1

QUARTERLY ENFORCEMENT REPORT

July 1, 2020 through September 30, 2020

United States Department of Agriculture 

Food Safety and Inspection Service

I. NONCOMPLIANCE RECORDS AND APPEALS

Table 1. Verification Procedures Performed, Noncompliances Documented, 

and Compliance Rates by Quarter for FY 2020

FY 2020 (October 2019 – September 2020)

Quarter Verification

Procedures 

Performed

Noncompliances 

Documented

Compliance 

Rates

First Quarter

(Oct – Dec 2019) 1,754,094 25,037 98.6%

Second Quarter

(Jan – Mar 2020) 1,779,889 25,524 98.6%

Third Quarter

(Apr – Jun 2020) 1,720,234 21,063 98.8%

Fourth Quarter

(Jul – Sep 2020) 1,813,177 26,005 98.6%

TOTAL 7,067,394 97,629

Average 98.6%

Table 2. Number of NR Appeals and Status of NR Appeals by Quarter for FY 2020 

FY 2020 (October 2019 – September 2020) 1

Quarter Appeals 

Filed1

Appeals 

Granted

Appeals 

Denied

Appeals 

Pending

Appeals Resulting 

in Modified NR 

First Quarter 

(Oct – Dec 2019) 362 96 167 54 45

Second Quarter

(Jan – Mar 2020) 341 95 116 71 59

Third Quarter

(Apr – Jun 2020) 384 95 149 82 58

Fourth Quarter

(Jul – Sep 2020) 422 121 123 76 102

TOTAL 1,509 407 555 283 264

 _______________________

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. 
2

II. PORT-OF-ENTRY REINSPECTION

Table 3a. Imported Meat and Poultry Product

Reinspection Tasks by Quarter for FY 2020

FY 2020 (October 2019 – September 2020)

Quarter

Total Product 

Presented for 

Routine 

Reinspection1

(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 2019) 1,011,008,678 106,852,450 13,198,290 12,083,736 1,009,894,124

Second Quarter

(Jan – Mar 2020) 1,049,924,240 101,425,272 7,651,502 6,696,374 1,048,969,112

Third Quarter

(Apr – Jun 2020) 1,104,427,058

 

104,447,063

 

9,893,161

 

9,033,725 

 

1,103,567,622

Fourth Quarter

(Jul – Sep 2020) 1,225,484,908

 

186,810,430 18,675,631 15,770,794 1,222,580,071

TOTAL 4,390,844,884 499,535,215 49,418,584 43,584,629 4,385,010,929

________________________

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 2020

FY 2020 (October 2019 – September 2020)

Quarter

Total Product 

Presented for 

Routine 

Reinspection1

(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 2019) 1,715,134 250,422 7,934 7,934 1,715,134

Second Quarter

(Jan – Mar 2020) 2,202,145 305,876 0 0 2,202,145

Third Quarter

(Apr – Jun 2020)

 

1,451,438 

 

129,265 0 0

 

1,451,438 

Fourth Quarter

(Jul – Sep 2020) 1,713,504 442,142 38,000 38,000 1,713,504

TOTAL 7,082,221 1,127,705 45,934 45,934 7,082,221

________________________

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).
3

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. 

III. PRODUCT CONTROL ACTIONS

Table 4. Livestock and Poultry Carcass Inspections and Condemnations 

by Quarter for FY 2020 

FY 2020 (October 2019 – September 2020)

Quarter Livestock Poultry

Carcasses 

Inspected

Carcasses 

Condemned

Carcasses 

Inspected

Carcasses 

Condemned

First Quarter

(Oct – Dec 2019) 43,871,819 69,433 2,419,203,514 3,942,303

Second Quarter

(Jan – Mar 2020) 42,902,803 67,790 2,453,081,146 4,615,588

Third Quarter

(Apr – Jun 2020) 36,670,045 58,597 2,362,050,898 3,193,441

Fourth Quarter

(Jul – Sep 2020) 42,157,959 62,294 2,455,324,861 2,742,732

TOTAL 165,602,626 258,114 9,689,660,419 14,494,064

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

by Quarter for FY 2020

FY 2020 (October 2019 – September 2020)

OIEA 

Region

First Quarter

(Oct – Dec 2019)

Second Quarter

(Jan – Mar 2020)

Third Quarter

(Apr – Jun 2020)

Fourth Quarter

(Jul – Sep 2020)

Total FY 2020

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 12 63,927 22 30,691 10

 

4,836 16

 

53,876 60 153,330

Southwest 17 88,021 11 66,246 9

 

94,556 5

 

1,358 42 250,181

Southeast 15 19,641 22 171,626 9

 

130,180 16

 

7,031 62 328,478

Northeast 15 62,577 26 85,968 12

 

15,455 25

 

84,944 78 248,944

TOTAL 59 234,166 81 354,531 40 245,027 62 147,209 242 980,933
4

Table 5b. OFO Detention Actions for Meat, Poultry, and Egg Products in Each District 

by Quarter for FY 2020

FY 2020 (October 2019 – September 2020)

OFO 

District

First Quarter 1

(Oct – Dec 2019)

Second Quarter

(Jan – Mar 2020)

Third Quarter

(Apr – Jun 2020)

Fourth Quarter 

(Jul – Sep 2020)

Total FY 2020

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 0 0 0 0 0 0 0 0

Denver 0 0 0 0 0 0 0 0 0 0

Des Moines 0 0 0 0 0 0 0 0 0 0

Springdale 0 0 0 0 0 0 0 0 0 0

Dallas 0 0 0 0 0 0 0 0 0 0

Chicago 0 0 0 0 0 0 0 0 0 0

Philadelphia 0 0 0 0 0 0 0 0 0 0

Raleigh 0 0 0 0 0 0 0 0 0 0

Atlanta 0 0 0 0 0 0 0 0 0 0

Jackson 0 0 0 0 0 0 0 0 0 0

TOTAL 0 0 0 0 0 0 0 0 0 0

________________________

1 There were no OFO detentions the first, second, third, and fourth quarters, FY 2020. Blank cells totaling zero indicate no detentions.

IV. NOTICES OF PROHIBITED ACTIVITY

 Table 6a. Number of Prohibited Activity Notices Issued 

by Quarter for FY 2020

Location

FY 2020 (October 2019 – September 2020)

First Quarter

(Oct – Dec 2019)

Second Quarter

(Jan – Mar 2020)

Third Quarter

(Apr – Jun 2020)

Fourth Quarter

(Jul – Sep 2020)

Total FY 2020

OFO 4 6 3 3 16

OIEA 0 0 0 0 0

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

(July – September 2020)

Establishment/Firm Name City and State Notice Date

KE'FRUITS LLC CAROLINA, PR 09/03/20

MESQUITE SENIOR MEALS MESQUITE, NV 09/02/20

STRIPES MONAHANS, TX 09/05/20
5

V. ADMINISTRATIVE ACTIONS

 Table 7. Administrative Actions Summary by Quarter for FY 2020

FY 2020 (October 2019 – September 2020)

Quarter Total Actions Initiated1 Total Actions Closed2

First Quarter

(Oct – Dec 2019) 57 64

Second Quarter

(Jan – Mar 2020) 63 68

Third Quarter

(Apr – Jun 2020) 49 57

Fourth Quarter

(Jul – Sep 2020) 84 49

TOTAL 253 238

 ________________________

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.
6

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOW Letter of Warning

Table 8. Administrative Actions: Large Establishments

(July – September 2020)

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 LOW 

AGRI STAR MEAT AND POULTRY, 

LLC 

04653A M04653A P 

POSTVILLE, IA 05/04/20 05/04/20 X 09/16/20

ALLEN HARIM FOODS 

00935 P 

HARBESON, DE 02/12/20 02/15/20 X X

07/28/20 08/18/20 X X On 7/28/20, the suspension was reinstated.

