| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 10/17/2007 | Closed | TSCA-05-2008-0001 John Strong (Grand Rapids, MI) |
| TSCA | 10/12/2007 | Closed | TSCA-07-2007-0043 Remberto and Julia Ramos |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0015 TW SERVICES, INC. |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0016 CITY OF FLANDREAU |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0017 TW SERVICES, INC. |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0018 COORS BREWING CO. |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0019 ROCKY MOUNTAIN METAL CONTAINER, LLC. (ROCKY MOUNTAIN CONTAINER-CAN MANUFACTURING) |
| TSCA | 09/28/2007 | Active | TSCA-09-2007-0010 Fine Custom Painting |
| TSCA | 09/27/2007 | Closed | TSCA-05-2007-0019 Thomas E. Battison (Girard, OH) |
| TSCA | 09/27/2007 | Closed | TSCA-05-2007-0020 Bonnie Owen Realty, Inc. (Carbondale, IL) |
| TSCA | 09/27/2007 | Closed | TSCA-05-2007-0021 McClain Properties, Inc. (Grand Rapids, MI) |
| TSCA | 09/27/2007 | Closed | TSCA-08-2007-0013 NIOBRARA ELECTRIC ASSOCIATION, INC. |
| TSCA | 09/27/2007 | Closed | TSCA-08-2007-0014 UNITED POWER, INC. |
| TSCA | 09/25/2007 | Closed | TSCA-07-2007-0036 Capital Rental Enterprises, Inc |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0006 FLATHEAD ELECTRIC COOPERATIVE, INC. |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0007 KIEF-RIDDELL PARTNERSHIP |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0008 GERALD A. KELLY, TRUST |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0009 MACK IRREVOCABLE TRUST, |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0010 CHERRY HILLS APARTMENTS BUSINESS TRUST |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0011 MERYASH FAMILY TRUST, |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0012 WACLAW J. JAROSZ AND JANINA JAROSZ |
| TSCA | 09/21/2007 | Closed | TSCA-05-2007-0018 Ranger Properties LLC (Kenosha, WI) |
| TSCA | 09/20/2007 | Closed | TSCA-04-2007-2739(b) Boehme Filatex, Inc. |
| TSCA | 09/20/2007 | Closed | TSCA-04-2007-2768(b) Susan Whitman |
| TSCA | 09/20/2007 | Closed | TSCA-04-2007-2779(b) John Stockli |
| TSCA | 09/19/2007 | Closed | TSCA-02-2007-9170 W. Chery Real Estate, Inc. |
| TSCA | 09/19/2007 | Closed | TSCA-07-2007-0038 Jorge H Barreto and Marilyn Berreto |
| TSCA | 09/18/2007 | Closed | TSCA-02-2007-9168 Audubon Communities Management, LLC |
| TSCA | 09/18/2007 | Closed | TSCA-08-2007-0005 SUNCOR ENERGY (USA), INC. |
| TSCA | 09/13/2007 | Closed | TSCA-07-2007-0039 Timothy A Mensing |
| TSCA | 09/12/2007 | Closed | TSCA-04-2007-2745(b) Carter's Royal Dispos-All and Scrap Metal |
| TSCA | 09/12/2007 | Closed | TSCA-04-2007-2760(b) Old Hickory Properties, Inc. d/b/a ReMax Savannah |
| TSCA | 09/12/2007 | Closed | TSCA-04-2007-2769(b) Old Hickory Properties, Inc. d/b/a ReMax Savannah |
