Statute | Complaint Date | Status | Docket Number |
TSCA | 04/05/2024 | Active | TSCA-05-2024-0006 Rockwood Living, LLC (Avon Lake, Ohio) |
TSCA | 04/02/2024 | Active | TSCA-04-2024-6100(b) Friedlam Partners, LLC |
TSCA | 03/12/2024 | Closed | TSCA-06-2024-6165 Rod Fuselier |
TSCA | 03/08/2024 | Active | TSCA-01-2024-0012 Westfair Painting Corporation |
TSCA | 03/08/2024 | Active | TSCA-08-2024-0002 Armendariz, LLC |
TSCA | 03/05/2024 | Closed | TSCA-02-2024-9280 EAST Centers of NY, LLC |
TSCA | 03/05/2024 | Closed | TSCA-01-2024-0012 Westfair Painting Corporation |
TSCA | 03/05/2024 | Active | TSCA-06-2024-6164 Magic Renovations and Repairs |
TSCA | 03/05/2024 | Closed | TSCA-07-2024-0037 ABC Seamless of Nebraska, Inc. |
TSCA | 03/05/2024 | Active | TSCA-07-2024-0038 A New Look Remodeling, LLC |
TSCA | 03/05/2024 | Active | TSCA-07-2024-0040 Gripfast Property Solutions, LLC |
TSCA | 03/01/2024 | Closed | TSCA-10-2024-0003 Northwest Independent Contractors Association |
TSCA | 02/21/2024 | Closed | TSCA-07-2024-0009 Smart Maintenance, LLC |
TSCA | 02/14/2024 | Active | TSCA-07-2024-0022 Property Maintenance and Development, LLC |
TSCA | 02/12/2024 | Closed | TSCA-02-2024-9166 Access Training Services, Inc. |
TSCA | 02/12/2024 | Active | TSCA-04-2024-6000(b) Haifa North America, Inc. |
TSCA | 02/12/2024 | Closed | TSCA-07-2024-0023 Advanced Environmental Services, Inc. |
TSCA | 02/02/2024 | Active | TSCA-05-2024-0005 Paris Services LLC d/b/a Paris Painting LLC (Brooklyn Center, Minnesota) |
TSCA | 01/29/2024 | Active | TSCA-07-2023-0036 Strategic Contracting Solutions |
TSCA | 01/25/2024 | Closed | TSCA-08-2024-0001 Mountain States Restoration, LLC |
TSCA | 01/18/2024 | Closed | TSCA-02-2024-9103 Cargille-Sacher Laboratories, Inc. |
TSCA | 01/18/2024 | Closed | TSCA-07-2024-0005 Duneman Demolition, Inc. |
TSCA | 01/10/2024 | Closed | TSCA-07-2024-0030 Vernco, LLC d/b/a Vernco Roofing |
TSCA | 01/08/2024 | Closed | TSCA-06-2024-6163 Marrs Construction LLC |
TSCA | 12/27/2023 | Closed | TSCA-01-2024-0018 Bellamy Home Improvement |
TSCA | 12/20/2023 | Closed | TSCA-04-2024-6200 Eureka Foundry Company |
TSCA | 12/15/2023 | Closed | TSCA-10-2024-0011 Burley Glass, LLC |
TSCA | 11/29/2023 | Closed | TSCA-07-2024-0002 JT McDermott Remodeling Contractors, LLC |
TSCA | 11/29/2023 | Closed | TSCA-07-2024-0008 Fitzsimmons & Assocaites, Inc. |
TSCA | 11/27/2023 | Closed | TSCA-04-2023-3119(b) Quan Blue Property Management, LLC. |
TSCA | 11/15/2023 | Closed | TSCA-02-2024-9204 Niagara Mohawk Power Corporation d/b/a National Grid |
TSCA | 11/02/2023 | Closed | TSCA-02-2023-9271 West Point Associations of Graduates |
