Enforcement Actions - 2013

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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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

3-State Stockyards, Inc., TW Cattle Co., LLC Riverside Cattle Co., LLC, Thomas J. Witt a/k/a Tom Witt, Brian J. Witt, Robert J. Witt alk/a Bob Witt Respondent NE D-13-146 12-08-2013
(PDF; 221Kb)
05-15-2013
(PDF; 253Kb)
Al-Houda Meat Market Inc., Respondent MI D-13-228 04-29-2013
(PDF; 287Kb)
08-22-2013
(PDF; 487Kb)
Atlantic Veal and Lamb. LLC, d/b/a Atlantic Veal and Lamb. Inc. and Philip NY D-13-119 12-17-2012
(PDF; 542Kb)
04-15-2013
(PDF; 162Kb)
B & G Cattle, Jason T. Glenn, Dustin Burkhart, and Amy Burkhart, Respondents OK D-13-244 05-23-2013
(PDF; 265Kb)
01-29-2014
(PDF; 88Kb)
Berry, Jack and Sandra, d/b/a Clinton Livestock Auction OK D-13-154 01-09-2013
(PDF; 106Kb)
05-15-2014
(PDF; 61Kb)
Cambridge Valley Livestock Market, Inc. NY D-13-162 01-18-2013
(PDF; 192Kb)
 
Carlisle Livestock Market, Inc., Respondent PA D-13-267 06-20-2013
(PDF; 179Kb)
02-04-2013
(PDF; 765Kb)
Central Beef Industries, LLC and Marshall M. Chemin FL D-13-117 12-12-2012
(PDF; 277Kb)
02-20-2013
(PDF; 117Kb)
Christopher J. Bartels, d/b/a Bartels Packing, Bartels Packing, Inc., Walt's Wholesale Meats, Inc., Respondents OR D-13-208
D-13-209
D-13-210
04-15-2013
(PDF; 140Kb)
02-06-2014 (amended)
(PDF; 173Kb)
03-11-2014
(PDF; 229Kb)
Clark, Monte CO D-13-060 10-31-2012
(PDF; 92Kb)
02-11-2013
(PDF; 101Kb)
Clint Sicking, d/b/a Flying C Cattle Company TX D-13-086 11-20-2012
(PDF; 218Kb)
01-11-2013
(PDF; 198Kb)
Cole, Charles Delbert II, dba Weston Livestock Marketing, Respondent WV D-13-304 07-30-2013
(PDF; 88Kb)
 
Crites, Derek W., d/b/a DC Farms and Wayne H. Crites PR D-13-180 02-15-2013
(PDF; 102Kb)
11-07-2013
(PDF; 35Kb)
David Mosner, Inc., Respondents NY D-13-301 07-30-2013
(PDF; 101Kb)
02-19-2014
(PDF; 52Kb)
Day, Paul OK D-13-201 04-02-2013
(PDF; 112Kb)
 
Dixie Livestock Market, Lnc. and, Tammy Sikes, Respondents GA D-13-258 06-03-2013
(PDF; 554Kb)
03-04-2014
(PDF; 223Kb)
Dobson, Johnny TX D-13-059 10-31-2012
(PDF; 94Kb)
02-20-2012
(PDF; 765Kb)
Don Harris Buying Station, Inc., Don Harris and Nancy Harris Respondents ID D-13-183 02-27-2013
(PDF; 136Kb)
05-15-2013
(PDF; 482Kb)
Dunlap, Benjamin W. a/k/a Ben Dunlap, d/b/a Ben Dunlap Livestock, d/b/a Dunlap Cattle and Farms, and d/b/a Phat Buzzard Cattle Co. NC D-13-136 12-14-2012
(PDF; 214Kb)
03-29-2013
(PDF; 220Kb)
Empacadora y Procesadora del Sur, Inc., f/d/b/a S.J. Meat Processing, Inc., Carlos C. Rodriguez-Alonso PR D-13-175 02-04-2013
(PDF; 254Kb)
 
F&F Farms & Cattle, Inc., and Todd Fortner, Respondents GA D-13-261
D-13-262
06-10-2013
(PDF; 421Kb)
09-08-2013
(PDF; 268Kb)
Farmer Grown Poultry, LLC. IA D-13-066 11-01-2012
(PDF; 128Kb)
06-17-2013
(PDF; 363Kb)
Fulton, Gary IL D-13-264 06-14-2013
(PDF; 109Kb)
09-12-2013
(PDF; 58Kb)
G & G Cattle Co., Inc., Kenneth Garrett, Tim Garrett TX D-13-061 10-31-2012
(PDF; 117Kb)
11-28-2012
(PDF; 145Kb)
G&S Livestock Co., d/b/a G&S Livestock Co., Paul E. Gibson, Jr. IN D-13-206 04-09-2013
(PDF; 146Kb)
08-06-2013
(PDF; 63Kb)
Gorr, Jeffery L., Sr., Respondent MI D-13-358 09-18-2013
(PDF; 69Kb)
05-08-2014
(PDF; 97Kb)
Hatcher, Michael Allen KY D-13-317 08-08-2013
(PDF; 126Kb)
04-11-2014
(PDF; 558Kb)
Howard, John C. AR D-13-191 03-11-2013
(PDF; 126Kb)
05-16-2013
(PDF; 140Kb)
Jerry Stokes Cattle, Jerry Stokes, Respondent TX D-13-243 05-23-2013
(PDF; 137Kb)
 
