| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 09/14/2018 | Closed | TSCA-07-2018-0324 Empire Construction Group, LLC |
| TSCA | 09/13/2018 | Closed | TSCA-10-2018-0371 Stephen Hart |
| TSCA | 09/13/2018 | Closed | TSCA-10-2018-0353 Nu Vu Glass Inc. |
| TSCA | 09/13/2018 | Closed | TSCA-04-2018-2520(b) 3V Sigma USA, Inc. |
| TSCA | 09/11/2018 | Closed | TSCA-04-2018-2518(b) Axiall Corporation |
| TSCA | 09/04/2018 | Closed | TSCA-04-2018-2501(b) Window Works of Chattanooga |
| TSCA | 09/04/2018 | Closed | TSCA-04-2018-2526(b) Lee's Glass & Window Works |
| TSCA | 09/04/2018 | Closed | TSCA-04-2018-2906(b) E. Luke Greene Company, Inc. |
| TSCA | 08/28/2018 | Closed | TSCA-04-2018-2514(b) Mr. Build, Inc. |
| TSCA | 08/28/2018 | Closed | TSCA-04-2018-2521(b) Mobile Rosin Oil Company, Inc. |
| TSCA | 08/28/2018 | Closed | TSCA-04-2018-2527(b) Window World of Pensacola |
| TSCA | 08/28/2018 | Closed | TSCA-04-2018-2905(b) Radio Miami International, Inc. |
| TSCA | 08/28/2018 | Closed | TSCA-05-2018-0013 Virginia College, LLC dba Brightwood Career Institute -ESA- (LaCrosse, Wisconsin) |
| TSCA | 08/24/2018 | Closed | TSCA-02-2018-9171 Natelli Bros |
| TSCA | 08/24/2018 | Closed | TSCA-02-2018-9295 William C. Rott & Sons, Inc. |
| TSCA | 08/23/2018 | Closed | TSCA-04-2018-2904(b) Oax, LLC |
| TSCA | 08/23/2018 | Closed | TSCA-05-2018-0012 Fibertec Industrial Hygiene Services, Inc. -ESA- (Holt, Michigan) |
| TSCA | 08/17/2018 | Closed | TSCA-10-2018-0333 Reve Exteriors, LLC |
| TSCA | 08/15/2018 | Closed | TSCA-03-2018-0114 Kentwood Land Trust & Howard Land Trust, CAFO, TSCA-03-2018-0114 |
| TSCA | 08/14/2018 | Closed | TSCA-04-2018-2508(b) Phase One Consultants, LLC |
| TSCA | 08/14/2018 | Closed | TSCA-04-2018-2522(b) The CASE Institute |
| TSCA | 08/14/2018 | Closed | TSCA-04-2018-2523(b) Strategic Management Partners, LLC d/b/a Magnolia Woods Apartments |
| TSCA | 08/14/2018 | Closed | TSCA-04-2018-2524(b) Emory Woods Apartments Ltd. |
| TSCA | 08/14/2018 | Closed | TSCA-09-2018-0005 DMC Residential Inc. |
| TSCA | 08/07/2018 | Closed | TSCA-04-2018-2516(b) New South Window Solutions |
| TSCA | 08/07/2018 | Closed | TSCA-04-2018-2519(b) 1st Choice Home Improvements |
| TSCA | 08/03/2018 | Closed | TSCA-03-2018-0111 In the Matter of Sean & Marcy McCann, TSCA, CAFO, TSCA-03-2018-0111 |
| TSCA | 07/27/2018 | Closed | TSCA-03-2018-0126 Perfect Painters and More, Inc., TSCA, CAFO |
| TSCA | 07/26/2018 | Closed | TSCA-03-2018-0124 J.H. Two, L.C., t/a Jerry Harris Remodeling, TSCA, CAFO |
| TSCA | 07/23/2018 | Closed | TSCA-05-2018-0011 Castillo Painting and Remodeling, Inc. dba Peralta Painting and Remodeling -CAFO- (Chicago, Illinois) |
| TSCA | 07/19/2018 | Closed | TSCA-03-2018-0123 Custom Contractors& Remodeling, Inc., TSCA, CAFO |
| TSCA | 07/13/2018 | Closed | TSCA-04-2017-2541(b) Collier Construction |
| TSCA | 07/11/2018 | Closed | TSCA-05-2018-0010 DuraPro Painting, L.L.C. - CAFO- (St. Paul, Minnesota) |
