1

QUARTERLY ENFORCEMENT REPORT

April 1, 2017 through June 30, 2017 

United States Department of Agriculture 

Food Safety and Inspection Service

INTRODUCTION

The Food Safety and Inspection Service’s (FSIS) Quarterly Enforcement Report provides a summary 

of the enforcement actions FSIS has taken to ensure that the products reaching consumers are safe, 

wholesome, and properly labeled. Although this report focuses on enforcement actions taken, it is 

important to recognize that this is only one aspect of the Agency's mission to protect public health 

through food safety and food defense by achieving compliance with laws and regulations. 

This report is a snapshot in time of a dynamic process. For example, matters shown as under appeal 

may be resolved by the time this report is published. Other actions could be appealed or closed after 

this reporting period. This information is updated on a quarterly basis and will be made available to 

the public in future reports. 

 

The report is presented in sections corresponding to the category of enforcement action. Activities 

reported within each category are either pending actions noted in earlier reports or new enforcement 

actions which occurred during the reporting period. Each section of this report is described and 

reported in more detail as follows:

I. NONCOMPLIANCE RECORDS AND APPEALS

II. PORT-OF-ENTRY REINSPECTION 

III. PRODUCT CONTROL ACTIONS

IV. NOTICES OF PROHIBITED ACTIVITY

V. ADMINISTRATIVE ACTIONS

VI. CIVIL ACTIONS

VII. CRIMINAL ACTIONS 
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I. NONCOMPLIANCE RECORDS AND APPEALS

FSIS inspection program personnel perform thousands of inspection procedures in federally inspected 

establishments each day to determine whether or not they are in compliance with regulatory 

requirements. Each time inspection program personnel make a noncompliance determination, they 

complete a Noncompliance Record (NR). An NR is a written record that documents noncompliance 

with FSIS regulations. An NR notifies the establishment that there is a noncompliance and that they 

should take action to remedy the situation and prevent its recurrence. NRs reflect a variety of 

noncompliance determinations, ranging from non-food safety issues to serious breakdowns in food 

safety controls. When noncompliance occurs repeatedly, or when an establishment fails to prevent 

adulterated product from being produced or shipped, FSIS takes action to control products and may 

take enforcement action under the FSIS Rules of Practice (9 Code of Federal Regulations (CFR) Part 

500), such as suspending inspection. Table 1 provides the number of verifications performed and 

noncompliance records issued by inspection program personnel, and the national compliance rate for 

the current fiscal year through the quarterly reporting period. 

Table 1. Verification Procedures Performed, Noncompliances Documented, 

and Compliance Rates by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017) 

Quarter Verification

Procedures 

Performed

Noncompliances 

Documented

Compliance 

Rates

First Quarter

(Oct – Dec 2016) 1,714,173 25,516 98.5%

Second Quarter

(Jan – Mar 2017) 1,731,572 26,764 98.5%

Third Quarter

(Apr – Jun 2017) 1,708,139

 

27,697 98.4%

Fourth Quarter

(Jul – Sep 2017) 

TOTAL 5,153,884 79,977

Average 98.5%
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Table 2 provides the number of appeals filed by establishments and the status of these appeals for the 

current fiscal year through the quarterly reporting period. 

Table 2. Number of NR Appeals and Status of NR Appeals by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017) 

Quarter Appeals 

Filed1

Appeals 

Granted

Appeals 

Denied

Appeals 

Pending

Appeals Resulting 

in Modified NR 

First Quarter

(Oct – Dec 2016) 296 79 140 44 33

Second Quarter

(Jan – Mar 2017) 352 80 152 75 45

Third Quarter

(Apr – Jun 2017) 274 69 119 60 26

Fourth Quarter

(Jul – Sep 2017) 0

TOTAL 922 228 411 179 104

 _______________________ 1

 Table 2 contains NR appeals data obtained from OFO District Office staff. Appeals include those at the District, Front Line 

Supervisor, and In-plant levels. Note: The figures for each quarter’s Appeals Granted, Appeals Denied, Appeals Pending, and 

Appeals resulting in Modified NRs total to the Appeals Filed figure represented. Information is not carried over from one quarter to 

another. 

II. PORT-OF-ENTRY REINSPECTION

FSIS conducts port-of-entry reinspection of imported meat (including Siluriformes fish1), poultry, 

and egg products. This activity is a reinspection of products that have already been inspected and 

passed by an equivalent foreign inspection system. Thus, imported product reinspection is also a 

means of verifying the equivalence of a foreign country’s inspection system on an ongoing basis. 

 

1 Through the 2008 and 2014 Farm Bills, FSIS now inspects Siluriformes, including catfish, under the Federal Meat 

Inspection Act. FSIS is providing a transitional period (April 15, 2016 to September 1, 2017) to provide stakeholders time 

to transition to the mandatory FSIS reinspection program for Siluriformes fish and fish products and to gain compliance 

with the new regulatory requirements. FSIS has not yet determined the equivalence of any other country’s food safety 

inspection system for Siluriformes fish. However, in accordance with the FSIS rule published on December 2, 2015 (80 

FR, 75590), eight countries have submitted documentation to FSIS showing that they have laws or other legal measures in 

place that provide the authority to regulate the growing and processing of Siluriformes fish for human food, and that will 

ensure compliance with the Food and Drug Administration's regulatory requirements in 21 CFR part 123, Fish and 

Fishery Products. During the transitional period, FSIS is selecting a subset of imported shipments of Siluriformes fish and 

fish products from these eligible countries and establishments to reinspect and sample and analyze for species, chemical 

residues, and Salmonella. Beginning September 1, 2017, FSIS will reinspect all shipments of imported Siluriformes fish 

and fish products, just as we reinspect all shipments of imported meat products.
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Port-of-entry reinspection uses the Public Health Information System (PHIS): a centralized computer 

database that generates reinspection assignments and stores results. After clearing the Department of 

Homeland Security, Customs and Border Protection (DHS-CBP), and the Animal and Plant Health 

Inspection Service (APHIS), every imported meat, poultry, or egg product shipment must be 

presented to FSIS for routine reinspection.

2 When a meat, poultry, or egg product shipment is 

presented for reinspection, the FSIS verifies that the product is from an eligible country and certified 

establishment. Shipments are refused entry if the foreign country or the foreign establishment that 

produced the product is not eligible to export to the United States. 

All imported product shipments presented for inspection receive a routine reinspection for general 

condition, labeling, proper certification, and accurate count. In addition, the PHIS assigns other types 

of (re)inspections (TOIs) to a statistical portion of the presented products. These reinspections could 

include a physical examination of the product for visible defects or a collection of samples for 

microbiological, food chemistry, drug, or chemical residue analysis. Shipments are randomly selected 

for reinspection using a statistical sampling plan that allocates samples by process categories. The 

level of sampling is based on the volume imported from the country within each category. Products 

that pass reinspection are considered accepted for entry into the United States (U.S. Inspected and 

Passed). Products that fail a TOI are refused entry. Depending on the refused reason, the reason may 

be rectifiable (e.g., labeling issue). Regardless, products ultimately refused entry must be re-exported, 

converted to non-human food, or destroyed. Failed TOIs automatically generate an intensified rate of 

reinspection for future shipments of like-product from the same establishment. Table 3a presents 

meat, (including Siluriformes fish), and poultry reinspection figures for the current fiscal year 

through the quarterly reporting period. Table 3b presents egg product reinspection figures for the 

current fiscal year through the quarterly reporting period.

 2 Egg products are imported only from Canada and the Netherlands. 
5

Table 3a. Imported Meat and Poultry Product 

Reinspection Tasks by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017)

Quarter

Total Product 

Presented for 

Routine 

Reinspection 1

(Pounds)

Product 

Subjected to 

Additional TOIs 2

(Pounds)

Total Product 

Refused Entry 3 

(Pounds)

Refused Product 

Rectified 4 

(Pounds)

Total Accepted 5

(Pounds)

First Quarter

(Oct – Dec 2016) 921,579,159 

 

63,962,819 

 

11,449,534 

 

10,168,913 920,298,538 

Second Quarter

(Jan – Mar 2017) 980,970,137 

 

76,964,554 

 

12,009,383 

 

10,594,882 979,555,636 

Third Quarter

(Apr – Jun 2017) 1,050,971,657 142,909,377 

 

25,920,502 

 

18,931,147 1,043,982,302 

Fourth Quarter

(Jul – Sep 2017)

TOTAL 2,953,520,953 283,836,750 49,379,419 39,694,942 2,943,836,476

________________________

1 Routine reinspection includes the Certification and Label Verification Types of Inspection (TOIs) as well as verification of product 

condition and identification of shipping damage.

2 Type of Inspection (TOI); This column is a subset of the total product presented, and identifies the amount of product subjected to more 

in depth physical and/or laboratory TOIs in addition to the routine reinspection TOIs (Certification and Label Verification).

3 Total product refused entry. The importer of record has options including destruction, re-export if allowed, conversion to animal food with 

Food and Drug Administration approval, or rectification (see footnote 4).

4 Initially refused entry, but subsequently brought into compliance and accepted. Issues amenable to rectification include labeling and 

certification, among others. 5 Total Accepted includes all product that was initially inspected and passed plus product that was initially refused entry but later rectified.

Table 3b. Imported Egg Product 

Reinspection Tasks by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017)

Quarter

Total Product 

Presented for 

Routine 

Reinspection 1

(Pounds)

Product 

Subjected to 

Additional TOIs 2

(Pounds)

Total Product 

Refused Entry 3 

(Pounds)

Refused Product 

Rectified 4 

(Pounds)

Total Accepted 5

(Pounds)

First Quarter

(Oct – Dec 2016)

 

4,186,434 

 

719,513 

 

71,803 

 

69,202 

 

4,183,833 

Second Quarter

(Jan – Mar 2017) 

 

3,122,293 

 

474,728 

 

72,373 

 

52,212 

 

3,102,132 

Third Quarter

(Apr – Jun 2017)

 

2,649,801 

 

378,095 

 

41,720 

 

41,720 

 

2,649,801 

Fourth Quarter

(Jul – Sep 2017) 

TOTAL 9,958,528 1,572,336 185,896 163,134 9,935,766

________________________

1 Routine reinspection includes the Certification and Label Verification Types of Inspection (TOIs) as well as verification of product 

condition and identification of shipping damage.

2 Type of Inspection (TOI); This column is a subset of the total product presented, and identifies the amount of product subjected to more 

in depth physical and/or laboratory TOIs in addition to the routine reinspection TOIs (Certification and Label Verification).

3 Total product refused entry. The importer of record has options including destruction, re-export if allowed, conversion to animal food with 

Food and Drug Administration approval, or rectification (see footnote 4).

4 Initially refused entry, but subsequently brought into compliance and accepted. Issues amenable to rectification include labeling and 

certification, among others. 5 Total Accepted includes all product that was initially inspected and passed plus product that was initially refused entry but later rectified. 
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III. PRODUCT CONTROL ACTIONS

FSIS takes product control actions to gain physical control over products when there is reason to 

believe that they are adulterated, misbranded, or otherwise in violation of the Federal Meat Inspection 

Act (FMIA), Poultry Products Inspection Act (PPIA), or the Egg Products Inspection Act (EPIA). 

These actions are designed to ensure that those products do not enter commerce or, if they are already 

in commerce, that they do not reach consumers. 

Retentions and Condemnations 

In official establishments, FSIS inspection program personnel may retain products that are 

adulterated or mislabeled when there are insanitary conditions, for inhumane slaughter or handling, 

when conditions preclude FSIS from determining that the product is not adulterated or misbranded, or 

for other reasons authorized by the statutes. FSIS inspection program personnel condemn animals for 

disease, contamination, or other reasons to prevent their use as human food. 

Table 4 provides figures for condemnations of livestock and poultry for the current fiscal year 

through the quarterly reporting period. 

