| Complaint Date | | Status | | Case |
|---|
 06/13/2017 | | Closed | | (TSCA-03-2017-0156) A&D Construction of Virginia, LLC, TSCA, SCAFO |
| 06/13/2017 | | Closed | | (TSCA-03-2017-0157) Cap City Management, LLC, TSCA, SCAFO |
| 06/08/2017 | | Closed | | (TSCA-04-2017-2515(b)) Strive Properties, LLC |
| 06/01/2017 | | Closed | | (TSCA-09-2017-0005) Samirian Chemicals Inc. |
| 05/25/2017 | | Closed | | (TSCA-04-2017-2510(b)) Imerys Carbonates |
| 05/23/2017 | | Closed | | (TSCA-10-2017-0118) The Glass Nook, Inc |
| 05/23/2017 | | Closed | | (TSCA-04-2015-2904(b)) Wade Sand & Gravel Company, Inc. |
| 05/22/2017 | | Closed | | (TSCA-05-2017-0003) Miron Masonry Company -CAFO- (Park Ridge, Illinois) |
| 05/22/2017 | | Closed | | (TSCA-07-2017-0122) Mr. Bryan J. Timmermeyer |
| 05/16/2017 | | Closed | | (TSCA-03-2017-0125) Fruit Hill Orchard, Inc., Target Housing (2) complainants, SCAFO, TSCA |
| 05/16/2017 | | Closed | | (TSCA-03-2017-0129) Lancaster Craftsman Builders, Inc., TSCA, SCAFO |
| 05/16/2017 | | Closed | | (TSCA-03-2017-0130) Two Bulls Construction, LLC., TSCA, SCAF0 |
| 05/09/2017 | | Closed | | (TSCA-10-2017-0091) Simi Roofing & Construction |
| 05/04/2017 | | Closed | | (TSCA-04-2016-2531(b)) Strategic Management Partners d/b/a Sienna Heights Apartments |
| 05/04/2017 | | Closed | | (TSCA-04-2017-2506(b)) H&W Windows and Repair Service, Inc. |
| 05/04/2017 | | Closed | | (TSCA-04-2017-2512(b)) Peach State Labs, Inc. |
| 05/04/2017 | | Closed | | (TSCA-04-2017-2513(b)) Clariant Corporation |
| 05/04/2017 | | Closed | | (TSCA-04-2017-2514(b)) Phoenix Chemical Company, Inc. |
| 05/03/2017 | | Closed | | (TSCA-09-2017-0004) Simply Building Inc. |
| 04/28/2017 | | Closed | | (TSCA-10-2017-0066) High Desert Building Services, LLC |
| 04/25/2017 | | Closed | | (TSCA-07-2017-0105) Rubicon Corporation |
| 04/25/2017 | | Closed | | (TSCA-08-2017-0005) KGN ASSET MANAGEMENT LLC & KGN ASSET MANAGEMENT, INC. |
| 04/25/2017 | | Closed | | (TSCA-08-2017-0006) HOLLY STILES |
| 04/24/2017 | | Closed | | (TSCA-07-2017-0104) Zipco Contracting, Inc. |
| 04/21/2017 | | Closed | | (TSCA-03-2017-0123) JLD Services, Inc., TSCA, SCAFO |
| 04/19/2017 | | Closed | | (TSCA-10-2017-0052) Poehls Construction/Shawn Poehls |
| 04/15/2017 | | Closed | | (TSCA-10-2017-0061) Aspen Construction and Design LLC. |
| 04/12/2017 | | Closed | | (TSCA-02-2017-9101) Lorco Petroleum Services |
| 04/11/2017 | | Closed | | (TSCA-07-2017-0008) Custom Express Renovations, Inc. |
| 04/05/2017 | | Closed | | (TSCA-07-2017-0101) Centric Projects LLC |
| 04/03/2017 | | Closed | | (TSCA-08-2017-0004) MOUNTAIN STATES CONSTRUCTION, LLC |
| 03/31/2017 | | Closed | | (TSCA-02-2017-9283) Green Island Group, Inc. |
| 03/31/2017 | | Closed | | (TSCA-01-2017-0044) K Falls Construction, LLC |
