| Complaint Date | | Status | | Case |
|---|
 08/11/2022 | | Closed | | (TSCA-03-2022-0041) Victor Abreu Feliz |
| 08/10/2022 | | Closed | | (TSCA-10-2022-0219) Disaster Response LLC |
| 08/05/2022 | | Closed | | (TSCA-02-2022-9274) Gate House Realty, Inc. |
| 08/04/2022 | | Closed | | (TSCA-03-2022-0079) JP Stone & Construction, LLC |
| 08/02/2022 | | Closed | | (TSCA-10-2022-0200) Clearwater Home Services, LLC |
| 07/25/2022 | | Closed | | (TSCA-01-2022-0011) D & L Realty, LLC |
| 07/25/2022 | | Closed | | (TSCA-10-2022-0207) Home Enhancement Co., LLC |
| 07/21/2022 | | Closed | | (TSCA-10-2022-0208) Andy Thompson Construction, Inc. |
| 07/19/2022 | | Closed | | (TSCA-05-2022-0008) Kelly Painting Services LLC (Cincinnati Ohio) |
| 07/19/2022 | | Closed | | (TSCA-10-2022-0057) Hydra, LLC |
| 07/13/2022 | | Closed | | (TSCA-10-2022-0190) TK Hudson, LLC |
| 07/12/2022 | | Closed | | (TSCA-10-2022-0150) Standard Restoration LLC |
| 07/12/2022 | | Closed | | (TSCA-10-2022-0198) Owyhee Enterprises LLC |
| 07/11/2022 | | Closed | | (TSCA-05-2022-0007) Crop Max II, LLC (Charleston, Illinois) |
| 07/05/2022 | | Closed | | (TSCA-10-2022-0161) Kline Construction and Assoc LLC |
| 06/28/2022 | | Closed | | (TSCA-10-2022-0187) Asbestos Central, LLC |
| 06/21/2022 | | Closed | | (TSCA-04-2022-3106(b)) J & R Construction Services, Inc. |
| 06/21/2022 | | Closed | | (TSCA-04-2022-3109(b)) Horizon Realty and Management, LLC |
| 06/21/2022 | | Closed | | (TSCA-04-2022-3110(b)) Topflight Realty and Property Management, LLC |
| 06/09/2022 | | Closed | | (TSCA-05-2022-0005) Our Home Improvement (OHi) LLC. (Elk Grove Village, Illinois) |
| 06/08/2022 | | Closed | | (TSCA-05-2022-0006) Vytex Corporation (Twinsburg, Ohio) |
| 06/02/2022 | | Closed | | (TSCA-01-2022-0004) American Wire, LLC. |
| 05/25/2022 | | Closed | | (RCRA-07-2022-0061) TruStile Doors, LLC |
| 05/25/2022 | | Closed | | (TSCA-07-2022-0017) KCI, LLC a/k/a Kittleson Contracting |
| 05/24/2022 | | Closed | | (TSCA-04-2022-3004(b)) SiVance, LLC |
| 05/24/2022 | | Closed | | (TSCA-04-2022-3005(b)) The Lewis Chemical Company |
| 05/23/2022 | | Closed | | (TSCA-04-2022-3103(b)) J Brewer and Associates |
| 05/23/2022 | | Closed | | (TSCA-04-2022-3108(b)) The Renovators of SC, LLC. |
| 05/17/2022 | | Closed | | (TSCA-04-2022-3003(b)) Brenntag Mid-South, Inc. |
| 05/13/2022 | | Closed | | (TSCA-02-2022-9205) New York State Electric and Gass Corporation |
| 05/12/2022 | | Closed | | (TSCA-03-2022-0046) CPM Home & Outdoor, LLC |
| 04/26/2022 | | Closed | | (TSCA-04-2022-3107(b)) Jeff Ballard Interior Renovations |
| 04/21/2022 | | Closed | | (TSCA-08-2022-0006) Paramount Construction & Remodeling LLC |
| 04/15/2022 | | Closed | | (TSCA-08-2022-0005) Capital Roofing & Restoration, Inc. |