Table 4. Livestock and Poultry Carcass Inspections and Condemnations 

by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017) 

Quarter Livestock Poultry

Carcasses 

Inspected

Carcasses 

Condemned

Carcasses 

Inspected

Carcasses 

Condemned

First Quarter

(Oct – Dec 2016) 40,021,990 53,271 2,283,244,469 8,742,898

Second Quarter

(Jan – Mar 2017) 38,292,580 53,498 2,388,433,265 9,739,451

Third Quarter

(Apr – Jun 2017) 37,967,115 52,949 2,357,343,366 9,778,640

Fourth Quarter

(Jul – Sep 2017) 

TOTAL 116,281,685 159,718 7,029,021,100 28,260,989
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Detentions 

FSIS program personnel detain products that may be adulterated, misbranded, or otherwise in 

violation of the law when found in commerce. Most detentions result in voluntary action, such as 

voluntary disposal of the product, by the product owner or custodian. If detained product cannot be 

disposed of within 20 days, then FSIS may request, through the Office of the General Counsel and 

the U.S. Attorney, that a U.S. District Court enter an order to seize the product as provided for in the 

FMIA, PPIA, and EPIA. 

Tables 5a and 5b provide the number of detentions and the pounds of product involved in these 

actions for meat, poultry, and egg products for the current fiscal year through the quarterly reporting 

period. Table 5a provides information on detentions made by the Office of Investigation, 

Enforcement and Audit (OIEA) (formerly Office of Program Evaluation, Enforcement and Review). 

Table 5b provides the detention information for the Office of Field Operations (OFO). 

Table 5a. OIEA Detention Actions for Meat, Poultry, and Egg Products in Each Region 

by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017) 

OIEA

Region

First Quarter

(Oct – Dec 2016) 

Second Quarter

(Jan – Mar 2017) 

Third Quarter

 (Apr – Jun 2017) 

Fourth Quarter

(Jul – Sep 2017) 

Total FY 2017

Number of 

Detentions

Pounds 

Detained

Number of 

Detentions

Pounds 

Detained

Number of 

Detentions

Pounds 

Detained

Number of 

Detentions

Pounds 

Detained

Number of 

Detentions

Pounds 

Detained

Western 34 71,124 31 10,238 25 43,157 90 124,519

Southwest 32 182,874 22 110,454 38 349,412 92 642,740

Southeast 29 8,012 47 691,002 30 65,883 106 764,897

Northeast 14 428,104 8 83,150 6 16,047 28 527,301

TOTAL 109 690,114 108 894,844 99 474,499 0 0 316 2,059,457
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Table 5b. OFO Detention Actions for Meat, Poultry, and Egg Products in Each District 

by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017) 

OFO 

District

First Quarter 1

(Oct – Dec 2016)

Second Quarter 1

(Jan – Mar 2017)

Third Quarter

(Apr – Jun 2017) 

Fourth Quarter 

(Jul – Sep 2017) 

Total FY 2017

Number of 

Detentions

Pounds 

Detained

Number of 

Detentions

Pounds 

Detained

Number of 

Detentions

Pounds 

Detained

Number of 

Detentions

Pounds 

Detained

Number of 

Detentions

Pounds 

Detained

Alameda 0 0

Denver 0 0

Des Moines 0 0

Springdale 0 0

Dallas 0 0

Chicago 0 0

Philadelphia 0 0

Raleigh 1 48,566 1 48,566

Atlanta 0 0

Jackson 0 0

TOTAL 0 0 0 0 1 48,566 0 0 1 48,566

________________________

1 There were no OFO detentions first quarter or second quarter, FY 2017. Blank cells totaling zero indicate no detentions.

FSIS Food Re

A food recall 

calls

is a voluntary action by a manufacturer or distributor to remove product from 

commerce to protect the public from consuming adulterated, misbranded, or other products that may 

cause health problems or possible death. A recall is intended to remove food products from 

commerce when there is reason to believe the products may be adulterated, misbranded, or otherwise 

in violation of the FMIA, PPIA, or EPIA. Recalls are initiated by the manufacturer or distributor of 

the meat, poultry, or egg products, sometimes at the recommendation of FSIS. All recalls are 

voluntary. However, if a company refuses to recall its products, then FSIS has the legal authority to 

detain and seize those products in commerce.

FSIS classifies food recalls as follows:

• Class I - A Class I recall involves a health hazard situation in which there is a reasonable

probability that eating the food will cause health problems or death. 

• Class II - A Class II recall involves a potential health hazard situation in which there is a 

remote probability of adverse health consequences from eating the food. 
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• Class III - A Class III recall involves a situation in which eating the food will not cause 

adverse health consequences. 

Additional information on FSIS food recalls, the recall process, and current food recalls is found on 

the FSIS Recalls Web page at www.fsis.usda.gov/recalls. 

IV. NOTICES OF PROHIBITED ACTIVITY

Establishments or firms that recall products are expected to provide notification to their consignees 

concerning the recalled product and to request that customers review inventory records and segregate, 

hold, or destroy product. When recalled product has already been shipped or sold, establishments are 

to retrieve and control the product, prevent further distribution, and contact their consignees and have 

them retrieve and control product that is part of a recall. FSIS program personnel verify that the 

recalling firm has been diligent and successful in notifying and advising the consignees of the need to 

retrieve and control recalled product so that it is no longer available to consumers. 

In situations in which FSIS determines that the establishment or firm operating in commerce has not 

taken responsibility to remove or control adulterated, misbranded, or other unsafe product in 

commerce or to advise its consignees of product that is subject to recall, it may issue prohibited 

activity warning notices to the establishment or firm. FSIS issues prohibited activity notices for the 

following: 

• Failure of a recalling establishment or firm to notify its consignees of recalled product

• Failure of a consignee to notify its customers of recalled product 

• Recalling establishment, firm, or consignee found offering recalled product for sale

Table 6a and Table 6b contain information on prohibited activity notices that FSIS issued for the 

current fiscal year through the quarterly reporting period. 
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 Table 6a. Number of Prohibited Activity Notices Issued by OFO 

by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017)

First Quarter

(Oct – Dec 2016)

Second Quarter

(Jan – Mar 2017)

Third Quarter

(Apr – Jun 2017)

Fourth Quarter

(Jul – Sep 2017)

Total FY 2017

16 13 21 50

Table 6b. Prohibited Activity Notices Issued by Establishment or Firm Name 

(April 2017 – June 2017) 

 

Establishment/Firm Name City and State Notice Date

ALBERTSONS ARLINGTON, TX 06/30/17

BALBOA LIQUOR & DELI SAN FRANCISCO, CA 06/02/17

BELL'S WHOLESALE GROCERY, INC. MOUNT MORRIS, PA 06/08/17

BLACK RIVER MEDICAL CENTER POPLAR BLUFF, MO 05/31/17

CORE-MARK MIDCONTINENT, INC. ALBUQUERQUE, NM 06/06/17

COSTCO WHOLESALE NEW ORLEANS, LA 04/19/17

FENNS COUNTRY MARKET ARTESIA, NM 06/30/17

HI-LITE SUPER MARKET MONROE, MI 05/31/17

HOPI TRAVEL PLAZA HOLBROOK, AZ 06/02/17

HUB MARKET DAVIS, CA 06/21/17

KEN'S MARKET SEATTLE, WA 06/15/17

MONTERREY PROVISIONS SAN DIEGO, CA 06/29/17

MURPHY USA EL DORADO, AR 05/31/17

PIT STOP GROCERY OMAHA, NE 05/30/17

REBEL #39 LAS VEGAS, NV 06/13/17

S. ABRAHAM & SONS INC. WALKER, MI 06/29/17

TEXAS COUNTRY CATERING SNOOK, TX 06/20/17

THE TJX COMPANIES, INC. FRAMINGHAM, MA 06/30/17

VAL VISTA LAKES ELEMENTARY SCHOOL GILBERT, AZ 04/27/17

WALMART SUPERCENTER SEMINOLE, OK 04/26/17

WESTERN CONVENIENCE STORE DENVER, CO 05/31/17
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V. ADMINISTRATIVE ACTIONS

The FSIS Rules of Practice, which are set out in 9 CFR Part 500, define the type of administrative 

enforcement actions taken by FSIS, the conditions under which these actions are appropriate, and the 

procedures FSIS follows in taking these actions. FSIS takes these administrative actions to ensure 

sanitary conditions and the production of wholesome products, to prevent the preparation of 

adulterated products, and to ensure public health and safety. 

FSIS administrative enforcement actions as defined in the Rules of Practice (9 CFR 500.1) include 

regulatory control actions, withholding actions, and suspensions. A regulatory control action is the 

retention of product, rejection of equipment, or refusal to allow the processing of a specified product. 

A withholding action is the refusal to allow the marks of inspection on products. A suspension action 

is the interruption of the assignment of FSIS employees in all, or part, of an establishment. 

A suspension action may be taken by FSIS when products have been produced under insanitary 

conditions or when the establishment has shipped adulterated products. Other actions for which FSIS 

may take a suspension action include inhumane handling or slaughtering of livestock, intimidation of 

FSIS inspection officials, violations of a regulatory control action, or other reasons as described in the 

Rules of Practice. 

When there is an imminent threat to public health or safety such as the shipment of adulterated 

product, FSIS takes immediate enforcement action. In other situations, FSIS provides the 

establishment prior notification of intended enforcement action and the opportunity to demonstrate or 

achieve compliance. This is called a Notice of Intended Enforcement (NOIE).

FSIS also may place a suspension action in abeyance if an establishment presents and puts into effect 

corrective and preventive actions. In appropriate situations, FSIS also may defer an enforcement 
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decision based on corrections submitted by the establishment. FSIS monitors and verifies an 

establishment’s implementation of corrective and preventive actions, and takes follow-up action if 

needed to protect the public health. 

Table 7 lists administrative actions (i.e., NOIE, withholding action, and suspension in effect) 

initiated and closed for the current fiscal year through the quarterly reporting period. 

 

Table 7. Administrative Actions Summary by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017) 

Quarter Total Actions Initiated1 Total Actions Closed2

First Quarter

(Oct – Dec 2016) 95 67

Second Quarter

(Jan – Mar 2017) 37 81

Third Quarter

(Apr – Jun 2017) 76 80

Fourth Quarter

(Jul – Sep 2017)

TOTAL 208 228

________________________ 

1

 Total Actions Initiated includes NOIEs, Suspensions, and Withholdings taken or initiated within the quarter. 2 Total Actions Closed includes Letters of Warning, voluntary withdrawals, and other closure actions within the 

quarters, including closure of enforcement actions initiated in a previous quarters or previous fiscal years.

Tables 8, 9, and 10 list the administrative actions (i.e. NOIE, withholding action, deferral, suspension 

in effect, suspension in abeyance, and closure) taken at large, small, and very small establishments,3

by establishment, initiated, pending, or closed, for the quarterly reporting period, along with the basis 

for the action. Tables 8, 9, and 10 also identify those cases in which an appeal of the suspension 

action may have been made, along with whether the appeal was granted or the administrative action 

was sustained (appeal denied). When decisions on appeals have not been made during the period of 

this report, the appeal is shown as pending and will be reported in the next quarterly report.

 

3 Large establishments are defined as those having 500 or more employees; small establishments are those having 10 or 

more but fewer than 500 employees; very small establishments have fewer than 10 employees (61 Federal Register, No. 

44, 38806-38989, 38819 (July 25, 1996)).
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ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault 

LOI Letter of Information

LOW Letter of Warning

Table 8. Administrative Actions: Large Establishments

(April 2017 – June 2017) 

Administrative Actions Pending or Taken at Large Plants

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

ALATRADE FOODS 

34453 P 

PHOENIX CITY, AL 09/16/16 09/28/16 X X

CARGILL MEAT 

SOLUTIONS 

CORPORATION 

00354 M 

FRESNO, CA 04/14/17 05/02/17 X

CS BEEF PACKERS LLC 

00630 M 

KUNA, ID 06/08/17 06/09/17 X

GEORGE'S PROCESSING 

INC 

00208 P 

SPRINGDALE, AR 10/13/16 11/09/16 X X 06/01/17

GIBBON PACKING LLC 

05511 M 

GIBBON, NE 04/19/16 04/21/16 06/03/16 06/04/16 X 05/01/17

GIBBON PACKING LLC 

05511 M 

GIBBON, NE 06/09/16 06/12/16 X 05/01/17

On 6/9/16, suspension was reinstated. On 

11/23/16, firm appealed the reinstatement 

of suspension. On 1/13/17, the appeal 

was denied.

