Enforcement Actions - 2007

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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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

Smith, Alexander Carr TN D-07-0157   01/11/08
(PDF; 238Kb)
Atlantic Veal and Lamb, Inc., Philip Peerless and Martin Weiner NY D-07-0029   02/07/07
(PDF; 281Kb)
Tindel, Bobby T. TX D-07-0030   04/24/07
(PDF; 390Kb)
Powell, Charles Ronald , d/b/a Ronnie Powell Livestock NC D-07-0031   02/07/07
(PDF; 190Kb)
Baker, Edward M. dba Baker and Baker Livestock MD D-07-0032   03/16/07
(PDF; 214Kb)
Keaton, Leroy and Keaton,Todd d/b/a/ Keaton Cattle Company TX D-07-0034   04/05/07
(PDF; 221Kb)
Diehl, J. Edward PA D-07-0043   03/20/07
(PDF; 194Kb)
Central LS Corporation and Rusell M. Frederick d/b/a Atlas Cattle Company KS D-07-0052 01/18/2007
(PDF; 715Kb)
(PDF;321 Kb)
Smithfield Beef Group, Inc., d/b/a Moyer Packing Company PA D-07-0053 01/18/2007
(PDF; 133Kb)
(PDF; 385Kb)
Benton Packing Company Inc. and Arthur F. "Tinker" Green AR D-07-0054 10/27/2007
(PDF; 290Kb)
(PDF; 127Kb)
Wharton Livestock Auction, Inc., and Herman W. (Billy) Schwertner TX D-07-0055 01/26/2007
(PDF; 236Kb)
(PDF; 250Kb)
Clemens, Douglas , d/b/a Monticello Livestock Sales IA D-07-0056   06/06/08
(PDF; 142Kb)
Kvasnicka, Clinton KS D-07-0072   03/07/08
(PDF; 120Kb)
Fox Creek Cattle, Inc., and Carolyn Sorrell KY D-07-0074   12/07/07
(PDF; 125Kb)
Wald, Anton L. and Wald, John B. dba Wald Livestock LA D-07-0078   01/18/08
(PDF; 123Kb)
United Producers, Inc., Respondent OH D-07-0079   06/01/07
(PDF; 225Kb)
Cargill Meat Solutions Corporation KS D-07-0085   10/19/07
(PDF; 113Kb)
Southwest Livestock Exchange, Inc. TX D-07-0086   11/29/07
(PDF; 160Kb)
Beyer and Funderburgh d/b/a ABF Packing, Ltd. TX D-07-0093   11/12/09
(PDF; 279Kb)
Joplin Regional Stockyards, Inc. MO D-07-0098   07/13/07
(PDF; 217Kb)
McMurtry, Ty Wayne TX D-07-0099   12/07/07
(PDF; 134Kb)
Tankersley, James Gary d/b/a Express Meats GA D-07-0101   06/30/08
(PDF; 120Kb)
Bint, Lynn d/b/a KO Cattle Co, Respondent TX D-07-0124   10/30/07
(PDF; 118Kb)
Martin, Lonnie PA D-07-0127 06/13/2007
(PDF; 134Kb)
(PDF; 118Kb)
Bob Evans Farms, Inc., Respondent OH D-07-0146   08/03/09
(PDF; 110Kb)
Thompson, Gary LA D-07-0162 07/27/2007
(PDF; 172Kb)
(PDF; 32Kb)
Dance, Clifford F. and Whitfield, Mike dba Gowan Stockyards, Respondents MS D-07-0163 07/27/2007
(PDF; 117Kb)
(PDF; 142Kb)
Springfield Livestock Marketing Center, LLC, Respondent MO D-07-0167 08/07/2007
(PDF; 108Kb)
(PDF; 100Kb)
Sawyer, W.L. , d.b.a. Sawyer Livestock Co. KY D-07-0172 08/16/2007
(PDF; 215Kb)
(PDF; 68Kb)
Lewis, Dustin aka Dusty Lewis NE D-07-0178 08/31/2007
(PDF; 238Kb)
(PDF; 227Kb)
Bartles, Christopher J. , d/b/a Bartles Packing OR D-07-0179   08/04/08
(PDF; 103Kb)
E.N.A. Meat Packing Corporation NJ D-07-0202 09/21/2007
(PDF; 185Kb)
(PDF; 224Kb)
North Texas Horse Sales, LLP, Respondent TX D-07-0071 03/05/2007
(PDF; 100Kb)
(PDF; 71Kb)
Berry & Sons, Rababeh Islamic Slaughterhouse, Inc., Respondent MI D-07-0100 04/27/2007
(PDF; 178Kb)
(PDF; 56Kb)
Baumert, Timothy R., Respondent PA D-07-0190 04/27/2007
(PDF; 179Kb)
(PDF; 741Kb)
Bond, Randall, Respondent TX D-07-0087 03/30/2007
(PDF; 161Kb)
(PDF; 227Kb)
Bott, Michael V. and Bott, Tomy, Respondents TX D-07-0173 08/16/2007
(PDF; 195Kb)
(PDF; 254Kb)
Colorado City Livestock Market, LLC, and James W. "Jim" Calvert, Respondents TX D-07-0073 03/05/2007
(PDF; 347Kb)
(PDF; 736Kb)
Dane Fine Meat Packing, Dane Fine, Respondent PA D-07-0042 12/14/2006
(PDF; 139Kb)
(PDF; 58Kb)
Forester's 4-F Cattle Co, Inc., Respondent TX D-07-0151 06/26/2007
(PDF; 229Kb)
Friedrich, Ewald Jr., Respondent TX D-07-0203 09/24/2007
(PDF; 195Kb)
(PDF; 242Kb)
Hominy Livestock Market, Douglas Todd Mayfield, Respondent OK D-07-0156 06/29/2007
(PDF; 295Kb)
Johnson, Danny L., Respondent KY D-07-0188 09/07/2007
(PDF; 310Kb)
(PDF; 162Kb)
Frissel, Kent, Respondent NE D-07-0051 01/18/07
(PDF; 191Kb)
(PDF; 191Kb)
Leslie, Jim L., Respondent OK D-07-0049 09/20/2007
(PDF; 191Kb)
Landon Livestock, L.L.c. and Richard A. Landon, Respondents ID D-07-0199 09/20/2007
(PDF; 209Kb)
(PDF; 158Kb)
Leslie, Jim L., Respondent OK D-07-0049   09/20/2007
(PDF; 225Kb)
PM Beef Holdings, LLC, Respondent MN D-07-0009 10/23/2007
(PDF; 307Kb)
Swift & Company d/b/a Swift Beef Company, Respondent CO D-07-0192 09/13/2007
(PDF; 128Kb)
Wright, Mark, Respondent MN D-07-0193 09/13/2007
(PDF; 160Kb)
(PDF; 58Kb)
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