United States Department of Agriculture

Grain Inspection, Packers and Stockyards Administration

News Release Archive 2016

Contents

FEDERAL GRAIN INSPECTION SERVICE

GIPSA Seeks Comments on Grains, Oilseeds, Rice, Pulses, and Related Products ��������������������������� 5

GIPSA Schedules Grain Inspection Advisory Committee Meeting ������������������������������������������������������ 6

USDA Announces American Grain Exports at Highest Level in Three Decades ������������������������������������ 7

USDA Grain Inspection Advisory Committee Meets October 19-20 ������������������������������������������������������ 8

GIPSA Reduces Fees for Weighing and Inspection Services ��������������������������������������������������������������� 9

PACKERS AND STOCKYARDS PROGRAM

Daniel Ault, d/b/a Dwault Livestock Is Suspended as a Registrant for 18 Months �������������������������������� 10

GIPSA Alleges Superior Canadian Livestock Auction, Ltd., Violated the Packers and Stockyards Act���1

Matt Goosen, Is Suspended as a Registrant for Five Years������������������������������������������������������������������� 12

GIPSA Settles a Case with Potosi Livestock Sales, LLC, Resulting in a $1,000 Penalty ���������������������� 13

GIPSA Settles Case with Springfield Livestock Marketing Center Resulting in a $4,000 Penalty ��������� 14

GIPSA Settles a Case with Brown-Goff, Inc. Resulting in a $1,825 Penalty ����������������������������������������� 1

Hubert Dennis Edwards Assessed a $12,500 Civil Penalty ������������������������������������������������������������������� 17

GIPSA Settles a Case with Ristine Company, Inc. Resulting in a $500 Penalty ������������������������������������ 1

Lonnie Martin Assessed a $33,000 Civil Penalty And Will Pay Restitution �������������������������������������������� 19

GIPSA Settles a Case with Richard J. Riella & Riella Farms, Inc. Resulting in a $1,000 Penalty ��������� 

Johnson County Cattle Auction, LLP, Assessed a $30,000 Civil Penalty ��������������������������������������������� 21

GIPSA Settles a Case with Athens Stockyard, LLC Resulting in a $6,050 Penalty ������������������������������ 22
Richard Reece Assessed a $10,000 Civil Penalty And Suspended for 90 Days ����������������������������������� 23

GIPSA Settles a Case with Belknap Livestock Auction, Inc. Resulting in a $300 Penalty ������������������� 2

American Pacific, Inc. - International Has Been Ordered to Cease and Desist ������������������������������������ 25

Joe John Garcia Has Been Ordered to Cease and Desist and is Suspended as a Registrant ������������� 26

GIPSA Alleges PA Farm Products, LLC, Isaac Wiesenfeld and Elias Wiesenfeld Violated the PSA������ 27

GIPSA Settles a Case with Newman Stockyards, LLC Resulting in a $4,840 Penalty ������������������������� 28

GIPSA Settles a Case with Olean Livestock Market, Inc., Resulting in a $3,000 Penalty �������������������� 2

GIPSA Settles a Case with Robert Kamstra Resulting in a $1,000 Penalty������������������������������������������� 30

4J Cattle Co., LLC and Randy Stewart Have Been Assessed a $4,000 Civil Penalty �������������������������� 31

GIPSA Settles Case with J. Randy Carson and Abilene Auction, Inc. Resulting in a $5,000 Penalty ��� 

GIPSA Alleges BP Livestock, LLC and Brody Peak Violated the Packers and Stockyards Act ������������ 33

GIPSA Alleges Carl Mendes, Jr. Violated the Packers and Stockyards Act ������������������������������������������� 3

GIPSA Settles a Case with El Mesteno Cattle Co., LLC Resulting in a $3,250 Penalty ����������������������� 3

GIPSA Settles a Case with Rich Prairie Livestock Exchange, Inc., Resulting in a $3,000 Penalty ������� 3

Riata Cattle Company, Inc. and Porfirio Garcia, Have Been Assessed a $15,000 Civil Penalty ���������� 37

GIPSA Settles a Case with Cureton Livestock Market, LLC, Resulting in a $2,750 Penalty ���������������� 38

GIPSA Settles a Case with County Line Sale Barn, Inc. Resulting in a $3,500 Penalty ����������������������� 3

GIPSA Settles a Case with Peter Craig and Pacific Livestock, Inc. Resulting in a $3,000 Penalty ������� 40

GIPSA Alleges Thomas B. Welch, d/b/a TBW Cattle Violated the Packers and Stockyards Act ����������� 4

GIPSA Settles a Case with B&F Cattle Co., Inc.  Resulting in a $2,700 Penalty ���������������������������������� 

GIPSA Settles a Case with Murray Bresky Consultants, LTD, Resulting in a $7,000 Penalty ������������� 43

GIPSA Settles a Case with Mecca Halal Quality Meats, LLC Resulting in a $5,000 Penalty ���������������� 44

Barbara and Layton Bezan Have Been Ordered to Cease and Desist from Violating the PSA ������������� 45
GIPSA News Release 2016

Page 3

GIPSA Settles a Case with Joe Fritz Resulting in a $1,000 Penalty ���������������������������������������������������� 46

GIPSA Settles a Case with Randy D. Lowery, Resulting in a $6,000 Penalty �������������������������������������� 4

GIPSA Alleges Mount Airy Stockyard, Inc., Venancio & Deborah Torres Violated the PSA ������������������ 4

GIPSA Alleges Samir Rababeh and Kheder Rababeh Violated the PSA���������������������������������������������� 50

Thomas B. Welch Has Been Ordered to Cease and Desist And Paid a $10,000 Civil Penalty ������������ 5

GIPSA Settles a Case with Gary L. Vance, LLC, Resulting in a $2,420 Penalty ���������������������������������� 52

Carl Mendes, Jr. Is Prohibited from Renewing His Registration for 60 Days ���������������������������������������� 5

GIPSA Settles a Case with CWH Three Families, Inc., Resulting in a $750 Penalty ��������������������������� 5

GIPSA Settles a Case with Farmers Livestock Market, Inc. Resulting in a $1,350 Penalty ������������������ 5

GIPSA Settles a Case with Fort Smith Livestock Auction Co., Inc. Resulting in a $2,000 Penalty ������� 

GIPSA Settles Case with Marcus Hadaller, Second Chance Cattle, Resulting in a $500 Penalty �������� 57

GIPSA Settles a Case with Terry M. Luedtke Resulting in a $1,000 Penalty ���������������������������������������� 5

GIPSA Settles a Case with James A. Quick Resulting in a $1,500 Penalty ������������������������������������������� 5

GIPSA Alleges Costa Live Poultry, Inc. Violated the Packers and Stockyards Act �������������������������������� 6

GIPSA Settles a Case with Juniper Mountain Cattle, LLC Resulting in a $2,500 Penalty �������������������� 61

GIPSA Settles a Case with Fillippo Livestock, Inc. Resulting in a $4,000 Penalty �������������������������������� 62

GIPSA Alleges Noah’s Ark Processors, LLC Violated the Packers and Stockyards Act ����������������������� 63

Stephen Smeal, d/b/a Fatted Calf Cattle Farms #6 Has Been Assessed a $84,000 Civil Penalty ������� 64

GIPSA Alleges T&J Meat Packing, Inc. Violated the Packers and Stockyards Act ������������������������������� 6

GIPSA Settles a Case with Thunder Ridge Beef Co., LLC Resulting in a $1,500 Penalty �������������������� 6

GIPSA Alleges Gregg Paskewitz, d/b/a Paskewitz Livestock Violated the PSA������������������������������������� 67

GIPSA Settles a Case with Lee Farmers Livestock Market, Inc. Resulting in a $1,350 Penalty ���������� 6

GIPSA Settles with Berry & Son Rababeh Islamic Slaughter House, Resulting in a $5,900 Penalty �� 69
GIPSA News Release 2016

Page 4

Mount Airy Stockyard, Inc., Ordered to Cease and Desist and Paid a $15,000 Civil Penalty ���������������� 7

GIPSA Settles a Case with Arab Livestock Market, Inc., Resulting in a $650 Penalty ������������������������� 7

GIPSA Settles a Case with Christiansburg Livestock Market Resulting in a $1,125 Penalty���������������� 72

GIPSA Settles a Case with Hope Livestock Auction Resulting in a $1,000 Penalty ����������������������������� 73

GIPSA Settles a Case with Swift Beef Company Resulting in an $8,000 Penalty ������������������������������� 74

Judgment entered against John E. Lundgren, in favor of the USA; Ordered to pay $41,467.97 ���������� 7

GIPSA Settles with Tyson Fresh Meats, Inc., Resulting in a Penalty and Compensation to Producers ��� 7

GIPSA Alleges Zabiha Halal Meats, Inc., Violated the Packers and Stockyards Act ���������������������������� 7

Ayah Slaughter House, LLC, Assessed a Civil Penalty in the Amount of $110,000 ����������������������������� 78

Alejandro Moreno & Nora Picazo Assessed a Civil Penalty in the Amount of $4,000 ������������������������� 79

GIPSA Settles a Case with Rochester Sale Barn, Inc. Resulting in an $2,750 Penalty ������������������������� 8

GIPSA Settles a Case with Tim Lee Moore Resulting in a $4,000 Penalty ������������������������������������������� 81

Casper Joe Ringelstein, III, d/b/a S.W. Livestock Sales Co. Assessed a $500 Civil Penalty ����������������

GIPSA Settles a Case with Dwaine Miller Resulting in a $1,500 Penalty ������������������������������������������� 83

Thomas H. Hodge, Jr., Assessed a Civil Penalty in the Amount of $20,500 ���������������������������������� 

GIPSA Settles a Case with JJ Childress Resulting in a $4,000 Penalty ������������������������������������������� 85

Noah’s Ark Processors, LLC Assessed a Civil Penalty in the Amount of $10,000 ������������������������� 86

GIPSA Settles a Case with Charles R. Helmick Resulting in a $1,350 Penalty ���������������������������������� 8

Abe Cuesta, d/b/a Quality Cattle To Pay a $7,500 Civil Penalty ���������������������������������������������������� 88

GIPSA Settles a Case with Sunnyside Meats, Inc. and Gerald Zink Resulting in a $2,500 Penalty ����� 8

GIPSA Settles a Case with Kameron C. Kolander, Resulting in a $2,200 Penalty ������������������������������� 9

GIPSA Settles a Case with B&J Auctions, Inc., Resulting in a $900 Penalty ���������������������������������������� 9

GIPSA Alleges Ernest R. Gard, d/b/a Gard Cattle Company Violated the PSA ������������������������������������� 9

GIPSA Settles a Case with Verdigre Livestock Market Resulting in a $600 Penalty ������������������������� 93
GIPSA News Release 2016

Page 5

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 07-1

GIPSA Seeks Comments on Grains, Oilseeds, Rice, Pulses, and Related Products

WASHINGTON, Feb. 9, 2016 – The U.S. Department of Agriculture’s Grain Inspectio

Packers and Stockyards Administration (GIPSA) is seeking public comment in the Federal 

Register from producers, handlers, processors, food manufacturers, exporters, importers, 

consumers, scientists, academicians, industry stakeholders, and other interested persons 

on how GIPSA can best facilitate the marketing of grains, oilseeds, rice, pulses, and related 

products or products made from them, including coproducts of ethanol production, commonly 

referred to as distillers’ grains (DDG), based on market-identified quality attributes. This effort 

is critical to help ensure that standards and official grading practices remain relevant in the 

market. GIPSA invites comment on the relevance of current standards, methods, and grading

practices, and on potential market needs for new standards or services

All interested persons are encouraged to comment on the following issues:

1. Are there any market-identified quality attributes that GIPSA does not currently describe (or 

provide testing) that would facilitate the marketing of grain, oilseeds, and related products?

