyman
Docket No. TSCA-01-2012-0071 |
| TSCA | 10/30/2012 | Closed | TSCA-04-2012-2639(b) Woodland Arms Apartments, LLC |
| TSCA | 10/29/2012 | Closed | TSCA-05-2013-0001 Fenton Investment Company, Brantley, Inc. and Lewis A. Zipkin, Trustee -CAFO- -- SEP -- (Cleveland Heights, Ohio) |
| TSCA | 10/16/2012 | Closed | TSCA-04-2012-2643(b) Hanley Harris, LLC d/b/a Chastain Woods Apartments |
| TSCA | 10/16/2012 | Closed | TSCA-04-2012-2655(b) CNK Properties, LLC |
| TSCA | 10/15/2012 | Closed | TSCA-10-2013-0018 Residential Property Management of Idaho |
| TSCA | 10/11/2012 | Closed | TSCA-01-2012-0086 Mark A. DiMinico d/b/a Exterior Images |
| TSCA | 10/04/2012 | Closed | TSCA-02-2012-9278 Mac Stringer Painting and Staining |
| TSCA | 10/03/2012 | Closed | TSCA-09-2012-0012 Esco Marine, Inc. |
| TSCA | 09/29/2012 | Closed | TSCA-02-2012-9266 Upstate New York Laborer's Education and Training Fund |
| TSCA | 09/29/2012 | Closed | TSCA-02-2012-9274 Dasa Properties LLC |
| TSCA | 09/29/2012 | Closed | TSCA-01-2012-0030 DiGiorgi Roofing and Siding, Inc. |
| TSCA | 09/28/2012 | Closed | TSCA-09-2012-0010 Vernon Elementary School District |
| TSCA | 09/28/2012 | Closed | TSCA-09-2012-0011 Belfor Environmental |
| TSCA | 09/28/2012 | Closed | TSCA-09-2012-0004 BEKS Group LLC |
| TSCA | 09/28/2012 | Closed | TSCA-03-2012-0042 Judith Kime, TSCA, Complaintk |
| TSCA | 09/28/2012 | Closed | TSCA-03-2012-0268 Alfonso D'Amico, TSCA, Complaint |
| TSCA | 09/28/2012 | Closed | TSCA-03-2012-0283 Greater Lewistown Corporate Center, TSCA, SCAFO |
| TSCA | 09/27/2012 | Closed | TSCA-05-2012-0027 Wildwood Apartments LLC -CAFO- (Jackson, Michigan) |
| TSCA | 09/27/2012 | Closed | TSCA-07-2012-0026 Jason Roose |
| TSCA | 09/26/2012 | Closed | TSCA-10-2012-0188 Kachina Contractor Solutions, LLC |
| TSCA | 09/26/2012 | Active | TSCA-02-2012-9170 PZ Painting |
| TSCA | 09/26/2012 | Closed | TSCA-05-2012-0024 Hometown Painting, Inc. -CAFO- (Warrenville, Illinois) |
| TSCA | 09/26/2012 | Closed | TSCA-05-2012-0025 Ardagh Glass Inc. -CAFO- (Winchester, Indiana) |
| TSCA | 09/26/2012 | Closed | TSCA-05-2012-0026 Three C's Management and Development Corporation -WITHDRAWAL OF COMPLAINT - (Cleveland, Ohio) |
| TSCA | 09/25/2012 | Closed | TSCA-04-2012-2911(b) Cannon Equipment Southeast, Inc. |
| TSCA | 09/21/2012 | Closed | TSCA-10-2012-0181 Payne Revocable Trust |
| TSCA | 09/21/2012 | Closed | TSCA-04-2012-2913(b) Alabama Board of Pardons and Paroles |
| TSCA | 09/21/2012 | Closed | TSCA-05-2012-0022 Donald Scheffler and Scheffler Painting, LLC -CAFO- (Trenton, Michigan) |
| TSCA | 09/21/2012 | Closed | TSCA-05-2012-0023 Spartan Painting, Inc. -CAFO- (Bath, Michigan) |
| TSCA | 09/19/2012 | Closed | TSCA-03-2012-0234 Safety-Kleen Systems, Inc., TSCA, SCAFO |
| TSCA | 09/19/2012 | Closed | TSCA-05-2012-0021 Alliance Contracting & Design, LLC -CAFO- --- INSTALLMENTS --- (Bay City, Michigan) |
| TSCA | 09/18/2012 | Closed | TSCA-07-2012-0020 Steven R Ames, d/b/a Ames Properties |
