1

QUARTERLY ENFORCEMENT REPORT

July 1, 2019 through September 30, 2019

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 2019

FY 2019 (October 2018 – September 2019)

Quarter Verification

Procedures 

Performed

Noncompliances 

Documented

Compliance 

Rates

First Quarter

(Oct – Dec 2018) 1,711,865 24,050 98.6%

Second Quarter

(Jan – Mar 2019) 1,734,218 24,945 98.6%

Third Quarter

(Apr – Jun 2019) 1,760,804 26,299 98.5%

Fourth Quarter

(Jul – Sep 2019) 1,762,040 29,238 98.3%

TOTAL 6,968,927 104,532

Average 98.5%

Table 2. Number of NR Appeals and Status of NR Appeals by Quarter for FY 2019

FY 2019 (October 2018 – September 2019) 1

Quarter Appeals 

Filed1

Appeals 

Granted

Appeals 

Denied

Appeals 

Pending

Appeals Resulting 

in Modified NR 

First Quarter

(Oct – Dec 2018) 283 65 129 42 47

Second Quarter

(Jan – Mar 2019) 293 79 116 63 35

Third Quarter

(Apr – Jun 2019) 249 86 73 47 43

Fourth Quarter

(Jul – Sep 2019) 278 83 110 40 45

TOTAL 1,103 313 428 192 170

 _______________________

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 2019

FY 2019 (October 2018 – September 2019)

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 2018) 1,019,782,556 121,374,817 7,888,312 6,775,708 1,018,669,952

Second Quarter

(Jan – Mar 2019) 1,071,602,551 122,051,528 12,362,663 11,350,851 1,070,590,739

Third Quarter

(Apr – Jun 2019) 958,583,055 95,283,589 16,450,566 14,849,053 956,981,542

Fourth Quarter

(Jul – Sep 2019) 903,954,120 107,427,147 8,822,724 7,221,807 902,353,203

TOTAL 3,953,922,282 446,137,081 45,524,265 40,197,419 3,948,595,436

________________________

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 2019

FY 2019 (October 2018 – September 2019)

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 2018) 2,217,836 662,517 1,590 1,590 2,217,836

Second Quarter

(Jan – Mar 2019) 1,988,963 299,470 0 0 1,988,963

Third Quarter

(Apr – Jun 2019) 1,738,247 297,504 5,539 330 1,733,038

Fourth Quarter

(Jul – Sep 2019) 1,572,989 444,060 39,510 39,510 1,572,989

TOTAL 7,518,035 1,703,551 46,639 41,430 7,512,826

________________________

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.
3

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. 

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 rectified2 

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. 

III. PRODUCT CONTROL ACTIONS

Table 4. Livestock and Poultry Carcass Inspections and Condemnations 

by Quarter for FY 2019 

FY 2019 (October 2018 – September 2019)

Quarter Livestock Poultry

Carcasses 

Inspected

Carcasses 

Condemned

Carcasses 

Inspected

Carcasses 

Condemned

First Quarter

(Oct – Dec 2018) 42,022,738 59,761 2,342,029,116 5,702,795

Second Quarter

(Jan – Mar 2019)

 

40,025,236 58,896 2,315,231,933 6,305,609

Third Quarter

(Apr – Jun 2019) 40,063,518 57,181 2,421,581,737 5,133,176

Fourth Quarter

(Jul – Sep 2019) 41,148,043 59,637 2,493,388,996 3,938,262

TOTAL 163,259,535 235,475 9,572,231,782 21,079,842
4

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

by Quarter for FY 2019

FY 2019 (October 2018 – September 2019)

OIEA 

Region

First Quarter

(Oct – Dec 2018)

Second Quarter

(Jan – Mar 2019)

Third Quarter

(Apr – Jun 2019)

Fourth Quarter

(Jul – Sep 2019)

Total FY 2019

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 15 53,136 22 19,362 18 16,306 14 87,051 69 175,855

Southwest 14 219,732 20 314,919 12 222,089 10 35,517 56 792,257

Southeast 26 46,768 32 211,589 30 46,664 19 350,219 107 655,240

Northeast 11 6,790 16 61,996 6 12,015 9 30,634 42 111,435

TOTAL 66 326,426 90 607,866 66 297,074 52 503,421 274 1,734,787

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

by Quarter for FY 2019

FY 2019 (October 2018 – September 2019)

OFO 

District

First Quarter 

(Oct – Dec 2018)

Second Quarter

(Jan – Mar 2019)

Third Quarter

(Apr – Jun 2019)

Fourth Quarter 

(Jul – Sep 2019)

Total FY 2019

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 1 35,244 1 35,244

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 1 35,244 1 35,244

________________________

1 There were no OFO detentions the first, second, or third quarter, FY 2019. Blank cells totaling zero indicate no detentions.
5

IV. NOTICES OF PROHIBITED ACTIVITY

 Table 6a. Number of Prohibited Activity Notices Issued 

by Quarter for FY 2019

Location

FY 2019 (October 2018 – September 2019)

First Quarter

(Oct – Dec 2018)

Second Quarter

(Jan – Mar 2019)

Third Quarter

(Apr – Jun 2019)

Fourth Quarter

(Jul – Sep 2019)

Total FY 2019

OFO 18 16 9 10 53

OIEA 1 0 0 00 1

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

(July 2019 – September 2019)

Establishment/Firm Name City and State Notice Date

BJ'S WHOLESALE TAUNTON, MA 08/21/19

COSTCO SAN LUIS OBISPO, CA 08/28/19

FAMILY DOLLAR STORE #10037 MOHAVE VALLEY, AZ 07/03/19

JAMIE LYNN'S CATERING & FOOD SERVICE MIDLAND, MI 07/24/19

KOWALSKI'S MARKET EAGAN, MN 09/16/19

KROGER STORE #581 PLANO, TX 07/10/19

MEIJER SHELBY TOWNSHIP, MI 07/23/19

POPEYE'S STORE 12441 TOOELE, UT 07/16/19

SONSHINE PRESCHOOL CERRITOS, CA 09/05/19

WALMART STORES INC. BENTONVILLE, AR 09/05/19

V. ADMINISTRATIVE ACTIONS

Table 7. Administrative Actions Summary by Quarter for FY 2019

FY 2019 (October 2018 – September 2019)

Quarter Total Actions Initiated1 Total Actions Closed2

First Quarter

(Oct – Dec 2018) 62 72

Second Quarter

(Jan – Mar 2019) 68 70

Third Quarter

(Apr – Jun 2019) 68 59

Fourth Quarter

(Jul – Sep 2019) 77 53

TOTAL 275 254

________________________

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

LOI Letter of Information

LOW Letter of Warning

Table 8. Administrative Actions: Large Establishments

(July 2019 – September 2019)

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 

CARGILL MEAT SOLUTIONS 

00086K M 

DODGE CITY, KS 05/28/19 06/04/19 X 09/04/19

CARGILL MEAT SOLUTIONS 

CORPORATION 

13289 M00963 P 

SPRINGDALE, AR 09/04/18 05/16/19 X 09/24/19

On 10/23/18, the Agency received an appeal of 

the NOIE from the firm. On 11/16/18, the appeal 

was denied.