2. What role should GIPSA take, if any, in standardizing the testing of inputs and outputs

of ethanol co-product processing? Has anything changed in the marketing of ethanol and 

ethanol co-products since GIPSA’s last Advance Notice of Proposed Rulemaking (ANPR) in 

2007 related to standardization, product description, or quality assessment?

3. Are there any other services that GIPSA could offer to facilitate the marketing of grain,

oilseeds, or related products?
GIPSA News Release 2016

Page 6

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 23-1

GIPSA Schedules Grain Inspection Advisory Committee Meeting

WASHINGTON, April 8, 2016 – The USDA Grain Inspection, Packers and Stockyards 

Administration will conduct a public meeting of the Grain Inspection Advisory Committee on 

May 17-18, 2016, in Kansas City, Mo

Sessions will take place on May 17 from 8:00 a.m. to 4:30 p.m. (Central DST) and on May 18 

from 8:00 a.m. to noon at the National Grain Center located at 10383 N. Ambassador Driv

Kansas City, Mo. 64153.

Public participation will be limited to written statements unless permission is received

from the committee chair to speak at the meeting

Requests to address the committee during the meeting and written comments may be sent

to: Administrator, GIPSA, U.S. Department of Agriculture, 1400 Independence Avenue,

SW., STOP 3601, Washington, DC 20250-3601. Requests and comments may also be

faxed to (202) 690-2173

Agenda items include service delivery overview, quality assurance, compliance updates,

field management overview, international program updates, and outreach, technology and

science initiatives. Copies of the agenda are available from Ms. Terri Henry, (202) 20

8281 or by e-mail Terri.L.Henry@usda.

For additional information about the Grain Inspection Advisory Committee visit the

GIPSA website: www.gipsa.usda.gov. Additional information about the public mee

can be found in the March 29, 2016 Federal Register Notice

Persons with disabilities who require alternative means of communication of program

information or related accommodations should contact Ms. Terri Henry at (202) 205

8281 or FAX (202) 690-2173
GIPSA News Release 2016

Page 7

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 69-1

USDA Announces American Grain Exports at Highest Level in Three Decades

WASHINGTON, Oct. 7, 2016 – American grain exports for fiscal year 2016 reached levels not 

seen in more than three decades, according to a U.S. Department of Agriculture’s (USDA

Federal Grain Inspection Service (FGIS) report. As of Sept. 30, more than 132 million metri

tons of U.S. grains were inspected and weighed for export during the past fiscal year, an 

increase of 5.7 percent compared to 125.3 million metric tons inspected and weighed for th

same reporting period in 2015

“American grain exports in fiscal year 2016 are the largest in 35 years,” said Agriculture 

Secretary Tom Vilsack. “It points to the confidence of our global trading partners in the high 

quality products raised by U.S. farmers and the integrity of the federal grain inspection 

system. Our customers know that they will receive the quality and quantity they have paid 

for. It also is fitting that the year-end export number arrives on the 40th anniversary of the 

Federal Grain Inspection Service.”

Since 1976 FGIS has provided impartial inspection and weighing services through a network 

of federal, state and private entities and monitors marketing practices to enforce compliance 

with the U.S. Grain Standards A

For additional information about the Grain Inspection, Packers and Stockyards Administration 

(GIPSA) visit www.gipsa.usda.

USDA works to strengthen and support American agriculture, an industry that supports one 

in 11 American jobs, provides American consumers with more than 80 percent of the food 

we consume, ensures that Americans spend less of their paychecks at the grocery store 

than most people in other countries, and supports markets for homegrown renewable energy 

and materials. Since 2009, USDA has provided $5.6 billion in disaster relief to farmer

and ranchers; expanded risk management tools with products like Whole Farm Revenue 

Protection; and helped farm businesses grow with $36 billion in farm credit. The Department

has engaged its resources to support a strong next generation of farmers and ranchers by 

improving access to land and capital; building new markets and market opportunities; and 

extending new conservation opportunities. USDA has developed new markets for ruralmade products, including more than 2,500 biobased products through USDA’s BioPreferred

program; and invested $64 billion in infrastructure and community facilities to help improve 

the quality of life in rural America. For more information, visit www.usda.gov/results.
GIPSA News Release 2016

Page 8

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 68-1

USDA Grain Inspection Advisory Committee Meets October 19-20

WASHINGTON, Oct. 12, 2016 –The Department of Agriculture’s Grain Inspection Advisory

Committee Fall 2016 Meeting takes place Oct. 19 - 20 in Portland, Orego

Hours are from 8:00 a.m. - 5:00 p.m. Oct. 19, and 8:00 a.m. - 1:30 p.m. Oct. 20 at t

Mill Building, 1200 NW Naito Parkway, Suite 240, Portland, OR 97209.

The agenda covers a variety of topics from the Federal Grain Inspection Service: quality 

assurance and compliance, field management, service delivery, international program and 

outreach, and technology and science initiatives. For a copy of the agenda contact Ms. Terr

Henry, (202) 205-8281 or e-mail Terri.L.Henry@usda.

The public is invited to attend and address the committee, but unless permission is received 

from the committee chairman, participation is limited to written statements

Requests to address the committee during the meeting, or written comments may be sent 

to: Administrator, GIPSA, U.S. Department of Agriculture, 1400 Independence Avenue, SW., 

STOP 3601, Washington, DC 20250-3601. Requests and comments may also be faxed to 

(202) 690-2173

Persons with disabilities requiring alternative means of communication, or related 

accommodations may contact Ms. Terri Henry, (202) 205-8281 or FAX (202) 690-217

The advisory committee provides counsel to the Grain Inspection, Packers and Stockyards 

Administration on implementation of the U.S. Grain Standards Act (7 U.S.C. 71 et seq.)

For additional information about the committee or the Grain Inspection, Packers and 

Stockyards Administration visit www.gipsa.usda.
GIPSA News Release 2016

Page 9

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 85-1

GIPSA Reduces Fees for Weighing and Inspection Services

WASHINGTON, December 30, 2016-- The U.S. Department of Agriculture, Grain Inspection

Packers and Stockyards Administration is reducing inspection and weighing service fees by 

five percent beginning January 1, 2017. The reduction will remain in effect until further notice.

“Due to the continuation of high grain exports, The Federal Grain Inspection Service (FGIS) 

operating reserve exceeds 4 1⁄2 months of operating expenses. FGIS also reviewed tonnage 

fees and the tonnage fees were adjusted to reflect fiscal year 2016 costs and a five year 

average of export tons,” said GIPSA Administrator Larry Mitchell.

In 2015, the U.S. Grain Standards Act (USGSA) was amended by the Agricultur

Reauthorizations Act of 2015, to require FGIS to adjust annually the export grain inspection 

and weighing fees when the operating reserve (OR) is less than or more than 4 1⁄2 months of 

operating expenses. The amendments also instruct the Program to adjust tonnage fees on

an annual basis using a rolling five year average of export tons.

The USGSA provides FGIS’ with the authority to charge and collect reasonable fees to cover 

the cost of performing official services.

For additional information about FGIS visit the GIPSA website: www.gipsa.usda.
GIPSA News Release 2016

Page 10

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 02-1

Daniel Ault, d/b/a Dwault Livestock Is Suspended as a Registrant for 18 Months

WASHINGTON, Jan. 11, 2016 – On Oct. 15, 2015, the U.S. Department of Agriculture iss

a Decision without Hearing by Reason of Default against Daniel Ault (Ault), doing business 

as Dwault Livestock, Fairmont, Ind., which became final and effective on Nov. 27, 2015.

An Administrative Law Judge ordered Ault to cease and desist from:

• issuing checks in payment of livestock purchases without having and maintaining sufficient 

funds on deposit and available in the account upon which such checks are drawn to pay 

when presented;

• failing to pay, when due, the full purchase price for livestock; and

• failing to pay the full amount of the purchase price for livestock

Ault is suspended as a registrant for 18 months, starting on Nov. 27, 2015. If Ault has pai

for each transaction identified in the complaint in full, Ault’s business suspension may be 

vacated and registration may be reinstated upon application to the Packers and Stockyards 

Program

Ault has also been ordered to maintain all records to fully and correctly disclose and 

document all transaction conducted as a livestock dealer, including bank statements, 

invoices, and proof of payment in compliance with the Packers and Stockyards (P&S) Act 

and Regulations

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 11

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 01-1

GIPSA Alleges Superior Canadian Livestock Auction, Ltd., Barbara Bezan and Layton Bezan 

Violated the Packers and Stockyards Act

WASHINGTON, Jan. 11, 2016 – The U.S. Department of Agriculture’s Grain Inspectio

Packers and Stockyards Administration (GIPSA) has found evidence that Superior Canadian 

Livestock Auction, Ltd. (Superior Canadian Livestock), Barbara Bezan and Layton Bezan,

Regina, SK S4P3C6 (Canada):

• falsely represented the weight of livestock;

• failed to pay for livestock purchased;

• issued a check without having sufficient funds to cover the check;

• acted as a dealer, purchased cattle, marked-up the price for the sale and added a $1.00

buying commission, for an unlawful profit of approximately $5,867.14; and

• purchased livestock and failed to pay, when due, for the livestock purchased

GIPSA filed a complaint against Superior Canadian Livestock, Barbara Bezan, and Layton 

Bezan on October 15, 2015. The complaint can be found on the GIPSA website: www.gip

usda.gov/psp/enforcement.aspx. If the allegations are admitted, or proven in an oral hearin

Superior Canadian Livestock, Barbara Bezan, and Layton Bezan may be ordered to cease 

and desist from violating the P&S Act, suspended and/or assessed a civil penalty

Superior Canadian Livestock, Barbara Bezan, and Layton Bezan were engaged in the 

business of a dealer buying and selling livestock in commerce for its own account and the 

accounts of others and are registered with the Secretary of Agriculture

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 12

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 05-1

Matt Goosen, d/b/a Dennis Goosen, d/b/a Cane Cattle Company, d/b/a Cane Cattle, d/b/a Cain 

Cattle, d/b/a Goosen Land and Cattle, and d/b/a Goosen Cattle Is Suspended as a Registrant for 

Five Years

WASHINGTON, Jan. 21, 2016 – On Oct. 14, 2015, the U.S. Department of Agriculture issued 

a Decision without Hearing by Reason of Default against Matt Goosen, doing business as 

Dennis Goosen, doing business as Cane Cattle Company, doing business as Cane Cattle, 

doing business as Cain Cattle, doing business as Goosen Land and Cattle, and doing 

business as Goosen Cattle, Cisco, Texas, which became final and effective on Dec. 22, 

2015

An Administrative Law Judge ordered Matt Goosen to cease and desist from:

• issuing checks in payment of livestock purchases without having and maintaining sufficient 

funds on deposit and available in the account upon which such checks are drawn to pay 

when presented;

• failing to pay, when due, the full purchase price for livestock; and

• failing to pay the full amount of the purchase price for livestock

Matt Goosen is suspended as a registrant for five years, beginning Dec. 22, 2015. Upon 

application to the Packers and Stockyards Program (P&SP), a supplemental order may 

be issued terminating the suspension of Matt Goosen at any time after the expiration of 

365 days of the suspension period if Matt Goosen demonstrates, to the satisfaction of the 

P&SP, that all unpaid livestock sellers identified in the complaint underlying this Order have 

been paid in full, or a reasonable schedule of restitution has been arranged with the unpaid 

livestock sellers

The Packers and Stockyards Act is a fair trade practice and payment protection law that 

promotes fair and competitive marketing environments for the livestock, meat, and poultry 

industries
GIPSA News Release 2016

Page 13

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 03-1

GIPSA Settles a Case with Potosi Livestock Sales, LLC, Resulting in a $1,000 Penalty

