| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 02/05/2007 | Closed | TSCA-05-2007-0003 Cortec Corporation (St. Paul, MN) |
| TSCA | 01/23/2007 | Closed | TSCA-02-2007-9105 St. Joseph's Regional Medical Center |
| TSCA | 01/18/2007 | Closed | TSCA-02-2007-9104 New Brunswick Plating |
| TSCA | 01/17/2007 | Closed | TSCA-07-2007-0009 Sam Huston d/b/a Huston Co |
| TSCA | 01/11/2007 | Closed | TSCA 06-2006-6078 Benton County School of The Arts Charter School |
| TSCA | 01/09/2007 | Closed | TSCA 06-2006-6074 Mountainair School District
|
| TSCA | 01/05/2007 | Closed | TSCA-07-2007-0005 Shirkmere Partner Limited |
| TSCA | 01/05/2007 | Closed | TSCA-07-2007-0017 Devinki Developers |
| TSCA | 01/04/2007 | Closed | TSCA-07-2007-0016 High Property Management, LLC |
| TSCA | 12/27/2006 | Closed | TSCA-07-2007-0015 Fairlane Apartments |
| TSCA | 12/19/2006 | Closed | TSCA-08-2007-0001 ENERGY SOLUTIONS, LLC. |
| TSCA | 12/15/2006 | Closed | TSCA-07-2007-0014 Alliance Realty |
| TSCA | 12/08/2006 | Closed | TSCA-07-2006-0247 BCJN Investments, Inc |
| TSCA | 12/07/2006 | Closed | TSCA-05-2007-0002 Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN) |
| TSCA | 12/06/2006 | Closed | TSCA-05-2007-0001 Familiar Management and Realty Company, Inc., and Brendan Murphy - INSTALLMENTS - (Chicago, IL) |
| TSCA | 11/17/2006 | Closed | TSCA-07-2007-0011 Provision Property Management |
| TSCA | 11/16/2006 | Closed | TSCA-07-2006-0234 Paul and Connie Rasmussen |
| TSCA | 11/15/2006 | Closed | TSCA-07-2006-0218 National Management Coporation |
| TSCA | 11/15/2006 | Closed | TSCA-07-2006-0236 A-TEC Recycling, Inc |
| TSCA | 11/02/2006 | Closed | TSCA-07-2006-0273 Thomas Property Management |
| TSCA | 10/30/2006 | Closed | TSCA-04-2007-2695(b) Somerset Refinery, Inc. |
| TSCA | 10/30/2006 | Closed | TSCA-04-2007-2701(b) Durango-Georgia Paper Company |
| TSCA | 10/16/2006 | Closed | TSCA-04-2006-2671(b) Reeves Properties, LP - ALJ |
| TSCA | 10/16/2006 | Active | TSCA-04-2006-2679(b) EHM Investments, LLC - ALJ |
| TSCA | 10/16/2006 | Active | TSCA-04-2006-2680(b) Kendall Realty Company - ALJ |
| TSCA | 10/16/2006 | Closed | TSCA-04-2006-2690(b) Epstein Enterprises, LLC - ALJ |
| TSCA | 10/13/2006 | Closed | TSCA-04-2006-2664(b) Wright Corporation - ALJ |
| TSCA | 10/13/2006 | Closed | TSCA-04-2006-2683(b) Harrington Realty & Associates - ALJ |
| TSCA | 10/13/2006 | Closed | TSCA-04-2006-2691(b) Dattel Realty Company - ALJ |
| TSCA | 10/12/2006 | Closed | TSCA-07-2006-0271 O'Connor Enterprises |
| TSCA | 09/26/2006 | Closed | TSCA-03-2006-0290 Bessie D. Jones, Target Housing, SCAFO (TSCA) |
| TSCA | 07/31/2006 | Closed | TSCA-07-2006-0238 Hassan Zayed |
| TSCA | 06/22/2006 | Closed | TSCA-05-2006-0012 Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and The Dudley B. Burrell Trust (Kankakee, Illinois) |
| TSCA | 05/09/2006 | Closed | TSCA-07-2006-0178 Homkor of Missouri, Inc |
| TSCA | 08/24/2005 | Closed | TSCA-03-2005-0261 Millennium Quests, Inc., TSCA-03-2005-0261 |
| UIC | 04/22/2024 | Active | UIC-09-2024-0031 Elk Hills Power, LLC and California Resources Corporation, |
| UIC | 08/10/2023 | Closed | UIC-09-2023-0036 Seven-Eleven Hawaii, Inc. |
| UIC | 07/25/2023 | Closed | UIC-09-2023-0032 Extra Space Management, Inc. and Kaloko Storage (18) HI LLC |
| UIC | 06/15/2023 | Closed | UIC-09-2023-0020 Imperial Irrigation District |
| UIC | 05/03/2023 | Closed | UIC-09-2023-0006 SC Kona Self Storage, LP |
| UIC | 03/13/2023 | Closed | UIC-09-2023-0016 EAN Holding, LLC |
| UIC | 02/15/2023 | Active | UIC-09-2023-0029 Acton Holding Trust
|
| UIC | 02/08/2023 | Closed | UIC-09-2022-0060 Olegario and Anne Rivera Joint Trust |
| UIC | 01/24/2023 | Closed | UIC-09-2023-0002 American Savings Bank |
| UIC | 11/09/2022 | Closed | UIC-09-2010-0004 Morton International Inc. |
| UIC | 11/09/2022 | Closed | UIC-09-2010-0003 Dugan Production |
| UIC | 11/09/2022 | Closed | UIC-09-2010-0002 Johnson Resorts |
