| Statute | Complaint Date | Status | Docket Number |
|---|
 TSCA | 02/03/2009 | Active | TSCA-08-2009-0009 MR. TYLER THEOBALD |
| TSCA | 01/29/2009 | Closed | TSCA-08-2009-0008 GARLAND POWER AND LIGHT CO., INC. |
| TSCA | 01/16/2009 | Closed | TSCA-05-2009-0003 Mehran Nicholas Valiyi (Indianapolis, Indiana) |
| TSCA | 01/14/2009 | Closed | TSCA-07-2009-0005 Premier Property Management, LLC d/b/a Delaware Premier Property Management, LLC and S2S Sunswept Asswociates, LLC |
| TSCA | 01/08/2009 | Closed | TSCA-05-2009-0002 Thomas A. Nowakowski, Brian T. Nowakowski, Michael Moore, Apple Apartments, Inc. (Detroit, Michigan) |
| TSCA | 01/07/2009 | Closed | TSCA-07-2008-0019 Dana Partnership |
| TSCA | 12/23/2008 | Closed | TSCA-08-2009-0007 EDYTHBELLE BETTGER, HARLAN APARTMENTS |
| TSCA | 12/18/2008 | Active | TSCA-05-2005-0016 Lockheed Martin Corporation (Akron, Ohio) |
| TSCA | 12/17/2008 | Closed | TSCA-03-2009-0022 Developers Diversified Realty, Inc. (TSCA-03-2009-0022) |
| TSCA | 12/17/2008 | Closed | TSCA-03-2009-0023 Shepherdstown Elementary School, TSCA-03-2009-0023 |
| TSCA | 12/17/2008 | Closed | TSCA-03-2009-0048 Chesapeake Conference Association Seventh Day Adventist |
| TSCA | 12/17/2008 | Closed | TSCA-08-2009-0006 JIM BRIDGER POWER PLANT |
| TSCA | 12/11/2008 | Closed | TSCA-08-2009-0005 BRIDGER VALLEY ELECTRIC ASSOCIATION |
| TSCA | 11/24/2008 | Closed | TSCA-02-2009-9266 G & G Realty Corp. II |
| TSCA | 11/21/2008 | Closed | TSCA-07-2008-0046 Azure Blue, LLC |
| TSCA | 11/21/2008 | Closed | TSCA-07-2009-0002 Ahlers Investment LLC |
| TSCA | 11/19/2008 | Closed | TSCA-07-2008-0043 Bernadine Douglas |
| TSCA | 11/17/2008 | Closed | TSCA-07-2008-0034 Anawim Housing, Inc |
| TSCA | 11/17/2008 | Closed | TSCA-07-2008-0045 Metropolitan Properties, LC |
| TSCA | 11/14/2008 | Closed | TSCA-07-2009-0001 John Deckard and Beverly Deckard |
| TSCA | 11/12/2008 | Closed | TSCA-01-2008-0113 Peter Fondini, Joanne Fondini et. al. |
| TSCA | 11/07/2008 | Closed | TSCA-04-2009-2601(b) Bagwell Fasteners, Inc. |
| TSCA | 11/06/2008 | Closed | TSCA-08-2009-0004 PINE CREEK APARTMENTS JOINT VENTURE and ASSOCIATED APARTMENT HOLDING, LTD. |
| TSCA | 11/05/2008 | Closed | TSCA-03-2009-0012 First English Evangelical Lutheran, (TSCA) |
| TSCA | 11/05/2008 | Closed | TSCA-04-2009-2600 Memphis Light, Gas & Water Division |
| TSCA | 11/04/2008 | Closed | TSCA-07-2008-0047 Elmer Butts |
| TSCA | 11/03/2008 | Closed | TSCA-09-2009-0001 Progressive Real Estate |
| TSCA | 10/27/2008 | Closed | TSCA-07-2008-0044 Harold & Ellen Rosner |
| TSCA | 10/23/2008 | Closed | TSCA-07-2008-0032 Phillip Holoman |
| TSCA | 10/23/2008 | Active | TSCA-08-2009-0001 TYLER THEOBALD |
| TSCA | 10/23/2008 | Closed | TSCA-08-2009-0003 ALVIN DUFFERT |
| TSCA | 10/16/2008 | Closed | TSCA-07-2008-0040 Glenn S Jensen |
| TSCA | 10/06/2008 | Closed | TSCA-02-2009-9208 Clean Harbors Environmental Services |
