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Dockets by Statute TSCA

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Complaint DateStatusCase
09/25/2018  Closed  (TSCA-07-2018-0333) Robbie Michael Schroer d/b/a Robbie’s Home Improvement
09/24/2018  Closed  (TSCA-09-2018-0007) McNamara Realty
09/22/2018  Closed  (TSCA-01-2018-0014) Bartlett Street Condos
09/21/2018  Closed  (TSCA-03-2018-0142) Terry Mantle and Dolores Mantle, TSCA, CAFO
09/21/2018  Closed  (TSCA-03-2018-0088) Kevin M. Coyne d/b/a Coyne Masonry, TSCA, CAFO
09/21/2018  Closed  (TSCA-04-2018-2515(b)) Yoder Homes, LLC
09/21/2018  Closed  (TSCA-07-2018-0299) Thermal King Windows, Inc
09/20/2018  Closed  (TSCA-03-2018-0127) MAPRO Builders, LLC, TSCA, CAFO
09/20/2018  Closed  (TSCA-08-2018-0005) VENEZIAS FINISHING TOUCH
09/19/2018  Closed  (TSCA-03-2018-0147) Global Home Improvements, Inc., TSCA, CAFO TSCA-03-2018-0147
09/18/2018  Closed  (TSCA-10-2018-0235) View Point, Inc.
09/15/2018  Closed  (TSCA-10-2018-0240) Renaissance Fine Woodworking, Inc.
09/14/2018  Closed  (TSCA-03-2018-0140) American Heritage Property Management, LLC, TSCA, CAFO
09/14/2018  Closed  (TSCA-01-2018-0024) Ricardo Duarte
09/14/2018  Closed  (TSCA-04-2018-2509(b)) BC Improvements, LLC
09/14/2018  Closed  (TSCA-04-2018-2528(b)) Paul Davis Restoration, Inc.
09/14/2018  Closed  (TSCA-07-2018-0324) Empire Construction Group, LLC
09/13/2018  Closed  (TSCA-10-2018-0371) Stephen Hart
09/13/2018  Closed  (TSCA-10-2018-0353) Nu Vu Glass Inc.
09/13/2018  Closed  (TSCA-04-2018-2520(b)) 3V Sigma USA, Inc.
09/11/2018  Closed  (TSCA-04-2018-2518(b)) Axiall Corporation
09/04/2018  Closed  (TSCA-04-2018-2501(b)) Window Works of Chattanooga
09/04/2018  Closed  (TSCA-04-2018-2526(b)) Lee's Glass & Window Works
09/04/2018  Closed  (TSCA-04-2018-2906(b)) E. Luke Greene Company, Inc.
08/28/2018  Closed  (TSCA-04-2018-2514(b)) Mr. Build, Inc.
08/28/2018  Closed  (TSCA-04-2018-2521(b)) Mobile Rosin Oil Company, Inc.
08/28/2018  Closed  (TSCA-04-2018-2527(b)) Window World of Pensacola
08/28/2018  Closed  (TSCA-04-2018-2905(b)) Radio Miami International, Inc.
08/28/2018  Closed  (TSCA-05-2018-0013) Virginia College, LLC dba Brightwood Career Institute -ESA- (LaCrosse, Wis...
08/24/2018  Closed  (TSCA-02-2018-9171) Natelli Bros
08/24/2018  Closed  (TSCA-02-2018-9295) William C. Rott & Sons, Inc.
08/23/2018  Closed  (TSCA-04-2018-2904(b)) Oax, LLC
08/23/2018  Closed  (TSCA-05-2018-0012) Fibertec Industrial Hygiene Services, Inc. -ESA- (Holt, Michigan)
08/17/2018  Closed  (TSCA-10-2018-0333) Reve Exteriors, LLC
08/15/2018  Closed  (TSCA-03-2018-0114) Kentwood Land Trust & Howard Land Trust, CAFO, TSCA-03-2018-0114
08/14/2018  Closed  (TSCA-04-2018-2508(b)) Phase One Consultants, LLC
08/14/2018  Closed  (TSCA-04-2018-2522(b)) The CASE Institute
08/14/2018  Closed  (TSCA-04-2018-2523(b)) Strategic Management Partners, LLC d/b/a Magnolia Woods Apartments
08/14/2018  Closed  (TSCA-04-2018-2524(b)) Emory Woods Apartments Ltd.
08/14/2018  Closed  (TSCA-09-2018-0005) DMC Residential Inc.
08/07/2018  Closed  (TSCA-04-2018-2516(b)) New South Window Solutions
08/07/2018  Closed  (TSCA-04-2018-2519(b)) 1st Choice Home Improvements
08/03/2018  Closed  (TSCA-03-2018-0111) In the Matter of Sean & Marcy McCann, TSCA, CAFO, TSCA-03-2018-0111
07/27/2018  Closed  (TSCA-03-2018-0126) Perfect Painters and More, Inc., TSCA, CAFO
07/26/2018  Closed  (TSCA-03-2018-0124) J.H. Two, L.C., t/a Jerry Harris Remodeling, TSCA, CAFO
07/23/2018  Closed  (TSCA-05-2018-0011) Castillo Painting and Remodeling, Inc. dba Peralta Painting and Remodeling -CAFO...