CS BEEF PACKERS, LLC 

00630 M 

KUNA, ID 05/22/19 05/30/19 X X X

EDDY PACKING COMPANY, INC. 

04800 M04800 P 

YOAKUM, TX 05/09/19 06/07/19 X X X

JBS TOLLESON INC 

00267 M 

TOLLESON, AZ 02/04/19 03/20/19 X X X

JENNIE-O TURKEY STORE 

SALES, INC. 

00579 P 

FARIBAULT, MN 12/26/18 01/22/19 X X X

MAR-JAC POULTRY-ALABAMA, 

LLC 

01307 P 

JASPER, AL 04/11/19 04/24/19 X X X 08/28/19

PILGRIM'S PRIDE CORPORATION 

00025 M00021 P 

MOOREFIELD, WV 02/23/18 03/23/18 10/19/18 10/23/18 X X X 08/06/19

PREFERRED FREEZER SERVICES 

OF PHILADELPHIA, LLC 

00017 I 

PHILADELPHIA, PA 07/26/19 07/30/19 X The firm violated a regulatory control action.

SANDERSON FARMS, INC. 

40183 P 

KINSTON, NC 05/13/19 05/31/19 X X X

SEABOARD TRIUMPH FOODS 

46071 M 

SIOUX CITY, IA 02/04/19 02/15/19 X X X 08/13/19
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

LOI Letter of Information

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 

SWIFT PORK COMPANY 

00085O M17775 P 

OTTUMWA, IA 08/05/19 08/20/19 X X X

TYSON FOODS INC. 

00245L M 

LEXINGTON, NE 09/23/19 09/23/19 X

TYSON FOODS, INC. 

13456 M13456 P 

PINE BLUFF, AR 06/28/19 07/03/19 X X X The firm violated a regulatory control action.
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

LOI Letter of Information

LOW Letter of Warning

Table 9. Administrative Actions: Small Establishments

(July 2019 – September 2019)

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-1 MEAT INC. 

34095 M34095 P 

EL MONTE, CA 09/03/19 09/17/19 X The firm operated without the benefit of inspection.

ABE'S KOSHER MEATS, LLC 

48144 M 

BURLEY, ID 05/17/19 05/31/19 07/17/19 07/17/19 X

ADAM'S FARM 

SLAUGHTERHOUSE LLC 

05497 M 

ATHOL, MA 04/12/19 04/15/19 X 07/22/19

04/17/19 04/19/19 X 07/22/19 On 4/17/19, the suspension was reinstated.

08/26/19 08/27/19 X

BELTEX CORPORATION 

07041B M07041 P 

FORT WORTH, TX 05/02/19 05/15/19 X X X

BLOUNT FINE FOODS 

13130 M13130 P 

MCKINNEY, TX 05/15/19 05/16/19 X 07/24/19 The firm operated without the benefit of inspection.

BUCKHEAD MEAT OF FLORIDA 

27468 M27468 P 

AUBURNDALE, FL 05/09/19 05/13/19 X 09/11/19

CARLTON PACKING COMPANY 

09228 M09228 P 

CARLTON, OR 03/29/19 X X X 08/13/19

CHUNWEI, INC. 

08110 M08110 P 

HUNTINGTON PARK, CA 05/01/19 06/20/19 X X X

CJ FOODS MANUFACTURING 

CORPORATION 

46007 M46007 P 

FULLERTON, CA 05/29/19 05/30/19 X 09/06/19 The firm operated without the benefit of inspection.
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

LOI Letter of Information

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

COMPASS FOODS 

06124 M06124 P 

RIVERBANK, CA 09/20/19 09/20/19 X The firm operated without the benefit of inspection.

DALE T. SMITH'S 

04975 M04975 P 

DRAPER, UT 01/04/19 01/08/19 X

DEMES GOURMET 

CORPORATION 

02888 M02888 P 

FULLERTON, CA 07/30/19 08/01/19 X

DOCKSIDE SEAFOOD INC. 

45420 M45420 P 

SAN JUAN, PR 02/10/18 02/13/18 X 07/02/19 The firm operated without the benefit of inspection.

10/09/18 10/10/18 X 07/02/19 The firm operated without the benefit of inspection.

DOLE & BAILEY, INC. 

05381 M05381 P 

WOBURN, MA 08/13/19 08/20/19 X

DOUBLE R BRAND FOODS, LLC 

21634A M21634A P 

LUFKIN, TX 06/28/19 07/31/19 X X

E.L. BLOOD AND SON, INC 

06354 M06354 P 

WEST GROTON, MA 08/16/19 08/21/19 X

FOODWAY 

45530 M45530 P 

SHREVEPORT, LA 09/24/19 X

FOTIS AND SON IMPORTS, INC. 

45316 M45316 P 

HUNTINGTON BEACH, CA 05/09/19 06/18/19 X X X

GREAT AMERICAN MARKETING 

CO. 

31680 M31680 P 

HOUSTON, TX 10/11/18 11/09/18 X X X 07/08/19

04/09/19 X

On 8/31/19, the suspension case closed based on 

the firm discontinuing a specific process and by a 

new Grant of Inspection issuance.
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

LOI Letter of Information

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

IDA-BEEF LLC 

45948 M 

BURLEY, ID 05/09/19 05/31/19 X X

05/29/19 X

J. F. O'NEILL PACKING CO. 

00889A M 

OMAHA, NE 03/19/19 04/05/19 X X 07/31/19

07/02/19 07/03/19 X

JOHN VOLPI AND COMPANY 

00978S M 

UNION, MO 12/17/18 02/20/19 X X 08/19/19

JONES BUTCHERING AND MEAT 

PROCESSING, LLC 

10176 M 

SARANAC, MI 06/18/19 06/18/19 X

07/09/19 07/10/19 X On 7/9/19, the suspension was reinstated.

JSW FARM CHOP SHOP, INC. 

44151 M44151 P 

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

09/17/19 X On 9/17/19, the suspension was reinstated.