| TSCA | 10/06/2008 | Closed | TSCA-05-2009-0001 Bonita L. Sisto (Superior, Wisconsin) |
| TSCA | 10/06/2008 | Closed | TSCA-07-2008-0042 JRL Investments, LLC |
| TSCA | 09/30/2008 | Closed | TSCA-03-2009-0416 Kurt A. Blake (Target Houing) |
| TSCA | 09/30/2008 | Closed | TSCA-07-2008-0039 Lorraine Frey |
| TSCA | 09/30/2008 | Closed | TSCA 06-2008-6094 Gillespie Realty |
| TSCA | 09/30/2008 | Closed | TSCA 06-2008-6099 Aberdeen Apartments |
| TSCA | 09/29/2008 | Closed | TSCA-03-2008-0314 Board of Education of Dorchester County Public Schools |
| TSCA | 09/29/2008 | Closed | TSCA-03-2008-0366 Flaw, Inc., Recycle Oil Company |
| TSCA | 09/29/2008 | Closed | TSCA-03-2008-0408 St. Timothy's School |
| TSCA | 09/29/2008 | Closed | TSCA-03-2008-0417 Quality property Management, Inc. |
| TSCA | 09/29/2008 | Closed | TSCA-07-2008-0038 James Monroe |
| TSCA | 09/29/2008 | Closed | TSCA-08-2008-0022 ENERGYSOLUTIONS, LLC |
| TSCA | 09/29/2008 | Closed | TSCA-08-2008-0023 POWDER RIVER ENERGY CORPORATION |
| TSCA | 09/26/2008 | Closed | TSCA-03-2008-0367 Severstal Sparrows Point, LLC |
| TSCA | 09/25/2008 | Closed | TSCA-03-2008-0403 Marion Mercy, Inc |
| TSCA | 09/25/2008 | Closed | TSCA-03-2008-0433 John Paul Sopenksy |
| TSCA | 09/24/2008 | Closed | TSCA-03-2008-0105 Saint Paul's Evangelical Lutheran Church |
| TSCA | 09/23/2008 | Closed | TSCA-08-2008-0020 BRICKNER PROPERTIES, LLC |
| TSCA | 09/23/2008 | Closed | TSCA-08-2008-0021 APARTMENT MANAGEMENT CONSULTANTS, LLC |
| TSCA | 09/22/2008 | Closed | TSCA-01-2008-0094 Washington Central Supervisory Union |
| TSCA | 09/22/2008 | Closed | TSCA-03-2008-0341 Board of Education of Talbot County Public Schools |
| TSCA | 09/22/2008 | Closed | TSCA-03-2008-0374 Montgomery County Public Schools |
| TSCA | 09/22/2008 | Closed | TSCA-03-2008-0404 Life Chruch, inc. |
| TSCA | 09/22/2008 | Closed | TSCA-04-2008-2532(b) Chalet Apartments |
| TSCA | 09/22/2008 | Closed | TSCA-04-2008-2546(b) Wesleyan Garden Apartments |
| TSCA | 09/18/2008 | Closed | TSCA-08-2008-0019 A & R INVESTMENTS, LLC/ CASA DEL SOL APARTMENTS |
| TSCA | 09/16/2008 | Closed | TSCA-04-2008-2545(b) Morgan Rental Properties, LLC |
| TSCA | 09/16/2008 | Closed | TSCA-07-2008-0036 Christopher Canepa |
| TSCA | 09/15/2008 | Closed | TSCA-03-2008-0386 Old Colony Company |
| TSCA | 09/15/2008 | Closed | TSCA-07-2008-0041 Green Leaf LLC |
| TSCA | 09/11/2008 | Closed | TSCA-04-2008-2526(b) Alliance Residential Mangement, LLC d/b/a Palm Grove Apartments |
| TSCA | 09/11/2008 | Closed | TSCA-04-2008-2530(b) Fountain Garden Apartment Homes |
| TSCA | 09/11/2008 | Closed | TSCA-04-2008-2531(b) Ridgeview Pointe Apartment Homes |
| TSCA | 09/11/2008 | Closed | TSCA-04-2008-2541(b) Flournoy and Calhoun Realtors |
| TSCA | 09/11/2008 | Closed | TSCA-04-2008-2543(b) Foster Development Company d/b/a The Oaks Apartments |
