Enforcement Actions - 2017

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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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

Darrel Bouma D-17-0225 06/11/2018
(PDF; 1.4Mb)
Michael Louis Fox AR D-17-0266 07/06/2017
(PDF; 90Kb)
09/15/2017
(PDF; 1.3Mb)
New Holland Sales Stables, Inc., and David Kolb PA D-17-0262, D-17-0263 06/15/2017
(PDF; 158Kb)
12/06/2017
(PDF; 143Kb)
JJJ Ranch, Inc. and César P. Borges Arroyo PR D-17-0218, D-17-0219 02/8/2017
(PDF; 107Kb)
05/30/2017
(PDF; 208Kb)
Glacial Lakes Livestock, Inc., Jim Jensen III, and Rick Woehlhaff SD D-17-0016, D-17-0017, D-17-0018 12/16/2016
(PDF; 109Kb)
03/15/2017
(PDF; 1.5Mb)
Southern Colorado Livestock Auction, Incorporated and John R. Malouff, Jr. CO D-17-0019, D-17-0020 12/15/2016
(PDF; 395Kb)
5/25/2017
(PDF; 283Kb)
Ernest R. Gard d/b/a Gard Cattle Company NM D-17-0009 11/14/2016
(PDF; 59Kb)
03/14/2017
(PDF; 476Kb)
Brian D. Jones IN D-17-0012 11/30/16
(PDF; 825Kb)
01/19/2017
(PDF; 152Kb)
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