WASHINGTON, Jan. 21, 2016 – On December 21, 2015, Potosi Livestock Sales, LLC

(Potosi), Bourbon, Mo., waived its right to a hearing, entered into a stipulation agreement

with the U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyard

Administration (GIPSA). Potosi agreed to pay a penalty of $1,000 after GIPSA found that

it had deceptive trade practices by creating false or misleading records in connection with 

activities subject to the Packers and Stockyards (P&S) Act

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 14

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 04-16

GIPSA Settles a Case with Springfield Livestock Marketing Center, LLC, Resulting in a $4,000 

Penalty

WASHINGTON, Jan. 21, 2016 – On December 14, 2015, Springfield Livestock Marketing 

Center, LLC (Springfield), Springfield, Mo., waived its right to a hearing, entered into a 

stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection, Packer

and Stockyards Administration (GIPSA). Springfield agreed to pay a penalty of $4,000 after 

GIPSA found that it had custodial account shortages

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 15

“The production of distillers’ grains has continued to grow in recent years concurrent with 

increased ethanol production. GIPSA will broadly refer to “distillers’ grains” as being any 

of the plethora of co-products generated by dry-mill ethanol plants, including distillers’ wet 

grains (DWG), distillers’ dried grains (DDG), distillers’ wet grains with solubles (DWGS), 

distillers’ dried grains with solubles (DDGS), and condensed distillers’ solubles (CDS), unless 

otherwise specified,” said Randall Jones, Deputy Administrator, Federal Grain Inspection 

Service

According to USDA’s Economic Research Service, the United States produced an estimated 

44.6 million metric tons of DDGS in the 2014/15 crop year, compared to 12.4 million metric 

tons of DDGS in 2006/07, when GIPSA’s last sought comment on this matter. Increasing

supply, two years of higher prices for competing feeds (soybean meal and corn), and 

successful foreign market development efforts by USDA and trade associations have led to 

a surge in DDGS exports from the United States. Exports now constitute nearly 25 percent

of domestic DDGS production, totaling 11.0 million metric tons in the 2014/15 crop year, 

compared to exports of only 14.5 percent of production, totaling 1.8 million metric tons in 

2006/07

For additional information visit the GIPSA website: www.gipsa.usda.
GIPSA News Release 2016

Page 16

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 08-1

GIPSA Settles a Case with Brown-Goff, Inc. And Ronald H. Hartman Resulting in a $1,825 

Penalty

WASHINGTON, Feb. 18, 2016 – On Jan. 28, 2016, Brown-Goff, Inc., and Ronal

Hartman, Sioux City, Iowa, waived their right to a hearing and entered into a stipulation 

agreement with the U.S. Department of Agriculture’s Grain Inspection, Packers an

Stockyards Administration (GIPSA). Brown-Goff, Inc., and Ronald H. Hartman agreed to p

a penalty of $1,825 after GIPSA found that they failed to pay, when due, for livestock

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 17

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 09-1

Hubert Dennis Edwards Assessed a $12,500 Civil Penalty

WASHINGTON, Feb. 18, 2016 – On Dec. 15, 2015, an Administrative Law Judge (ALJ) wit

the U.S. Department of Agriculture (USDA) issued a decision and granted summary judgmen

against Hubert Dennis Edwards (Edwards), Marana, Ariz. The decision was the result of a

complaint issued by the Grain Inspection, Packers and Stockyards Administration (GIPSA)

In the decision the ALJ ordered Edwards to cease and desist from:

• engaging in any business of a dealer buying and selling livestock in commerce without 

maintaining a bond or bond equivalent; and

• purchasing livestock in commerce, and failing to pay, when due, the full purchase price of 

the livestock

Edwards is prohibited from engaging in any activities for which registration is required under 

the Packers and Stockyards (P&S) Act until such time as Edwards demonstrates to the 

satisfaction of GIPSA that he has an adequate bond or bond equivalent and that he is in full 

compliance with the P&S Act. At such time and thereafter, any application for registration

that Edwards may file with GIPSA will be processed in accordance with standard GIPSA 

procedures

The ALJ also assessed Edwards a $12,500 civil penalty

Although Edwards filed an appeal with the Judicial Officer for the USDA, his appeal was 

denied on the grounds that sufficient time had passed making the decision and order from 

the ALJ final.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 18

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 10-1

GIPSA Settles a Case with Ristine Company, Inc. Resulting in a $500 Penalty

WASHINGTON, Feb. 18, 2016 – On Jan. 26, 2016, Ristine (Ristine) Company, Inc., Sikesto

Mo., waived its right to a hearing and entered into a stipulation agreement with the U

Department of Agriculture’s Grain Inspection, Packers and Stockyards Administration 

(GIPSA). Ristine agreed to pay a penalty of $500 after GIPSA found that it failed to render a

true written account of a purchase and marked-up weight when acting as a dealer without a 

supporting scale ticket

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 19

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 12-1

Lonnie Martin Assessed a $33,000 Civil Penalty And Will Pay Restitution

WASHINGTON, Feb. 26, 2016 – On Feb. 18, 2016, the U.S. Department of Agricultur

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision with Lonnie Martin (Martin), East Earl, Pa

An Administrative Law Judge ordered Martin to cease and desist from:

• purchasing livestock and failing to pay, when due, for the livestock purchased; and

• failing to pay the full purchase price of livestock

Martin has been assessed a $33,000 civil penalty. The civil penalty will be held in abeyance

so long as Martin pays restitution to the party named in the Understanding in accordance with 

the terms of the Understanding

The consent decision resolves a complaint that GIPSA filed against Martin on Feb. 17, 2016.

The Packers and Stockyards Act is a fair trade practice and payment protection law that 

promotes fair and competitive marketing environments for the livestock, meat, and poultry 

industries
GIPSA News Release 2016

Page 20

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 11-1

GIPSA Settles a Case with Richard J. Riella and Riella Farms, Inc. Resulting in a $1,000 Penalty

WASHINGTON, Feb. 26, 2016 – On Jan. 11, 2016, Richard J. Riella (Riella) and Riel

Farms, Inc., Manteca, Calif., waived their right to a hearing and entered into a stipulatio

agreement with the U.S. Department of Agriculture’s Grain Inspection, Packers an

Stockyards Administration (GIPSA). Riella and Riella Farms, Inc. agreed to pay a penalty o

$1,000 after GIPSA found that they failed to pay, when due, for livestock

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 21

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 13-1

Johnson County Cattle Auction, LLP, d/b/a Johnson County Cattle Auction, and R.A. Cantrell, 

a/k/a Bo Cantrell, Patsy Cantrell, Leah Davis, and George Davis, Jr., jointly formerly d/b/a 

Johnson County Cattle Auction Assessed a $30,000 Civil Penalty

WASHINGTON, March 3, 2016 – On Jan. 28, 2016, the U.S. Department of Agriculture

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision with Johnson County Cattle Auction, LLP (Johnson County Cattle), doing business 

as Johnson County Cattle Auction, LLP, and R.A. Cantrell, also known as Bo Cantrell, Pats

Cantrell, Leah Davis, and George Davis, Jr., jointly formerly did business as Johnson County

Cattle Auction, Cleburne, Texas

An Administrative Law Judge ordered Johnson County Cattle, R.A. Cantrell, Patsy Cantrell

Leah Davis, and George Davis, Jr. to cease and desist from

• failing to deposit in their Custodial Account for Shippers’ Proceeds, within the times 

prescribed in the Regulations, amounts equal to the outstanding proceeds receivable from 

the sale of consigned livestock; and

• failing to properly maintain their custodial account in strict conformity with the Packers and 

Stockyards (P&S) Act and Regulations

They have also been assessed jointly a $30,000 civil penalty

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 22

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 16-1

GIPSA Settles a Case with Athens Stockyard, LLC Resulting in a $6,050 Penalty

WASHINGTON, March 11, 2016 – On March 7, 2016, Athens Stockyard, LLC, Athens, 

Tenn., waived its right to a hearing and entered into a stipulation agreement with the U

Department of Agriculture’s Grain Inspection, Packers and Stockyards Administration 

(GIPSA). Athens Stockyard, LLC agreed to pay a penalty of $6,050 after GIPSA found that it

had custodial account shortages

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 23

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 15-1

Richard Reece Assessed a $10,000 Civil Penalty And Suspended for 90 Days

WASHINGTON, March 11, 2016 – On March 8, 2016, the U.S. Department of Agriculture’

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision and order with Richard Reece, Adel, Iowa

An Administrative Law Judge ordered Richard Reece to cease and desist from failing to pay 

and failing to pay, when due, the full purchase price for livestock

He has also been assessed a $10,000 civil penalty and is suspended for a period of 90 days

The 90 day suspension shall be held in abeyance until the civil penalty is paid in full. If Reece

pays the entire civil penalty and avoids further violation of the Packers and Stockyards (P&S) 

Act, he will not be required to suspend operations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 24

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 14-16

GIPSA Settles a Case with Belknap Livestock Auction, Inc. and Thomas L. Huff Resulting in a 

$300 Penalty

WASHINGTON, March 11, 2016 – On Feb. 22, 2016, Belknap Livestock Auction, In

(Belknap), and Thomas L. Huff (Huff), Dayton, Pa., waived their right to a hearing an

entered into a stipulation agreement with the U.S. Department of Agriculture’s Grai

Inspection, Packers and Stockyards Administration (GIPSA). Belknap and Huff agreed to pay

a penalty of $300 after GIPSA found that they failed to have their scale tested

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 25

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 19-1

American Pacific, Inc. - International Has Been Ordered to Cease and Desist

WASHINGTON, March 25, 2016 – On March 14, 2016, the U.S. Department of Agriculture’s 

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision with American Pacific, Inc. – International (American Pacific), Ninole, Hawaii.

An Administrative Law Judge ordered American Pacific to cease and desist from:

• engaging in business in any capacity for which bonding is required under the Packers and 

Stockyards (P&S) Act and Regulations, without filing and maintaining an adequate bond or 

its equivalent, as required by the P&S Act and Regulations; and

• failing to have any scale that it owns or operates subject to the P&S Act and the 

Regulations tested at six-month intervals

The consent decision resolves a complaint that GIPSA filed against American Pacific on Feb. 

8, 2016

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 26

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 17-1

Joe John Garcia Has Been Ordered to Cease and Desist and is Suspended as a Registrant

WASHINGTON, March 25, 2016 – On Jan. 14, 2016, the U.S. Department of Agriculture 

issued a Decision without Hearing by Reason of Admissions against Joe John Garcia 

(Garcia), Albuquerque, N.M., which became final and effective on March 15, 2016.

An Administrative Law Judge ordered Garcia to cease and desist from:

• failing to pay the full amount of the purchase price for livestock before the close of the next 

business day following each purchase of livestock; and

• issuing checks in payment of livestock purchases without having and maintaining sufficient 

funds on deposit and available in the account upon which such checks are drawn to pay 

such checks when presented

Garcia is also suspended as a registrant under the Packers and Stockyards (P&S) Act for 

a period of one year. However, upon application to the Packers and Stockyards Program, a

supplemental order may be issued terminating the suspension of Garcia at any time after the 

expiration of 30 days of the suspension period. If Garcia demonstrates, to the satisfaction

of the Packers and Stockyards Program that all unpaid livestock sellers identified in the 

complaint have been paid in full, or a reasonable schedule of restitution has been arranged 

with the unpaid livestock sellers identified in the complaint, his application will be taken into 

consideration

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 27

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 18-1

GIPSA Alleges PA Farm Products, LLC, Isaac Wiesenfeld and Elias Wiesenfeld Violated the 

Packers and Stockyards Act

WASHINGTON, March 25, 2016 – The U.S. Department of Agriculture’s Grain Inspection

Packers and Stockyards Administration (GIPSA) has found evidence that PA Farm Products, 

LLC, Isaac Wiesenfeld and Elias Wiesenfeld, Stevens, Pa.

