| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 12/03/2009 | Closed | TSCA-03-2010-0021 Clay County Schools, Lizemore School, (TSCA) (SCAFO) $4,925.00 |
| TSCA | 11/27/2009 | Closed | TSCA-02-2010-9104 The Okonite Company, Inc. |
| TSCA | 11/24/2009 | Closed | TSCA-07-2009-0025 Oakwood Property Group, LLC |
| TSCA | 11/24/2009 | Closed | TSCA-07-2009-1020 Cowherd Construction Company Inc |
| TSCA | 11/18/2009 | Closed | TSCA-05-2010-0004 Keith Morren (Grand Rapids, Michigan) |
| TSCA | 11/18/2009 | Closed | TSCA-07-2009-0007 Gregory C Fuller |
| TSCA | 11/16/2009 | Closed | TSCA-07-2009-0023 Jax Limited Company LLC |
| TSCA | 11/10/2009 | Closed | TSCA-05-2010-0003 McKinley, Inc., and Manchester Flats Acquisition LLC (Ann Arbor, Michigan) |
| TSCA | 10/30/2009 | Closed | TSCA-09-2010-0001 Williams Trust |
| TSCA | 10/27/2009 | Closed | TSCA-02-2010-9211 DPT Laboratories, Ltd. |
| TSCA | 10/20/2009 | Closed | TSCA-05-2010-0002 PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLC (Birmingham, Michigan) |
| TSCA | 10/19/2009 | Closed | TSCA-05-2010-0001 Mercury Waste Solutions, LLC (Union Grove, Wisconsin) |
| TSCA | 10/15/2009 | Closed | TSCA-01-2008-0101 DIOSA Investments, LLC, HALA Investments, LLC, Fernando Hilarion |
| TSCA | 10/15/2009 | Closed | TSCA-01-2009-0039 Facility Support Services, Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9206 National Railroad Passenger Corporation |
| TSCA | 10/15/2009 | Closed | TSCA-02-2007-9167 Nigito Realty Co. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2009-9106 Hess Corporation |
| TSCA | 10/15/2009 | Closed | TSCA-02-2009-9126 Bluestar Silicones USA Corp. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9101 Carpenter Technology Corporation |
| TSCA | 10/15/2009 | Closed | TSCA-02-2007-9205 O'Connell Electric Co., Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9115 H.A. Schreck, Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2009-9102 Foster Wheeler North America Corporation |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9117 Atlantic Richfield, BP |
| TSCA | 10/15/2009 | Closed | TSCA-02-2007-9114 ExxonMobil Research and Engineering Company |
| TSCA | 10/15/2009 | Closed | TSCA-02-2007-9102 New Jersey Schools Construction Corp. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9108 Cycle Chem Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9102 Rentokil Initial Environmental Services, LLC |
| TSCA | 10/15/2009 | Closed | TSCA-02-2007-9106 Marisol, Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2007-9266 Fort Drum Mountain Community Homes LLC |
| TSCA | 10/15/2009 | Closed | TSCA-02-2009-9226 Toray International, Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9204 National Fuel Gas Distribution Corporation |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9211 Lockheed Martin Corporation |
| TSCA | 10/15/2009 | Closed | TSCA-02-2007-9142 Shanco International, Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2009-9167 Halston Builders Associates - Delaware Heights |
| TSCA | 10/15/2009 | Closed | TSCA-02-2009-9101 E.R. Squibb & Sons, LLC (d/b/a Bristol-Myers Squibb Company) |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9104 Cornucopia Cruise Lines, Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9105 PT Maxwell, LLC/Toll Brothers, Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-02-2007-9101 PQ Corporation |
| TSCA | 10/15/2009 | Closed | TSCA-02-2008-9209 Consolidated Edison Company of New York, Inc. |
| TSCA | 10/15/2009 | Closed | TSCA-07-2009-0022 Floyd E Mitchell |
| TSCA | 10/14/2009 | Closed | TSCA-10-2008-0092 William V. Henson |
| TSCA | 10/14/2009 | Closed | TSCA-10-2009-0185 MID-WILLAMETTE FAMILY YMCA, INC. |
| TSCA | 10/14/2009 | Closed | TSCA-10-2008-0031 ConocoPhillips Company |
| TSCA | 10/14/2009 | Closed | TSCA-10-2009-0003 SILENCE, INC. dba Midas Auto Service |
| TSCA | 10/14/2009 | Closed | TSCA-10-2008-0020 Fluor Hanford, Inc., and Twin City Metals, Inc. |
| TSCA | 10/14/2009 | Closed | TSCA-10-2008-0046 Battelle Energy Alliance, LLC |
| TSCA | 10/14/2009 | Closed | TSCA-10-2009-0011 Pape, Inc. |
| TSCA | 10/14/2009 | Closed | TSCA-10-2008-0093 Portland General Electric |
| TSCA | 10/14/2009 | Closed | TSCA-10-2008-0034 Willands Tech-Auto, Inc. |
