| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 07/26/2010 | Closed | TSCA-05-2010-0015 Koch Knight, LLC (East Canton, Ohio) |
| TSCA | 07/26/2010 | Closed | TSCA-05-2010-0016 A & J Management Company, Inc d/b/a A & J Rentals, Inc., D & J Rentals, Inc., and Joseph A. Presti (Clinton Township, Michigan) |
| TSCA | 07/20/2010 | Closed | TSCA-03-2010-0319 Electrical Components Facility (TSCA) SCAFO |
| TSCA | 07/13/2010 | Closed | TSCA-04-2010-2703(b) BC-Bainbridge Bay Pointe, LLC and BC-Bainbridge Timuquana, LLC |
| TSCA | 07/13/2010 | Closed | TSCA-04-2010-2724(b) Carswell Realty Property Management |
| TSCA | 07/08/2010 | Active | TSCA-05-2010-0014 Dessie L. Brumfield d/b/a Brumfield Properties, LLC - 11/26/13 18 - CLMS. COORD. FORWRDS TO TREAS. - (Milwaukee, Wisconsin) |
| TSCA | 07/01/2010 | Closed | TSCA-02-2010-9205 Advance Auto Parts, Inc. |
| TSCA | 07/01/2010 | Closed | TSCA-04-2010-2723(b) Okatibbee Ridge Apartments |
| TSCA | 06/30/2010 | Closed | TSCA-03-2010-0314 West Penn Power Company d.b.a. Allegheny Power, (TSCA) SCAFO |
| TSCA | 06/30/2010 | Closed | TSCA-03-2010-0325 Dobbins, Fisher & Pittman Associates, Inc., d/b/a Dobbins, Fisher & Pittman Realtors
TSCA-03-2010-0325, (Complaint) TSCA |
| TSCA | 06/29/2010 | Closed | TSCA-03-2010-0130 Borough of Norristown, Municipal Building, TSCA, (APO) |
| TSCA | 06/29/2010 | Closed | TSCA-03-2010-0304 Monkton United Methodist Church, TSCA-03-2010-0304, SCAFO |
| TSCA | 06/24/2010 | Active | TSCA-08-2010-0004 JERRY FAULCONER, PRESIDENT AND CEO; BURLY SEAL PRODUCTS COMPANY |
| TSCA | 06/22/2010 | Closed | TSCA-03-2010-0278 Virginia Electric and Power Company, SCAFO (TSCA) |
| TSCA | 06/21/2010 | Closed | TSCA-03-2010-0323 John V. Kane, IV (Target Housing) (TSCA) |
| TSCA | 06/18/2010 | Closed | TSCA-02-2010-9226 Sanyo Corporation America |
| TSCA | 06/18/2010 | Closed | TSCA-02-2010-9102 Lorco Petroleum Services |
| TSCA | 06/18/2010 | Closed | TSCA-04-2010-2722(b) Prestige Properties |
| TSCA | 06/17/2010 | Closed | TSCA-04-2010-2720(b) Ortec, Inc. |
| TSCA | 06/14/2010 | Closed | TSCA-03-2010-0261 Buckeye Pipe Line, SCAFO (TSCA) |
| TSCA | 06/10/2010 | Closed | TSCA-02-2010-9142 Swan Chemical, Inc. |
| TSCA | 06/10/2010 | Closed | TSCA-02-2010-9206 New York Institute of Technology |
| TSCA | 06/10/2010 | Closed | TSCA-03-2010-0276 Coatesville Area School District, TSCA (SCAFO) |
| TSCA | 06/09/2010 | Closed | TSCA-03-2010-0250 Southern Lehigh School District, TSCA-03-2010-0250, TSCA (SCAFO) |
| TSCA | 06/09/2010 | Closed | TSCA-04-2010-2716(b) Ashton Place Apartments |
| TSCA | 06/09/2010 | Closed | TSCA-05-2010-0013 Hanson's Window and Construction, Inc. (Madison Heights, Michigan) |
| TSCA | 06/08/2010 | Closed | TSCA-05-2010-0012 Wilfredo and Rosemary Fuentes (Milwaukee, Wisconsin) |
| TSCA | 06/04/2010 | Closed | TSCA-04-2010-2906 Eureka Foundry |
| TSCA | 06/03/2010 | Closed | TSCA-04-2010-2713(b) Atlanta Resource Enterprise, LLLP |
| TSCA | 06/03/2010 | Closed | TSCA-04-2010-2721(b) First Realty Property Management |
| TSCA | 06/01/2010 | Closed | TSCA-02-2010-9272 MHR Management, Inc. |
| TSCA | 05/25/2010 | Closed | TSCA-04-2010-2712(b) R.T. Vanderbilt Company, Inc. |