| UIC | 11/09/2022 | Closed | UIC-09-2010-0001 County of Hawaii |
| UIC | 11/09/2022 | Closed | UIC-09-2011-0002 County of Maui, Dept. of Environmental Management |
| UIC | 08/02/2022 | Active | UIC-09-2022-0058 NSHE HI Narcissus, LLC |
| UIC | 02/16/2022 | Closed | UIC-09-2022-0015 Halona Pacific LLC |
| UIC | 02/03/2021 | Closed | UIC-09-2021-0013 Smoky Mountain Helicopters Inc. |
| UIC | 09/22/2020 | Closed | UIC-09-2020-0051 SMS Briners |
| UIC | 01/15/2020 | Closed | UIC-09-2020-0003 Group Investments |
| UIC | 09/20/2019 | Closed | UIC-09-2019-0057 Kamuela Management |
| UIC | 09/11/2019 | Closed | UIC-09-2019-0051 Kailua View Estates |
| UIC | 08/27/2019 | Closed | UIC-09-2019-0048 Lucky U Enterprises |
| UIC | 09/28/2018 | Closed | UIC-09-2018-0008 Kamehameha Schools |
| UIC | 09/19/2018 | Closed | UIC-09-2018-0004 Kloeckner Metals |
| UIC | 09/19/2018 | Closed | UIC-09-2018-0005 Honolulu dba Hon Realty |
| UIC | 09/14/2018 | Closed | UIC-09-2018-0006 Smith Waterhouse |
| UIC | 09/10/2018 | Closed | UIC-09-2018-0007 Hawaii Country Club |
| UIC | 06/26/2018 | Closed | UIC-09-2018-0003 N.F. Kawakami Store |
| UIC | 04/25/2018 | Closed | UIC-09-2018-0002 Dole Food Company |
| UIC | 01/05/2018 | Closed | UIC-09-2018-0001 Uilani Associates |
| UIC | 09/29/2017 | Closed | UIC-09-2017-0004 Fileminders of Hawaii |
| UIC | 09/28/2017 | Closed | UIC-09-2017-0003 Maui Varieties Investments |
| UIC | 08/17/2017 | Closed | UIC-09-2017-0002 Matheson Tri-Gas |
| UIC | 04/04/2017 | Closed | UIC-09-2017-0001 Department of Navy - Hawaii |
| UIC | 09/26/2016 | Closed | UIC-09-2016-0002 County of Maui - Hawaii |
| UIC | 09/26/2016 | Closed | UIC-09-2016-0004 County of Hawaii (Hilo) |
| UIC | 09/26/2016 | Closed | UIC-09-2016-0005 State of Hawaii |
| UIC | 08/03/2016 | Closed | UIC-09-2016-0001 U.S. Army Garrison - Hawaii |
| UIC | 08/03/2016 | Closed | UIC-09-2016-0003 Aloha Petroleum - Hawaii |
| UIC | 09/29/2015 | Closed | UIC-09-2015-0002 Vacation Inns International |
| UIC | 09/28/2015 | Closed | UIC-09-2015-0003 Ward, Keith |
| UIC | 09/18/2015 | Closed | UIC-09-2015-0001 Heavenly Hana LLC |
| UIC | 07/01/2014 | Awaiting Payment | UIC-09-2012-0003 Shaka's Pahoa LLC |
| UIC | 05/23/2014 | Closed | UIC-09-2012-0004 Tahiti Nui Enterprises |
| UIC | 11/02/2012 | Closed | UIC-09-2012-0002 Lealani Corp and Poipu Inn, Inc. |
| UIC | 05/03/2012 | Closed | UIC-09-2011-0003 GLACS, LLC |
| UIC | 02/02/2012 | Closed | UIC-09-2012-0001 Hula Daddy Kona Coffee |
| UIC | 09/08/2010 | Closed | UIC-09-2010-0006 Jazmin Family Trust |
| UIC | 10/13/2009 | Closed | UIC-09-2009-0002 K. Taniguchi, Ltd. |
| UIC | 10/13/2009 | Closed | UIC-09-2008-0002 Lion Pacific Investments, LLC |
| UIC | 10/13/2009 | Closed | UIC-09-2009-0001 PTC Partners [moot] |
| UIC | 09/24/2009 | Closed | UIC-09-2009-0004 Gay & Robinson |
| UIC | 09/21/2009 | Closed | UIC-09-2009-0003 Fred R. and Kula Lodge |
| UIC | 04/23/2008 | Closed | UIC-09-2008-0003 Mountain States Petroleum Company |
| UIC | 09/27/2007 | Closed | UIC-09-2007-0001 Mauna Loa Macadamia Nut Co. |
| UIC | 09/27/2007 | Closed | UIC-09-2007-0002 PTP, Inc. |
| 04/12/2024 | Active | RCRA-06-2024-0948 Tulane University d/b/a Tulane National Primate Research Center |
| 04/10/2024 | Active | FIFRA-10-2024-0074 Banfield Bio Inc |
| 03/28/2024 | Active | CWA-10-2024-0019 Sunroc Corporation Maddens Facility |
| 03/22/2024 | Closed | EPCRA-10-2024-0046 Maninis LLC |
| 03/08/2024 | Active | FIFRA-03-2024-0068SS Dollars Trends Inc. |
| 03/01/2024 | Active | CWA-02-2024-3307 Concrete Ready Mix |
| 02/26/2024 | Closed | RCRA-07-2024-0033 Godbersen Smith Construction Company d/b/a Gomaco Corporation |
| 02/15/2024 | Active | CWA-02-2024-3451 Hector Rodriguez Valle and Transporte Rodriguez Asfalto, Inc. TRA Recycling Plant Construction Project |
| 01/26/2024 | Closed | TSCA-02-2024-9287 ARC Environmental, LLC |
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