Statute | Complaint Date | Status | Docket Number |
TSCA | 09/21/2023 | Closed | TSCA-10-2023-0151 Crown Construction, LLC |
TSCA | 09/21/2023 | Closed | TSCA-03-2023-0110 Pella Mid-Atlantic, Inc. |
TSCA | 09/20/2023 | Closed | TSCA-10-2023-0150 City of Trees Building Company, LLC |
TSCA | 09/19/2023 | Active | TSCA-02-2023-9281 Becker Corp Builders |
TSCA | 09/19/2023 | Closed | TSCA-04-2023-3121(b) Canter Construction, LLC |
TSCA | 09/19/2023 | Closed | TSCA-05-2023-0010 NOC Operations, Inc. (Elyria, Ohio) |
TSCA | 09/18/2023 | Closed | TSCA-10-2023-0161 NOW Environmental Services, Inc. |
TSCA | 09/14/2023 | Active | TSCA-07-2023-0138 CAM Home Contracting, LLC |
TSCA | 09/12/2023 | Closed | TSCA-03-2023-0131 SDG Design & Construction LLC |
TSCA | 09/12/2023 | Closed | TSCA-04-2022-3204(b) Georgia Power Company |
TSCA | 09/12/2023 | Closed | TSCA-04-2023-3202(b) Trevecca Nazarene University. |
TSCA | 09/12/2023 | Active | TSCA-07-2023-0035 DRS Contracting, LLC |
TSCA | 09/12/2023 | Active | TSCA-07-2023-0137 Davis Contracting, LLC |
TSCA | 09/05/2023 | Closed | TSCA-10-2023-0113 Alta Group, Inc. |
TSCA | 08/30/2023 | Closed | TSCA-10-2023-0128 Tom Champion Builders, LLC |
TSCA | 08/29/2023 | Active | TSCA-01-2023-0038 Stavro Fine Finishes, LLC |
TSCA | 08/29/2023 | Closed | TSCA-04-2023-3005(b) Penn A Kem, LLC |
TSCA | 08/29/2023 | Active | TSCA-04-2023-3118(b) Flipside SC, LLC |
TSCA | 08/28/2023 | Closed | TSCA-10-2023-0147 Harrison Homes, LLC |
TSCA | 08/28/2023 | Closed | TSCA-04-2023-3102(b) The Shandon Group, Inc. |
TSCA | 08/24/2023 | Closed | TSCA-05-2023-0006 Solar Supply Center, Inc. (Strongsville, Ohio) |
TSCA | 08/22/2023 | Closed | TSCA-04-2023-3101(b) Pinnacle Property Management Services, LLC |
TSCA | 08/22/2023 | Active | TSCA-04-2023-3105(b) CHM Real Estate, LLC |
TSCA | 08/22/2023 | Closed | TSCA-04-2023-3109(b) Mid-Tennessee Volunteers Properties, LLC |
TSCA | 08/22/2023 | Closed | TSCA-04-2023-3117(b) McBreairty Construction, LLC |
TSCA | 08/22/2023 | Active | TSCA-04-2023-3120(b) SAR Property Management, LLC |
TSCA | 08/21/2023 | Closed | TSCA-10-2023-0123 Red Oak, LLC dba Red Oak Construction |
TSCA | 08/21/2023 | Closed | TSCA-03-2023-0117 Presidential Exteriors, LLC |
TSCA | 08/21/2023 | Closed | TSCA-03-2023-0084 Dorcus Construction Company, Inc. |
TSCA | 08/17/2023 | Closed | TSCA-10-2023-0111 Parker Inc. |
TSCA | 08/15/2023 | Closed | TSCA-10-2023-0112 Water Damage Pro of Idaho, LLC |
TSCA | 08/15/2023 | Active | TSCA-04-2023-3112(b) 8th Street Property Management, LLC |
TSCA | 08/15/2023 | Closed | TSCA-04-2023-3113(b) Kohnstruction, LLC |