| 03/30/2017 | | Closed | | (TSCA-03-2017-0112) Shanan John Lucas, d/b/a S. Lucas Paints |
| 03/28/2017 | | Closed | | (TSCA-10-2017-0059) Randy Majors, Light House Homes & Remodeling |
| 03/28/2017 | | Closed | | (TSCA-04-2017-2500(b)) Island Builders of Hilton Head, Inc. |
| 03/27/2017 | | Closed | | (TSCA-07-2017-0011) Morrow Contracting and Construction, LLC. |
| 03/27/2017 | | Closed | | (TSCA-08-2017-0003) FORTE DISTINCTIVE HOMES, LLC |
| 03/22/2017 | | Closed | | (TSCA-07-2017-0103) Calico Homes, LLC |
| 03/18/2017 | | Closed | | (TSCA-02-2017-9279) New York Environmental Systems, Inc. |
| 03/17/2017 | | Closed | | (TSCA-10-2017-0060) Mark Farnes, MD Restoration & Construction, Inc |
| 03/17/2017 | | Closed | | (TSCA-10-2017-0067) Rainforest Renovation |
| 03/17/2017 | | Closed | | (TSCA-03-2017-0106) RFN Enterprise, Inc., TSCA, Complaint, Target Housing |
| 03/16/2017 | | Closed | | (TSCA-03-2017-0113) Alex Properties, Inc., a/d/b/a TSCA, SCAFO |
| 03/16/2017 | | Closed | | (TSCA-04-2016-2532(b)) Audubon Communities d/b/a Bella Apartments |
| 03/14/2017 | | Closed | | (TSCA-10-2017-0034) Air-Tight Remodeling |
| 03/07/2017 | | Closed | | (TSCA-07-2017-0007) Advantes Development LLC |
| 03/03/2017 | | Closed | | (TSCA-01-2017-0037) 5 MF Holding, L.L.C. |
| 02/22/2017 | | Closed | | (TSCA-03-2017-0047) IPSCO Koppel Tubulars, LLC, TSCA, SCAFO |
| 02/21/2017 | | Closed | | (TSCA-04-2017-2507(b)) Windows Plus of Pensacola |
| 02/21/2017 | | Closed | | (TSCA-04-2017-2511(b)) Vieth Construction, Inc. |
| 02/17/2017 | | Closed | | (TSCA-02-2017-9276) Buckingham Properties LLC and Buckingham Construction LLC |
| 02/16/2017 | | Closed | | (TSCA-04-2017-2503(b)) Window World of Myrtle Beach, Inc. |
| 02/08/2017 | | Closed | | (TSCA-02-2017-9102) Cycle Chem Incorporated |
| 02/08/2017 | | Closed | | (TSCA-07-2017-0003) Urban Improvement Construction, LLC |
| 02/07/2017 | | Closed | | (TSCA-07-2017-0001) D. A. Bates Painting, Inc |
| 02/07/2017 | | Closed | | (TSCA-07-2017-0002) Crestwood Painting, LLC |
| 02/03/2017 | | Closed | | (TSCA-05-2017-0002) The Bellepoint Company, LLC -CAFO- - INSTALLMENTS - (Columbus, Ohio) |
| 01/26/2017 | | Closed | | (TSCA-04-2017-2504(b)) Emerald Coast Constructors, Inc. |
| 01/25/2017 | | Closed | | (TSCA-07-2017-0006) Maria C. Soto Peres |
| 01/24/2017 | | Closed | | (TSCA-07-2016-0039) America's Choice Construction Inc |
| 01/23/2017 | | Closed | | (TSCA-07-2016-0022) Complete Xterior |
| 01/21/2017 | | Closed | | (TSCA-01-2017-0001) Robert F. Welsh et al |
| 01/10/2017 | | Closed | | (TSCA-07-2016-0004) Julie and Alan Sommer |
| 01/10/2017 | | Closed | | (TSCA-07-2017-0005) Employer Advantage; The, LLC |
| 01/06/2017 | | Closed | | (TSCA-09-2017-0003) Best Value Home Improvements |
| 01/04/2017 | | Closed | | (TSCA-05-2017-0001) Waseca Quality Siding and Window, Inc. -CAFO- (Waseca, Minnesota) |