| TSCA | 09/11/2008 | Closed | TSCA-04-2008-2544(b) The Lomenacque Apartments |
| TSCA | 09/11/2008 | Closed | TSCA-08-2008-0018 KAF CO LLC APARTMENTS |
| TSCA | 09/05/2008 | Closed | TSCA-07-2008-0035 Tope Properties LLC |
| TSCA | 09/04/2008 | Closed | TSCA-05-2008-0023 Joseph A. Miklos (Youngstown, OH) |
| TSCA | 09/02/2008 | Closed | TSCA-04-2008-2542(b) Thrippence of East Ridge |
| TSCA | 08/27/2008 | Closed | TSCA-04-2008-2534(b) Penn A. Kem, LLC |
| TSCA | 08/27/2008 | Closed | TSCA-07-2008-0030 Brian Harpenau and Tonya Harpenau |
| TSCA | 08/26/2008 | Closed | TSCA-04-2008-2523(b) Petroferm, Inc. |
| TSCA | 08/26/2008 | Closed | TSCA-04-2008-2537(b) Alabama Aircraft Industries, Inc. |
| TSCA | 08/26/2008 | Closed | TSCA-04-2008-2540(b) Arkerma, Inc. |
| TSCA | 08/25/2008 | Closed | TSCA-05-2008-0022 Simmons Rental Properties, Inc. (Southfield, Michigan) |
| TSCA | 08/25/2008 | Closed | TSCA-07-2008-0028 Margery Dudley d/b/a Dudley Rentals |
| TSCA | 08/25/2008 | Closed | TSCA-08-2008-0012 LOGAN PLACE APARTMENTS SILVER RE PROPERTIES LLC PENNY AND GLEN HOLQUIN |
| TSCA | 08/25/2008 | Closed | TSCA-08-2008-0014 WILCOX APARTMENTS SHONNI OLIVER DALE W. SCHAEFER |
| TSCA | 08/25/2008 | Closed | TSCA-08-2008-0015 ROZALE APARTMENTS JEFFREY KOORIS AND SHEILA GETTY |
| TSCA | 08/25/2008 | Closed | TSCA-08-2008-0017 HOFFMAN APARTMENTS WILLIAM AND PAULA PLATZ |
| TSCA | 08/22/2008 | Closed | TSCA-08-2008-0016 PENWOOD PLACE APARTMENTS AND DAVID NEISS |
| TSCA | 08/21/2008 | Closed | TSCA-03-2008-0342 National Church of God, Inc. |
| TSCA | 08/21/2008 | Closed | TSCA-08-2008-0009 VILLE GRANDE APARTMENTS ELM STREET LLC LILA BUSHEFF |
| TSCA | 08/21/2008 | Closed | TSCA-08-2008-0013 SKYLINE APARTMENTS GARY AND DIANE RORVIG |
| TSCA | 08/20/2008 | Closed | TSCA-08-2008-0010 JERRY STREET APARTMENTS JACK CHRISTENSEN |
| TSCA | 08/19/2008 | Closed | TSCA-07-2008-0026 Edward Patrick and Kim Patrick |
| TSCA | 08/14/2008 | Closed | TSCA-07-2008-0025 Professional Equities, Inc |
| TSCA | 08/12/2008 | Closed | TSCA-05-2008-0021 David Cohen & Harry Cohen Company, Inc. ( Commerce Township, MI) |
| TSCA | 08/06/2008 | Closed | TSCA-08-2008-0011 RICHARD ROSENBERG |
| TSCA | 08/04/2008 | Closed | TSCA-05-2008-0019 Mardaph II, LLC; Mardaph III; and Vinnie Wilson (Cincinnati, Ohio) |
| TSCA | 08/04/2008 | Closed | TSCA-05-2008-0020 10 South Mason, LLC (Chicago, Illinois) |
| TSCA | 08/02/2008 | Closed | TSCA-07-2008-0015 Maxus Properties, Inc |
| TSCA | 08/01/2008 | Closed | TSCA-03-2008-0313 Colonial School District |
| TSCA | 08/01/2008 | Closed | TSCA-07-2008-0022 Armbrust Realty Rentals |
| TSCA | 07/29/2008 | Closed | TSCA-04-2008-2503(b) SVI Corporation |
| TSCA | 07/29/2008 | Closed | TSCA-04-2008-2524(b) J.D. Jackson Associates |
![[logo] US EPA](https://www3.epa.gov/epafiles/images/logo_epaseal.gif){kind=logo}