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Dockets by Statute TSCA

(2648 entries in this collection) Click for full-text searchSearch these

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Complaint DateStatusCase
01/21/2010  Closed  (TSCA-07-2010-0002) Kashflo, Inc
01/20/2010  Closed  (TSCA-07-2009-0021) Suburban Properties, LLC
01/19/2010  Closed  (TSCA-01-2010-0007) John Laughter
01/16/2010  Closed  (TSCA-02-2010-9105) Veolia ES Technical Solutions, L.L.C.
01/13/2010  Closed  (TSCA-07-2010-0003) MGK Inc; Sherman Katz; Lee Realty, 4515 Lindell Blvd Corporation and 4525 Lindel...
01/08/2010  Closed  (TSCA-03-2010-0003) SACA Development Corporation (TSCA) SCAFO
01/07/2010  Closed  (TSCA-02-2010-9209) Quebecor World Buffalo, Inc.
01/07/2010  Closed  (TSCA-04-2010-2704(b)) Seepersaud & Nephew Apts & Real Estate
12/29/2009  Closed  (TSCA-03-2010-0036) Colonial Property Management, Inc. (Target Housing) SCAFO (TSCA)
12/23/2009  Closed  (TSCA-03-2010-0038) Conococheague Mennonite Church, SCAFO, TSCA
12/17/2009  Closed  (TSCA-05-2010-0005) James Johnson and Trademark Properties, LLP (Superior, Wisconsin)
12/15/2009  Closed  (TSCA-04-2010-2701(b)) Hobson-Kerns Co., Inc.
12/10/2009  Closed  (TSCA-07-2009-0024) Steven W Blosser
12/04/2009  Closed  (TSCA-02-2010-9270) Windemere Chateau, Inc.
12/03/2009  Closed  (TSCA-03-2010-0004) Shenandoah County School District, (SCAFO) (TSCA) $7,735.00
12/03/2009  Closed  (TSCA-03-2010-0021) Clay County Schools, Lizemore School, (TSCA) (SCAFO) $4,925.00
11/27/2009  Closed  (TSCA-02-2010-9104) The Okonite Company, Inc.
11/24/2009  Closed  (TSCA-07-2009-0025) Oakwood Property Group, LLC
11/24/2009  Closed  (TSCA-07-2009-1020) Cowherd Construction Company Inc
11/18/2009  Closed  (TSCA-05-2010-0004) Keith Morren (Grand Rapids, Michigan)
11/18/2009  Closed  (TSCA-07-2009-0007) Gregory C Fuller
11/16/2009  Closed  (TSCA-07-2009-0023) Jax Limited Company LLC
11/10/2009  Closed  (TSCA-05-2010-0003) McKinley, Inc., and Manchester Flats Acquisition LLC (Ann Arbor, Michigan)
10/30/2009  Closed  (TSCA-09-2010-0001) Williams Trust
10/27/2009  Closed  (TSCA-02-2010-9211) DPT Laboratories, Ltd.
10/20/2009  Closed  (TSCA-05-2010-0002) PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLC (Birm...
10/19/2009  Closed  (TSCA-05-2010-0001) Mercury Waste Solutions, LLC (Union Grove, Wisconsin)
10/15/2009  Closed  (TSCA-01-2008-0101) DIOSA Investments, LLC, HALA Investments, LLC, Fernando Hilarion
10/15/2009  Closed  (TSCA-01-2009-0039) Facility Support Services, Inc.
10/15/2009  Closed  (TSCA-02-2008-9206) National Railroad Passenger Corporation
10/15/2009  Closed  (TSCA-02-2007-9167) Nigito Realty Co.
10/15/2009  Closed  (TSCA-02-2009-9106) Hess Corporation
10/15/2009  Closed  (TSCA-02-2009-9126) Bluestar Silicones USA Corp.
10/15/2009  Closed  (TSCA-02-2008-9101) Carpenter Technology Corporation
10/15/2009  Closed  (TSCA-02-2007-9205) O'Connell Electric Co., Inc.
10/15/2009  Closed  (TSCA-02-2008-9115) H.A. Schreck, Inc.
10/15/2009  Closed  (TSCA-02-2009-9102) Foster Wheeler North America Corporation
10/15/2009  Closed  (TSCA-02-2008-9117) Atlantic Richfield, BP
10/15/2009  Closed  (TSCA-02-2007-9114) ExxonMobil Research and Engineering Company
10/15/2009  Closed  (TSCA-02-2007-9102) New Jersey Schools Construction Corp.
10/15/2009  Closed  (TSCA-02-2008-9108) Cycle Chem Inc.
10/15/2009  Closed  (TSCA-02-2008-9102) Rentokil Initial Environmental Services, LLC
10/15/2009  Closed  (TSCA-02-2007-9106) Marisol, Inc.
10/15/2009  Closed  (TSCA-02-2007-9266) Fort Drum Mountain Community Homes LLC
10/15/2009  Closed  (TSCA-02-2009-9226) Toray International, Inc.
10/15/2009  Closed  (TSCA-02-2008-9204) National Fuel Gas Distribution Corporation