| TSCA | 05/25/2010 | Closed | TSCA-04-2010-2718(b) AVX Corporation |
| TSCA | 05/20/2010 | Closed | TSCA-03-2010-0115 St. Paul's Church, TSCA, SCAFO |
| TSCA | 05/17/2010 | Closed | TSCA-07-2010-0008 Diamonds in the Rough, LLC |
| TSCA | 05/13/2010 | Closed | TSCA-03-2010-0264 Upper Perkiomen School District, TSCA-03-2010-0264 (SCAFO) |
| TSCA | 05/13/2010 | Closed | TSCA-04-2010-2717(b) Emerald Pointe Apartments |
| TSCA | 05/10/2010 | Closed | TSCA-05-2010-0011 Wade Taatjes, a/k/a Dennis Wade Taatjes - FORWD TO CLMS COORD. FOR COLL. 10-16-2011 - (Grand Rapids, Michigan) |
| TSCA | 05/06/2010 | Closed | TSCA-01-2010-0035 John C. Jones |
| TSCA | 05/06/2010 | Closed | TSCA-07-2010-0009 Commonwealth Realty LLC |
| TSCA | 05/05/2010 | Closed | TSCA-07-2010-0010 Andrew J Laskowski |
| TSCA | 05/05/2010 | Closed | TSCA-09-2010-0003 Career Success Schools |
| TSCA | 04/29/2010 | Closed | TSCA-04-2010-2702(b) ARCO Realty Company |
| TSCA | 04/29/2010 | Closed | TSCA-04-2010-2710(b) Apexical, Inc. |
| TSCA | 04/29/2010 | Closed | TSCA-04-2010-2714(b) Preston Chase Apartments |
| TSCA | 04/28/2010 | Active | TSCA(SUB)-08-2010-0003 JERRY FAULCONER, BURLY SEAL PRODUCTS COMPANY |
| TSCA | 04/22/2010 | Closed | TSCA-03-2010-0109 Greater Grace World Outreach, Inc., SCAFO $0. (TSCA) |
| TSCA | 04/20/2010 | Closed | TSCA-03-2010-0240 Kehilat Shalom Early Childhood Center, SCAFO, ($0) TSCA |
| TSCA | 04/20/2010 | Closed | TSCA-07-2010-0007 Michael and Sandra Rothfuss |
| TSCA | 04/19/2010 | Closed | TSCA-05-2010-0010 KKB Lydia, LLC and Kirk B. Bruce (Southfield and Ferndale, Michigan) |
| TSCA | 04/14/2010 | Closed | TSCA-07-2010-0011 Home Trailer Park, Inc |
| TSCA | 04/06/2010 | Closed | TSCA-04-2010-2700(b) Falcon Property Management |
| TSCA | 04/06/2010 | Closed | TSCA-04-2010-2711(b) Benchmark Rollingwood Apartment, LP |
| TSCA | 04/06/2010 | Closed | TSCA-04-2010-2715(b) Brookside West, LLC |
| TSCA | 03/31/2010 | Closed | TSCA-03-2010-0227 Brian J. Skiles, (Target Housing) SCAFO (TSCA) |
| TSCA | 03/31/2010 | Closed | TSCA-07-2010-0006 Donald Sneegas, Betty Wright, and Carol W Sneegas Trust |
| TSCA | 03/30/2010 | Closed | TSCA-01-2010-0021 & TSCA-01-2010-0049 The Connecticut Light and Power Company |
| TSCA | 03/30/2010 | Closed | TSCA-03-2010-0117 Kimberly-Clark Corp., (SCAFO) TSCA |
| TSCA | 03/26/2010 | Closed | TSCA-02-2010-9241 Special Materials Company |
| TSCA | 03/24/2010 | Closed | TSCA-03-2010-0249 William R. Oates, Jr. (TSCA) |
| TSCA | 03/23/2010 | Closed | TSCA-03-2010-0020 Honeywell Resins & Chemicals LLC, (SCAFO) TSCA |
| TSCA | 03/23/2010 | Closed | TSCA-03-2010-0232 Consumer Management Services, Inc., TSCA-03-2010-0232 (SCAFO) |
| TSCA | 03/17/2010 | Closed | TSCA-04-2010-2708(b) Chemence, Inc. |
| TSCA | 03/17/2010 | Closed | TSCA-04-2010-2709(b) Calgon Carbon Corporation |
| TSCA | 03/16/2010 | Active | TSCA-08-2010-0002 U.S. DEPARTMENT OF DEFENSE; DEPARTMENT OF THE AIRFORCE AIR MOBILITY COMMAND; 319TH AIR REFUELING WING GRAND FORKS AIR FORCE BASE |
| TSCA | 03/15/2010 | Closed | TSCA-05-2010-0009 Roger G., Roger T., and Deborah Conners (Cincinnati, Ohio) |
