| Complaint Date | | Status | | Case |
|---|
 08/01/2023 | | Closed | | (TSCA-04-2023-3115(b)) New Beginnings Construction, Inc. |
| 07/31/2023 | | Active | | (TSCA-06-2023-6161) Blue House Company |
| 07/31/2023 | | Closed | | (TSCA-09-2023-0077) Karabuild Development, Inc. |
| 07/28/2023 | | Closed | | (TSCA-03-2023-0121) Python Windows, Inc. |
| 07/27/2023 | | Closed | | (TSCA-01-2014-0008) Gerard Therrien |
| 07/21/2023 | | Closed | | (TSCA-05-2023-0007) Green Home Solutions, LLC (Cleveland, Ohio) |
| 07/20/2023 | | Closed | | (TSCA-09-2012-0002) Florence Unified School District |
| 07/19/2023 | | Closed | | (TSCA-09-2023-0072) Kreative Paintworks |
| 07/18/2023 | | Closed | | (TSCA-04-2023-3002(b)) Atotech USA, LLC |
| 07/17/2023 | | Closed | | (TSCA-07-2023-0123) Pavelka Rentals, LLC |
| 07/10/2023 | | Closed | | (TSCA-09-2013-0011) Asarco, LLC |
| 07/06/2023 | | Closed | | (TSCA-06-2023-6159) Sun Stone Management, LLC |
| 07/06/2023 | | Closed | | (TSCA-06-2023-6160) R&B Capital |
| 07/05/2023 | | Closed | | (TSCA-04-2023-3007(b)) AutoZone Parts, Inc. |
| 06/15/2023 | | Closed | | (TSCA-08-2023-0007) COHB DEVELOPMENT LLC |
| 06/09/2023 | | Closed | | (TSCA-06-2023-6158) Lehigh White Cement Company, LLC |
| 06/07/2023 | | Closed | | (TSCA-09-2023-0059) ResiPro, LLC |
| 06/06/2023 | | Closed | | (TSCA-08-2023-0006) Majestic Painting Company, Inc. |
| 06/05/2023 | | Closed | | (TSCA-07-2023-0096) The Gutter Experts, LLC |
| 06/01/2023 | | Closed | | (TSCA-01-2023-0032) M.J, Cataldo, Inc. |
| 06/01/2023 | | Closed | | (TSCA-05-2023-0005) JJ Real Estate Solutions, LLC (Canton, Ohio) |
| 06/01/2023 | | Closed | | (TSCA-06-2023-6157) CB Builder/Clyde Beaty Homes, Inc. |
| 05/24/2023 | | Closed | | (TSCA-08-2023-0005) YANISH CUSTOM EXTERIORS |
| 05/23/2023 | | Closed | | (TSCA-06-2023-6156) McClure Family Legacy Trust |
| 05/17/2023 | | Closed | | (TSCA-07-2023-0095) LR Remodeling, LLC |
| 05/16/2023 | | Active | | (TSCA-06-2023-6155) Steven Terrell Construction Services, LLC |
| 05/08/2023 | | Closed | | (TSCA-08-2023-0004) Knepper Construction Company |
| 05/02/2023 | | Active | | (TSCA-08-2023-0003) Bordner Home Improvement Company DBA Bordner Home Solutions, Inc. |
| 05/02/2023 | | Closed | | (TSCA-07-2023-0086) Autumn Exteriors, Inc. dba Autumn Exteriors, LLC |
| 05/01/2023 | | Closed | | (TSCA-07-2023-0093) SRK General Construction, LLC |
| 04/25/2023 | | Closed | | (TSCA-07-2023-0020) Martin Remodeling & Investments, LLC |
| 04/21/2023 | | Active | | (TSCA-05-2023-0004) Ro Cher Enterprises Inc. (Downers Grove, Illinois) |
| 04/19/2023 | | Closed | | (TSCA-07-2023-0055) NBA-Renovation, LLC |
| 04/10/2023 | | Closed | | (TSCA-07-2023-0084) Scott Builders, LLC |