BUTTERBALL, LLC 

08727 M08727 P 

CARTHAGE, MO 03/13/20 05/05/20 X X X

FPL FOOD 

00332 M 

AUGUSTA, GA 09/19/20 09/21/20 X

On 3/16/20, the Agency received an appeal of the 

suspension from the firm. On 7/28/20, the appeal 

was denied.

06/12/20 07/02/20 X X X

INDIANA PACKERS 

CORPORATION 

17564 M 

DELPHI, IN 03/09/20 03/09/20 X 07/01/20

PITMAN FARMS INC. 

00751 M01049 P 

MORONI, UT 09/19/19 11/07/19 X X X

PREFERRED FREEZER OF 

ELIZABETH LLC 

00067 I 

ELIZABETH, NJ 10/24/19 10/25/19 X The firm violated a regulatory control action.

PRESTAGE FOODS OF IOWA 

51340 M 

EAGLE GROVE, IA 07/28/20 07/28/20 X
7

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOW Letter of Warning

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 LOW 

SMITHFIELD FRESH MEATS 

CORP. 

00221A M09932 P 

SMITHFIED, VA 09/21/20 09/21/20 X The firm violated a regulatory control action.

09/24/20 09/24/20 X

On 9/24/20, the suspension was reinstated. The 

firm violated a regulatory control action.

STERLING FOODS 

44781 M44781 P 

UNION CITY, CA 02/25/20 02/28/20 X 07/29/20

03/11/20 03/13/20 X 07/29/20 On 3/11/20, the suspension was reinstated.

SWIFT BEEF COMPANY 

00969G M 

GRAND ISLAND, NE 06/27/20 07/06/20 X 09/29/20

SWIFT PORK COMPANY 

00003S M 

MARSHALLTOWN, IA 03/19/20 03/26/20 X 09/16/20

SWIFT PORK COMPANY 

00085O M17775 P 

OTTUMWA, IA 09/02/20 X

TRIUMPH FOODS 

31965 M 

ST JOSEPH, MO 08/28/20 09/10/20 X
8

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOW Letter of Warning

Table 9. Administrative Actions: Small Establishments

(July – September 2020)

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 LOW

BELCAMPOS BUTCHERY 

44932 M44932 P 

YREKA, CA 09/03/20 09/16/20 X

BLUEGRASS PROVISION 

COMPANY INC. 

07417 M07417 P 

CRESCENT SPRINGS, KY 03/09/20 03/17/20 X X X

BOB EVANS FARMS INC. 

06785 M 

XENIA, OH 08/25/20 09/01/20 X

CHARLIE DIMARIA & SONS 

00934 M 

PICO RIVERA, CA 04/02/20 04/24/20 X

CHOICE CANNING COMPANY, 

INC. 

45217 M45217 P 

PITTSTON, PA 02/04/20 02/27/20 X X 07/07/20

CHUNWEI, INC. 

08110 M08110 P 

HUNTINGTON PARK, CA 07/14/20 07/16/20 X

CIMPL'S INC. 

02460 M02460 P 

YANKTON, SD 10/17/19 10/17/19 X

09/29/20 09/30/20 X On 9/29/20, the suspension was reinstated.

CLAUSEN MEAT COMPANY. INC. 

00325 M 

TURLOCK, CA 07/02/20 07/02/20 X 09/17/20

CUSTOM CRAFT POULTRY 

48119 M48119 P 

BATESVILLE, AR 01/13/20 04/02/20 X 09/22/20

CUSTOM QUALITY PACKERS, LLC 

20129 M 

SIMS, NC 02/19/20 02/20/20 X 08/03/20
9

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOW Letter of Warning

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 LOW

CUSTOM QUALITY PACKERS, LLC 

20129 M 

SIMS, NC 05/19/20 05/21/20 X On 5/19/20, the suspension was reinstated.

DALE T. SMITH & SONS PACKING 

CO. INC. 

04975 M04975 P 

DRAPER, UT 01/04/19 01/08/19 X 07/22/20

DEL REAL, LLC 

22094A M22094A P 

MIRA LOMA, CA 08/03/20 08/06/20 X

DUPONT MARKET, INC dba 

GRIMAUD FARMS 

18438B P 

STOCKTON, CA 04/07/20 06/12/20 X X

E.L. BLOOD & SON, INC. 

06354 M06354 P 

WEST GROTON, MA 09/09/20 09/11/20 X

09/29/20 X On 9/29/20, the suspension was reinstated.

ELLENSBURG LAMB COMPANY, 

dba SUPERIOR FARMS 

02800 M02800 P 

DIXON, CA 08/12/20 08/19/20 X

ESPUNA LLC 

45163 M45163 P 

GLOVERSVILLE, NY 07/30/20 08/17/20 X X

EUGENE KITCHEN, LLC. 

46768 M46768 P 

ATLANTA, GA 08/06/20 08/11/20 X

The firm operated without the benefit of inspection 

and shipped non-federally inspected product.

FARM FRESH FOOD SUPPLIERS, 

INC. 

07217 M07217 P 

AMITE, LA 01/28/20 06/04/20 X

GANADEROS BORGES 

32170 M32170 P 

NAGUABO, PR 07/30/20 08/03/20 X

The firm operated without the benefit of inspection 

and violated a regulatory control action.
10

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOW Letter of Warning

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 LOW

HARBOR SAUSAGE 

34685 M34685 P 

GARDEN GROVE, CA 08/19/20 08/25/20 X

IDA-BEEF LLC 

45948 M 

BURLEY, ID 12/11/19 12/11/19 X 07/10/20

03/30/20 04/09/20 X X X 08/20/20

IDEAL FOODS 

45351A 45351A P 

NORTH LAS VEGAS, NV 04/15/20 04/16/20 X X 08/11/20 The firm operated without the benefit of inspection.

05/09/20 05/12/20 X 08/11/20

On 5/9/20, the suspension was reinstated. The firm 

operated without the benefit of inspection.

JENSEN MEAT COMPANY, INC. 

01899 M01899 P 

SAN DIEGO, CA 08/18/20 09/24/20 X

JSW FARM CHOP SHOP, INC. 

44151 M44151 P 

HAZEL GREEN, KY 04/25/19 05/09/19 05/15/19 X 07/08/20

09/17/19 10/07/19 X 07/08/20 On 9/17/19, the suspension was reinstated.

KEYSTONE MEATS INC. 

15824 M15826 P 

LIMA, OH 05/08/20 05/08/20 X

08/07/20 08/07/20 X On 8/7/20, the suspension was reinstated.

LA TERRA FINA USA, LLC 

34393 M 34393 P 

UNION CITY, CA 05/29/20 06/02/20 X 08/20/20 The firm operated without the benefit of inspection.

MARTIN'S PORK PRODUCTS INC. 

06720 M 

FALCON, NC 07/31/20 X
11

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOW Letter of Warning

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 LOW

MIESFELD'S MARKET 

46661 M46661 P 

SHEBOYGAN, WI 08/03/20 08/25/20 X X

NEW ENGLAND MEAT PACKING, 

LLC. 

21183 M21183 P 

STAFFORD SPRINGS, CT 07/27/20 08/21/20 X

NEW STOCKTON POULTRY, INC. 

09897 P 

STOCKTON, CA 08/27/20 09/01/20 X

PFG HALE 

21795 M 

MORRISTOWN, TN 07/22/20 08/14/20 X .