TSCA | 11/01/2023 | Closed | TSCA-05-2024-0001 Indy Enterprises, Inc. d/b/a Indy Painting (Mound, Minnesota) |
TSCA | 11/01/2023 | Closed | TSCA-05-2024-0003 Roll With It Painting & Repair, LLC (Columbus, Ohio) |
TSCA | 10/17/2023 | Closed | TSCA-04-2023-3123(b) HND2 Developers, LLC. |
TSCA | 10/12/2023 | Closed | TSCA-10-2023-0153 Finish Line Construction |
TSCA | 10/11/2023 | Closed | TSCA-04-2023-3124(b) Canton Construction & Remodeling, Inc. |
TSCA | 10/11/2023 | Closed | TSCA-05-2024-0004 Renewal by Anderson, LLC (Middleburg Heights, Ohio) |
TSCA | 10/10/2023 | Closed | TSCA-10-2023-0165 Redemption Construction Inc |
TSCA | 10/10/2023 | Closed | TSCA-10-2023-0158 Kyron Environmental, Inc. |
TSCA | 10/06/2023 | Closed | TSCA-01-2023-0011 80 Brown Street, LLC |
TSCA | 09/28/2023 | Closed | TSCA-10-2023-0160 ALN Construction LLC |
TSCA | 09/28/2023 | Closed | TSCA-10-2023-0164 Old Growth Homes, LLC |
TSCA | 09/28/2023 | Closed | TSCA-10-2023-0159 Boulder Creek Construction, LLC, A Limited Liability Company of Washington |
TSCA | 09/28/2023 | Closed | TSCA-07-2023-0150 Astoria Design Build, LLC |
TSCA | 09/27/2023 | Active | TSCA-02-2023-9284 Syracuse Housing Authority |
TSCA | 09/26/2023 | Closed | TSCA-10-2023-0154 Bashista Construction Corporation |
TSCA | 09/26/2023 | Closed | TSCA-10-2023-0133 Martelle Construction, LLC |
TSCA | 09/26/2023 | Closed | TSCA-02-2023-9286 NYC Best Remodeling, Inc. |
TSCA | 09/26/2023 | Closed | TSCA-04-2023-3010(b) Cargill, Incorporated |
TSCA | 09/25/2023 | Closed | TSCA-05-2023-0009 River Valley Realty, LLC d/b/a Coldwell Banker River Valley, Realtors (Winona, Minnesota) |
TSCA | 09/22/2023 | Active | TSCA-02-2023-9275 Buffalo Municipal Housing Authority |
TSCA | 09/21/2023 | Closed | TSCA-10-2023-0151 Crown Construction, LLC |
TSCA | 09/21/2023 | Closed | TSCA-03-2023-0110 Pella Mid-Atlantic, Inc. |
TSCA | 09/20/2023 | Closed | TSCA-10-2023-0150 City of Trees Building Company, LLC |
TSCA | 09/19/2023 | Active | TSCA-02-2023-9281 Becker Corp Builders |
TSCA | 09/19/2023 | Closed | TSCA-04-2023-3121(b) Canter Construction, LLC |
TSCA | 09/19/2023 | Closed | TSCA-05-2023-0010 NOC Operations, Inc. (Elyria, Ohio) |
TSCA | 09/18/2023 | Closed | TSCA-10-2023-0161 NOW Environmental Services, Inc. |
TSCA | 09/14/2023 | Active | TSCA-07-2023-0138 CAM Home Contracting, LLC |
TSCA | 09/12/2023 | Closed | TSCA-03-2023-0131 SDG Design & Construction LLC |
TSCA | 09/12/2023 | Closed | TSCA-04-2022-3204(b) Georgia Power Company |
TSCA | 09/12/2023 | Closed | TSCA-04-2023-3202(b) Trevecca Nazarene University. |
TSCA | 09/12/2023 | Active | TSCA-07-2023-0035 DRS Contracting, LLC |
TSCA | 09/12/2023 | Active | TSCA-07-2023-0137 Davis Contracting, LLC |
TSCA | 09/05/2023 | Closed | TSCA-10-2023-0113 Alta Group, Inc. |