| TSCA | 09/11/2007 | Closed | TSCA-07-2007-0034 Love Properties, LLC |
| TSCA | 09/11/2007 | Closed | TSCA-07-2007-0035 Lorraine Properties, LLC |
| TSCA | 08/31/2007 | Closed | TSCA-05-2007-0015 Keith E. Giancola (Lowellville, OH) |
| TSCA | 08/30/2007 | Closed | TSCA-05-2007-0017 Leroy W. Vaughn (Los Angeles, CA) |
| TSCA | 08/28/2007 | Closed | TSCA-05-2007-0016 Investors Management Services Corporation (Detroit, MI) |
| TSCA | 08/28/2007 | Active | TSCA-08-2007-0004 SANFORD K. METZELS.K.M. MANAGEMENT CO. |
| TSCA | 08/21/2007 | Closed | TSCA-04-2007-2755(b) Ridge Manor Apartments |
| TSCA | 08/21/2007 | Closed | TSCA-05-2007-0014 Transformer Decommissioning, Inc. (Indianapolis, IN) |
| TSCA | 08/20/2007 | Closed | TSCA-04-2007-2758(b) Carolina Square Apartments |
| TSCA | 08/20/2007 | Closed | TSCA-07-2007-0040 New City Ventures LLC |
| TSCA | 08/16/2007 | Closed | TSCA-05-2007-0013 Edward L. Murray, Jr. (Indianapolis, IN) |
| TSCA | 08/14/2007 | Closed | TSCA-02-2007-9169 Harold H. Goldberg & Co., Inc. |
| TSCA | 08/13/2007 | Closed | TSCA-04-2007-2733(b) Remax Masters, Inc. |
| TSCA | 08/13/2007 | Closed | TSCA-04-2007-2754(b) Clear Lake Palms |
| TSCA | 08/09/2007 | Closed | TSCA-07-2007-0037 Broadway Village Apartments |
| TSCA | 08/02/2007 | Closed | TSCA-04-2007-2746(b) Johnston Textiles |
| TSCA | 07/26/2007 | Closed | TSCA-04-2007-2727(b) Montclair Apartments |
| TSCA | 07/26/2007 | Closed | TSCA-04-2007-2742(b) Mary mathews Realty |
| TSCA | 07/26/2007 | Closed | TSCA-04-2007-2744(b) AGL Properties, LLC |
| TSCA | 07/17/2007 | Closed | TSCA-04-2007-2743(b) Illinois Tool Works, Inc./Signode Division |
| TSCA | 07/17/2007 | Active | TSCA-08-2007-0003 THOMAS LAHTI |
| TSCA | 07/12/2007 | Closed | TSCA-07-2007-0030 Central States Management |
| TSCA | 07/06/2007 | Closed | TSCA-07-2007-0024 Larry Neff Management and Development, Inc |
| TSCA | 06/28/2007 | Closed | TSCA-04-2007-2736(b) Russell & Jeffcoat Realtors, Inc. |
| TSCA | 06/27/2007 | Closed | TSCA-02-2007-9116 Silver Line Building Products |
| TSCA | 06/26/2007 | Closed | TSCA-04-2007-2730(b) CHT R. Beitlich Corp |
| TSCA | 06/26/2007 | Closed | TSCA-04-2007-2731(b) Bell Performance, Inc. |
| TSCA | 06/22/2007 | Closed | TSCA-07-2007-0033 P&B Real Estate, LLC |
| TSCA | 06/21/2007 | Closed | TSCA-04-2007-2741(b) Georgian Place Apartments |
| TSCA | 06/20/2007 | Closed | TSCA-07-2007-0025 Kevin Russell and Julissa Russell |
| TSCA | 06/20/2007 | Closed | TSCA-07-2007-0032 Roger L Hanken |
| TSCA | 06/11/2007 | Closed | TSCA-07-2007-0027 Warren Properties |
| TSCA | 06/08/2007 | Closed | TSCA-07-2007-0029 Landmark Properties, LC |
| TSCA | 06/05/2007 | Closed | TSCA-04-2007-2714(b) Marvin Gardens Apartments |
| TSCA | 06/05/2007 | Closed | TSCA-04-2007-2718(b) Hillcrest Estates, Inc. |
