 TSCA-05-2011-0004 | Closed | 03/11/2011 | Rose Real Estate Properties, Inc. (Valdosta, Georgia) |
| TSCA-05-2011-0005 | Closed | 03/16/2011 | George E. Goodman, d/b/a Goodman Salvage (Xenia, Illinois) |
| TSCA-05-2011-0006 | Closed | 03/28/2011 | Hanson's Window and Construction, Inc. (Madison Heights, Michigan) |
| TSCA-05-2011-0007 | Closed | 04/12/2011 | Baerlocher USA, LLC (Dover, Ohio) |
| TSCA-05-2011-0008 | Closed | 05/19/2011 | CWB Management Company (Dublin, Ohio) |
| TSCA-05-2011-0009 | Closed | 06/02/2011 | Melvin Gaines (Toledo, Ohio) |
| TSCA-05-2011-0010 | Closed | 06/20/2011 | Dover Chemical Corporation (Dover, Ohio) |
| TSCA-05-2011-0011 | Closed | 06/20/2011 | Rowell Chemical Corporation (Hinsdale, Illinois) |
| TSCA-05-2011-0012 | Awaiting Payment/SEP | 06/27/2011 | Keith Mirman - SEP - (Akron, Ohio) |
| TSCA-05-2011-0013 | Closed | 07/21/2011 | Oroco Inc. (Evansville, Indiana) |
| TSCA-05-2011-0013 | Closed | 07/21/2011 | Oroco Inc. (Evansville, Indiana) |
| TSCA-05-2011-0014 | Closed | 08/03/2011 | Mr. and Mrs. Anthony Muffoletto - INSTALLMENTS - (Mishawaka, Indiana) |
| TSCA-05-2011-0015 | Closed | 08/03/2011 | Robert Ullrich and ARGU South, LLC (Oconomowoc, Wisconsin) |
| TSCA-05-2011-0016 | Closed | 09/08/2011 | The Ronald R. Underwood Trust (Elmore, Ohio) |
| TSCA-05-2011-0017 | Closed | 09/08/2011 | Samuel and Glenda Ascencio (Goshen, Indiana) |
| TSCA-05-2011-0018 | Closed | 09/12/2011 | Babic Rental Ventures, LLC (Believille, Illinois) |
| TSCA-05-2011-0019 | Closed | 09/14/2011 | Leticia Gomez (Milwaukee, Wisconsin) |
| TSCA-05-2011-0020 | Closed | 09/23/2011 | Cameel Halim; Wilmette Real Estate & Management, Company, LLC; WR Property Management, LLC; BCHFARGO, LLC; BCHROSCOE, LLC; BCH5036, LLC; BCH5625, LLC; BCH5633, LLC; BCH5746, LLC; BCH5900, LLC; HCT6026, LLC; BCHTOWER, LLC; BCHCHURCH, LLC; BCHHOYNE, LLC; BCHKENMO 6230, LLC; BCH6300, LLC; BCHSIMPSON, LLC; HCT727, LLC; BCHSEELEY, LLC; HCTJACKSON, LLC; BCH8O1, LLC; BCH817, LLC; BCH5830, LLC; and BCHEASTWOOD, LLC -- Order on Complainant's Motion to Withdraw Administrative Complaint with Prejudice -- (Wilmette, Illinois) |
| TSCA-05-2011-0021 | Closed | 09/28/2011 | Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC --- INSTALLMENTS ---(Milwaukee, Wisconsin) |
| TSCA-05-2011-0022 | Closed | 09/29/2011 | Gose Painting - WITHDRAWAL - (Greenfield, Ohio) |
| TSCA-05-2011-0023 | Closed | 09/29/2011 | Ronnie V. White (South Bend, Indiana) |
| TSCA-05-2012-0001 | Closed | 10/28/2011 | Cindy Draher INSTALLMENTS --- SEP --- (Akron, Ohio) |
| TSCA-05-2012-0002 | Closed | 11/01/2011 | Elijah King (East Cleveland, Ohio) |
| TSCA-05-2012-0003 | Closed | 11/01/2011 | Benneth Aduba Belinda Aduba (Milwaukee, Wisconsin) |
| TSCA-05-2012-0004 | Closed | 11/01/2011 | Wright Weber Management, LLC (Brookfield, Wisconsin) |
| TSCA-05-2012-0005 | Closed | 12/13/2011 | Lowe Realty, Inc. (Evansville, Indiana) |
| TSCA-05-2012-0006 | Closed | 12/14/2011 | James C. Green and Granite Investment Company (Granite City, Illinois) |
| TSCA-05-2012-0007 | Closed | 12/15/2011 | Thomas J. and Dianne M. Woodruff (Luckey, Ohio) |
| TSCA-05-2012-0008 | Closed | 01/05/2012 | RE/MAX Platinum (Hartland, Michigan) |
| TSCA-05-2012-0009 | Awaiting Payment/SEP | 01/09/2012 | James T. and Mary A. Dawson - SEP - (Milwaukee, Wisconsin) |
| TSCA-05-2012-0010 | Closed | 02/06/2012 | Thomas J. and Dianne M. Woodruff (Luckey, Ohio) |