10/20/16 10/21/16 X 05/01/17

On 10/20/16, suspension was reinstated. 

On 11/23/16, firm appealed the 

reinstatement of suspension. Appeal was 

denied on 1/13/17.

HORMEL FOODS 

CORPORATION 

00199N M04240 P 

FREMONT, NE X

On 6/1/17, DM issued a letter rescinding 

the suspension. The case is closed.

JBS GRAND ISLAND INC 

00969G M 

GRAND ISLAND, NE 10/14/16 10/17/16 X 06/02/17
14

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Large Plants

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

JBS GREEN BAY INC 

00562 M 

GREEN BAY, WI 12/07/16 12/13/16 01/26/17 01/27/17 X 06/20/17

01/18/17 01/18/17 X X 06/20/17

JOHN MORRELL & 

COMPANY 

00017D M07613 P 

SIOUX FALLS, SD 12/08/16 12/08/16 X 04/06/17

NORBEST LLC 

00751 M01049 P 

MORONI, UT 02/23/17 03/15/17 03/16/17 X X X

On 3/17/17, firm appealed the NOIE. On 

4/19/17, firm's appeal was denied.

PILGRIM'S PRIDE 

CORPORATION 

20728 M20728 P 

WACO, TX 04/21/16 06/03/16 X X 05/16/17

Firm failed to meet regulatory 

requirements in CFR 9, Part 418.2.

SIMMONS PREPARED 

FOODS INC 

00727 P 

SOUTH WEST CITY, MO 06/29/17 X X

SMITHFIELD FARMLAND 

CORPORATION 

18079 M27232 P 

TAR HEEL, NC 03/27/17 04/04/17 X

On 4/6/17, firm appealed the NOIE. On 

4/25/17, appeal was granted, rescinding 

the NOIE. The case is closed.

SWIFT BEEF COMPANY 

00628 M00628 P 

HYRUM, UT 03/21/17 03/21/17 X

SWIFT BEEF COMPANY 

aka JBS GRAND ISLAND 

INC 

00969G M 

GRAND ISLAND, NE 01/21/17 01/21/17 X 06/02/17 On 1/21/17, suspension was reinstated.

06/29/17 06/29/17 X
15

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Large Plants

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

SWIFT PORK COMPANY 

00995 M 

LOUISVILLE, KY 08/12/16 09/02/16 X X X

11/19/16 11/19/16 X 05/03/17

SWIFT PORK COMPANY 

00003S M 

MARSHALLTOWN, IA 12/07/16 12/13/16 X

SWIFT PORK COMPANY 

aka JBS SWIFT & 

COMPANY 

00995 M 

LOUISVILLE, KY 12/06/16 12/06/16 X 05/03/17 On 12/6/16, suspension was reinstated.

01/04/17 01/05/17 X 05/03/17 On 1/4/17, suspension was reinstated.
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ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault 

LOI Letter of Information

LOW Letter of Warning

Table 9. Administrative Actions: Small Establishments

(April 2017 – June 2017) 

 

Administrative Actions Pending or Taken at Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

A I FOODS 

04828 M04828 P 

LOS ANGELES, CA 01/01/17 03/06/17 X X

05/15/17 06/14/17 X X X

ABE'S KOSHER MEATS LLC 

48144 M 

BURLEY, ID 05/18/17 06/19/17 X X X

ANDY'S MEATS INC 

45629 M 

ENDEAVOR, WI 09/14/16 09/15/16 X 04/12/17

11/21/16 11/22/16 X 04/12/17 On 11/21/16, suspension was reinstated.

01/31/17 01/31/17 X

Firm failed to present for post-mortem 

inspection and shipped adulterated 

product.

05/26/17 06/02/17 X X X

APPLE VALLEY FARMS 

04894 M04894 P 

FRESNO, CA 03/15/17 03/17/17 X X X

BELCAMPOS BUTCHERY 

44932 M44932 P 

YREKA, CA 12/06/16 12/14/16 X 06/09/17

BELTEX CORPORATION 

dba FRONTIER MEATS 

07041 M07041 P 

FORT WORTH, TX 02/25/17 02/28/17 X 05/25/17
17

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

BEST EXPRESS FOODS 

INC 

20735 M20735 P 

WILLIAMSTON, MI 02/23/17 03/08/17 X X X

BIRDSBORO KOSHER 

FARMS CORPORATION 

45134 P 

BIRDSBORO, PA 12/27/16 01/19/17 06/15/17 06/21/17 X X

BLOUNT FINE FOODS 

13130 M13130 P 

MCKINNEY, TX 05/03/17 05/04/17 X

Firm operated without benefit of 

inspection.

BLOUNT SEAFOOD 

CORPORATION 

19449A M19449A P 

FALL RIVER, MA 03/03/17 03/09/17 X X

BOULDER ORGANIC 

FOODS 

45696 P 

NIWOT, CO 12/20/16 12/21/16 X 05/08/17

Firm operated without benefit of 

inspection.

BURGER'S OZARK 

COUNTRY CURED 

01161 M01161 P 

CALIFORNIA, MO 03/21/17 03/27/17 X X

CASE FARMS OF OHIO 

15724 P 

WINESBURG, OH 12/21/16 01/04/17 X 04/13/17

CEDARLANE NATURAL 

FOODS INC 

45800 M45800 P 

CARSON, CA 06/29/17 X X X

CIMPL'S INC 

02460 M02460 P 

YANKTON, SD 05/18/17 05/26/17 05/30/17 05/31/17 X
18

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

CIMPL'S INC 

02460 M02460 P 

YANKTON, SD 06/13/17 06/14/17 X On 6/13/17, suspension was reinstated.

06/16/17 06/16/17 X On 6/16/17, suspension was reinstated.

CLAUSEN MEAT PACKING 

INC. 

00325 M 

TURLOCK, CA 07/08/16 08/11/16 X X X

CREMINELLI FINE MEATS 

34644 M 

SALT LAKE CITY, UT 03/23/16 05/06/16 X 05/09/17

DUPONT MARKET INC dba 

GRIMAUD FARMS 

18438 M18438 P 

STOCKTON, CA 06/27/17 06/30/17 X X

Firm violated a regulatory control action by 

removing U. S. Retained tags.

EBELS FAMILY CENTER 

18988A M18988A P 

FALMOUTH, MI 10/20/16 10/31/16 01/17/17 01/20/17 X 04/27/17

FAMILY BRANDS 

INTERNATIONAL LLC 

06515 M06515 P 

LENOIR CITY, TN 06/08/17 X X X

FCH ENTERPRISES INC 

19959 M19959 P 

WAIPAHU, HI 04/20/17 04/21/17 X

FINEBERG PACKING 

COMPANY INC 

00428 M07450 P 

MEMPHIS, TN 06/09/17 06/26/17 X X

FOSTER'S MEAT 

46081 M46081 P 

DUNCAN, SC 05/22/17 05/25/17 X

GANADEROS BORGES INC 

32170 M32170 P 

NAGUABO, PR 12/21/16 12/30/16 X X X 04/18/17
19

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

GOLD MEDAL PACKING 

INC 

17965 M 

ROME, NY 01/05/17 01/31/17 X 06/21/17

GRIMAUD FARMS 

18438 M18438 P 

STOCKTON, CA 09/15/16 11/09/16 X X X

H & B PACKING COMPANY 

INC 

13054 M13054 P 

WACO, TX 12/19/16 12/22/16 X 04/13/17

HAIN PURE PROTEIN 

CORPORATION FREEBIRD 

WEST 

00533A P 

FREDERICKSBURG, PA 03/10/17 03/23/17 X X X

HARING CATFISH 

51217 M 

WISNER, LA 02/16/17 02/17/17 X 06/06/17

HILLSTERN FARMS 

46901 P 

ARKADELPHIA, AR 07/06/16 07/07/16 X

On 10/18/16, case closed by firm's 

voluntary abandonment of its Grant of 

Inspection.

08/18/16 X X

On 8/18/16, suspension was reinstated.

On 10/18/16, case closed by firm's 

voluntary abandonment of its Grant of 

Inspection.

HUONG LAN FOOD 

PRODUCTION 

CORPORATION 

07036 M07036 P 

SACRAMENTO, CA 01/10/17 01/12/17 X 04/28/17

J & G FOODS INC 

08466 M08466 P 

SUTTON, MA 06/15/17 06/22/17 X

J F O'NEILL PACKING 

COMPANY INC 

00889A M 

OMAHA, NE 03/28/17 03/29/17 X
20

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

KINGS COMMAND FOODS 

LLC 

01515A M06121A P 

KENT, WA 03/14/17 04/06/17 X X

KITCHEN FRESH FOODS 

LLC 

18797 M18797 P 

GREEN BAY, WI 06/16/17 06/26/17 X X

KT'S KITCHENS INC 

17237 M17237 P 

CARSON, CA 04/11/17 04/13/17 X

KUNZLER & COMPANY INC 

09424 M09424 P 

LANCASTER, PA 04/18/17 04/21/17 X X X

LATINA BOULEVARD 

FOODS 

04692 M04692 P 

CHEEKTOWAGA, NY 03/21/17 03/23/17 X

LORENTZ ETC INC 

21207 M21207 P 

CANNON FALLS, MN 03/30/17 03/31/17 X

LOWER FOODS INC 

00828 M00966 P 

RICHMOND, UT 05/15/17 05/16/17 X

Firm violated a regulatory control action by 

removing U. S. Retained tags.

MARYLAND 

CORRECTIONAL 

ENTERPRISES 

10787 M10787 P 

HAGERSTOWN, MD 07/18/16 X

On 8/15/16, firm appealed the suspension.

On 8/24/16, firm’s appeal was denied.

MAYAR HALAL MEAT 

PROCESSING 

21595 M21595 P 

LIVINGSTON, CA 02/22/17 02/23/17 X X 06/12/17

MCFARLING FOODS INC 

08246 M08246 P 

INDIANAPOLIS, IN 04/19/17 04/20/17 X
21

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

MEADOW FARMS 

SAUSAGE COMPANY 

06028 M06028 P 

LOS ANGELES, CA 03/07/17 03/20/17 X

MEAT PROCESSING 

CAREER CENTER 

45705 M45705 P 

ORIENT, OH 04/24/17 04/25/17 X

MIBO FRESH FOOD LLC 

27399 M27399 P 

FORT WORTH, TX 02/17/17 04/07/17 X X

MICHAEL ANGELO'S 

GOURMET FOODS 

01009A M17328A P 

AUSTIN, TX 08/01/16 08/01/16 X

Firm violated a regulatory control action by 

producing and shipping adulterated 

product.

MICHIGAN BRAND INC 

10306F M10306F P 

FRANKENMUTH, MI 01/25/17 02/13/17 X 06/20/17

MISTY KNOLL FARMS 

18978 P 

NEW HAVEN, VT 04/10/17 04/26/17 X X X

MORRILTON PACKING 

COMPANY 

10646 M10646 P 

MORRILTON, AR 04/27/17 05/10/17 X X

MR J'S TAMALES & CHILI 

INC 

06479 M06479 P 

LYNWOOD, CA 03/07/17 03/13/17 X

NATIVE FOODS 

45769 M45769 P 

COMMERCE CITY, CO 11/08/16 01/10/17 X X X 06/16/17

NEW ANGUS LLC 

45471 M45471 P 

ABERDEEN, SD 03/31/16 04/13/16 X X X 09/01/16

On 4/5/16, the firm appealed the NOIE. 