| 01/03/2017 | | Closed | | (TSCA-07-2017-0004) Steve Rewerts, Doing Businnes as Steve’s Construction |
| 12/23/2016 | | Closed | | (TSCA-08-2017-0002) LIME PAINTINGS, LLC |
| 12/13/2016 | | Closed | | (TSCA-02-2017-9271) NY Lead Paint Experts, Inc. |
| 12/13/2016 | | Closed | | (TSCA-09-2017-0002) Smithlum (dba Powerstar) |
| 12/08/2016 | | Closed | | (TSCA-04-2016-2539(b)) Lifetime Enclosures, Inc. |
| 12/08/2016 | | Closed | | (TSCA-04-2017-2508(b)) Highland Construction & Development, Inc. |
| 12/06/2016 | | Closed | | (TSCA-08-2017-0001) SOLID GROUND HOMES, LLC |
| 11/30/2016 | | Closed | | (TSCA-03-2017-0046) Paquin Design/Build, Inc., SCAFO, TSCA |
| 11/28/2016 | | Closed | | (TSCA-07-2016-0041) Construction and Abatement Services, Inc. |
| 11/22/2016 | | Closed | | (TSCA-04-2016-2905(b)) Lupton City, LLC |
| 11/04/2016 | | Closed | | (TSCA-04-2016-2904(b)) SBN Bessemer LLC |
| 11/01/2016 | | Closed | | (TSCA-04-2016-2533(b)) Manufacturers Chemicals, LLC |
| 10/26/2016 | | Closed | | (TSCA-09-2017-0001) Transworld Construction |
| 10/01/2016 | | Closed | | (TSCA-02-2016-9243) Jos. H. Lowenstein & Sons, Inc. |
| 10/01/2016 | | Active | | (TSCA-02-2016-9167) MC Contracting, Paint & Roofing, LLC |
| 09/30/2016 | | Closed | | (TSCA-01-2016-0064) Outreach Realty Servicing, LLC |
| 09/29/2016 | | Closed | | (TSCA-03-2016-0080) Ridley School District, TSCA, SCAFO |
| 09/29/2016 | | Closed | | (TSCA-04-2016-2543(b)) Amvient Construction, LLC |
| 09/29/2016 | | Closed | | (TSCA-07-2016-0043) Gateway in Green, LLC |
| 09/29/2016 | | Closed | | (TSCA-09-2016-0021) Zolman Construction |
| 09/28/2016 | | Closed | | (TSCA-02-2016-9141) Mitsuya Boeki USA, Inc. |
| 09/27/2016 | | Closed | | (TSCA-04-2016-2908(b)) Wise Alloys, LLC - Southern Reclamation Plant |
| 09/27/2016 | | Closed | | (TSCA-04-2016-2909(b)) Wise Alloys, LLC - Production Plant |
| 09/27/2016 | | Closed | | (TSCA-07-2016-0027) Bradley Reeder d/b/a Reeder Construction |
| 09/27/2016 | | Closed | | (TSCA-07-2016-0033) Scott Speakman |
| 09/27/2016 | | Closed | | (TSCA-07-2016-0037) Jeremy Savage |
| 09/27/2016 | | Closed | | (TSCA-07-2016-0042) Crestwood Building Associates, Inc. |
| 09/26/2016 | | Closed | | (TSCA-07-2016-0031) Ron Scott d/b/a White Dog Painting |
| 09/26/2016 | | Closed | | (TSCA-09-2016-0020) Carrington Real Estate |
| 09/24/2016 | | Closed | | (TSCA-02-2016-9241) VanDeMark Chemical, Inc. |
| 09/22/2016 | | Closed | | (TSCA-03-2016-0151) Scott Brothers Windows and Doors, TSCA, Expedited CAFO |
| 09/20/2016 | | Closed | | (TSCA-03-2016-0119) Prince George's County School District, TSCA, SCAFO |
| 09/20/2016 | | Closed | | (TSCA-04-2016-2541(b)) Compass Chemical International, LLC |
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