| TSCA-05-2012-0011 | Closed | 03/16/2012 | Ann Croft (Evansville, Indiana) |
| TSCA-05-2012-0012 | Closed | 04/11/2012 | Denise Brown (Port Huron, Michigan) |
| TSCA-05-2012-0013 | Closed | 04/12/2012 | Rahn USA Corp. (Aurora, Illinois) |
| TSCA-05-2012-0014 | Closed | 05/04/2012 | Mae Brooks (Milwaukee, Wisconsin) |
| TSCA-05-2012-0015 | Closed | 05/15/2012 | Elevance Renewable Sciences, Inc. (Bolingbrook, Illinois) |
| TSCA-05-2012-0016 | Closed | 06/13/2012 | Justus Properties, LLC (Lakeville, Minnesota) |
| TSCA-05-2012-0017 | Active | 08/06/2012 | Donald and Sarah Kissel (Evansville, Indiana) |
| TSCA-05-2012-0018 | Awaiting Payment/SEP | 09/06/2012 | Clinton T. Anderson, Owner CTA Properties --- SEP --- (St. Charles, Illinois) |
| TSCA-05-2012-0019 | Closed | 09/07/2012 | Jaime Guenette -- NO PENALTY -- (Ishpeming, Michigan) |
| TSCA-05-2012-0020 | Closed | 09/07/2012 | Marshall McGowan (Springfield, Illinois) |
| TSCA-05-2012-0021 | Closed | 09/19/2012 | Alliance Contracting & Design, LLC --- INSTALLMENTS --- (Bay City, Michigan) |
| TSCA-05-2012-0022 | Closed | 09/21/2012 | Donald Scheffler and Scheffler Painting, LLC (Trenton, Michigan) |
| TSCA-05-2012-0023 | Closed | 09/21/2012 | Spartan Painting, Inc. (Bath, Michigan) |
| TSCA-05-2012-0024 | Closed | 09/26/2012 | Hometown Painting, Inc. (Warrenville, Illinois) |
| TSCA-05-2012-0025 | Closed | 09/26/2012 | Ardagh Glass Inc. (Winchester, Indiana) |
| TSCA-05-2012-0026 | Active | 09/26/2012 | Three C's Management and Development Corporation (Cleveland, Ohio) |
| TSCA-05-2012-0027 | Closed | 09/27/2012 | Wildwood Apartments LLC (Jackson, Michigan) |
| TSCA-05-2013-0001 | Awaiting Payment/SEP | 10/29/2012 | Fenton Investment Company, Brantley, Inc. and Lewis A. Zipkin, Trustee -- SEP -- (Cleveland Heights, Ohio) |
| TSCA-05-2013-0002 | Awaiting Payment/SEP | 11/27/2012 | Feldco Factory Direct, LLC ---- SEP ---- (Des Plaines, Illinois) |
| TSCA-05-2013-0003 | Closed | 01/09/2013 | Midwest College Painters, LLC (Bloomfield Hills, Michigan) |
| TSCA-05-2013-0004 | Closed | 01/30/2013 | ARK Property Investments, LLC (Richmond, Indiana) |
| TSCA-05-2013-0005 | Closed | 02/07/2013 | IGM Resins, Inc. (St. Charles, Illinois) |
| TSCA-05-2013-0006 | Closed | 02/14/2013 | Rudy Gudgeon (Milwaukee, Wisconsin) |
| TSCA-05-2013-0007 | Closed | 04/03/2013 | Veyance Technologies, Inc. (St. Marys, Ohio) |
| TSCA-05-2013-0008 | Closed | 04/11/2013 | Emery and Jean Barany (Union, Michigan) |
| TSCA-05-2013-0009 | Closed | 04/30/2013 | Samuel M. Lewis (Columbus, Ohio) |
| TSCA-05-2013-0010 | Closed | 06/03/2013 | Mr. Timothy Moore (Racine, Wisconsin) |
| TSCA-05-2013-0011 | Closed | 06/05/2013 | Lonnee Enterprises (Muskegon, Michigan) |
| TSCA-05-2013-0012 | Closed | 07/16/2013 | D & S Construction of Western Ohio, LLC (Sidney, Ohio) |
| TSCA-05-2013-0014 | Closed | 08/22/2013 | Hartford Iron & Metal, Inc. (Hartford City, Indiana) |
| TSCA-05-2013-0015 | Closed | 09/09/2013 | Peter Cremer North America, LP (Cincinnati, Ohio) |
| TSCA-05-2013-0016 | Closed | 09/09/2013 | DADS, Inc. (Columbus, Ohio) |
| TSCA-05-2014-0001 | Closed | 11/12/2013 | Perry Public Schools (Perry, Michigan) |
| TSCA-05-2014-0002 | Closed | 12/03/2013 | M & J Environmental Institute - ESA and FINAL ORDER - (Maple Grove, Minnesota) |
| TSCA-05-2014-0003 | Closed | 02/14/2014 | Wonder Makers Environmental (Kalamazoo, Michigan) |
| TSCA-05-2014-0004 | Closed | 03/24/2014 | Vinyl Sash of Flint, Inc. (Flint, Michigan) |
