| Statute | Complaint Date | Status | Docket Number |
|---|
 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 |
| TSCA | 06/28/2007 | Closed | TSCA-04-2007-2736(b) Russell & Jeffcoat Realtors, Inc. |
| TSCA | 06/27/2007 | Closed | TSCA-02-2007-9116 Silver Line Building Products |
| TSCA | 06/26/2007 | Closed | TSCA-04-2007-2730(b) CHT R. Beitlich Corp |
| TSCA | 06/26/2007 | Closed | TSCA-04-2007-2731(b) Bell Performance, Inc. |
| TSCA | 06/22/2007 | Closed | TSCA-07-2007-0033 P&B Real Estate, LLC |
| TSCA | 06/21/2007 | Closed | TSCA-04-2007-2741(b) Georgian Place Apartments |
| TSCA | 06/20/2007 | Closed | TSCA-07-2007-0025 Kevin Russell and Julissa Russell |
| TSCA | 06/20/2007 | Closed | TSCA-07-2007-0032 Roger L Hanken |
| TSCA | 06/11/2007 | Closed | TSCA-07-2007-0027 Warren Properties |
| TSCA | 06/08/2007 | Closed | TSCA-07-2007-0029 Landmark Properties, LC |
| TSCA | 06/05/2007 | Closed | TSCA-04-2007-2714(b) Marvin Gardens Apartments |
| TSCA | 06/05/2007 | Closed | TSCA-04-2007-2718(b) Hillcrest Estates, Inc. |
| TSCA | 06/05/2007 | Closed | TSCA-04-2007-2719(b) Greenbriar Apartments |
| TSCA | 06/05/2007 | Closed | TSCA-04-2007-2723(b) ASG, Inc. |
| TSCA | 05/30/2007 | Closed | TSCA-07-2007-0028 Dennis E Kunkle and Bette J Kunkle |
| TSCA | 05/22/2007 | Closed | TSCA-04-2007-2734(b) LDG, Realty Management Group, LLC |
| TSCA | 05/21/2007 | Closed | TSCA-05-2007-0012 Clean Harbors PPM, LLC (Ashtabula, OH) |
| TSCA | 05/17/2007 | Closed | TSCA-07-2007-0026 Michael K Crouthamel |
| TSCA | 05/14/2007 | Closed | TSCA-05-2007-0011 Arbor III, Inc. d/b/a Arbor Court Apartments (Skokie, IL) |
| TSCA | 05/09/2007 | Closed | TSCA-07-2007-0021 United Management, LLC |
| TSCA | 05/07/2007 | Closed | TSCA-04-2007-2738(b) Memphis Light, Gas & Water |
| TSCA | 05/04/2007 | Closed | TSCA-04-2007-2729(b) Gaffney Realty Rentals, LLC |
| TSCA | 05/03/2007 | Closed | TSCA-04-2007-2706(b) Clark W. Taylor |
| TSCA | 05/03/2007 | Closed | TSCA-04-2007-2712(b) J.A.C. Management |
| TSCA | 04/26/2007 | Closed | TSCA-05-2007-0010 Mark R. King aka Mark King Property Group, M.A.C.K Properties Group, and MACK Property Group (Youngstown, OH) |
| TSCA | 04/20/2007 | Closed | TSCA-05-2007-0009 Thomas J. Abernathy (Columbus, OH) |
| TSCA | 04/18/2007 | Closed | TSCA-04-2007-2726(b) Westpoint Home, Inc. |
| TSCA | 04/16/2007 | Closed | TSCA-07-2007-0022 Steve Wandling |
| TSCA | 04/13/2007 | Closed | TSCA-05-2007-0008 Neil and Mary Lou Cowen (Indianapolis, IN) |
| TSCA | 04/11/2007 | Closed | TSCA-05-2007-0007 Ottawa L.L.C. (Downers Grove, IL) |
| TSCA | 04/09/2007 | Closed | TSCA-04-2007-2724(b) Continental Eagle |
| TSCA | 04/02/2007 | Closed | TSCA-05-2007-0006 P and B Investments, Inc. (Detroit, MI) |
| TSCA | 03/30/2007 | Closed | TSCA-02-2007-9107 New Jersey Department of Human Services |
| TSCA | 03/29/2007 | Closed | TSCA-07-2007-0020 Somerset Management Co, LLC |
| TSCA | 03/28/2007 | Closed | TSCA-05-2007-0005 AP Management, Inc. f/k/a Banner Property Management, Inc. (Chicago, IL/Northbrook, IL) |
| TSCA | 03/27/2007 | Closed | TSCA-02-2007-9111 Jabel Incorporated |
| TSCA | 03/27/2007 | Closed | TSCA-03-2007-0068 Glen H. Heidlebaugh, Sr., South End Enterprises, (TSCA) (SCAFO) |
| TSCA | 03/26/2007 | Closed | TSCA-07-2007-0019 Alan J Erickson |
| TSCA | 03/15/2007 | Closed | TSCA-07-2007-0023 Provision Realty and Property Mgmt LLC |
| TSCA | 02/28/2007 | Closed | TSCA-01-2007-0047 Whittaker Corporation |
| TSCA | 02/21/2007 | Closed | TSCA-05-2007-0004 James E. Twomey (Kenosha, WI) |
| TSCA | 02/21/2007 | Closed | TSCA-07-2007-0018 Roger E Kinsey and Joan M Kinsey |
| TSCA | 02/20/2007 | Closed | TSCA-07-2007-0010 Marc Laidley and Lisa Laidley |
| TSCA | 02/08/2007 | Active | TSCA-08-2007-0002 TYLER THEOBALD |
| TSCA | 02/05/2007 | Closed | TSCA-05-2007-0003 Cortec Corporation (St. Paul, MN) |