PITMAN FARMS 

27389 M27389 P 

SANGER, CA 08/22/19 09/25/19 X X X

RAJBHOG FOODS 

33967 M33967 P 

JERSEY CITY, NJ 09/22/20 X

ROGER WOOD FOODS, INC. 

08025 M08025 P 

SAVANNAH, GA 01/27/20 02/12/20 X X X

SEVEN HILLS ABATTOIR 

46877 M46877 P 

LYNCHBURG, VA 06/05/20 06/10/20 X

On 6/22/20, the Agency received an appeal of the 

suspension from the firm. On 7/24/20, the appeal 

was denied.

SEVEN HILLS ABATTOIR 

46877 M46877 P 

LYNCHBURG, VA 06/12/20 X On 6/12/20, the suspension was reinstated.

SHENANDOAH VALLEY ORGANIC 

46826 P 

HARRISONBURG, VA 08/14/20 08/14/20 X

SOUTHWEST PROCESSOR, INC. 

13590 M13590 P 

STAFFORD, TX 05/15/20 06/11/20 X
12

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOW Letter of Warning

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 LOW

TAYLOR'S SAUSAGE INC 

06172 M06172 P 

CAVE JUNCTION, OR 12/20/19 01/06/20 X X X 08/21/20

05/28/20 05/31/20 X 08/21/20

TEJAS PREMIUM MEATS 

46339 M46339 P 

ITASCA, TX 09/21/20 09/25/20 X

TURKEY CREEK PORK SKINS, 

INC. 

07355 M 

THOMASTON, GA 08/07/20 08/10/20 X The firm operated without the benefit of inspection.

VAM FOODS 

45448 M45448 P 

CONROE, TX 07/31/20 08/24/20 X X

VERSCHOOR MEATS INC 

00363 M 

SIOUX CITY, IA 08/25/20 08/27/20 X
13

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOW Letter of Warning

Table 10. Administrative Actions: Very Small Establishments

(July – September 2020)

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 LOW

A SMALL GOOD LLC 

54247 M 

ROCKPORT, ME 02/28/20 03/25/20 X

ADESA INTERNATIONAL LLC 

44127 M44127 P 

ONTARIO, CA 08/17/20 08/18/20 X

AL ANAM FARMS LLC 

39894 M39894 P 

COCHISE, AZ 04/28/20 04/28/20 X 08/20/20

09/28/20 09/30/20 X

ALASKA INTERIOR MEATS, LLC 

40463 M40463 P 

NORTH POLE, AK 04/21/20 04/22/20 X

07/01/20 07/21/20 X On 7/1/20, the suspension was reinstated.

07/27/20 08/12/20 X .

09/28/20 X On 9/28/20, the suspension was reinstated.

ALBION LOCKER 

05622 M05622 P 

ALBION, NE 06/23/20 07/23/20 X X X

ALEWEL'S COUNTRY MEATS 

05766 M05766 P 

WARRENSBURG, MO 02/08/18 02/14/18 X
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

LOW Letter of Warning

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 LOW

AMERICAN HALAL MEAT, INC. 

20403 M20403 P 

NEWARK, NJ 04/30/20 05/01/20 X 08/17/20

09/02/20 09/22/20 X X X

ATTALA FROZEN FOODS 

46656 M 

KOSCIUSKO, MS 03/06/20 03/19/20 X 07/14/20

B & R MEAT PROCESSING 

46910 M46910 P 

WINSLOW, AR 08/04/20 08/11/20 X

BACK 40 BUTCHERY 

46060 M 

HODGES, SC 07/23/20 07/23/20 X

The firm operated without the benefit of 

inspection.

BARNARD PROCESSING 

47289 M 

BARNARD, MO 08/24/20 09/04/20 X

BARRETT'S SMOKEHOUSE 

46521 M46521 P 

PORTAGE, MI 09/16/20 09/22/20 X

BAUMAN'S BUTCHER BLOCK 

51184 M51184 P 

OTTAWA, KS 07/15/20 07/17/20 X 09/24/20

BRK MEATS LLC 

27462 M27462 P 

CARTHAGE, TX 05/11/20 05/14/20 X 08/12/20

The firm operated without the benefit of inspection 

and violated a regulatory control action.

BROOKSVILLE MEAT 

FABRICATION CENTER, INC. 

09173 M09173 P 

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

BURRITO KITCHENS 

ENTERPRISES 

31654 M31654 P 

LONGMONT, CO 07/17/20 08/20/20 X X 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

LOW Letter of Warning

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 LOW

BUTCHER BLOCK & 

SMOKEHOUSE, INC. 

45585 M45585 P 

VERSAILLES, OH 08/05/20 08/13/20 X

CAIE FOODS PARTNERSHIP, LTD 

40079 M40079 P 

SPARKS, NV 01/09/20 05/04/20 X

CARNIVORE MEAT COMPANY LLC 

45742 M 

FRANKLIN, TN 03/25/19 04/23/19 X X

CL SAIGON FOOD COMPANY 

08776 M 

PHILADELPHIA, PA 02/19/20 03/27/20 X

04/29/20 X On 4/29/20, the suspension was reinstated.

COMPUTER TIMES PUBLISHING, 

INC. (SUSHI CHEF) 

20254 M20254 P 

HONOLULU, HI 11/21/19 01/02/20 X X X 07/10/20

DONALD'S MEAT PROCESSING, 

LLC 

39968 M39968 P 

LEXINGTON, VA 03/20/20 03/25/20 X 05/29/20 On 5/29/20, the suspension was reinstated.

08/31/20 09/04/20 X

ECOFRIENDLY FOODS 

21938 M21938 P 

MONETA, VA 08/13/20 X

FARM 2 TABLE MEATS, LLC 

19252 M19252 P 

MOUNTAIN LAKE PARK, MD 03/30/20 03/30/20 X

FILLMORE BEEF COMPANY, INC. 

10036 M10036 P 

HOLLAND, MI 08/28/20 09/02/20 X
16

ABBREVIATION KEY

SSOP Sanitation Standard Operating Procedures

HACCP Hazard Analysis & Critical Control Point

SPS Sanitation performance standards

INH Inhumane treatment/slaughter

INT Interference/Assault

LOW Letter of Warning

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 LOW

FRIES FROZEN FOODS, LLC 

46622 M 

MILLEN, GA 08/11/20 08/12/20 X

GEORGIA SMALL RUMINANT 

RESEARCH AND EXTCENTER AG 

RESEARCH COLLEGE OF AG 

21741 M 

FORT VALLEY, GA 09/22/20 09/24/20 X

GOURMET NATURAL MEATS 

46547 M 

LYNDEN, WA 03/12/20 03/16/20 X

03/13/20 04/06/20 04/29/20 06/22/20 X X X

04/17/20 04/20/20 X On 4/17/20, the suspension was reinstated.

GRAND FOOD INC. 

18559 M18559 P 

HAYWARD, CA 06/23/20 06/24/20 X

GREISE BROTHERS' PACKING 

04271 M04271 P 

CUMBERLAND, MD 04/03/20 04/09/20 X

HAFIZ FOODS INC. 

44163 M44163 P 

HOUSTON, TX 07/14/20 07/26/20 X

The firm operated without the benefit of inspection 

and shipped misbranded product.

HALE LOCKER 

08710 M 

HALE, MO 09/21/20 X

HAMZAH SLAUGHTER HOUSE 

LLC 

10805 M 

WILLIAMSPORT, MD 06/26/20 06/27/20 X 09/14/20 The firm violated a regulatory control action.

