Enforcement Actions - 2010

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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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:

2017 | 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

Ambrose, Joe U. Jr. CA D-10-0047 11/30/2009
(PDF; 302Kb)
01/08/2011
(PDF; 385Kb)
American Beef Packers, Inc. CA D-10-0239 04/20/2010
(PDF; 239Kb)
10/24/2011
(PDF; 80Kb)
Barnesville Livestock LLC and Darryl Watson OH D-10-0058 12/10/2009
(PDF; 1063Kb)
10/13/2011(PDF; 142Kb)
01/23/2012(PDF; 273Kb)
03/01/2012(PDF; 47Kb)
DeStafino, David dba D&D Stockhauling AL D-10-0002 10/3/2009
(PDF; 303Kb)
01/27/2010
(PDF; 115Kb)
Wolfe, Deward B. and Jonathan Wolfe d.b.a. Wolfe Livestock TN D-10-0007 10/08/2009
(PDF; 142Kb)
08/25/2010
(PDF; 154Kb)
Dutton, Jeff dba Jeff Dutton Cattle Co. and dba Bar 7 Cattle Co. TX D-10-0053 12/03/2009
(PDF; 410Kb)
03/29/2010(PDF; 373Kb)
07/02/2010(PDF; 28Kb)
Edwards, H.D. AZ D-10-0296 05/26/2010
(PDF; 167Kb)
01/06/2012(PDF; 37Kb), 03/15/2012(PDF; 37Kb), 10/24/2012(PDF; 37Kb)
EMM Pig Placement Co., LLC IA D-10-0029 11/05/2009
(PDF; 158Kb)
07/07/2010(PDF; 231Kb)
08/24/2010(PDF; 288Kb)
Empire Kosher Poultry, Inc. PA D-10-0109 02/04/2010
(PDF; 141Kb)
03-9-2011(PDF; 141Kb)
07-20-2011(PDF; 400Kb)
04-12-2012(PDF; 170Kb)
First World Management Services, Inc., dba Bios Zabeeha Halal Foods and Tahawwur H. Rana IL D-10-0237 04/19/2010
(PDF; 197Kb)
03/14/2012
(PDF; 149Kb)
Freeman, Randy TX D-10-0013 10/15/2009
(PDF; 124Kb)
02/17/2010
(PDF; 118Kb)
Gonzalez, George TX D-10-0218 04/09/2010
(PDF; 135Kb)
07/26/2011
(PDF; 46Kb)
Hale, Richard ID D-10-0001 10/02/2009
(PDF; 336Kb)
05/24/2010
(PDF; 85Kb)
Herreid Livestock Auction Inc. and Joe Varner SD D-10-0008 10/09/2009
(PDF; 129Kb)
4/10/2012
(PDF; 164Kb)
Holder, Sam D. aka Bill Holder, and Mark K. Holder, dba Trousdale County Livestock Market TN D-10-0052 12/03/2009
(PDF; 139Kb)
10/07/2010
(PDF; 132Kb)
Jeffers, Charles OH D-10-0455 09/29/2010
(PDF; 132Kb)
07/05/2011
(PDF; 240Kb)
JBS USA, LLC, f/k/a Swift & Company and Swift Pork Company DE D-10-0457 09/30/2010
(PDF; 177Kb)
12/22/2010
(PDF; 137Kb)
John Morrell & Co. DE D-10-0141 02/25/2010
(PDF; 199Kb)
07/06/2011
(PDF; 179Kb)
Lake Odessa Livestock Auction, Inc., and LaVerne Lettinga MI D-10-0452 10/01/2010
(PDF; 358Kb)
08/11/2011
(PDF; 110Kb)
Lundgren, John WA D-10-0151 03/03/2010
(PDF; 188Kb)
07/21/2010(PDF; 118Kb)
08/31/2010(PDF; 118Kb)
Martin, Lonnie and Karen PA D-10-0234 04/15/2010
(PDF; 311Kb)
03/10/2011(PDF; 173Kb)
08/23/2011(PDF; 39Kb)
Mellott, Gregory A. PA D-10-0006 10/08/2009
(PDF; 183Kb)
02/17/2010
(PDF; 98Kb)
Murray, Daniel IA D-10-0294 05/26/2010
(PDF; 144Kb)
07/11/2011
(PDF; 157Kb)
New Wilmington Livestock Auction and Thomas R. Skelton PA D-10-0233 04/15/2010
(PDF; 139Kb)
11/26/2010
(PDF; 131Kb)
Noah's Ark Processors Corp. aka Noah's Ark Processors, LLC MN D-10-0051 12/02/2009
(PDF; 132Kb)
03/09/2010
(PDF; 102Kb)
Ravenna Auction, LLC, and LaVerne Lettinga MI D-10-0459 09/30/2010
(PDF; 315Kb)
08/11/2011
(PDF; 110Kb)
Roth, Terry dba Indian Creek Meadows MO D-10-0062 12/22/2009
(PDF; 163Kb)
09/23/2010
(PDF; 118Kb)
Royal Halal Meat, Inc. MI D-10-0379 08/06/2010
(PDF; 135Kb)
03/1/2011(PDF; 53Kb)
07/05/2011(PDF; 16Kb)
Saavedra, Efren, Jr. dba Ft. Worth & Company NM D-10-0033 11/17/2009
(PDF; 223Kb)
05/06/2010
(PDF; 195Kb)
Saavedra, Ruben S., Jr. NM D-10-0034 11/13/2009
(PDF; 228Kb)
05/5/2010
(PDF; 89Kb)
Sbeta, Gailal and Mesallem, Mohammed dba Islamic Meat and Poultry CA D-10-0081 01/22/2010
(PDF; 139Kb)
03/28/2011
(PDF; 182Kb)
Schmidt, Duane SD D-10-0205 04/02/2010
(PDF; 151Kb)
04/25/2011
(PDF; 88Kb)
Tallgrass Beef Company KS D-10-0206 04/07/2010
(PDF; 944Kb)
10/23/2012
(PDF; 178Kb)
Thompson, Eugene WY D-10-0079 01/21/2010
(PDF; 140Kb)
01/19/2011
(PDF; 902Kb)
Trindade, Robert and Patricia CA D-10-0297 05/11/2010
(PDF; 464Kb)
02/23/2012
(PDF; 139Kb)
Unger, Randall J. d/b/a/ Lake Area Livestock Marketing SD D-10-0458 09/30/2010
(PDF; 186Kb)
02/09/2012(PDF; 268Kb)
04/06/2012(PDF; 501Kb)
Vang, Kao and Thao, Chue dba California Fresh Meats CA D-10-0065 12/28/2009
(PDF; 170Kb)
07/07/2012(PDF; 349Kb)
08/17/2012(PDF; 33Kb)
Vermilion Ranch, Co., d.b.a. Northern Livestock Video Auction MT D-10-0295 05/26/2010
(PDF; 114Kb)
06/23/2011
(PDF; 124Kb)
Walton, Curtis dba Walton Livestock IN D-10-0066 12/23/2009
(PDF; 130Kb)
05/18/2011
(PDF; 118Kb)
Wolfe, Deward B. and Wolfe, Jonathon dba Wolfe Livestock TN D-10-0007 10/08/2009
(PDF; 139Kb)
08/20/2010
(PDF; 118Kb)
WW Boer Goats, Inc. aka Boer Meat Goats, LLC and Frank Willis OK D-10-0238 04/19/2010
(PDF; 294Kb)
04/14/2011
(PDF; 153Kb)
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