| 04/06/2023 | | Closed | | (TSCA-10-2023-0013) Trinity Partnership Property Management LLC |
| 04/05/2023 | | Closed | | (TSCA-04-2023-3106(b)) KPC Properties, LLC |
| 03/31/2023 | | Closed | | (TSCA-10-2023-0014) True Restoration Inc dba Servpro of Kirkland |
| 03/31/2023 | | Closed | | (TSCA-10-2023-0044) TDS Home Services, LLC d/b/a Five-Star Painting of Bellevue |
| 03/21/2023 | | Active | | (TSCA-02-2023-9226) Dimmid, Ltd. |
| 03/17/2023 | | Closed | | (TSCA-05-2023-0003) Color World Housepainting, Inc. (Powell, Ohio) |
| 03/15/2023 | | Closed | | (TSCA-04-2023-3103(b)) S&R Impact Windows and Doors, LLC |
| 03/13/2023 | | Closed | | (TSCA-04-2022-3006(b)) Mitsubishi Chemical America, Inc. |
| 03/13/2023 | | Closed | | (TSCA-04-2023-3004(b)) Harcros Chemicals, Inc. |
| 03/13/2023 | | Active | | (TSCA-04-2023-3200(b)) Fisk University |
| 03/06/2023 | | Closed | | (TSCA-05-2023-0002) S&T Construction Corp. (Tinley Park, Illinois) |
| 02/27/2023 | | Active | | (TSCA-04-2021-3119(b)) En-Vision Home Solutions, LLC |
| 02/21/2023 | | Closed | | (TSCA-07-2023-0027) A.M. Wyssmann, LLC |
| 02/15/2023 | | Closed | | (TSCA-03-2023-0042) Monarc Construction, Inc. |
| 02/14/2023 | | Closed | | (TSCA-07-2023-0014) New Horizons Enterprises, LLC previously d/b/a New Horizons Environmental, LLC |
| 02/13/2023 | | Closed | | (TSCA-08-2023-0002) US GROUP INC |
| 02/07/2023 | | Active | | (TSCA-03-2023-0045) I360 Rentals |
| 02/07/2023 | | Closed | | (TSCA-07-2022-0066) Dynasty Restoration, Inc. |
| 02/07/2023 | | Closed | | (TSCA-07-2023-0033) Top Tier Homes, LLC |
| 02/01/2023 | | Active | | (TSCA-04-2023-3001(b)) Weylchem US, Inc. |
| 02/01/2023 | | Closed | | (TSCA-04-2023-3003(b)) SQM North America Corporation |
| 01/30/2023 | | Active | | (TSCA-05-2023-0001) Logan Square Aluminum Supply, Inc., et al (Chicago, Illinois) |
| 01/24/2023 | | Active | | (TSCA-02-2020-9169) Housing Authority of the City of Passaic |
| 01/19/2023 | | Closed | | (TSCA-04-2023-3104(b)) Victory Real Estate, Inc. |
| 01/18/2023 | | Closed | | (TSCA-03-2023-0002) RJT Industries, Inc. |
| 01/17/2023 | | Closed | | (TSCA-07-2023-0016) Inside & Out Building and Remodeling, LLC |
| 01/11/2023 | | Closed | | (TSCA-04-2023-3000(b)) Nisshinbo Automotive Manufacturing, Inc. |
| 01/11/2023 | | Closed | | (TSCA-07-2023-0029) E&M Enterprises, Inc. d/b/a Major Painting |
| 01/09/2023 | | Closed | | (TSCA-08-2023-0001) Britman Construction, Inc. |
| 01/09/2023 | | Closed | | (TSCA-07-2022-0124) Landis Collections, LLC |
| 01/03/2023 | | Closed | | (TSCA-07-2023-0011) Professional Cleaning & Construction, LLC d/b/a ServePro of Springfield/Greene C... |
| 12/17/2022 | | Closed | | (TSCA-01-2023-0029) IDK Ventures, Inc. dba CertaPro Painters of Maine |