• purchased live poultry, on several occasions, and failed to pay the full purchase price for 

the poultry; and

• issued checks without having sufficient funds available to pay for live poultry purchases. 

The check amounts remain unpaid

GIPSA filed a complaint against PA Farm Products, LLC, Isaac Wiesenfeld and Elias 

Wiesenfeld on Feb. 10, 2016. The complaint can be found on the GIPSA website: www.gi

usda.gov/psp/enforcement.aspx. If the allegations are admitted, or proven in an oral hearin

PA Farm Products, LLC, Isaac Wiesenfeld and Elias Wiesenfeld may be ordered to cease 

and desist from violating the Packers and Stockyards (P&S) Act and/or assessed a civil 

penalty

Isaac Wiesenfeld and Elias Wiesenfeld are co-owners of PA Farm Products, LLC and were 

engaged in business as live poultry dealers in the Commonwealth of Pa. PA Farm Products,

LLC is a business incorporated in the Commonwealth of Pa. and currently a debtor in a

Chapter 11 case filed in the United States Bankruptcy Court for the Eastern District of New 

York. The case number is 15-45751 – NHL.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 28

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 21-1

GIPSA Settles a Case with Newman Stockyards, LLC Resulting in a $4,840 Penalty

WASHINGTON, April 7, 2016 – On March 28, 2016, Newman Stockyards, LLC, Newman, 

Calif., waived its right to a hearing and entered into a stipulation agreement with the U

Department of Agriculture’s Grain Inspection, Packers and Stockyards Administration 

(GIPSA). Newman Stockyards, LLC agreed to pay a penalty of $4,840 after GIPSA found it 

had custodial account shortages

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 29

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 20-1

GIPSA Settles a Case with Olean Livestock Market, Inc., Don Bledsoe and Roy O. Houston 

Resulting in a $3,000 Penalty

WASHINGTON, April 7, 2016 – On March 30, 2016, Olean Livestock Market, Inc., Don

Bledsoe and Roy O. Houston, Eldon, Mo., waived their right to a hearing and entered into 

stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection, Packer

and Stockyards Administration (GIPSA). They agreed to pay a penalty of $3,000 after GIPSA

found that, at least four times, they altered invoices to mark-up livestock prices

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 30

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 22-1

GIPSA Settles a Case with Robert Kamstra Resulting in a $1,000 Penalty

WASHINGTON, April 7, 2016 – On March 22, 2016, Robert Kamstra, Graham, Wash.,

waived his right to a hearing and entered into a stipulation agreement with the U.

Department of Agriculture’s Grain Inspection, Packers and Stockyards Administration 

(GIPSA). Robert Kamstra agreed to pay a penalty of $1,000 after GIPSA found he had failed

to pay, when due, for 144 head of livestock.

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 31

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 24-16

4J Cattle Co., LLC and Randy Stewart Have Been Assessed a $4,000 Civil Penalty

WASHINGTON, April 13, 2016 – On April 6, 2016, the U.S. Department of Agriculture’s Grai

Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent decision 

and order with 4J Cattle Co., LLC (4J Cattle) and Randy Stewart (Stewart), Harrisburg, S.D.

An Administrative Law Judge ordered 4J Cattle and Stewart to cease and desist from failing 

to pay, when due, the full purchase price for livestock

They have also been assessed a $4,000 civil penalty.

The consent decision resolves a complaint that GIPSA filed against 4J Cattle and Stewart on 

March 28, 2016

The Packers and Stockyards Act is a fair trade practice and payment protection law that 

promotes fair and competitive marketing environments for the livestock, meat, and poultry 

industries
GIPSA News Release 2016

Page 32

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 25-1

GIPSA Settles a Case with J. Randy Carson and Abilene Auction, Inc. Resulting in a $5,000 

Penalty

WASHINGTON, April 21, 2016 – On April 11, 2016, J. Randy Carson and Abilene Auction,

Inc., Abilene, Texas, waived their right to a hearing and entered into a stipulation agreement

with the U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyard

Administration (GIPSA). They agreed to pay a penalty of $5,000 after GIPSA found they had

custodial account shortages

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 33

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 29-1

GIPSA Alleges BP Livestock, LLC and Brody Peak Violated the Packers and Stockyards Act

WASHINGTON, May 2, 2016 – The U.S. Department of Agriculture’s Grain Inspection

Packers and Stockyards Administration (GIPSA) has found evidence that BP Livestock, LLC 

(BP Livestock) and Brody Peak (Peak), Emporia, Kan.

• purchased livestock and failed to pay, when due, the full purchase price of the livestock;

• purchased cattle for and sold cattle to certain customers on the bases of the same weight 

at which they purchased cattle. BP Livestock billed and collected from these customers on

the basis of false and incorrect weights obtained by adding an arbitrary number of pounds 

to the weights at which the cattle were originally purchased; and

• failed to keep and maintain records which fully and correctly disclose all of the transactions 

in their business as a dealer. Specifically, they failed to keep accurate records of their 

original and final sales invoices and scale tickets.

GIPSA filed a complaint against BP Livestock and Peak on March 10, 2016. The complaint 

can be found on the GIPSA website: www.gipsa.usda.gov/psp/enforcement.aspx

the allegations are admitted, or proven in an oral hearing, BP Livestock and Peak may 

be ordered to cease and desist from violating the Packers and Stockyards (P&S) Act, 

suspended, and/or assessed a civil penalty

BP Livestock was engaged in the business of dealer, buying and selling livestock in 

commerce and is registered with the Secretary (Secretary) of Agriculture as a dealer to

buy and sell livestock

Peak was engaged in the business of a dealer, buying and selling livestock in commerce; is 

not registered with the Secretary as a dealer to buy and sell livestock; is 100% owner of BP 

Livestock, and is responsible for the day-to-day management, direction, and control of BP 

Livestock

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 34

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 28-1

GIPSA Alleges Carl Mendes, Jr. Violated the Packers and Stockyards Act

WASHINGTON, May 2, 2016 – The U.S. Department of Agriculture’s Grain Inspection

Packers and Stockyards Administration (GIPSA) has found evidence that Carl Mendes, Jr

(Mendes), Hanford, Calif.

• continued to engage in the business of a dealer buying and selling livestock without 

obtaining an adequate bond or its equivalent; and

• failed to pay, when due, the purchase price of livestock

GIPSA filed a complaint against Mendes on Feb. 25, 2016. The complaint can be found 

on the GIPSA website: www.gipsa.usda.gov/psp/enforcement.aspx. If the allegations

admitted, or proven in an oral hearing, Mendes may be ordered to cease and desist from 

violating the Packers and Stockyards (P&S) Act, suspended and/or assessed a civil penalty

Mendes was engaged in the business of a dealer buying and selling livestock in commerce 

and is registered with the Secretary of Agriculture

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 35

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 26-1

GIPSA Settles a Case with El Mesteno Cattle Co., LLC Resulting in a $3,250 Penalty

WASHINGTON, May 2, 2016 – On April 12, 2016, El Mesteno Cattle Co., LLC (El Mesteno),

Friona, Texas, waived its right to a hearing and entered into a stipulation agreement with the 

U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyards Administratio

(GIPSA). El Mesteno agreed to pay a penalty of $3,250 after GIPSA found El Mesteno

operated while insolvent and failed to pay, when due, for livestock

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 36

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 27-1

GIPSA Settles a Case with Rich Prairie Livestock Exchange, Inc., Resulting in a $3,000 Penalty

WASHINGTON, May 2, 2016 – On April 11, 2016, Rich Prairie Livestock Exchange, Inc

(Rich Prairie), Pierz, Minn., waived its right to a hearing and entered into a stipulation

agreement with the U.S. Department of Agriculture’s Grain Inspection, Packers an

Stockyards Administration (GIPSA). Rich Prairie agreed to pay a penalty of $3,000 after

GIPSA found Rich Prairie operated with a shortage in its custodial account

Rich Prairie failed to deposit in the custodial account by the close of the next business

day an amount equal to the proceeds receivable from the purchase of consigned livestock,

causing the shortage

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 37

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 30-1

Riata Cattle Company, Inc. and Porfirio Garcia, a/k/a Fedo Garcia Have Been Assessed a $15,000 

Civil Penalty

WASHINGTON, May 9, 2016 – On March 18, 2016, the U.S. Department of Agriculture’

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision with Riata Cattle Company, Inc. (Riata), and Porfirio Garcia (Garcia), also known as 

Fedo Garcia, Raymondville, Texas

An Administrative Law Judge ordered Riata and Garcia to cease and desist from failing to 

pay, when due the full purchase price of livestock. They were also assessed a $15,000 civil

penalty

The consent decision resolves a complaint that GIPSA filed against Riata and Garcia on Feb. 

10, 2016

The Packers and Stockyards Act is a fair trade practice and payment protection law that 

promotes fair and competitive marketing environments for the livestock, meat, and poultry 

industries
GIPSA News Release 2016

Page 38

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 31-1

GIPSA Settles a Case with Cureton Livestock Market, LLC, d/b/a Fredericktown Auction Co. 

Resulting in a $2,750 Penalty

WASHINGTON, May 17, 2016 – On April 14, 2016, Cureton Livestock Market, LLC (Cureton 

Livestock), doing business as Fredericktown Auction Co., Fredericktown, Mo., waived it

right to a hearing and entered into a stipulation agreement with the U.S. Department o

Agriculture’s Grain Inspection, Packers and Stockyards Administration (GIPSA). Cureton

Livestock agreed to pay a penalty of $2,750 after GIPSA alleged Cureton Livestock engaged 

in deceptive trade practices by refunding or remitting a portion of the tariff rate or charges to 

certain consignors

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 39

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 33-1

GIPSA Settles a Case with County Line Sale Barn, Inc. Resulting in a $3,500 Penalty

WASHINGTON, May 25, 2016 – On May 12, 2016, County Line Sale Barn, Inc. (County

Line), Ratcliff, Ark., waived its right to a hearing and entered into a stipulation agreement

with the U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyard

Administration (GIPSA). County Line agreed to pay a penalty of $3,500 after GIPSA found

County Line engaged in deceptive trade practices by creating false or misleading records in 

connection with activities subject to the Packers and Stockyards (P&S) Act

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 40

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 32-1

GIPSA Settles a Case with Peter Craig and Pacific Livestock, Inc. Resulting in a $3,000 Penalty

WASHINGTON, May 25, 2016 – On April 11, 2016, Peter Craig and Pacific Livestock, Inc., 

Davis, Calif., waived their right to a hearing and entered into a stipulation agreement with the

U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyards Administratio

(GIPSA). They agreed to pay a penalty of $3,000 after GIPSA found they failed to pay, when

due, for livestock

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 41

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 34-16

GIPSA Alleges Thomas B. Welch, d/b/a TBW Cattle Violated the Packers and Stockyards Act

WASHINGTON, May 25, 2016 – The U.S. Department of Agriculture’s Grain Inspection

Packers and Stockyards Administration (GIPSA) has found evidence that Thomas B. Welch

(Welch), doing business as TBW Cattle, Sophia, N.C., purchased livestock and failed to pay

when due, the full purchase price of the livestock

GIPSA filed a complaint against Welch on May 2, 2016. The complaint can be found on the 

GIPSA website: www.gipsa.usda.gov/psp/enforcement.aspx. If the allegations are admit

or proven in an oral hearing, Welch may be ordered to cease and desist from violating the 

Packers and Stockyards (P&S) Act, suspended, and/or assessed a civil penalty

Welch was engaged in the business of buying and selling livestock in commerce as a dealer 

for his own account, and is not registered with the Secretary of Agriculture as a dealer to buy 

and sell livestock

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 42

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 36-1

GIPSA Settles a Case with B&F Cattle Co., Inc., d/b/a Central Missouri Sales Co. Resulting in a 

$2,700 Penalty

WASHINGTON, June 1, 2016 – On May 18, 2016, B&F Cattle Co., Inc. (B&F Cattle)

doing business as Central Missouri Sales Co., Sedalia, Mo., waived its right to a hearin

and entered into a stipulation agreement with the U.S. Department of Agriculture’s Grai

Inspection, Packers and Stockyards Administration (GIPSA). B&F Cattle agreed to pay a

penalty of $2,700 after GIPSA found that B&F Cattle altered invoices and indicated a higher 

amount being paid for livestock than what was actually paid in three transactions

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 43

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 35-1

GIPSA Settles a Case with Murray Bresky Consultants, LTD, d/b/a Murray’s Chicken, a/k/a M.B. 

