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TSCA-04-2018-2904(b)Active08/23/2018Oax, LLC
TSCA-04-2018-2905(b)Active08/28/2018Radio Miami International, Inc.
TSCA-04-2018-2906(b)Active09/04/2018E. Luke Greene Company, Inc.
TSCA-05-2005-0016Closed12/18/2008Lockheed Martin Corporation (Akron, Ohio)
TSCA-05-2006-0012Active06/22/2006Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and The Dudley B. Burrell Trust -LITIGATION HOLD - (Kankakee, Illinois)
TSCA-05-2007-0001Awaiting Payment/SEP12/06/2006Familiar Management and Realty Company, Inc., and Brendan Murphy - INSTALLMENTS - (Chicago, IL)
TSCA-05-2007-0002Awaiting Payment/SEP12/07/2006Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN)
TSCA-05-2007-0003Closed02/05/2007Cortec Corporation (St. Paul, MN)
TSCA-05-2007-0004Closed02/21/2007James E. Twomey (Kenosha, WI)
TSCA-05-2007-0005Closed03/28/2007AP Management, Inc. f/k/a Banner Property Management, Inc. (Chicago, IL/Northbrook, IL)
TSCA-05-2007-0006Closed04/02/2007P and B Investments, Inc. (Detroit, MI)
TSCA-05-2007-0007Closed04/11/2007Ottawa L.L.C. (Downers Grove, IL)
TSCA-05-2007-0008Closed04/13/2007Neil and Mary Lou Cowen (Indianapolis, IN)
TSCA-05-2007-0009Closed04/20/2007Thomas J. Abernathy (Columbus, OH)
TSCA-05-2007-0010Closed04/26/2007Mark R. King aka Mark King Property Group, M.A.C.K Properties Group, and MACK Property Group (Youngstown, OH)
TSCA-05-2007-0011Closed05/14/2007Arbor III, Inc. d/b/a Arbor Court Apartments (Skokie, IL)
TSCA-05-2007-0012Closed05/21/2007Clean Harbors PPM, LLC (Ashtabula, OH)
TSCA-05-2007-0013Closed08/16/2007Edward L. Murray, Jr. (Indianapolis, IN)
TSCA-05-2007-0014Closed08/21/2007Transformer Decommissioning, Inc. (Indianapolis, IN)
TSCA-05-2007-0015Closed08/31/2007Keith E. Giancola (Lowellville, OH)
TSCA-05-2007-0016Closed08/28/2007Investors Management Services Corporation (Detroit, MI)
TSCA-05-2007-0017Closed08/30/2007Leroy W. Vaughn (Los Angeles, CA)
TSCA-05-2007-0018Closed09/21/2007Ranger Properties LLC (Kenosha, WI)
TSCA-05-2007-0019Closed09/27/2007Thomas E. Battison (Girard, OH)
TSCA-05-2007-0020Closed09/27/2007Bonnie Owen Realty, Inc. (Carbondale, IL)
TSCA-05-2007-0021Closed09/27/2007McClain Properties, Inc. (Grand Rapids, MI)
TSCA-05-2008-0001Closed10/17/2007John Strong (Grand Rapids, MI)
TSCA-05-2008-0002Closed11/09/2007Austin Powder Company (McArthur, OH)
TSCA-05-2008-0003Closed12/13/2007Marshall Redder (Grandville, MI)
TSCA-05-2008-0004Closed02/08/2008Randy L. Houle (Terre Haute, IN)
TSCA-05-2008-0005Closed03/03/2008Harry R. Kleinhans, Sr. (Merrill, WI)
TSCA-05-2008-0006Closed03/18/2008Olie Olsen (Alto, MI)
TSCA-05-2008-0007Closed03/20/2008Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Shariff (Chicago, Illinois and/or Eden Prairie, Minnesota)
TSCA-05-2008-0008Closed04/07/2008Aretha Marshall (Detroit, MI)
TSCA-05-2008-0009Closed04/07/2008Kanario Okoroafo (Grand Rapids, MI)
TSCA-05-2008-0010Closed05/02/2008Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtshiab Xiong (Chicago, IL)
TSCA-05-2008-0011Closed06/17/2008Dow Corning Corporation (Midland, MI)