TSCA | 08/14/2023 | Closed | TSCA-04-2023-3111(b) Freeman Webb Company, Realtors |
TSCA | 08/10/2023 | Closed | TSCA-04-2023-3116(b) Commonwealth Contracting, LLC |
TSCA | 08/02/2023 | Closed | TSCA-04-2023-3006(b) NYCO America, LLC |
TSCA | 08/02/2023 | Closed | TSCA-04-2023-3008(b) Saconix, LLC |
TSCA | 08/02/2023 | Closed | TSCA-04-2023-3009(b) Italmatch USA Corporation |
TSCA | 08/02/2023 | Closed | TSCA-04-2023-3110(b) La Playa Properties Group, Inc. |
TSCA | 08/02/2023 | Closed | TSCA-09-2023-0079 Zamora Enterprises Corporation dba ZPainters |
TSCA | 08/01/2023 | Closed | TSCA-04-2023-3107(b) Columbia Property Management, LLC. |
TSCA | 08/01/2023 | Closed | TSCA-04-2023-3108(b) Bell Partners, Inc. |
TSCA | 08/01/2023 | Closed | TSCA-04-2023-3115(b) New Beginnings Construction, Inc. |
TSCA | 07/31/2023 | Active | TSCA-06-2023-6161 Blue House Company |
TSCA | 07/31/2023 | Closed | TSCA-09-2023-0077 Karabuild Development, Inc. |
TSCA | 07/28/2023 | Closed | TSCA-03-2023-0121 Python Windows, Inc. |
TSCA | 07/27/2023 | Closed | TSCA-01-2014-0008 Gerard Therrien |
TSCA | 07/21/2023 | Closed | TSCA-05-2023-0007 Green Home Solutions, LLC (Cleveland, Ohio) |
TSCA | 07/20/2023 | Closed | TSCA-09-2012-0002 Florence Unified School District |
TSCA | 07/19/2023 | Closed | TSCA-09-2023-0072 Kreative Paintworks |
TSCA | 07/18/2023 | Closed | TSCA-04-2023-3002(b) Atotech USA, LLC |
TSCA | 07/17/2023 | Closed | TSCA-07-2023-0123 Pavelka Rentals, LLC |
TSCA | 07/10/2023 | Closed | TSCA-09-2013-0011 Asarco, LLC |
TSCA | 07/06/2023 | Closed | TSCA-06-2023-6159 Sun Stone Management, LLC |
TSCA | 07/06/2023 | Closed | TSCA-06-2023-6160 R&B Capital |
TSCA | 07/05/2023 | Closed | TSCA-04-2023-3007(b) AutoZone Parts, Inc. |
TSCA | 06/15/2023 | Closed | TSCA-08-2023-0007 COHB DEVELOPMENT LLC |
TSCA | 06/09/2023 | Closed | TSCA-06-2023-6158 Lehigh White Cement Company, LLC |
TSCA | 06/07/2023 | Closed | TSCA-09-2023-0059 ResiPro, LLC |
TSCA | 06/06/2023 | Closed | TSCA-08-2023-0006 Majestic Painting Company, Inc. |
TSCA | 06/05/2023 | Closed | TSCA-07-2023-0096 The Gutter Experts, LLC |
TSCA | 06/01/2023 | Closed | TSCA-01-2023-0032 M.J, Cataldo, Inc. |
TSCA | 06/01/2023 | Closed | TSCA-05-2023-0005 JJ Real Estate Solutions, LLC (Canton, Ohio) |
TSCA | 06/01/2023 | Closed | TSCA-06-2023-6157 CB Builder/Clyde Beaty Homes, Inc. |
TSCA | 05/24/2023 | Closed | TSCA-08-2023-0005 YANISH CUSTOM EXTERIORS |
TSCA | 05/23/2023 | Closed | TSCA-06-2023-6156 McClure Family Legacy Trust |
TSCA | 05/17/2023 | Closed | TSCA-07-2023-0095 LR Remodeling, LLC |
TSCA | 05/16/2023 | Active | TSCA-06-2023-6155 Steven Terrell Construction Services, LLC |