| 12/08/2022 | | Closed | | (TSCA-07-2022-0105) Sozo Property Solutions, LLC |
| 12/07/2022 | | Closed | | (TSCA-02-2023-9101) PSEG Power LLC |
| 12/07/2022 | | Active | | (TSCA-03-2023-0034) Robert Lauter d/b/a Prime Cut Paint |
| 12/06/2022 | | Closed | | (TSCA-04-2023-3100(b)) Tomas Luis Building Contractors, Inc. |
| 12/05/2022 | | Active | | (TSCA-07-2022-0036) Cole Bernardel, LLC |
| 11/30/2022 | | Closed | | (TSCA-02-2023-9203) Natio;nal Railroad Passenger Corporation dba Amtrak |
| 11/30/2022 | | Active | | (TSCA-02-2022-9171) Oasis Painting and Wallcovering Co. |
| 11/09/2022 | | Closed | | (TSCA-09-2011-0011) Explore Knoweldge Academy |
| 11/09/2022 | | Closed | | (TSCA-09-2011-0010) The Delta Academy |
| 11/09/2022 | | Closed | | (TSCA-09-2010-0010) US Ecology |
| 11/09/2022 | | Closed | | (TSCA-07-2022-0137) Winkler Renovations, LLC |
| 10/31/2022 | | Closed | | (TSCA-06-2022-6151) Maplehill Residential |
| 10/31/2022 | | Closed | | (TSCA-06-2022-6152) Daycor Enterprises, Inc. |
| 10/07/2022 | | Closed | | (TSCA-06-2022-6149) Royal Oak Enterprises, LLC |
| 10/03/2022 | | Closed | | (TSCA-06-2022-6154) Evander's Construction, LLC |
| 09/30/2022 | | Closed | | (TSCA-02-2022-9268) CVM Construction Corp., Inc. |
| 09/28/2022 | | Closed | | (TSCA-10-2022-0226) Gu-Wi Gutters & Windows LLC |
| 09/28/2022 | | Closed | | (TSCA-02-2022-9267) 1st Responders Restoration Corp. |
| 09/28/2022 | | Closed | | (TSCA-07-2022-0110) Two States Exterior, LLC |
| 09/26/2022 | | Active | | (TSCA-08-2022-0008) Colorado Quality Painting |
| 09/22/2022 | | Closed | | (TSCA-07-2022-0127) At Ease Remodeling, LLC |
| 09/21/2022 | | Closed | | (TSCA-07-2022-0135) Freesecorp, Inc. d/b/a CertaPro |
| 09/21/2022 | | Closed | | (TSCA-07-2022-0136) Brasstacks, Inc. |
| 09/21/2022 | | Closed | | (TSCA-09-2022-0083) Transchem, Inc. |
| 09/21/2022 | | Active | | (TSCA-09-2022-0085) C. Wright & Wright Enterprises, Inc. |
| 09/20/2022 | | Closed | | (TSCA-01-2022-0067) Kennebec Property Services, LLC |
| 09/19/2022 | | Closed | | (TSCA-07-2022-0086) Window Nation, LLC |
| 09/12/2022 | | Closed | | (TSCA-04-2022-3112(b)) Remodeler's, Inc. |
| 09/12/2022 | | Closed | | (TSCA-04-2022-3202(b) Emerald Transformer PPM LLC |
| 09/06/2022 | | Closed | | (TSCA-10-2022-0213) JVM Painting Services LLC |
| 09/01/2022 | | Closed | | (TSCA-04-2022-3201(b)) Constellium Muscle Shoals LLC |
| 08/31/2022 | | Closed | | (TSCA-10-2022-0225) M Property Management |
| 08/23/2022 | | Active | | (TSCA-06-2022-6153) Lail Hamilton Shaw III |
| 08/23/2022 | | Closed | | (TSCA-07-2022-0098) NextGen Remodeling, LLC |
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