TSCA-05-2008-0012Active06/23/2008One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, MI)
TSCA-05-2008-0012Closed06/23/2008One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, Michigan)
TSCA-05-2008-0012Active06/23/2008One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, MI)
TSCA-05-2008-0013Closed06/26/2008Lester Sykes -- WITHDRAWAL -- (Chicago, IL)
TSCA-05-2008-0014Closed07/07/2008Jack Schroeter (Centralia, Illinois)
TSCA-05-2008-0015Closed07/17/2008Michael Cannon (Milwaukee, Wisconsin)
TSCA-05-2008-0016Closed07/28/2008Neil R. Kennedy (Boardman, Ohio)
TSCA-05-2008-0017Closed07/28/2008Kent and Amy Ellett (Speedway, Indiana)
TSCA-05-2008-0018Closed07/28/2008Wesley Realty Group (Evanston, IL)
TSCA-05-2008-0019Closed08/04/2008Mardaph II, LLC; Mardaph III; and Vinnie Wilson (Cincinnati, Ohio)
TSCA-05-2008-0020Closed08/04/200810 South Mason, LLC (Chicago, Illinois)
TSCA-05-2008-0021Closed08/12/2008David Cohen & Harry Cohen Company, Inc. ( Commerce Township, MI)
TSCA-05-2008-0022Closed08/25/2008Simmons Rental Properties, Inc. (Southfield, Michigan)
TSCA-05-2008-0023Closed09/04/2008Joseph A. Miklos (Youngstown, OH)
TSCA-05-2009-0001Closed10/06/2008Bonita L. Sisto (Superior, Wisconsin)
TSCA-05-2009-0002Closed01/08/2009Thomas A. Nowakowski, Brian T. Nowakowski, Michael Moore, Apple Apartments, Inc. (Detroit, Michigan)
TSCA-05-2009-0003Closed01/16/2009Mehran Nicholas Valiyi (Indianapolis, Indiana)
TSCA-05-2009-0004Closed02/09/2009Kathryn Y. Lewis-Campbell (Springfield, Ohio)
TSCA-05-2009-0005Closed02/09/2009Frank C. Kotouch, Jr., d/b/a A&F Rentals (Youngtown, Ohio)
TSCA-05-2009-0006Closed02/17/2009Phil E. Wood (West Point, Illinois)
TSCA-05-2009-0007Closed04/24/2009Neil R. Kennedy (Boardman, Ohio)
TSCA-05-2009-0008Awaiting Payment/SEP05/12/2009Joseph Pedaline (Youngstown, Ohio)
TSCA-05-2009-0009Closed07/08/2009Karl Nagy (Rossford, Ohio)
TSCA-05-2009-0010Closed07/23/2009Rick Punches (Grand Rapids, Michigan)
TSCA-05-2010-0001Closed10/19/2009Mercury Waste Solutions, LLC (Union Grove, Wisconsin)
TSCA-05-2010-0002Closed10/20/2009PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLC (Birmingham, Michigan)
TSCA-05-2010-0003Closed11/10/2009McKinley, Inc., and Manchester Flats Acquisition LLC (Ann Arbor, Michigan)
TSCA-05-2010-0004Closed11/18/2009Keith Morren (Grand Rapids, Michigan)
TSCA-05-2010-0005Closed12/17/2009James Johnson and Trademark Properties, LLP (Superior, Wisconsin)
TSCA-05-2010-0006Closed03/03/2010Kenneth Kosmoski and Kristin Gillan (Shorewood, Wisconsin)
TSCA-05-2010-0007Awaiting Payment/SEP03/04/2010Charles M. Wolff d/b/a EME Realty (Cincinnati, Ohio)
TSCA-05-2010-0008Closed03/11/2010Berry-Gibson Properties, LLC (New Philadelphia, Ohio)
TSCA-05-2010-0009Closed03/15/2010Roger G., Roger T., and Deborah Conners (Cincinnati, Ohio)
TSCA-05-2010-0010Closed04/19/2010KKB Lydia, LLC and Kirk B. Bruce (Southfield and Ferndale, Michigan)
TSCA-05-2010-0011Awaiting Payment/SEP05/10/2010Wade Taatjes, a/k/a Dennis Wade Taatjes - FORWD TO CLMS COORD. FOR COLL. 10-16-2011 - (Grand Rapids, Michigan)
