| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 07/29/2008 | Closed | TSCA-04-2008-2529(b) Wilma Walker |
| TSCA | 07/29/2008 | Closed | TSCA-04-2008-2535(b) Fayetteville Public Utilities |
| TSCA | 07/29/2008 | Closed | TSCA-04-2008-2536(b) 26th Street Rental Corporation |
| TSCA | 07/29/2008 | Closed | TSCA-04-2008-2538(b) Red Diamond Coffee & Tea |
| TSCA | 07/29/2008 | Closed | TSCA-04-2008-2539(b) Bardwell City Utilities |
| TSCA | 07/29/2008 | Closed | TSCA-07-2008-0031 Boat House, Incorporated |
| TSCA | 07/28/2008 | Closed | TSCA-05-2008-0016 Neil R. Kennedy (Boardman, Ohio) |
| TSCA | 07/28/2008 | Closed | TSCA-05-2008-0017 Kent and Amy Ellett (Speedway, Indiana) |
| TSCA | 07/28/2008 | Closed | TSCA-05-2008-0018 Wesley Realty Group (Evanston, IL) |
| TSCA | 07/22/2008 | Closed | TSCA-08-2008-0008 THE FRIENDLY APARTMENTS - CAROL A. MERRELL |
| TSCA | 07/17/2008 | Closed | TSCA-04-2008-2525(b) Lundy Properties II |
| TSCA | 07/17/2008 | Closed | TSCA-04-2008-2527(b) Hendrix Properties, LLC |
| TSCA | 07/17/2008 | Closed | TSCA-04-2008-2533(b) Hickory Valley Apartments |
| TSCA | 07/17/2008 | Closed | TSCA-05-2008-0015 Michael Cannon (Milwaukee, Wisconsin) |
| TSCA | 07/09/2008 | Closed | TSCA-03-2008-0331 Pencader Business & Finance Charter High School |
| TSCA | 07/08/2008 | Closed | TSCA-07-2008-0023 Skyway Properties LLC |
| TSCA | 07/07/2008 | Closed | TSCA-05-2008-0014 Jack Schroeter (Centralia, Illinois) |
| TSCA | 07/03/2008 | Closed | TSCA-01-2008-0079 The Community Builders, Inc. et al., |
| TSCA | 07/03/2008 | Closed | TSCA-04-2008-2516(b) Willie Stewart |
| TSCA | 06/30/2008 | Closed | TSCA-03-2008-0145 District of Columbia Public Schools |
| TSCA | 06/30/2008 | Closed | TSCA-03-2008-0315 Renaissance Advantage Charter School |
| TSCA | 06/30/2008 | Closed | TSCA-04-2008-2528(b) Alexander City Light & Power |
| TSCA | 06/27/2008 | Closed | TSCA-03-2008-0279 Continental Realty Corp. |
| TSCA | 06/26/2008 | Closed | TSCA-03-2008-0186 Trinity Episcopal Church, Towson |
| TSCA | 06/26/2008 | Closed | TSCA-03-2008-0333 Mountainside Realty, Kevin Weinhoffer Marshall Corbin, Target Housing |
| TSCA | 06/26/2008 | Closed | TSCA-03-2008-0335 Lehigh Heavy Forge Corp. |
| TSCA | 06/26/2008 | Closed | TSCA-03-2008-318 Faith United methodist Chruch |
| TSCA | 06/26/2008 | Closed | TSCA-05-2008-0013 Lester Sykes -- WITHDRAWAL -- (Chicago, IL) |
| TSCA | 06/25/2008 | Closed | TSCA-03-2008-0165 Saint James United Methodist Church |
| TSCA | 06/23/2008 | Closed | TSCA-05-2008-0012 One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, Michigan) |
| TSCA | 06/20/2008 | Closed | TSCA-02-2008-9107 Perry Videx, LLC |
| TSCA | 06/20/2008 | Closed | TSCA-03-2008-0178 Maritime Academy Charter School |
| TSCA | 06/18/2008 | Closed | TSCA-03-2008-0153 Allegheny Power Pleasant Valley Service Center |
