Enforcement Actions - 2002

GIPSA issues a formal complaint, alleging specific violations, against a firm or individual when it initiates administrative legal action. The formal complaint is filed with the USDA Hearing Clerk's office and served on each accused party, known as a respondent.

Each respondent has a right to a hearing before an Administrative Law Judge (ALJ) to rebut the charges brought in the complaint. The alleged charges may or may not be proven. Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ. The decision will include the ALJ`s opinion about whether the alleged charges were proven and an order.

The table below lists the formal complaints docketed and related decisions issued for the current fiscal year.

Other Years:

Current Year | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | 1995 | 1994

Records - of

Respondent(s)

State

Docket Number

Complaint Filed

Decision/Dismissal Filed

Sugarcreek Livestock Auction, Inc., and Leroy H. Baker, Jr. OH D-02-01   12/03/02
(PDF; 455KB)
Billy Mike Gentry MS D-02-02   07/25/02
(PDF; 415KB)
Houston Livestock Co., Inc., Billy Mike Gentry MS D-02-03   07/25/02
(PDF; 566KB)
Mammoth Cave Dairy Auction, Inc., Kenneth F. Deputy, and Michael Allen Hatcher KY D-02-04   06/26/02
(PDF; 606KB)
Livestock Auction of Cleburne, Inc., d/b/a Cleburne Livestock Auction and Cleburne Livestock Auction, Inc., and Clyde A. Boyd, Sr. TX D-02-05   06/20/02
(PDF; 566KB)
Weikert's Livestock, Inc., and Todd D. Weikert PA D-02-06   09/19/02
(PDF; 406KB)
Weilert's Livestock, Inc., and Todd D. Weikert PA D-02-06b   04/21/06
(PDF; 66KB)
Ranger Auction Co., Inc. TX D-02-07a   11/18/02
(PDF; 344KB)
David L. Coan and Laquetta J. Coan TX D-02-7b   11/18/02
(PDF; 542KB)
Waite & Waite Company, L.L.C. OK D-02-08a   09/19/02
(PDF; 488KB)
Ralph Waite, Jr. OK D-02-08b   09/19/02
(PDF; 537KB)
Agriprocessors, Inc. IA D-02-09   03/07/02
(PDF; 224KB)
Bert Smith IV d/b/a B4 Cattle Company, and B4 Cattle Company, Inc. VA D-02-10   08/12/02
(PDF; 667KB)
David H. Harris, d/b/a Harris Livestock OH D-02-11   06/27/02
(PDF; 233KB)
Larry C. Smith d/b/a Big Springs Cattle Company MS D-02-12   11/22/02
(PDF; 351KB)
Larry F. Wooten and Roswell Livestock Auction Sales, Inc. NM D-02-13   07/23/04
(PDF; 160KB)
Sheridan Livestock, Inc. and Gib Lloyd WY D-02-14   09/16/02
(PDF; 390KB)
Josephine E. Bonaccurso, Inc., dba Salem Packing Co., and Anthony Bonaccurso NJ D-02-15   06/24/03
(PDF; 353KB)
Carl M. Simon IA D-02-16   07/31/02
(PDF; 384KB)
Bobby L. Brotherton d/b/a B&B Cattle Company TX D-02-17   11/18/02
(PDF; 284KB)
Ronald A. Wilson d/b/a Parkersburg Livestock Market VA D-02-18   10/22/02
(PDF; 107KB)
Phillip G. Cox KY D-02-19   11/25/02
(PDF; 550KB)
Rickey Thompson and Justin Thompson dba Rick Thompson Livestock and JT Cattle LA D-02-21   09/04/03
(PDF; 165KB)
Fred Holmes, dba Holmes Livestock MO D-02-22   05/05/03
(PDF; 1057KB)
Dennis D. Osburn VA D-02-23   11/25/03
(PDF; 96KB)
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