Statute | Complaint Date | Status | Docket Number |
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 | Closed | UIC-09-2024-0031 Elk Hills Power, LLC and California Resources Corporation, |
UIC | 02/07/2024 | Closed | UIC-09-2024-0016 Bank of Hawaii |
UIC | 10/19/2023 | Closed | UIC-09-2023-0066 Hilmar Cheese Company, Inc., Hilmar, CA |
UIC | 09/20/2023 | Closed | UIC-09-2023-0074 Hawthorne Pacific Corp. |
UIC | 09/19/2023 | Closed | UIC-09-2023-0060 Hawaii Conference Foundation |
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 |
UIC | 11/09/2022 | Closed | UIC-09-2011-0002 County of Maui, Dept. of Environmental Management |
UIC | 09/23/2022 | Closed | UIC-09-2022-0062 State of Hawaii, Department of Land and Natural Resources |
UIC | 08/02/2022 | Active | UIC-09-2022-0058 NSHE HI Narcissus, LLC |
UIC | 07/29/2022 | Closed | UIC-09-2022-0043 Koloa Partners, LLC |
UIC | 07/28/2022 | Closed | UIC-09-2022-0047 Bakersfield Renewable Fuels, LLC |
UIC | 06/16/2022 | Closed | UIC-09-2022-0034 Wailuku Professional Plaza |
UIC | 03/16/2022 | Closed | UIC-09-2022-0010 Hale Kauai Ltd. |
UIC | 02/16/2022 | Closed | UIC-09-2022-0015 Halona Pacific LLC |
UIC | 09/10/2021 | Closed | UIC-09-2021-0054 Olowalu Elua Associates |
UIC | 02/03/2021 | Closed | UIC-09-2021-0013 Smoky Mountain Helicopters Inc. |
UIC | 09/29/2020 | Closed | UIC-09-2020-0057 Hawaii State Public Library |
UIC | 09/22/2020 | Closed | UIC-09-2020-0051 SMS Briners |
UIC | 08/07/2020 | Closed | UIC-09-2020-0032 Hawaii DHS |
UIC | 07/16/2020 | Closed | UIC-09-2020-0030 Kauai Beach Resort |
UIC | 04/15/2020 | Closed | UIC-09-2020-0005 State of Hawaii |
UIC | 04/14/2020 | Closed | UIC-09-2020-0013 K. Oue Limited |
UIC | 02/14/2020 | Closed | UIC-09-2020-0001 County of Hawaii |
UIC | 01/15/2020 | Closed | UIC-09-2020-0003 Group Investments |
UIC | 09/20/2019 | Closed | UIC-09-2019-0057 Kamuela Management |
UIC | 09/11/2019 | Closed | UIC-09-2019-0051 Kailua View Estates |
UIC | 08/27/2019 | Closed | UIC-09-2019-0048 Lucky U Enterprises |
UIC | 05/15/2019 | Closed | UIC-09-2019-0032 Detroit Diesel |
UIC | 09/28/2018 | Closed | UIC-09-2018-0008 Kamehameha Schools |
UIC | 09/19/2018 | Closed | UIC-09-2018-0004 Kloeckner Metals |
UIC | 09/19/2018 | Closed | UIC-09-2018-0005 Honolulu dba Hon Realty |
UIC | 09/14/2018 | Closed | UIC-09-2018-0006 Smith Waterhouse |
UIC | 09/10/2018 | Closed | UIC-09-2018-0007 Hawaii Country Club |
UIC | 06/26/2018 | Closed | UIC-09-2018-0003 N.F. Kawakami Store |
UIC | 04/25/2018 | Closed | UIC-09-2018-0002 Dole Food Company |
UIC | 01/05/2018 | Closed | UIC-09-2018-0001 Uilani Associates |
UIC | 09/29/2017 | Closed | UIC-09-2017-0004 Fileminders of Hawaii |
UIC | 09/28/2017 | Closed | UIC-09-2017-0003 Maui Varieties Investments |
UIC | 08/17/2017 | Closed | UIC-09-2017-0002 Matheson Tri-Gas |
UIC | 04/04/2017 | Closed | UIC-09-2017-0001 Department of Navy - Hawaii |
UIC | 09/26/2016 | Closed | UIC-09-2016-0002 County of Maui - Hawaii |
UIC | 09/26/2016 | Closed | UIC-09-2016-0004 County of Hawaii (Hilo) |
UIC | 09/26/2016 | Closed | UIC-09-2016-0005 State of Hawaii |
UIC | 08/03/2016 | Closed | UIC-09-2016-0001 U.S. Army Garrison - Hawaii |
UIC | 08/03/2016 | Closed | UIC-09-2016-0003 Aloha Petroleum - Hawaii |
UIC | 09/29/2015 | Closed | UIC-09-2015-0002 Vacation Inns International |
UIC | 09/28/2015 | Closed | UIC-09-2015-0003 Ward, Keith |
UIC | 09/18/2015 | Closed | UIC-09-2015-0001 Heavenly Hana LLC |
UIC | 07/01/2014 | Awaiting Payment | UIC-09-2012-0003 Shaka's Pahoa LLC |
UIC | 05/23/2014 | Closed | UIC-09-2012-0004 Tahiti Nui Enterprises |
UIC | 11/02/2012 | Closed | UIC-09-2012-0002 Lealani Corp and Poipu Inn, Inc. |
UIC | 05/03/2012 | Closed | UIC-09-2011-0003 GLACS, LLC |
UIC | 02/02/2012 | Closed | UIC-09-2012-0001 Hula Daddy Kona Coffee |
UIC | 09/08/2010 | Closed | UIC-09-2010-0006 Jazmin Family Trust |