| TSCA | 06/17/2008 | Closed | TSCA-01-2008-0045 Daniel J. Lynch and Grace K. Lynch |
| TSCA | 06/17/2008 | Closed | TSCA-02-2008-9169 Redbrick II LP |
| TSCA | 06/17/2008 | Closed | TSCA-04-2008-2517(b) Phillips Management |
| TSCA | 06/17/2008 | Closed | TSCA-05-2008-0011 Dow Corning Corporation (Midland, MI) |
| TSCA | 06/16/2008 | Closed | TSCA-04-2008-2522(b) Franklin Electric Plant Board |
| TSCA | 06/16/2008 | Active | TSCA-08-2008-0007 PETER PAULOS |
| TSCA | 06/13/2008 | Closed | TSCA-03-2008-0160 Mt. Jezreel Baptist Church |
| TSCA | 06/10/2008 | Closed | TSCA-03-2008-0112 The President and Directors of Gonzaga College Inc. |
| TSCA | 06/10/2008 | Closed | TSCA-03-2008-0181 Wesley Grove United Methodist Church |
| TSCA | 06/05/2008 | Closed | TSCA-03-2008-0185 Good Shepherd Lutheran Nursery /Church |
| TSCA | 06/05/2008 | Closed | TSCA-04-2008-2500(b) Hoover Group, Inc., Hoover Investments, Inc., and Hoover Materials Handling Group, Inc. |
| TSCA | 06/04/2008 | Active | TSCA(SUB)-08-2008-0005 TODD RAGAN, RESIDENT MANAGEMENT SYSTEMS (RMS) |
| TSCA | 06/04/2008 | Active | TSCA(SUB)-08-2008-0006 MS. JANE MARIE BUDIMIR |
| TSCA | 05/20/2008 | Closed | TSCA-04-2008-2520(b) Sloss Industries Corporation |
| TSCA | 05/12/2008 | Active | TSCA-08-2008-0004 TYLER THEOBALD |
| TSCA | 05/02/2008 | Closed | TSCA-05-2008-0010 Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtshiab Xiong (Chicago, IL) |
| TSCA | 05/01/2008 | Closed | TSCA-07-2008-0016 Sondra Zearley |
| TSCA | 04/16/2008 | Active | TSCA-08-2008-0002 MR. PAUL MORIARTY |
| TSCA | 04/16/2008 | Active | TSCA-08-2008-0003 MR. BILL STUART |
| TSCA | 04/15/2008 | Closed | TSCA-07-2008-0021 Kathy Jensen |
| TSCA | 04/10/2008 | Active | TSCA(LEAD)-08-2008-0001 MR. ALVIN DUFFERT, OWNER - ALVIN DUFFERT RENTAL PROPERTIES |
| TSCA | 04/07/2008 | Closed | TSCA-04-2008-2514(b) Kreussler, Inc. |
| TSCA | 04/07/2008 | Closed | TSCA-04-2008-2518(b) P.H.T. International, Inc. |
| TSCA | 04/07/2008 | Closed | TSCA-05-2008-0008 Aretha Marshall (Detroit, MI) |
| TSCA | 04/07/2008 | Closed | TSCA-05-2008-0009 Kanario Okoroafo (Grand Rapids, MI) |
| TSCA | 04/04/2008 | Closed | TSCA-07-2008-0020 Robert B Alfers, Jr |
| TSCA | 04/02/2008 | Closed | TSCA-01-2008-0053 M.F. Reynolds, Inc. |
| TSCA | 03/31/2008 | Closed | TSCA-03-2008-0101 ARO Properties |
| TSCA | 03/31/2008 | Closed | TSCA-07-2008-0013 Randall Trease |
| TSCA | 03/28/2008 | Closed | TSCA-03-2008-0046 Board of Education of Somerset County Public Schools |
| TSCA | 03/28/2008 | Closed | TSCA-03-2008-0129 Bethlehem Area School District |
| TSCA | 03/25/2008 | Closed | TSCA-03-2008-0052 Broadway Associates a/k/a/Braodway Avenue Associates (Kirsch) |
| TSCA | 03/25/2008 | Closed | TSCA-04-2008-2502(b) Imerys Carbonates, LLC |