07/24/20 08/31/20 X X X The firm violated a regulatory control action.

09/29/20 09/29/20 X
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

LOW Letter of Warning

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 LOW

HARMON BROTHERS MEATS INC. 

07356 M07356 P 

WARSAW, KY 07/18/19 07/30/19 X

On 7/22/19, the Agency received an appeal of the 

NOIE from the firm. On 7/24/19, the appeal was 

denied.

11/07/19 11/22/19 X X

07/23/20 X On 7/23/20, the suspension was reinstated.

HENRY GRASSO CO., INC. 

09617 M09617 P 

PITTSBURGH, PA 02/09/20 02/14/20 X

HIGH COUNTRY MEATS 

47126 M47126 P 

RATON, NM 06/25/20 06/30/20 X

HOME PLACE PASTURES 

45945 M45945 P 

COMO, MS 09/29/20 09/30/20 X

HUDSON MEAT AND SAUSAGE, 

INC. 

18632 M18632 P 

HUDSON, SD 10/29/19 10/29/19 X 08/13/20

04/23/20 04/23/20 X 08/13/20 On 4/23/20, the suspension was reinstated.

JJ MEAT COMPANY 

04969 M04969 P 

MADERA, CA 02/21/19 03/18/19 05/09/19 05/23/19 X X X

11/01/19 11/11/19 X X X On 11/1/19, the suspension was reinstated.

JONES MEAT & FOOD SERVICES 

07722 M07722 P 

RIGBY, ID 07/15/20 07/15/20 X

02/15/19 02/15/19 X 07/23/20
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

LOW Letter of Warning

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 LOW

KANAB CUSTOM MEATS, INC 

06117 M06117 P 

KANAB, UT 06/12/20 07/21/20 X

KULANA FOODS LTD 

12445 M12445 P 

HILO, HI 11/07/19 01/02/20 X X X

KUNOA CATTLE COMPANY LLC 

06208 M 

WAIPAHUI, HI 04/01/19 04/01/19 X 07/31/20

LIGHT HILL MEATS 

46240 M 

LYNNVILLE, TN 06/16/20 X On 9/22/20, the case closed by Consent Order.

MARBLE CITY MEATS, LLC 

46070 M46070 P 

SYLACAUGA, AL 09/09/19 09/12/19 X 08/19/20

06/19/20 X 08/19/20 On 6/19/20, the suspension was reinstated.

MARKSBURY FARM FOODS LLC 

40041 M40041 P 

LANCASTER, KY 09/10/20 X X X

MCCARY MEATS 

06270 M 

BASIN CITY, WA 07/06/20 07/18/20 X

MESSINA MEATS 

45422 M 

ORLAND, CA 09/26/19 10/15/19 X X X

MISTY LEA FARM 

40345 P 

PEMBROKE, KY 08/24/20 08/31/20 X X X

MOONLIGHT MEAT PROCESSING 

33845 M 

WILLIAMSBURG, KY 08/20/20 09/11/20 X

MOUNTAIN MEAT PACKING, INC. 

04979 M04979 P 

FRUITA, CO 04/29/20 05/04/20 X 08/04/20
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

LOW Letter of Warning

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 LOW

MT. ANGEL SAUSAGE 

46375 M46375 P 

MOUNT ANGEL, OR 03/13/20 X X X

NATURALLY NEW MEXICO FOOD 

PRODUCTS LLC 

34265 M 

EL RITO, NM 01/17/20 03/05/20 X X 07/30/20

NELSON'S MEAT PROCESSING, 

LLC 

33927 M 

MILTON, WV 06/05/19 X On 7/10/20, the case closed by Consent Order.

08/08/19 08/27/19 X

On 8/8/19, the suspension was reinstated. On 

7/10/20, the case closed by Consent Order.

10/08/19 X

On 10/8/19, the suspension was reinstated.On 

7/10/20, the case closed by Consent Order.

NOB HILL PIZZA 

40118 M40118 P 

SAN MATEO, CA 09/26/18 10/18/18 X

12/17/18 12/20/18 X On 12/17/18, the suspension was reinstated.

04/09/19 04/19/19 X On 4/9/19, the suspension was reinstated.

01/24/20 04/07/20 X On 1/24/20, the suspension was reinstated.

08/27/20 X On 8/27/20, the suspension was reinstated.

NORDIK MEATS, INC. 

47261 M 

VIROQUA, WI 08/19/20 08/20/20 X

NORTHWEST PREMIUM MEATS, 

LLC 

11032 M11032 P 

NAMPA, ID 07/15/20 07/16/20 X 08/13/20
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

LOW Letter of Warning

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 LOW

OWYHEE MEATS 

00454 M 

HOMEDALE, ID 02/21/20 04/03/20 05/15/20 05/21/20 X X X

06/26/20 07/16/20 X On 6/26/20, the suspension was reinstated.

PETERSBURG POULTRY 

PROCESSING 

45939 P 

PETERSBURG, IL 02/22/19 04/11/19 06/20/19 06/26/19 X X

On 5/28/20, the firm was granted a 120-day 

voluntary suspension.

PETE'S COUNTRY MEATS 

06636 M06636 P 

LORETTO, TN 06/11/20 06/12/20 X

POWELL MEAT COMPANY LLC 

51306 M 

CLINTON, MO 06/17/20 06/19/20 X

07/14/20 07/15/20 X On 7/14/20, the suspension was reinstated.

PRIME SOUTH MEATS 

46760 M46760 P 

NASHVILLE, TN 08/31/20 X X

PUDLINER PACKING 

04999 M04999 P 

JOHNSTOWN, PA 07/31/18 08/01/18 X

06/26/19 07/02/19 X On 6/26/19, the suspension was reinstated.

01/27/20 01/31/20 X On 1/27/20, the suspension was reinstated.

08/11/20 08/13/20 X

RANCH HOUSE MEAT COMPANY, 

LLC 

13353 M13353 P 

MENARD, TX 08/18/20 08/18/20 X

The firm operated without the benefit of Federal 

inspection
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

LOW Letter of Warning

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 LOW

RANCHER PRIDE MEATS LLC 

40336 M 

ZULLINGER, PA 05/19/20 05/29/20 X

RENDULIC PACKING COMPANY 

09457 M09457 P 

MCKEESPORT, PA 07/29/20 08/17/20 X X X

REPUBLIC FOODS 

46017 M 

LONE JACK, MO 09/23/20 09/27/20 X X X

RHODE ISLAND BEEF AND VEAL 

INC. 

05300 M 

JOHNSTON, RI 09/08/20 09/10/20 X

The firm operated without the benefit of 

inspection. 

SALUME BEDDU, LLC 

44755 M44755 P 

ST. LOUIS, MO 01/30/20 03/12/20 X 08/26/20

SANCHEZ SLAUGHTERHOUSE 

12455 M 

KAPAA KAUAI, HI 02/22/20 03/05/20 X 07/20/20

SEVEN HILLS FOOD LLC 

46132 M46132 P 

BREA, CA 01/07/20 X

SING WAH LIVE POULTRY 

MARKET 

18860 P 

BROOKLYN, NY 05/26/20 06/01/20 X

STEVE & LAURA, LLC 

46184 M 

WAYLAND, MI 03/26/20 03/31/20 X 08/26/20 On 3/26/20, the suspension was reinstated.

SUGAR MOUNTAIN FARM LLC 

46195 M 

ORANGE, VT 08/18/20 X

THE EMPANADA SHOP, LLC 

51197 M51197 P 

REDONDO BEACH, CA 02/20/20 02/21/20 X 07/17/20

The firm operated without the benefit of 

inspection.
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

LOW Letter of Warning

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 LOW

THERIAULT'S ABATTOIR INC 

08772 M08772 P 

HAMLIN, ME 05/19/20 06/24/20 X

TN SLAUGHTER HOUSE, INC. 