On 11/1/16, the appeal was denied.
22

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

NEW STOCKTON POULTRY 

09897 P 

STOCKTON, CA 01/12/17 02/13/17 X X X

NOAH'S ARK 

PROCESSORS LLC dba WR 

RESERVE 

27472 M 

HASTINGS, NE 12/08/16 01/27/17 X X X

OHANYAN'S BASTIRMA & 

SOUJOUK COMPANY 

05867A M05867A P 

FRESNO, CA 04/21/16 05/23/16 06/28/16 X

OHIO FARMS PACKING 

COMPANY LTD 

34569 M 

CRESTON, OH 03/07/17 03/31/17 X

OK FOODS INC 

01166 M07092 P 

OKLAHOMA CITY, OK 03/22/17 03/27/17 X 06/30/17

Firm violated a regulatory control action by 

producing and shipping adulterated 

product in commerce.

P G MOLINARI & SONS INC 

06036 M 

SAN FRANCISCO, CA 06/27/17 06/30/17 X

PEGASUS FOODS INC 

31924 M31924 P 

LOS ANGELES, CA 11/29/16 12/27/16 X X X 06/05/17

02/28/17 03/03/17 X X X 06/05/17

PETER DE-FRIES 

CORPORATION 

34721 M34721 P 

ALBUQUERQUE, NM 12/29/16 X

PICCININI BROTHERS 

18878 M18878 P 

NEW YORK, NY 02/18/17 02/22/17 X X 06/16/17
23

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

PORK KING SAUSAGE INC 

04396 M04396 P 

BRONX, NY 12/12/16 12/13/16 X 04/11/17

12/27/16 12/28/16 X 04/11/17 On 12/27/16, suspension was reinstated.

R L ZEIGLER COMPANY 

INC 

09156S M09156S P 

SELMA, AL 08/19/16 09/15/16 X

RAMAR INTERNATIONAL 

CORPORATION 

17480A M17480A P 

PITTSBURG, CA 02/27/17 03/01/17 X X 06/08/17

RODRIGUEZ FOODS INC 

DBA EL AZTECA FOOD 

PRODUCTS COMPANY 

09016 M09016 P 

SAN JOSE, CA 10/24/16 03/09/17 X

S & S QUALITY MEATS 

05562 M05562 P 

EMPORIA, KS 04/11/17 04/28/17 X

SAILER'S FOOD MARKET 

AND MEAT PROCESSING 

INC 

00157 M00158 P 

ELMWOOD, WI 05/12/17 05/24/17 X X

SEAPORT MEAT COMPANY 

06153 M06153 P 

SPRING VALLEY, CA 06/19/17 06/19/17 X

SIOUX-PREME PACKING 

CO. 

05537 M 

SIOUX CENTER, IA 01/13/17 01/20/17 X 05/02/17

SKY CHEFS INC 

34482 M34482 P 

PITTSBURGH, PA 12/22/15 02/25/16 X X X
24

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension

In Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

SKY CHEFS INC 

34482 M34482 P 

PITTSBURGH, PA 04/20/16 11/09/16 X X X On 4/20/16, suspension was reinstated.

SMITH PACKING COMPANY 

INCQQ 

04578 M04578 P 

UTICA, NY 04/11/17 04/13/17 X

TAYLOR MEAT COMPANY 

31599 M31599 P 

TAYLOR, TX 08/23/16 X

TENNESSEE VALLEY HAM 

COMPANY INC 

07303 M07303 P 

PARIS, TN 12/08/16 01/18/17 X X 06/15/17

THE CHOP SHOP 

44151 M44151 P 

HAZEL GREEN, KY 06/14/17 06/21/17 X

WAAK'S SAUSAGE 

21429 M 

BRENHAM, TX 01/06/17 01/13/17 X X X 04/25/17

YOAKUM PACKING 

COMPANY 

02216 M00788 P 

YOAKUM, TX 10/17/16 11/07/16 12/12/16 12/13/16 X X

04/26/17 05/03/17 X X On 4/26/17, suspension was reinstated.

YOSEMITE MEAT AND 

LOCKER SERVICES INC 

00548 M 

MODESTO, CA 12/01/16 12/23/16 X X

ZACKY FARMS 

00898 M00220 P 

STOCKTON, CA 10/20/16 11/29/16 X X X 04/18/17
25

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Table 10. Administrative Actions: Very Small Establishments

(April 2017 – June 2017)

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

5TH GENERATION ADAMS 

FARM 

45743 M45743 P 

WILMINGTON, VT 04/06/17 04/10/17 X 06/28/17

ADAM FARMS LLC 

46837 M 

MURPHY, NC 07/13/16 08/23/16 X

09/14/16 10/31/16 X On 9/14/16, suspension was reinstated.

ADIRONDACK MEAT 

COMPANY INC 

44886 M 

TICONDEROGA, NY 04/28/16 05/09/16 X

ANSALDO'S SAUSAGE 

CORPORATION 

33911 M33911 P 

MOORPARK, CA 06/06/17 06/15/17 X

Firm operated without benefit of 

inspection.

ARSHO MEAT PRODUCT 

44834 M44834 P 

NORTH HOLLYWOOD, CA 11/04/16 11/22/16 X X X

12/29/16 X X X

LOCKERS LLC 

45208 M 

WEST POINT, NE 08/08/16 09/06/16 X

On 9/23/16, firm was granted a 120-day 

voluntary suspension.

ATLAS MEAT COMPANY 

40306 M 

FORT COLLINS, CO 02/06/17 03/08/17 X
26

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

AURNISH ENTERPRISES 

CORPORATION 

04566 M04566 P 

WOODSIDE, NY 12/23/16 12/30/16 X X 04/10/17

AZTEC IMPERIO 

34627 M 

BRONX, NY 04/15/17 04/25/17 X

BAILY MEAT 

48156 M48156 P 

LAS VEGAS, NV 02/09/17 02/14/17 X X 06/02/17

Firm operated without benefit of inspection 

and shipped misbranded product.

BARRON'S CREEK BEEF 

JERKY 

21738 M 

ROCK ISLAND, TN 12/12/16 12/22/16 X X 06/23/17

BAS FOODS INC 

45080 M45080 P 

HAYWARD, CA 06/07/17 X X X

BENEDETTI FARMS INC 

18216 M18216 P 

SONOMA, CA 06/30/17 X X X

BLOOMFIELD FOOD INC 

31824 M31824 P 

ANAHEIM, CA 06/15/17 X X X

BLUE STAR MEAT 

CORPORATION 

40262 M40262 P 

BRONX, NY 01/12/17 02/09/17 X 06/16/17

BRITT'S 

SLAUGHTERHOUSE 

04530 M 

MIDDLEPORT, NY 12/05/16 12/12/16 X X X 05/05/17

BROOKSVILLE MEAT 

FABRICATION CENTER, 

INC. 

09173 M09173 P 

BROOKSVILLE, KY 07/26/16 08/04/16 X
27

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

BUNGE'S MEATS 

21603 M21603 P 

CATAWISSA, PA 08/31/16 11/14/16 X

11/16/16 03/09/17 X X

06/01/17 X X On 6/1/17, suspension was reinstated.

C AND F MEAT COMPANY 

08330 M08330 P 

COLLEGE GROVE, TN 12/08/16 12/22/16 X X X

CAULDRON SOUPS LLC 

45953 M45953 P 

BELLINGHAM, WA 05/24/17 06/01/17 X X

Firm operated without benefit of 

inspection.

COMMUNITY STEAKS 

19649 M 19649 P 

PORTLAND, OR 01/25/17 02/07/17 X X X

COUNTRYSIDE QUALITY 

MEATS LLC 

10147 M10147 P 

UNION CITY, MI 05/16/17 05/19/17 X

CRYSTAL CREEK MEATS 

09246 M09246 P 

ROSEBURG, OR 12/15/16 12/19/16 X 04/06/17

D 8 POULTRY LLC 

04117 M04117 P 

LOS ANGELES, CA 03/09/17 03/13/17 X 05/12/17

DAD'S JERKY 

40071 M 

TYE, TX 05/02/17 X
28

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

DILMORE MEATS 

11190 M 

COTTONDALE, FL 03/01/17 X

On 4/6/17, DM issued a letter rescinding 

the suspension. The case is closed.

DINO'S SAUSAGE & MEAT 

COMPANY INC 

04466 M04466 P 

UTICA, NY 04/06/17 04/10/17 X 06/09/17

ELIZABETH LOCKER 

PLANT 

06454 M04896 P 

ELIZABETH, CO 09/20/16 09/20/16 X

ELYSIAN FIELDS LLC 

20780A M 

MASONTOWN, WV 01/04/17 01/05/17 X 04/13/17

EMBUTIDOS FANGUITO 

INC 

45659 M45659 P 

MIAMI, FL 06/19/17 X X X

ESPUNA LLC 

45163 M45163 P 

GLOVERSVILLE, NY 06/14/17 06/26/17 X X X

ETAI'S FOOD INC 

44080 M44080 P 

DENVER, CO 10/26/16 04/25/17 X

On 5/11/17, case closed by firm’s 

voluntary relinquishment of its Grant of 

Inspection.

11/23/16 04/25/17 X

On 11/10/16, firm requested a 120 day 

voluntary suspension. On 5/11/17, case 

closed by firm’s voluntary relinquishment 

of its Grant of Inspection.

FA LU CIOLI LLC 

40255 M 

UNION, NJ 01/19/17 02/15/17 X X X
29

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

FARES HALAL 

34799 M 

CULPEPPER, VA 06/14/17 06/16/17 X

06/22/17 X X X

FIVE STAR FOODS 

40334 M40334 P 

MIDDLE VILLAGE, NY 03/01/17 03/09/17 X X 06/20/17

FREEDOM SAUSAGE INC 

01996 M08242 P 

EARLVILLE, IL 03/02/17 03/08/17 X 06/30/17

GALANT FOOD COMPANY 

09014 M09014 P 

SAN LEANDRO, CA 10/05/16 10/17/16 X 06/20/17

GB GREEN GASTROMOME, 

LLC 

21418 M21418 P 

RIVERSIDE, CT 02/24/17 03/01/17 X X 06/21/17

GOLDEN CITY MEATS LLC 

08725 M08725 P 

GOLDEN CITY, MO 05/01/17 05/03/17 X

GRAND ISLE MEAT 

PACKING LLC 

45733 M 

GRAND ISLE, VT 05/04/16 05/12/16 X

On 11/22/16, case closed by firm’s 

requested voluntary withdrawal.

08/23/16 08/26/16 X

On 8/23/16, suspension was reinstated.

On 11/22/16, case closed by firm’s 

requested voluntary withdrawal.

GREEN PASTURE MEATS 

INC 

44998 M 

NEW HAVEN, VT 06/21/17 06/22/17 X
30

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

GRIZZLY'S CUSTOM 

CUTTING INC 

21554 M21554 P 

HUNT, NY 06/20/16 06/23/16 X

09/19/16 X On 9/19/16, suspension was reinstated.

H & P MEATS 

21352 M 

SOUTH PITTSBURG, TN 06/19/17 06/20/17 X

HARMON BROTHERS 

MEATS INC. 

07356 M07356 P 

WARSAW, KY 05/08/17 05/15/17 X

HORRMANN MEAT 

COMPANY 

05544 M05544 P 

FAIR GROVE, MO 01/20/17 01/24/17 X 06/12/17

03/06/17 03/08/17 X 06/12/17 On 3/6/17, suspension was reinstated.

JAS MEATS INC 

04405 M04405 P 

BROOKLYN, NY 04/18/17 04/19/17 X 06/21/17

JOHNS GENOVA 

DELICATESSEN INC 

18418 M18418 P 

WALNUT CREEK, CA 02/13/17 03/07/17 X X X

JOHNSTON'S MEATS 

10110 M 

PECK, MI 05/22/17 05/26/17 X

Firm operated without benefit of 

inspection.

