| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 04/07/2008 | Closed | TSCA-05-2008-0008 Aretha Marshall (Detroit, MI) |
| TSCA | 04/07/2008 | Closed | TSCA-05-2008-0009 Kanario Okoroafo (Grand Rapids, MI) |
| TSCA | 04/04/2008 | Closed | TSCA-07-2008-0020 Robert B Alfers, Jr |
| TSCA | 04/02/2008 | Closed | TSCA-01-2008-0053 M.F. Reynolds, Inc. |
| TSCA | 03/31/2008 | Closed | TSCA-03-2008-0101 ARO Properties |
| TSCA | 03/31/2008 | Closed | TSCA-07-2008-0013 Randall Trease |
| TSCA | 03/28/2008 | Closed | TSCA-03-2008-0046 Board of Education of Somerset County Public Schools |
| TSCA | 03/28/2008 | Closed | TSCA-03-2008-0129 Bethlehem Area School District |
| TSCA | 03/25/2008 | Closed | TSCA-03-2008-0052 Broadway Associates a/k/a/Braodway Avenue Associates (Kirsch) |
| TSCA | 03/25/2008 | Closed | TSCA-04-2008-2502(b) Imerys Carbonates, LLC |
| TSCA | 03/24/2008 | Closed | TSCA-07-2008-0010 Maury F Hayden and Tracey L Hayden |
| TSCA | 03/21/2008 | Closed | TSCA-02-2008-9203 Op-Tech Environmental |
| TSCA | 03/20/2008 | Closed | TSCA-05-2008-0007 Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Shariff (Chicago, Illinois and/or Eden Prairie, Minnesota) |
| TSCA | 03/18/2008 | Closed | TSCA-05-2008-0006 Olie Olsen (Alto, MI) |
| TSCA | 03/18/2008 | Closed | TSCA-09-2008-0003 Global Shipping, LLC and Global Marketing Systems |
| TSCA | 03/03/2008 | Closed | TSCA-05-2008-0005 Harry R. Kleinhans, Sr. (Merrill, WI) |
| TSCA | 02/27/2008 | Closed | TSCA-02-2008-9168 John Bouranel |
| TSCA | 02/25/2008 | Closed | TSCA-07-2008-0009 Keith C Newcomb |
| TSCA | 02/14/2008 | Closed | TSCA-03-2008-0088 St. Paul's Lutheran Church and School |
| TSCA | 02/14/2008 | Closed | TSCA-03-2008-0099 Oakridge Education Trust, inc. |
| TSCA | 02/08/2008 | Closed | TSCA-05-2008-0004 Randy L. Houle (Terre Haute, IN) |
| TSCA | 01/29/2008 | Closed | TSCA-07-2008-0002 Ventura Lobato and Lorena Lobato |
| TSCA | 01/29/2008 | Closed | TSCA-07-2008-0003 Terrance Frazier |
| TSCA | 01/29/2008 | Closed | TSCA-07-2008-0008 Donald Atkinson and Emma Atkinson |
| TSCA | 01/10/2008 | Closed | TSCA-09-2008-0002 Cesar Chavez Learning Community, Inc. |
| TSCA | 01/08/2008 | Closed | TSCA-07-2008-0006 Jade Investment |
| TSCA | 12/31/2007 | Closed | TSCA-02-2008-9205 Orchard Park Collision, Inc. |
| TSCA | 12/31/2007 | Closed | TSCA-03-2008-0035 Tony Papadimitriou |
| TSCA | 12/27/2007 | Closed | TSCA-07-2008-0007 Otto Meyer |
| TSCA | 12/26/2007 | Closed | TSCA-07-2008-0004 Gary Oeth |
| TSCA | 12/13/2007 | Closed | TSCA-05-2008-0003 Marshall Redder (Grandville, MI) |
| TSCA | 12/12/2007 | Closed | TSCA-09-2008-0001 Ralph Hovannisian c/o Professional Man Property Management |
| TSCA | 12/06/2007 | Closed | TSCA-07-2008-0005 Paul E Records |