46969 M 

MCEWEN, TN 05/22/20 06/02/20 X 09/09/20

TWIN LOUPS QUALITY MEATS 

05729 M05729 P 

SAINT PAUL, NE 05/29/20 05/31/20 X 09/01/20

TWO BROTHERS PORK SKINS 

40259 M 

KANNAPOLIS, NC 03/22/19 04/05/19 X

The firm produced and shipped product produced 

without the benefit of inspection.

UNIVERSITY OF ARIZONA FOOD 

PRODUCTS & SAFETY LAB 

00966 M19049 P 

TUCSON, AZ 04/10/20 04/15/20 X 07/21/20

USA BEEF PACKING, LLC 

51303 M 

ROSWELL, NM 05/15/20 05/27/20 X 09/15/20

VALLEY OAKS STEAK COMPANY 

46017 M 

LONE JACK, MO 03/30/20 03/30/20 X 08/11/20

VINACO FOOD PRODUCTS 

CORPORATION 

13187 M13187 P 

HOUSTON, TX 09/10/20 X X

WARD WILLARD & SON 

19989 M 

HEUVELTON, NY 08/09/19 08/12/19 X

08/30/19 09/09/19 X On 8/30/19, the suspension was reinstated.

WARD WILLARD & SON 

19989 M 

HEUVELTON, NY 08/28/20 X
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

LOW Letter of Warning

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 LOW

WASHINGTON COUNTY MEAT 

PACKING 

32062 M32062 P 

BRISTOL, VA 05/18/20 05/20/20 X 08/31/20

WAYNE MAYS MEAT 

PROCESSING 

21848 M21848 P 

TAYLORSVILLE, NC 08/24/20 08/28/20 X

WELLS PROCESSING PLANT 

06554 M06554 P 

BRIGHTON, TN 01/16/04 X X X

WHOLESOME FOODS, INC. 

07906 M00857 P 

EDINBURG, VA 06/25/20 06/26/20 X 09/14/20 The firm violated a regulatory control action.

WINDHORST SAUSAGE 

COMPANY LLC 

07130 M07130 P 

WINDHORST, TX 07/21/20 07/23/20 X X

The firm operated without the benefit of 

inspection.

09/29/20 X X

On 9/29/20, the suspension was reinstated. The 

firm operated without the benefit of inspection.

WISE MEAT PACKING CO. 

01845 M 

CAMPBELLSVILLE, KY 08/19/20 08/27/20 X

WYOMING LEGACY MEATS, LLC 

46023 M46023 P 

CODY, WY 09/29/20 09/29/20 X

YEREVAN PREMIUM FOODS LLC 

45290 M 

VAN NUYS, CA 04/08/20 06/10/20 X X X

YODER BROTHERS MEAT 

PROCESSING 

17301 M17301 P 

PARIS, TN 09/17/20 09/17/20 X The firm violated a regulatory control action.
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

LOW Letter of Warning

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 LOW

YORK MEATS 

06482 M 

FALLON, NV 06/03/20 06/12/20 X X

The firm produced and shipped adulterated 

product.

07/15/20 07/17/20 X
25

Table 11. Food Safety Adjudicatory Actions

(July – September)

Establishment Administrative

Complaint

Administrative 

Hearing

Consent

Order

Decision

and Order

Action Summary

LIGHT HILL MEATS

EST. 46240 

LYNNVILLE, TN

09/22/20 09/22/20 FSIS filed a complaint to indefinitely suspend and 

permanently withdraw Federal inspection services 

based on the firm’s failure to maintain humane 

methods of handling and slaughter of livestock. 

Simultaneously, the firm entered a Consent 

Decision and Order (Order) with FSIS. The Order 

allows the firm to resume inspected slaughter 

operations upon verification that the firm meets the 

Order requirements. The Order contains 

requirements such as: hiring a humane handling 

coordinator; designating an alternate humane 

handling coordinator; establishing procedures for 

the handling, restraining, and stunning of animals; 

maintaining slaughter equipment; training for 

management and employees; ongoing 

reassessments of the slaughter activities; 

conducting third party audits in response to 

enforcement actions and at a prescribed frequency; 

and, providing for summary withdrawal in the case 

of future violations.

NELSON'S MEAT 

PROCESSING LLC 

EST. 33927 

MILTON, WV

05/22/20 07/10/20 The firm entered into a Consent Decision and 

Order (Order) with FSIS in which the firm agrees to 

voluntarily withdraw its livestock slaughter 

inspection. The Order requires that the firm submit 

a request to update its grant of inspection to 

include Federal inspection services for only meat 

and poultry processing and provides that the 

agency retains the right to file a complaint to refuse 

inspection service should the firm or its successor 

affiliate, or assign submit a future application for 

Federal inspection of livestock. Previously, FSIS 

filed a complaint to indefinitely suspend and 

permanently withdraw Federal inspection services 

for slaughter, based on repetitive failures to comply 

with regulatory requirements for the humane 

handling and slaughter of livestock.

SANDHILLS BEEF 

COMPANY

EST. 44087

MULLEN, NE

02/21/20 07/08/20-

08/26/20 

09/01/20 The USDA Administrative Law Judge issued a 

ruling upholding FSIS’ refusal of Federal inspection 

services. The firm has 30 days (from service date) 

to appeal the ALJ’s decision. If not appealed, the 

ALJ’s decision will become final in 35 days. 

Previously, on February 21, 2020, FSIS filed a 

complaint to refuse Federal inspection services 

based on the firm not having a HACCP plan that 

complies with regulatory requirements of 9 CFR 

Part 417 and not having SSOPs that comply with 

regulatory requirements of 9 CFR Part 416. The 

administrative hearing was held on the record by 

the parties filing briefs and supporting evidence.
26

Table 12. Withdrawal or Denial for Unfitness Actions

(July – September) 1

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.

Table 13. Exempt Actions1

(July – September)

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.

Table 14. Administrative Civil Penalties

(July – September)

Firm Administrative 

Complaint

Administrative 

Consent 

Decision

Administrative 

Hearing

Administrative 

Order

Administrative 

Stipulation

Agreement

Action Summary

WKFC LLC

HYICKSVILLE, NY 08/31/20 The firm entered into a 

Civil Penalty 

Stipulation Agreement 

under which it agreed 

to pay the stipulated 

civil penalty of $660 for 

violations of the EPIA.
27

VI. CIVIL ACTIONS

Table 15. Seizure Actions

(July – September)

Firm Civil

Complaint

Civil Decree of 

Forfeiture Action Summary

MILLER’S ORGANIC FARM 

BIRD-IN-HAND, PA

02/10/20 On August 27, 2020, the U.S. District Court, 

Eastern District of Pennsylvania, issued an Order 

dismissing the In-Rem condemnation action 

under the Federal Rule of Civil Procedure 

41(A)(2). The Order closes the judicial seizure. 

Previously, on February 10, 2020, the U.S. 

Attorney’s Office, Eastern District of 

Pennsylvania, filed a Complaint In-Rem for 

judicial seizure and condemnation of 

approximately 36,000 pounds of non-federally 

inspected and misbranded meat and poultry 

products detained in place at the firm. On 

February 13, 2020, the District Court issued a 

Warrant of Arrest for the products, and on 

February 20, 2020, the U.S. Marshals Office 

arrested the products.