| TSCA | 01/23/2007 | Closed | TSCA-02-2007-9105 St. Joseph's Regional Medical Center |
| TSCA | 01/18/2007 | Closed | TSCA-02-2007-9104 New Brunswick Plating |
| TSCA | 01/17/2007 | Closed | TSCA-07-2007-0009 Sam Huston d/b/a Huston Co |
| TSCA | 01/11/2007 | Closed | TSCA 06-2006-6078 Benton County School of The Arts Charter School |
| TSCA | 01/09/2007 | Closed | TSCA 06-2006-6074 Mountainair School District
|
| TSCA | 01/05/2007 | Closed | TSCA-07-2007-0005 Shirkmere Partner Limited |
| TSCA | 01/05/2007 | Closed | TSCA-07-2007-0017 Devinki Developers |
| TSCA | 01/04/2007 | Closed | TSCA-07-2007-0016 High Property Management, LLC |
| TSCA | 12/27/2006 | Closed | TSCA-07-2007-0015 Fairlane Apartments |
| TSCA | 12/19/2006 | Closed | TSCA-08-2007-0001 ENERGY SOLUTIONS, LLC. |
| TSCA | 12/15/2006 | Closed | TSCA-07-2007-0014 Alliance Realty |
| TSCA | 12/08/2006 | Closed | TSCA-07-2006-0247 BCJN Investments, Inc |
| TSCA | 12/07/2006 | Closed | TSCA-05-2007-0002 Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN) |
| TSCA | 12/06/2006 | Closed | TSCA-05-2007-0001 Familiar Management and Realty Company, Inc., and Brendan Murphy - INSTALLMENTS - (Chicago, IL) |
| TSCA | 11/17/2006 | Closed | TSCA-07-2007-0011 Provision Property Management |
| TSCA | 11/16/2006 | Closed | TSCA-07-2006-0234 Paul and Connie Rasmussen |
| TSCA | 11/15/2006 | Closed | TSCA-07-2006-0218 National Management Coporation |
| TSCA | 11/15/2006 | Closed | TSCA-07-2006-0236 A-TEC Recycling, Inc |
| TSCA | 11/02/2006 | Closed | TSCA-07-2006-0273 Thomas Property Management |
| TSCA | 10/30/2006 | Closed | TSCA-04-2007-2695(b) Somerset Refinery, Inc. |
| TSCA | 10/30/2006 | Closed | TSCA-04-2007-2701(b) Durango-Georgia Paper Company |
| TSCA | 10/16/2006 | Closed | TSCA-04-2006-2671(b) Reeves Properties, LP - ALJ |
| TSCA | 10/16/2006 | Active | TSCA-04-2006-2679(b) EHM Investments, LLC - ALJ |
| TSCA | 10/16/2006 | Active | TSCA-04-2006-2680(b) Kendall Realty Company - ALJ |
| TSCA | 10/16/2006 | Closed | TSCA-04-2006-2690(b) Epstein Enterprises, LLC - ALJ |
| TSCA | 10/13/2006 | Closed | TSCA-04-2006-2664(b) Wright Corporation - ALJ |
| TSCA | 10/13/2006 | Closed | TSCA-04-2006-2683(b) Harrington Realty & Associates - ALJ |
| TSCA | 10/13/2006 | Closed | TSCA-04-2006-2691(b) Dattel Realty Company - ALJ |
| TSCA | 10/12/2006 | Closed | TSCA-07-2006-0271 O'Connor Enterprises |
| TSCA | 09/26/2006 | Closed | TSCA-03-2006-0290 Bessie D. Jones, Target Housing, SCAFO (TSCA) |
| TSCA | 07/31/2006 | Closed | TSCA-07-2006-0238 Hassan Zayed |
| TSCA | 06/22/2006 | Closed | TSCA-05-2006-0012 Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and The Dudley B. Burrell Trust (Kankakee, Illinois) |
| TSCA | 05/09/2006 | Closed | TSCA-07-2006-0178 Homkor of Missouri, Inc |
| TSCA | 08/24/2005 | Closed | TSCA-03-2005-0261 Millennium Quests, Inc., TSCA-03-2005-0261 |
| UIC | 04/22/2024 | Active | UIC-09-2024-0031 Elk Hills Power, LLC and California Resources Corporation, |
| UIC | 08/10/2023 | Closed | UIC-09-2023-0036 Seven-Eleven Hawaii, Inc. |
| UIC | 07/25/2023 | Closed | UIC-09-2023-0032 Extra Space Management, Inc. and Kaloko Storage (18) HI LLC |
| UIC | 06/15/2023 | Closed | UIC-09-2023-0020 Imperial Irrigation District |
| UIC | 05/03/2023 | Closed | UIC-09-2023-0006 SC Kona Self Storage, LP |
| UIC | 03/13/2023 | Closed | UIC-09-2023-0016 EAN Holding, LLC |
| UIC | 02/15/2023 | Active | UIC-09-2023-0029 Acton Holding Trust
|
| UIC | 02/08/2023 | Closed | UIC-09-2022-0060 Olegario and Anne Rivera Joint Trust |
| UIC | 01/24/2023 | Closed | UIC-09-2023-0002 American Savings Bank |
| UIC | 11/09/2022 | Closed | UIC-09-2010-0004 Morton International Inc. |
| UIC | 11/09/2022 | Closed | UIC-09-2010-0003 Dugan Production |
| UIC | 11/09/2022 | Closed | UIC-09-2010-0002 Johnson Resorts |
| UIC | 11/09/2022 | Closed | UIC-09-2010-0001 County of Hawaii |
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