 TSCA-05-2015-0003 | Closed | 02/26/2015 | Ohio Laborers' Training & Apprenticeship Trust Fund -ESA- (Howard, Ohio) |
| TSCA-05-2015-0004 | Closed | 02/26/2015 | Daniel Cheatum d/b/a Capitol Painting & Decorating -CAFO- -INSTALLMENTS- (Carbondale, Illinois) |
| TSCA-05-2015-0005 | Closed | 03/18/2015 | Grace-Whitney Properties, LLC -CAFO- --SEP-- ((Evansville, Indiana) |
| TSCA-05-2015-0006 | Awaiting Payment/SEP | 03/31/2015 | Steinagel Management Services, LLC -CAFO- --SEP -- (Kalamazoo, Michigan) |
| TSCA-05-2015-0007 | Closed | 04/24/2015 | Excel Environmental, Inc. -CAFO- (River Forest, Illinois) |
| TSCA-05-2015-0008 | Awaiting Payment/SEP | 05/27/2015 | City of Kalamazoo -CAFO- - SEP - (Kalamazoo, Michigan) |
| TSCA-05-2015-0009 | Closed | 07/21/2015 | Rohrer Group Inc. d/b/a Window World of Akron -CAFO- (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 -CAFO- (Grand Haven, Michigan) |
| TSCA-05-2016-0001 | Closed | 10/13/2015 | Miller Compressing Company -CAFO- (Milwaukee, Wisconsin) |
| TSCA-05-2016-0002 | Closed | 10/14/2015 | Big River Zinc Corporation -CAFO- (Sauget, Illinois) |
| TSCA-05-2016-0003 | Closed | 10/23/2015 | Great Lakes Construction -ESA- (Monroe, Michigan) |
| TSCA-05-2016-0004 | Awaiting Payment/SEP | 01/05/2016 | Zidan Management Group, Inc. -CAFO- - SEP - (Indianapolis, Indiana) |
| TSCA-05-2016-0005 | Closed | 01/27/2016 | TLC of Rockford -ESA- (Rockford, Illinois) |
| TSCA-05-2016-0006 | Closed | 06/01/2016 | Detroit Training Institute of Technology -ESA- (Detroit, Michgian) |
| TSCA-05-2016-0007 | Closed | 06/17/2016 | International Bildrite, Inc. -CAFO- (International Falls, Minnesota) |
| TSCA-05-2016-0008 | Active | 07/26/2016 | Heritage-Crystal Clean, LLC -CAFO- - SEP - (Indianapolis, Indiana) |
| TSCA-05-2016-0009 | Active | 08/02/2016 | Westside Environmental Plan of Action Committee, LLC -ESA- REFD TO TREAS - NO TOP - 1/5/17
Extended Description: FINAL 11/9 DUN2 10/12 DU N 9/8 Overdue: 01/05/17 18 - CLMS. COORD. FORWRDS TO TREAS. (Peoria, Illinois) |
| TSCA-05-2016-0010 | Closed | 09/20/2016 | Matt Miedema -CAFO- (Wyoming, Michigan) |
| TSCA-05-2017-0001 | Closed | 01/04/2017 | Waseca Quality Siding and Window, Inc. -CAFO- (Waseca, Minnesota) |
| TSCA-05-2017-0002 | Closed | 02/03/2017 | The Bellepoint Company, LLC -CAFO- - INSTALLMENTS - (Columbus, Ohio) |
| TSCA-05-2017-0003 | Closed | 05/22/2017 | Miron Masonry Company -CAFO- (Park Ridge, Illinois) |
| TSCA-05-2017-0004 | Closed | 06/26/2017 | Think Painting, Inc. -ESA- (Worthington, Ohio) |
| TSCA-05-2017-0005 | Closed | 08/17/2017 | CWPILL, Inc. -CAFO- (Irvine, California) |
| TSCA-05-2018-0001 | Closed | 12/08/2017 | DJ's Interior Specialties, Inc. -CAFO- - INSTALLMENTS - (Kingsley, Michigan) |
| TSCA-05-2018-0002 | Closed | 02/07/2018 | Real Estate Training For U (ESA) (Ypsilanti, Michigan) |
| TSCA-05-2018-0003 | Closed | 03/15/2018 | Detroit Training Center, Inc. (ESA) (Detroit, Michigan) |
| TSCA-05-2018-0004 | Closed | 04/30/2018 | Federal Bureau of Prisons, Federal Prison Camp -FEDERAL FACILITY COMPLIANCE AGREEMENT- (Duluth, Minnesota) |