| 04/14/2022 | | Closed | | (TSCA-07-2022-0035) Rozelle Siding and Windows, Inc. |
| 04/07/2022 | | Closed | | (TSCA-06-2022-6148) The O'Brien Group, Inc. |
| 03/31/2022 | | Closed | | (TSCA-05-2022-0003) Windows Direct USA of Columbus, Inc. |
| 03/31/2022 | | Closed | | (TSCA-05-2022-0004) Two Chicks and a Hammer CAFO |
| 03/29/2022 | | Closed | | (TSCA-03-2022-0063) Davey's Masonry & Concrete, LLC |
| 03/15/2022 | | Active | | (TSCA-08-2022-0004) DANIEL BYERS DBA A+ HANDYMAN HOME |
| 03/15/2022 | | Closed | | (TSCA-04-2021-3115(b)) Rise Design & Build. LLC |
| 03/14/2022 | | Active | | (TSCA-04-2022-3105(b)) Professional Management, Inc. |
| 03/14/2022 | | Closed | | (TSCA-04-2022-3200(b)) Clean Harbors Tennessee. LLC |
| 03/14/2022 | | Closed | | (TSCA-07-2022-0027) Brandtonies Investments, LLC d/b/a Brandtonies Construction |
| 03/09/2022 | | Closed | | (TSCA-04-2021-3114(b)) Forleo Remodeling & Construction |
| 03/09/2022 | | Closed | | (TSCA-04-2022-3104(b)) Beydoun Construction, Inc. |
| 03/01/2022 | | Closed | | (TSCA-03-2022-0058) Patricia Sweikowski |
| 02/28/2022 | | Closed | | (TSCA-02-2022-9166) Avacon Management, LLC |
| 02/23/2022 | | Active | | (TSCA-08-2022-0002) Larsen Development Company |
| 02/23/2022 | | Closed | | (TSCA-04-2022-3001(b)) Century Aluminum of South Carolina, Inc. |
| 02/22/2022 | | Active | | (TSCA-01-2022-0027) Charles Bridge, LLC |
| 02/17/2022 | | Closed | | (TSCA-04-2022-3101(b)) Coral Shores Realty Florida, LLC |
| 02/17/2022 | | Closed | | (TSCA-04-2022-3102(b)) Tree V-180 Unit 180 Lauderdale, LLC |
| 02/09/2022 | | Closed | | (TSCA-04-2022-3002(b)) Textile, Rubber and Chemical Company |
| 02/04/2022 | | Closed | | (TSCA-10-2022-0018) George Conkel LLC |
| 02/04/2022 | | Closed | | (TSCA-10-2022-0019) Walther IHA LLC |
| 02/04/2022 | | Closed | | (TSCA-10-2022-0022) Integrity Remodeling, Inc. |
| 02/04/2022 | | Closed | | (TSCA-10-2022-0026) Blue Sound Construction, Inc. |
| 02/02/2022 | | Active | | (TSCA-03-2021-0057) Omar B. Construction LLC |
| 02/02/2022 | | Active | | (TSCA-01-2021-0062) J. Corrigan, LLC |
| 02/02/2022 | | Active | | (TSCA-03-2021-0055) Prominent Painters, LLC d/b/a Fresh Coat Painters of Charleston |
| 02/01/2022 | | Closed | | (TSCA-06-2022-6147) R H Carter Company, Inc. |
| 01/26/2022 | | Closed | | (TSCA-10-2022-0020) Kustom US, Inc. |
| 01/20/2022 | | Closed | | (TSCA-07-2021-0057) Swedlund Construction LLC |
| 01/14/2022 | | Closed | | (TSCA-08-2022-0001) RENOVATE DENVER, INCORPORATED |
| 01/12/2022 | | Closed | | (TSCA-04-2022-3100(b)) Precision Painting and Waterproofing, Inc. |
| 01/12/2022 | | Closed | | (TSCA-10-2022-0017) Five Star Associates Inc. |
| 01/11/2022 | | Closed | | (TSCA-04-2021-3120(b)) Charlotte Management Company, LLC |