| TSCA | 10/14/2009 | Closed | TSCA-10-2007-0101 CHUGACH ELECTRIC ASSOCIATION, INC. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2007-0005 Pima Prevention Partnership, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2008-0006 Challenge School, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2009-0002 Noah Webster Basic School |
| TSCA | 10/13/2009 | Closed | TSCA-09-2008-0005 Exxon Mobil Corporation |
| TSCA | 10/13/2009 | Closed | TSCA-09-2008-0010 Happy Valley School, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2008-0007 Horizon Community Learning Center, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2009-0008 Pointe Educational Services |
| TSCA | 10/13/2009 | Active | TSCA-09-2009-0003 Bell Charter Schools |
| TSCA | 10/13/2009 | Closed | TSCA-09-2009-0004 P.L.C. Charter Schools |
| TSCA | 10/13/2009 | Closed | TSCA-09-2007-0003 Aprender Tucson |
| TSCA | 10/13/2009 | Closed | TSCA-09-2008-0011 Paragon Management, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2009-0009 Charter Foundation Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2007-0002 Tucson Youth Development, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2009-0006 Phoenix Advantage Charter School |
| TSCA | 10/13/2009 | Closed | TSCA-09-2008-0009 Edu-Prize, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2009-0007 Arizona Agribusiness and Equine Center |
| TSCA | 10/13/2009 | Closed | TSCA-09-2007-0007 TLC Charter Schools, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2007-0001 2892 W. Seventh Street Apartments, Ltd. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2008-0012 Joseph Lueras |
| TSCA | 10/13/2009 | Closed | TSCA-09-2008-0004 Portable Practical Educational Preparation, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2008-0008 Valley Academy, Inc. |
| TSCA | 10/13/2009 | Active | TSCA-09-2007-0009 Pima County Board of Supervisors |
| TSCA | 10/13/2009 | Active | TSCA-09-2007-0006 Tucson Urban League, Inc. |
| TSCA | 10/13/2009 | Active | TSCA-09-2007-0008 Tucson Small School Project, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2007-0004 Calli Ollin Academy, Inc. |
| TSCA | 10/13/2009 | Closed | TSCA-09-2009-0005 Tucson Preparatory Partnership |
| TSCA | 10/13/2009 | Active | TSCA-07-2008-0011 MICHAEL J MACKEY |
| TSCA | 10/13/2009 | Active | TSCA-07-2008-0033 CARDINAL RENTAL & LEASING LLC |
| TSCA | 10/13/2009 | Active | TSCA-07-2009-0008 GLORY PROPERTIES, LLC |
| TSCA | 10/13/2009 | Active | TSCA-07-2009-0009 Omnipotent Investment Company |
| TSCA | 10/13/2009 | Active | TSCA-07-2007-0031 JAIME SIERRA |
| TSCA | 10/13/2009 | Active | TSCA-07-2009-0004 Omnipotent Investment Co |
| TSCA | 10/13/2009 | Active | TSCA-07-2008-0014 ZOBEL CONSTRUCTION, INC |
| TSCA | 10/13/2009 | Active | TSCA-07-2008-0018 SHIN SHANKAR |
| TSCA | 09/30/2009 | Closed | TSCA-02-2009-9168 Apartment R Us |
| TSCA | 09/30/2009 | Closed | TSCA-02-2009-9204 The City of New York and The New York City Economic Development Corporation |
| TSCA | 09/30/2009 | Closed | TSCA-03-2009-0247 DelStar Technologies, Inc. (SCAFO) TSCA |
| TSCA | 09/30/2009 | Closed | TSCA-03-2009-0259 Boyertown Area School District, (TSCA) SCAFO $0.00 |
| TSCA | 09/30/2009 | Closed | TSCA-03-2009-0312 Drew Demarco,(TSCA) SCAFO |
| TSCA | 09/29/2009 | Closed | TSCA-01-2009-0106 Landmark Real Estate Management, Inc. |
| TSCA | 09/29/2009 | Closed | TSCA-02-2009-9271 Gateway Ventures, LLC |
| TSCA | 09/29/2009 | Closed | TSCA-03-2009-0144 First Baptist Church of Glenarden, Inc. (SCAFO) TSCA |
| TSCA | 09/29/2009 | Closed | TSCA-03-2009-0296 Colquitt-Carruthers Holdings, LLC, TSCA (SCAFO) |
| TSCA | 09/28/2009 | Closed | TSCA-01-2009-0066 TSCA-01-2009-0066 |
| TSCA | 09/28/2009 | Closed | TSCA-03-2009-0255 Walkersville United Methodist Church (SCAFO) (TSCA) |
| TSCA | 09/28/2009 | Closed | TSCA-03-2009-0256 Epworth United Methodist Church, TSCA, SCAFO $1,500.00 |
| TSCA | 09/28/2009 | Closed | TSCA-03-2009-0280 NewChem, Inc.,(SCAFO) TSCA |
| TSCA | 09/28/2009 | Closed | TSCA-03-2009-0282 Earl G. Wean, Jr.,, Joan F. Wean, (Target Housing) (SCAFO) TSCA |
| TSCA | 09/24/2009 | Closed | TSCA-02-2009-9148 Oakite Products, Inc. d/b/a Chemetall Oakite, and Chemetall US, Inc. |
| TSCA | 09/24/2009 | Closed | TSCA-04-2009-2625(b) Chemical Specialties, Inc. |
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