| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 11/16/2011 | Closed | TSCA-09-2011-0015 JD Home Rentals |
| TSCA | 11/10/2011 | Closed | TSCA-02-2012-9144 Gantrade Corporation |
| TSCA | 11/01/2011 | Closed | TSCA-05-2012-0002 Elijah King -CAFO- (East Cleveland, Ohio) |
| TSCA | 11/01/2011 | Closed | TSCA-05-2012-0003 Benneth Aduba Belinda Aduba -CAFO- (Milwaukee, Wisconsin) |
| TSCA | 11/01/2011 | Closed | TSCA-05-2012-0004 Wright Weber Management, LLC -CAFO- (Brookfield, Wisconsin) |
| TSCA | 10/28/2011 | Closed | TSCA-05-2012-0001 Cindy Draher -CAFO- INSTALLMENTS --- SEP --- (Akron, Ohio) |
| TSCA | 10/25/2011 | Closed | TSCA-04-2011-2538(b) JCI Jones Chemicals, Inc. |
| TSCA | 10/21/2011 | Closed | TSCA-02-2011-9151 Agfa Corporation |
| TSCA | 10/21/2011 | Closed | TSCA-02-2011-9269 Kaplan Real Estate |
| TSCA | 10/21/2011 | Closed | TSCA-02-2012-9146 Lotte Trading NY Corp. |
| TSCA | 09/30/2011 | Closed | TSCA-04-2011-2905(b) Shawmut Mill Enterprises, LLC |
| TSCA | 09/30/2011 | Active | TSCA-09-2011-0014 Fluoresco Lighting and Signs |
| TSCA | 09/29/2011 | Closed | TSCA-02-2011-9141 Brenntag Specialties, Inc. |
| TSCA | 09/29/2011 | Closed | TSCA-02-2011-9166 Valiant Aluminum Products Co., Inc. |
| TSCA | 09/29/2011 | Closed | TSCA-03-2011-0040 West Nottingham Academy, TSCA, (SCAFO) |
| TSCA | 09/29/2011 | Closed | TSCA-05-2011-0022 Gose Painting - WITHDRAWAL - (Greenfield, Ohio) |
| TSCA | 09/29/2011 | Closed | TSCA-05-2011-0023 Ronnie V. White -CAFO- (South Bend, Indiana) |
| TSCA | 09/28/2011 | Closed | TSCA-03-2011-0217 James Ikegwu and Martha Ikegwu, TSCA-(Complaint)
Target Housing |
| TSCA | 09/28/2011 | Closed | TSCA-05-2011-0021 Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC -CAFO- -- INSTALLMENTS ---(Milwaukee, Wisconsin) |
| TSCA | 09/27/2011 | Closed | TSCA-03-2011-0210 Bradley Hills Presbyterian Church, TSCA (SCAFO) |
| TSCA | 09/26/2011 | Closed | TSCA-03-2011-0254 Phillip Hooven, TSCA, (SCAFO) |
| TSCA | 09/26/2011 | Closed | TSCA-07-2011-0019 Midtown Home Improvements, Inc |
| TSCA | 09/23/2011 | Closed | TSCA-05-2011-0020 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 | 09/22/2011 | Closed | TSCA-03-2011-0195 Baltimore Hebrew Congregation, TSCA, SCAFO |
| TSCA | 09/21/2011 | Closed | TSCA-03-2011-0290 Sewell & Dianne Harrism TSCA (SCAFO) |
| TSCA | 09/19/2011 | Closed | TSCA-03-2011-0288 1500 Walnut Enterprises, LLC, and SSH Management, LLC TSCA (SCAFO) |
| TSCA | 09/17/2011 | Closed | TSCA-02-2011-9209 Consolidated Edison Company of New York, Inc. |
| TSCA | 09/14/2011 | Closed | TSCA-05-2011-0019 Leticia Gomez -CAFO- NO PENALTY (Milwaukee, Wisconsin) |
| TSCA | 09/13/2011 | Closed | TSCA-04-2011-2900(b) Energy Solutions |
| TSCA | 09/12/2011 | Closed | TSCA-05-2011-0018 Babic Rental Ventures, LLC -CAFO- (Believille, Illinois) |
| TSCA | 09/10/2011 | Closed | TSCA-09-2011-0003 Silver State Charter Schools |
| TSCA | 09/10/2011 | Closed | TSCA-09-2011-0006 Nevada State High School |