K2D FOODS 

51308 M51308 P 

CARROLLTON, GA 05/10/19 05/28/19 X X X 09/19/19

MAD BUTCHER MEAT COMPANY 

18636 M18636 P 

SACRAMENTO, CA 03/27/19 04/10/19 X X X 08/09/19

MOUNTAIN MEADOWS LAMB 

CORPORATION 

05883 M05883 P 

DENVER, CO 04/12/18 04/27/18 05/01/18 X X

05/09/18 05/14/18 X X On 5/9/18, the suspension was reinstated.
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

LOI Letter of Information

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

NICHOLAS MEATS 

04465 M 

LOGANTON, PA 04/16/19 04/26/19 X 07/26/19

NORTH COUNTRY SMOKEHOUSE 

05390A M05390A P 

CLAREMONT, NH 04/10/19 04/16/19 X 08/20/19

NUMEAT PACKING, INC. 

05369 M05369 P 

SAN JUAN, PR 03/01/19 03/13/19 X The firm operated without the benefit of inspection.

PANE VITA LLC 

46945 M46945 P 

ROCHESTER, NY 10/23/18 11/01/18 X

08/07/19 08/22/19 X

PEARL RIVER FOODS 

51345 P 

CARTHAGE, MS 04/09/19 04/18/19 04/25/19 X X 08/02/19

PIEDMONT CUSTOM MEATS, INC. 

07975 M07975 P 

GIBSONVILLE, NC 03/28/19 04/05/19 08/20/19 08/21/19 X

PITMAN FARMS 

27389 M27389 P 

SANGER, CA 06/25/19 07/16/19 X X X

The firm shipped misbranded and adulterated 

product.

08/22/19 09/25/19 X X X

RANDOLPH PACKING COMPANY, 

INC. 

06590 M 

ASHEBORO, NC 01/10/19 01/11/19 X 09/30/19 The firm violated a regulatory control action

04/12/19 04/13/19 X 09/30/19

On 4/12/19, the suspension was reinstated. The 

firm violated a regulatory control action.

SOUTHWEST PROCESSOR, INC 

13590 M13590 P 

STAFFORD, TX 09/13/19 X X X

SPECIALTY BRANDED 

PRODUCTS 

02880 M02880 P 

FRESNO, CA 03/21/19 04/24/19 X 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

LOI Letter of Information

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

SPECTRUM PREFERRED MEATS 

INC. 

19185 M 

MOUNT MORRIS, IL 05/02/19 05/02/19 X 08/09/19

STRYVE FOOS, LLC 

46541 M 

MADILL, OK 06/21/19 08/06/19 X X

TAYLOR MEAT COMPANY 

31599 M31599 P 

TAYLOR, TX 09/25/18 10/26/18 X X 07/15/19

TRUE FRESH HPP 

45699 M45699 P 

BUENA PARK, CA 08/13/19 08/14/19 X X The firm violated a regulatory control action.

VICS ACQUISITION, LLC 

34622 M34622 P 

HARLINGEN, TX 06/12/19 06/24/19 X X

WEST MICHIGAN BEEF CO., LLC 

01816 M 

HUDSONVILLE, MI 05/22/19 05/28/19 X

WESTERN MEAT PROCESSING, 

INC. 

44824 M 

MODESTO, CA 08/12/19 08/13/19

YOAKUM PACKING COMPANY 

02216 M00788 P 

YOAKUM, TX 08/22/19 09/12/19 X 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

LOI Letter of Information

LOW Letter of Warning

Table 10. Administrative Actions: Very Small Establishments

(July 2019 – September 2019)

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

165368 C. CORPORATION dba 

LONG PHUNG FOOD PRODUCTS 

13561 M13561 P 

HOUSTON, TX 11/16/18 11/20/18 01/02/19 X X X 09/23/19

ADAM FARMS LLC 

46837 M46837 P 

MURPHY, NC 05/29/19 06/19/19 X

The firm operated without the benefit of 

inspection.

ADAMS TURKEY FARM 

51228 P 

WESTFORD, VT 02/12/19 02/25/19 X 08/21/19

AGRO MERCHANTS OAKLAND 

00415 I 

OAKLAND, CA 09/19/19 09/22/19 X

AL ANAM FARMS LLC 

39894 M39894 P 

COCHISE, AZ 08/29/19 09/04/19 X

ALEWEL'S COUNTRY MEATS 

05766 M05766 P 

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

BALATHON FOOD INC. 

21694 M21694 P 

BROOKLYN, NY 01/29/19 X

BAS FOODS, INC. 

45080 M45080 P 

HAYWARD, CA 07/10/19 07/16/19 X

08/19/19 08/26/19 X On 8/19/19, the suspension was reinstated.

BIG MEAT LLC 

45738 M 

LAS VEGAS, NV 10/20/17 11/08/17 01/09/18 X

On 5/24/19, the firm was granted a 60-day 

voluntary suspension. On 9/11/19, the case was 

closed by the firm's requested voluntary 

withdrawal.

BRK MEATS LLC 

27462 M27462 P 

CARTHAGE, TX 04/02/19 04/12/19 X 08/08/19
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

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

BROOKSVILLE MEAT 

FABRICATION CENTER, INC. 

09173 M09173 P 

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

C&H MEAT COMPANY 

45505 M45505 P 

CASTRO VALLEY, CA 09/23/19 X

C.R. MEATS 

06119 M06119 P 

OAKLAND, CA 09/24/19 X

CAMACHO'S FOOD PROCESSING 

34241 M34241 P 

SALINAS, CA 05/14/19 06/05/19 X 09/27/19

CARNIVORE MEAT COMPANY 

LLC 

45742 M 

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

CHAMPION GOURMET 

PRODUCTS 

21393 M21393 P 

SAN GABRIEL, CA 08/28/19 09/20/19 09/10/19 09/20/19 X

CHAUDHRY MEAT COMPANY, 

INC. 

19697 M19697 P 

SILER CITY, NC 07/19/19 07/24/19 X

CHENOA LOCKER, INC. 

20855 M 

CHENOA, IL 03/05/19 03/11/19 X 07/22/19

CHIA HSIUNG CORP. 

09966 M09966 P 

BROOKLYN, NY 07/30/19 08/05/19 X

CMR MEAT PROCESSING 

46269 M 

BRUCETON, TN 03/18/19 03/21/19 X

On 7/19/19, the case was closed by the firm's 

requested voluntary withdrawal.

COMMON WEALTH POULTRY 

COMPANY 

45465 M45465 P 

GARDINER, ME 05/09/19 05/17/19 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

LOI Letter of Information

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

CRESTON VALLEY MEATS 

22095 M22095 P 

CRESTON, CA 01/10/19 01/11/19 X

06/13/19 06/14/19 X On 6/13/19, the suspension was reinstated.