Table 16. Civil Injunction Actions

(July – September)

Firm 

Civil

Complaint

Consent 

Decree

Civil 

Judgment Action Summary

KIM LONG MARKET, LLC

CHIEN HONG PHAM, OWNER 

AND THOMAS PHAM, MGR

MALDEN, MA

07/28/20 The U.S. District Court, District of Massachusetts, issued an 

Order requiring Kim Long Market, LLC, Chien Hong Pham, 

and Thomas Pham to pay civil monetary penalties totaling 

$28,200. The civil monetary penalties consisted of $23,500 

for their sale of uninspected meat and meat food products, 

and $4,700 for their failure to maintain required business 

records in violation of a June 28, 2019, civil consent decree.

RAINBOW FOOD GROUP INC.

ROBERT KALKAN, PRES. 

LITTLE FALLS, NJ

04/17/20 In the U.S. District Court, District of New Jersey, a complaint 

was filed to permanently enjoin the firm and Robert Kalkan 

from committing violations of the FMIA and PPIA. The 

complaint alleges that the firm caused non-federally inspected 

meat and poultry products to become misbranded, offered 

those products for sale and transportation, and sold the 

products for resale, and failed to maintain required records.

Table 17. Other Civil Actions1

(July – September 2020)

Firm Civil

Complaint

Order / 

Disposition Action Summary

NONE

________________________

1

 There were no new actions initiated this reporting period and no actions pending. 
28

VII. CRIMINAL ACTIONS

Table 18. Criminal Actions

(July – September 2020)

Defendant Indictment Information Plea Conviction Action Summary

FLAVOR TRADE LLC AND 

SHANNON KIMBALL, OWNER

KANSAS CITY, MO

02/19/20 02/19/20 08/10/20 In the U.S. District Court, Western District of 

Missouri, Shannon Kimball pleaded guilty to

two misdemeanors for the sale of 

uninspected meat and misuse of an official 

device, and was sentenced to 3 years’ 

probation and was required to pay full 

restitution for the victims totaling $33,053.86, 

plus a $25 special assessment.

DEBBIE SMITH, HACCP MGR.

NEW ENGLAND MEAT 

PACKING, LLC

STAFFORD SPRINGS, CT

09/23/19 09/23/19 In the U.S. District Court, District of

Connecticut, Debbie Smith pleaded guilty to 

one felony count of making and using a false 

document. Sentencing is scheduled for 

October 2, 2020.

MEMET BEQIRI, PRES.

NEW ENGLAND MEAT 

PACKING, LLC

STAFFORD SPRINGS, CT

08/20/19 08/20/19 In the U.S. District Court, District of 

Connecticut, Memet Beqiri pleaded guilty to 

one felony count of making and using a false 

document and aiding and abetting. 

Sentencing is pending.

Table 19. Pre-Trial Diversion and Other Actions1

(July – September 2020)

Firm Name Location Date Action Summary

NONE

________________________

1

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

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

by Quarter for FY 2020

FY 2020 (October 2019 – September 2020)

OIEA Office First Quarter

(Oct – Dec 2019)

Second Quarter

(Jan – Mar 2020)

Third Quarter

(Apr – Jun 2020)

Fourth Quarter

(Jul – Sep 2020)

Total FY 2020

Western Region 20 49 69 38 176

Southwest Region 6 26 10 26 68

Southeast Region 33 32 29 31 125

Northeast Region 90 123 57 106 376

Headquarters 14 36 26 37 113

TOTAL 163 266 191 238 858
29

Table 20b. Notices of Warning Issued by OIEA

by Firm or Establishment Name 

(July – September 2020)