| TSCA | 06/26/2018 | Closed | TSCA-09-2018-0004 Montgomery-Sansome LP |
| TSCA | 06/21/2018 | Closed | TSCA-02-2018-9141 Troy Chemical Corporation |
| TSCA | 06/21/2018 | Closed | TSCA-05-2018-0008 Northern Trends Building & Designs, Inc. -ESA- (Duluth, Minnesota) |
| TSCA | 06/21/2018 | Closed | TSCA-05-2018-0009 Posh Nest, 505, LLC -CAFO- (Cincinnati, Ohio) |
| TSCA | 06/20/2018 | Closed | TSCA-10-2018-0299 CWPWA, Inc. |
| TSCA | 06/20/2018 | Closed | TSCA-02-2018-9173 Michael Definis All Pro Contracting Inc. |
| TSCA | 06/19/2018 | Closed | TSCA-04-2018-2901(b) First Response, a Tradebe Company, d/b/a First Response Environmental Group |
| TSCA | 06/19/2018 | Closed | TSCA-04-2018-2902(b) Trenton Light and Water Department |
| TSCA | 06/13/2018 | Closed | TSCA-09-2018-0003 Holtzman Home Improvement |
| TSCA | 06/12/2018 | Closed | TSCA-05-2018-0007 Leonard Oaks, LLC - CAFO - (Grand Rapids, Michigan) |
| TSCA | 06/12/2018 | Closed | TSCA-07-2018-0202 Home Improvement Consulting Group Inc. d/b/a Energy Pro Windows & Siding |
| TSCA | 06/07/2018 | Closed | TSCA-05-2018-0006 Jack's Wholesale Windows and Design of Schoolcraft, Inc. -CAFO- (Schoolcraft, Michigan) |
| TSCA | 06/07/2018 | Closed | TSCA-08-2018-0004 SHEFFIELD HOMES FINISHED BASEMENTS AND MORE, LLC |
| TSCA | 06/06/2018 | Closed | TSCA-07-2018-0218 Marcus Brown d/b/a/Brown Construction |
| TSCA | 06/04/2018 | Closed | TSCA-03-2018-0093 Rozzi Brothers, Inc., CAFO |
| TSCA | 06/02/2018 | Closed | TSCA-01-2018-0029 CMT, Inc. |
| TSCA | 05/31/2018 | Closed | TSCA-04-2018-2503(b) Resolution, Inc. |
| TSCA | 05/31/2018 | Closed | TSCA-04-2018-2504(b) Koning Enterprises, Inc. dba Contractors Institute |
| TSCA | 05/31/2018 | Closed | TSCA-04-2018-2506(b) The EI Group, Inc. |
| TSCA | 05/31/2018 | Closed | TSCA-04-2018-2510(b) Archroma U.S., Inc. |
| TSCA | 05/25/2018 | Closed | TSCA-01-2018-0016 Hachi Group, LLC |
| TSCA | 05/25/2018 | Closed | TSCA-01-2018-0025 Rainbow Painters |
| TSCA | 05/24/2018 | Closed | TSCA-03-2018-0063 Gregory Mull, TSCA, Complaint |
| TSCA | 05/24/2018 | Closed | TSCA-03-2018-0095 Two Point Construction, CAFO, TSCA-03-2018-0095 |
| TSCA | 05/24/2018 | Closed | TSCA-03-2018-0102 Distinct Construction, Inc., CAFO TSCA-03-2018-0102 |
| TSCA | 05/24/2018 | Closed | TSCA-05-2018-0005 Karl Wyant and Darford LLC -CAFO- (Duluth, Minnesota) |
| TSCA | 05/18/2018 | Closed | TSCA-03-2018-0091 Crocker & Little Properties, Inc., CAFO |
| TSCA | 05/17/2018 | Closed | TSCA-03-2018-0092 Frederick Gentile (dba Gentile Construction and General Contracting), Complaint |
| TSCA | 05/15/2018 | Closed | TSCA-03-2018-0075 Pyramid, Inc.. CAFO |
| TSCA | 05/09/2018 | Closed | TSCA-07-2018-0209 Lindy Glass, Inc. d/b/a Lindy Window & Door |
| TSCA | 05/08/2018 | Closed | TSCA-04-2017-2518(b) StarChem, LLC |
| TSCA | 05/08/2018 | Closed | TSCA-04-2018-2511(b) Infinity Construction, LLC |
| TSCA | 05/02/2018 | Closed | TSCA-10-2018-0231 Bradley Built LLC. |