EVANGEL INTERNATIONAL 

FOODS 

51245 M51245 P 

PASADENA, TX 08/06/19 08/22/19 X X

FAYETTE PACKING COMPANY 

INC 

06555 M34794 P 

EADS, TN 07/26/19 08/18/19 X

FOSTER'S MEAT 

46081 M46081 P 

DUNCAN, SC 03/12/19 03/14/19 X 07/19/19

04/01/19 04/10/19 X 07/19/19 On 4/1/19, the suspension was reinstated.

FOSTER'S MEATS, INC. 

46081 M46081 P 

DUNCAN, SC 08/22/19 08/30/19 X

FOSTER'S MEATS, INC. 

46081 M46081 P 

DUNCAN, SC 09/10/19 09/17/19 X On 9/10/19, the suspension was reinstated.

FREDERICKSBURG LOCKERS 

INC. 

13153 M13153 P 

FREDERICKSBURG, TX 03/12/19 03/28/19 X X X 07/08/19

GA DONG NAI 

34438 P 

PFLUGERVILLE, TX 06/03/19 06/05/19 X

The firm operated without the benefit of 

inspection.

GEORGIA SMALL RUMINANT 

RESEARCH AND EXTCENTER AG 

RESEARCH COLLEGE OF AG 

21741 M 

FORT VALLEY, GA 06/26/19 06/27/19 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

LOI Letter of Information

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

GRAND PAPA'S SNACKS INC 

19606 M 

DETROIT, MI 04/25/18 05/01/18 X

06/11/18 06/18/18 X On 6/11/18, the suspension was reinstated

07/31/18 02/11/19 X On 7/31/18, the suspension was reinstated

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. On 7/25/19, the firm re-appealed. On 

7/29/19, the re-appeal was denied.

HAWAII ISLAND MEAT 

COOPERATIVE 

48184 M 

KEAAU, HI 09/06/19 09/19/19 X X

HUSE'S PROCESSING INC. 

13445 M13445 P 

MALONE, TX 05/17/19 05/24/19 X

J & R NATURAL MEAT AND 

SAUSAGE - MOBILE HARVEST 

UNIT (MHU) 

40268A M40268A P 

PASO ROBLES, CA 03/13/19 03/18/19 X

04/16/19 04/22/19 X On 4/16/19, the suspension was reinstated.

J & R NATURAL MEAT AND 

SAUSAGE - MOBILE HARVEST 

UNIT (MHU) 

40268A M40268A P 

PASO ROBLES, CA 05/20/19 05/21/19 X On 5/20/19, the suspension was reinstated.

JAMISON PACKING INC. 

09958 M 

BRADENVILLE, PA 09/06/19 09/12/19 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

LOI Letter of Information

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

JJ MEAT COMPANY 

04969 M04969 P 

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

07/17/19 07/17/19 X

The firm operated without the benefit of

inspection.

JOHNSTON COUNTY HAMS 

02646 M 

SMITHFIELD, NC 10/02/18 X

JOJO'S JERKY INC. 

46001 M46001 P 

LAS VEGAS, NV 05/24/19 07/03/19 X

JULIUS FALKAVAGE LLC 

48108 M48108 P 

STEVENS POINT, WI 08/14/19 09/12/19 X X X

KINIKIN PROCESSING 

44911 M44911 P 

MONTROSE, CO 05/06/19 05/15/19 X 08/16/19

KULANA FOODS LTD 

12445 M12445 P 

HILO, HI 11/15/18 11/28/18 X

12/27/18 12/28/18 X On 12/27/18, the suspension was reinstated.

LA ESPANOLA MEATS INC. 

04827 M04827 P 

HARBOR CITY, CA 03/22/19 07/22/19 X X X

LAPID FOOD INC. 

21012 M21012 P 

EL MONTE, CA 07/01/19 07/10/19 X

LEAN CULINARY SERVICES, LLC 

46167 M46167 P 

HOLLYWOOD, FL 03/25/19 03/28/19 X X

04/24/19 04/30/19 X X On 4/24/19, the suspension was reinstated.

08/16/19 08/27/19 X X On 8/16/19, the suspension was reinstated.
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

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

LEPE'S MEATS INC. 

46337 M46337 P 

SANTA ROSA, CA 07/05/19 07/10/19 X

07/12/19 07/24/19 08/01/19 X X X

08/13/19 08/16/19 X On 8/13/19, the suspension was reinstated.

LIGHT HILL MEATS 

46240 M 

LYNNVILLE, TN 07/24/19 07/30/19 X

LOCKHART MEAT COMPANY 

46297 M 

JACKSON, WY 05/13/19 05/15/19 X 08/05/19

LOS HERNANDEZ TAMALES LLC 

09344 M09344 P 

MOXEE, WA 06/06/19 06/13/19 X 09/12/19

MALAFY'S MEAT PROCESSING, 

LLC 

44893 M 

RED HOOK, NY 05/13/19 05/20/19 X 08/08/19

MAPLE RIDGE MEATS LLC 

31561 M 

BENSON, VT 03/21/19 03/26/19 X X 07/01/19

MARBLE CITY MEATS, LLC 

46070 M46070 P 

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

MEDITERRANEAN FOODS INC 

18977 M 

UPPER DARBY, PA 08/26/19 09/03/19 X

MERCADO MEAT DISTRIBUTION 

51261 M51261 P 

WILLOWS, CA 12/20/18 02/07/19 X X X 08/20/19

MESSINA MEATS 

45422 M 

ORLAND, CA 09/26/19 X X X
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

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

MYHALL FOOD CORPORATION 

34069 M34069 P 

EL MONTE, CA 07/01/19 07/10/19 X

NELSON'S MEAT PROCESSING, 

LLC 

33927 M 

MILTON, WV 06/05/19 X

08/08/19 08/27/19 X On 8/8/19, the suspension was reinstated.

NEW GENEVA MEATS & 

PROCESSING INC. 

08979 M08979 P 

GENEVA, MN 08/02/19 08/05/19 X

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.

OLSEN FARMS MEATS, LLC 

34056 M34056 P 

CHEWELAH, WA 11/27/18 11/29/18 X 08/09/19

12/13/18 12/17/18 X 08/09/19 On 12/13/18, the suspension was reinstated.

03/20/19 04/01/19 X 08/09/19 On 12/13/18, the suspension was reinstated.

OLYMPIA MEATS 

39928 M39928 P 

PORTLAND, OR 12/18/17 01/12/18 X

OWYHEE MEAT COMPANY 

00454 M04988 P 

HOMEDALE, ID 09/12/19 09/16/19 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

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

OZARK MEATS INC. 

45572 M45572 P 

GRANDIN, MO 08/13/19 08/28/19 X

PETERSBURG POULTRY 

PROCESSING 

45939 P 

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

PHU HUONG FOODS COMPANY, 

INC. 

07681 M07681 P 

ROSEMEAD, CA 04/12/19 05/23/19 09/03/19 X 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.