| TSCA | 09/08/2011 | Closed | TSCA-05-2011-0016 The Ronald R. Underwood Trust -CAFO- (Elmore, Ohio) |
| TSCA | 09/08/2011 | Closed | TSCA-05-2011-0017 Samuel and Glenda Ascencio -CAFO- NO PENALTY - (Goshen, Indiana) |
| TSCA | 09/07/2011 | Closed | TSCA-04-2011-2901(b) Perma-Fix of South Georgia, LLC |
| TSCA | 08/30/2011 | Closed | TSCA-07-2011-0011 The Washington University - St Louis |
| TSCA | 08/29/2011 | Closed | TSCA-03-2011-0240 Oheb Shalom Congregation of Baltimore City Inc., TSCA, SCAFO. |
| TSCA | 08/24/2011 | Closed | TSCA-04-2011-2536(b) IFF Chemical Holdings, Inc. |
| TSCA | 08/24/2011 | Closed | TSCA-04-2011-2902(b) Standard Texitle Company, Augusta, Inc. |
| TSCA | 08/24/2011 | Closed | TSCA-07-2011-0022 Boone Electric Cooperative |
| TSCA | 08/18/2011 | Active | TSCA-07-2011-0023 JORGE AND MARY GUZMAN |
| TSCA | 08/17/2011 | Closed | TSCA-07-2011-0021 Barbara Williams |
| TSCA | 08/09/2011 | Closed | TSCA-04-2011-2903(b) Madisonville Municipal Utilities |
| TSCA | 08/05/2011 | Closed | TSCA-02-2011-9208 American Tower Corporation |
| TSCA | 08/04/2011 | Closed | TSCA-03-2011-0093 Robert and Miriam Logue, TSCA, SCAFO |
| TSCA | 08/04/2011 | Closed | TSCA-03-2011-0221 The Beddow School, Inc., (TSCA) (SCAFO) |
| TSCA | 08/03/2011 | Closed | TSCA-05-2011-0014 Mr. and Mrs. Anthony Muffoletto -CAFO- - INSTALLMENTS - (Mishawaka, Indiana) |
| TSCA | 08/03/2011 | Closed | TSCA-05-2011-0015 Robert Ullrich and ARGU South, LLC -CAFO- NO PENALTY - (Oconomowoc, Wisconsin) |
| TSCA | 08/01/2011 | Closed | TSCA-07-2011-0016 Marty J and Estela M Miller |
| TSCA | 07/27/2011 | Closed | TSCA-08-2011-0003 UNIVERSITY OF SIOUX FALLS |
| TSCA | 07/25/2011 | Closed | TSCA-07-2011-0009 Theiss Family Limited Partnership |
| TSCA | 07/21/2011 | Closed | TSCA-05-2011-0013 Oroco Inc. -CAFO- (Evansville, Indiana) |
| TSCA | 07/21/2011 | Closed | TSCA-07-2011-0017 Wilda Adams |
| TSCA | 07/18/2011 | Closed | TSCA-08-2011-0002 COLDWELL BANKER COMMERCIAL |
| TSCA | 06/27/2011 | Closed | TSCA-03-2011-0173 Dow Reichhold Specialty Laxtex, Facility, TSCA, SCAFO |
| TSCA | 06/27/2011 | Closed | TSCA-03-2011-0200 Huber Memorial United Church of Christ, Inc., (SCAFO) TSCA |
| TSCA | 06/27/2011 | Closed | TSCA-05-2011-0012 Keith Mirman -CAFO- - SEP - (Akron, Ohio) |
| TSCA | 06/23/2011 | Closed | TSCA-03-2011-0196 Murry Management Co. TSCA, (SCAFO) |
| TSCA | 06/21/2011 | Closed | TSCA-04-2011-2526(b) Gregory/Walters Partnership |
| TSCA | 06/20/2011 | Closed | TSCA-03-2011-0146 M&D Partners d.b.a. M&D Realty, (TSCA), (SCAFO) |
| TSCA | 06/20/2011 | Closed | TSCA-05-2011-0010 Dover Chemical Corporation -CAFO- (Dover, Ohio) |
| TSCA | 06/20/2011 | Closed | TSCA-05-2011-0011 Rowell Chemical Corporation -CAFO- (Hinsdale, Illinois) |
| TSCA | 06/08/2011 | Closed | TSCA-03-2011-0156 Kent County Board of Education Inc., (TSCA) (SCAFO) |
| TSCA | 06/08/2011 | Closed | TSCA-04-2011-2510(b) Don Sills Enterprises |
| TSCA | 06/07/2011 | Closed | TSCA-03-2011-0109 Ox Paperboard, LLC, TSCA (SCAFO) |
