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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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

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

Ambrose, Philip CO D-11-387 09/08/2011
(PDF; 74Kb)
01/26/2012
(PDF; 39Kb)
American Beef Company, LLC and Vincent J. Paletta MO D-11-327 07/28/2011
(PDF; 132Kb)
01/20/2012
(PDF; 128Kb)
Apna Bazaar International, Inc., d/b/a Ali Meat Industries FL D-11-28 10/21/2010
(PDF; 150Kb)
01/07/2011
(PDF; 16Kb)
Ashville Stockyard, Inc., and Bradley and Tilda Plunkett, AL D-11-412 09/14/2011
(PDF; 223Kb)
04/04/2011
(PDF; 93Kb)
 
B&B Livestock Company, Inc. OH D-11-41 10/26/2010
(PDF; 127Kb)
 
Ballou, David OK D-11-413 09/15/2011
(PDF; 98Kb)
11/18/2011
(PDF; 204Kb)
Bennett, Eddie , d/b/a Preferred Livestock KY D-11-69 11/29/2010
(PDF; 710Kb)
05/25/2011
(PDF; 55Kb)
Berry & Sons Rababeh Islamic Slaughter House, Inc. MI D-11-175 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-11-01 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-11-325 07/27/2011
(PDF; 143Kb)
10/20/2011
(PDF; 137Kb)
Conley, Larry TX D-11-442   10/19/2012
(PDF; 332Kb)
Conley, Stephen TX D-11-441 09/28/2011
(PDF; 192Kb)
10/17/2012
(PDF; 305Kb)
Den-Franco Corporation, a.k.a. Chiappetti Lamb & Veal and Dennis Chiapetti IL D-11-40 11/02/2010
(PDF; 199Kb)
11/03/2011
(PDF; 132Kb)
Devon Perkins TX D-11-447 09/28/2011
(PDF; 136Kb)
12/09/2011
(PDF; 132Kb)
Eastern Livestock Company, LLC and Thomas P. Gibson IN D-11-62 11/19/2010
(PDF; 592Kb)
12/17/2014
(PDF; 176Kb)
Emmons, C. David OH D-11-376 08/30/2011
(PDF; 125Kb)
09/29/2011
(PDF; 111Kb)
Haskell Livestock Auction Company, Inc., TX D-11-399 09/14/2011
(PDF; 381Kb)
11/07/2011
(PDF; 680Kb)
Hayes, Jeff , d/b/a Rockin 2H Farms IN D-11-215 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-11-210 04/26/2011
(PDF; 111Kb)
05/01/2012
(PDF; 429Kb)
Jallaq Livestock, Inc., and Majdi Jallaq OH D-11-381 09/06/2011
(PDF; 113Kb)
02/09/2012
(PDF; 102Kb)
03/17/2012
(PDF; 18Kb)
Jantzi & Jantzi, Ltd. OH D-11-400 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-11-402 09/14/2011
(PDF; 249Kb)
02/28/2012
(PDF; 94Kb)
Kemp, Steve (Bubba) d/b/a Kemp Cattle TX D-11-132 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-11-401 09/14/2011
(PDF; 246Kb)
05-12-2012
(PDF; 284Kb)
Michael R. Norris, d/b/a Broken Arrow Cattle Company MO D-11-70 11/29/2010
(PDF; 393Kb)
06-24-2011
(PDF; 11Kb)
Mike McEnroe ND D-11-133 01/28/2011
(PDF; 245Kb)
10-13-2011
(PDF; 43Kb)
Montana Livestock Auction, Inc., and Kenneth Moe MT D-11-303 07/07/2011
(PDF; 158Kb)
09/09/2011
(PDF; 204Kb)
New Gainesville Livestock Auction, LLC, and James Peyrot, Jr. TX D-11-168 03/14/2011
(PDF; 258Kb)
08/26/2011
(PDF; 456Kb)
Park Poultry, Inc., d.b.a. Park Farms OH D-11-181 04/05/2011
(PDF; 153Kb)
11/04/2011
(PDF; 393Kb)
Porter, Mark V. d/b/a MVP Farms and MVP Livestock WA D-11-110   06/17/2011
(PDF; 2910Kb)
Randy Myers OK D-11-290 06/14/2011
(PDF; 95Kb)
09/14/2011
(PDF; 133Kb)
Reece, Richard L. IA D-11-213 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-11-406 09/14/2011
(PDF; 141Kb)
12/27/2011
(PDF; 51Kb)
Stagno's Meat Company, Inc CA D-11-308 07/11/2011
(PDF; 93Kb)
06-19-12
(PDF; 161Kb)
Superior Livestock Auction, Inc. CO D-11-111 12/28/2010
(PDF; 816Kb)
03/28/2011
(PDF; 111Kb)
Upchurch Livestock, Inc. KY D-11-362 08/19/2011
(PDF; 114Kb)
09/18/2012
(PDF; 361Kb)
Vernon Black WY D-11-139 02/17/2011
(PDF; 155Kb)
08/23/2012
(PDF; 25Kb)
Victor Peak d/b/a Peak Livestock Co., L.L.C. KS D-11-130 01/24/2011
(PDF; 137Kb)
12/07/2011
(PDF; 391Kb)
Welch Stockyards, LLC and Darrel R. Clark OK D-11-384 09/06/2011
(PDF; 412Kb)
01/18/2012
(PDF; 40Kb)
01/18/2012
(PDF; 130Kb)
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