Armando Ciescas, Mexi-Snax Cor.
d/b/a Mexi Snax
| 0031087
| El Paso, TX
| 25 TAC §229.219(c)(1)(B)&(C)
| Respondent agreed to pay $1,250.00
| 4/15/21
|
Peter Kirby, Eskay Creations LLC., d/b/a Blue Jug Waco
| 1021944
| Waco, TX
| 21 CFR §101.14(e)
| Respondent agreed to pay $7,500.00
| 4/9/21
|
Roger C. Lowe, Pay and Save Inc.
d/b/a Lowe’s Super S. #110
| 1008102
| Orange Grove, TX
| 25 TAC §229.219(c)(1)(A)&(B)
| Respondent agreed to pay
$10,00.00
| 4/8/21
|
Kenneth E. Taylor
d/b/a Water Tree Waco
| 1018850
| Itasca, TX
| 21 CFR §101.14(e) and 25 TAC §229.86(c)(2)
| Respondent agreed to pay
$1,600.00
| 3/24/21
|
J. Guadalupe Morales
Arandas Bakery 5 Inc.
d/b/a Arandas Bakery Inc. 5
| 1012514
| Conroe, TX
| 25 TAC §229.218(b)(4), 25 TAC §229.219(a)&(e), and 25 TAC §229.222(c)(7) and 25 TAC §229.219(c)(1)
| Respondent agreed to pay $1,500.00
| 3/8/21
|
Bhoopnaraine Shivraj
All American Trading of Houston Inc.
d/b/a Texas Olive Company
| 0101092
| Houston, TX
| 25 TAC §229.219(c)(1)(B)&(C)
| Respondent agreed to pay $10,000.00 | 3/8/21 |
Muoi Luong Yen Muoi Corporation, d/b/a Yen Huong Bakery
| 0032582
| Houston, TX
| 25 TAC §229.219(c)(1)(A)&(B) and 25 TAC §229.220(5)
| Respondent agreed to pay $3,000.00
| 3/4/21
|
Brenda Tong, d/b/a Tongs Company
| 0032465
| Houston, TX
| 25 TAC §229.219(a)&(d) and 25 TAC §229.219(c)(1)(B)
| Respondent agreed to pay $1,500.00
| 2/9/21
|
Thelma C. Gonzalez, d/b/a Gonzalez Bakery
| 1015506
| Dallas, TX
| §431.082(f)(j)(2)
| Respondent agreed to pay $1,000
| 1/28/21
|
Fernando Najar, d/b/a Tortilleria Santa Maria
| 0042125
| El Paso, TX
| 21 CFR §101.4(a)(1) and HSC §431.082(f)&(j)
| Respondent agreed to pay $1,100
| 1/25/21
|
Lala Wahid, d/b/a Famous Food Products
| 0046404
| Houston, TX
| 25 TAC
§229.217(2)(H) and25 TAC §229.220(5), 25 TAC §229.219(c)(1)(B) and 25 TAC
§229.219(c)(2), 25 TAC §229.224(a)(2)
and 25 TAC §229.224(a)(3) and 25 TAC §229.224(c)(2)
and 25 TAC §229.224(c)(8)
| Respondent agreed to pay $1,750
| 1/11/21
|
B.A.K.S Ventures, LP, d/b/a Bakfish Brewing, Co.
| 1017327
| Pearland, TX
| 25 TAC §229.219(c)(1)(B) and 25 TAC
§229.220(5)
| Respondent agreed to pay $1,500
| 1/11/21
|
Efrain Lopez, Sr., d/b/a Sierra Blanca Produce & Tortilla Factory
| 0032315
| Houston, TX | 25 TAC
§229.218(b)(4)&(8) and 25 TAC
§229.219(c)(1)(C)
| Respondent agreed to pay $6,750.00
| 1/11/21
|
Santos Contreras, d/b/a S & M Dist.
| N/A
| Houston, TX
| HSC 431.021(y) and 25 TAC §229.182(b)(1)
| Respondent owes, (default order) $1,000
| 1/6/20
|
John William Howell, d/b/a Cajun Turkey Co.
| File #18972
| Lewisville, TX
| HSC 431.021(y) and 25 TAC §229.182(b)(1)
| Respondent agreed to pay $100
| 1/6/21
|
John William Howell, d/b/a Cajun Turkey Co.
