Enforcement Actions - 2011

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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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, Philip CO D-11-0387 09/08/2011
(PDF; 74Kb)
01/26/2012
(PDF; 39Kb)
American Beef Company, LLC and Vincent J. Paletta MO D-11-0327 07/28/2011
(PDF; 132Kb)
01/20/2012
(PDF; 128Kb)
Apna Bazaar International, Inc., d/b/a Ali Meat Industries FL D-11-0028 10/21/2010
(PDF; 150Kb)
01/07/2011
(PDF; 16Kb)
Ashville Stockyard, Inc., and Bradley and Tilda Plunkett, AL D-11-0412 09/14/2011
(PDF; 223Kb)
04/04/2011
(PDF; 93Kb)
B&B Livestock Company, Inc. OH D-11-0041 10/26/2010
(PDF; 127Kb)
 
Ballou, David OK D-11-0413 09/15/2011
(PDF; 98Kb)
11/18/2011
(PDF; 204Kb)
Bennett, Eddie , d/b/a Preferred Livestock KY D-11-0069 11/29/2010
(PDF; 710Kb)
05/25/2011
(PDF; 55Kb)
Berry & Sons Rababeh Islamic Slaughter House, Inc. MI D-11-0175 03/23/2011
(PDF; 136Kb)
06/08/2011
(PDF; 88Kb)
Billingsley, Clay TX D-11-193 04/08/2011
(PDF; 146Kb)
07/28/2011
(PDF; 254Kb)
Bradley, Brad d/b/a Farm Direct Pork Company TX D-11-0001 10/10/2010
(PDF; 264Kb)
08/02/2011
(PDF; 54Kb)
10/18/2011
(PDF; 133Kb)
Comanche Livestock Exchange LLC, and Michael Dean Cagel TX D-11-0325 07/27/2011
(PDF; 143Kb)
10/20/2011
(PDF; 137Kb)
Michael V. Bott and Tony Bott ID D-11-0438   05/08/2012
(PDF; 86Kb)
Conley, Larry TX D-11-0442   10/19/2012
(PDF; 332Kb)
Conley, Stephen TX D-11-0441 09/28/2011
(PDF; 192Kb)
10/17/2012
(PDF; 305Kb)
Den-Franco Corporation, a.k.a. Chiappetti Lamb & Veal and Dennis Chiapetti IL D-11-0040 11/02/2010
(PDF; 199Kb)
11/03/2011
(PDF; 132Kb)
Devon Perkins TX D-11-0447 09/28/2011
(PDF; 136Kb)
12/09/2011
(PDF; 132Kb)
Eastern Livestock Company, LLC and Thomas P. Gibson IN D-11-0062 11/19/2010
(PDF; 592Kb)
12/17/2014(PDF; 176Kb),
02/20/2015(PDF; 693Kb)
Emmons, C. David OH D-11-0376 08/30/2011
(PDF; 125Kb)
09/29/2011
(PDF; 111Kb)
Haskell Livestock Auction Company, Inc., TX D-11-0399 09/14/2011
(PDF; 381Kb)
11/07/2011
(PDF; 680Kb)
Hayes, Jeff , d/b/a Rockin 2H Farms IN D-11-0215 05/04/2011
(PDF; 86Kb)
05/18/2011
(PDF; 137Kb)
05/18/2011 Dec. Date
(PDF; 73Kb)
Hull, Clair d.b.a. Pioneer Specialty Foods LLC CO D-11-0210 04/26/2011
(PDF; 111Kb)
05/01/2012
(PDF; 429Kb)
Jallaq Livestock, Inc., and Majdi Jallaq OH D-11-0381 09/06/2011
(PDF; 113Kb)
02/09/2012
(PDF; 102Kb)
03/17/2012
(PDF; 18Kb)
Jantzi & Jantzi, Ltd. OH D-11-0400 09/14/2011
(PDF; 99Kb)
03/08/2012
(PDF; 127Kb)
Josephine E. Bonaccurso Inc., d.b.a. Salem Packing Co., Samuel Bonaccurso, and Josephine E. Bonaccurso NJ D-11-0402 09/14/2011
(PDF; 249Kb)
02/28/2012
(PDF; 94Kb)
Kemp, Steve (Bubba) d/b/a Kemp Cattle TX D-11-0132 01/28/2011
(PDF; 204Kb)
11/29/2011
(PDF; 137Kb)
Lewis, Ronnie d.b.a Lazy L Order Buyers FL D-11-011 10-05-11
(PDF; 130Kb)
10-11-12
(PDF; 247Kb)
Michael Okragly, Cherry Okragly, and Okragly Cattle Company, Inc. MT D-11-0401 09/14/2011
(PDF; 246Kb)
05-12-2012
(PDF; 284Kb)
Michael R. Norris, d/b/a Broken Arrow Cattle Company MO D-11-0070 11/29/2010
(PDF; 393Kb)
06-24-2011
(PDF; 11Kb)
Mike McEnroe ND D-11-0133 01/28/2011
(PDF; 245Kb)
10-13-2011
(PDF; 43Kb)
Montana Livestock Auction, Inc., and Kenneth Moe MT D-11-0303 07/07/2011
(PDF; 158Kb)
09/09/2011
(PDF; 204Kb)
New Gainesville Livestock Auction, LLC, and James Peyrot, Jr. TX D-11-0168 03/14/2011
(PDF; 258Kb)
08/26/2011
(PDF; 456Kb)
Park Poultry, Inc., d.b.a. Park Farms OH D-11-0181 04/05/2011
(PDF; 153Kb)
11/04/2011
(PDF; 393Kb)
Porter, Mark V. d/b/a MVP Farms and MVP Livestock WA D-11-0110   06/17/2011
(PDF; 2910Kb)
Randy Myers OK D-11-0290 06/14/2011
(PDF; 95Kb)
09/14/2011
(PDF; 133Kb)
Reece, Richard L. IA D-11-0213 04/29/2011
(PDF; 127Kb)
07/19/2011
(PDF; 109Kb)
10/17/2011
(PDF; 207Kb)
11/04/2011
(PDF; 122Kb)
Robert Morales Cattle Company, d/b/a K-M Cattle, and Robert Morales UT D-11-0406 09/14/2011
(PDF; 141Kb)
03/06/12
(PDF; 51Kb)
Stagno's Meat Company, Inc CA D-11-0308 07/11/2011
(PDF; 93Kb)
06-19-12
(PDF; 161Kb)
Superior Livestock Auction, Inc. CO D-11-0111 12/28/2010
(PDF; 816Kb)
03/28/2011
(PDF; 111Kb)
Upchurch Livestock, Inc. KY D-11-0362 08/19/2011
(PDF; 114Kb)
09/18/2012
(PDF; 361Kb)
Vernon Black WY D-11-0139 02/17/2011
(PDF; 155Kb)
08/23/2012
(PDF; 25Kb)
Victor Peak d/b/a Peak Livestock Co., L.L.C. KS D-11-0130 01/24/2011
(PDF; 137Kb)
12/07/2011
(PDF; 391Kb)
Welch Stockyards, LLC and Darrel R. Clark OK D-11-0384 09/06/2011
(PDF; 412Kb)
01/18/2012
(PDF; 40Kb)
01/18/2012
(PDF; 130Kb)
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