| TSCA | 06/02/2011 | Closed | TSCA-05-2011-0009 Melvin Gaines -CAFO- (Toledo, Ohio) |
| TSCA | 06/01/2011 | Closed | TSCA-04-2009-9100(b) SCANA Corporation |
| TSCA | 06/01/2011 | Closed | TSCA-04-2010-2905 Commonwealth Aluminum Lewisport, LLC |
| TSCA | 06/01/2011 | Closed | TSCA-07-2011-0014 Linda S Hogan Revocable Living Trust and Jeffrey C Hogan |
| TSCA | 05/26/2011 | Closed | TSCA-04-2011-2509(b) Hammersmith Properties, LLC |
| TSCA | 05/26/2011 | Closed | TSCA-04-2011-2511(b) Shannon Hills Apartments |
| TSCA | 05/26/2011 | Closed | TSCA-04-2011-2532(b) Vestawood Apartments, LLC |
| TSCA | 05/24/2011 | Closed | TSCA-04-2011-2529(b) Gardner-Gibson, Inc. |
| TSCA | 05/21/2011 | Closed | TSCA-02-2011-9266 Abax Incorporated |
| TSCA | 05/19/2011 | Closed | TSCA-05-2011-0008 CWB Management Company -CAFO- (Dublin, Ohio) |
| TSCA | 05/18/2011 | Closed | TSCA-03-2011-0136 Canon-McMillan School District, (TSCA) (SCAFO) $O.00 |
| TSCA | 05/18/2011 | Closed | TSCA-04-2011-2530(b) Les Chateaux Properties, LLC |
| TSCA | 05/18/2011 | Closed | TSCA-04-2011-2531(b) Heritage Hills Townhomes |
| TSCA | 05/12/2011 | Closed | TSCA-02-2011-9204 NOCO Energy Corporation |
| TSCA | 05/12/2011 | Closed | TSCA-08-2011-0001 LAMAR LIGHT AND POWER |
| TSCA | 05/10/2011 | Closed | TSCA-01-2011-0037 Colin Wentworth |
| TSCA | 05/10/2011 | Closed | TSCA-04-2011-2523(b) Park at Greenbriar |
| TSCA | 05/07/2011 | Closed | TSCA-02-2011-9103 Public Service Electric & Gas |
| TSCA | 05/07/2011 | Closed | TSCA-02-2011-9206 Niagara Mohawk Power Corporation |
| TSCA | 05/05/2011 | Closed | TSCA-04-2011-2521(b) Las Colinas at Brook Hollow |
| TSCA | 05/04/2011 | Closed | TSCA-09-2011-0008 Alpine Academy |
| TSCA | 04/28/2011 | Closed | TSCA-10-2011-0050 CHA SPECIAL PAINTING, LLC |
| TSCA | 04/26/2011 | Closed | TSCA-04-2011-2522(b) Coldwell Banker Residential Brokerage |
| TSCA | 04/21/2011 | Closed | TSCA-07-2011-0012 Window World |
| TSCA | 04/14/2011 | Closed | TSCA-02-2011-9102 Veolia ES Technical Solutions, LLC |
| TSCA | 04/14/2011 | Closed | TSCA-04-2011-2527(b) Lintech International, LLC |
| TSCA | 04/14/2011 | Closed | TSCA-04-2011-2528(b) VC Group Corporation F/K/A Vertex Chemical Corporation |
| TSCA | 04/12/2011 | Closed | TSCA-05-2011-0007 Baerlocher USA, LLC -CAFO- (Dover, Ohio) |
| TSCA | 04/08/2011 | Closed | TSCA-07-2011-0007 Compton Hill Properties, LLC |
| TSCA | 04/07/2011 | Closed | TSCA-02-2011-9205 Short's Oil Company, Inc. |
| TSCA | 04/02/2011 | Closed | TSCA-10-2011-0052 COLLEGE WORKS PAINTING |
| TSCA | 03/31/2011 | Closed | TSCA-03-2011-0074 Allegany County Public Schools (TSCA) SCAFO |
| TSCA | 03/30/2011 | Closed | TSCA-03-2011-0098 Kennedy Krieger Institute, Inc., TSCA (SCAFO) |
| TSCA | 03/30/2011 | Closed | TSCA-07-2011-0010 Window World of St Louis, Inc |
| TSCA | 03/29/2011 | Closed | TSCA-02-2010-9268 Wedgewood Apartments, LLC |
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