09/11/19 X

PYRAMID FOOD SERVICES 

CORPORATION 

46024 M46024 P 

NEWARK, NJ 05/08/19 05/21/19 X X X X The firm violated a regulatory control action.

QUAPAW FOOD SERVICES 

AUTHORITY 

46170 M46170 P 

QUAPAW, OK 05/08/19 05/10/19 X 08/30/19

REGAL FOODS, INC. 

12461 M12461 P 

HONOLULU, HI 09/04/19 09/20/19 X X

RHODE ISLAND BEEF AND VEAL 

INC. 

05300 M 

JOHNSTON, RI 03/12/19 03/27/19 X 07/15/19

04/24/19 04/30/19 X

08/20/19 09/05/19 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

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

ROBERT WINNER AND SONS, 

INC. 

21572 M21572 P 

YORKSHIRE, OH 09/10/19 09/12/19 X

ROG INC dba TAMALE 

CONNECTION 

19612 M19612 P 

ANTONITO, CO 12/07/18 01/02/19 X

SCALA BROTHERS 

45233 M45233 P 

VILLA PARK, IL 05/09/19 X

SIEGI'S SAUSAGE HOUSE, INC. 

13201 M13201 P 

TULSA, OK 08/21/19 08/28/19 X

SOUTHWEST NATIVE MEATS 

48264 M 

MOUNTAINAIR, NM 11/30/18 01/08/19 06/13/19 X X X

SPRING GROVE FOODS, INC. 

02904 M02904 P 

MIAMISBURG, OH 08/28/19 09/06/19 X

09/17/19 09/23/19 X On 9/17/19, the suspension was reinstated.

STEVENS ABATTOIR INC 

46085 M46085 P 

MADISON, NC 04/16/19 04/19/19 X 07/17/19

STINO DA NAPOLI 

45779 M 

ROCKY RIVER, OH 01/24/19 04/15/19 X X X 08/01/19

The firm operated without the benefit of 

inspection.

T&R ENTERPRISES USA, INC. 

33792 M33792 P 

ST. LOUIS, MO 09/27/19 X

T.P. BANH BAO 

1191 M1191 P 

HOUSTON, TX 01/17/19 01/30/19 X

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

LOI Letter of Information

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

TEXAS LIVESTOCK & HALAL 

MEAT PROCESSORS 

00915 M 

HOUSTON, TX 01/31/19 03/11/19 X X X

04/08/19 04/10/19 X The firm violated a regulatory control action.

THE PASTY OVEN, INC. 

20650 M20650 P 

FLORENCE, WI 05/29/19 06/04/19 X

THE ROYAL BUTCHER 

32158 M32158 P 

BRAINTREE, VT 03/06/19 03/07/19 X 07/23/19

TWIN PINE FARMS INC 

09814 M09814 P 

SEVEN VALLEYS, PA 05/09/18 05/14/18 X 07/03/19

On 5/15/18, the Agency received an appeal of the 

suspension from the firm. On 5/16/19, the appeal 

was retracted by the firm.

TWO BROTHERS PORK SKINS 

40259 M 

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

The firm operated without the benefit of 

inspection.

U.F.S. INDUSTRIES 

04400 M04400 P 

MOUNT VERNON, NY 08/28/19 09/17/19 X X X

UNIVERSITY OF NEVADA, RENO 

06004 M06004 P 

RENO, NV 03/14/19 03/19/19 X 07/16/19

VALLEY OAKS STEAK COMPANY 

46017 M 

LONE JACK, MO 07/26/19 08/06/19 X

VINACO FOOD PRODUCTS 

CORPORATION 

13187 M13187 P 

HOUSTON, TX 08/13/19 09/04/19 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.
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

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

WAYCO HAM COMPANY 

01419 M01419 P 

GOLDSBORO, NC 08/08/19 09/10/19 X X X

WENNEMAN MEAT COMPANY, 

INC. 

27499 M27499 P 

ST. LIBORY, IL 09/12/19 09/17/19 X

WEST BEST FOODS INC 

06080 M06080 P 

LAS VEGAS, NV 07/29/19 07/30/19 X

WJ WAINWRIGHT AND SON, INC 

48277 M 

NAHUNTA, GA 05/21/19 05/28/19 X

07/23/19 07/26/19 X On 7/23/19, the suspension was reinstated.

WORKING H MEATS LLC 

19290 M19290 P 

FRIENDSVILLE, MD 03/28/19 04/04/19 X 07/16/19

WORKING H MEATS, LLC 

19290 M19290 P 

FRIENDSVILLE, MD 09/05/19 09/27/19 X

WYCEN FOODS, INC. 

04111 M04111 P 

SAN LEANDRO, CA 05/03/19 05/24/19 X

YODER BROTHERS MEAT 

PROCESSING 

17301 M17301 P 

PARIS, TN 06/27/19 08/02/19 X X X

YOSEMITE FOODS, INC. 

00548A M 

STOCKTON, CA 09/07/19 09/10/19 X

YUSHANG CHICKEN, INC 

(Formerly CALIFORNIA QI LI'S 

BRAISED CHICKEN LLC) 

40286 M40286 P 

FREMONT, CA 07/24/19 07/25/19 X
24

Table 11. Food Safety Adjudicatory Actions

(July 2019 – September 2019)

Establishment Administrative

Complaint

Administrative 

Hearing

Consent

Order

Decision

and Order Action Summary

BAKER COLD 

STORAGE, INC AND

LINEAGE LOGISTICS 

ICM, LLC, DBA 

LINEAGE LOGISTICSVERNON

EST. 48194V

LONG BEACH, CA

07/29/19 07/31/19 The firm entered into a Consent Decision and 

Order with the FSIS. The Order is effective for 

a three-year period and contains numerous 

provisions designed to ensure the firm’s 

compliance with FSIS statutory and regulatory 

requirements. Previously, FSIS filed a 

complaint to withdraw Federal Voluntary 

Reimbursable Inspection Service, including 

export certification service, under the 

Agricultural Marketing Act (AMA). 

BRIDGE FOODS, INC.

EST. 54241

NEW ORLEANS, LA

03/29/19 On April 30, 2019, the ALJ issued an Order 

Dismissing Complaint based on the firm’s April 

22, 2019, request for voluntary withdrawal of 

its Grant of Inspection. Previously, FSIS filed a 

complaint to refuse and withdraw Federal 

inspection service based on the firm’s 

repetitive violations of statutory and regulatory 

requirements for Sanitation Performance 

Standards (SPS), Hazard Analysis and Critical 

Control Points (HACCP), and procedures to 

control Listeria monocytogenes (Lm).

