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Docket NumberStatus Complaint DateCaseNameCan be sorted ascending
TSCA-05-2012-0026Closed09/26/2012Three C's Management and Development Corporation -WITHDRAWAL OF COMPLAINT - (Cleveland, Ohio)
TSCA-05-2012-0027Closed09/27/2012Wildwood Apartments LLC -CAFO- (Jackson, Michigan)
TSCA-05-2013-0001Closed10/29/2012Fenton Investment Company, Brantley, Inc. and Lewis A. Zipkin, Trustee -CAFO- -- SEP -- (Cleveland Heights, Ohio)
TSCA-05-2013-0002Closed11/27/2012Feldco Factory Direct, LLC -CAFO- -SEP EXTENDED AS OF 5-10-2021- (Des Plaines, Illinois)
TSCA-05-2013-0003Closed01/09/2013Midwest College Painters, LLC -CAFO- (Bloomfield Hills, Michigan)
TSCA-05-2013-0004Closed01/30/2013ARK Property Investments, LLC -CAFO- (Richmond, Indiana)
TSCA-05-2013-0005Closed02/07/2013IGM Resins, Inc. -CAFO- (St. Charles, Illinois)
TSCA-05-2013-0006Closed02/14/2013Rudy Gudgeon -CAFO- (Milwaukee, Wisconsin)
TSCA-05-2013-0007Closed04/03/2013Veyance Technologies, Inc. -CAFO- (St. Marys, Ohio)
TSCA-05-2013-0008Closed04/11/2013Emery and Jean Barany -CAFO- (Union, Michigan)
TSCA-05-2013-0009Closed04/30/2013Samuel M. Lewis -CAFO- (Columbus, Ohio)
TSCA-05-2013-0010Closed06/03/2013Mr. Timothy Moore -CAFO- (Racine, Wisconsin)
TSCA-05-2013-0011Closed06/05/2013Lonnee Enterprises -CAFO- (Muskegon, Michigan)
TSCA-05-2013-0012Closed07/16/2013D & S Construction of Western Ohio, LLC -CAFO- (Sidney, Ohio)
TSCA-05-2013-0014Closed08/22/2013Hartford Iron & Metal, Inc. -CAFO- (Hartford City, Indiana)
TSCA-05-2013-0015Closed09/09/2013Peter Cremer North America, LP -CAFO- (Cincinnati, Ohio)
TSCA-05-2013-0016Closed09/09/2013DADS, Inc. -CAFO- (Columbus, Ohio)
TSCA-05-2014-0001Closed11/12/2013Perry Public Schools -CAFO- (Perry, Michigan)
TSCA-05-2014-0002Closed12/03/2013M & J Environmental Institute - ESA- (Maple Grove, Minnesota)
TSCA-05-2014-0003Closed02/14/2014Wonder Makers Environmental -ESA- (Kalamazoo, Michigan)
TSCA-05-2014-0004Closed03/24/2014Vinyl Sash of Flint, Inc. -ESA- (Flint, Michigan)
TSCA-05-2014-0005Closed04/15/2014Greentree Environmental Services Inc. -ESA- (Portage, Indiana)
TSCA-05-2014-0006Closed04/15/2014ETC Training Services Group -ESA- (Romulus, Michigan)
TSCA-05-2014-0007Closed04/28/2014RS United Oil Services, Inc. -CAFO- --SEP-- (Monee, Illinois)
TSCA-05-2014-0008Closed04/28/2014General Electric Company/GE -CAFO- (Evendale, Ohio)
TSCA-05-2014-0009Closed06/04/2014Michigan Window World, Inc. -CAFO- -- SEP -- (Granger, Indiana)
TSCA-05-2014-0010Closed06/16/2014Builders License Training Institute -ESA- (Williamsburg, Michigan)
TSCA-05-2014-0011Closed06/16/2014Kaplan AEC Education -CAFO- (La Crosse, Wisconsin)
TSCA-05-2014-0012Closed06/24/2014Jim Knibbs Building & Remodeling, Inc. -CAFO- (Petoskey, Michigan)
TSCA-05-2014-0013Closed07/01/2014Midwest Training Services LLC -ESA- (Nunica, Michigan)
TSCA-05-2014-0014Closed07/08/2014Gunton Corporation -ESA- (Bedford Heights Ohio)
TSCA-05-2014-0015Closed07/08/2014Charles Grayeb -CAFO- (Peoria, Illiois)
TSCA-05-2014-0016Closed07/15/2014City of Nashwauk -CAFO- (Nashwauk, Minnesota)
TSCA-05-2014-0017Closed08/05/2014John C. White -CAFO- (Cincinnati, Ohio)
TSCA-05-2014-0018Closed08/05/2014Think People, Inc. -ESA- (Rockford, Illinois)
TSCA-05-2014-0019Closed08/20/2014Clear Choice Windows & Sliding, Inc. -CAFO- (Springfield, Illinois)