JULIUS FALKAVAGE LLC 

48108 M48108 P 

STEVENS POINT, WI 08/04/16 08/19/16 X X X 04/18/17
31

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

KUNOA CATTLE COMPANY 

LLC 

06208 M 

WAIPAHUI, HI 02/13/17 02/16/17 X 06/23/17

LOVERA GROCERY 

13492 M13492 P 

KREBS, OK 10/13/15 11/03/15 02/25/16 03/15/16 X X X 03/31/17

04/26/16 05/16/16 X 03/31/17

LUMLEY LOCKER 

05788 M05788 P 

LA BELLE, MO 06/07/17 06/15/17 X

M BUONO BEEF COMPANY 

INC 

09805 M09805 P 

PHILADELPHIA, PA 03/01/17 03/08/17 X

MEAT AND FISHERIES 

PROCESSING LAB 

04266 M04266 P 

COBLESKILL, NY 02/13/17 03/01/17 X 06/14/17

MILAN PROVISION CO., 

INC. 

04335 M04335 P 

CORONA, NY 02/27/17 03/01/17 X X

MR WOK FOODS INC 

20783 M20783 P 

LAS VEGAS, NV 11/09/16 11/21/16 12/09/16 X X

Firm operated without benefit of 

inspection.

05/16/17 05/22/17 X

Firm operated without benefit of 

inspection.

MSU MEAT LABORATORY 

45533 M 

MISSISSIPPI STATE, MS 03/02/17 03/09/17 X
32

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

NEW MOY'S MEAT 

MARKET INC 

02796 M02796 P 

BROOKLYN, NY 06/20/17 06/29/17 X

OLSON'S WOODVILLE 

MEATS INC 

45829 M45829 P 

WOODVILLE, WI 03/30/17 04/20/17 X X X

OWASCO MEATS 

04532 M04532 P 

MORAVIA, NY 01/23/17 01/25/17 X 04/27/17

P S SELECT FOODS INC 

02752 M02752 P 

BRONX, NY 06/21/17 06/23/17 X

PALO ALTO PASTA 

COMPANY 

45663 M45663 P 

SANTA CLARA, CA 06/28/17 X

Firm operated without benefit of 

inspection.

PATASKALA MEATS 

51187 M 

PATASKALA, OH 03/16/17 03/16/17 X

05/25/17 06/08/17 X On 5/25/17, suspension was reinstated.

PINN-OAK RIDGE FARMS 

LLC 

38453 M38453 P 

DELAVAN, WI 06/09/17 06/15/17 X

PLYMOUTH POULTRY 

17217A M06403A P 

AUBURN, WA 04/24/17 05/11/17 X X

PUGET SOUND 

PROCESSORS LLC 

45858 M 

ROCHESTER, WA 04/06/17 04/13/17 X
33

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

RENDULIC PACKING 

COMPANY 

09457 M09457 P 

MCKEESPORT, PA 01/19/17 02/08/17 X 06/07/17

RICK'S PROCESSING AT 

ROYAL GORGE PACKING 

07749 M 

CANON CITY, CO 12/01/16 12/02/16 X 04/07/17

SAFA HALAL MEATS 

46856 M46856 P 

FREDERICKSBURG, VA 03/10/17 04/14/17 X X X

SALUMERIA OLDANI LLC 

00347 M 

ST LOUIS, MO 04/02/15 05/06/15 X

06/14/16 10/20/16 X X 05/24/17

X X

On 5/25/16, a withholding action was 

taken.

SANCHEZ 

SLAUGHTERHOUSE 

12455 M 

KAPAA KAUAI, HI 09/19/16 09/21/16 X 06/27/17

SANFORD BUTCHER SHOP 

09825 M 

SANFORD, ME 01/23/17 01/26/17 X 06/12/17

SCHRADER FARMS MEAT 

MARKET 

44950 M44950 P 

ROMULUS, NY 03/01/17 03/08/17 X 06/08/17
34

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

SCOTTS HOOK & CLEAVER 

INC 

10038 M 10038 P 

SCOTTS, MI 04/11/17 04/12/17 X

05/16/17 05/16/17 X On 5/16/17, suspension was reinstated.

SHUSTER NORTH INC. 

13299 M13299 P 

LINCOLN, NE 02/01/17 03/14/17 X 06/23/17

SILVER STATE MEATS LLC 

45344 M45344 P 

LAS VEGAS, NV 06/19/17 06/19/17 X

Firm operated without benefit of 

inspection.

SNAPPS FERRY PACKING 

COMPANY INC 

09085 M 

AFTON, TN 04/06/16 05/12/16 X X X 05/04/17

SON AND SONS TRADING 

COMPANY INC 

34296 M34320 P 

BROOKLYN, NY 06/21/17 06/28/17 X

SONNY'S 10TH AVENUE 

MEAT MARKET INC 

20680 M20680 P 

NEW YORK, NY 01/28/17 02/16/17 X X

02/18/17 04/10/17 X On 2/18/17, suspension was reinstated.

SPAGEL BROTHERS INC 

20380 M20380 P 

ERIE, PA 09/19/16 09/27/16 X

11/02/16 03/03/17 X 06/07/17 On 11/2/16, suspension was reinstated.
35

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

ST CROIX ABATTOIR 

00482 M 

ST CROIX, VI 10/13/16 10/25/16 X

03/15/17 03/29/17 X On 3/15/17, suspension was reinstated.

STONEWOOD FARM INC 

17734 P 

ORWELL, VT 12/22/16 01/09/17 X 04/24/17

SUN MING JAN INC 

04657A M04657A P 

BROOKLYN, NY 02/06/17 02/14/17 X 05/24/17

TEXAS LIVESTOCK & 

HALAL MEAT 

PROCESSORS 

00915 M00915 P 

HOUSTON, TX 11/07/16 11/30/16 X X X 04/24/17

TOWN AND COUNTRY 

BUTCHER SHOP 

02995A M07022 P 

PALMYRA, MO 06/27/17 06/29/17 X

On 6/28/17, the firm appealed the 

suspension. On 6/28/17, the appeal was 

denied.

VALLEY OAKS STEAK 

COMPANY 

46017 M 

LONE JACK, MO 02/22/17 02/23/17 X 05/25/17

VERMONT 

PACKINGHOUSE LLC 

45029 M45029 P 

NORTH SPRINGFIELD, VT 10/12/16 10/13/16 X

01/20/17 01/23/17 X On 1/20/17, suspension was reinstated.

03/03/17 03/03/17 X On 3/3/17, suspension was reinstated.

04/06/17 04/10/17 X On 4/6/17, suspension was reinstated.
36

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOI Letter of Information

LOW Letter of Warning

Administrative Actions Pending or Taken at Very Small Plants 

Establishment/

Establishment Number

Location

NOIE Deferral Suspension In 

Effect

Suspension in

Abeyance Basis for Action Closure Appeals and Actions

SSOP HACCP SPS INH INT Other LOI LOW

WALTON FEED INC dba 

RAINY DAY FOODS 

31557 G 

MONTPELIER, ID 06/28/16 12/23/16 X

WARD WILLARD & SON 

19989 M 

HEUVELTON, NY 04/14/17 04/20/17 X

WESTERN WAY CUSTOM 

MEAT LLC 

34052 M 

MORIARTY, NM 12/29/16 01/12/17 X 04/10/17

WESTMINSTER MEATS 

40091 M40091 P 

WESTMINSTER STATION, 

VT 03/28/17 04/04/17 X

WILLOW CREEK MEATS 

05660 M 

MCCOOK, NE 06/05/17 X On 6/26/17, the firm appealed the NOIE.

WOODSON COUNTY 

PRIME MEATS 

31866M M31866 P 

YATES CENTER, KS 05/09/17 05/09/17 X
37

In some situations, it is necessary to withdraw o

Formal Adjudicatory Actions for Food Safety 

r deny inspection service from an establishment based on 

failure to meet critical sanitation and food safety regulatory requirements (e.g., Sanitation Standard 

Operating Procedures (SSOP) or Hazard Analysis and Critical Control Point (HACCP) system 

regulations) required to protect public health. In these cases, FSIS files an administrative complaint with 

the USDA Hearing Clerk. The establishment may request a hearing before a USDA Administrative Law 

Judge. 

If the action is based on insanitation or other imminent threats to public health or safety the establishment 

may remain closed while proceedings go forward. In cases that do not involve a threat to public health, 

operations may continue. These actions may be resolved by FSIS and the establishment entering into a 

consent decision, which allows the establishment to operate under certain specified conditions. If 

inspection service is withdrawn, an establishment must reapply to receive Federal inspection. 

FSIS also may take enforcement action by filing an administrative complaint to deny Federal inspection 

service to an applicant. These actions are taken in accordance with the FSIS Rules of Practice (9 CFR 

Part 500) and Department regulations governing formal adjudicatory proceedings (7 CFR Part 1, Subpart 

H). Table 11 identifies actions to withdraw or deny inspection service taken or pending for the quarterly 

reporting period. 
38

Table 11. Food Safety Adjudicatory Actions1

(April 2017 – June 2017) 

Establishment Administrative

Complaint

Administrative 

Hearing

Consent

Order

Decision

and Order Action Summary

NONE

________________________ 

1

 There were no new actions initiated this reporting period and no actions pending. 

Withdrawal or Denial for Unfitness

FSIS can move to withdraw or deny inspection, after an opportunity for a hearing is given to the 

establishment, based on the unfitness of an applicant for, or recipient of, or anyone responsibly connected 

with the applicant or recipient of, inspection service because of a felony conviction, more than one violation 

involving food, or certain other violations defined in the statutes. Table 12 identifies actions taken or 

pending for past convictions for the quarterly reporting period. 

Table 12. Withdrawal or Denial for Unfitness Actions1

(April 2017 – June 2017) 

Establishment Administrative

Complaint 

Administrative 

Hearing 

Consent

Order

Decision

and Order

Action Summary 

NONE

________________________ 

1

 There were no new actions initiated this reporting period and no actions pending. 

Removing Exempt Privilege 

The meat and poultry laws exempt certain custom, retail, or other operations from inspection, such as 

firms that slaughter animals or poultry, or process meat or poultry, for owners of the animals. When these 

firms do not meet statutory or regulatory requirements, including those requirements to ensure sanitary 

conditions, FSIS may remove custom or other exemption privileges through the issuance of a Notice of 

Ineligibility and require the business to cease operations until sanitary conditions are restored or other 

noncompliance issues are corrected. Table 13 lists actions taken or pending on this basis for the quarterly 

reporting period. 
39

Table 13. Exempt Actions1

(April 2017 – June 2017) 

Firm Administrative

Complaint 

Consent

Agreement

Administrative

Hearing

Decision

and Order

Action Summary

NONE

________________________ 

1

 There were no new actions initiated this reporting period and no actions pending.

Administrative Civil Penalties 

FSIS may impose administrative civil penalties for violations of the requirement in the EPIA (21 U.S.C. 

1037 (c)) and the regulations (9 CFR Part 590.50) that consumer-packed shell eggs be stored and 

transported at an ambient temperature at or below 45 degrees Fahrenheit. Specifically, the EPIA provides 

for a civil penalty of up to $7,500 for each violation. The amount of the civil penalty, which may be 

imposed pursuant to administrative proceedings, is based on the gravity of the offense, the culpability of 

the violator, and prior compliance history. Civil penalty actions may be resolved by stipulation 

agreement in lieu of an administrative complaint, by consent decision after filing of an administrative 

complaint, or through an order entered after an administrative hearing. Table 14 lists civil penalty 

enforcement actions and civil penalties taken or pending for the quarterly reporting period. 

Table 14. Administrative Civil Penalties

(April 2017 – June 2017) 

Firm Administrative 

Complaint

Administrative 

Consent 

Decision

Administrative 

Hearing

Administrative 

Order

Administrative 

Stipulation 

Agreement

Action Summary

CROWN FOOD 

DISTRIBUTORS 

INC.