Table 12. Withdrawal or Denial for Unfitness Actions

(July 2019 – September 2019)

Establishment Administrative

Complaint

Administrative 

Hearing

Consent

Order

Decision

and Order Action Summary

CAPTAIN HOOK’S 

CAJUN SEAFOOD 

LLC

LILY CHAPMAN, 

OWNER

DES ALLEMANDS, 

LA

08/28/19 08/28/19 FSIS filed a complaint to refuse Federal 

inspection services from the firm based on 

the felony conviction of Ms. Chapman. The 

firm entered into a Consent Decision and 

Order (Order) with FSIS, effective for a twoyear period. The Order contains provisions to 

ensure ethical business practices and 

conduct as well as compliance with the food 

safety requirements.

JERKY DUDES, INC.

RYAN PRICHARD, 

PRES.

STRATFORD, OK

08/28/19 08/28/19 FSIS filed a complaint to refuse Federal 

inspection services based on Mr. Prichard’s 

multiple felony convictions. The firm entered 

into a Consent Decision and Order (Order) 

with FSIS, effective for a three-year period. 

The Order contains requirements such as: 

ethics and conflict resolution training, 

development of a standards of conduct and 

firearms prohibition policy and program, 

provisions for food safety compliance, and 

record keeping requirements.
25

Table 13. Exempt Actions1

(July 2019 – September 2019)

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 2019 – September 2019)

Firm Administrative 

Complaint

Administrative 

Consent 

Decision

Administrative 

Hearing

Administrative 

Order

Administrative 

Stipulation

Agreement

Action Summary

C&L RESTAURANT 

SUPPLY, INC.

NEW YORK, NY

09/12/19 The company entered 

into a Civil Penalty 

Stipulation Agreement 

under which it agreed 

to pay the stipulated 

penalty of $960 for 

violations of the EPIA.

HARB’S FARM

BLOSSVALE, NY

09/05/19 The company entered 

into a Civil Penalty 

Stipulation Agreement 

under which it agreed 

to pay the stipulated 

penalty of $960 for 

violations of the EPIA. 

YI CHENG 

TRADING, CORP.

BROOKLYN, NY 

08/15/19 The company entered 

into a Civil Penalty 

Stipulation Agreement 

under which it agreed 

to pay a stipulated civil 

penalty of $1,920 for 

violations of the EPIA.

VI. CIVIL ACTIONS

 

Table 15. Seizure Actions1

(July 2019 – September 2019)

Firm Civil

Complaint

Civil Decree of 

Forfeiture Action Summary

NONE

________________________

1

 There were no new actions initiated this reporting period and no actions pending. 
26

Table 16. Civil Injunction Actions

(July 2019 – September 2019)

Firm 

Civil

Complaint

Consent 

Decree

Civil 

Judgment Action Summary

MAKE IT HAPPEN, D/B/A M.I.H. SALES 

AND MARKETING, INC.

JOHN HILGER, OWNER

BEEBE, AR

06/20/19 09/24/19 In the United States District Court, Eastern 

District of Arkansas, the firm and Mr. Hilger 

entered into a Consent Judgement and Decree 

permanently enjoining the defendants from 

committing future violations of the FMIA and 

PPIA. Previously, a complaint was filed against 

the defendants for violations of FSIS 

regulations. 

Table 17. Other Civil Actions

(July 2019 – September 2019)

Firm Civil

Complaint

Order / 

Disposition Action Summary

PHU CUONG ENTERPRISES, INC., 

DBA PHU CUONG MARKET

DORCHESTER, MA

07/2/19 In the U.S. District Court of Massachusetts, the firm entered 

into a settlement agreement under which it agreed to pay 

$2,000 in civil fines for violations of the FMIA and for 

breaching the terms of an April 10, 2018, Consent Decree.

VII. CRIMINAL ACTIONS

Table 18. Criminal Actions

(July 2019 – September 2019)

Defendant Indictment Information Plea Conviction Action Summary

DEBBIE SMITH, HACCP 

MGR.

NEW ENGLAND MEAT 

PACKING, LLC

STAFFORD SPRINGS, CT

09/23/19 09/23/19 On September 23, 2019, Ms. Smith, pleaded 

guilty to one felony count of making and using a 

false document. Sentencing is set for December 

10, 2019.

MEMET BEQIRI, PRES.

NEW ENGLAND MEAT 

PACKING, LLC

STAFFORD SPRINGS, CT

08/20/19 08/20/19 Mr. Bequiri pleaded guilty to one felony count of 

making and using a false document and aiding 

and abetting. Sentencing is set for January 27, 

2019. 
27

Table 19. Pre-Trial Diversion and Other Actions1

(July 2019 – September 2019)

Firm Name Location Date Action Summary

NONE

________________________

1

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

Number of Notices of Warning Issued by OIEA 

by Quarter for FY 2019

FY 2019 (October 2018 – September 2019)

OIEA Office

First Quarter

(Oct – Dec 2018)

Second Quarter

(Jan – Mar 2019)

Third Quarter

(Apr – Jun 2019)

Fourth Quarter

(Jul – Sep 2019)

Total FY 2019

Western Region 45 62 39 32 178

Southwest Region 24 47 20 16 107

Southeast Region 48 33 67 46 194

Northeast Region 91 124 105 76 396

Headquarters 15 19 26 21 81

TOTAL 223 285 257 191 956

Table 20b. Notices of Warning Issued by OIEA

by Firm or Establishment Name 

(July 2019 – September 2019)