Consultants, LTD, and Murray Bresky Resulting in a $7,000 Penalty

WASHINGTON, June 1, 2016 – On May 16, 2016, Murray Bresky Consultants, LTD, doing 

business as Murray’s Chicken, also known as M.B. Consultants, LTD, and Murray Bresky

South Fallsburg, N.Y., waived their right to a hearing and entered into a stipulation agreemen

with the U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyard

Administration (GIPSA). They agreed to pay a penalty of $7,000 after GIPSA found that they

failed to pay for poultry within the time period required by the Packers and Stockyards (P&S) 

Act

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 44

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 39-1

GIPSA Settles a Case with Mecca Halal Quality Meats, LLC Resulting in a $5,000 Penalty

WASHINGTON, June 13, 2016 – On May 24, 2016, Mecca Halal Quality Meats, LLC (Mecca 

Halal), Newark, N.J., waived its right to a hearing and entered into a stipulation agreemen

with the U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyard

Administration (GIPSA). Mecca Halal agreed to pay a penalty of $5,000 after GIPSA found

that Mecca Halal failed to pay, when due, for livestock purchases as required by the Packers 

and Stockyards (P&S) Act

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 45

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 38-1

Superior Canadian Livestock Auction, Ltd., Barbara Bezan and Layton Bezan Have Been 

Ordered to Cease and Desist from Violating the Packers and Stockyards Act

WASHINGTON, June 13, 2016 – On May 26, 2016, the U.S. Department of Agriculture’

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision with Superior Canadian Livestock Auction, Ltd. (Superior Canadian Livestock),

Barbara Bezan and Layton Bezan, Regina, Saskatchewan S4P3C6 Canada.

An Administrative Law Judge ordered Superior Canadian Livestock, Barbara Bezan and 

Layton Bezan to cease and desist from:

• failing to pay, when due, the full purchase price of livestock;

• issuing non-sufficient funds checks for the purchase of livestock; and

• violating any provision of the Packers and Stockyards (P&S) Act

They agreed to pay two livestock sellers monies owed for livestock totaling $61,462 in 

installments with the balance due April 1, 2018. They will also be suspended for 45 days 

starting on May 1, 2018

They were also assessed a $10,000 civil penalty. The civil penalty will be held in abeyance

upon successful compliance with the terms of the Order. If they have not paid the two

livestock sellers, in full by May 1, 2018, the civil penalty shall be issued

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 46

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 40-16

GIPSA Settles a Case with Joe Fritz Resulting in a $1,000 Penalty

WASHINGTON, June 16, 2016 – On May 26, 2016, Joe Fritz, Sikeston, Mo., waived his

right to a hearing and entered into a stipulation agreement with the U.S. Department o

Agriculture’s Grain Inspection, Packers and Stockyards Administration (GIPSA). Joe Fritz

paid a penalty of $1,000 after GIPSA found that he had induced three auction markets to 

create invoices showing purchase weights larger in amount than the actual sale weights

The larger weight amounts were not supported by documentation showing the livestock had 

been reweighed. Joe Fritz financially benefited from the reported weight increases when the 

livestock was resold through a related company

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 47

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 41-16

GIPSA Settles a Case with Randy D. Lowery, President, R. Lowery Investments, Inc., d/b/a 

Anderson County Livestock Auction Resulting in a $6,000 Penalty

WASHINGTON, June 29, 2016 – On June 9, 2016, Randy D. Lowery, President, R. Lower

Investments, Inc., doing business as Anderson County Livestock Auction, Huntington,

Texas, waived his right to a hearing and entered into a stipulation agreement with the U.

Department of Agriculture’s Grain Inspection, Packers and Stockyards Administration 

(GIPSA). Randy D. Lowery paid a penalty of $6,000 after GIPSA found that he was insolvent

misused his custodial account and operated his custodial account with shortages

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 48

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 42-16

GIPSA Alleges Mount Airy Stockyard, Inc., Venancio Torres, and Deborah Torres Violated the 

Packers and Stockyards Act

WASHINGTON, June 29, 2016 – The U.S. Department of Agriculture’s Gra

Inspection, Packers and Stockyards Administration (GIPSA) has found evidence that

Mount Airy Stockyard, Inc. (Mount Airy), Venancio Torres, and Deborah Torres, Moun

Airy, N.C

• operated with shortages in Mount Airy’s custodial account;

• operated Mount Airy while its current liabilities exceeded its current assets;

• failed to file required form PSP7002 – Supplemental Balance Sheet Special Report within 

30 days from the Notice of Default that was sent;

• issued checks in remittance of proceeds for livestock that were sold on consignor’s behalf 

which were returned for insufficient funds;

• misused Mount Airy’s custodial account by transferring custodial funds to other accounts, 

and allowed Mount Airy’s bank to withdraw fees and charges from its custodial account; 

and

• received a notice from GIPSA to cease operations on October 10, 2014, and continued to 

engage in business as a market agency selling livestock on commission

GIPSA filed a complaint against Mount Airy, Venancio Torres, and Deborah Torres on May 

2, 2016. The complaint can be found on the GIPSA website: www.gipsa.usda.gov/

enforcement.aspx. If the allegations are admitted, or proven in an oral hearing, Mount Airy

Venancio Torres, and Deborah Torres may be ordered to cease and desist from violating the 

Packers and Stockyards (P&S) Act, suspended, and/or assessed a civil penalty
GIPSA News Release 2016

Page 49

Mount Airy is registered with the Secretary of Agriculture; was engaged in the business of 

a market agency selling livestock in commerce on a commission basis; and, operated a 

stockyard posted under and subject to the provisions of the P&S Act

Venancio Torres was engaged in the business of a market agency as that term is defined 

and used in the P&S Act and the regulations; engaged in the business of conducting and 

operating a stockyard posted under and subject to the provisions of the P&S Act; president 

and 50% owner of Mount Airy; and responsible for the day-to-day direction, management and 

control of Mount Airy including the acts and practices referred to in this complaint

Deborah Torres was engaged in the business of a market agency as that term is defined 

and used in the P&S Act and the regulations; engaged in the business of conducting and 

operating a stockyard posted under and subject to the provisions of the P&S Act; vicepresident, secretary, treasurer and 50% owner of Mount Airy; and responsible for the dayto-day direction, management and control of Mount Airy including the acts and practices 

referred to in this complaint

As of February 10, 2015, Mount Airy had ceased all operations and as of February 12, 2015, 

its trust fund agreement terminated

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 50

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 45-16

GIPSA Alleges Ayah Slaughter House, LLC, d/b/a Lebanese Butchers Slaughter House,

Samir Rababeh and Kheder Rababeh Violated the Packers and Stockyards Act

WASHINGTON, July 15, 2016 – The U.S. Department of Agriculture’s Grain Inspection

Packers and Stockyards Administration (GIPSA) has found evidence that Ayah Slaughter 

House, LLC (Ayah Slaughter House) (a cancelled Virginia entity), doing business as 

Lebanese Butchers Slaughter House (an unregistered Virginia entity), Samir and Kheder 

Rababeh, Warrenton, Va., on numerous occasions purchased livestock in commerce and

failed to pay the full purchase price for the livestock

GIPSA filed a complaint against Ayah Slaughter House, Samir Rababeh and Kheder 

Rababeh on May 23, 2016. The complaint can be found on the GIPSA website: www.gip

usda.gov/psp/enforcement.aspx. If the allegations are admitted, or proven in an oral hearin

Ayah Slaughter House, Samir Rababeh and Kheder Rababeh be ordered to cease and desist 

from violating the Packers and Stockyards (P&S) Act and/or assessed a civil penalty

Ayah Slaughter House doing business as Ayah Slaughter House and Lebanese Butchers 

Slaughter House engaged in business of buying livestock in commerce for the purposes of 

slaughter and is a packer

Ayah Slaughter House doing business as Ayah Slaughter House and Lebanese Butchers 

Slaughter House is under the direction, management, and control of Samir Rababeh. Samir

Rababeh is, and at all times was owner of Ayah Slaughter House, a registered agent of Ayah 

Slaughter House, engaged in the business of buying livestock in commerce for the purposes 

of slaughter and is a packer

Ayah Slaughter House doing business as Ayah Slaughter House and Lebanese Butchers 

Slaughter House is under the direction, management, and control of Kheder Rababeh

Kheder Rababeh is, and at all times was an employee and agent of Ayah Slaughter House, 

engaged in the business of buying livestock in commerce for the purposes of slaughter, and 

is a packer

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 51

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 44-16

Thomas B. Welch, d/b/a TBW Cattle Has Been Ordered to Cease and Desist And Paid a $10,000 

Civil Penalty

WASHINGTON, July 15, 2016 – On June 23, 2016, the U.S. Department of Agriculture’

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision with Thomas B. Welch (Welch), doing business as TBW Cattle, Sophia, N

An Administrative Law Judge ordered Welch to cease and desist from:

• failing to pay, when due, the full purchase price of livestock; and

• from engaging in business in any capacity for which registration is required under 

the Packers and Stockyards (P&S) Act without first registering with the Secretary of 

Agriculture

Welch was assessed a civil penalty in the amount of $10,000 which was paid on June 10, 

2016

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 52

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 43-16

GIPSA Settles a Case with Gary L. Vance, LLC, d/b/a South Branch Valley Livestock Exchange 

and Virginia Cattle Co. Resulting in a $2,420 Penalty

WASHINGTON, July 15, 2016 – On June 29, 2016, Gary L. Vance, LLC, doing business as

South Branch Valley Livestock Exchange and Virginia Cattle Co., Moorefield, W.V., waived 

his right to a hearing and entered into a stipulation agreement with the U.S. Departmen

of Agriculture’s Grain Inspection, Packers and Stockyards Administration (GIPSA). Gary

L. Vance, LLC paid a penalty of $2,420 after GIPSA found that it had custodial account 

shortages

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 53

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 46-16

Carl Mendes, Jr. Is Prohibited from Renewing His Registration for 60 Days

WASHINGTON, July 25, 2016 – On June 13, 2016, the U.S. Department of Agriculture’

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision with Carl Mendes, Jr. (Mendes), Hanford, Cali

An Administrative Law Judge ordered Mendes to cease and desist from:

• engaging in business in any capacity for which bonding is required under the Packers and 

Stockyards (P&S) Act and regulations without filing and maintaining an adequate bond or 

its equivalent; and

• purchasing livestock and failing to pay the full amount of the purchase price for the 

livestock before the close of the next business day following each purchase of livestock

Mendes is prohibited from renewing his registration and from engaging in any activities for 

which registration is required for a period of 60 days and thereafter until such time as Mendes 

demonstrates to the satisfaction of GIPSA that he has an adequate bond or bond equivalent. 