TSCA-05-2014-0020Closed08/25/2014MRC Holding, Inc. -CAFO- (Alton, Illiois)
TSCA-05-2014-0021Closed09/09/2014Holman Brothers Painting -ESA- (Elida, Ohio)
TSCA-05-2014-0022Closed09/25/2014Construction Education Foundation of Minnesota -ESA- (Eden Prairie, Minnesota)
TSCA-05-2014-0023Closed09/30/2014Richmond's Complete Home Improvement -CAFO- (Richmond, Indiana)
TSCA-05-2014-0024Closed09/30/2014United Milwaukee Scrap, LLC -CAFO- (Milwaukee, Wisconsin)
TSCA-05-2015-0002Closed02/12/2015Arch Environmental Group, Inc. -ESA- (Farmington Hills, Michigan)
TSCA-05-2015-0003Closed02/26/2015Ohio Laborers' Training & Apprenticeship Trust Fund -ESA- (Howard, Ohio)
TSCA-05-2015-0004Closed02/26/2015Daniel Cheatum d/b/a Capitol Painting & Decorating -CAFO- -INSTALLMENTS- (Carbondale, Illinois)
TSCA-05-2015-0005Closed03/18/2015Grace-Whitney Properties, LLC -CAFO- --SEP-- ((Evansville, Indiana)
TSCA-05-2015-0006Closed03/31/2015Steinagel Management Services, LLC -CAFO- --SEP -- (Kalamazoo, Michigan)
TSCA-05-2015-0007Closed04/24/2015Excel Environmental, Inc. -CAFO- (River Forest, Illinois)
TSCA-05-2015-0008Closed05/27/2015City of Kalamazoo -CAFO- - SEP - (Kalamazoo, Michigan)
TSCA-05-2015-0009Closed07/21/2015Rohrer Group Inc. d/b/a Window World of Akron -CAFO- (Akron, Ohio)
TSCA-05-2015-0010Closed08/14/2015Anderson Preparatory Academy, Inc. - REMITTANCE ORDER- (Anderson, Indiana)-
TSCA-05-2015-0011Closed09/16/2015William DeMarse d/b/a Bill DeMarse Professional Painting -CAFO- (Grand Haven, Michigan)
TSCA-05-2016-0001Closed10/13/2015Miller Compressing Company -CAFO- (Milwaukee, Wisconsin)
TSCA-05-2016-0002Closed10/14/2015Big River Zinc Corporation -CAFO- (Sauget, Illinois)
TSCA-05-2016-0003Closed10/23/2015Great Lakes Construction -ESA- (Monroe, Michigan)
TSCA-05-2016-0004Closed01/05/2016Zidan Management Group, Inc. -CAFO- - SEP - (Indianapolis, Indiana)
TSCA-05-2016-0005Closed01/27/2016TLC of Rockford -ESA- (Rockford, Illinois)
TSCA-05-2016-0006Closed06/01/2016Detroit Training Institute of Technology -ESA- (Detroit, Michgian)
TSCA-05-2016-0007Closed06/17/2016International Bildrite, Inc. -CAFO- (International Falls, Minnesota)
TSCA-05-2016-0008Closed07/26/2016Heritage-Crystal Clean, LLC -CAFO- - SEP - (Indianapolis, Indiana)
TSCA-05-2016-0009Active08/02/2016Westside 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-05-2016-0010Closed09/20/2016Matt Miedema -CAFO- (Wyoming, Michigan)
TSCA-05-2017-0001Closed01/04/2017Waseca Quality Siding and Window, Inc. -CAFO- (Waseca, Minnesota)
TSCA-05-2017-0002Closed02/03/2017The Bellepoint Company, LLC -CAFO- - INSTALLMENTS - (Columbus, Ohio)
TSCA-05-2017-0003Closed05/22/2017Miron Masonry Company -CAFO- (Park Ridge, Illinois)
TSCA-05-2017-0004Closed06/26/2017Think Painting, Inc. -ESA- (Worthington, Ohio)
TSCA-05-2017-0005Closed08/17/2017CWPILL, Inc. -CAFO- (Irvine, California)
TSCA-05-2018-0001Closed12/08/2017DJ's Interior Specialties, Inc. -CAFO- - INSTALLMENTS - (Kingsley, Michigan)
TSCA-05-2018-0002Closed02/07/2018Real Estate Training For U (ESA) (Ypsilanti, Michigan)
TSCA-05-2018-0003Closed03/15/2018Detroit Training Center, Inc. (ESA) (Detroit, Michigan)
TSCA-05-2018-0004Closed04/30/2018Federal Bureau of Prisons, Federal Prison Camp -FEDERAL FACILITY COMPLIANCE AGREEMENT- (Duluth, Minnesota)