| 01/05/2022 | | Closed | | (TSCA-10-2022-0016) A1 Asbestos LLC |
| 01/05/2022 | | Closed | | (TSCA-10-2022-0021) Pella Inland Northwest, Inc. |
| 12/20/2021 | | Closed | | (TSCA-05-2022-0002) Cleveland Professional Painters, LLC d/b/a CertaPro Painters of Westlake CAFO (W... |
| 12/09/2021 | | Closed | | (TSCA-04-2021-3116(b)) Nancy E. Nelson |
| 12/09/2021 | | Closed | | (TSCA-04-2021-3117(b)) Moore Creative Construction, LLC |
| 12/09/2021 | | Closed | | (TSCA-05-2022-0001) Haviland Products Company, Inc. CAFO (Grand Rapids, Michigan) |
| 12/07/2021 | | Closed | | (TSCA-01-2021-0063) Wagemont Properties, LLC |
| 12/07/2021 | | Active | | (TSCA-04-2021-3205(b)) ECOFLO, Inc |
| 11/22/2021 | | Active | | (TSCA-04-2021-3005(b)) Whitaker Oil Company |
| 11/22/2021 | | Active | | (TSCA-04-2021-3102(b)) Four Corner Renovations, LLC |
| 11/22/2021 | | Active | | (TSCA-04-2021-3118(b)) Greg Bradford Painting |
| 11/05/2021 | | Closed | | (TSCA-01-2021-0073) Corridor Property Manager |
| 10/28/2021 | | Closed | | (TSCA-06-2022-6145) Tribute Energy, Inc. |
| 10/28/2021 | | Closed | | (TSCA-06-2022-6146) Chevron Phillips Chemical Company, LLC |
| 10/27/2021 | | Closed | | (TSCA-02-2022-9204) Consolidated Edison Company of New York, Inc. |
| 09/30/2021 | | Closed | | (TSCA-05-2021-0013) TWDS, Inc., a/k/a My Last Bath, Windows Direct of Cincinnati, d/b/a Windows Dire... |
| 09/28/2021 | | Closed | | (TSCA-05-2021-0012) Klotzbach Custom Builders and Remodelers, Inc. -CAFO- (Fairview Park, Ohio) |
| 09/27/2021 | | Active | | (TSCA-04-2021-3204(b)) 107 Brigade Street, LLC, and Charleston Foundry Owner, LLC |
| 09/24/2021 | | Closed | | (TSCA-09-2021-0062) Oreq Corporation |
| 09/23/2021 | | Closed | | (TSCA-06-2021-6143) OCI Melamine Americas, Inc. |
| 09/21/2021 | | Closed | | (TSCA-02-2021-9266) Dependable Home Improvements, Inc. |
| 09/20/2021 | | Active | | (TSCA-04-2021-3004(b)) Innovative Chemical Technologies, Inc. |
| 09/20/2021 | | Active | | (TSCA-04-2021-3112(b)) Bluegrass Management, LLC |
| 09/20/2021 | | Active | | (TSCA-04-2021-3113(b)) Rhode Construction Company, Inc. |
| 09/20/2021 | | Closed | | (TSCA-06-2021-6144) Showcase Painting |
| 09/17/2021 | | Closed | | (TSCA-02-2021-9170) Zoran Painting |
| 09/15/2021 | | Closed | | (TSCA-04-2021-3111(b)) GreatHouse Builders, Inc. |
| 09/14/2021 | | Closed | | (TSCA-10-2021-0197) Bill Griesmeyer Const |
| 09/14/2021 | | Closed | | (TSCA-10-2021-0199) Turner Restoration LLC |
| 09/14/2021 | | Active | | (TSCA-08-2021-0009) DENVER PAINT COMPANY LLC |
| 09/10/2021 | | Closed | | (TSCA-10-2021-0202) Countryman General Contracting, LLC |
| 09/08/2021 | | Closed | | (TSCA-05-2021-0011) Window Universe Cleveland, LLC - CAFO- (Lakewood, Ohio) |
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