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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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

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

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-13-0146 12-08-2013
(PDF; 221Kb)
05-15-2013
(PDF; 253Kb)
Al-Houda Meat Market Inc., Respondent MI D-13-0228 04-29-2013
(PDF; 287Kb)
08-22-2013(PDF; 487Kb)
08-26-2015(PDF; 233Kb)
Atlantic Veal and Lamb. LLC, d/b/a Atlantic Veal and Lamb. Inc. and Philip NY D-13-0119 12-17-2012
(PDF; 542Kb)
04-15-2013
(PDF; 162Kb)
B & G Cattle, Jason T. Glenn, Dustin Burkhart, and Amy Burkhart, Respondents OK D-13-0244 05-23-2013
(PDF; 265Kb)
01-29-2014
(PDF; 88Kb)
Berry, Jack and Sandra, d/b/a Clinton Livestock Auction OK D-13-0154 01-09-2013
(PDF; 106Kb)
05-15-2014
(PDF; 61Kb)
Cambridge Valley Livestock Market, Inc. NY D-13-0162 01-18-2013
(PDF; 192Kb)
 
Carlisle Livestock Market, Inc., Respondent PA D-13-0267 06-20-2013
(PDF; 179Kb)
02-04-2013
(PDF; 765Kb)
Central Beef Industries, LLC and Marshall M. Chemin FL D-13-0117 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-13-0208
D-13-0209
D-13-0210
04-15-2013
(PDF; 140Kb)
02-06-2014 (amended)
(PDF; 173Kb)
03-11-2014
(PDF; 229Kb)
Clark, Monte CO D-13-0060 10-31-2012
(PDF; 92Kb)
02-11-2013
(PDF; 101Kb)
Clint Sicking, d/b/a Flying C Cattle Company TX D-13-0086 11-20-2012
(PDF; 218Kb)
01-11-2013
(PDF; 198Kb)
Cole, Charles Delbert II, dba Weston Livestock Marketing, Respondent WV D-13-0304 07-30-2013
(PDF; 88Kb)
 
Crites, Derek W., d/b/a DC Farms and Wayne H. Crites PR D-13-0180 02-15-2013
(PDF; 102Kb)
11-07-2013
(PDF; 35Kb)
David Mosner, Inc., Respondents NY D-13-0301 07-30-2013
(PDF; 101Kb)
02-19-2014
(PDF; 52Kb)
Day, Paul OK D-13-0201 04-02-2013
(PDF; 112Kb)
 
Dixie Livestock Market, Lnc. and, Tammy Sikes, Respondents GA D-13-0258 06-03-2013
(PDF; 554Kb)
03-04-2014
(PDF; 223Kb)
Dobson, Johnny TX D-13-0059 10-31-2012
(PDF; 94Kb)
02-20-2012
(PDF; 765Kb)
Don Harris Buying Station, Inc., Don Harris and Nancy Harris Respondents ID D-13-0183 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-13-0136 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-13-0175 02-04-2013
(PDF; 254Kb)
 
F&F Farms & Cattle, Inc., and Todd Fortner, Respondents GA D-13-0261
D-13-262
06-10-2013
(PDF; 421Kb)
09-08-2013
(PDF; 268Kb)
Farmer Grown Poultry, LLC. IA D-13-0066 11-01-2012
(PDF; 128Kb)
06-17-2013
(PDF; 363Kb)
Fulton, Gary IL D-13-0264 06-14-2013
(PDF; 109Kb)
09-12-2013
(PDF; 58Kb)
G & G Cattle Co., Inc., Kenneth Garrett, Tim Garrett TX D-13-0061 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-13-0206 04-09-2013
(PDF; 146Kb)
08-06-2013
(PDF; 63Kb)
Gorr, Jeffery L., Sr., Respondent MI D-13-0358 09-18-2013
(PDF; 69Kb)
05-08-2014
(PDF; 97Kb)
Hatcher, Michael Allen KY D-13-0317 08-08-2013
(PDF; 126Kb)
04-11-2014
(PDF; 558Kb)
Howard, John C. AR D-13-0191 03-11-2013
(PDF; 126Kb)
05-16-2013
(PDF; 140Kb)
Jerry Stokes Cattle, Jerry Stokes, Respondent TX D-13-0243 05-23-2013
(PDF; 137Kb)
 