| TSCA | 03/11/2010 | Closed | TSCA-05-2010-0008 Berry-Gibson Properties, LLC (New Philadelphia, Ohio) |
| TSCA | 03/09/2010 | Closed | TSCA-03-2010-0013 West Nottingham Presbyterian Church, SCAFO, $1,336.00 |
| TSCA | 03/05/2010 | Closed | TSCA-02-2010-9166 Raia & Sirignano Development Co. |
| TSCA | 03/04/2010 | Closed | TSCA-05-2010-0007 Charles M. Wolff d/b/a EME Realty (Cincinnati, Ohio) |
| TSCA | 03/03/2010 | Closed | TSCA-05-2010-0006 Kenneth Kosmoski and Kristin Gillan (Shorewood, Wisconsin) |
| TSCA | 03/02/2010 | Closed | TSCA-01-2010-0016 Carabetta Management Company |
| TSCA | 03/02/2010 | Closed | TSCA-03-2010-0082 Valley Baptist Church, (SCAFO) |
| TSCA | 03/01/2010 | Closed | TSCA-07-2010-0005 Mary Pugh |
| TSCA | 02/25/2010 | Closed | TSCA-04-2009-2900(b) Graftech International Holdings, Inc. |
| TSCA | 02/25/2010 | Closed | TSCA-04-2009-2913(b) MPD, Inc. |
| TSCA | 02/25/2010 | Closed | TSCA-04-2010-2706(b) Colonial Park Apartments |
| TSCA | 02/19/2010 | Closed | TSCA-08-2010-0001 GOLDEN EAGLE OIL REFINERY, INC. |
| TSCA | 02/16/2010 | Closed | TSCA-03-2010-0068 BTR Capital Group, Inc., (TSCA) SCAFO |
| TSCA | 02/10/2010 | Closed | TSCA-02-2010-9141 Firmenich Incorporated |
| TSCA | 02/05/2010 | Closed | TSCA-04-2010-2705(b) Logan Properties d/b/a Cedar Creek Townhome Apartments |
| TSCA | 01/27/2010 | Closed | TSCA-03-2010-0005 Global Leadership Academy Charter School (TSCA) SCAFO |
| TSCA | 01/21/2010 | Closed | TSCA-02-2010-9201 The City of New York, New York and The New York City School Construction Authority |
| TSCA | 01/21/2010 | Closed | TSCA-03-2010-0029 Allegheny East Conference Corporation of Seventh-Day Adventists Inc., TSCA, (SCAFO) $1,700.00 |
| TSCA | 01/21/2010 | Closed | TSCA-03-2010-0064 Ohio County School District, TSCA (SCAFO) |
| TSCA | 01/21/2010 | Closed | TSCA-07-2010-0002 Kashflo, Inc |
| TSCA | 01/20/2010 | Closed | TSCA-07-2009-0021 Suburban Properties, LLC |
| TSCA | 01/19/2010 | Closed | TSCA-01-2010-0007 John Laughter |
| TSCA | 01/16/2010 | Closed | TSCA-02-2010-9105 Veolia ES Technical Solutions, L.L.C. |
| TSCA | 01/13/2010 | Closed | TSCA-07-2010-0003 MGK Inc; Sherman Katz; Lee Realty, 4515 Lindell Blvd Corporation and 4525 Lindell Blvd Corporation |
| TSCA | 01/08/2010 | Closed | TSCA-03-2010-0003 SACA Development Corporation (TSCA) SCAFO |
| TSCA | 01/07/2010 | Closed | TSCA-02-2010-9209 Quebecor World Buffalo, Inc. |
| TSCA | 01/07/2010 | Closed | TSCA-04-2010-2704(b) Seepersaud & Nephew Apts & Real Estate |
| TSCA | 12/29/2009 | Closed | TSCA-03-2010-0036 Colonial Property Management, Inc. (Target Housing) SCAFO (TSCA) |
| TSCA | 12/23/2009 | Closed | TSCA-03-2010-0038 Conococheague Mennonite Church, SCAFO, TSCA |
| TSCA | 12/17/2009 | Closed | TSCA-05-2010-0005 James Johnson and Trademark Properties, LLP (Superior, Wisconsin) |
| TSCA | 12/15/2009 | Closed | TSCA-04-2010-2701(b) Hobson-Kerns Co., Inc. |
| TSCA | 12/10/2009 | Closed | TSCA-07-2009-0024 Steven W Blosser |
| TSCA | 12/04/2009 | Closed | TSCA-02-2010-9270 Windemere Chateau, Inc. |
| TSCA | 12/03/2009 | Closed | TSCA-03-2010-0004 Shenandoah County School District, (SCAFO) (TSCA) $7,735.00 |
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