HACKENSACK, NJ

05/11/17 The company entered 

into a Civil Penalty 

Stipulation Agreement 

under which it paid a 

stipulated civil penalty 

of $560.

KEELEY FOOD 

SERVICE INC

CHICAGO, IL

04/11/17 The company entered 

into a Civil Penalty 

Stipulation Agreement 

under which it paid a 

stipulated civil penalty 

of $780.
40

Firm Administrative 

Complaint

Administrative 

Consent 

Decision

Administrative 

Hearing

Administrative 

Order

Administrative 

Stipulation 

Agreement

Action Summary

UP NORTHERN 

INTERNATONAL 

TRADING, INC

CRANSTON, RI

06/29/17 The company entered 

into a Civil Penalty 

Stipulation Agreement 

under which it paid a 

stipulated civil penalty 

of $740.

VM TROPICAL 

MEAT MARKET

BROOKLYN, NY

05/01/17 The company entered 

into a Civil Penalty 

Stipulation Agreement 

under which it paid a 

stipulated civil penalty 

of $ 740.

VI. CIVIL ACTIONS

FSIS has authority to seek a variety of civil actions and case dispositions in Federal Court. Civil actions 

and dispositions include product seizures, injunctions, and other legal actions for cases involving fraud 

committed against the Federal government. 

Seizures 

When FSIS has reason to believe distributed products are adulterated, misbranded, or otherwise in 

violation of law, the Agency will, through the Office of the General Counsel and United States 

Attorney, institute a seizure action against the product. The product is held pending an adjudication of 

its status. If the court finds that the product is adulterated, misbranded, or otherwise in violation of FSIS 

laws, it will condemn the product. Condemned product cannot be further processed for use as human 

food. Table 15 lists seizure actions taken or pending for the quarterly reporting period. 

Table 15. Seizure Actions1

(April 2017 – June 2017) 

Firm Civil

Complaint

Civil Decree of 

Forfeiture Action Summary

NONE

________________________ 

1

 There were no new actions initiated this reporting period and no actions pending. 
41

Injunctions 

FSIS, through the U.S. Attorney, may request a U.S. District Court to enjoin firms or individuals that 

engage in repetitive violations of the FMIA, PPIA or EPIA, or whose actions pose a threat to public 

health and safety. An injunction requires an individual or firm to take certain action or to refrain from 

doing acts that violate the law. Injunctions may be resolved by a consent decree. Table 16 lists civil 

injunction actions taken or pending for the quarterly reporting period. 

Table 16. Civil Injunction Actions1

(April 2017 – June 2017) 

Firm Civil

Complaint

Consent 

Decree

Civil 

Judgment Action Summary

ASTORIA LIVE POULTRY AND MEAT INC

GAMAL RAHMAN, OWNER

ASTORIA, NY

06/23/17 06/27/17 In the U.S. District Court, Eastern District of 

New York, the firm and Mr. Rahman were 

permanently enjoined from committing 

violations of FMIA and PPIA regulations 

applicable to custom exempt operations and 

must allow FSIS officials access to the 

facility and records for the purpose of 

conducting annual and follow-up reviews to 

verify compliance. Previously, a complaint 

was filed against the firm and Mr. Rahman 

for failing to meet the requirements to 

operate as an exempt poultry and meat 

slaughter operation by selling products 

directly to retail stores, and by failing to 

maintain sanitary conditions, and to maintain 

adequate records of business transactions.

False Claims Act and Other Actions

FSIS also works with Office of the General Counsel, Office of Inspector General, and U.S. Attorneys to 

obtain other civil case outcomes. The Department of Justice Affirmative Civil Enforcement (ACE) 

program is used by U.S. Attorneys to recover damages when a violation of law involves fraud against the 

Federal government. Case examples in which civil action may be appropriate include cases involving 

products not in compliance, or products sold to the military, sold to public schools engaged in the school 

lunch program, or sold to other Federal institutions. Table 17 lists ACE actions and other cases involving 

civil enforcement or settlement taken or pending for the quarterly reporting period. 
42

Table 17. Other Civil Actions1

(April 2017 – June 2017) 

Firm Civil

Complaint

Order / 

Disposition Action Summary

NONE

________________________ 

1

 There were no new actions initiated this reporting period and no actions pending. 

VII. CRIMINAL ACTIONS

If evidence is found that an individual or firm has engaged in violations of the FMIA, PPIA, or EPIA, 

FSIS may refer the case, through the USDA Office of the General Counsel or the USDA Office of the 

Inspector General, to the appropriate U.S. Attorney to pursue criminal prosecution. Some violations may 

be addressed through a pre-trial diversion, which defers prosecution provided specified conditions, 

usually involving compliance with the law, are met. Other violations, generally those that do not rise to 

the level of prosecution, may be closed with a written Notice of Warning.

Conviction

The outcome of a criminal prosecution may conclude in a final judgment on a verdict of guilty, a plea of 

guilty, or a plea of nolo contendere for the criminal offense charged. A conviction can result in a fine, 

imprisonment, or both. Table 18 lists criminal case actions taken or pending during the quarterly 

reporting period. 

Table 18. Criminal Actions1

(April 2017 – June 2017) 

Defendant Indictment Information Plea Conviction Action Summary

NONE

________________________ 

1

 There were no new actions initiated this reporting period and no actions pending. 
43

Pre-Trial Diversion and Other Agreements

In certain situations, U.S. Attorneys may enter into Pre-Trial Diversion or other agreements with alleged 

violators in lieu of actual prosecution. Under these agreements, the government agrees not to proceed 

with criminal prosecution if the alleged violator meets certain terms and conditions. The terms and 

conditions of these agreements may be tailored to each individual case. If the violator successfully 

completes the program, no criminal charges are filed. If, on the other hand, the violator does not 

successfully complete the program, criminal charges may be reinstated. FSIS frequently monitors these 

agreements so that it can assist the U.S. Attorneys in determining whether the terms have been met or 

that prosecution should be reinstated. Table 19 lists Pre-Trial Diversion and other agreements for the 

quarterly reporting period.

Table 19. Pre-Trial Diversion and Other Actions1

(April 2017 – June 2017)

Firm Name Location Date Action Summary

NONE

________________________ 

1

 There were no new actions initiated this reporting period and no actions pending. 

Notice of Warning 

Violation cases also may be closed with issuance of written warning letters, called a Notice of Warning 

(NOW). An NOW provides notice of violations to Federal establishments, firms, and responsible 

individuals. FSIS issues an NOW to establishments, firms, and individuals to notify them of prohibited 

acts or other conduct that violates FSIS statutes or regulations. Generally, FSIS issues an NOW for minor 

violations of law that are not referred to a U.S. Attorney for prosecution or other action. FSIS also may 

issue an NOW when a U.S. Attorney declines to prosecute a case or bring action against a specific 

establishment, firm, or individual. 
44

An NOW identifies the violative conduct, condition, practice, or product, and the statutory or regulatory 

provisions violated. It advises the establishment, firm, or individual that the Agency will not pursue 

further action for the violation and warns that FSIS may seek criminal prosecution or other action for 

continued or future violations. An NOW may be issued to any individual, firm, Federal establishment, 

wholesaler, distributor, restaurant, retail store, or other in-commerce facility that processes, stores, or 

distributes meat, poultry, and egg products. Tables 20a and 20b show NOWs issued by OIEA (formerly 

Office of Program Evaluation, Enforcement and Review) for the current fiscal year through the quarterly 

reporting period. 

Table 20a. Number of Notices of Warning Issued by OIEA 

by Quarter for FY 2017 

FY 2017 (October 2016 – September 2017)

OIEA Office

First Quarter

(Oct – Dec 2016) 

Second Quarter

(Jan – Mar 2017) 

Third Quarter

(Apr – Jun 2017) 

Fourth Quarter

(Jul – Sep 2017) 

Total FY 2017

Western Region 82 50 55 187

Southwest Region 53 44 60 157

Southeast Region 60 47 61 168

Northeast Region 109 137 141 387

Headquarters 18 17 30 65

TOTAL 322 295 347 0 964

Table 20b. Notices of Warning Issued by OIEA 

by Firm or Establishment Name 

(April 2017 – June 2017) 

 