| File #18972
| Lewisville, TX
| HSC 431.021(y) and 25 TAC §229.182(b)(1)
| Respondent agreed to pay $100
| 1/6/21
|
Signature Baking Co.
| 0030012
| Dallas, TX
| 25 TAC §229.219(c)(1)(B)&(C)
| Respondent agreed to pay $12,500
| 1/4/21
|
| David Cabrales, d/b/a Esmeraldas Bakery | 1002070
| Dallas, TX
| 25 TAC §229.219(c)(1)(B) and 25 TAC §229.219(c)(1)(C)
| Respondent agreed to pay $1,250
| 12/20/20
|
Spices Y Mas, LLC., d/b/a La Mexicana Brand
| 0096322
| San Jacinto, TX
| 25 TAC §229.219(c)(1)(B)&(C) and 25 TAC §229.219(c)(2)
| Respondent agreed to pay $1,000
| 12/17/20
|
1-Dallas Fresh Produce, Inc., d/b/a Dallas Fresh Produce
| 1001314
| Dallas, TX
| 25 TAC §229.219(c)(1)(B)&(C)
| Respondent agreed to pay $1,000
| 12/17/20
|
Sang Taek Kim, d/b/a Texas Moon Group
| 0089174
| Dallas, TX
| 25 TAC §229.182(b)(1), HSC §431.082(f)&(h) and 21 CFR §101.4(a)(1), 25 TAC §229.219(c)(1)(B) and 21 CFR §123.11(b)(8) and 21 CFR §123.6(b), 21 CFR §123.10 and 21 CFR §123.11(b)(3)
| Respondent agreed to pay $6,600
| 12/8/20
|
| Brian Croce, d/b/a San Jacinto Deli | File # 6475
| Katy, TX
| HSC §431.021(y) and 25 TAC §229.182(b)(2)
| Respondent agreed to pay $100.00
| 12/8/20
|
Sang Taek Kim, d/b/a Texas Moon Group
| N/A
| Dallas, TX
| 25 TAC §229.182(b)(1), 25 TAC §229.219(c)(1)(B)&(C) and 21 CFR §123.11(b), 25 TAC §229.219(d), 25 TAC §229.220(2)(C), 25 TAC §229.220(5) and 25 TAC §229.221(a)(1)
| Respondent agreed to pay $1,600
| 12/7/20
|
Dari Ansari, d/b/a Fresh Brew Group USA, LP.
| 0059024
| Houston, TX
| 25 TAC §229.218(b)(8), 25 TAC §229.219(c)(1)(B) and 25 TAC §229.219(c)(1)(C) and 25 TAC §229.224(a)(1) and 25 TAC §229.224(c)(8)
| Respondent agreed to pay $1,500
| 12/7/20
|
Rosa Villela, d/b/a Tortilleria La Mexicana
| 0079073
| Midland, TX
| 25 TAC §229.219(c)(1)(B) and 25 TAC §229.219(c)(2)
| Respondent agreed to pay $1,000
| 12/7/20
|
Scientific Organics, LLC., d/b/a Ageless Cures
| 1015245
| Bellaire, TX
| HSC §431.082(b), HSC §431.082(s) and 21 CFR §101.14(e)
| Respondent agreed to pay $5,000
| 12/3/20
|
Stuart Thomas, d/b/a Thomas Mushroom & Specialty Produce
| 1007328
| Dallas, TX
| 25 TAC §229.220(5)
| Respondent agreed to pay $1,000
| 12/2/20
|
| Brian Croce, d/b/a San Jacinto Deli Provisions | 1001163
| Katy, TX
| HSC §431.021(y) and 25 TAC §229. 182(b)(2)
| Respondent agreed to pay $100
| 12/1/20
|
Cagaji, Inc., d/b/a Banyan Foods Co.
| 0032466
| Houston, TX
| 25 TAC §229.219(c)(1)
| Respondent agreed to pay: $10,000.00
| 11/23/20
|
The Culinary Factory, LLC., d/b/a Culinary Cowgirls
| 1024848
| Lockhart, TX
| HSC
§431.082(f)&(j), 21 CFR §108.25(c)(1) and 21 CFR §114.83, 21 CFR §114.80(b) and 21 CFR §114.100(b)
| Respondent agreed to pay: $1,200.00
| 11/20/20
|
Collin Street Bakery, Inc.
