Enforcement Actions - 2018

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 Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ.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

Bott, Tony ID D-18-0075 04/17/19
(PDF; 1.4Mb)
Camenzind, Bruce D. d.b.a. Clarence E. Camenzind Funnel Trust/BK Farms/Dixon Ranch NE D-18-0064 10/05/18
(PDF; 1.4Mb)
S&S Buying Inc. and Siebels, Troy NE D-18-0054, D-18-0055 01/28/19
(PDF; 2.9Mb)
Hudspeth, Warren dba 56 Cattle Co TX D-18-0025 02/15/2019
(PDF; 186Kb)
Nicholas, Deborah PA D-18-0062 01/31/19
(PDF; 472Kb)
Cathey, John MO D-18-0065 08/28/18
(PDF; 1.1Mb)
Lemons, Ronald L. WV D-18-0079 09/19/18
(PDF; 631Kb)
Rochelle, Edmond Shackleford d.b.a. Ford Rochelle TX D-18-0052 08/28/18
(PDF; 1.5Mb)
Southeast Mississippi Livestock (A.A.L) MS D-18-0070 08/17/2018
(PDF; 592Kb)
Carolina Stock Yards Company, Inc. and Robert Crabb, Jr. NC D-18-0066 08/16/2018
(PDF; 1.4Mb)
Christie, Raymond Frank aka Ray Christie dba Christie Livestock CA D-18-0020 08/30/2018 (PDF; 4.4Mb) 03/18/2019 (PDF; 1.8Mb)
Poplin, Donald G. and Low Country Livestock Exchange, LLC SC D-18-0031, D-18-0032 08/02/2018
(PDF; 1,047Kb)
Cook, Roland dba RC Livestock WI D-18-0050 06/20/2018
(PDF; 7.3Mb)
Farmington Livestock, LLC, and Keith Robertson MO D-18-0021, D-18-0022 04/06/2018(PDF; 2.1Mb)
05/11/2018(PDF; 640Kb)
Leonard, Charles D. dba Leonard Cattle NE D-18-0045 06/14/2018
(PDF; 1Mb)
Rawls, Robert dba Rawls Livestock MS D-18-0040 06/05/2018
(PDF; 1.1Mb)
Rodriguez, Jr., Samuel and RY Livestock Sales, Inc. TX D-18-0048, D-18-0049 06/19/2018
(PDF; 939Kb)
Wagener Dairy Cattle, LLC and Kenneth Wagener MN D-18-0036, D-18-0037 05/25/2018
(PDF; 4.2Mb)
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