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE DATE

2 AMIGOS INDIANAPOLIS IN 09/10/20

503 WEST SIDE MEAT LLC. (BRAVO) JERSEY CITY NJ 08/06/20

66 FRESH TRADING INC. MASPETH NY 08/04/20

99 FAVOR TASTE STATEN ISLAND NY 08/04/20

ACCRA SUPERMARKET WORCESTER MA 07/13/20

ACE ENDICO CORPORATION BREWSTER NY 08/04/20

ACOUGUE DO COWBOY FRAMINGHAM MA 07/02/20

ACOUGUE DO COWBOY FRAMINGHAM MA 09/23/20

ADUM-AFTRICAN MARKET, INC BRONX NY 09/01/20

AG SEAFOOD CORPORATION CITY OF INDUSTRY CA 07/10/20

AGRO MERCHANTS POOLER GA 07/06/20

AL HARAMAIN INTERNATIONAL FOODS HAMTRAMCK MI 07/02/20

AL QUDS HALAL MEAT LLC PATERSON NJ 09/15/20

ALL MARKET AND BAKERY LLC HUMACAO PR 07/22/20

ALLI & ROSE LLC REDLANDS CA 08/21/20

ANGIER MEAT MARKET ANGIER NC 09/28/20

ANMOL DISTRIBUTORS LLC EDISON NJ 08/07/20

ASIA MARKET ELKHART IN 07/09/20

ASIAN HALAL MEAT MARKET, INC BENSALEM PA 07/31/20

ASIAN MARKET INC. FORT WAYNE IN 08/11/20

ASSOCIATED WHOLESALE GROCERS, INC PEARL RIVER LA 08/13/20

BABYLON VILLAGE MEAT MARKET INC BABYLON NY 08/07/20

BANGLA TOWN SUPER MARKET & HALAL MEAT BRONX NY 08/12/20

BAYON MARKET, INC. PROVIDENCE RI 07/31/20

BEN'S CUSTOM MEAT PROCESSING DAYTON OR 08/26/20

BERAKAH FOODS BRONX NY 07/01/20

BEST MARK SUPERMARKET INC. (BRAVO) SOUTH PLAINFIELD NJ 08/06/20

BETTER MEAT & PRODUCE MARKET TEANECK NJ 08/04/20

BINGO WHOLESALE SPRING VALLEY NY 08/06/20

BOYO'S MARKET, INC CHICAGO HEIGHTS IL 09/14/20

BRAVO SUPERMARKET PAWTUCKET RI 09/15/20

BROADWAY FOODS MELROSE PARK IL 08/05/20

BRONX GOURMET DELI BRONX NY 08/28/20

BROTHER AND SISTER FOOD SERVICES, INC. CAMP HILL PA 09/23/20

C&S WHOLESALE GROCERS, INC., (BRATTLEBORO) BRATTLEBORO VT 09/23/20

CABARCENO ENTERPRISES, INC. MIAMI FL 09/29/20

CAFE POSH TOO LLC. ATLANTA GA 07/07/20

CALIFORNIA RANCH FOOD COMPANY, INC. VERNON CA 08/18/20

CAMPOFRIO FOOD GROUP AMERICA SOUTH CHESTERFIELD VA 07/30/20

CARINOS DELI GROCERY LLC WEST NEW YORK NJ 09/15/20

CARNICERIA AZTECA PRESCOTT VALLEY AZ 09/01/20

CATTLE BROTHERS STEAK AND SEAFOOD RENO NV 07/06/20

CHAP-A-NOSH PLUS BROOKLYN NY 07/02/20
30

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE DATE

CHEF MORIS CAFE GLEN COVE NY 09/17/20

CHICHARRONERIA ALAMO TX 08/27/20

CHO ADONG MARKET NASHVILLE TN 08/20/20

CIRCLE K STORES, INC. TOLLESON AZ 08/18/20

CITY VENDOR WHOLESALE LLC LONG ISLAND CITY NY 08/26/20

COCO'S ITALIAN MARKET NASHVILLE TN 09/29/20

CONNORS FARM INC. DANVERS MA 09/02/20

COST PLUS WORLD MARKET DISTRIBUTION CENTER WINDSOR VA 08/10/20

CRETE FOODMART CRETE NE 09/15/20

DAILY DOSE BY TRICIA WILLIAMS LLC KEARNY NJ 08/04/20

DAVID'S HOMESTYLE MEALS & MORE DEPEW NY 08/13/20

DAVIDS KOSHER MEAT STORE INC. REGO PARK NY 08/28/20

EDDY PACKING CO INC. YOAKUM TX 08/17/20

EL AMANA HALAL MEAT MARKET & INTERNATIONAL 

GROCERY, LLC HARRISBURG PA 08/19/20

ELOLA HALAL, LLC CAMP HILL PA 07/07/20

ESTADOS FOODS, LLC FRESNO CA 08/03/20

EUROASIA LLC RICHMOND CA 09/28/20

EUROPA GROCERIES, INC. DES MOINES IA 09/23/20

EUROPA MARKET IMPORT FOODS ST. LOUIS MO 09/23/20

EUROPA PLUS SAN FRANCISCO CA 09/28/20

EVANS BROTHERS COFFEE ROASTERS SANDPOINT ID 08/13/20

FLAT WATER POULTRY ATHENS GA 07/06/20

FLORAL PARK MARKET, INC. ATLANTA GA 07/10/20

FOODIRECT INC. BRONX NY 07/08/20

FOX GROCERY AND MEAT MARKET TERRE HAUTE IN 08/13/20

FRONT PORCH MARKET ATLANTA GA 07/07/20

FROOGEL'S #02 BAY ST. LOUIS MS 08/13/20

FULL MOON MARKET LYNN MA 07/24/20

G&D IMPORT TRADING CO, INC. SAN FRANCISCO CA 08/17/20

GALA FOODS SUPERMARKET WORCESTER MA 07/02/20

GHANAIAN WAY RESTAURANT & GROCERY LLC NEWARK NJ 09/01/20

GLOBAL FREIGHT SOLUTIONS INC CARSON CA 09/30/20

GLOBAL GROCERS, INC. COMMERCE CA 08/03/20

GOLDEN PEARL TRADING CORPORATION SAN LORENZO CA 08/26/20

GRANDMA'S HOMEMADE PORK SKINS, LLC PORT RICHIE FL 09/10/20

GRANT PARK MARKET ATLANTA GA 07/10/20

GREEN BEANS COFFEE CO. SAN FRANCISCO CA 09/28/20

GUL IMPORT EXPORT INC. CLIFFSIDE PARK NJ 09/15/20

GURMAN FOOD CO MUNDELEIN IL 09/25/20

H & T SEAFOOD INC BELL CA 09/23/20

HADDAD'S MIDDLE EASTERN GROCERIES POUGHKEEPSIE NY 07/02/20

HALAL MEAT AND GROCERY RICHMOND HILL NY 07/02/20

HALPERNS' STEAK AND SEAFOOD M/P/V 33812 ATLANTA GA 07/17/20

HARTER HOUSE BERRYVILLE, LLC BERRYVILLE AR 08/13/20

HIGHLIGHT MOTOR GROUP, INC. PARSIPPANY NJ 09/23/20

HOA BINH GARDEN GROVE SUPERMARKET, INC. GARDEN GROVE CA 07/28/20

HUNG VUONG FOOD MARKET CHERRY HILL NJ 08/05/20
31

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE DATE

HUNG VUONG FOOD MARKET, LP PHILADELPHIA PA 07/31/20

IDEAL FOODS, LLC NORTH LAS VEGAS NV 09/04/20

INDIA SPICE ANTELOPE CA 08/25/20

INDY GROCERY, LLC INDIANAPOLIS IN 08/14/20

INTERGALACTIC FOODS CORPORATION LOS ANGELES CA 09/22/20

INTERNATIONAL LOGISTICS EXPRESS, INC. VALLEY STREAM NY 07/08/20

ISTANBUL FOOD BAZAAR CLIFTON NJ 07/23/20

J. PACE & SON, INC SAUGUS MA 09/23/20

JAIMES GROCERY STORE PLYMOUTH IN 07/08/20

JAM FOODS #2 ENGLISHTOWN NJ 08/26/20

JAMISON SPECIALTY MEATS FORT WAYNE IN 09/17/20

JMB GROCERY CONVENIENCE STORE, INC PHILADELPHIA PA 07/02/20

JORGE PEREZ RICHMOND CA 08/03/20

JUSTIN MEAT MARKET BRONX NY 08/26/20

K & T TOURE INC. ORANGE NJ 09/16/20

KADOSH FOODS ENTERPRISE, INC. BRONX NY 07/01/20

KC GRILL MONSEY NY 08/06/20

KD MARKET WHEELING IL 09/15/20

KING BROTHERS DAIRY, LLC SCHUYLERVILLE NY 07/23/20

KINGS MEAT MARKETS CORP. BROOKLYN NY 07/28/20

KOSHER DISCOUNT BROOKLYN NY 08/26/20

LA BODEGA MEAT, LLC FARMERS BRANCH TX 08/17/20

LA ROSITA OF HARVEY, INC. HARVEY IL 08/17/20

LANDON MCCOMBS SCIO OR 09/29/20

LAS AMERICAS VARIETY DISCOUNT BRENTWOOD NY 09/17/20

LAS PALMAS LLC PITTSBURGH PA 08/13/20

LE MARKET HOLLYWOOD CA 09/29/20

LEBANON HALAL MEAT MARKET INC DEARBORN MI 07/09/20

LIBERTY COLD BOLINGBROOK IL 07/06/20

LINCOLN MARKET BROOKLYN NY 09/10/20