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

2 AMIGOS INDIANAPOLIS IN 07/15/19

503 WEST SIDE MEAT LLC. (BRAVO) JERSEY CITY NJ 07/15/19

A TO Z VARIETY LLC FORT SMITH AR 09/17/19

ACOSTA, INC. N LAS VEGAS NV 08/15/19

AIA DISTRIBUTORS UPTON MA 08/19/19

ALPHA BROKERS CORPORATION MIAMI FL 08/05/19

APOLLO FOOD INTERNATIONAL INC. LONG ISLAND CITY NY 07/23/19

ASIAN MARKET TAYLORS SC 07/09/19

AXXESS INTERNATIONAL FORT GRATIOT MI 07/09/19

BANBAN DELIVERY IRVINE CA 08/29/19

BANH CUON LUU LUYEN GARDEN GROVE CA 07/12/19

BAS FOODS, INC. HAYWARD CA 08/15/19

BAY AREA SEAFOOD, INC. HAYWARD CA 08/15/19

BAY VALLEY FOODS, LLC OAK BROOK IL 08/13/19
28

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

BELLEVIEW MEATS & SEAFOOD INC. BELLEVIEW FL 08/30/19

BEMAR SNACKS MEDLEY FL 09/17/19

BEN'S GREAT OUTDOORS MARLETTE MI 07/31/19

BITE MEALS LOUISVILLE KY 08/30/19

BLAIR'S MARKET POWELL WY 07/09/19

BREAD BASKET BAKERY FRESNO CA 09/23/19

BROOKS MEATS INC GRANDBAY AL 07/17/19

BROTHER OU INC. BROOKLYN NY 07/18/19

BUN BO HUE HOUSTON TX 09/20/19

BUTTS FOODS BIRMINGHAM AL 07/18/19

CANNED HEAT FALL RIVER MA 09/24/19

CARNICERIA EL RANCHO DENVER CO 08/01/19

CENTRAL MEAT MARKET PROVIDENCE RI 09/18/19

CHANNEL FISH PROCESSING CO., INC. BRAINTREE MA 07/23/19

CHARLOTTEWAY TROPICAL MARKET LAWRENCEVILLE GA 07/17/19

CHEUNG HING CHINESE DELI & MEAT INC. SAN FRANCISCO CA 08/19/19

CHICKEN BITES ORLANDO FL 09/17/19

COLDPOINT LOGISTICS EDGERTON KS 09/19/19

COMPARE FOODS ANGIER NC 09/23/19

C-STOP GREELEY CO 09/16/19

D&D KARABAKH MARKET FRESNO CA 09/23/19

DAILY'S PREMIUM MEATS, LLC ST. JOSEPH MO 08/12/19

DAVIDIAN'S FARM MARKET NORTHBOROUGH MA 08/29/19

DB SCHENKER FORT WORTH TX 09/19/19

DEL REY MEAT MARKET SPRINGDALE AR 07/17/19

DERRY FAMILY SUPERMARKET HARRISBURG PA 07/01/19

DRIVE BY CASSEROLES ENGLAND AR 07/03/19

DUTCH COUNTRY MEATS, LLC BRIDGETON NJ 09/10/19

EAST END FOOD COOPERATIVE, INC. PITTSBURGH PA 08/02/19

EAST PARK DONUTS NASHVILLE TN 09/24/19

FALLS CITY MERCANTILE COMPANY, INC FALLS CITY NE 07/11/19

FIRST STREET BAR & GRILL HIAWATHA KS 07/11/19

FISH IS MY BUISNESS SOUTH RICHMOND HILL NY 07/26/19

FLOATING WORLD SANTA FE NM 08/05/19

FLORIDA FRESH SEAFOOD CORP MIAMI FL 08/05/19

FOFANA IMPORTS AFRICAN ASIAN CARIBBEAN, INC. LAS VEGAS NV 09/27/19

FORT WAYNE HALAL MARKET FORT WAYNE IN 09/24/19

FRESH WORLD ONE INC. SPRINGFIELD VA 07/09/19

FUKIEN HEALTHY FOOD MONTEREY PARK CA 07/02/19

FULTON SEAFOOD, INC. HOUSTON TX 08/28/19

G & W HAMERY MURFREESBORO TN 09/24/19

GALA FOODS SUPERMARKET WORCESTER MA 09/03/19

GARDEN FRESH MARKET NAPERVILLE IL 07/25/19

GOD BLESS USA DELI INC. BROOKLYN NY 07/09/19

GOOD FORTUNE SUPERMARKET GROUP USA, INC MASPETH NY 07/15/19
29

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

GOYA FOODS INC- PEDRICKTOWN PEDRICKTOWN NJ 08/23/19

GOYA FOODS INC.-JERSEY CITY JERSEY CITY NJ 08/23/19

GRANJA MAMA LOLA SANTURCE PR 07/17/19

GUSTOSO FOOD LLC SPRINGFIELD VA 07/09/19

HARMON BROTHERS MEAT INC WARSAW KY 08/15/19

HARTMAN ENTERPRISES INC. HYATTSVILLE MD 07/09/19

HITCHCOCK BAINBRIDGE ISLAND WA 08/01/19

HOFFA BBQ, LLC BOYLSTON MA 08/29/19

HOLTEN MEAT INC SAUGET IL 08/15/19

HUMMUS FIT, CORP. HOLBROOK NY 07/18/19

IDYLWILDE FARM ACTON MA 08/19/19

IT`S ONLY NATURAL BELLPORT NY 09/10/19

J & R LIVE POULTRY INC. FAR ROCKAWAY NY 09/03/19

J DELUCA FISH COMPANY INC. WILMINGTON CA 09/27/19

J E HICKS DIST CO NATCHEZ MS 07/10/19

JEM'S CAFE LA SALLE CO 09/16/19

JERKY CHIPS THORNTON CO 08/01/19

JOHN'S ITALIAN DELI HALETHROPE MD 07/16/19

JORDAN DAVID SMITH HICKORY PLAINS AR 09/17/19

JOSE ENRIQUEZ INC CHULA VISTA CA 07/12/19

JOSEPH SEVIROLI, INC. GARDEN CITY NY 08/23/19

JOSEPH'S MARKETPLACE NEW CASTLE PA 07/15/19

JUSGO SUPERMARKET PLANO TX 09/24/19

K HALL AND SONS PRODUCE LITTLE ROCK AR 09/05/19

KEHO FITNESS AND NUTRITION HEBRON OH 09/10/19

KIDFRESH LLC NEW YORK NY 07/01/19

KIMO HALAL FOOD CORP. ELMHURST NY 07/09/19

KITCHEN SPICES CHATTANOOGA TN 08/30/19

KL MARKET, LLC FORT WAYNE IN 08/16/19

KNX DISTRIBUTION BILLINGS MT 07/09/19

KRAFT FOODS GROUP, INC. CHICAGO IL 09/19/19

L.A. OAXACA EXPRESS LOS ANGELES CA 07/12/19

LA BRIOCHE BROOKLYN NY 08/23/19

LEBANON VALLEY EXPO LEBANON PA 08/26/19

LECLERC FOODS LLC KINGSPORT TN 07/09/19

LINEAGE LOGISTICS RICHMOND VA 09/18/19

LINEAGE LOGISTICS LLC VERNON CA 09/30/19