| TSCA-05-2014-0005 | Closed | 04/15/2014 | Greentree Environmental Services Inc. (Portage, Indiana) |
| TSCA-05-2014-0006 | Closed | 04/15/2014 | ETC Training Services Group (Romulus, Michigan) |
| TSCA-05-2014-0007 | Awaiting Payment/SEP | 04/28/2014 | RS United Oil Services, Inc. --SEP-- (Monee, Illinois) |
| TSCA-05-2014-0008 | Closed | 04/28/2014 | General Electric Company/GE (Evendale, Ohio) |
| TSCA-05-2014-0009 | Awaiting Payment/SEP | 06/04/2014 | Michigan Window World, Inc. -- SEP -- (Granger, Indiana) |
| TSCA-05-2014-0010 | Closed | 06/16/2014 | Builders License Training Institute (Williamsburg, Michigan) |
| TSCA-05-2014-0011 | Closed | 06/16/2014 | Kaplan AEC Education (La Crosse, Wisconsin) |
| TSCA-05-2014-0012 | Closed | 06/24/2014 | Jim Knibbs Building & Remodeling, Inc. (Petoskey, Michigan) |
| TSCA-05-2014-0013 | Closed | 07/01/2014 | Midwest Training Services LLC (Nunica, Michigan) |
| TSCA-05-2014-0014 | Closed | 07/08/2014 | Gunton Corporation (Bedford Heights Ohio) |
| TSCA-05-2014-0015 | Closed | 07/08/2014 | Charles Grayeb (Peoria, Illiois) |
| TSCA-05-2014-0016 | Closed | 07/15/2014 | City of Nashwauk (Nashwauk, Minnesota) |
| TSCA-05-2014-0017 | Closed | 08/05/2014 | John C. White (Cincinnati, Ohio) |
| TSCA-05-2014-0018 | Closed | 08/05/2014 | Think People, Inc. (Rockford, Illinois) |
| TSCA-05-2014-0019 | Closed | 08/20/2014 | Clear Choice Windows & Sliding, Inc. (Springfield, Illinois) |
| TSCA-05-2014-0020 | Closed | 08/25/2014 | MRC Holding, Inc. (Alton, Illiois) |
| TSCA-05-2014-0021 | Closed | 09/09/2014 | Holman Brothers Painting (Elida, Ohio) |
| TSCA-05-2014-0022 | Closed | 09/25/2014 | Construction Education Foundation of Minnesota (Eden Prairie, Minnesota) |
| TSCA-05-2014-0023 | Closed | 09/30/2014 | Richmond's Complete Home Improvement (Richmond, Indiana) |
| TSCA-05-2014-0024 | Closed | 09/30/2014 | United Milwaukee Scrap, LLC (Milwaukee, Wisconsin) |
| TSCA-05-2015-0002 | Closed | 02/12/2015 | Arch Environmental Group, Inc. (Farmington Hills, Michigan) |
| TSCA-05-2015-0003 | Closed | 02/26/2015 | Ohio Laborers' Training & Apprenticeship Trust Fund (Howard, Ohio) |
| TSCA-05-2015-0004 | Closed | 02/26/2015 | Daniel Cheatum d/b/a Capitol Painting & Decorating -INSTALLMENTS- (Carbondale, Illinois) |
| TSCA-05-2015-0005 | Closed | 03/18/2015 | Grace-Whitney Properties, LLC --SEP-- ((Evansville, Indiana) |
| TSCA-05-2015-0006 | Awaiting Payment/SEP | 03/31/2015 | Steinagel Management Services, LLC --SEP -- (Kalamazoo, Michigan) |
| TSCA-05-2015-0007 | Closed | 04/24/2015 | Excel Environmental, Inc. (River Forest, Illinois) |
| TSCA-05-2015-0008 | Awaiting Payment/SEP | 05/27/2015 | City of Kalamazoo - SEP - (Kalamazoo, Michigan) |
| TSCA-05-2015-0009 | Closed | 07/21/2015 | Rohrer Group Inc. d/b/a Window World of Akron (Akron, Ohio) |
| TSCA-05-2015-0010 | Closed | 08/14/2015 | Anderson Preparatory Academy, Inc. - REMITTANCE ORDER- (Anderson, Indiana)- |
| TSCA-05-2015-0011 | Closed | 09/16/2015 | William DeMarse d/b/a Bill DeMarse Professional Painting (Grand Haven, Michigan) |
| TSCA-05-2016-0001 | Closed | 10/13/2015 | Miller Compressing Company (Milwaukee, Wisconsin) |
| TSCA-05-2016-0002 | Closed | 10/14/2015 | Big River Zinc Corporation (Sauget, Illinois) |
| TSCA-05-2016-0003 | Closed | 10/23/2015 | Great Lakes Construction (Monroe, Michigan) |
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