| TSCA-05-2018-0005 | Active | 05/24/2018 | Karl Wyant and Darford LLC -CAFO- (Duluth, Minnesota) |
| TSCA-05-2018-0006 | Active | 06/07/2018 | Jack's Wholesale Windows and Design of Schoolcraft, Inc. -CAFO- (Schoolcraft, Michigan) |
| TSCA-05-2018-0007 | Closed | 06/12/2018 | Leonard Oaks, LLC - CAFO - (Grand Rapids, Michigan) |
| TSCA-05-2018-0008 | Active | 06/21/2018 | Northern Trends Building & Designs, Inc. -ESA- (Duluth, Minnesota) |
| TSCA-05-2018-0009 | Active | 06/21/2018 | Posh Nest, 505, LLC -CAFO- (Cincinnati, Ohio) |
| TSCA-05-2018-0010 | Closed | 07/11/2018 | DuraPro Painting, L.L.C. - CAFO- (St. Paul, Minnesota) |
| TSCA-05-2018-0011 | Closed | 07/23/2018 | Castillo Painting and Remodeling, Inc. dba Peralta Painting and Remodeling -CAFO- (Chicago, Illinois) |
| TSCA-05-2018-0012 | Active | 08/23/2018 | Fibertec Industrial Hygiene Services, Inc. -ESA- (Holt, Michigan) |
| TSCA-05-2018-0013 | Active | 08/28/2018 | Virginia College, LLC dba Brightwood Career Institute -ESA- (LaCrosse, Wisconsin) |
| TSCA-05-2018-0014 | Closed | 09/26/2018 | Mark Benner DBA Mark's Handyman Service -CAFO- (Paw Paw, Michigan) |
| TSCA-05-2018-0015 | Awaiting Payment/SEP | 09/28/2018 | Sterling Lumber Co., LLC -CAFO- -SEP- (Phoenix, Illinois) |
| TSCA-05-2018-0015 | Active | 09/28/2018 | Sterling Lumber Co., LLC -CAFO- --SEP- (Phoenix, Illinois) |
| TSCA-05-2019-0001 | Closed | 10/12/2018 | Euro-Tech, Inc. -CAFO- (Bensenville, Illinois) |
| TSCA-05-2019-0002 | Awaiting Payment/SEP | 10/24/2018 | Kester LLC -CAFO- -SEP- (Itasca, Illinois) |
| TSCA-05-2019-0003 | Closed | 11/16/2018 | Toda America Incorporated - CAFO- (Battle Creek, Michigan) |
| TSCA-05-2019-0004 | Closed | 11/23/2018 | Transformer Decommissioning Inc. -CAFO- ( Nabb, Indiana) |
| TSCA-05-2019-0005 | Closed | 11/23/2018 | Hanson Windows -ESA- (Troy, Michigan) |
| TSCA-05-2019-0006 | Closed | 12/06/2018 | Woodlore Remodeling, Inc. -CAFO- (Aurora, Illinois) |
| TSCA-05-2019-0007 | Closed | 04/04/2019 | Champion Window Company of Minneaspolis, LLC -ESA- (New Hope, Minnesota) |
| TSCA-05-2019-0008 | Active | 04/04/2019 | Student Painters-Michgian, LLC -CAFO- (Shelby Township, Michigan) |
| TSCA-05-2019-0009 | Closed | 04/05/2019 | Materion Brush Inc. - CAFO- (Mayfield Heights. Ohio) |
| TSCA-05-2019-0010 | Closed | 07/29/2019 | Ayers Basement Systems, LLC -CAFO- (Lansing, Michigan) |
| TSCA-05-2019-0011 | Closed | 08/05/2019 | Kleckner Construction Co., Inc. -CAFO- (Aurora, Illinois) |
| TSCA-05-2019-0012 | Closed | 08/19/2019 | Rick Bedel Concstrution -CAFO- (Cincinnati, Ohio) |
| TSCA-05-2019-0013 | Closed | 08/26/2019 | Hagan Facility, Inc. - CAFO- (East Lansing, Michigan) |
| TSCA-05-2019-0015 | Awaiting Payment/SEP | 09/30/2019 | Battelle Memorial Institute - CAFO- -SEP- (Columbus. Ohio) |
| TSCA-05-2019-0016 | Active | 09/30/2019 | Safety Kleen - CAFO- -SEP- (Toledo, Ohio) |
| TSCA-05-2019-0017 | Closed | 09/30/2019 | Brainerd Public Utilities Commission -CAFO- (Brainerd, Minnesota) |
| TSCA-05-2020-0001 | Closed | 10/15/2019 | BBC Construction & Remodeling, Inc. - ESA- (Batavia, Illinois) |
| TSCA-05-2020-0002 | Closed | 12/04/2019 | Eagle Construction Services, LLC - ESA- ( Detroit, Michigan) |
