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Dockets by Statute TSCA

(2590 entries in this collection) Click for full-text searchSearch these

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Complaint DateStatusCase
07/09/2019  Closed  (TSCA-07-2019-0206) JSK Electrical & Construction LLC
07/03/2019  Closed  (TSCA-09-2019-0049) Hartman Baldwin
07/02/2019  Closed  (TSCA-03-2019-0074) Blue Ridge Classic Painting, LLC, SCAFO
07/02/2019  Closed  (TSCA-03-2019-0070) Two Dudes Painting Company, SCAFO
06/28/2019  Closed  (TSCA-01-2019-0023) Earl W. Cole dba E W Cole Home Improvement
06/28/2019  Closed  (TSCA-04-2019-2506(b)) All Star Glass, Inc.
06/20/2019  Closed  (TSCA-03-2019-0096) Franklin M. Santmyer, Jr., TSCA, CAFO, TSCA-03-2019-0096
06/19/2019  Closed  (TSCA-07-2019-0184) J & T Turnkey Properties LLC
06/18/2019  Closed  (TSCA-02-2019-9143) Dishman USA,Inc.
06/17/2019  Closed  (TSCA-07-2019-0172) Forgeworks, LLC
06/13/2019  Closed  (TSCA-01-2019-0024) Flip It LLC
06/10/2019  Closed  (TSCA-02-2019-9144) Stephen Company
06/10/2019  Closed  (TSCA-02-2019-9141) Concorde Speciality Gases, Inc.
06/05/2019  Closed  (TSCA-07-2019-0183) Bard Properties LLCS
06/05/2019  Closed  (TSCA-07-2019-1073) Integrated Renovations, LLC
05/30/2019  Closed  (TSCA-10-2019-0052) Pure Design & Build
05/30/2019  Closed  (TSCA-02-2019-9292) A.G. Johnson Consulting LLC
05/29/2019  Closed  (TSCA-02-2019-9272) Richie Roma Home Improvements Corp.
05/23/2019  Closed  (TSCA-02-2019-9101) Weston Solutions, Inc.
05/22/2019  Closed  (TSCA-07-2019-0134) Just Another Project LLC
05/20/2019  Closed  (TSCA-07-2019-0164) Hugo Farfan Construction, LLC
05/15/2019  Closed  (TSCA-03-2019-0068) Budget Rentals, LLC, CAFO, TSCA-03-2019-0068
05/15/2019  Closed  (TSCA-02-2019-9106) Patrick J. Kelly Drums, Inc.
05/08/2019  Closed  (TSCA-07-2019-0171) Aaron's Painting
04/30/2019  Closed  (TSCA-04-2019-2505(b)) Prayon Inc.
04/26/2019  Closed  (TSCA-10-2019-0049) Bright Star Property Services
04/25/2019  Closed  (TSCA-04-2019-2500(b)) KBF Design Gallary
04/25/2019  Closed  (TSCA-04-2019-2504(b)) Carolina Traditional Homes, Inc.
04/24/2019  Closed  (TSCA-02-2019-9267) Panther Siding & Windows, Inc.
04/23/2019  Closed  (TSCA-04-2019-2501(b)) Farina & Sons, Inc.
04/17/2019  Closed  (TSCA-07-2019-0170) Blackhawk Developments LLC
04/16/2019  Closed  (TSCA-07-2019-0010) TrueSon Exteriors, LLC
04/15/2019  Closed  (TSCA-08-2019-0002) ROOF CRAFTERS OF COLORADO LLC
04/12/2019  Closed  (TSCA-01-2019-0010) Houghton Chemical Corporation
04/11/2019  Closed  (TSCA-03-2019-0017) Tri-State Creations, LLC, TSCA, ESA
04/11/2019  Closed  (TSCA-02-2019-9275) Big Apple Occupational Safety Corp.
04/10/2019  Closed  (TSCA-10-2019-0062) Ogata Construction Company
04/10/2019  Closed  (TSCA-10-2019-0053) Truvine Equity, LLC
04/05/2019  Closed  (TSCA-05-2019-0009) Materion Brush Inc. - CAFO- (Mayfield Heights. Ohio)
04/04/2019  Closed  (TSCA-05-2019-0007) Champion Window Company of Minneaspolis, LLC -ESA- (New Hope, Minnesota)
04/04/2019  Closed  (TSCA-05-2019-0008) Student Painters-Michgian, LLC -CAFO- (Shelby Township, Michigan)
03/28/2019  Closed  (TSCA-03-2019-0058) Bottos Construction, Inc., TSCA, Complaint
03/21/2019  Closed  (TSCA-07-2019-0003) Barrera Bautista d/b/a Bautista Painting
03/21/2019  Closed  (TSCA-07-2019-0123) JP Painting, LLC
03/21/2019  Closed  (TSCA-07-2019-0128) KC Sharp
03/20/2019  Closed  (TSCA-07-2019-0052) BJZ Development and Construction, L.L.C
03/19/2019  Closed  (TSCA-01-2019-0006) Bourne Holdings LLC
03/14/2019  Closed  (TSCA-04-2018-2903(b)) Tennessee Department of Education