| 0035088
| Corsicana, TX
| 25 TAC §229219(c)(1), TAC
§229,221(a) and 25 TAC §229221(b)
| Respondent agreed to pay: $1,250.00
| 11/04/20
|
Jesus G. Vazquez, d/b/a Paso Del Norte Foods & Beverages, Inc.
| 1014474
| El Paso, TX
| 21 CFR §120.6(a), 21 CFR §120.7(a)(1), 21 CFR §120.8(a), 21 CFR 120.13(b), 21 CFR §120.24(a)&(b) and 21 CFR §120.25
| Respondent agreed to pay: $500.00 | 10/8/20
|
Jorge L. Alvarado, d/b/a The Waterhouse
| 0080660
| El Paso, TX
| 21 CFR §129.20(a)&(d), 21 CFR §129.80(e), 25 TAC §229.86(a)(2)(H), and 25 TAC §229.86(c)(1 – 3)
| Respondent agreed to pay: $750.00
| 8/13/20
|
Paletas Ice Cream, LLC.
| 1023698
| El Paso, TX
| 21 CFR §120.6(a), 21 CFR §120.7(a)(1), 21 CFR §120.8(a), 21 CFR §120.24(a)&(b) and 21 CFR §120.25
| Respondent agreed to pay: $200.00
| 7/23/20
|
Rodolfo Martinez, d/b/a La Milpa Tortilla
| 0069066
| El Paso, TX
| 25 TAC §229J.82(b)(i), 25 TAC §229218(a)(1) and 25 TAC §229221(a):
| Respondent agreed to pay: $200.00
| 7/23/20
|
Poli US Tire, Inc. d/b/a Water Tree of El Paso
| 1018795
| El Paso, TX
| 25 TAC §229.86(b)(2), 25 TAC 229.86(c)(1) and 25 TAC §229.86(c)(2)(B)
| Respondent agreed to pay: $350.00 | 7/10/20
|
A & A Concepts, LLC. d/b/a A & A Concepts
| 1000978
| San Antonio, TX
| 25 TAC §229..220(2)(C)&(D) 25 TAC §229.218(b)(6) and 25 TAC §229.219(a)
| Respondent agreed to pay: $750.00
| 6/3/20
|
Quality Air Products, Inc. d/b/a Air Supply of North Texas
| 0030520 | Dallas, TX | 21 CFR §211.22(d), 21 CFR §211.25(a) and 21 CFR §211.188 | Respondent agreed to pay: $750.00 | 5/15/20 |
VBC Wholesale, LLC., d/b/a Village Baking
| 1009936
| Dallas, TX
| HSC §431.082(f), 21 CFR §101.3, §101.4, §101.5, §101.7, 25 TAC §229.217(2)(C), §229.219(d)(1), §229.219(e), §229.221(a)(1)(2)&(6) and 25 TAC §229.219(c)(1)
| Respondent agreed to pay: $3,250.00
| 2/24/20
|
Southern Pacific Foods Corporation
| 1011612
| Houston, TX
| 21 CFR §123.6(c)(4)&(7), 21 CFR §123.6(d), 21 CFR §123.8(a)(2), and 21 CFR §123.9(a)(2) and 21 CFR §123.11(b)(8)
| Respondent agreed to pay: $6,000.00
| 2/19/20
|
Richards Rain Water, LLC.
| 1022134
| Dripping Springs, TX
| 21 CFR §129.80(e)&(f), 25 TAC §229.218(b)(8) and 25 TAC §229.220(5)
| Respondent agreed paid: $13,500.00
| 2/19/20
|
House of Spices, Inc.
| 0032105
| Stafford, TX
| 25 TAC §229.219(c)(1)(A), §229.219(c)(1)(B) and §229.219(c)(1)(C)
| Respondent agreed to pay: $12,500.00
| 2/14/20
|
All American Trading of Houston, Inc.
| 0101092
| Houston, TX
| 25 TAC §229.219(c)(1), 25 TAC §229.219(d) and 21 CFR §114.80(2), 25 TAC §229.222(c)(15), §229.222(c)(16)(C), and §229.222(c)(16)(E)(ii)&(iii)
| Respondent agreed to pay: $3,250.00
| 2/14/20
|
Ninos Fresh Cut Fruit & Veg, LLC.
