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Dockets by Statute TSCA

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Complaint DateStatusCase
07/18/2013  Closed  (TSCA-07-2013-0020) Timothy L. McMillian
07/17/2013  Closed  (TSCA-07-2013-0012) Nezerka Enterprises LLC d/b/a Certa Pro Painters of Shawnee Mission, Kansas
07/16/2013  Closed  (TSCA-04-2013-2728(b)) H.B. Fuller Company
07/16/2013  Closed  (TSCA-05-2013-0012) D & S Construction of Western Ohio, LLC -CAFO- (Sidney, Ohio)
07/12/2013  Closed  (TSCA-02-2013-9201) Macy's Retail Holdings, Inc.
07/11/2013  Closed  (TSCA-01-2012-0069 and .....) Reeson Construction
07/10/2013  Closed  (TSCA-07-2013-0007) Hannegan Construction Company
07/08/2013  Closed  (TSCA-08-2013-0001) VAN DYK CONSTRUCTION
07/03/2013  Closed  (TSCA-01-2013-0036) James J. Welch & Co., Inc.
07/02/2013  Closed  (TSCA-01-2012-0059) Collegiate Entreprenewus, Inc.
07/02/2013  Closed  (TSCA-03-2013-0148) Training Network, Inc., TSCA, SCAFO
06/28/2013  Closed  (TSCA-02-2013-9108) BASF Corporation
06/28/2013  Closed  (TSCA-02-2013-9274) Advanced Abatement Corporation
06/27/2013  Closed  (TSCA-01-2013-0018) Woodstock Resort Corporation
06/21/2013  Closed  (TSCA-10-2013-0092) Hill Rental Properties, LLC
06/19/2013  Closed  (TSCA-04-2012-2623(b)) CHA Carriage House Apartments, LLC d/b/a Carriage House Apartments
06/13/2013  Closed  (TSCA-07-2013-0013) Patrick Regan
06/12/2013  Closed  (TSCA-09-2013-0005) Sierra Charter School
06/11/2013  Closed  (TSCA-04-2013-2711(b)) Concord Garden Apartments of Georgia, LLC d/b/a Concord Garden Apartments
06/11/2013  Closed  (TSCA-04-2013-2725(b)) Clayton Residential Rentals, LLC
06/07/2013  Closed  (TSCA-10-2013-0091) Elite Property Management, Inc.
06/07/2013  Closed  (TSCA-09-2012-0013) Lighting Resources, Inc.
06/05/2013  Closed  (TSCA-05-2013-0011) Lonnee Enterprises -CAFO- (Muskegon, Michigan)
06/04/2013  Closed  (TSCA-04-2012-2659(b)) Thompson Investments, LTD d/b/a Bellevue Arms Apartments
06/04/2013  Closed  (TSCA-04-2013-2719(b)) Hillwood Villa, LLC d/b/a Hillwood Villa Apartments
06/04/2013  Closed  (TSCA-04-2013-2734(b)) S & K Apartments, LLC
06/04/2013  Closed  (TSCA-07-2013-0010) HarenLaughlin Construction
06/04/2013  Closed  (TSCA-07-2013-0011) Jason Madura
06/03/2013  Closed  (TSCA-05-2013-0010) Mr. Timothy Moore -CAFO- (Racine, Wisconsin)
06/01/2013  Closed  (TSCA-02-2013-9105) Freehold Cartage, Incorporated
05/29/2013  Closed  (TSCA-02-2013-9107) Berje, Inc.
05/22/2013  Closed  (TSCA-02-2013-9103) Middlesex County Utilities Authority
05/22/2013  Closed  (TSCA-03-2013-0115) Environmental Engineering & Technology, Inc., TSCA, SCAFO
05/22/2013  Closed  (TSCA-04-2012-2602(b)) David Harvey
05/22/2013  Closed  (TSCA-04-2013-2708(b)) 1708 Jennifer Road LLC d/b/a Phoenix Apartments
05/22/2013  Closed  (TSCA-04-2013-2904(b)) URS Professional Solutions LLC
05/14/2013  Closed  (TSCA-04-2013-2703(b)) Sunrise Apartments
05/02/2013  Closed  (TSCA-04-2012-2633(b)) W. M. Barr & Company
04/30/2013  Closed  (TSCA-05-2013-0009) Samuel M. Lewis -CAFO- (Columbus, Ohio)
04/30/2013  Closed  (TSCA-09-2013-0004) Veolia Environmental Services
04/29/2013  Closed  (TSCA-07-2013-0008) Target Aluminum of St. Louis d/b/a Dalco Home Remodeling
04/25/2013  Closed  (TSCA-10-2013-0086) Advanced Management, Inc.
04/25/2013  Closed  (TSCA-04-2013-2702(b)) Woodlawn Properties, LLC d/b/a Cherokee Ridge Apartments
04/24/2013  Closed  (TSCA-03-2013-0116) Anne Arundel County Public Schools, TSCA, SCAFO
04/20/2013  Closed  (TSCA-09-2011-0005) I Can Do Anything Charter High School
04/20/2013  Closed  (TSCA-09-2011-0007) Carson Montessori School
04/12/2013  Closed  (TSCA-02-2013-9271) Accolade Construction Group, Inc.