| TSCA | 11/29/2007 | Closed | TSCA-04-2008-2513(b) Merrick Timberwoods, LLC d/b/a Merrick Place Apartments |
| TSCA | 11/28/2007 | Closed | TSCA-07-2008-0001 The Koonce Group, LLC |
| TSCA | 11/19/2007 | Closed | TSCA-03-2008-0038 Prince George's County Public Schools (PGPS), SCAFO, TSCA |
| TSCA | 11/19/2007 | Closed | TSCA-07-2007-0041 Franklin McCullough and Virginia McCullough |
| TSCA | 11/15/2007 | Closed | TSCA-04-2008-2505(b) Far Research, Inc. |
| TSCA | 11/09/2007 | Closed | TSCA-02-2007-9243 Tokyo Zairyo (U.S.A.), Inc. |
| TSCA | 11/09/2007 | Closed | TSCA-05-2008-0002 Austin Powder Company (McArthur, OH) |
| TSCA | 11/07/2007 | Closed | TSCA-04-2008-2501(b) KMAC Services |
| TSCA | 11/07/2007 | Closed | TSCA-04-2008-2506(b) Holly Oak Chemical Inc. |
| TSCA | 10/29/2007 | Closed | TSCA-04-2008-2512(b) Northeast Tennessee Rental |
| TSCA | 10/29/2007 | Closed | TSCA-07-2007-0042 Jane Nix |
| TSCA | 10/17/2007 | Closed | TSCA-05-2008-0001 John Strong (Grand Rapids, MI) |
| TSCA | 10/12/2007 | Closed | TSCA-07-2007-0043 Remberto and Julia Ramos |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0015 TW SERVICES, INC. |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0016 CITY OF FLANDREAU |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0017 TW SERVICES, INC. |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0018 COORS BREWING CO. |
| TSCA | 09/28/2007 | Closed | TSCA-08-2007-0019 ROCKY MOUNTAIN METAL CONTAINER, LLC. (ROCKY MOUNTAIN CONTAINER-CAN MANUFACTURING) |
| TSCA | 09/28/2007 | Active | TSCA-09-2007-0010 Fine Custom Painting |
| TSCA | 09/27/2007 | Closed | TSCA-05-2007-0019 Thomas E. Battison (Girard, OH) |
| TSCA | 09/27/2007 | Closed | TSCA-05-2007-0020 Bonnie Owen Realty, Inc. (Carbondale, IL) |
| TSCA | 09/27/2007 | Closed | TSCA-05-2007-0021 McClain Properties, Inc. (Grand Rapids, MI) |
| TSCA | 09/27/2007 | Closed | TSCA-08-2007-0013 NIOBRARA ELECTRIC ASSOCIATION, INC. |
| TSCA | 09/27/2007 | Closed | TSCA-08-2007-0014 UNITED POWER, INC. |
| TSCA | 09/25/2007 | Closed | TSCA-07-2007-0036 Capital Rental Enterprises, Inc |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0006 FLATHEAD ELECTRIC COOPERATIVE, INC. |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0007 KIEF-RIDDELL PARTNERSHIP |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0008 GERALD A. KELLY, TRUST |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0009 MACK IRREVOCABLE TRUST, |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0010 CHERRY HILLS APARTMENTS BUSINESS TRUST |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0011 MERYASH FAMILY TRUST, |
| TSCA | 09/25/2007 | Closed | TSCA-08-2007-0012 WACLAW J. JAROSZ AND JANINA JAROSZ |
| TSCA | 09/21/2007 | Closed | TSCA-05-2007-0018 Ranger Properties LLC (Kenosha, WI) |
| TSCA | 09/20/2007 | Closed | TSCA-04-2007-2739(b) Boehme Filatex, Inc. |