TSCA | 05/08/2023 | Closed | TSCA-08-2023-0004 Knepper Construction Company |
TSCA | 05/02/2023 | Active | TSCA-08-2023-0003 Bordner Home Improvement Company DBA Bordner Home Solutions, Inc. |
TSCA | 05/02/2023 | Closed | TSCA-07-2023-0086 Autumn Exteriors, Inc. dba Autumn Exteriors, LLC |
TSCA | 05/01/2023 | Closed | TSCA-07-2023-0093 SRK General Construction, LLC |
TSCA | 04/25/2023 | Closed | TSCA-07-2023-0020 Martin Remodeling & Investments, LLC |
TSCA | 04/21/2023 | Active | TSCA-05-2023-0004 Ro Cher Enterprises Inc. (Downers Grove, Illinois) |
TSCA | 04/19/2023 | Closed | TSCA-07-2023-0055 NBA-Renovation, LLC |
TSCA | 04/10/2023 | Closed | TSCA-07-2023-0084 Scott Builders, LLC |
TSCA | 04/06/2023 | Closed | TSCA-10-2023-0013 Trinity Partnership Property Management LLC |
TSCA | 04/05/2023 | Closed | TSCA-04-2023-3106(b) KPC Properties, LLC |
TSCA | 03/31/2023 | Closed | TSCA-10-2023-0014 True Restoration Inc dba Servpro of Kirkland |
TSCA | 03/31/2023 | Closed | TSCA-10-2023-0044 TDS Home Services, LLC d/b/a Five-Star Painting of Bellevue |
TSCA | 03/21/2023 | Active | TSCA-02-2023-9226 Dimmid, Ltd. |
TSCA | 03/17/2023 | Closed | TSCA-05-2023-0003 Color World Housepainting, Inc. (Powell, Ohio) |
TSCA | 03/15/2023 | Closed | TSCA-04-2023-3103(b) S&R Impact Windows and Doors, LLC |
TSCA | 03/13/2023 | Closed | TSCA-04-2022-3006(b) Mitsubishi Chemical America, Inc. |
TSCA | 03/13/2023 | Closed | TSCA-04-2023-3004(b) Harcros Chemicals, Inc. |
TSCA | 03/13/2023 | Active | TSCA-04-2023-3200(b) Fisk University |
TSCA | 03/06/2023 | Closed | TSCA-05-2023-0002 S&T Construction Corp. (Tinley Park, Illinois) |
TSCA | 02/27/2023 | Active | TSCA-04-2021-3119(b) En-Vision Home Solutions, LLC |
TSCA | 02/21/2023 | Closed | TSCA-07-2023-0027 A.M. Wyssmann, LLC |
TSCA | 02/15/2023 | Closed | TSCA-03-2023-0042 Monarc Construction, Inc. |
TSCA | 02/14/2023 | Closed | TSCA-07-2023-0014 New Horizons Enterprises, LLC previously d/b/a New Horizons Environmental, LLC |
TSCA | 02/13/2023 | Closed | TSCA-08-2023-0002 US GROUP INC |
TSCA | 02/07/2023 | Active | TSCA-03-2023-0045 I360 Rentals |
TSCA | 02/07/2023 | Closed | TSCA-07-2022-0066 Dynasty Restoration, Inc. |
TSCA | 02/07/2023 | Closed | TSCA-07-2023-0033 Top Tier Homes, LLC |
TSCA | 02/01/2023 | Active | TSCA-04-2023-3001(b) Weylchem US, Inc. |
TSCA | 02/01/2023 | Closed | TSCA-04-2023-3003(b) SQM North America Corporation |
TSCA | 01/30/2023 | Active | TSCA-05-2023-0001 Logan Square Aluminum Supply, Inc., et al (Chicago, Illinois) |
TSCA | 01/24/2023 | Active | TSCA-02-2020-9169 Housing Authority of the City of Passaic |
TSCA | 01/19/2023 | Closed | TSCA-04-2023-3104(b) Victory Real Estate, Inc. |