| TSCA | 05/01/2018 | Closed | TSCA-09-2018-0002 Davis Kitchens |
| TSCA | 04/30/2018 | Closed | TSCA-05-2018-0004 Federal Bureau of Prisons, Federal Prison Camp -FEDERAL FACILITY COMPLIANCE AGREEMENT- (Duluth, Minnesota) |
| TSCA | 04/25/2018 | Closed | TSCA-07-2018-0001 Mader Enterprises LLC d/b/a Earthway LLC |
| TSCA | 04/25/2018 | Closed | TSCA-07-2018-0002 KC Remodels, Inc. |
| TSCA | 04/24/2018 | Closed | TSCA-04-2018-2900(b) Lyman Warehouse, LLC and Hook Demo SC, LLC |
| TSCA | 04/19/2018 | Closed | TSCA-03-2018-0053 American University |
| TSCA | 04/18/2018 | Closed | TSCA-02-2018-9166 Bogy Construction LLC |
| TSCA | 04/18/2018 | Closed | TSCA-03-2018-0081 HBW Properties, Inc. |
| TSCA | 04/18/2018 | Closed | TSCA-03-2018-0084 Metropolitan Management Group, Inc. |
| TSCA | 04/16/2018 | Closed | TSCA-03-2018-0082 T.S.G. Construction, LLC, TSCA, CAFO |
| TSCA | 04/16/2018 | Closed | TSCA-03-2018-0083 Hunt & Walsh, Inc., TSCA, CAFO |
| TSCA | 04/12/2018 | Closed | TSCA-04-2018-2502(b) Colonial Chemical, Inc. |
| TSCA | 04/09/2018 | Closed | TSCA-07-2018-0188 Farr Rentals, LLC |
| TSCA | 04/05/2018 | Closed | TSCA-02-2018-9291 Utica Painting Company, Inc. |
| TSCA | 03/29/2018 | Closed | TSCA-03-2018-0062 Windsor Contractors, Inc. |
| TSCA | 03/29/2018 | Closed | TSCA-04-2018-2505(b) Boss Construction School, Inc. |
| TSCA | 03/27/2018 | Closed | TSCA-07-2018-0094 Doccs Welding & Fabrication, LLC |
| TSCA | 03/18/2018 | Closed | TSCA-04-2017-2546(b) National Environmental Solutions, Inc. Training Division |
| TSCA | 03/17/2018 | Closed | TSCA-02-2018-9169 Donald Bucciarelli |
| TSCA | 03/16/2018 | Closed | TSCA-03-2018-0079 Jordan's Land and Rentals, LLC, CAFO |
| TSCA | 03/15/2018 | Closed | TSCA-05-2018-0003 Detroit Training Center, Inc. (ESA) (Detroit, Michigan) |
| TSCA | 03/13/2018 | Closed | TSCA-04-2017-2547(b) Accelerated Risk Management, LLC |
| TSCA | 03/09/2018 | Closed | TSCA-03-2018-0056 Advanced Window, Inc., CAFO |
| TSCA | 02/27/2018 | Closed | TSCA-07-2018-0167 Rick Ahring Construction Services, Inc. |
| TSCA | 02/26/2018 | Closed | TSCA-07-2017-0458 Agape Home Improvement Company, LLC |
| TSCA | 02/24/2018 | Closed | TSCA-01-2018-0011 City of Ansonia |
| TSCA | 02/23/2018 | Closed | TSCA-02-2018-9101 ADPP Enterprises, Incorporated |
| TSCA | 02/13/2018 | Closed | TSCA-07-2018-0016 Penny Window Company |
| TSCA | 02/07/2018 | Closed | TSCA-01-2018-0017 Investments Properties, L.L.C. |
| TSCA | 02/07/2018 | Closed | TSCA-05-2018-0002 Real Estate Training For U (ESA) (Ypsilanti, Michigan) |
| TSCA | 02/02/2018 | Closed | TSCA-10-2018-0232 Mr. Kirk Stedman, Inland Auto Glass, Inc., DBA Inland Auto Glass, Clarkston Glass, Clearwater Glass |
| TSCA | 02/02/2018 | Closed | TSCA-03-2018-0040 RentlHousn4U LLC |
| TSCA | 01/29/2018 | Closed | TSCA-09-2018-0001 Renovation Realty |
| TSCA | 01/25/2018 | Closed | TSCA-10-2018-0007 PR&C L.L.C. dba Palouse Rentals |
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