| TSCA | 06/05/2007 | Closed | TSCA-04-2007-2719(b) Greenbriar Apartments |
| TSCA | 06/05/2007 | Closed | TSCA-04-2007-2723(b) ASG, Inc. |
| TSCA | 05/30/2007 | Closed | TSCA-07-2007-0028 Dennis E Kunkle and Bette J Kunkle |
| TSCA | 05/22/2007 | Closed | TSCA-04-2007-2734(b) LDG, Realty Management Group, LLC |
| TSCA | 05/21/2007 | Closed | TSCA-05-2007-0012 Clean Harbors PPM, LLC (Ashtabula, OH) |
| TSCA | 05/17/2007 | Closed | TSCA-07-2007-0026 Michael K Crouthamel |
| TSCA | 05/14/2007 | Closed | TSCA-05-2007-0011 Arbor III, Inc. d/b/a Arbor Court Apartments (Skokie, IL) |
| TSCA | 05/09/2007 | Closed | TSCA-07-2007-0021 United Management, LLC |
| TSCA | 05/07/2007 | Closed | TSCA-04-2007-2738(b) Memphis Light, Gas & Water |
| TSCA | 05/04/2007 | Closed | TSCA-04-2007-2729(b) Gaffney Realty Rentals, LLC |
| TSCA | 05/03/2007 | Closed | TSCA-04-2007-2706(b) Clark W. Taylor |
| TSCA | 05/03/2007 | Closed | TSCA-04-2007-2712(b) J.A.C. Management |
| TSCA | 04/26/2007 | Closed | TSCA-05-2007-0010 Mark R. King aka Mark King Property Group, M.A.C.K Properties Group, and MACK Property Group (Youngstown, OH) |
| TSCA | 04/20/2007 | Closed | TSCA-05-2007-0009 Thomas J. Abernathy (Columbus, OH) |
| TSCA | 04/18/2007 | Closed | TSCA-04-2007-2726(b) Westpoint Home, Inc. |
| TSCA | 04/16/2007 | Closed | TSCA-07-2007-0022 Steve Wandling |
| TSCA | 04/13/2007 | Closed | TSCA-05-2007-0008 Neil and Mary Lou Cowen (Indianapolis, IN) |
| TSCA | 04/11/2007 | Closed | TSCA-05-2007-0007 Ottawa L.L.C. (Downers Grove, IL) |
| TSCA | 04/09/2007 | Closed | TSCA-04-2007-2724(b) Continental Eagle |
| TSCA | 04/02/2007 | Closed | TSCA-05-2007-0006 P and B Investments, Inc. (Detroit, MI) |
| TSCA | 03/30/2007 | Closed | TSCA-02-2007-9107 New Jersey Department of Human Services |
| TSCA | 03/29/2007 | Closed | TSCA-07-2007-0020 Somerset Management Co, LLC |
| TSCA | 03/28/2007 | Closed | TSCA-05-2007-0005 AP Management, Inc. f/k/a Banner Property Management, Inc. (Chicago, IL/Northbrook, IL) |
| TSCA | 03/27/2007 | Closed | TSCA-02-2007-9111 Jabel Incorporated |
| TSCA | 03/27/2007 | Closed | TSCA-03-2007-0068 Glen H. Heidlebaugh, Sr., South End Enterprises, (TSCA) (SCAFO) |
| TSCA | 03/26/2007 | Closed | TSCA-07-2007-0019 Alan J Erickson |
| TSCA | 03/15/2007 | Closed | TSCA-07-2007-0023 Provision Realty and Property Mgmt LLC |
| TSCA | 02/28/2007 | Closed | TSCA-01-2007-0047 Whittaker Corporation |
| TSCA | 02/21/2007 | Closed | TSCA-05-2007-0004 James E. Twomey (Kenosha, WI) |
| TSCA | 02/21/2007 | Closed | TSCA-07-2007-0018 Roger E Kinsey and Joan M Kinsey |
| TSCA | 02/20/2007 | Closed | TSCA-07-2007-0010 Marc Laidley and Lisa Laidley |
| TSCA | 02/08/2007 | Active | TSCA-08-2007-0002 TYLER THEOBALD |
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