LIVINGSTON INTERNATIONAL, INC. TONAWANDA NY 07/01/19

LONDON BUS FOOD COMPANY NORTH RICHLAND HILLS TX 07/03/19

LOS HERNANDEZ TAMALES UNION GAP WA 08/01/19

LOS HERNANDEZ, LLC MOXEE WA 08/01/19

LOS INMORTALES INC. PATERSON NJ 07/09/19

LOS PRIMOS BROOKLYN NY 07/18/19

LOS PRIMOS MEAT MARKET, INC. BROOKLYN NY 07/18/19
30

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

MADD FIT LLC NEW FREEDOM PA 07/16/19

MAMAN SAMY SUPERMARKET BUFFALO NY 07/05/19

MAMAN SAMY SUPERMARKET BUFFALO NY 09/17/19

MANCHESTER FARMS WHOLESALE TIVERTON RI 09/18/19

MAYLIN GARDEN INC. BROOKLYN NY 09/24/19

MCALLEN COLD STORAGE MCALLEN TX 08/19/19

MECCA HALAL POULTRY INC. LONG ISLAND CITY NY 07/31/19

MI TIENDA SUPERMARKET #3 SILOAM SPRINGS AR 07/17/19

MIDWEST PREMIER FOODS JOHNSTON IA 09/19/19

MIXT SOLUTIONS PLAIN CITY OH 09/10/19

MR. GHASSAN S. SNOUBAR PATERSON NJ 08/16/19

MR. MOHAMMED Z. MAKANSI CLIFTON NJ 08/16/19

NAMASTE INDIA BAZAAR PORTLAND OR 08/28/19

NATURAL STATE JERKY SPRINGDALE AR 07/03/19

NOR-AM COLD STORAGE PLANT C ST JOSEPH MO 09/19/19

OLD STYLE BAKERY & BAGELS INC. BROOKLYN NY 08/23/19

OPTIMUM INDUSTRY LLC PATERSON NJ 08/16/19

ORIGINAL PHILLY HOLDINGS, INC PHILADELPHIA PA 09/18/19

P&S CONVENIENCE STORE LOWELL MA 07/01/19

PANEBRAS USA LLC ORLANDO FL 09/17/19

PARADIS SHOP 'N SAVE FORT KENT ME 08/19/19

PARADISE HALAL GARDEN PATERSON NJ 08/16/19

PENN GREEN ENTERPRISES, INC. AVONDALE PA 07/01/19

PENNYPACKER LLC VISTA CA 08/28/19

PETE'S PRODUCE FARM, LTD. WEST CHESTER PA 08/02/19

PHNOM PENH SANTA ROSA CA 08/19/19

PHO SUPPLIES INC FALLS CHURCH VA 07/09/19

PIGGLY WIGGLY 215 ENTERPRISE AL 07/18/19

PIGGLY WIGGLY 216 ENTERPRISE AL 07/18/19

PILGRIM'S PRIDE CORP CARROLLTON GA 09/24/19

PITTSBURGHER HIGHLAND BEEF, INC. PITTSBURGH PA 08/02/19

PRIME SOUTH MEATS NASHVILLE TN 09/24/19

PRINCESS INTERNATIONAL DISTRIBUTION INC. ELIZABETH NJ 08/23/19

PRO-FIT OF DEER PARK DEER PARK NY 07/18/19

PRONTO GOURMET & DELI BROOKLYN NY 07/23/19

PROSECCO SOURCE TARZANA CA 08/28/19

PUEBLO, INC. ARECIBO PR 07/18/19

QASIM HALAL MEAT INC. ELMONT NY 09/03/19

QUALITY DISCOUNT MEATS OCALA FL 08/29/19

RALEIGH'S POULTRY FARM KINGS PARK NY 09/10/19

RANCH BUTCHERING RIO OSO CA 08/12/19

RAO'S SPECIALTY FOODS INC. EDISON NJ 08/02/19

RESTAURANT DEPOT, LLC BUFFALO NY 07/09/19

ROSEVILLE MEAT COMPANY ROSEVILLE CA 08/12/19
31

FIRM/ESTABLISHMENT NAME CITY STATE NOTICE 

DATE

SAAD WHOLESALE, INC. DETROIT MI 09/24/19

SACHINA & SENJI INC. PORTLAND OR 08/28/19

SAIGON JADE RESTAURANT, LLC MESA AZ 07/12/19

SAIGON MARKET RANDOLPH MA 08/23/19

SANO HALAL FOOD CORP. BRONX NY 07/09/19

SANTISI'S WHOLESALE FOODS YOUNGSTOWN OH 07/09/19

SAR'S ASIAN MARKET SPRINGDALE AR 09/20/19

SELMA IGA SELMA NC 07/09/19

SFIHA'S DELIVERY LLC ORLANDO FL 09/17/19

SNAPP'S FERRY PACKING AFTON TN 07/02/19

SOUTH ALABAMA CUSTOM MEATS THEODORE AL 09/17/19

STOHLER'S MEAT MARKET SCHAEFFERSTOWN, PA 08/26/19

SUGARLAND FOOD MART PARMA OH 09/10/19

SUN FOOD DISTRIBUTOR LAS VEGAS NV 09/16/19

SUN SENG SUPERMARKET LP PENNSAUKEN NJ 09/18/19

SUNNY FRUITS & VEGETABLES MARKET ATLANTIC CITY NJ 09/10/19

SUNSHINE SEAFOOD MARKET ORLANDO FL 09/17/19

THE BARGAIN CORNER BERRYVILLE AR 09/24/19

THE CURVE MARKET SCOTT AR 07/03/19

THE PROVIDERS, INC. SANTA FE NM 08/05/19

THE SALVAGE STORE #4 AMITE LA 07/09/19

THREE FARMERS MEAT BELLEVILLE MI 07/18/19

THUY NHI COFFEE & SANDWICH FOUNTAIN VALLEY CA 07/12/19

TK ASIAN GROCERY STORE FORT WAYNE IN 07/31/19

TP BANH BAO HOUSTON TX 09/20/19

TUCKER & BEVVY LLC HONOLULU HI 08/12/19

UNITED STATES COLD STORAGE, INC. MINOOKA IL 07/12/19

USA HALAL FOODS INC. JAMAICA NY 09/03/19

VALICENTI PASTA FARM HOLLIS NH 08/19/19

VENICE SEAFOOD LLC VENICE LA 08/28/19

VICENTE'S SUPERMARKET BROCKTON MA 07/03/19

VIENNA DISTRIBUTING COMPANY CLEVELAND OH 07/09/19

VINCKIER'S FOOD CENTER YALE MI 07/31/19

WALL STREET MARKETS CHIPLEY FL 08/07/19

WALLY & SONS CUSTOM CUTS CHIEFLAND FL 07/18/19

WAY FONG LLC MASPETH NY 08/26/19

WESTFIELD SUPER STORE LLC.(VINE RIPE MARKETS) WESTFIELD NJ 07/15/19

WHOLE FOODS MARKET HONOLULU HI 08/12/19

WINGS LIVE POULTRY BOSTON MA 08/23/19

YA FENG TRADING INC. NEW YORK NY 09/26/19

YASSINE HALAL FOOD CORP. ASTORIA NY 07/23/19

ZAHRAN IMPORT EXPORT WHOLESALE INC. LONG ISLAND CITY NY 07/23/19

ZAYDE'S MARKET CANTON MA 08/23/19

ZIYADEH HALAL MEAT MARKET & GROCERY INC. FAIRVIEW NJ 07/09/19