| TSCA | 09/15/2012 | Closed | TSCA-02-2012-9167 Leanza Painting Contractors |
| TSCA | 09/14/2012 | Closed | TSCA-09-2012-0008 St. Johns Unified School District |
| TSCA | 09/14/2012 | Closed | TSCA-07-2012-0014 Bonita M Bagnall |
| TSCA | 09/13/2012 | Closed | TSCA-04-2012-2901(b) Fenner Dunlop Americas, Inc. |
| TSCA | 09/12/2012 | Closed | TSCA-07-2012-0025 New Life Properties, LLC |
| TSCA | 09/11/2012 | Closed | TSCA-10-2012-0184 Canyon Property Management, LLC |
| TSCA | 09/11/2012 | Closed | TSCA-02-2012-9269 Laborers International Union of North America Local 17 Training and Educational Trust Fund |
| TSCA | 09/07/2012 | Closed | TSCA-05-2012-0019 Jaime Guenette -CAFO- -- NO PENALTY -- (Ishpeming, Michigan) |
| TSCA | 09/07/2012 | Closed | TSCA-05-2012-0020 Marshall McGowan -CAFO- (Springfield, Illinois) |
| TSCA | 09/07/2012 | Closed | TSCA-09-2012-0009 Chemical Waste Management` |
| TSCA | 09/06/2012 | Closed | TSCA-04-2012-2909(b) Weakley County Municipal Electric System |
| TSCA | 09/06/2012 | Closed | TSCA-05-2012-0018 Clinton T. Anderson, Owner CTA Properties -CAFO- --- SEP --- (St. Charles, Illinois) |
| TSCA | 09/05/2012 | Closed | TSCA-03-2012-0209 Carroll Christian Schools, TSCA (SCAFO) |
| TSCA | 08/30/2012 | Closed | TSCA-04-2012-2907(b) Transformer Salvage, Inc. |
| TSCA | 08/17/2012 | Closed | TSCA-03-2012-0226 James Ganoe, TSCA, complaint |
| TSCA | 08/16/2012 | Closed | TSCA-04-2012-2905(b) SCT Yarns |
| TSCA | 08/06/2012 | Closed | TSCA-05-2012-0017 Donald and Sarah Kissel -CAFO- (Evansville, Indiana) |
| TSCA | 08/03/2012 | Closed | TSCA-02-2012-9251 Wego Chemical and Mineral Company |
| TSCA | 08/03/2012 | Closed | TSCA-04-2012-2649(b) David N. Wicker |
| TSCA | 08/03/2012 | Closed | TSCA-07-2012-0017 Sunshine Home Improvement, LLC |
| TSCA | 07/31/2012 | Closed | TSCA-04-2012-2654(b) Halocarbon Products Corporation |
| TSCA | 07/27/2012 | Closed | TSCA-07-2012-0018 Larry and Karen Brown |
| TSCA | 07/25/2012 | Closed | TSCA-02-2012-9168 Central Jersey Management |
| TSCA | 07/24/2012 | Closed | TSCA-04-2012-2910(b) The Utilities Board of the City of Opelika |
| TSCA | 07/19/2012 | Closed | TSCA-04-2012-2658(b) Harmony Crossroads L.P., d/b/a Harmony Crossroads Apartments |
| TSCA | 07/10/2012 | Closed | TSCA-04-2011-2553(b) First Communities Management d/b/a Keeneland Farms Management |
| TSCA | 07/05/2012 | Closed | TSCA-04-2012-2908(b) Medical University of South Carolina |
| TSCA | 07/04/2012 | Closed | TSCA-02-2012-9208 Consolidated Edison Company of New York, Inc. |
| TSCA | 06/27/2012 | Closed | TSCA-07-2012-0019 Scott Rentals |
| TSCA | 06/26/2012 | Closed | TSCA-04-2012-2653(b) Yoursef Properties, LLC d/b/a Tara Apartments |
| TSCA | 06/25/2012 | Closed | TSCA-07-2012-0016 Stephen A and Mary A Feurt Trust |
| TSCA | 06/23/2012 | Closed | TSCA-09-2012-0007 West County Community High School |
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