03/14/2019  Closed  (TSCA-04-2018-2907(b)) Tennessee Department of General Services,Real Estate Asset
03/07/2019  Closed  (TSCA-07-2019-0033) Dennis Fitzpatrick
02/27/2019  Closed  (TSCA-09-2019-0025) Seismic Retrofitters
02/27/2019  Closed  (TSCA-09-2019-0026) Ameko APS
02/12/2019  Closed  (TSCA-02-2019-9103) Lorco Petroleum Services
02/12/2019  Closed  (TSCA-07-2019-0027) M.S. Consulting LLC
01/30/2019  Closed  (TSCA-03-2019-0034) Cedars Woodworking & Interior Painting, LLC, TSCA, CAFO
12/20/2018  Closed  (TSCA-08-2019-0001) METRO CONSTRUCTION, INC.
12/18/2018  Closed  (TSCA-03-2019-0041) Smith Rentals LLC, CAFO, TSCA-03-2019-0041
12/06/2018  Closed  (TSCA-03-2019-0009) Voith Hydro, Inc., TSCA, CAFO
12/06/2018  Closed  (TSCA-05-2019-0006) Woodlore Remodeling, Inc. -CAFO- (Aurora, Illinois)
12/03/2018  Closed  (TSCA-09-2019-0010) Coldwell Banker Island Properties
12/03/2018  Closed  (TSCA-09-2019-0011) All Seasons Construction
11/23/2018  Closed  (TSCA-05-2019-0004) Transformer Decommissioning Inc. -CAFO- ( Nabb, Indiana)
11/23/2018  Closed  (TSCA-05-2019-0005) Hanson Windows -ESA- (Troy, Michigan)
11/16/2018  Closed  (TSCA-05-2019-0003) Toda America Incorporated - CAFO- (Battle Creek, Michigan)
11/13/2018  Closed  (TSCA-10-2019-0024) Gall Construction Co., Inc.
10/30/2018  Closed  (TSCA-09-2019-0006) Angotti and Reilly
10/24/2018  Closed  (TSCA-05-2019-0002) Kester LLC -CAFO- -SEP- (Itasca, Illinois)
10/18/2018  Closed  (TSCA-09-2019-0004) IPS Corporation
10/16/2018  Closed  (TSCA-04-2018-2517(b)) Bayview Windows and Doors
10/15/2018  Closed  (TSCA-07-2018-0291) Acuity Renovation Concepts
10/12/2018  Closed  (TSCA-05-2019-0001) Euro-Tech, Inc. -CAFO- (Bensenville, Illinois)
10/04/2018  Closed  (TSCA-02-2018-9275) CGM Management Group Inc.
10/04/2018  Closed  (TSCA-02-2018-9102) North River Mews Associates, LLC
10/03/2018  Closed  (TSCA-02-2018-9168) Baxter Construction, Inc.
10/01/2018  Closed  (TSCA-07-2018-0011) CAM Properties KC, LLC
09/28/2018  Closed  (TSCA-02-2018-9241) The Goodyear Tire & Rubber Company
09/28/2018  Closed  (TSCA-01-2018-0015) Stephen Pearson d/b/a Pearson Custom Homes
09/28/2018  Closed  (TSCA-01-2018-0058) In the Matter of Campos Construction
09/28/2018  Closed  (TSCA-01-2018-0061) Ahmad Alijabbari
09/28/2018  Closed  (TSCA-05-2018-0015) Sterling Lumber Co., LLC -CAFO- -SEP- (Phoenix, Illinois)
09/28/2018  Closed  (TSCA-09-2018-0009) Westco Chemicals
09/27/2018  Closed  (TSCA-03-2018-0155) Air Tight Home Improvements, Inc. dba Chapman Windows and Doors
09/27/2018  Closed  (TSCA-01-2018-0017 and .....) In the matter of: Premier Flipping LLC
09/27/2018  Closed  (TSCA-08-2018-0006) ABBOTTS FIRE & FLOOD
09/27/2018  Closed  (TSCA-09-2018-0008) Chevron USA
09/26/2018  Closed  (TSCA-02-2018-9103) New Jersey Department of Corrections
09/26/2018  Closed  (TSCA-01-2018-0069) In the Matter of Imagineers LLC.
09/26/2018  Closed  (TSCA-05-2018-0014) Mark Benner DBA Mark's Handyman Service -CAFO- (Paw Paw, Michigan)
09/25/2018  Closed  (TSCA-01-2018-0060) V & G Home Improvements, Inc.
09/25/2018  Active  (TSCA-02-2018-9289) A&I Developers, Inc.
09/25/2018  Closed  (TSCA-04-2018-2525(b)) Florida-Georgia Windows & Doors
09/25/2018  Closed  (TSCA-04-2018-2529(b)) Ellis Barbour & Sons, Inc.
09/25/2018  Closed  (TSCA-04-2018-2908(b)) Merit Construction, Inc.
09/25/2018  Closed  (TSCA-04-2018-2909(b)) Rentenbach Constructors Incorporated
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

(2590 entries in this collection)
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