04/11/2013  Closed  (TSCA-04-2013-2709(b)) Henderson & Associates Services, L.L.C. and Daryl Henderson
04/11/2013  Closed  (TSCA-05-2013-0008) Emery and Jean Barany -CAFO- (Union, Michigan)
04/05/2013  Closed  (TSCA-02-2013-9102) Celgene Corporation
04/03/2013  Closed  (TSCA-02-2013-9279) Cresent Street Construction Corporation
04/03/2013  Closed  (TSCA-03-2013-0106) Cherokee Home Improvements, LLC, TSCA, SCAFO
04/03/2013  Closed  (TSCA-05-2013-0007) Veyance Technologies, Inc. -CAFO- (St. Marys, Ohio)
04/03/2013  Closed  (TSCA-10-2013-0073) Oil Re-Refining Company
03/22/2013  Closed  (TSCA-04-2013-2717(b)) Home Resource Management, LLC
03/18/2013  Closed  (TSCA-03-2013-0103) Joseph Del Viscio d/b/a Roman Builders, TSCA, SCAFO
03/14/2013  Closed  (TSCA-04-2013-2901(b)) Sawnee EMC
03/11/2013  Closed  (TSCA-07-2013-0005) Groeller Painting
03/08/2013  Closed  (TSCA-04-2013-2907(b)) Benton County Electric System
03/07/2013  Closed  (TSCA-04-2013-2700(b)) TSE Industries, Inc.
03/05/2013  Closed  (TSCA-04-2013-2716(b)) Gold Property Rental
02/28/2013  Closed  (TSCA-04-2011-2535(b)) Increte System, Inc.
02/28/2013  Closed  (TSCA-07-2013-0004) Tristan Bonn
02/28/2013  Closed  (TSCA-07-2013-0006) J & J Rentals, LLC
02/27/2013  Closed  (TSCA-04-2013-2902(b)) Century Coal, LLC
02/26/2013  Closed  (TSCA-03-2013-0097) Edward C. Andrews, d/b/a EA Construction and General Contracting, TSCA, EXP
02/19/2013  Closed  (TSCA-03-2013-0100) Window World of Harford, TSCA, SCAFO (EXP)
02/14/2013  Closed  (TSCA-03-2013-0007) Horsehead Corporation, TSCA, SCAFO
02/14/2013  Closed  (TSCA-05-2013-0006) Rudy Gudgeon -CAFO- (Milwaukee, Wisconsin)
02/12/2013  Closed  (TSCA-09-2013-0003) US Dept of the Interior - Bureau of Indian Education
02/07/2013  Closed  (TSCA-05-2013-0005) IGM Resins, Inc. -CAFO- (St. Charles, Illinois)
02/06/2013  Closed  (TSCA-04-2012-2912(b)) TCI of Alabama, LLC
02/01/2013  Closed  (TSCA-01-2013-0010) New Hampshire Glass
01/30/2013  Closed  (TSCA-04-2013-2900(b)) Florida Transformer Incorporated
01/30/2013  Closed  (TSCA-05-2013-0004) ARK Property Investments, LLC -CAFO- (Richmond, Indiana)
01/23/2013  Closed  (TSCA-02-2013-9276) Creative Renovations, LLC
01/22/2013  Closed  (TSCA-07-2012-0015) Wallis Family Trust
01/15/2013  Closed  (TSCA-07-2012-0023) Dale W and Sara V Wands Trust
01/09/2013  Closed  (TSCA-05-2013-0003) Midwest College Painters, LLC -CAFO- (Bloomfield Hills, Michigan)
01/02/2013  Closed  (TSCA-01-2013-0005) Ciotola and Simeone
12/29/2012  Closed  (TSCA-09-2013-0002) Round Valley Unified School District
12/21/2012  Active  (TSCA-07-2013-0001) Ryan Reinke
12/20/2012  Active  (TSCA-07-2010-0004) Randy Tjarks
12/20/2012  Active  (TSCA-07-2011-0002) Mary McGregor
12/20/2012  Active  (TSCA-07-2010-0012) Randy Tjarks
12/18/2012  Closed  (TSCA-09-2013-0001) Spring Hill Elementary School
12/14/2012  Closed  (TSCA-02-2013-9101) Lustig Enterprises, LLC; National Waste & Recycling Services, LLC; and Birdsall ...
12/07/2012  Closed  (TSCA-01-2012-0110) Allen Enterprises Rental Properties, et al.
12/06/2012  Closed  (TSCA-07-2012-0021) Obed Oas
12/06/2012  Closed  (TSCA-07-2013-0003) El Dorado Investors, LLP
12/04/2012  Closed  (TSCA-04-2012-2660(b)) Granada Condos, LLC d/b/a The Oaks at Granada
12/04/2012  Closed  (TSCA-04-2012-2662(b)) Camaj Interiors & Exteriors
11/28/2012  Closed  (TSCA-07-2012-0022) Albracht Perma-Siding and Window Co.
11/27/2012  Active  (TSCA-05-2013-0002) Feldco Factory Direct, LLC -CAFO- -SEP EXTENDED AS OF 5-10-2021- (Des Plaines, I...
11/19/2012  Closed  (TSCA-07-2012-0027) Mark and Angie Janos
11/19/2012  Closed  (TSCA-07-2013-0002) Brandon and Rebecca McGinnis
11/01/2012  Closed  (TSCA-01-2012-0071) In the Matter of : CM Rogers Handyman
Docket No. TSCA-01-2012-0071
10/30/2012  Closed  (TSCA-04-2012-2639(b)) Woodland Arms Apartments, LLC
10/29/2012  Closed  (TSCA-05-2013-0001) Fenton Investment Company, Brantley, Inc. and Lewis A. Zipkin, Trustee -CAFO- -...
10/16/2012  Closed  (TSCA-04-2012-2643(b)) Hanley Harris, LLC d/b/a Chastain Woods Apartments

(2595 entries in this collection)
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