J.H. Routh Packing Company OH D-13-0111 12-06-2012
(PDF; 177Kb)
 
Josephine E. Bonaccurso, Inc.,d/b/a Salem Packing Company, and Samuel Bonaccurso NJ D-13-0115 12-12-2012
(PDF; 239Kb)
03-25-2014
(PDF; 41Kb)
Kemp, James Steven, Respondent TN D-13-0320 08-08-2013
(PDF; 66Kb)
03-05-2014
(PDF; 200Kb)
Leader Meret HalalMeat Corp and Murat Guinus, Respondents NY D-13-0377
D-13-0378
09-30-2013
(PDF; 445Kb)
04-28-2014
(PDF; 161Kb)
Leone, Victor, Respondent NY D-13-0332 08-27-2013
(PDF; 52Kb)
01-15-2014
(PDF; 553Kb)
Lincoln Provision, Inc. IL D-13-0199 04-27-2013
(PDF; 139Kb)
 
Lindsey Cattle Company, Inc., Larry M. Lindsey, Respondent FL D-13-0313
D-13-0314
08-02-2013
(PDF; 142Kb)
10-22-2014
(PDF; 213Kb)
Loy's Sale Barn, John Michael Loy and Donald Loy IN D-13-0166 02-15-2013
(PDF; 152Kb)
03-29-2013
(PDF; 137Kb)
Luck's Livestock, Gary H. Luck NC D-13-0330 08-27-2013
(PDF; 91Kb)
10-05-2013
(PDF; 40Kb)
Lynchburg Livestock Market, Inc., C. Matthew Fariss, and Duane D. Gilliam, Respondents VA D-13-0351
D-13-0352
D-13-0353
09-18-2013
(PDF; 40Kb)
12-19-2013
(PDF; 219Kb)
Lyon, Tony E., d/b/a Lyon Farms TX D-13-0121 12-12-2012
(PDF; 201Kb)
 
M&L Farms, LLC, Jamil Jallaq, aka Sam Jallaq, and Majdi Jallaq, aka Mike Jallaq Respondents OH D-13-0188 03-15-2013
(PDF; 180Kb)
06-21-2013
(PDF; 380Kb)
Malone, Curtis TX D-13-0009 10-10-2012
(PDF; 69Kb)
 
Martin D. Yoder Livestock, LTd., Martin D. Yoder, Respondent OH D-13-0355 09-18-2013
(PDF; 69Kb)
12-04-2014
(PDF; 803Kb)
Merlin Jan Garver, Respondent OH D-13-0360 09-18-2013
(PDF; 69Kb)
 
Merlin L. Garver, Inc., Respondent OH D-13-0359 09-18-2013
(PDF; 69Kb)
 
Mezurek Livestock, Kenneth and Carol Mezurek, Respondents OH D-13-0361 09-18-2013
(PDF; 69Kb)
03-26-2013
(PDF; 276Kb)
Mineral Wells Stockyards Company, Weldon Glidewell, Respondent TX D-13-0315 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-13-0350 10-25-2013
(PDF; 206Kb)
02-20-2014
(PDF; 163Kb)
Mowery, James Emanuel TN D-13-0007 10-01-2012
(PDF; 1404Kb)
 
Nelson Shifflett Livestock, Gary N. "Nelson" Shifflett, Jr., Respondent VA D-13-0305 08-06-2013
(PDF; 141Kb)
 
Olsen, Robin d/b/a American Cattle Services WI D-13-0124 12-12-2012
(PDF; 115Kb)
01-24-2013
(PDF; 164Kb)
Orange Livestock Market, Inc. And Joseph K.. Howell VA D-13-0204 04-09-2013
(PDF; 104Kb)
 
Perkins Livestock, LLC, and Robb Taylor OK D-13-0134 12-26-2012
(PDF; 122Kb)
 
Petaluma Livestock Auction Yard, Inc., and Manuel A. Brazil, Respondents OK D-13-0302
D-13-0303
07-30-2013
(PDF; 134Kb)
06-05-2014
(PDF; 609Kb)
Piedmont Livestock, Inc., and Joseph Ray Jones NC D-13-0087 11-16-2012
(PDF; 80Kb)
03/07/2013
(PDF; 133Kb)
04/18/2013 Dec. Date
(PDF; 73Kb)
04/29/2013
(PDF; 452Kb)
Plummer, Calvin Jr., Respondent OK D-13-0331 08-27-2013
(PDF; 54Kb)
06-05-2014
(PDF; 98Kb)
Powell Livestock, Inc. and Hugh B. Powell, Jr., Respondents NC D-13-0318
D-13-319
08-08-2013
(PDF; 164Kb)
07-14-2014
(PDF; 110Kb)
 