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

4 J'S BIG DELI NEW HAVEN CT 04/20/17

4G MEAT PROCESSING, LLC KANSAS CITY MO 04/17/17

A. N. DERINGER ROMULUS MI 04/11/17

A. N. DERINGER ROMULUS MI 05/15/17

AA & M TELECARD LLC JERSEY CITY NJ 06/05/17

AC PACIFIC LLC SAIPAN MP 04/05/17

ACADIAN FINE FOODS LLC CHURCH POINT LA 04/20/17

ACCRA MARKET EAST HARTFORD CT 04/14/17

ACM PRODUCE INC. PATERSON NJ 06/28/17

ACROPOLIS MEATS, INC. TARPON SPRINGS FL 05/23/17
45

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

ADAMS FAIRACRE FARMS POUGHKEEPSIE NY 05/25/17

ADAMS FAIRACRE FARMS INC LAKE KATRINE NY 05/25/17

ADAMS FAIRACRE INC WAPPINGERS FALLS NY 05/25/17

ADVANCEPIERRE FOODS VINELAND NJ 04/11/17

AG BROKERAGE INGLEWOOD CA 05/10/17

AKT TRADING, INC. TORRANCE CA 06/06/17

AL DENTE CATERING NASHVILLE TN 05/23/17

AL NASSR MEAT MARKET GARDEN CITY MI 06/22/17

ALABAMA BLISS BISTRO AND BOUTIQUE MUSCLE SHOALS AL 04/18/17

ALCARAZ CATERING, INC. OXNARD CA 04/18/17

ALEWELS COUNTRY MEATS WARRENSBURG MO 04/18/17

ALFRED B. SARONI III OAKLAND CA 04/28/17

ALLONCO, INC. ELGIN IL 04/20/17

ALL-WAYS FORWARDING INTERNATIONAL INC. ELIZABETH NJ 04/10/17

AMANAH POULTRY & GROCERY HAMTRAMCK MI 05/23/17

AMERICAN HALAL MEAT SPRINGFIELD VA 04/26/17

AMERICAN HALAL MEAT INC. NEWARK NJ 05/31/17

AMERICAN LATIN CARIBBEAN MARKET #3 LANTANA FL 04/12/17

AMERICOLD LOGISTICS INC. ALBERTVILLE AL 04/12/17

ANTHONY COUNTRY STORE ANTHONY NM 05/16/17

ARAMARK NASHVILLE TN 05/23/17

ARARAT MARKET, LLC CLOVIS CA 05/17/17

ARTISAN SPECIALTY FOODS INC BROADVIEW IL 5/8/2017

ART'S INTERNATIONAL BAKERY INC. RAYNHAM MA 05/12/17

ASIA MARKET AKRON OH 05/15/17

ASIAN SUPERMARKET AKRON OH 04/11/17

ASTA AFRICAN FOOD MARKET ALLENTOWN PA 04/19/17

ATLANTIC COAST FREEZERS LLC VINELAND NJ 04/11/17

AXTLAN INC ISSAQUAH WA 04/13/17

B.T.'S SMOKEHOUSE STURBRIDGE MA 06/22/17

BABUNI'S TABLE BROADHEADSVILLE PA 06/19/17

BARAKA BAKERY & GROCERY, INC. NASHVILLE TN 05/24/17

BAY VALLEY FOODS, LLC OAK BROOK IL 04/24/17

BAY VALLEY FOODS, LLC NORTH EAST PA 04/28/17

BAYON MARKET, INC. PROVIDENCE RI 04/10/17

BBQ NITE RESTAURANT ELMONT NY 04/18/17

BELMONT SAUSAGE COMPANY ELK GROVE VILLAGE IL 04/04/17

BENITO VILLA TEMECULA CA 06/07/17

BENJAMIN FOODS, INC. READING PA 04/11/17

BERKSHIRE ORGANICS, LLC DALTON MA 05/04/17

BEST ASIAN MARKET SPOKANE WA 05/31/17

BEST ROOSTER LIVE POULTRY INC. BRONX NY 04/10/17

BIG DADDY'S & MS SANDRA'S LUXORA AR 04/04/17

BIG Y FOODS CHICOPEE MA 04/24/17

BIRCHTREE BREAD CO. WORCESTER MA 06/22/17

BO FENG HONG INC NEW YORK NY 04/04/17

BOBBY'S DISCOUNT GROCERY LUVERNE AL 05/10/17

BOB'S BACKCOUNTRY FOOD AND BEVERAGE DILLON CO 04/18/17
46

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

BOMIR FOODS MISSOURI CITY TX 06/14/17

BOOKMARKS COFFEE SHOP FLORENCE AL 04/18/17

BOZEK'S MARKET HAMTRAMCK MI 06/07/17

BRAAITIME LLC. KEANSBURG NJ 05/12/17

BRAVO SUPERMARKET LAKE WORTH FL 04/12/17

BRAVO SUPERMARKETS BROCKTON MA 04/28/17

BREWER'S SUPPLY GROUP, INC. SHAKOPEE MN 04/11/17

BROOKSHIRE'S FOOD AND PHARMACY 74 FARMERSVILLE TX 04/25/17

CA FOODS INC. SANTA ANA CA 04/10/17

CAFE MALLORCA BAYAMON PR 04/26/17

CAJUN SPECIALTY MEATS PENSACOLA FL 04/20/17

CALIENTE DELI CORP. NEW HAVEN CT 04/20/17

CANINO'S SAUSAGE COMPANY INC. DENVER CO 05/31/17

CARGO IMPORT BROKERS INC HOUSTON TX 04/12/17

CARNICERIA LA SUPERIOR FORT WORTH TX 06/02/17

CASTLE FOODS LLC RENO NV 04/28/17

CATERING BY KATHLEEN ALBUQUERQUE NM 05/17/17

CAVAZOS CANDY PRODUCE & GROCERIES WHOLESALE INC. LAREDO TX 05/24/17

CHASIN FOODS VERNON CA 04/19/17

CHINESE AMERICAN MINI MARKET CRANSTON RI 05/12/17

CHRISTENSEN CUSTOM CUTS MONTPELIER ID 05/30/17

CLEAR FREIGHT, INC. EL SEGUNDO CA 06/06/17

CLIPPER COMMODITIES INC. PASADENA CA 04/28/17

COOPERS HILLTOP FARM STORE ROCHDALE MA 06/19/17

CORE-MARK INTERRALATED COMPANIES INC FORREST CITY AR 04/04/17

CORINTHIAN TRADING INC ST. SIMONS ISLAND GA 06/16/17

CREMINELLI FINE MEATS SALT LAKE CITY UT 05/08/17

CRESENT RIDGE FARMS WALLINGTON NJ 06/22/17

CROSS STONE FARM LANCASTER MA 05/23/17

DAC HUNG B.B.Q. & FAST FOOD HOUSTON TX 06/26/17

DAN'S PAPER PLATE RESTAURANT LLC MANHEIM PA 06/13/17

DEL MONTE MEATS, LLC POCATELLO ID 04/26/17

DFS DELIGHT LLC HARRIMAN NY 04/18/17

DIAZ PIGS FOR SALE CLEWISTON FL 05/23/17

DINO'S SAUSAGE & MEAT CO., INC. UTICA NY 04/10/17

DISTINCTIVE FOODS LLC BENSENVILLE IL 04/11/17

DOMINO'S PIZZA, LLC ANN ARBOR MI 05/04/17

DOS HERMANOS, INC. BEDFORD PARK IL 04/17/17

DOUBLE D'S BEEF JERKY, LLC MILFORD CT 05/31/17

DRAGON DISCOUNT STORE, INC BROOKLYN NY 06/22/17

DRAGON SUPERMARKET, LLC TOLEDO OH 05/18/17

DUCK SOUP SUDBURY MA 04/04/17

E & F FOOD MARKET INC. JERSEY CITY NJ 05/31/17

ECONO BAYAMON PR 05/10/17

ECONO CAMUY CAMUY PR 06/06/17

EL BODEGON GROCERY #3, INC. MARGATE FL 04/12/17

EL BODEGON GROCERY, INC. WEST PALM BEACH FL 04/12/17

EL GAUCHITO ELMHURST NY 06/05/17
47

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

EL PRESIDENTE MINI MARKET PASSAIC NJ 05/12/17

ELKTON LOCKER AND GROCERY, INC. ELKTON SD 04/17/17

EMMAUS FOODS ALBERTVILLE AL 04/12/17

EMPIRE MEAT KING PATERSON NJ 06/28/17

ENSON GROUP, INC. READING PA 05/15/17

EURO USA INC CHICAGO IL 04/20/17

FAIR MARKET INC. WENTZVILLE MO 05/04/17

FANTIS FOODS OF FLORIDA, INC. ST. PETERSBURG FL 05/23/17

FARM FRESH FOOD SUPPLIERS, INC AMITE LA 04/18/17

FEATHER RIDGE FARM, INC. ELIZAVILLE NY 04/18/17

FERNANDO DISTRIBUTOR PROVIDENCE RI 04/18/17

FIRST ORIENTAL MARKET INC. PHILADELPHIA PA 05/12/17

FOFANA IMPORTS AFRICAN ASIAN CARIBBEAN, INC. LAS VEGAS NV 04/14/17

FOOD & PAPER SUPPLY CO. ALSIP IL 06/27/17

FOODCOMM INTERNATIONAL SWEDESBORO NJ 05/17/17

FOODEE'S MILFORD MILFORD NH 04/10/17

FORTUN FOODS, INC. INDIO CA 05/22/17

FORTUNE ONE FOODS, INC. HOUSTON TX 06/26/17

FOUR SEAS ASIAN FOOD SERVICES COLUMBUS OH 06/05/17

FRESH START FOOD SERVICE CHICAGO IL 06/29/17

FROMARTHARIE INC MILLINGTON NJ 06/26/17

FROSTYAIRE BATESVILLE AR 04/10/17

GAINESVILLE MARKET GAINESVILLE VA 06/13/17

GAMEX INC. NORTH BRUNSWICK NJ 04/26/17

GETAWAY BAR AND GRILL GRIFFITH IN 06/26/17

GI GI PROVISIONS INC. DOROTHY NJ 06/13/17

GLAZED HONEY HAM COMPANY OF LUBBOCK LUBBOCK TX 05/15/17

GOYA DE PUERTO RICO, INC. BAYAMON PR 05/10/17

GRAB IT & GO FREMONT MI 04/11/17

GRACE KENNEDY FOODS (USA) LLC MIAMI FL 05/23/17

GRANDMA'S CUISINE INC. EAST STROUDSBURG PA 06/19/17

GREAT WALL ORIENTAL FOOD STORE SIOUX CITY IA 04/20/17

GREAT WALL SUPERMARKET DULUTH GA 04/04/17

GREENRIDGE FARM, INC. ELK GROVE VILLAGE IL 04/11/17

HACHE EXPRESS INC. SOUTH KEARNY NJ 04/10/17

HAMZAH SLAUGHTER HOUSE LLC WILLIAMSPORT MD 04/26/17

HANGMAN VALLEY FARM, LLC SPOKANE WA 04/10/17

HANS FOOD II CORP. BERGENFIELD NJ 05/12/17

HANSEN FOODS LLC GREEN BAY WI 05/23/17

HAPPY ASIAN MART CINCINNATI OH 04/20/17

HARVEST HOUSE FARMS JOHNSON CITY TX 06/14/17

HARVEST MARKET OF BEDFORD BEDFORD NH 04/10/17

HEARTLAND HUTTERIAN BRETHREN, INC. LAKE BENTON MN 04/17/17

HEATHER'S FOOD BARGAINS & MORE MENA AR 05/05/17

HIDDEN CAMP FARM CANAJOHARIE NY 05/04/17

HOLE IN ONE RANCH JANESVILLE CA 04/28/17

HOMETOWN SAUSAGE KITCHEN EAST TROY WI 05/08/17
48

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

HONG PHAT FOOD CENTER PORTLAND OR 04/05/17

HONOLULU FREIGHT SERVICE SAN LEANDRO CA 05/15/17

HOOK & RAIL MEATS STATEN ISLAND NY 05/04/17

HOUSE OF MANCHESTER CARIBBEAN GRILL NORTH LAS VEGAS NV 04/14/17

HUMBLE COFFEE COMPANY ALBUQUERQUE NM 05/22/17

HUNGRY HOWIES DISTRIBUTION CENTER LAKELAND FL 04/20/17

INFINITY BROKERAGE COMPANY INCORPORATED EL PASO TX 05/17/17

INTERCOASTAL MANAGEMENT INC HAZLETON PA 06/26/17

INTERSTATE WAREHOUSING OF INDIANA, LLC FRANKLIN IN 05/04/17

ITALO'S GOURMET FOODS LLC WALLINGTON NJ 06/22/17

ITTADI CASH & CARRY JACKSON HEIGHTS NY 05/23/17

J & L DISTRIBUTORS LLC ALMA AR 05/05/17

J.R FRISCO, INC. VERNON CA 05/30/17

JAMAICA POULTRY INC. QUEENS VILLAGE NY 06/19/17

JANG TUH ASIAN GROCERY LATHAM NY 05/12/17

JC MURRAY & CO. INC. HILLSIDE NJ 04/26/17

J-MART ASIAN FOOD STORES LLC PEABODY MA 06/26/17

JORGE GARCIA LOXAHATCHEE FL 04/14/17

JULIUS SILVERT INC PHILADELPHIA PA 05/02/17

K & K MEAT & DELI INC HUNTINGTON PARK CA 04/19/17

KABUL HALAL MEAT MARKET PATERSON NJ 06/26/17

KC MUNCHIES, LLC KANSAS CITY MO 04/24/17

KEITH'S FARM DISTRIBUTION LLC EADS TN 05/10/17

