 TSCA-04-2016-2903(b) | Closed | 05/26/2016 | DuraFiber Technologies (DFT), Inc. |
| TSCA-04-2016-2904(b) | Closed | 11/04/2016 | SBN Bessemer LLC |
| TSCA-04-2016-2905(b) | Closed | 11/22/2016 | Lupton City, LLC |
| TSCA-04-2016-2906(b) | Closed | 08/17/2016 | JW Demolition, LLC |
| TSCA-04-2016-2907(b) | Closed | 09/20/2016 | BAE Systems Ordance Systems, Inc. |
| TSCA-04-2016-2908(b) | Closed | 09/27/2016 | Wise Alloys, LLC - Southern Reclamation Plant |
| TSCA-04-2016-2909(b) | Closed | 09/27/2016 | Wise Alloys, LLC - Production Plant |
| TSCA-04-2017-2500(b) | Closed | 03/28/2017 | Island Builders of Hilton Head, Inc. |
| TSCA-04-2017-2503(b) | Closed | 02/16/2017 | Window World of Myrtle Beach, Inc. |
| TSCA-04-2017-2504(b) | Closed | 01/26/2017 | Emerald Coast Constructors, Inc. |
| TSCA-04-2017-2506(b) | Closed | 05/04/2017 | H&W Windows and Repair Service, Inc. |
| TSCA-04-2017-2507(b) | Closed | 02/21/2017 | Windows Plus of Pensacola |
| TSCA-04-2017-2508(b) | Closed | 12/08/2016 | Highland Construction & Development, Inc. |
| TSCA-04-2017-2509(b) | Closed | 06/20/2017 | Sulphuric Acid Trading Company, Inc. |
| TSCA-04-2017-2510(b) | Closed | 05/25/2017 | Imerys Carbonates |
| TSCA-04-2017-2511(b) | Closed | 02/21/2017 | Vieth Construction, Inc. |
| TSCA-04-2017-2512(b) | Closed | 05/04/2017 | Peach State Labs, Inc. |
| TSCA-04-2017-2513(b) | Closed | 05/04/2017 | Clariant Corporation |
| TSCA-04-2017-2514(b) | Closed | 05/04/2017 | Phoenix Chemical Company, Inc. |
| TSCA-04-2017-2515(b) | Closed | 06/08/2017 | Strive Properties, LLC |
| TSCA-04-2017-2516(b) | Closed | 06/27/2017 | Sterling Window Systems, Inc. |
| TSCA-04-2017-2520(b) | Closed | 08/15/2017 | Hazelwood Construction Company, Inc. |
| TSCA-04-2017-2523(b) | Closed | 09/07/2017 | Chuck Bennett Contracting, Inc. |
| TSCA-04-2017-2524(b) | Closed | 08/01/2017 | Meadors Construction, Inc. |
| TSCA-04-2017-2525(b) | Closed | 08/01/2017 | Bennett Hofford Construction Company |
| TSCA-04-2017-2526(b) | Closed | 08/08/2017 | Paul Davis Systems, Inc. of Orlando |
| TSCA-04-2017-2527(b) | Closed | 08/24/2017 | Bath & Kitchen Gallery, Inc. |
| TSCA-04-2017-2528(b) | Closed | 09/29/2017 | New South Window Solutions |
| TSCA-04-2017-2529(b) | Closed | 08/01/2017 | Derby Door and Window, LLC |
| TSCA-04-2017-2533(b) | Closed | 07/25/2017 | M. Dohmen USA, Inc. |
| TSCA-04-2017-2534(b) | Closed | 09/22/2017 | Arcadia Restoration |
| TSCA-04-2017-2536(b) | Closed | 08/15/2017 | Ben Tyler Building & Remodeling, Inc. |
| TSCA-04-2017-2537(b) | Closed | 08/24/2017 | The Environmental Institute |
| TSCA-04-2017-2538(b) | Closed | 09/26/2017 | Paul Davis Restoration of North Florida |
| TSCA-04-2017-2543(b) | Closed | 09/22/2017 | Metro Builders, Inc. |
| TSCA-04-2017-2545(b) | Closed | 09/19/2017 | Realm 102, LLC d/b/a Realm Apartments |
| TSCA-04-2017-2546(b) | Closed | 03/18/2018 | National Environmental Solutions, Inc. Training Division |