| TSCA | 03/24/2008 | Closed | TSCA-07-2008-0010 Maury F Hayden and Tracey L Hayden |
| TSCA | 03/21/2008 | Closed | TSCA-02-2008-9203 Op-Tech Environmental |
| TSCA | 03/20/2008 | Closed | TSCA-05-2008-0007 Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Shariff (Chicago, Illinois and/or Eden Prairie, Minnesota) |
| TSCA | 03/18/2008 | Closed | TSCA-05-2008-0006 Olie Olsen (Alto, MI) |
| TSCA | 03/18/2008 | Closed | TSCA-09-2008-0003 Global Shipping, LLC and Global Marketing Systems |
| TSCA | 03/03/2008 | Closed | TSCA-05-2008-0005 Harry R. Kleinhans, Sr. (Merrill, WI) |
| TSCA | 02/27/2008 | Closed | TSCA-02-2008-9168 John Bouranel |
| TSCA | 02/25/2008 | Closed | TSCA-07-2008-0009 Keith C Newcomb |
| TSCA | 02/14/2008 | Closed | TSCA-03-2008-0088 St. Paul's Lutheran Church and School |
| TSCA | 02/14/2008 | Closed | TSCA-03-2008-0099 Oakridge Education Trust, inc. |
| TSCA | 02/08/2008 | Closed | TSCA-05-2008-0004 Randy L. Houle (Terre Haute, IN) |
| TSCA | 01/29/2008 | Closed | TSCA-07-2008-0002 Ventura Lobato and Lorena Lobato |
| TSCA | 01/29/2008 | Closed | TSCA-07-2008-0003 Terrance Frazier |
| TSCA | 01/29/2008 | Closed | TSCA-07-2008-0008 Donald Atkinson and Emma Atkinson |
| TSCA | 01/10/2008 | Closed | TSCA-09-2008-0002 Cesar Chavez Learning Community, Inc. |
| TSCA | 01/08/2008 | Closed | TSCA-07-2008-0006 Jade Investment |
| TSCA | 12/31/2007 | Closed | TSCA-02-2008-9205 Orchard Park Collision, Inc. |
| TSCA | 12/31/2007 | Closed | TSCA-03-2008-0035 Tony Papadimitriou |
| TSCA | 12/27/2007 | Closed | TSCA-07-2008-0007 Otto Meyer |
| TSCA | 12/26/2007 | Closed | TSCA-07-2008-0004 Gary Oeth |
| TSCA | 12/13/2007 | Closed | TSCA-05-2008-0003 Marshall Redder (Grandville, MI) |
| TSCA | 12/12/2007 | Closed | TSCA-09-2008-0001 Ralph Hovannisian c/o Professional Man Property Management |
| TSCA | 12/06/2007 | Closed | TSCA-07-2008-0005 Paul E Records |
| TSCA | 11/29/2007 | Closed | TSCA-04-2008-2513(b) Merrick Timberwoods, LLC d/b/a Merrick Place Apartments |
| TSCA | 11/28/2007 | Closed | TSCA-07-2008-0001 The Koonce Group, LLC |
| TSCA | 11/19/2007 | Closed | TSCA-03-2008-0038 Prince George's County Public Schools (PGPS), SCAFO, TSCA |
| TSCA | 11/19/2007 | Closed | TSCA-07-2007-0041 Franklin McCullough and Virginia McCullough |
| TSCA | 11/15/2007 | Closed | TSCA-04-2008-2505(b) Far Research, Inc. |
| TSCA | 11/09/2007 | Closed | TSCA-02-2007-9243 Tokyo Zairyo (U.S.A.), Inc. |
| TSCA | 11/09/2007 | Closed | TSCA-05-2008-0002 Austin Powder Company (McArthur, OH) |
| TSCA | 11/07/2007 | Closed | TSCA-04-2008-2501(b) KMAC Services |
| TSCA | 11/07/2007 | Closed | TSCA-04-2008-2506(b) Holly Oak Chemical Inc. |
| TSCA | 10/29/2007 | Closed | TSCA-04-2008-2512(b) Northeast Tennessee Rental |
| TSCA | 10/29/2007 | Closed | TSCA-07-2007-0042 Jane Nix |
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