TSCA | 08/30/2023 | Closed | TSCA-10-2023-0128 Tom Champion Builders, LLC |
TSCA | 08/29/2023 | Active | TSCA-01-2023-0038 Stavro Fine Finishes, LLC |
TSCA | 08/29/2023 | Closed | TSCA-04-2023-3005(b) Penn A Kem, LLC |
TSCA | 08/29/2023 | Closed | TSCA-04-2023-3118(b) Flipside SC, LLC |
TSCA | 08/28/2023 | Closed | TSCA-10-2023-0147 Harrison Homes, LLC |
TSCA | 08/28/2023 | Closed | TSCA-04-2023-3102(b) The Shandon Group, Inc. |
TSCA | 08/24/2023 | Closed | TSCA-05-2023-0006 Solar Supply Center, Inc. (Strongsville, Ohio) |
TSCA | 08/22/2023 | Closed | TSCA-04-2023-3101(b) Pinnacle Property Management Services, LLC |
TSCA | 08/22/2023 | Closed | TSCA-04-2023-3105(b) CHM Real Estate, LLC |
TSCA | 08/22/2023 | Closed | TSCA-04-2023-3109(b) Mid-Tennessee Volunteers Properties, LLC |
TSCA | 08/22/2023 | Closed | TSCA-04-2023-3117(b) McBreairty Construction, LLC |
TSCA | 08/22/2023 | Closed | TSCA-04-2023-3120(b) SAR Property Management, LLC |
TSCA | 08/21/2023 | Closed | TSCA-10-2023-0123 Red Oak, LLC dba Red Oak Construction |
TSCA | 08/21/2023 | Closed | TSCA-03-2023-0117 Presidential Exteriors, LLC |
TSCA | 08/21/2023 | Closed | TSCA-03-2023-0084 Dorcus Construction Company, Inc. |
TSCA | 08/17/2023 | Closed | TSCA-10-2023-0111 Parker Inc. |
TSCA | 08/15/2023 | Closed | TSCA-10-2023-0112 Water Damage Pro of Idaho, LLC |
TSCA | 08/15/2023 | Closed | TSCA-04-2023-3112(b) 8th Street Property Management, LLC |
TSCA | 08/15/2023 | Closed | TSCA-04-2023-3113(b) Kohnstruction, LLC |
TSCA | 08/14/2023 | Closed | TSCA-04-2023-3111(b) Freeman Webb Company, Realtors |
TSCA | 08/10/2023 | Closed | TSCA-04-2023-3116(b) Commonwealth Contracting, LLC |
TSCA | 08/02/2023 | Closed | TSCA-04-2023-3006(b) NYCO America, LLC |
TSCA | 08/02/2023 | Closed | TSCA-04-2023-3008(b) Saconix, LLC |
TSCA | 08/02/2023 | Closed | TSCA-04-2023-3009(b) Italmatch USA Corporation |
TSCA | 08/02/2023 | Closed | TSCA-04-2023-3110(b) La Playa Properties Group, Inc. |
TSCA | 08/02/2023 | Closed | TSCA-09-2023-0079 Zamora Enterprises Corporation dba ZPainters |
TSCA | 08/01/2023 | Closed | TSCA-04-2023-3107(b) Columbia Property Management, LLC. |
TSCA | 08/01/2023 | Closed | TSCA-04-2023-3108(b) Bell Partners, Inc. |
TSCA | 08/01/2023 | Closed | TSCA-04-2023-3115(b) New Beginnings Construction, Inc. |
TSCA | 07/31/2023 | Active | TSCA-06-2023-6161 Blue House Company |
TSCA | 07/31/2023 | Closed | TSCA-09-2023-0077 Karabuild Development, Inc. |
TSCA | 07/28/2023 | Closed | TSCA-03-2023-0121 Python Windows, Inc. |
TSCA | 07/27/2023 | Closed | TSCA-01-2014-0008 Gerard Therrien |
TSCA | 07/21/2023 | Closed | TSCA-05-2023-0007 Green Home Solutions, LLC (Cleveland, Ohio) |