Enforcement Actions - 2002

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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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

Wayne W. Coblentz, d/b/a Coblentz & Sons Livestock DC D-01-0013 04/12/02
(PDF; 1.1Mb)
(PDF; 418KB)
Sugarcreek Livestock Auction, Inc., and Leroy H. Baker, Jr. OH D-02-0001   12/03/02
(PDF; 455KB)
Billy Mike Gentry MS D-02-0002   3/18/09(PDF; 43KB),
10/23/02(PDF; 415KB)
Houston Livestock Co., Inc., Billy Mike Gentry MS D-02-0003   10/23/02
(PDF; 566KB)
Mammoth Cave Dairy Auction, Inc., Kenneth F. Deputy, and Michael Allen Hatcher KY D-02-0004   06/26/02
(PDF; 606KB)
Livestock Auction of Cleburne, Inc., d/b/a Cleburne Livestock Auction and Cleburne Livestock Auction, Inc., and Clyde A. Boyd, Sr. TX D-02-0005   06/20/02
(PDF; 566KB)
Weikert's Livestock, Inc., and Todd D. Weikert PA D-02-0006   09/19/02
(PDF; 406KB)
Weilert's Livestock, Inc., and Todd D. Weikert PA D-02-006b   04/21/06
(PDF; 66KB)
Ranger Auction Co., Inc. TX D-02-007a   11/18/02
(PDF; 344KB)
David L. Coan and Laquetta J. Coan TX D-02-007b   11/18/02
(PDF; 542KB)
Waite & Waite Company, L.L.C. OK D-02-008a   09/19/02
(PDF; 488KB)
Ralph Waite, Jr. OK D-02-008b   09/19/02
(PDF; 537KB)
Agriprocessors, Inc. IA D-02-0009   03/07/02
(PDF; 224KB)
Bert Smith IV d/b/a B4 Cattle Company, and B4 Cattle Company, Inc. VA D-02-0010   08/12/02
(PDF; 667KB)
David H. Harris, d/b/a Harris Livestock OH D-02-0011   06/27/02
(PDF; 233KB)
Larry C. Smith d/b/a Big Springs Cattle Company MS D-02-0012   11/22/02
(PDF; 351KB)
Larry F. Wooten and Roswell Livestock Auction Sales, Inc. NM D-02-0013   07/23/04
(PDF; 160KB)
Sheridan Livestock, Inc. and Gib Lloyd WY D-02-0014   09/16/02
(PDF; 390KB)
Josephine E. Bonaccurso, Inc., dba Salem Packing Co., and Anthony Bonaccurso NJ D-02-0015   06/24/03
(PDF; 353KB)
Carl M. Simon IA D-02-0016   07/31/02
(PDF; 384KB)
Bobby L. Brotherton d/b/a B&B Cattle Company TX D-02-0017   11/18/02
(PDF; 284KB)
Ronald A. Wilson d/b/a Parkersburg Livestock Market VA D-02-0018   10/22/02
(PDF; 107KB)
Phillip G. Cox KY D-02-0019   11/25/02
(PDF; 550KB)
Rickey Thompson and Justin Thompson dba Rick Thompson Livestock and JT Cattle LA D-02-0021   09/04/03
(PDF; 165KB)
Fred Holmes, dba Holmes Livestock MO D-02-0022   05/05/03
(PDF; 1057KB)
Dennis D. Osburn VA D-02-0023   11/25/03
(PDF; 96KB)
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