| 1010854
| San Antonio, TX
| 25 TAC §229.222(c)(2)
| Respondent agreed to pay: $1,250.00
| 2/12/20
|
Maraio Pimentel, d/b/a Solano Produce
| 1016318
| San Antonio, TX
| 25 TAC §229.219(c)(1)(B), 25 TAC §229.218(b)(4), §229.218(b)(6), §229.220(2)(D) and §229.219(a) and 25 TAC §229.224(c)(2).
| Respondent agreed to pay: $5,500.00
| 2/12/20
|
Ergo Produce, Inc.
| File No: 51621
| McAllen, TX
| HSC §431.021(y) and 25 TAC §229.182(b)(1)
| Respondent Paid $100.00
| 1/17/20
|
Wal Mart Stores Texas, LLC. d/b/a Wal Mart 516
| 0033550
| Gun Barrel City, TX
| 229.219(c)(1)
| Respondent agreed to pay $2,000.00
| 12/9/19
|
Deckhouse, Inc. d/b/a Deckhouse Ship Supply
| 1000293
| Houston, TX
| §229.224(a)(3) and CFR §123.11(b)(8) and §229.224(c)(4)
| Respondent agreed to pay $5,000.00
| 12/9/19
|
Tran Vu Enterprises, LLC. d/b/a First Tofu & Fast Food
| 1008749
| Arlington, TX
| HSC §431.082(f), 21 CFR §101.3, 21 CFR §101.4, 21 CFR §101.5 and 21 CFR §101.7, §229.217(2)(C)&(E), 25 TAC §229.222(a)(4), 25 TAC §229.221(c), 25 TAC §229.218(b)(8), 25 TAC §229.219(d)&(e), 25 TAC §229.219(c)(1) and 25 TAC §229.220(2)(C)&(E)
| Respondent agreed to pay $10,000.00
| 11/2/19
|
Doan & Toan, LTD. Co., d/b/a Doan Restaurant
| 0101475
| Garland, TX
| §229.221(c) and HSC §431.082(f) & (j)
| Respondent agreed to pay $1,600.00
| 11/8/19
|
Living Water Seafood, LLC.
| 1020563
| Houston, TX
| 21 CFR §123.6(c)(3), §123.6(c)(1)(i), §123.6(c)(4) and §123.6(c)(5) and 21 CFR §123.10
| Respondent agreed to pay $1,600.00
| 11/8/19
|
Benito Ochoa II, d/b/a Gulf Quality Seafood
| 1013882
| Brownsville, TX
| 21 CFR §123.6 (a), 21 CFR §123.6 (b), and 21 CFR §123.11 (b)
| Respondent agreed to pay $1,750.00
| 10/24/19
|
Amelia G. Gutierrez
| 0028629
| San Antonio, TX
| §229.216(d)(1)(B), §229.221(d)(1)(c) and §229.215(b)(7)
| Respondent agreed to pay $1,250.00
| 10/23/19
|
Infamous Brewing Company, LLC.
| 1010978
| Austin, TX
| §229.218(a)(1), §229.224(a)(3), and §229.219(c)(1)
| Respondent agreed to pay $1,750.00
| 10/22/19
|
Stone Cold Meats, LLC.
| 1022494
| League City, TX
| §431.082(f) & (j)
| Respondent agreed to pay $1,500.00
| 10/14/19
|
S & P Food & Beverages, LLC. d/b/a Wonder Food 2
| 1013694
| McAllen, TX
| §229.216(d)(1)(C) and §229.114(b)(3)
| Respondent agreed to pay $600.00
| 10/9/19
|
Aus Mex Company
| 1015917
| Midland, TX
| 25 TAC §229.217(2), 25 TAC §229.219(c)(1)(B), 25 TAC §229.218(b)(4), 25 TAC §229.219(d), 25 TAC §229.220(2)(D) and 25 TAC §229.220(5)
| Respondent agreed to pay $20,000.00
| 10/7/19
|
Tabares Philippine Market
| 1000903
| San Antonio, TX
| §31.082(f) and (j)
| Respondent agreed to pay $1,000.00
| 10/4/19
|
C & T Produce Wholesale, Inc., d/b/a L & V Food Supply
| 0078047
| Houston, TX
| 21 CFR §123.11(b)(3), 25 TAC §229.224(c)(8), 21 CFR 123.11(b)(5), §229.224(c)(8), 21 CFR 123.11(b)(8) and §229.224(c)(4)
| Respondent agreed to pay $2,500.00
| 10/2/19
|
Rahr & Sons Brewing, LP.