J.H. Routh Packing Company OH D-13-111 12-06-2012
(PDF; 177Kb)
 
Josephine E. Bonaccurso, Inc.,d/b/a Salem Packing Company, and Samuel Bonaccurso NJ D-13-115 12-12-2012
(PDF; 239Kb)
 
Kemp, James Steven, Respondent TN D-13-320 08-08-2013
(PDF; 66Kb)
03-05-2014
(PDF; 200Kb)
Leader Meret HalalMeat Corp and Murat Guinus, Respondents NY D-13-377
D-13-378
09-30-2013
(PDF; 445Kb)
04-28-2014
(PDF; 161Kb)
Leone, Victor, Respondent NY D-13-332 08-27-2013
(PDF; 52Kb)
01-15-2014
(PDF; 553Kb)
Lincoln Provision, Inc. IL D-13-199 04-27-2013
(PDF; 139Kb)
 
Lindsey Cattle Company, Inc., Larry M. Lindsey, Respondent FL D-13-313
D-13-314
08-02-2013
(PDF; 142Kb)
10-22-2014
(PDF; 213Kb)
Loy's Sale Barn, John Michael Loy and Donald Loy IN D-13-166 02-15-2013
(PDF; 152Kb)
03-29-2013
(PDF; 137Kb)
Luck's Livestock, Gary H. Luck NC D-13-330 08-27-2013
(PDF; 91Kb)
10-05-2013
(PDF; 40Kb)
Lynchburg Livestock Market, Inc., C. Matthew Fariss, and Duane D. Gilliam, Respondents VA D-13-351
D-13-352
D-13-353
09-18-2013
(PDF; 40Kb)
12-19-2013
(PDF; 219Kb)
Lyon, Tony E., d/b/a Lyon Farms TX D-13-121 12-12-2012
(PDF; 201Kb)
 
M&L Farms, LLC, Jamil Jallaq, aka Sam Jallaq, and Majdi Jallaq, aka Mike Jallaq Respondents OH D-13-188 03-15-2013
(PDF; 180Kb)
06-21-2013
(PDF; 380Kb)
Malone, Curtis TX D-13-009 10-10-2012
(PDF; 69Kb)
 
Martin D. Yoder Livestock, LTd., Martin D. Yoder, Respondent OH D-13-355 09-18-2013
(PDF; 69Kb)
 
Merlin Jan Garver, Respondent OH D-13-360 09-18-2013
(PDF; 69Kb)
 
Merlin L. Garver, Inc., Respondent OH D-13-359 09-18-2013
(PDF; 69Kb)
 
Mezurek Livestock, Kenneth and Carol Mezurek, Respondents OH D-13-361 09-18-2013
(PDF; 69Kb)
03-26-2013
(PDF; 276Kb)
Mineral Wells Stockyards Company, Weldon Glidewell, Respondent TX D-13-315 08-08-2013
(PDF; 146Kb)
12-19-2013
(PDF; 163Kb)
Moore, Troy O., d/b/a Stephenville Cattle Company and TM Cattle Company, Respondent TX D-13-350 10-25-2013
(PDF; 206Kb)
02-20-2014
(PDF; 163Kb)
Mowery, James Emanuel TN D-13-007 10-01-2012
(PDF; 1404Kb)
 
Nelson Shifflett Livestock, Gary N. "Nelson" Shifflett, Jr., Respondent VA D-13-305 08-06-2013
(PDF; 141Kb)
 
Olsen, Robin d/b/a American Cattle Services WI D-13-124 12-12-2012
(PDF; 115Kb)
01-24-2013
(PDF; 164Kb)
Orange Livestock Market, Inc. And Joseph K.. Howell VA D-13-204 04-09-2013
(PDF; 104Kb)
 
Perkins Livestock, LLC, and Robb Taylor OK D-13-134 12-26-2012
(PDF; 122Kb)
 
Petaluma Livestock Auction Yard, Inc., and Manuel A. Brazil, Respondents OK D-13-302
D-13-303
07-30-2013
(PDF; 134Kb)
06-05-2014
(PDF; 609Kb)
Piedmont Livestock, Inc., and Joseph Ray Jones NC D-13-087 11-16-2012
(PDF; 80Kb)
03/07/2013
(PDF; 133Kb)
04/18/2013 Dec. Date
(PDF; 73Kb)
04/29/2013 JO Dec.
(PDF; 452Kb)
Plummer, Calvin Jr., Respondent OK D-13-331 08-27-2013
(PDF; 54Kb)
06-05-2014
(PDF; 98Kb)
Powell Livestock, Inc. and Hugh B. Powell, Jr., Respondents NC D-13-318
D-13-319
08-08-2013
(PDF; 164Kb)
07-14-2014
(PDF; 110Kb)
 
