Docket Number | Status | Complaint Date | CaseName |
|---|
| TSCA-05-2012-0003 | Closed | 11/01/2011 | Benneth Aduba Belinda Aduba -CAFO- (Milwaukee, Wisconsin) |
| TSCA-05-2012-0004 | Closed | 11/01/2011 | Wright Weber Management, LLC -CAFO- (Brookfield, Wisconsin) |
| TSCA-05-2012-0005 | Closed | 12/13/2011 | Lowe Realty, Inc. -CAFO- (Evansville, Indiana) |
| TSCA-05-2012-0006 | Closed | 12/14/2011 | James C. Green and Granite Investment Company -CAFO- (Granite City, Illinois) |
| TSCA-05-2012-0007 | Closed | 12/15/2011 | Thomas J. and Dianne M. Woodruff -CAFO- (Luckey, Ohio) |
| TSCA-05-2012-0008 | Closed | 01/05/2012 | RE/MAX Platinum -CAFO- (Hartland, Michigan) |
| TSCA-05-2012-0009 | Closed | 01/09/2012 | James T. and Mary A. Dawson -CAFO- - SEP - (Milwaukee, Wisconsin) |
| TSCA-05-2012-0010 | Closed | 02/06/2012 | Thomas J. and Dianne M. Woodruff -CAFO- (Luckey, Ohio) |
| TSCA-05-2012-0011 | Closed | 03/16/2012 | Ann Croft -CAFO- (Evansville, Indiana) |
| TSCA-05-2012-0012 | Closed | 04/11/2012 | Denise Brown -CAFO- (Port Huron, Michigan) |
| TSCA-05-2012-0013 | Closed | 04/12/2012 | Rahn USA Corp. -CAFO- (Aurora, Illinois) |
| TSCA-05-2012-0014 | Closed | 05/04/2012 | Mae Brooks -CAFO- (Milwaukee, Wisconsin) |
| TSCA-05-2012-0015 | Closed | 05/15/2012 | Elevance Renewable Sciences, Inc. -CAFO- (Bolingbrook, Illinois) |
| TSCA-05-2012-0016 | Closed | 06/13/2012 | Justus Properties, LLC -CAFO- (Lakeville, Minnesota) |
| TSCA-05-2012-0017 | Closed | 08/06/2012 | Donald and Sarah Kissel -CAFO- (Evansville, Indiana) |
| TSCA-05-2012-0018 | Closed | 09/06/2012 | Clinton T. Anderson, Owner CTA Properties -CAFO- --- SEP --- (St. Charles, Illinois) |
| TSCA-05-2012-0019 | Closed | 09/07/2012 | Jaime Guenette -CAFO- -- NO PENALTY -- (Ishpeming, Michigan) |
| TSCA-05-2012-0020 | Closed | 09/07/2012 | Marshall McGowan -CAFO- (Springfield, Illinois) |
| TSCA-05-2012-0021 | Closed | 09/19/2012 | Alliance Contracting & Design, LLC -CAFO- --- INSTALLMENTS --- (Bay City, Michigan) |
| TSCA-05-2012-0022 | Closed | 09/21/2012 | Donald Scheffler and Scheffler Painting, LLC -CAFO- (Trenton, Michigan) |
| TSCA-05-2012-0023 | Closed | 09/21/2012 | Spartan Painting, Inc. -CAFO- (Bath, Michigan) |
| TSCA-05-2012-0024 | Closed | 09/26/2012 | Hometown Painting, Inc. -CAFO- (Warrenville, Illinois) |
| TSCA-05-2012-0025 | Closed | 09/26/2012 | Ardagh Glass Inc. -CAFO- (Winchester, Indiana) |
| TSCA-05-2012-0026 | Closed | 09/26/2012 | Three C's Management and Development Corporation -WITHDRAWAL OF COMPLAINT - (Cleveland, Ohio) |
| TSCA-05-2012-0027 | Closed | 09/27/2012 | Wildwood Apartments LLC -CAFO- (Jackson, Michigan) |
| TSCA-05-2013-0001 | Closed | 10/29/2012 | Fenton Investment Company, Brantley, Inc. and Lewis A. Zipkin, Trustee -CAFO- -- SEP -- (Cleveland Heights, Ohio) |
| TSCA-05-2013-0002 | Active | 11/27/2012 | Feldco Factory Direct, LLC -CAFO- -SEP EXTENDED AS OF 5-10-2021- (Des Plaines, Illinois) |
| TSCA-05-2013-0003 | Closed | 01/09/2013 | Midwest College Painters, LLC -CAFO- (Bloomfield Hills, Michigan) |
| TSCA-05-2013-0004 | Closed | 01/30/2013 | ARK Property Investments, LLC -CAFO- (Richmond, Indiana) |
| TSCA-05-2013-0005 | Closed | 02/07/2013 | IGM Resins, Inc. -CAFO- (St. Charles, Illinois) |
| TSCA-05-2013-0006 | Closed | 02/14/2013 | Rudy Gudgeon -CAFO- (Milwaukee, Wisconsin) |
| TSCA-05-2013-0007 | Closed | 04/03/2013 | Veyance Technologies, Inc. -CAFO- (St. Marys, Ohio) |
| TSCA-05-2013-0008 | Closed | 04/11/2013 | Emery and Jean Barany -CAFO- (Union, Michigan) |
| TSCA-05-2013-0009 | Closed | 04/30/2013 | Samuel M. Lewis -CAFO- (Columbus, Ohio) |
| TSCA-05-2013-0010 | Closed | 06/03/2013 | Mr. Timothy Moore -CAFO- (Racine, Wisconsin) |