| TSCA | 09/20/2007 | Closed | TSCA-04-2007-2768(b) Susan Whitman |
| TSCA | 09/20/2007 | Closed | TSCA-04-2007-2779(b) John Stockli |
| TSCA | 09/19/2007 | Closed | TSCA-02-2007-9170 W. Chery Real Estate, Inc. |
| TSCA | 09/19/2007 | Closed | TSCA-07-2007-0038 Jorge H Barreto and Marilyn Berreto |
| TSCA | 09/18/2007 | Closed | TSCA-02-2007-9168 Audubon Communities Management, LLC |
| TSCA | 09/18/2007 | Closed | TSCA-08-2007-0005 SUNCOR ENERGY (USA), INC. |
| TSCA | 09/13/2007 | Closed | TSCA-07-2007-0039 Timothy A Mensing |
| TSCA | 09/12/2007 | Closed | TSCA-04-2007-2745(b) Carter's Royal Dispos-All and Scrap Metal |
| TSCA | 09/12/2007 | Closed | TSCA-04-2007-2760(b) Old Hickory Properties, Inc. d/b/a ReMax Savannah |
| TSCA | 09/12/2007 | Closed | TSCA-04-2007-2769(b) Old Hickory Properties, Inc. d/b/a ReMax Savannah |
| TSCA | 09/11/2007 | Closed | TSCA-07-2007-0034 Love Properties, LLC |
| TSCA | 09/11/2007 | Closed | TSCA-07-2007-0035 Lorraine Properties, LLC |
| TSCA | 08/31/2007 | Closed | TSCA-05-2007-0015 Keith E. Giancola (Lowellville, OH) |
| TSCA | 08/30/2007 | Closed | TSCA-05-2007-0017 Leroy W. Vaughn (Los Angeles, CA) |
| TSCA | 08/28/2007 | Closed | TSCA-05-2007-0016 Investors Management Services Corporation (Detroit, MI) |
| TSCA | 08/28/2007 | Active | TSCA-08-2007-0004 SANFORD K. METZELS.K.M. MANAGEMENT CO. |
| TSCA | 08/21/2007 | Closed | TSCA-04-2007-2755(b) Ridge Manor Apartments |
| TSCA | 08/21/2007 | Closed | TSCA-05-2007-0014 Transformer Decommissioning, Inc. (Indianapolis, IN) |
| TSCA | 08/20/2007 | Closed | TSCA-04-2007-2758(b) Carolina Square Apartments |
| TSCA | 08/20/2007 | Closed | TSCA-07-2007-0040 New City Ventures LLC |
| TSCA | 08/16/2007 | Closed | TSCA-05-2007-0013 Edward L. Murray, Jr. (Indianapolis, IN) |
| TSCA | 08/14/2007 | Closed | TSCA-02-2007-9169 Harold H. Goldberg & Co., Inc. |
| TSCA | 08/13/2007 | Closed | TSCA-04-2007-2733(b) Remax Masters, Inc. |
| TSCA | 08/13/2007 | Closed | TSCA-04-2007-2754(b) Clear Lake Palms |
| TSCA | 08/09/2007 | Closed | TSCA-07-2007-0037 Broadway Village Apartments |
| TSCA | 08/02/2007 | Closed | TSCA-04-2007-2746(b) Johnston Textiles |
| TSCA | 07/26/2007 | Closed | TSCA-04-2007-2727(b) Montclair Apartments |
| TSCA | 07/26/2007 | Closed | TSCA-04-2007-2742(b) Mary mathews Realty |
| TSCA | 07/26/2007 | Closed | TSCA-04-2007-2744(b) AGL Properties, LLC |
| TSCA | 07/17/2007 | Closed | TSCA-04-2007-2743(b) Illinois Tool Works, Inc./Signode Division |
| TSCA | 07/17/2007 | Active | TSCA-08-2007-0003 THOMAS LAHTI |
| TSCA | 07/12/2007 | Closed | TSCA-07-2007-0030 Central States Management |
| TSCA | 07/06/2007 | Closed | TSCA-07-2007-0024 Larry Neff Management and Development, Inc |
![[logo] US EPA](https://www3.epa.gov/epafiles/images/logo_epaseal.gif){kind=logo}