He is also required to file the required annual reports, including annual reports for 2012, 2013 

and 2015 and that he is in full compliance with the P&S Act

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 54

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 51-1

GIPSA Settles a Case with CWH Three Families, Inc., d/b/a Tulia Livestock Auction, Resulting in 

a $750 Penalty

WASHINGTON, July 25, 2016 – On June 22, 2016, CWH Three Families, Inc., doing

business as Tulia Livestock Auction, Tulia, Texas, waived its right to a hearing and entered 

into a stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection

Packers and Stockyards Administration (GIPSA). CWH Three Families, Inc., paid a penalty o

$750 after GIPSA found that it failed to test two scales and provide test results in the first half 

of 2015 per requirement of the Packers and Stockyards (P&S) Act.

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 55

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 50-1

GIPSA Settles a Case with Farmers Livestock Market, Inc. of Tazewell Resulting in a $1,350 

Penalty

WASHINGTON, July 25, 2016 – On June 16, 2016, Farmers Livestock Market, Inc. of

Tazewell (Farmers Livestock Market), Tazewell, Va., waived its right to a hearing and entered

into a stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection

Packers and Stockyards Administration (GIPSA). Farmers Livestock Market paid a penalty

of $1,350 after GIPSA found that it failed to test two scales and provide test results in the 

second half of 2015 per requirement of the Packers and Stockyards (P&S) Act.

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 56

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 48-16

GIPSA Settles a Case with Fort Smith Livestock Auction Co., Inc. Resulting in a $2,000 Penalty

WASHINGTON, July 25, 2016 – On June 9, 2016, Fort Smith Livestock Auction Co., In

(Fort Smith Livestock), Moffett, Okla., waived its right to a hearing and entered into a

stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection, Packer

and Stockyards Administration (GIPSA). Fort Smith Livestock paid a penalty of $2,000 after

GIPSA found that it had custodial account shortages

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 57

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 49-16

GIPSA Settles a Case with Marcus Hadaller, d/b/a Second Chance Cattle, Resulting in a $500 

Penalty

WASHINGTON, July 25, 2016 – On July 4, 2016, Marcus Hadaller (Hadaller), doing business 

as Second Chance Cattle, Salkum, Wash., waived his right to a hearing and entered into a

stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection, Packer

and Stockyards Administration (GIPSA). Hadaller paid a penalty of $500 after GIPSA found

that he failed to pay, when due, for livestock purchases

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 58

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 47-16

GIPSA Settles a Case with Terry M. Luedtke Resulting in a $1,000 Penalty

WASHINGTON, July 25, 2016 – On June 22, 2016, Terry M. Luedtke (Luedtke), Burton,

Texas waived his right to a hearing and entered into a stipulation agreement with the U.

Department of Agriculture’s Grain Inspection, Packers and Stockyards Administration 

(GIPSA). Luedtke paid a penalty of $1,000 after GIPSA found that he failed to pay, when due,

for livestock purchases

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 59

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 52-1

GIPSA Settles a Case with James A. Quick Resulting in a $1,500 Penalty

WASHINGTON, July 28, 2016 – On July 14, 2016, James A. Quick (Quick), Mansfield, 

Ark., waived his right to a hearing and entered into a stipulation agreement with the U

Department of Agriculture’s Grain Inspection, Packers and Stockyards Administration 

(GIPSA). Quick paid a penalty of $1,500 after GIPSA found that he had fraudulently marked

up the price when acting as a market agency buying on commission, failed to render a true 

written account of the purchase, and fraudulently marked up the weight when acting as a 

market agency buying on commission without a supporting scale ticket

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 60

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 53-1

GIPSA Alleges Costa Live Poultry, Inc. Violated the Packers and Stockyards Act

WASHINGTON, Aug. 9, 2016 – The U.S. Department of Agriculture’s Grain Inspectio

Packers and Stockyards Administration (GIPSA) has found evidence that Costa Live Poultry, 

Inc. (Costa), Sunbury, Pa., purchased live poultry and failed to pay the full purchase price fo

the poultry

GIPSA filed a complaint against Costa on June 9, 2016. The complaint can be found on the 

GIPSA website: www.gipsa.usda.gov/psp/enforcement.aspx. If the allegations are admit

or proven in an oral hearing, Costa may be ordered to cease and desist from violating the 

Packers and Stockyards (P&S) Act and/or assessed a civil penalty

Costa was engaged in the business of a live poultry dealer in the Commonwealth of 

Pennsylvania

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 61

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 54-16

GIPSA Settles a Case with Juniper Mountain Cattle, LLC Resulting in a $2,500 Penalty

WASHINGTON, Aug. 9, 2016 – On July 27, 2016, Juniper Mountain Cattle, LLC (Juniper),

Fallon, Nev., waived its right to a hearing and entered into a stipulation agreement with the

U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyards Administratio

(GIPSA). Juniper paid a penalty of $2,500 after GIPSA found that it failed to pay, when due,

for livestock purchases and operated without registration and proper financial instrument.

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 62

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 58-1

GIPSA Settles a Case with Fillippo Livestock, Inc. Resulting in a $4,000 Penalty

WASHINGTON, Aug. 16, 2016 – On July 7, 2016, Fillippo Livestock, Inc. (Fillippo)

Phoenixville, Pa., waived its right to a hearing and entered into a stipulation agreement

with the U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyard

Administration (GIPSA). Fillippo paid a penalty of $4,000 after GIPSA found that it failed to 

pay, when due, for livestock purchases

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 63

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 55-1

GIPSA Alleges Noah’s Ark Processors, LLC Violated the Packers and Stockyards Act

WASHINGTON, Aug. 16, 2016 – The U.S. Department of Agriculture’s Grain Inspectio

Packers and Stockyards Administration (GIPSA) has found evidence that Noah’s Ark 

Processors, LLC (Noah’s Ark), Hastings, Neb., engaged in the business of a packer

purchasing livestock in commerce without maintaining an adequate bond or bond equivalent.

GIPSA filed a complaint against Noah’s Ark on July 26, 2016. The complaint can be found 

on the GIPSA website: www.gipsa.usda.gov/psp/enforcement.aspx. If the allegations

admitted, or proven in an oral hearing, Noah’s Ark may be ordered to cease and desist from 

violating the Packers and Stockyards (P&S) Act and/or assessed a civil penalty

Noah’s Ark engaged in the business of buying livestock in commerce for purposes of 

slaughter; engaged in the business of manufacturing or preparing meat and meat food 

products for sale or shipment in commerce; and is a packer within the meaning of and 

subject to the provisions of the P&S Act

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 64

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 57-1

Stephen Smeal, d/b/a Fatted Calf Cattle Farms #6 Has Been Assessed a $84,000 Civil Penalty

WASHINGTON, Aug. 16, 2016 – On August 2, 2016, the U.S. Department of Agriculture

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision and order with Stephen Smeal, doing business as Fatted Calf Cattle Farms #6, 

Canton, Texas

An Administrative Law Judge ordered Stephen Smeal to cease and desist from failing to pay, 

when due, the full purchase price of livestock and issuing checks in payment for livestock 

without having and maintaining sufficient funds on deposit and available when the checks 

were presented for payment

He was also assessed a $84,000 civil penalty which will be held in abeyance in accordance 

with and pending compliance with the terms of the “Understanding Regarding Consent 

Decision” entered between the parties. The civil penalty will be held in abeyance for four 

years beginning on the date that this order became final and effective. This is provided that 

Stephen Smeal complies with the terms of this consent decision and order and with the 

understanding regarding consent decision. He is to successfully complete 48 consecutive full 

payments to the livestock sellers that are owed. For every 12 payments that are made timely,

$21,000 of the civil penalty will be waived. If completed, at the end of 4 years the full $84,000 

will be paid back to the livestock sellers and the civil penalty will be waived

In addition to the civil penalty, he is suspended as a registrant under the Packers and 

Stockyards (P&S) Act for 30 days. Fifteen consecutive days of this period of suspension

will be held in abeyance provided he is in full compliance with the terms of this consent 

decision and order and with the understanding regarding consent decision. The remaining

15 consecutive days of this period of suspension must be served within 60 days from the 

6th day after service of this consent decision and order. He is prohibited from engaging in

business subject to the P&S Act without being registered with the Packers and Stockyards 

Program

The consent decision and order resolves a complaint that GIPSA filed against Stephen 

Smeal on July 14, 2016.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 65

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 56-1

GIPSA Alleges T&J Meat Packing, Inc. Violated the Packers and Stockyards Act

WASHINGTON, Aug. 16, 2016 – The U.S. Department of Agriculture’s Grain Inspectio

Packers and Stockyards Administration (GIPSA) has found evidence that T&J Meat Packing, 

Inc., Chicago Heights, Ill., purchased livestock and failed to deliver to the livestock sellers th

full amount of the purchase price before the close of the next business day following each 

purchase of livestock

GIPSA filed a complaint against T&J Meat Packing, Inc., on July 14, 2016. The complaint 

can be found on the GIPSA website: www.gipsa.usda.gov/psp/enforcement.aspx. If

allegations are admitted, or proven in an oral hearing, T&J Meat Packing, Inc., may be

ordered to cease and desist from violating the Packers and Stockyards (P&S) Act and/or 

assessed a civil penalty

T&J Meat Packing, Inc., engaged in the business of buying livestock in commerce for

purposes of slaughter and is a packer within the meaning of and subject to the provisions of 

the P&S Act

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 66

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 59-1

GIPSA Settles a Case with Thunder Ridge Beef Co., LLC Resulting in a $1,500 Penalty

WASHINGTON, Aug. 16, 2016 – On August 8, 2016, Thunder Ridge Beef Co., LL

(Thunder Ridge), Sigourney, Iowa, waived its right to a hearing and entered into a stipulation 

agreement with the U.S. Department of Agriculture’s Grain Inspection, Packers an

Stockyards Administration (GIPSA). Thunder Ridge paid a penalty of $1,500 after GIPSA

found that it failed to pay, when due, for livestock purchases

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 67

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 60-1

GIPSA Alleges Gregg Paskewitz, d/b/a Paskewitz Livestock Violated the Packers and Stockyards 

Act

WASHINGTON, Aug. 31, 2016 – The U.S. Department of Agriculture’s Grain Inspectio

Packers and Stockyards Administration (GIPSA) has found evidence that Gregg Paskewitz, 

doing business as Paskewitz Livestock, Lucan, Minn.

• failed to pay, when due, the full purchase price for livestock; and

• issued non-sufficient funds checks for the purchase of livestock.

GIPSA filed a complaint against Gregg Paskewitz on July 19, 2016. The complaint can be 

found on the GIPSA website: www.gipsa.usda.gov/psp/enforcement.aspx. If the allegat

are admitted, or proven in an oral hearing, Gregg Paskewitz may be ordered to cease and 

desist from violating the Packers and Stockyards (P&S) Act, suspended, and/or assessed a 

civil penalty

Gregg Paskewitz engaged in the business of a dealer buying and selling livestock in 

commerce for his own account or for the account of others; engaged in the business of a 

market agency buying livestock in commerce on a commission basis; and is registered with 

the Secretary of Agriculture as a dealer and as a market agency

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 68

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 61-1

GIPSA Settles a Case with Lee Farmers Livestock Market, Inc. And Stuart Wilson Resulting in a 

$1,350 Penalty

WASHINGTON, Aug. 31, 2016 – On August 18, 2016, Lee Farmers Livestock Market, In

(Lee Farmers) and Stuart Wilson, Jonesville, Va., waived their right to a hearing and entered

into a stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection

Packers and Stockyards Administration (GIPSA). Lee Farmers and Stuart Wilson paid a

penalty of $1,350 after GIPSA found that they failed to test two scales and provide test 

results in the second half of 2015 per requirement of the Packers and Stockyards (P&S) Act.