| TSCA-04-2017-2547(b) | Closed | 03/13/2018 | Accelerated Risk Management, LLC |
| TSCA-04-2017-2900(b) | Closed | 08/01/2017 | Kaiser Aircraft Industries, Inc. |
| TSCA-04-2017-2901(b) | Closed | 09/28/2017 | Clarksville Department of Electricity Lightband |
| TSCA-04-2018-2502(b) | Active | 04/12/2018 | Colonial Chemical, Inc. |
| TSCA-04-2018-2505(b) | Active | 03/29/2018 | Boss Construction School, Inc. |
| TSCA-05-2005-0016 | Closed | 12/18/2008 | Lockheed Martin Corporation (Akron, Ohio) |
| TSCA-05-2006-0012 | Active | 06/22/2006 | Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and The Dudley B. Burrell Trust -LITIGATION HOLD - (Kankakee, Illinois) |
| TSCA-05-2007-0001 | Awaiting Payment/SEP | 12/06/2006 | Familiar Management and Realty Company, Inc., and Brendan Murphy - INSTALLMENTS - (Chicago, IL) |
| TSCA-05-2007-0002 | Awaiting Payment/SEP | 12/07/2006 | Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN) |
| TSCA-05-2007-0003 | Closed | 02/05/2007 | Cortec Corporation (St. Paul, MN) |
| TSCA-05-2007-0004 | Closed | 02/21/2007 | James E. Twomey (Kenosha, WI) |
| TSCA-05-2007-0005 | Closed | 03/28/2007 | AP Management, Inc. f/k/a Banner Property Management, Inc. (Chicago, IL/Northbrook, IL) |
| TSCA-05-2007-0006 | Closed | 04/02/2007 | P and B Investments, Inc. (Detroit, MI) |
| TSCA-05-2007-0007 | Closed | 04/11/2007 | Ottawa L.L.C. (Downers Grove, IL) |
| TSCA-05-2007-0008 | Closed | 04/13/2007 | Neil and Mary Lou Cowen (Indianapolis, IN) |
| TSCA-05-2007-0009 | Closed | 04/20/2007 | Thomas J. Abernathy (Columbus, OH) |
| TSCA-05-2007-0010 | Closed | 04/26/2007 | Mark R. King aka Mark King Property Group, M.A.C.K Properties Group, and MACK Property Group (Youngstown, OH) |
| TSCA-05-2007-0011 | Closed | 05/14/2007 | Arbor III, Inc. d/b/a Arbor Court Apartments (Skokie, IL) |
| TSCA-05-2007-0012 | Closed | 05/21/2007 | Clean Harbors PPM, LLC (Ashtabula, OH) |
| TSCA-05-2007-0013 | Closed | 08/16/2007 | Edward L. Murray, Jr. (Indianapolis, IN) |
| TSCA-05-2007-0014 | Closed | 08/21/2007 | Transformer Decommissioning, Inc. (Indianapolis, IN) |
| TSCA-05-2007-0015 | Closed | 08/31/2007 | Keith E. Giancola (Lowellville, OH) |
| TSCA-05-2007-0016 | Closed | 08/28/2007 | Investors Management Services Corporation (Detroit, MI) |
| TSCA-05-2007-0017 | Closed | 08/30/2007 | Leroy W. Vaughn (Los Angeles, CA) |
| TSCA-05-2007-0018 | Closed | 09/21/2007 | Ranger Properties LLC (Kenosha, WI) |
| TSCA-05-2007-0019 | Closed | 09/27/2007 | Thomas E. Battison (Girard, OH) |
| TSCA-05-2007-0020 | Closed | 09/27/2007 | Bonnie Owen Realty, Inc. (Carbondale, IL) |
| TSCA-05-2007-0021 | Closed | 09/27/2007 | McClain Properties, Inc. (Grand Rapids, MI) |
| TSCA-05-2008-0001 | Closed | 10/17/2007 | John Strong (Grand Rapids, MI) |
| TSCA-05-2008-0002 | Closed | 11/09/2007 | Austin Powder Company (McArthur, OH) |
| TSCA-05-2008-0003 | Closed | 12/13/2007 | Marshall Redder (Grandville, MI) |
| TSCA-05-2008-0004 | Closed | 02/08/2008 | Randy L. Houle (Terre Haute, IN) |