Premier Poultry, Inc., Respondent NY D-13-0316 08-08-2013
(PDF; 179Kb)
11-04-2013
(PDF; 112Kb)
Robert Butzer & Sons, Inc., Respondent OH D-13-0356 09-18-2013
(PDF; 69Kb)
04-17-2015
(PDF; 259Kb)
Robertson, Keith Robertson, Charlene Farmington Livestock, LLC OK D-13-0170 01-09-2013
(PDF; 254Kb)
04-22-2013
(PDF; 62Kb)
Ronald L. Lemons, and Ronald L. Lemons Livestock, LLC, Respondents WV D-13-0299
D-13-0300
07-29-2013
(PDF; 122Kb)
 
Schenk, Robert W., Respondent MI D-13-0357 09-18-2013
(PDF; 69Kb)
03-31-2015
(PDF; 971Kb)
Scott Deters Livestock Co., Scott Deters Respondent KS D-13-0226 04-24-2013
(PDF; 139Kb)
07-26-2013
(PDF; 66Kb)
Smeal Jr., Larry K., Respondent FL D-13-0239 05-15-2013
(PDF; 124Kb)
01-07-2014
(PDF; 167Kb)
Smith, Jerry O. FL D-13-0207 04-15-2013
(PDF; 92Kb)
 
Snell, David KY D-13-0363 09-20-2013
(PDF; 631Kb)
11-26-2013
(PDF; 54Kb)
Spivey, Bryan, Respondent TX D-13-0227 04-24-2013
(PDF; 85Kb)
12-23-2013
(PDF; 660Kb)
Springer, Jimmy NC D-13-0058 10-26-2012
(PDF; 102Kb)
06-04-2013
(PDF; 758Kb)
Starks, David d/b/a Slow Cow Cattle Company, Respondent WI D-13-0182 02-20-2013
(PDF; 103Kb)
07-09-2013
(PDF; 300Kb)
Strawtown Livestock Auction, LLC, Daniel Ault and Carrie Ault, Respondents IN D-13-0328
D-13-0329
08-27-2013
(PDF; 133Kb)
10-28-2013
(PDF; 125Kb)
T Byrd Cattle Co., Jeremy T. Byrd, Respondents TX D-13-0354 10-21-2013
(PDF; 174Kb)
 
T&M Cattle, Inc. and Witt, Travis TN D-13-0064 11-01-2012
(PDF; 275Kb)
04-05-2013
(PDF; 129Kb)
Tim Rowan, Respondent MS D-13-0123 12-12-2012
(PDF; 307Kb)
 
Tina Stockyards, LLC, Carl Jacob Auer, and Heather Auer, Respondents MO D-13-0236
D-13-0237
D-13-0238
05-15-2013
(PDF; 173Kb)
08-29-2013
(PDF; 45Kb)
Turner, Justin, Respondent GA D-13-0257 06-03-2013
(PDF; 243Kb)
 
Tuttle, Gary Wayne, Respondent NC D-13-0240 05-15-2013
(PDF; 72Kb)
08-06-2013
(PDF; 54Kb)
Wayne F. Craig & Sons, Inc. PA D-13-0225 04-24-2013
(PDF; 114Kb)
07-15-2013
(PDF; 512Kb)
Well Bred Farms, Inc. PA D-13-0110 12-06-2012
(PDF; 2077Kb)
01-25-2013
(PDF; 149Kb)
Welter, Randy, Respondent IA D-13-0322 08-15-2013
(PDF; 94Kb)
02-04-2014
(PDF; 76Kb)
Weston Livestock Marketing, Charles Delbert Cole, II, Respondent WV D-13-0304   10-23-2013
(PDF; 369Kb)
Wientjes, Randy R. d/b/a Brookport Cattle Company Respondent IL D-13-0156 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-13-0141   02-21-2013
(PDF; 167Kb)
Witt, Monty, Respondent NE D-13-0057   08-13-2013
(PDF; 113Kb)
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