LIPMAN'S KOSHER MARKET INC ROCHESTER NY 08/26/20

LITTLE GUYANA BAKE SHOP SOUTH RICHMOND HILL NY 07/31/20

LITTLE SAIGON FOOD MARKET, LLC HARRISBURG PA 07/24/20

LLOYD'S MARKET ROCHESTER MA 07/24/20

LONGA RUSTICA LLC SAN LORENZO PR 07/22/20

LUCY'S MARKET ATLANTA GA 07/07/20

MACCA LIVE POULTRY BRONX NY 08/26/20

MARIA LOPEZ GROCERY, INC. LOGANSPORT IN 08/19/20

MCKRUIT MEAT PACKING CABOT PA 08/13/20

MEATS BY LINZ CALUMET CITY IL 08/27/20

MEHUDAR MEAT & DELI BROOKLYN NY 07/16/20

MELBA UTICA PACKING CO INC. BROOKLYN NY 07/08/20

MI PLAZA VARIEDADES CORP. BRENTWOOD NY 09/18/20

MI QUERENCIA KATY TX 07/06/20

MICHELLE FAEDOS TAMPE¤O CUISINE TAMPA FL 09/10/20

MOATAZ ASTORIA NY 08/28/20

MOOD FOODS DRACUT MA 09/02/20
32

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE DATE

MOUNTAIN FRUIT BROOKLYN NY 08/26/20

MUGHLAI KABAB INC. LONG ISLAND CITY NY 08/26/20

MULE RUN MEATS LLC MILFORD DE 07/22/20

MY JERKY WESTMINSTER CA 07/28/20

N AND M FOOD WHOLESALE SUPPLY, INC NEW YORK NY 09/10/20

NDUJA ARTISANS CO. MUNDELEIN IL 09/25/20

NEILLY'S FOOD, LLC YORK PA 07/28/20

NEW ASIAN FOOD MARKET, INC. ALBANY NY 07/10/20

NEW BEDFORD BAKERY NEW BEDFORD MA 07/24/20

NEW MIDTOWN MARKET LLC PATERSON NJ 07/24/20

NEW YANG MING TRADING LLC PATERSON NJ 09/14/20

NOCS WEST GULF COLD STORAGE LA PORTE TX 09/25/20

NOCS WEST GULF COLD STORAGE LA PORTE TX 07/06/20

NPC PROCESSING INC. SHELBURNE VT 07/27/20

OLIVE TREE MARKETPLACE STATEN ISLAND NY 09/03/20

OLURANTI AKINTOYE SILVER SPRING MD 09/01/20

OMEGA DELI COMPANY WEST SENECA NY 08/13/20

ONE STOP LIVE POULTRY BRONX NY 07/10/20

OVERBAY FARMS SANDPOINT ID 08/13/20

P.S. SELECT FOOD SERVICE INC. BRONX NY 07/08/20

PALM TREE MARKET ERIE PA 07/09/20

PASTEL GOURMET HOUSTON TX 07/06/20

PERDUE FOODS LLC REPLENISHMENT CENTER PRINCE GEORGE VA 07/30/20

PEREZ SUPERMARKET, LLC ROSELLE NJ 09/04/20

PICKRELL LOCKER & SMOKEHOUSE, INC. PICKRELL NE 08/17/20

PLAINFIELD MEAT MARKET PROVIDENCE RI 07/16/20

PREMIUM FOODS USA, INC WOODSIDE NY 07/08/20

PROTEIN ALLIANCE, INC. BROOTEN MN 08/05/20

PROVISIONS NATURAL FOODS WATER MILL NY 08/04/20

PUTUL DISTRIBUTORS MASPETH NY 09/28/20

R & Q FOODS INC. JAMAICA NY 07/23/20

R & W HALAL MEAT INC. ELMONT NY 08/25/20

RD'S FLORIDA FISH LLC GROVELAND FL 08/04/20

REGISTRY STEAKS & SEAFOOD LTD HODGKINS IL 07/06/20

RJ SARILING ATIN, LLC TOMS RIVER NJ 07/02/20

ROYAL ONE STOP SUPERMARKET CORP. BRONX NY 07/10/20

SALEM'S MARKET AND GRILL, LLC PITTSBURGH PA 07/07/20

SALSA SINALOA, LLC COMMERCE CA 08/03/20

SALWEEN GLOBAL TRADING, INC. FORT WAYNE IN 08/18/20

SANDPOINT CURRY PONDERAY ID 08/13/20

SATMAR MEATS BROOKLYN NY 07/02/20

SCHAG-A-VAL DINER & PIZZERIA SCHAGHTICOKE NY 07/23/20

SEABRA FOODS NEW BEDFORD MA 08/14/20

SEAQUEST SEAFOOD CORPORATION INDUSTRY CA 07/10/20

SERENITY ACRES FARM OGDENSBURG NY 09/23/20

SF SUPERMARKET ELMHURST NY 08/04/20

SHAAN HALAL MEAT AND GRILL SOMERSET NJ 07/08/20

SHANG'S PRODUCE AND DELIVERY SMYRNA TN 08/20/20
33

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE DATE

SIMPLYFRESH, INC. MARIETTA GA 07/07/20

SINALOA PRODUCTS DISTRIBUTORS LAKESIDE CA 08/03/20

SINBAD SPECIALTY FOOD LLC SAN MATEO CA 09/22/20

SJ & ASSOCIATES FOOD SALES SOULTION LLC PACIFIC PALISADES CA 09/30/20

SKB WHOLESALE, INC. DORCHESTER MA 09/18/20

SOGNO TOSCANO TUSCAN DREAM, INC. BELL CA 07/15/20

SOLANO MARKET CONCORD CA 08/03/20

SONI'S SUPERMARKET AND SAREES SACRAMENTO CA 08/25/20

SOUTH STAR WHOLESALE MEATS SOUTH HOLLAND IL 07/06/20

SOUTHEAST FROZEN FOODS SANDSTON VA 07/30/20

SPADARO INTERNATIONAL SERVICES BROOKLYN NY 08/07/20

SPOOK HILL FARMS, LLC NEWARK VALLEY NY 09/15/20

STARZEN (AMERICA) INC. TORRANCE CA 07/27/20

STELLA SALUMERIA OAK BLUFFS MA 09/23/20

STRONG AMERICA LTD LONG ISLAND CITY NY 08/26/20

SUDLERSVILLE FROZEN MEAT LOCKER SUDLERSVILLE MD 07/22/20

SULTAN BEY PITTSBURGH PA 07/07/20

SUN SHINE CATCH DELTONA FL 08/07/20

SUNRISE 2006 INC. ELMHURST NY 09/29/20

SUNSET MEAT MARKET PIQUA OH 09/02/20

SUPER MERCADO LA GUELAGUETZA LLC ALOHA OR 08/26/20

SUPER MERCADOS EL GUERO AURORA IL 08/27/20

SUPREME HALAL MEAT & GROCERY KENDALL PARK NJ 09/10/20

TAVARES FOOD LOS ANGELES CA 08/03/20

TEC FOODS, INC. CHICAGO IL 09/25/20

THE BUTCHER BLOCK FRANKLIN TN 09/29/20

THE MARKET ON MARKET SAN FRANCISCO CA 09/22/20

THREE RESTAURANT & BAR SAN MATEO CA 09/28/20

TOWN SUPERMARKET & HALAL MEAT PATERSON NJ 09/28/20

TRI COUNTY FOOD SERVICE CINCINNATI OH 08/19/20

TV FOOD LLC SAN LEANDRO CA 07/29/20

TV WHOLESALE LLC. (MEAT TOWN II) NEWARK NJ 07/24/20

TWINS MARKET SMYRNA TN 08/20/20

US COLD STORAGE PRINCE GEORGE VA 07/30/20

US COLD STORAGE OF CALIFORNIA SACRAMENTO CA 07/06/20

USA HALAL FOODS INC. JAMAICA NY 07/21/20

VARIEDADES PAOLA BRENTWOOD NY 09/17/20

VENTURA COUNTY COMMISSARY OXNARD CA 07/27/20

VILLAGE MARKET PLACE, INC SKOKIE IL 08/17/20

VINCENT & TAMPA CIGAR CO. TAMPA FL 09/10/20

VVP PRODUCTS LLC SPRING TX 07/06/20

W FRESH BROOKLYN NY 07/16/20

WANG WANG SEAFOOD DORAVILLE GA 09/30/20

WAY FONG LLC MASPETH NY 07/29/20

WELL LUCK CO. INC. JERSEY CITY NJ 08/28/20

WEST INDIAN & AMERICAN GROCERY STORE SCHENECTADY NY 08/04/20

WEST PICO DISTRIBUTORS, LLC VERNON CA 09/29/20
34

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE DATE

WKFC, LLC dba WK Foods HICKSVILLE NY 07/27/20

YUNG SUN SEAFOOD RESTAURANT NEW YORK NY 07/15/20

YUSEN LOGISTICS (AMERICAS) INC. TORRANCE CA 07/27/20

YZ ASIAN MARKET ASHEVILLE NC 09/30/20

ZAM ZAM LIVE POULTRY II CORP. QUEENS VILLAGE NY 08/26/20

ZAYTOON MEDITERRANEAN MARKET AND KABOB LAS VEGAS NV 09/29/20

FOR MORE INFORMATION:

Media, Congressional, and Constituent 

Inquiries: (202) 720-9113

Media inquiries only, e-mailat: FSISpress@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 6 p.m., Eastern Time or e-mail:

MPHotline.fsis@usda.gov