| TSCA-05-2008-0005 | Closed | 03/03/2008 | Harry R. Kleinhans, Sr. (Merrill, WI) |
| TSCA-05-2008-0006 | Closed | 03/18/2008 | Olie Olsen (Alto, MI) |
| TSCA-05-2008-0007 | Closed | 03/20/2008 | Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Shariff (Chicago, Illinois and/or Eden Prairie, Minnesota) |
| TSCA-05-2008-0008 | Closed | 04/07/2008 | Aretha Marshall (Detroit, MI) |
| TSCA-05-2008-0009 | Closed | 04/07/2008 | Kanario Okoroafo (Grand Rapids, MI) |
| TSCA-05-2008-0010 | Closed | 05/02/2008 | Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtshiab Xiong (Chicago, IL) |
| TSCA-05-2008-0011 | Closed | 06/17/2008 | Dow Corning Corporation (Midland, MI) |
| TSCA-05-2008-0012 | Active | 06/23/2008 | One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, MI) |
| TSCA-05-2008-0012 | Closed | 06/23/2008 | One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, Michigan) |
| TSCA-05-2008-0012 | Active | 06/23/2008 | One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, MI) |
| TSCA-05-2008-0013 | Closed | 06/26/2008 | Lester Sykes -- WITHDRAWAL -- (Chicago, IL) |
| TSCA-05-2008-0014 | Closed | 07/07/2008 | Jack Schroeter (Centralia, Illinois) |
| TSCA-05-2008-0015 | Closed | 07/17/2008 | Michael Cannon (Milwaukee, Wisconsin) |
| TSCA-05-2008-0016 | Closed | 07/28/2008 | Neil R. Kennedy (Boardman, Ohio) |
| TSCA-05-2008-0017 | Closed | 07/28/2008 | Kent and Amy Ellett (Speedway, Indiana) |
| TSCA-05-2008-0018 | Closed | 07/28/2008 | Wesley Realty Group (Evanston, IL) |
| TSCA-05-2008-0019 | Closed | 08/04/2008 | Mardaph II, LLC; Mardaph III; and Vinnie Wilson (Cincinnati, Ohio) |
| TSCA-05-2008-0020 | Closed | 08/04/2008 | 10 South Mason, LLC (Chicago, Illinois) |
| TSCA-05-2008-0021 | Closed | 08/12/2008 | David Cohen & Harry Cohen Company, Inc. ( Commerce Township, MI) |
| TSCA-05-2008-0022 | Closed | 08/25/2008 | Simmons Rental Properties, Inc. (Southfield, Michigan) |
| TSCA-05-2008-0023 | Closed | 09/04/2008 | Joseph A. Miklos (Youngstown, OH) |
| TSCA-05-2009-0001 | Closed | 10/06/2008 | Bonita L. Sisto (Superior, Wisconsin) |
| TSCA-05-2009-0002 | Closed | 01/08/2009 | Thomas A. Nowakowski, Brian T. Nowakowski, Michael Moore, Apple Apartments, Inc. (Detroit, Michigan) |
| TSCA-05-2009-0003 | Closed | 01/16/2009 | Mehran Nicholas Valiyi (Indianapolis, Indiana) |
| TSCA-05-2009-0004 | Closed | 02/09/2009 | Kathryn Y. Lewis-Campbell (Springfield, Ohio) |
| TSCA-05-2009-0005 | Closed | 02/09/2009 | Frank C. Kotouch, Jr., d/b/a A&F Rentals (Youngtown, Ohio) |
| TSCA-05-2009-0006 | Closed | 02/17/2009 | Phil E. Wood (West Point, Illinois) |
| TSCA-05-2009-0007 | Closed | 04/24/2009 | Neil R. Kennedy (Boardman, Ohio) |
| TSCA-05-2009-0008 | Awaiting Payment/SEP | 05/12/2009 | Joseph Pedaline (Youngstown, Ohio) |
| TSCA-05-2009-0009 | Closed | 07/08/2009 | Karl Nagy (Rossford, Ohio) |
| TSCA-05-2009-0010 | Closed | 07/23/2009 | Rick Punches (Grand Rapids, Michigan) |
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