| TSCA-05-2013-0011 | Closed | 06/05/2013 | Lonnee Enterprises -CAFO- (Muskegon, Michigan) |
| TSCA-05-2013-0012 | Closed | 07/16/2013 | D & S Construction of Western Ohio, LLC -CAFO- (Sidney, Ohio) |
| TSCA-05-2013-0014 | Closed | 08/22/2013 | Hartford Iron & Metal, Inc. -CAFO- (Hartford City, Indiana) |
| TSCA-05-2013-0015 | Closed | 09/09/2013 | Peter Cremer North America, LP -CAFO- (Cincinnati, Ohio) |
| TSCA-05-2013-0016 | Closed | 09/09/2013 | DADS, Inc. -CAFO- (Columbus, Ohio) |
| TSCA-05-2014-0001 | Closed | 11/12/2013 | Perry Public Schools -CAFO- (Perry, Michigan) |
| TSCA-05-2014-0002 | Closed | 12/03/2013 | M & J Environmental Institute - ESA- (Maple Grove, Minnesota) |
| TSCA-05-2014-0003 | Closed | 02/14/2014 | Wonder Makers Environmental -ESA- (Kalamazoo, Michigan) |
| TSCA-05-2014-0004 | Closed | 03/24/2014 | Vinyl Sash of Flint, Inc. -ESA- (Flint, Michigan) |
| TSCA-05-2014-0005 | Closed | 04/15/2014 | Greentree Environmental Services Inc. -ESA- (Portage, Indiana) |
| TSCA-05-2014-0006 | Closed | 04/15/2014 | ETC Training Services Group -ESA- (Romulus, Michigan) |
| TSCA-05-2014-0007 | Closed | 04/28/2014 | RS United Oil Services, Inc. -CAFO- --SEP-- (Monee, Illinois) |
| TSCA-05-2014-0008 | Closed | 04/28/2014 | General Electric Company/GE -CAFO- (Evendale, Ohio) |
| TSCA-05-2014-0009 | Closed | 06/04/2014 | Michigan Window World, Inc. -CAFO- -- SEP -- (Granger, Indiana) |
| TSCA-05-2014-0010 | Closed | 06/16/2014 | Builders License Training Institute -ESA- (Williamsburg, Michigan) |
| TSCA-05-2014-0011 | Closed | 06/16/2014 | Kaplan AEC Education -CAFO- (La Crosse, Wisconsin) |
| TSCA-05-2014-0012 | Closed | 06/24/2014 | Jim Knibbs Building & Remodeling, Inc. -CAFO- (Petoskey, Michigan) |
| TSCA-05-2014-0013 | Closed | 07/01/2014 | Midwest Training Services LLC -ESA- (Nunica, Michigan) |
| TSCA-05-2014-0014 | Closed | 07/08/2014 | Gunton Corporation -ESA- (Bedford Heights Ohio) |
| TSCA-05-2014-0015 | Closed | 07/08/2014 | Charles Grayeb -CAFO- (Peoria, Illiois) |
| TSCA-05-2014-0016 | Closed | 07/15/2014 | City of Nashwauk -CAFO- (Nashwauk, Minnesota) |
| TSCA-05-2014-0017 | Closed | 08/05/2014 | John C. White -CAFO- (Cincinnati, Ohio) |
| TSCA-05-2014-0018 | Closed | 08/05/2014 | Think People, Inc. -ESA- (Rockford, Illinois) |
| TSCA-05-2014-0019 | Closed | 08/20/2014 | Clear Choice Windows & Sliding, Inc. -CAFO- (Springfield, Illinois) |
| TSCA-05-2014-0020 | Closed | 08/25/2014 | MRC Holding, Inc. -CAFO- (Alton, Illiois) |
| TSCA-05-2014-0021 | Closed | 09/09/2014 | Holman Brothers Painting -ESA- (Elida, Ohio) |
| TSCA-05-2014-0022 | Closed | 09/25/2014 | Construction Education Foundation of Minnesota -ESA- (Eden Prairie, Minnesota) |
| TSCA-05-2014-0023 | Closed | 09/30/2014 | Richmond's Complete Home Improvement -CAFO- (Richmond, Indiana) |
| TSCA-05-2014-0024 | Closed | 09/30/2014 | United Milwaukee Scrap, LLC -CAFO- (Milwaukee, Wisconsin) |
| TSCA-05-2015-0002 | Closed | 02/12/2015 | Arch Environmental Group, Inc. -ESA- (Farmington Hills, Michigan) |
| 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 | Closed | 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 | Closed | 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 | Closed | 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 | Closed | 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 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 | Closed | 05/24/2018 | Karl Wyant and Darford LLC -CAFO- (Duluth, Minnesota) |
| TSCA-05-2018-0006 | Closed | 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 | Closed | 06/21/2018 | Northern Trends Building & Designs, Inc. -ESA- (Duluth, Minnesota) |
| TSCA-05-2018-0009 | Closed | 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) |
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