Docket Number | Status | Complaint Date | CaseName |
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) |
TSCA-05-2018-0012 | Closed | 08/23/2018 | Fibertec Industrial Hygiene Services, Inc. -ESA- (Holt, Michigan) |
TSCA-05-2018-0013 | Closed | 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 | Closed | 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 | Closed | 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 | Closed | 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 | Closed | 09/30/2019 | Battelle Memorial Institute - CAFO- -SEP- (Columbus. Ohio) |
TSCA-05-2019-0016 | Closed | 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 | Closed | 02/28/2020 | Continental Window and Glass Corporation -CAFO- -SEP OPEN AS OF 5-10-2021- (Chicago, Illinois) |
TSCA-05-2020-0005 | Closed | 09/23/2020 | CWC Division of Textron, Inc. -CAFO- (Muskegon, Michigan |
TSCA-05-2021-0001 | Closed | 10/21/2020 | Haviland Products Company, Inc. Haviland Consumer Products, Inc. -CAFO- (Grand Rapids, Michigan) |
TSCA-05-2021-0002 | Closed | 12/14/2020 | Morrissey Drive Self Storage LLC -CAFO- (Bloomington, Illinois) |
TSCA-05-2021-0003 | Closed | 02/25/2021 | Western Reserve Chemical Corporation - CAFO- INSTALLMENTS (Stow, Ohio) |
TSCA-05-2021-0004 | Closed | 03/29/2021 | SI Vision, LLC -CAFO- (Lakewood, Ohio) |
TSCA-05-2021-0005 | Closed | 04/09/2021 | Americas International, Inc. -CAFO- (Dayton, Ohio) |
TSCA-05-2021-0006 | Closed | 04/21/2021 | John Mansour - CAFO- (West Bloomfield, Michigan) |
TSCA-05-2021-0007 | Closed | 05/04/2021 | Crystal Lake Municipal Utility - CAFO- (Lake Crystal, Minnesota) |
TSCA-05-2021-0008 | Closed | 05/26/2021 | Lake Region Electric Cooperative - CAFO - (Pelican Rapids, Minnesota) |
TSCA-05-2021-0009 | Closed | 07/22/2021 | ZOTA Safety Services, LLC - ESA- (Brooklyn Center, Minnesota) |
TSCA-05-2021-0010 | Closed | 08/02/2021 | Metro Community Development, Inc. -ESA- (Flint, Michigan) |
TSCA-05-2021-0011 | Closed | 09/08/2021 | Window Universe Cleveland, LLC - CAFO- (Lakewood, Ohio) |
TSCA-05-2021-0012 | Closed | 09/28/2021 | Klotzbach Custom Builders and Remodelers, Inc. -CAFO- (Fairview Park, Ohio) |
TSCA-05-2021-0013 | Closed | 09/30/2021 | TWDS, Inc., a/k/a My Last Bath, Windows Direct of Cincinnati, d/b/a Windows Direct USA of Cincinnati, and Windows Direct -TSCA Administrative Complaint- |
TSCA-05-2022-0001 | Closed | 12/09/2021 | Haviland Products Company, Inc. CAFO (Grand Rapids, Michigan) |
TSCA-05-2022-0002 | Closed | 12/20/2021 | Cleveland Professional Painters, LLC d/b/a CertaPro Painters of Westlake CAFO (Westlake, Ohio) |
TSCA-05-2022-0003 | Closed | 03/31/2022 | Windows Direct USA of Columbus, Inc. |
TSCA-05-2022-0004 | Closed | 03/31/2022 | Two Chicks and a Hammer CAFO |
TSCA-05-2022-0005 | Closed | 06/09/2022 | Our Home Improvement (OHi) LLC. (Elk Grove Village, Illinois) |
TSCA-05-2022-0006 | Closed | 06/08/2022 | Vytex Corporation (Twinsburg, Ohio) |
TSCA-05-2022-0007 | Closed | 07/11/2022 | Crop Max II, LLC (Charleston, Illinois) |
TSCA-05-2022-0008 | Closed | 07/19/2022 | Kelly Painting Services LLC (Cincinnati Ohio) |
TSCA-05-2023-0001 | Active | 01/30/2023 | Logan Square Aluminum Supply, Inc., et al (Chicago, Illinois) |
TSCA-05-2023-0002 | Closed | 03/06/2023 | S&T Construction Corp. (Tinley Park, Illinois) |
TSCA-05-2023-0003 | Closed | 03/17/2023 | Color World Housepainting, Inc. (Powell, Ohio) |
TSCA-05-2023-0004 | Closed | 04/21/2023 | Ro Cher Enterprises Inc. (Downers Grove, Illinois) |
TSCA-05-2023-0005 | Closed | 06/01/2023 | JJ Real Estate Solutions, LLC (Canton, Ohio) |
TSCA-05-2023-0006 | Closed | 08/24/2023 | Solar Supply Center, Inc. (Strongsville, Ohio) |
TSCA-05-2023-0007 | Closed | 07/21/2023 | Green Home Solutions, LLC (Cleveland, Ohio) |
TSCA-05-2023-0009 | Closed | 09/25/2023 | River Valley Realty, LLC d/b/a Coldwell Banker River Valley, Realtors (Winona, Minnesota) |
TSCA-05-2023-0010 | Closed | 09/19/2023 | NOC Operations, Inc. (Elyria, Ohio) |
TSCA-05-2024-0001 | Closed | 11/01/2023 | Indy Enterprises, Inc. d/b/a Indy Painting (Mound, Minnesota) |
TSCA-05-2024-0002 | Closed | 05/09/2024 | Benoz Homes, Inc. (Plymouth, Minnesota) |
TSCA-05-2024-0003 | Closed | 11/01/2023 | Roll With It Painting & Repair, LLC (Columbus, Ohio) |
TSCA-05-2024-0004 | Closed | 10/11/2023 | Renewal by Anderson, LLC (Middleburg Heights, Ohio) |
TSCA-05-2024-0005 | Closed | 02/02/2024 | Paris Services LLC d/b/a Paris Painting LLC (Brooklyn Center, Minnesota) |
TSCA-05-2024-0006 | Closed | 04/05/2024 | Rockwood Living, LLC (Avon Lake, Ohio) |