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 69

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 63-1

GIPSA Settles a Case with Berry & Son Rababeh Islamic Slaughter House, Inc. Resulting in a 

$5,900 Penalty

WASHINGTON, Sept. 12, 2016 – On Aug. 23, 2016, Berry & Son Rababeh Islamic Slaughte

House, Inc. (Berry & Son), Detroit, Mich, waived its right to a hearing and entered into a

stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection, Packer

and Stockyards Administration (GIPSA). Berry & Son paid a penalty of $5,900 after GIPSA

found that it failed to pay, when due, for livestock purchases

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 70

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 62-1

Mount Airy Stockyard, Inc., Venancio Torres and Deborah Torres Ordered to Cease and Desist 

and Paid a $15,000 Civil Penalty

WASHINGTON, Sept. 12, 2016 – On Aug. 18, 2016, the U.S. Department of Agricultur

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a decision 

without hearing by reason of consent with Mount Airy Stockyard, Inc. (Mount Airy), Venancio

Torres and Deborah Torres, Mount Airy, N.

An Administrative Law Judge ordered Mount Airy, Venancio Torres and Deborah Torres to 

cease and desist from:

• failing to timely remit proceeds to consignors;

• failing to properly maintain and use their custodial account; and

• issuing insufficient funds checks.

They have been ordered to pay a civil penalty in the amount of $15,000. Six thousand dollars

was immediately due and payable. The remaining $9,000 of the civil penalty will be held

in abeyance for 1 year. If they fail to comply with any of the terms of this consent decision

during the period of abeyance, the full civil penalty shall be reinstated and any remaining 

balance of the civil penalty will become immediately due and payable

They are also prohibited from operating in any capacity requiring registration under the 

Packers and Stockyards (P&S) Act for 135 days, and thereafter, until they demonstrate full 

compliance with the P&S Act and the regulations. After expiration of the initial 135 day period,

provided they demonstrate full compliance with the P&S Act and the regulations, and upon 

application to the Packers and Stockyards Program, a supplemental order may be issued in 

this proceeding terminating the prohibition

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 71

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 67-1

GIPSA Settles a Case with Arab Livestock Market, Inc., and Robbie Gibbs Resulting in a $650 

Penalty

WASHINGTON, Sept. 27, 2016 – On Sept. 5, 2016, Arab Livestock Market, Inc., and Robb

Gibbs, Owner, Arab, Ala., waived their right to a hearing and entered into a stipulation

agreement with the U.S. Department of Agriculture’s Grain Inspection, Packers an

Stockyards Administration (GIPSA). They paid a penalty of $650 after GIPSA found that they

failed to test their scale and provide test result in the second half of 2015 per requirement of 

the regulations under the Packers and Stockyards (P&S) Act

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 72

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 64-16

GIPSA Settles a Case with F&N, LLC, d/b/a Christiansburg Livestock Market Resulting in a 

$1,125 Penalty

WASHINGTON, Sept. 27, 2016 – On Sept. 8, 2016, F&N, LLC, doing business a

Christiansburg Livestock Market (F&N), Christiansburg, Va., waived its right to a hearing

and entered into a stipulation agreement with the U.S. Department of Agriculture’s Grai

Inspection, Packers and Stockyards Administration (GIPSA). F&N paid a penalty of $1,125

after GIPSA found that it failed to test scales per requirement of the regulations under the 

Packers and Stockyards (P&S) Act

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the P&S Act. 

GIPSA may offer alleged violators the option of waiving their right to a hearing and entering 

into a stipulation agreement to quickly resolve alleged violations. 

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 73

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 66-1

GIPSA Settles a Case with Ford and Ford, Inc., d/b/a Hope Livestock Auction Resulting in a 

$1,000 Penalty

WASHINGTON, Sept. 27, 2016 – On Sept. 9, 2016, Ford and Ford, Inc., doing business 

Hope Livestock Auction (Ford and Ford), Hope, Ark., waived its right to a hearing and entered

into a stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection

Packers and Stockyards Administration (GIPSA). Ford and Ford paid a penalty of $1,000

after GIPSA found that it fraudulently marked up the price when acting as a market agency 

buying on commission; failed to render a true and written account of the purchase; and 

fraudulently marked up the weight when acting as a market agency buying on commission 

without a supporting scale ticket

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 74

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 65-1

GIPSA Settles a Case with Andre Nogueira and JBS USA, LLC, a/k/a Swift Beef Company 

Resulting in an $8,000 Penalty

WASHINGTON, Sept. 27, 2016 – On July 21, 2016, Andre Nogueira, President and CEO,

JBS USA, LLC also known as Swift Beef Company, Greeley, Colo., waived their right to a

hearing and entered into a stipulation agreement with the U.S. Department of Agriculture’

Grain Inspection, Packers and Stockyards Administration (GIPSA). They paid a penalty of

$8,000 after GIPSA found that they operated a scale that was inspected or tested and found 

in a condition to give incorrect or inaccurate weights. They also failed to maintain sufficient 

records to substantiate the settlement of each transaction by failing to identify the scale being 

used to determine payment

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 75

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 68-1

Judgment entered against John E. Lundgren, in favor of the

United States of America; Ordered to pay $41,467.97

WASHINGTON, Oct. 11, 2016 – On Sept. 2, 2016, Assistant United States Attorney, Davi

R. East, filed a Motion for Default and a proposed Order entering Default Judgment against 

John E. Lundgren (Lundgren), of Mount Vernon, Wash., in the U.S. District Court for 

Western District of Washington

Previously, the U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyard

Administration (GIPSA) filed administrative complaints against Lundgren that resulted in 

Default Decisions and Orders (Secretary’s orders) being entered against him in 2010 and 

2012. The 2010 Secretary’s order ordered Lundgren to cease and desist from failing to pay,

when due, for his livestock purchases and for issuing insufficient funds checks in purported 

payment for those purchases. The 2012 Secretary’s order ordered Lundgren to cease and

desist from engaging in operations subject to the Packers and Stockyards (P&S) Act without 

maintaining an adequate bond or bond equivalent and failing to pay, when due, for livestock 

purchases. He was also ordered to pay civil penalties in the amount of $18,967.97 an

$22,500, respectively

A 2013 investigation by GIPSA revealed Lundgren is in violation of both Secretary’s orders

He engaged in 30 additional transactions without having an adequate bond or bond 

equivalent and failed to pay, when due, for livestock purchases.

On Sept. 9, 2016, the U.S. District Court issued a default judgment against Lundgr

ordering payment to the United States of $18,967.97 and $22,500 within 60 days from the

date of issuance (Case2:16-cv-0016-RSL). Lundgren also was permanently enjoined from

operating without obtaining/maintaining a reasonable bond, failing to pay when due, and 

engaging in unfair and deceptive practices

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 76

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 70-1

GIPSA Settles a Case with Tyson Fresh Meats, Inc., Resulting in a $22,500 Civil Penalty and 

Additional Compensation to Producers

WASHINGTON, Oct. 11, 2016 – On Sept. 30, 2016, the U.S. Department of Agricultur

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a Consent 

Decision with Tyson Fresh Meats, Inc. (Tyson), Springdale, Ar

Tyson changed its carcass trim procedures at two of its plants without prior notification to 

hog producers. GIPSA inspectors noticed the change and brought the notification issued to 

Tyson’s attention. Tyson discontinued the new trim procedures at these plants and returned

to its traditional trim method. In Oct. 2015, prior to settlement negotiations, Tyson voluntaril

compensated hog producers as a result of the temporary change in trimming procedure

GIPSA filed a complaint on Sept. 29, 2016. To resolve the complaint, Tyson agreed to cease 

and desist from failing to disclose, or otherwise make known to hog producers, prior to 

purchase, a description of the carcass trim procedure to be used in determining the weight of 

producer’s hogs. Tyson also paid a civil penalty of $22,50

Tyson waived further procedure for the purpose of settling this proceeding and agreed to

the entry of the Consent Decision. The Consent Decision became final and effective on

Sept. 30, 201

The Packers and Stockyards Act is a fair trade practice and payment protection law that 

promotes fair and competitive marketing environments for the livestock, meat, and poultry 

industries
GIPSA News Release 2016

Page 77

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 69-1

GIPSA Alleges Zabiha Halal Meats, Inc., Daniel Ault, Carrie Ault and Corey Hamilton Violated the 

Packers and Stockyards Act

WASHINGTON, Oct. 11, 2016 – The U.S. Department of Agriculture’s Grain Inspectio

Packers and Stockyards Administration (GIPSA) has found evidence that Zabiha Halal 

Meats, Inc., Daniel Ault, Carrie Ault and Corey Hamilton, Fairmont, Ind

• operated as a packer without a bond or financial instrument;

• failed to pay, when due, for livestock purchased;

• issued non-sufficient funds checks for the purchase of livestock; and

• failed to maintain adequate records to document livestock purchase transactions.

GIPSA filed a complaint against Zabiha Halal Meats, Inc., Daniel Ault, Carrie Ault and Corey 

Hamilton on June 29, 2016. The complaint can be found on the GIPSA website: www.gip

usda.gov/psp/enforcement.aspx. If the allegations are admitted, or proven in an oral hearin

Zabiha Halal Meats, Inc., Daniel Ault, Carrie Ault and Corey Hamilton may be ordered to

cease and desist from violating the Packers and Stockyards (P&S) Act and/or assessed a 

civil penalty

Daniel Ault, Carrie Ault and Corey Hamilton own Zabiha Halal Meats, Inc. They operate as

a packer as defined under the P&S Act and require a financial instrument sufficient to cover 

livestock transactions conducted as a packer

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 78

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 73-1

Ayah Slaughter House, LLC, d/b/a Lebanese Butchers Slaughter

House, Samir Rababeh and Kheder Rababeh

Assessed a Civil Penalty in the Amount of $110,000

WASHINGTON, Oct. 20, 2016 – On Aug. 29, 2016, the U.S. Department of Agricultur

Grain Inspection, Packers and Stockyards Administration entered into a Consent Decision 

and Order with Ayah Slaughter House, LLC (Ayah Slaughter House) (a cancelled Virginia 

entity), doing business as Lebanese Butchers Slaughter House (an unregistered Virginia 

entity), Samir and Kheder Rababeh, Warrenton, Va

An administrative law judge ordered Ayah Slaughter House, Samir and Kheder Rababeh to 

cease and desist from failing to pay the full purchase price for livestock

They have also been assessed a $110,000 civil penalty which will be held in abeyance so 

long as they pay restitution to the parties named in the Understanding and in accordance 

with the terms of the Understanding

The Packers and Stockyards Act is a fair trade practice and payment protection law that 

promotes fair and competitive marketing environments for the livestock, meat, and poultry 

industries
GIPSA News Release 2016

Page 79

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 71-1

Alejandro Moreno & Nora Picazo

Assessed a Civil Penalty in the Amount of $4,000

WASHINGTON, Oct. 20, 2016 – On Sept. 28, 2016, the U.S. Department of Agricultur

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision with Alejandro Moreno (Moreno) & Nora Picazo (Picazo), doing business as Moreno 

Slaughter, Strasburg, Colo

An administrative law judge ordered Moreno and Picazo to cease and desist from:

• failing to maintain a proper bond or bond equivalent; and

• failing to maintain and keep such accounts, records and memoranda that fully and 

correctly discloses all transactions in their business

Moreno and Picazo have also been assessed a $4,000 civil penalty to be held in abeyance 

for 6 months pending their proper registration and bonding

The consent decision resolves a complaint that was filed July 26, 2016.