KHAAMAR BAARI INC. JACKSON HEIGHTS NY 06/22/17

KILLER JERKY MIRA LOMA CA 05/24/17

KIWI CARE PACKAGE COMPANY SOUTH LAKE TAHOE CA 06/27/17

KLC GLOBAL ELK GROVE VILLAGE IL 04/11/17

KLEOPPEL MEATS ALMA MO 04/18/17

KNOTT FAMILY FARM MECHANICSVILLE MD 05/05/17

KOCH FOODS FAIRFIELD OH 05/23/17

KOSHER AND JUDAICA BROOKLYN NY 04/10/17

KPM CORPORATION INC. LINDEN NJ 06/13/17

KUMMER POULTRY PROCESSING DEER PARK WA 04/10/17

L & K ASIAN MARKET ALLENTOWN PA 06/13/17

L&T PADILLA DISTRIBUTING COMPANY ALBUQUERQUE NM 06/26/17

LA CASA DEL POLLO CABO ROJO PR 06/29/17

LA MONTANA MEAT MARKET PASADENA TX 04/20/17

LA RULETA MEAT MARKET NEW YORK NY 05/12/17

LA VENADITA #3 WHITTIER CA 06/07/17

LABATT FOOD SERVICE LUBBOCK TX 04/24/17

LACOE'S CUSTOM BUTCHER SCOTT TOWNSHIP PA 04/20/17

LAFRIEDA MEATS CO. NORTH BERGEN NJ 04/25/17

LAKE DILLON CONOCO DILLON CO 04/18/17

LAKEVIEW HUTTERIAN BRETHREN, INC. LAKE ANDES SD 06/26/17

LEONARDO ESQUIVEL HIALEAH FL 06/13/17

LEO'S MARKET NEWPORT RI 04/18/17

LIEN HOA FOOD CORPORATION CHICAGO IL 05/18/17

LISANTI FOODSERVICE OF TEXAS, INC. FLOWER MOUND TX 05/10/17
49

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

LIVINGSTON INTERNATIONAL, INC. TONAWANDA NY 04/24/17

LL CALDARELLO, INC. KANSAS CITY MO 04/17/17

LLOYD'S MARKET ROCHESTER MA 05/12/17

LOS ALBOS MEAT MARKET EAST ELMHURST NY 06/05/17

LUCKY SUPERMARKET SOMERSWORTH NH 05/15/17

LUEN FONG FOOD & PRODUCE INC PHILADELPHIA PA 05/31/17

LYNN BEEF INC. MONTEREY PARK CA 04/19/17

M&Y GROCERY LLC PASSAIC NJ 05/12/17

MAHARAJA FARMER MARKET NEW HYDE PARK NY 06/19/17

MAIN MARKET CO-OP SPOKANE WA 04/10/17

MAMA LYCHA FOODS HOUSTON TX 04/12/17

MANFREDI COLD STORAGE, INC. KENNETT SQUARE PA 05/31/17

MANNAN HALAL SUPERMARKET JACKSON HEIGHTS NY 06/05/17

MANNAN, INC. JACKSON HEIGHTS NY 06/22/17

MARIA SANTANA AVILES LOS ANGELES CA 05/10/17

MARIANO'S HOFFMAN ESTATES IL 04/11/17

MAX CARIBBEAN RESTAURANT AND BAKERY, LLC BOYNTON BEACH FL 04/12/17

MILLBRAE MARKET & GASOLINE MILLBRAE CA 05/01/17

MILLER'S ORGANIC FARM BIRD-IN-HAND PA 05/25/17

MJ KELLNER FOOD SERVICE SPRINGFIELD IL 06/13/17

MOO MOOS CHILI CORP CORTLANDT MANOR NY 05/25/17

MORNING STAR PASTRIES LLC FORT PLAIN NY 05/04/17

MORRISON COMMUNITY LIVING TOPEKA KS 05/04/17

MOUNT PROSPECT LIVESTOCK & POULTRY MARKET INC. NEWARK NJ 06/13/17

MOUNTARIRE FARMS, INC. LUMBER BRIDGE NC 04/26/17

MS. ASUNCION VARELA-VARELA WEST NEW YORK NJ 06/28/17

MULBERRY MEAT MARKET, INC NEW YORK NY 05/23/17

MULTY GRAIN FOODS, LLC ATCO NJ 04/11/17

NEW BEDFORD BAKERY NEW BEDFORD MA 05/12/17

NEXT GENERATION PRODUCTS, INC. ROSEMEAD CA 06/13/17

NEX-XOS WORLDWIDE, LLC PEMBROKE PARK FL 04/04/17

NIHAO SEAFOOD MARKET TALLAHASSEE FL 04/04/17

NINA'S BAKERY FRESNO CA 05/17/17

NOOR MARKET SPRINGFIELD VA 04/26/17

OLD WORLD MEATS DULUTH MN 05/23/17

OREGON DAIRY INC LITITZ PA 06/13/17

OUR LADY BAKERY DELRAY BEACH FL 04/12/17

OVAN INTERNATIONAL LTD WOOD DALE IL 06/27/17

PACIFIC SUPERMARKET SOUTH SAN FRANCISCO CA 05/15/17

PANADERIA SAN MIGUEL MIDDLETOWN NY 06/22/17

PANSTREET DISTRIBUTORS, LLC MIAMI FL 06/13/17

PANTHER WHOLESALE, INC DOLTON IL 05/17/17

PARADISE HALAL MEAT PATERSON NJ 06/26/17

PARADISE VALLEY MARKET INC. CHULA VISTA CA 04/04/17

PARIS GOURMET CARLSTADT NJ 04/10/17

PASHA HALAL POULTRY LLC VINELAND NJ 06/28/17

PATRICK J NEE TAUNTON MA 05/23/17
50

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

PATTI'S PIEROGIS FALL RIVER MA 05/12/17

PIGGLY WIGGLY MOUNTAIN BROOK AL 06/27/17

PINON COFFEE LLC ALBUQUERQUE NM 05/17/17

PINPOINT GLOBAL LOGISTICS WOOD DALE IL 06/27/17

PINTO CATERING INC. ELIZABETH NJ 06/19/17

PITS STOP MOBIL WYOMING MI 04/11/17

PLEASANT VALLEY RANCH RIPON CA 06/20/17

POTOMAC CROSSFIT ARLINGTON VA 05/24/17

PUBLIX SUPER MARKET CORAL SPRINGS FL 06/16/17

PUEBLO NUEVO MINI MART, LLC DOUGLAS AZ 06/15/17

QUAKER VALLEY FOODS, INC. PHILADELPHIA PA 06/13/17

QUICK PIK INC. NEWARK NJ 05/31/17

R & W HALAL MEAT INC. ELMONT NY 04/18/17

RAINBOW FOOD GROUP INC. LITTLE FALLS NJ 04/04/17

RALSTON VALLEY BEEF DENVER CO 04/14/17

RANCHLAND PACKING BUTTE MT 05/31/17

RANCHO FOODS, INC. VERNON CA 04/04/17

RAYO MARINO FOOD DISTRIBUTOR LLC WOODBRIDGE VA 05/10/17

RAY'S DISCOUNT GROCERY HAMILTON AL 04/20/17

RAZA FOODS HOUSTON TX 06/14/17

READFIELD MEATS INC BRYAN TX 06/14/17

REESE'S FARM FRESH SCOTTSBURG VA 05/23/17

RELIANCE CUSTOMS BROKERS INC. INWOOD NY 04/14/17

RESTAURANT DEPOT DENVER CO 05/31/17

RESTAURANT DEPOT GREENWOOD VILLAGE CO 05/31/17

RESTAURANT DEPOT LOMBARD IL 06/27/17

RESTAURANT DEPOT COLUMBUS OH 06/26/17

RESTAURANT DEPOT NEEDHAM MA 06/28/17

REY CHAVEZ DISTRIBUTORS MIAMI FL 05/22/17

REYES PRODUCE LTD HOUSTON TX 06/14/17

RICA GOURMET SUDBURY MA 04/04/17

RICK'S KITCHEN CHICAGO IL 06/26/17

RITCHIE'S FOOD DISTRIBUTORS INC. PIKETON OH 05/15/17

RODEO MEXICAN AMERICAN GOODS SALINA KS 04/17/17

RON'S HOME STYLE FOODS HOUSTON TX 06/14/17

ROXY TOP JERKY RIO RANCHO NM 05/15/17

RUSSELL A. FARROW (U.S.), INC. DEPEW NY 04/28/17

SABA LIVE POULTRY HALAL BROOKLYN NY 05/12/17

SAHAI CHAN ASIAN MARKET AKRON OH 06/28/17

SAKER SHOPRITES, INC BRICK NJ 05/23/17

SALEM'S HALAL MARKET AND GRILL, INC. PITTSBURGH PA 06/13/17

SANTA FE IMPORTERS, INC. LONG BEACH CA 04/18/17

SARONI FOOD SERVICE * OAKLAND CA 04/28/17

SCAVUZZO'S INC. KANSAS CITY KS 04/17/17

SHAHJALAL SUPERMARKET & HALAL MEAT INC OZONE PARK NY 06/22/17

SHELL FOOD MART NEWBURGH NY 04/18/17

SIMPLY GRAZIN LLC SKILLMAN NJ 05/04/17

SOUTHEAST ASIA MARKET, LLC BROOKLYN NY 05/23/17
51

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

SPOON AND LADLE SOUP COMPANY PELHAM AL 06/27/17

STAR LIGHT MARKET II CHICAGO IL 04/20/17

STEVE SANCHEZ ALBUQUERQUE NM 06/26/17

STILES DISCOUNT GROCERIES SALEM AR 04/04/17

STOMEL VENDING, INC. CHERRY HILL NJ 04/10/17

SUMMIT DISTRIBUTING BOZEMAN MT 05/31/17

SUN WHOLESALE INC CAMDEN NJ 04/24/17

SUNOCO FOOD MART NEWBURGH NY 04/18/17

SUPER CROWN CATERING, INC SOUTH SAN FRANCISCO CA 05/01/17

SUPER MERCADO LA ESTRELLA KERMAN CA 06/12/17

SUPERIOR HALAL MEAT MKT PATERSON NJ 05/15/17

T&R MARKET INC. GALLUP NM 06/26/17

TAPIA ENTERPRISES LAS VEGAS, INC. NORTH LAS VEGAS NV 04/13/17

TAPIA ENTERPRISES, INC. MAYWOOD CA 04/13/17

TEXAS BEST PROTEIN, LLC SANTO TX 04/25/17

THE BEARS DEN GARDEN CITY UT 05/30/17

THE CHEESE STORE SWEET SPRINGS MO 04/18/17

THE CURE RESTAURANT, LLC PITTSBURGH PA 05/23/17

THE FRUIT BASKET OF ALBUQUERQUE, INC. ALBUQUERQUE NM 06/26/17

THE MEAT MARKET RINCON PR 06/29/17

THE TAILOR & THE COOK UTICA NY 04/10/17

THE TRAIL 10/4 EL PASO TX 05/16/17

THE WATSON COMPANY CAMBRIDGE MN 06/02/17

TRI STAR SERVICES NASHVILLE TN 05/23/17

TROPICAL AFRICAN MARKET SPRINGFIELD MA 04/14/17

TSG MAHER MARKETING SOUTHLAKE TX 04/25/17

TUCKER'S SLAUGHTER HOUSE DURANT OK 06/14/17

TYSON REFRIGERATED PROCESSED MEATS INC. HOUSTON TX 06/02/17

UNDER THE SUN FARM NORTH DIGHTON MA 05/12/17

UNIWAY CUSTOMES SERVICES, INC. INGLEWOOD CA 05/30/17

UPS SUPPLY CHAIN ROMULUS MI 05/04/17

USA CHOICE TALLAHASSEE FL 04/04/17

UTICA HALAL LIVE POULTRY BROOKLYN NY 05/02/17

VANHOOSE SLAUGHTERHOUSE FALCON KY 04/11/17

VIZ CATTLE CORPORATION LAREDO TX 05/17/17

WAL-MART #1223 TALLAHASSEE FL 05/23/17

WAREHOUSE SURPLUS DISTRIBUTION CENTER WAHOO NE 06/05/17

WARREN FOOD MARKET, LLC WARREN MI 06/22/17

WARREN'S MEAT MARKET HAYS KS 06/14/17

WAYCO HAM COMPANY GOLDSBORO NC 05/23/17

WAYNE PROVISIONS VERNON CA 04/19/17

WESTERN MARKET MOUNTAIN BROOKE AL 06/27/17

WESTWAY FOOD STORE CANUTILLO TX 05/16/17

WILD WEST SALVAGE GROCERY JACKSONVILLE AR 04/04/17

WILKENS FOODSERVICE UNIVERSITY PARK IL 04/24/17

WILKERSON STORAGE COMPANY LUBBOCK TX 05/15/17

WISCONSIN PASTURELANDS COOPERATIVE HILLSBORO WI 06/05/17
52

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

WOOD'S PRODUCE COMPANY MEADOWS OF DAN VA 05/23/17

YOUNG TRUCKING LLC COMMERCE CA 06/13/17

Z'S CORNER CAFE WEST HAVEN CT 05/31/17

ZS&T'S LLC ALBUQUERQUE NM 05/22/17

FOR MORE INFORMATION:

Media, Congressional, and Constituent 

Inquiries: (202) 720-9113

e-mail: press@fsis.usda.gov

Freedom of Information Act Requests: (202) 720-2109

e-mail: fsis.foia@usda.gov

Consumer Inquiries: Call USDA’s Meat and Poultry Hotline at

1-888-674-6854, 10 a.m. to 4 p.m., Eastern Time or e-mail:

MPHotline.fsis@usda.gov