Premier Poultry, Inc., Respondent NY D-13-316 08-08-2013
(PDF; 179Kb)
11-04-2013
(PDF; 112Kb)
Robert Butzer & Sons, Inc., Respondent OH D-13-356 09-18-2013
(PDF; 69Kb)
 
Robertson, Keith Robertson, Charlene Farmington Livestock, LLC OK D-13-170 01-09-2013
(PDF; 254Kb)
04-22-2013
(PDF; 62Kb)
Ronald L. Lemons, and Ronald L. Lemons Livestock, LLC, Respondents WV D-13-299
D-13-300
07-29-2013
(PDF; 122Kb)
 
Schenk, Robert W., Respondent MI D-13-357 09-18-2013
(PDF; 69Kb)
 
Scott Deters Livestock Co., Scott Deters Respondent KS D-13-226 04-24-2013
(PDF; 139Kb)
07-26-2013
(PDF; 66Kb)
Smeal Jr., Larry K., Respondent FL D-13-239 05-15-2013
(PDF; 124Kb)
01-07-2014
(PDF; 167Kb)
Smith, Jerry O. FL D-13-207 04-15-2013
(PDF; 92Kb)
 
Snell, David KY D-13-363 09-20-2013
(PDF; 631Kb)
11-26-2013
(PDF; 54Kb)
Spivey, Bryan, Respondent TX D-13-227 04-24-2013
(PDF; 85Kb)
12-23-2013
(PDF; 660Kb)
Springer, Jimmy NC D-13-058 10-26-2012
(PDF; 102Kb)
06-04-2013
(PDF; 758Kb)
Starks, David d/b/a Slow Cow Cattle Company, Respondent WI D-13-182 02-20-2013
(PDF; 103Kb)
07-09-2013
(PDF; 300Kb)
Strawtown Livestock Auction, LLC, Daniel Ault and Carrie Ault, Respondents IN D-13-328
D-13-329
08-27-2013
(PDF; 133Kb)
10-28-2013
(PDF; 125Kb)
T Byrd Cattle Co., Jeremy T. Byrd, Respondents TX D-13-354 10-21-2013
(PDF; 174Kb)
 
T&M Cattle, Inc. and Witt, Travis TN D-13-064 11-01-2012
(PDF; 275Kb)
04-05-2013
(PDF; 129Kb)
Tim Rowan, Respondent MS D-13-123 12-12-2012
(PDF; 307Kb)
 
Tina Stockyards, LLC, Carl Jacob Auer, and Heather Auer, Respondents MO D-13-236
D-13-237
D-13-238
05-15-2013
(PDF; 173Kb)
08-29-2013
(PDF; 45Kb)
Turner, Justin, Respondent GA D-13-257 06-03-2013
(PDF; 243Kb)
 
Tuttle, Gary Wayne, Respondent NC D-13-240 05-15-2013
(PDF; 72Kb)
08-06-2013
(PDF; 54Kb)
Wayne F. Craig & Sons, Inc. PA D-13-225 04-24-2013
(PDF; 114Kb)
07-15-2013
(PDF; 512Kb)
Well Bred Farms, Inc. PA D-13-110 12-06-2012
(PDF; 2077Kb)
01-25-2013
(PDF; 149Kb)
Welter, Randy, Respondent IA D-13-322 08-15-2013
(PDF; 94Kb)
02-04-2014
(PDF; 76Kb)
Weston Livestock Marketing, Charles Delbert Cole, II, Respondent WV D-13-304   10-23-2013
(PDF; 369Kb)
Wientjes, Randy R. d/b/a Brookport Cattle Company Respondent IL D-13-156 01-09-2013
(PDF; 142Kb)
02-15-2013
(PDF; 170Kb)
Wing & Sing Poultry Market Inc., d/b/a New Wing and Sing and Poultry, Inc., and d/b/a Wing and Sing Poultry Island Farm Meat, Corp., d/b/a AI-Noor Live Chicken Market, d/b/a AInoor Ralal Live Poultry Market,d/b/a AI-Noor Live Poultry, d/b/a AI-Noor Halal Poultry, Inc., and d/b/a AI-Noor Halal Meat Chicken and Fish Market and Mohammed Vasser AIdeen, a/k/a Mohammed Bader, a/k/a Mohammad Badereldeen, a/k/a Mohammed Eldeen and a/k/a Yesser M. Eldeen NY D-13-141   02-21-2013
(PDF; 167Kb)
Witt, Monty, Respondent NE D-13-057   08-13-2013
(PDF; 113Kb)
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