The Packers and Stockyards Act is a fair trade practice and payment protection law that 

promotes fair and competitive marketing environments for the livestock, meat, and poultry 

industries
GIPSA News Release 2016

Page 80

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 74-16

GIPSA Settles a Case with Rochester Sale Barn, Inc.

Resulting in an $2,750 Penalty

WASHINGTON, Oct. 20, 2016 – On Oct. 5, 2016, Rochester Sale Barn, Inc. (Rochester

Rochester, Ind., waived its right to a hearing and entered into a stipulation agreement

with the U.S. Department of Agriculture’s Grain Inspection, Packers and Stockyard

Administration (GIPSA). Rochester paid a penalty of $2,750 after GIPSA found that it had

custodial account shortages and failed to reimburse its custodial account in a timely manner

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 81

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 75-1

GIPSA Settles a Case with Tim Lee Moore

Resulting in a $4,000 Penalty

WASHINGTON, Oct. 26, 2016 – On Oct. 7, 2016, Tim Lee Moore (Moore), Brooklyn

Mich., waived his right to a hearing and entered into a stipulation agreement with the U

Department of Agriculture’s Grain Inspection, Packers and Stockyards Administration 

(GIPSA). Moore paid a penalty of $4,000 after GIPSA found that he failed to pay, when due, 

for livestock purchases

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 82

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 77-1

Casper Joe Ringelstein, III, d/b/a S.W. Livestock Sales Co.

Assessed a Civil Penalty in the Amount of $500

WASHINGTON, Nov. 4, 2016 – On Sept. 23, 2016, the U.S. Department of Agriculture’s 

Grain Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent 

decision with Casper Joe Ringelstein, III (Ringelstein), doing business as S.W. Livestoc

Sales Co., Pleasanton, Texa

An administrative law judge ordered Ringelstein to cease and desist from:

• failing to properly maintain his custodial account for shippers’ proceeds in strict conformity 

with the Packers and Stockyards (P&S) Act; and

• failing to keep and maintain accounts, records and memoranda that fully and correctly 

discloses all transactions in his business

Ringelstein has also been assessed a $500 civil penalty

The consent decision resolves a complaint that was filed July 26, 2016.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 83

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 78-1

GIPSA Settles a Case with Dwaine Miller

Resulting in a $1,500 Penalty

WASHINGTON, Nov. 4, 2016 – On Oct. 18, 2016, Dwaine Miller (Miller), Millersburg, 

Ohio, waived his right to a hearing and entered into a stipulation agreement with the U.

Department of Agriculture’s Grain Inspection, Packers and Stockyards Administration 

(GIPSA). Miller paid a penalty of $1,500 after GIPSA found that he failed to pay, when due,

for livestock purchases

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 84

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 76-1

Thomas H. Hodge, Jr., d/b/a People’s Livestock Auction, Hodge Cattle Co. and Hodge 21 Ranch

Assessed a Civil Penalty in the Amount of $20,500

WASHINGTON, Nov. 4, 2016 – On Sept. 6, 2016, the U.S. Department of Agriculture’s Grain 

Inspection, Packers and Stockyards Administration (GIPSA) entered into a decision and 

order with Thomas H. Hodge, Jr. (Hodge), doing business as People’s Livestock Auction

Hodge Cattle Co., and Hodge 21 Ranch, Houston, Mis

An administrative law judge ordered Hodge to cease and desist from purchasing livestock 

and failing to pay, when due, the full purchase price for the livestock purchased

Hodge has also been assessed a $20,500 civil penalty

The decision resolves a complaint that was filed Feb. 25, 2016.

The Packers and Stockyards Act is a fair trade practice and payment protection law that 

promotes fair and competitive marketing environments for the livestock, meat, and poultry 

industries
GIPSA News Release 2016

Page 85

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 80-1

GIPSA Settles a Case with JJ Childress

And Childress Cattle, LLC

Resulting in a $4,000 Penalty

WASHINGTON, Nov. 16, 2016 – On Nov. 9, 2016, JJ Childress (Childress) and Childres

Cattle, LLC, Buffalo, Ky., waived their right to a hearing and entered into a stipulation

agreement with the U.S. Department of Agriculture’s Grain Inspection, Packers an

Stockyards Administration (GIPSA). Childress and Childress Cattle, LLC paid a penalty of

$4,000 after GIPSA found that they failed to pay, when due, for livestock purchases.

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 86

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 79-1

Noah’s Ark Processors, LLC

Assessed a Civil Penalty in the Amount of $10,000

WASHINGTON, Nov. 16, 2016 – On Nov. 3, 2016, the U.S. Department of Agriculture’s Gr

Inspection, Packers and Stockyards Administration (GIPSA) entered into a consent decision 

with Noah’s Ark Processors, LLC (Noah’s Ark), Hastings, Neb

An administrative law judge ordered Noah’s Ark to cease and desist from failing to maintain 

a proper bond or bond equivalent as required by the Packers and Stockyards (P&S) Act and 

Regulations

Noah’s Ark was also assessed a $10,000 civil penalty

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 87

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 81-1

GIPSA Settles a Case with Charles R. Helmick and

Buckhannon Stockyards, Inc. Resulting in a $1,350 Penalty

WASHINGTON, Nov. 18, 2016 – On Oct. 21, 2016, Charles R. Helmick (Helmick) a

Buckhannon Stockyards, Inc., Buckhannon, W.Va., waived their right to a hearing a

entered into a stipulation agreement with the U.S. Department of Agriculture’s Grai

Inspection, Packers and Stockyards Administration (GIPSA). Helmick and Buckhannon

Stockyards, Inc. paid a penalty of $1,350 after GIPSA found that they failed to test scales and

provide test results in the second half of 2015 per requirement of the Regulations.

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 88

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 82-1

Abe Cuesta, a/k/a Abram Cuesta, d/b/a Quality Cattle

To Pay a $7,500 Civil Penalty

WASHINGTON, Dec. 8, 2016 – On Jan. 7, 2016, Abe Cuesta, also known as Abram Cuesta

doing business as Quality Cattle, Polk City, Fla., and the United States of America on behalf

of the USDA, entered a Settlement Agreement (agreement)

In this agreement, Abe Cuesta (Cuesta) agreed to pay a $7,500 civil penalty in installments

To date, he has paid $1,875. He also agreed to the entry of a Consent Judgment if he

defaulted under the agreement

This agreement formally resolves a civil complaint against Cuesta. The complaint filed in 

United States District Court, Middle District of Florida, Tampa Division, on April 25, 2014, 

alleged that Cuesta:

• failed to timely file his 2009 annual report, and

•

• continued to operate as a dealer following the expiration of his registration

On Aug. 3, 2015, the court granted the United States its motion fo

Summary Judgment. In its order, the court concluded that Cuesta qualifies as a dealer 

under the Packers and Stockyards (P&S) Act. As a result, he is required to file an annual 

report. The court found it undisputed that Cuesta did not file a report in 2009. The court 

also found that Cuesta violated the P&S Act when he continued buying and selling livestock 

at stockyards after his registration to operate as a dealer expired. The court deferred its

decision on appropriate civil penalties. However, after receiving the formal settlement

between the parties, the court dismissed the case on Jan. 8, 201

Prior to the execution of this agreement, Cuesta re-registered as a dealer, filed

annual reports for 2013 and 2014, and obtained the required bond.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 89

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 83-1

GIPSA Settles a Case with Sunnyside Meats, Inc. and

Gerald Zink Resulting in a $2,500 Penalty

WASHINGTON, Dec. 14, 2016 – On Dec. 9, 2016, Sunnyside Meats, Inc. (Sunnyside) 

and Gerald Zink (Zink), Durango, Colo., waived their right to a hearing and entered into a

stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection, Packer

and Stockyards Administration (GIPSA). Sunnyside and Zink paid a penalty of $2,500 after

GIPSA found that they failed to pay, when due, for livestock purchases

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 90

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 84-16

GIPSA Settles a Case with Kameron C. Kolander, d/b/a Jackson Livestock Company Resulting in 

a $2,200 Penalty

WASHINGTON, Dec. 20, 2016 – On Dec. 9, 2016, Kameron C. Kolander (Kolander), doi

business as Jackson Livestock Company, Jackson, Minn., waived his right to a hearing

and entered into a stipulation agreement with the U.S. Department of Agriculture’s Grai

Inspection, Packers and Stockyards Administration (GIPSA). Kolander paid a penalty of

$2,200 after GIPSA found that he had custodial account shortages

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 91

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 87-1

GIPSA Settles a Case with B&J Auctions, Inc.,

d/b/a Four States Livestock Sales

Resulting in a $900 Penalty

WASHINGTON, Dec. 23, 2016 – On Dec. 16, 2016, B&J Auctions, Inc. doing business 

Four States Livestock Sales, Hagerstown, Md., waived its right to a hearing and entered into

a stipulation agreement with the U.S. Department of Agriculture’s Grain Inspection, Packer

and Stockyards Administration (GIPSA). B&J Auction, Inc. paid a penalty of $900 after GIPS

found that it failed to have their scale tested between July 1 and December 31, 2015, and 

failed to file a scale test report.

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 92

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 85-1

GIPSA Alleges Ernest R. Gard, d/b/a Gard Cattle Company Violated the Packers and Stockyards 

Act

WASHINGTON, Dec. 23, 2016 – The U.S. Department of Agriculture’s Grain Inspectio

Packers and Stockyards Administration (GIPSA) has found evidence that Ernest R. Gard

(Gard), d/b/a Gard Cattle, Company, Clovis, N.M., failed to pay, when due, the full amount o

the purchase price for livestock

GIPSA filed a complaint against Gard on Nov. 14, 2016. The complaint can be found on the 

GIPSA website: www.gipsa.usda.gov/psp/enforcement.aspx. If the allegations are admit

or proven in an oral hearing, Gard may be ordered to cease and desist from violating the 

Packers and Stockyards (P&S) Act, suspended, and/or assessed a civil penalty

Gard engaged in the business of buying and selling livestock in commerce as a dealer for 

his own account; is registered with the Secretary of Agriculture; and doing business as Gard 

Cattle Company

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries
GIPSA News Release 2016

Page 93

News Release Grain Inspection,

Packers and

Stockyards Administration

STOP 3601

1400 Independence Ave., SW

Washington, D.C. 20250-3601

Web: www.gipsa.usda.gov

Contact: 

Catherine M. Grasso, (202) 720-7201 

Catherine.M.Grasso@usda.gov

Release No.: 86-1

GIPSA Settles a Case with Curt J. Zimmerer and

Sherri L. Zimmerer, d/b/a Verdigre Livestock Market

Resulting in a $600 Penalty

WASHINGTON, Dec. 23, 2016 – On Dec. 9, 2016, Curt J. Zimmerer and Sherri L. Zimmer

doing business as Verdigre Livestock Market, Verdigre, Neb., waived their right to a hearing

and entered into a stipulation agreement with the U.S. Department of Agriculture’s Grai

Inspection, Packers and Stockyards Administration (GIPSA). Curt J. Zimmerer and Sherri

Zimmerer paid a penalty of $600 after GIPSA found that they failed to have their scale tested 

between July 1 and December 31, 2015

GIPSA enforcement rules provide a mechanism to quickly resolve violations of the Packers 

and Stockyards (P&S) Act. GIPSA may offer alleged violators the option of waiving their right

to a hearing and entering into a stipulation agreement to quickly resolve alleged violations.

The P&S Act is a fair trade practice and payment protection law that promotes fair and 

competitive marketing environments for the livestock, meat, and poultry industries