TSCA-05-2018-0005Closed05/24/2018Karl Wyant and Darford LLC -CAFO- (Duluth, Minnesota)
TSCA-05-2018-0006Closed06/07/2018Jack's Wholesale Windows and Design of Schoolcraft, Inc. -CAFO- (Schoolcraft, Michigan)
TSCA-05-2018-0007Closed06/12/2018Leonard Oaks, LLC - CAFO - (Grand Rapids, Michigan)
TSCA-05-2018-0008Closed06/21/2018Northern Trends Building & Designs, Inc. -ESA- (Duluth, Minnesota)
TSCA-05-2018-0009Closed06/21/2018Posh Nest, 505, LLC -CAFO- (Cincinnati, Ohio)
TSCA-05-2018-0010Closed07/11/2018DuraPro Painting, L.L.C. - CAFO- (St. Paul, Minnesota)
TSCA-05-2018-0011Closed07/23/2018Castillo Painting and Remodeling, Inc. dba Peralta Painting and Remodeling -CAFO- (Chicago, Illinois)
TSCA-05-2018-0012Closed08/23/2018Fibertec Industrial Hygiene Services, Inc. -ESA- (Holt, Michigan)
TSCA-05-2018-0013Closed08/28/2018Virginia College, LLC dba Brightwood Career Institute -ESA- (LaCrosse, Wisconsin)
TSCA-05-2018-0014Closed09/26/2018Mark Benner DBA Mark's Handyman Service -CAFO- (Paw Paw, Michigan)
TSCA-05-2018-0015Closed09/28/2018Sterling Lumber Co., LLC -CAFO- -SEP- (Phoenix, Illinois)
TSCA-05-2019-0001Closed10/12/2018Euro-Tech, Inc. -CAFO- (Bensenville, Illinois)
TSCA-05-2019-0002Closed10/24/2018Kester LLC -CAFO- -SEP- (Itasca, Illinois)
TSCA-05-2019-0003Closed11/16/2018Toda America Incorporated - CAFO- (Battle Creek, Michigan)
TSCA-05-2019-0004Closed11/23/2018Transformer Decommissioning Inc. -CAFO- ( Nabb, Indiana)
TSCA-05-2019-0005Closed11/23/2018Hanson Windows -ESA- (Troy, Michigan)
TSCA-05-2019-0006Closed12/06/2018Woodlore Remodeling, Inc. -CAFO- (Aurora, Illinois)
TSCA-05-2019-0007Closed04/04/2019Champion Window Company of Minneaspolis, LLC -ESA- (New Hope, Minnesota)
TSCA-05-2019-0008Closed04/04/2019Student Painters-Michgian, LLC -CAFO- (Shelby Township, Michigan)
TSCA-05-2019-0009Closed04/05/2019Materion Brush Inc. - CAFO- (Mayfield Heights. Ohio)
TSCA-05-2019-0010Closed07/29/2019Ayers Basement Systems, LLC -CAFO- (Lansing, Michigan)
TSCA-05-2019-0011Closed08/05/2019Kleckner Construction Co., Inc. -CAFO- (Aurora, Illinois)
TSCA-05-2019-0012Closed08/19/2019Rick Bedel Concstrution -CAFO- (Cincinnati, Ohio)
TSCA-05-2019-0013Closed08/26/2019Hagan Facility, Inc. - CAFO- (East Lansing, Michigan)
TSCA-05-2019-0015Closed09/30/2019Battelle Memorial Institute - CAFO- -SEP- (Columbus. Ohio)
TSCA-05-2019-0016Closed09/30/2019Safety Kleen - CAFO- -SEP- (Toledo, Ohio)
TSCA-05-2019-0017Closed09/30/2019Brainerd Public Utilities Commission -CAFO- (Brainerd, Minnesota)
TSCA-05-2020-0001Closed10/15/2019BBC Construction & Remodeling, Inc. - ESA- (Batavia, Illinois)
TSCA-05-2020-0002Closed12/04/2019Eagle Construction Services, LLC - ESA- ( Detroit, Michigan)
TSCA-05-2020-0003Closed02/03/2020Well Done Painting Services, Inc. -CAFO- (Lakewood, Ohio)

(23703 entries in this collection)
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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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 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 
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 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 
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 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 [next]

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