TSCA-05-2010-0012Closed06/08/2010Wilfredo and Rosemary Fuentes (Milwaukee, Wisconsin)
TSCA-05-2010-0013Closed06/09/2010Hanson's Window and Construction, Inc. (Madison Heights, Michigan)
TSCA-05-2010-0014Active07/08/2010Dessie L. Brumfield d/b/a Brumfield Properties, LLC (Milwaukee, Wisconsin)
TSCA-05-2010-0015Closed07/26/2010Koch Knight, LLC (East Canton, Ohio)
TSCA-05-2010-0016Closed07/26/2010A & J Management Company, Inc d/b/a A & J Rentals, Inc., D & J Rentals, Inc., and Joseph A. Presti (Clinton Township, Michigan)
TSCA-05-2010-0017Closed08/10/2010Charles Craft (Greenwood, Indiana)
TSCA-05-2010-0018Closed08/18/2010Eduart Tani (Cudahy, Wisconsin)
TSCA-05-2010-0019Closed08/25/2010L.A.G. Management, LLC (Southfield, Michigan)
TSCA-05-2010-0020Closed08/26/2010Jason LaSage ( Menomonee Falls, Wisconsin)
TSCA-05-2010-0021Closed09/14/2010Stanley Spungen (Grand Rapids, Michigan)
TSCA-05-2010-0022Closed09/20/2010Marbles Realty, LLC d/b/a Marbles Realty & Property Management, (Terre Haute, Indiana)
TSCA-05-2010-0023Closed09/30/2010Brad Niles d/b/a Calabash Properties- INSTALLMENTS - (St. Paul, Ohio)
TSCA-05-2011-0001Closed11/02/2010B.W. Parks Property Management -CAFO- Corporation (Lafayette, Indiana)
TSCA-05-2011-0002Stay12/02/2010Edward F. Vannoller -CAFO- - IN BANKRUPTCY WITH DOJ - (Grand Rapids, Michigan)
TSCA-05-2011-0003Closed03/01/2011D.A. Stuart Company -CAFO- (Warrenville, Illinois)
TSCA-05-2011-0004Closed03/11/2011Rose Real Estate Properties, Inc. -CAFO- (Valdosta, Georgia)
TSCA-05-2011-0005Closed03/16/2011George E. Goodman, d/b/a Goodman Salvage -CAFO NO PENALTY- (Xenia, Illinois)
TSCA-05-2011-0006Closed03/28/2011Hanson's Window and Construction, Inc. -OREDER OF DISMISSAL- (Madison Heights, Michigan)
TSCA-05-2011-0007Closed04/12/2011Baerlocher USA, LLC -CAFO- (Dover, Ohio)
TSCA-05-2011-0008Closed05/19/2011CWB Management Company -CAFO- (Dublin, Ohio)
TSCA-05-2011-0009Closed06/02/2011Melvin Gaines -CAFO- (Toledo, Ohio)
TSCA-05-2011-0010Closed06/20/2011Dover Chemical Corporation -CAFO- (Dover, Ohio)
TSCA-05-2011-0011Closed06/20/2011Rowell Chemical Corporation -CAFO- (Hinsdale, Illinois)
TSCA-05-2011-0012Awaiting Payment/SEP06/27/2011Keith Mirman -CAFO- - SEP - (Akron, Ohio)
TSCA-05-2011-0013Closed07/21/2011Oroco Inc. -CAFO- (Evansville, Indiana)
TSCA-05-2011-0013Closed07/21/2011Oroco Inc. -CAFO- NO PENALTY - (Evansville, Indiana)
TSCA-05-2011-0014Closed08/03/2011Mr. and Mrs. Anthony Muffoletto -CAFO- - INSTALLMENTS - (Mishawaka, Indiana)
TSCA-05-2011-0015Closed08/03/2011Robert Ullrich and ARGU South, LLC -CAFO- NO PENALTY - (Oconomowoc, Wisconsin)

(16930 entries in this collection)
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 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 
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 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 
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 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 [next]

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