10/15/2009  Closed  (TSCA-02-2008-9211) Lockheed Martin Corporation
10/15/2009  Closed  (TSCA-02-2007-9142) Shanco International, Inc.
10/15/2009  Closed  (TSCA-02-2009-9167) Halston Builders Associates - Delaware Heights
10/15/2009  Closed  (TSCA-02-2009-9101) E.R. Squibb & Sons, LLC (d/b/a Bristol-Myers Squibb Company)
10/15/2009  Closed  (TSCA-02-2008-9104) Cornucopia Cruise Lines, Inc.
10/15/2009  Closed  (TSCA-02-2008-9105) PT Maxwell, LLC/Toll Brothers, Inc.
10/15/2009  Closed  (TSCA-02-2007-9101) PQ Corporation
10/15/2009  Closed  (TSCA-02-2008-9209) Consolidated Edison Company of New York, Inc.
10/15/2009  Closed  (TSCA-07-2009-0022) Floyd E Mitchell
10/14/2009  Closed  (TSCA-10-2008-0092) William V. Henson
10/14/2009  Closed  (TSCA-10-2009-0185) MID-WILLAMETTE FAMILY YMCA, INC.
10/14/2009  Closed  (TSCA-10-2008-0031) ConocoPhillips Company
10/14/2009  Closed  (TSCA-10-2009-0003) SILENCE, INC. dba Midas Auto Service
10/14/2009  Closed  (TSCA-10-2008-0020) Fluor Hanford, Inc., and Twin City Metals, Inc.
10/14/2009  Closed  (TSCA-10-2008-0046) Battelle Energy Alliance, LLC
10/14/2009  Closed  (TSCA-10-2009-0011) Pape, Inc.
10/14/2009  Closed  (TSCA-10-2008-0093) Portland General Electric
10/14/2009  Closed  (TSCA-10-2008-0034) Willands Tech-Auto, Inc.
10/14/2009  Closed  (TSCA-10-2007-0101) CHUGACH ELECTRIC ASSOCIATION, INC.
10/13/2009  Closed  (TSCA-09-2007-0005) Pima Prevention Partnership, Inc.
10/13/2009  Closed  (TSCA-09-2008-0006) Challenge School, Inc.
10/13/2009  Closed  (TSCA-09-2009-0002) Noah Webster Basic School
10/13/2009  Closed  (TSCA-09-2008-0005) Exxon Mobil Corporation
10/13/2009  Closed  (TSCA-09-2008-0010) Happy Valley School, Inc.
10/13/2009  Closed  (TSCA-09-2008-0007) Horizon Community Learning Center, Inc.
10/13/2009  Closed  (TSCA-09-2009-0008) Pointe Educational Services
10/13/2009  Active  (TSCA-09-2009-0003) Bell Charter Schools
10/13/2009  Closed  (TSCA-09-2009-0004) P.L.C. Charter Schools
10/13/2009  Closed  (TSCA-09-2007-0003) Aprender Tucson
10/13/2009  Closed  (TSCA-09-2008-0011) Paragon Management, Inc.
10/13/2009  Closed  (TSCA-09-2009-0009) Charter Foundation Inc.
10/13/2009  Closed  (TSCA-09-2007-0002) Tucson Youth Development, Inc.
10/13/2009  Closed  (TSCA-09-2009-0006) Phoenix Advantage Charter School
10/13/2009  Closed  (TSCA-09-2008-0009) Edu-Prize, Inc.
10/13/2009  Closed  (TSCA-09-2009-0007) Arizona Agribusiness and Equine Center
10/13/2009  Closed  (TSCA-09-2007-0007) TLC Charter Schools, Inc.
10/13/2009  Closed  (TSCA-09-2007-0001) 2892 W. Seventh Street Apartments, Ltd.
10/13/2009  Closed  (TSCA-09-2008-0012) Joseph Lueras
10/13/2009  Closed  (TSCA-09-2008-0004) Portable Practical Educational Preparation, Inc.
10/13/2009  Closed  (TSCA-09-2008-0008) Valley Academy, Inc.
10/13/2009  Active  (TSCA-09-2007-0009) Pima County Board of Supervisors
10/13/2009  Active  (TSCA-09-2007-0006) Tucson Urban League, Inc.
10/13/2009  Active  (TSCA-09-2007-0008) Tucson Small School Project, Inc.
10/13/2009  Closed  (TSCA-09-2007-0004) Calli Ollin Academy, Inc.
10/13/2009  Closed  (TSCA-09-2009-0005) Tucson Preparatory Partnership
10/13/2009  Active  (TSCA-07-2008-0011) MICHAEL J MACKEY
10/13/2009  Active  (TSCA-07-2008-0033) CARDINAL RENTAL & LEASING LLC
10/13/2009  Active  (TSCA-07-2009-0008) GLORY PROPERTIES, LLC
10/13/2009  Active  (TSCA-07-2009-0009) Omnipotent Investment Company
10/13/2009  Active  (TSCA-07-2007-0031) JAIME SIERRA
10/13/2009  Active  (TSCA-07-2009-0004) Omnipotent Investment Co
10/13/2009  Active  (TSCA-07-2008-0014) ZOBEL CONSTRUCTION, INC
10/13/2009  Active  (TSCA-07-2008-0018) SHIN SHANKAR
09/30/2009  Closed  (TSCA-02-2009-9168) Apartment R Us

(2648 entries in this collection)
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