| TSCA-05-2020-0003 | Closed | 02/03/2020 | Well Done Painting Services, Inc. -CAFO- (Lakewood, Ohio) |
| TSCA-05-2020-0004 | Awaiting Payment/SEP | 02/28/2020 | Continental Window and Glass Corporation -CAFO- -SEP- (Chicago, Illinois) |
| TSCA-06-2009-6109 | Active | 04/28/2009 | Desert Academy |
| TSCA-06-2009-6113 | Closed | 07/27/2009 | Solomon Corporation, Inc. |
| TSCA-06-2009-6114 | Active | 07/29/2009 | Texas Electric Cooperatives, Inc. |
| TSCA-06-2009-6114 | Closed | 07/29/2009 | Texas Electric Cooperatives, Inc. |
| TSCA-06-2010-6119 | Active | 07/28/2010 | Ervay Residential Limited Partnership |
| TSCA-07-2006-0178 | Closed | 05/09/2006 | Homkor of Missouri, Inc |
| TSCA-07-2006-0218 | Closed | 11/15/2006 | National Management Coporation |
| TSCA-07-2006-0234 | Closed | 11/16/2006 | Paul and Connie Rasmussen |
| TSCA-07-2006-0236 | Closed | 11/15/2006 | A-TEC Recycling, Inc |
| TSCA-07-2006-0238 | Closed | 07/31/2006 | Hassan Zayed |
| TSCA-07-2006-0247 | Closed | 12/08/2006 | BCJN Investments, Inc |
| TSCA-07-2006-0271 | Closed | 10/12/2006 | O'Connor Enterprises |
| TSCA-07-2006-0273 | Closed | 11/02/2006 | Thomas Property Management |
| TSCA-07-2007-0005 | Closed | 01/05/2007 | Shirkmere Partner Limited |
| TSCA-07-2007-0009 | Closed | 01/17/2007 | Sam Huston d/b/a Huston Co |
| TSCA-07-2007-0010 | Closed | 02/20/2007 | Marc Laidley and Lisa Laidley |
| TSCA-07-2007-0011 | Closed | 11/17/2006 | Provision Property Management |
| TSCA-07-2007-0014 | Closed | 12/15/2006 | Alliance Realty |
| TSCA-07-2007-0015 | Closed | 12/27/2006 | Fairlane Apartments |
| TSCA-07-2007-0016 | Closed | 01/04/2007 | High Property Management, LLC |
| TSCA-07-2007-0017 | Closed | 01/05/2007 | Devinki Developers |
| TSCA-07-2007-0018 | Closed | 02/21/2007 | Roger E Kinsey and Joan M Kinsey |
| TSCA-07-2007-0019 | Closed | 03/26/2007 | Alan J Erickson |
| TSCA-07-2007-0020 | Closed | 03/29/2007 | Somerset Management Co, LLC |
| TSCA-07-2007-0021 | Closed | 05/09/2007 | United Management, LLC |
| TSCA-07-2007-0022 | Closed | 04/16/2007 | Steve Wandling |
| TSCA-07-2007-0023 | Closed | 03/15/2007 | Provision Realty and Property Mgmt LLC |
| TSCA-07-2007-0024 | Closed | 07/06/2007 | Larry Neff Management and Development, Inc |
| TSCA-07-2007-0025 | Closed | 06/20/2007 | Kevin Russell and Julissa Russell |
| TSCA-07-2007-0026 | Closed | 05/17/2007 | Michael K Crouthamel |
| TSCA-07-2007-0027 | Closed | 06/11/2007 | Warren Properties |
| TSCA-07-2007-0028 | Closed | 05/30/2007 | Dennis E Kunkle and Bette J Kunkle |
| TSCA-07-2007-0029 | Closed | 06/08/2007 | Landmark Properties, LC |
| TSCA-07-2007-0030 | Closed | 07/12/2007 | Central States Management |
| TSCA-07-2007-0031 | Active | | JAIME SIERRA |
| TSCA-07-2007-0032 | Closed | 06/20/2007 | Roger L Hanken |
| TSCA-07-2007-0033 | Closed | 06/22/2007 | P&B Real Estate, LLC |
| TSCA-07-2007-0034 | Closed | 09/11/2007 | Love Properties, LLC |
| TSCA-07-2007-0035 | Closed | 09/11/2007 | Lorraine Properties, LLC |
| TSCA-07-2007-0036 | Closed | 09/25/2007 | Capital Rental Enterprises, Inc |
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