Enforcement Actions - 2000

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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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

2018 | 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



Docket Number

Complaint Filed

Decision/Dismissal Filed

Woodburn Livestock Market, Inc., Robert J. Babcock, II, and Sharon K. Babcock OR D-00-0001   07/17/01
(PDF; 146Kb)
Danny L. Johnson KY D-00-0002   11/20/01
(PDF; 176Kb)
Wayne H. Crites WV D-00-0003   06/06/00
(PDF; 358Kb)
Robert Schenk WV D-00-0004   08/16/00
(PDF; 220Kb)
Rod Suhr IA D-00-0005   02/08/02
(PDF; 206Kb)
Joseph E. Furr Livestock, Inc., and Joseph E. Furr VA D-00-0006   05/18/00
(PDF; 375Kb)
Barnesville Livestock Sales Co. and Gary W. Fogle OH D-00-0007   11/01/02
(PDF; 746Kb)
W. W. Livestock, Inc., and O. Wayne Clark FL D-00-008a   01/15/02
(PDF; 614Kb)
Ernie Kennedy FL D-00-008b   01/15/02
(PDF; 455Kb)
Warren Young FL D-00-008c   01/15/02
(PDF; 462Kb)
John Carl Stephens, d/b/a Carl Stephens GA D-00-0009   09/28/00
(PDF; 214Kb)
Mark A. Miller d/b/a Miller Cattle Company KS D-00-0010   01/22/01
(PDF; 197Kb)
Alexander Carr Smith TN D-00-0011   02/22/01
(PDF; 231Kb)
Ravenna Livestock, Inc., and Ronald Lamoreaux MI D-00-0012   01/04/02
(PDF; 749Kb)
Bert Smith, III and Eddie McNally TN D-00-0013   04/06/01
(PDF; 382Kb)
Bert Smith, III and Eddie McNally TN D-00-013b   01/24/02
(PDF; 582Kb)
Central Livestock Association, Inc. MN D-00-0014   12/01/00
(PDF; 246Kb)
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