07/19/2018  Closed  (TSCA-03-2018-0123) Custom Contractors& Remodeling, Inc., TSCA, CAFO
07/13/2018  Closed  (TSCA-04-2017-2541(b)) Collier Construction
07/11/2018  Closed  (TSCA-05-2018-0010) DuraPro Painting, L.L.C. - CAFO- (St. Paul, Minnesota)
06/26/2018  Closed  (TSCA-09-2018-0004) Montgomery-Sansome LP
06/21/2018  Closed  (TSCA-02-2018-9141) Troy Chemical Corporation
06/21/2018  Closed  (TSCA-05-2018-0008) Northern Trends Building & Designs, Inc. -ESA- (Duluth, Minnesota)
06/21/2018  Closed  (TSCA-05-2018-0009) Posh Nest, 505, LLC -CAFO- (Cincinnati, Ohio)
06/20/2018  Closed  (TSCA-10-2018-0299) CWPWA, Inc.
06/20/2018  Closed  (TSCA-02-2018-9173) Michael Definis All Pro Contracting Inc.
06/19/2018  Closed  (TSCA-04-2018-2901(b)) First Response, a Tradebe Company, d/b/a First Response Environmental Group
06/19/2018  Closed  (TSCA-04-2018-2902(b)) Trenton Light and Water Department
06/13/2018  Closed  (TSCA-09-2018-0003) Holtzman Home Improvement
06/12/2018  Closed  (TSCA-05-2018-0007) Leonard Oaks, LLC - CAFO - (Grand Rapids, Michigan)
06/12/2018  Closed  (TSCA-07-2018-0202) Home Improvement Consulting Group Inc. d/b/a Energy Pro Windows & Siding
06/07/2018  Closed  (TSCA-05-2018-0006) Jack's Wholesale Windows and Design of Schoolcraft, Inc. -CAFO- (Schoolcraft, Mi...
06/07/2018  Closed  (TSCA-08-2018-0004) SHEFFIELD HOMES FINISHED BASEMENTS AND MORE, LLC
06/06/2018  Closed  (TSCA-07-2018-0218) Marcus Brown d/b/a/Brown Construction
06/04/2018  Closed  (TSCA-03-2018-0093) Rozzi Brothers, Inc., CAFO
06/02/2018  Closed  (TSCA-01-2018-0029) CMT, Inc.
05/31/2018  Closed  (TSCA-04-2018-2503(b)) Resolution, Inc.
05/31/2018  Closed  (TSCA-04-2018-2504(b)) Koning Enterprises, Inc. dba Contractors Institute
05/31/2018  Closed  (TSCA-04-2018-2506(b)) The EI Group, Inc.
05/31/2018  Closed  (TSCA-04-2018-2510(b)) Archroma U.S., Inc.
05/25/2018  Closed  (TSCA-01-2018-0016) Hachi Group, LLC
05/25/2018  Closed  (TSCA-01-2018-0025) Rainbow Painters
05/24/2018  Closed  (TSCA-03-2018-0063) Gregory Mull, TSCA, Complaint
05/24/2018  Closed  (TSCA-03-2018-0095) Two Point Construction, CAFO, TSCA-03-2018-0095
05/24/2018  Closed  (TSCA-03-2018-0102) Distinct Construction, Inc., CAFO TSCA-03-2018-0102
05/24/2018  Closed  (TSCA-05-2018-0005) Karl Wyant and Darford LLC -CAFO- (Duluth, Minnesota)
05/18/2018  Closed  (TSCA-03-2018-0091) Crocker & Little Properties, Inc., CAFO
05/17/2018  Closed  (TSCA-03-2018-0092) Frederick Gentile (dba Gentile Construction and General Contracting), Complaint
05/15/2018  Closed  (TSCA-03-2018-0075) Pyramid, Inc.. CAFO
05/09/2018  Closed  (TSCA-07-2018-0209) Lindy Glass, Inc. d/b/a Lindy Window & Door
05/08/2018  Closed  (TSCA-04-2017-2518(b)) StarChem, LLC
05/08/2018  Closed  (TSCA-04-2018-2511(b)) Infinity Construction, LLC
05/02/2018  Closed  (TSCA-10-2018-0231) Bradley Built LLC.
05/01/2018  Closed  (TSCA-09-2018-0002) Davis Kitchens
04/30/2018  Closed  (TSCA-05-2018-0004) Federal Bureau of Prisons, Federal Prison Camp -FEDERAL FACILITY COMPLIANCE AGRE...
04/25/2018  Closed  (TSCA-07-2018-0001) Mader Enterprises LLC d/b/a Earthway LLC
04/25/2018  Closed  (TSCA-07-2018-0002) KC Remodels, Inc.
04/24/2018  Closed  (TSCA-04-2018-2900(b)) Lyman Warehouse, LLC and Hook Demo SC, LLC
04/19/2018  Closed  (TSCA-03-2018-0053) American University
04/18/2018  Closed  (TSCA-02-2018-9166) Bogy Construction LLC
04/18/2018  Closed  (TSCA-03-2018-0081) HBW Properties, Inc.
04/18/2018  Closed  (TSCA-03-2018-0084) Metropolitan Management Group, Inc.
04/16/2018  Closed  (TSCA-03-2018-0082) T.S.G. Construction, LLC, TSCA, CAFO
04/16/2018  Closed  (TSCA-03-2018-0083) Hunt & Walsh, Inc., TSCA, CAFO
04/12/2018  Closed  (TSCA-04-2018-2502(b)) Colonial Chemical, Inc.
04/09/2018  Closed  (TSCA-07-2018-0188) Farr Rentals, LLC
04/05/2018  Closed  (TSCA-02-2018-9291) Utica Painting Company, Inc.
03/29/2018  Closed  (TSCA-03-2018-0062) Windsor Contractors, Inc.
03/29/2018  Closed  (TSCA-04-2018-2505(b)) Boss Construction School, Inc.
03/27/2018  Closed  (TSCA-07-2018-0094) Doccs Welding & Fabrication, LLC
03/18/2018  Closed  (TSCA-04-2017-2546(b)) National Environmental Solutions, Inc. Training Division

(2595 entries in this collection)
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