| 0079770
| Fort Worth, TX
| §229.219.(c)(1)(A)(B)&(C), §229.219(a)(1) and §229.219(b)(8)
| Respondent agreed to pay $1,750.00
| 8/29/19
|
Super Lopez Tortilla Factory Food Products
| 0032285
| Houston, TX
| §229.219.(c)(1)(B) and §229.219.(a)
| Respondent agreed to pay $5,625.00
| 8/29/19
|
B. Martinez Sons Co., Inc.
| 0028365
| San Antonio, TX
| §229.216(d)(1)(B), §229.216(d)(A), §229.219(d), §229.219(d)(2), §229.219(e), §229.218(b)(4), §229.218(b)(8) and §229.218(b)(8)
| Respondent agreed to pay $20,000.00
| 9/24/19
|
Kamhos Seafood of Texas, LLC.
| 1019299
| Houston, TX
| 21 CFR §123.6(b), 21 CFR §123.6(c)(1)(ii) and 21 CFR §123.11(b)(3) | Respondent agreed to pay $4,250.00
| 9/20/19
|
Evergreen Jade Corp., d/b/a My Quang Market
| 1018376
| Houston, TX
| §431.082(a)&(c), §431.082(f) and (j), §21 CFR 101.4(a)(1) & §21 CFR 101.4(b)(2) and §229.222(c)(3)(A)
| Respondent agreed to pay $1,000.00
| 8/13/19
|
Jacqueline Garza, d/b/a Nava Bakery
| 0068175
| San Antonio, TX
| §229.219(c)(1)(B)
| Respondent agreed to pay $1,000.00
| 8/2/19
|
Deep Ellum Brewing Co., LLC.
| 1007102
| Dallas, TX
| §229.220(5) and §229.219(c)(1)(A)(B)&(C)
| Respondent agreed to pay $5,500.00
| 7/25/19
|
Grain Market, LLC.
| 1012744
| Dallas, TX
| §229.219(c)(1)(B)&(C) and §229.224(a)(2)
| Respondent agreed to pay $15,000.00
| 7/19/19
|
Merryland Bakery, Inc.
| 0063932
| Houston, TX
| §431.082(f) and (j), §21 CFR 101.4(a)(1) & §21 CFR 101.4(b)(2)
| Respondent paid $1,000.00
| 06/18/19
|
Ageless Cures, LLC.
| 1015245
| Bellaire, TX
| CFR §101.14(a)(1) and §101.14(e)
| Respondent paid $5,000.00
| 06/11/19
|
Frudge Dist., Inc. dba Fruge Seafood
| 0066514
| Grand Prairie, TX
| §229.123(b), §229.123(c)(4) and (7), §228.128(b)
| Admin Penalty of $6,000.00, Respondent Shall pay $600.00
| 05/01/19
|
Cagaji Inc., dba Banyon Foods
| 0032466
| Houston, TX
| §229.219(c)(1)(A)(B) & (c)
| Admin Penalty of $5,000.00, Respondent Shall pay $7,500.00
| 03/29/19
|
Cel-Kaye, Inc., dba Korner Market 1
| 0073459
| Brownsville, TX
| §431.082(f) and (j)
and 21 CFR 101.4(a)(1)
| Admin Penalty of $10,000.00,
Respondent Shall pay $1,000.00 | 06/26/18
|
Jester King Craft Brewery, LLC., dba Jester King Craft Brewery
| 1003197
| Austin, TX
| §229.219(c)(1)(A)(B)
& (C) and §229.220(5) | Admin Penalty of $20,000.00,
Respondent Shall pay $2,000.00
| 06/20/18 |
Richard E. Colgin, 1
LTD, dba The Colgin Companies
| 0029722
| Dallas, TX
| §229.216(d)(1)(C), §229..216(d)(1)(B)
and 21 CFR 103.25, 114.80(a)(2), 114.80(b), 114.89
| Admin Penalty of $35,000.00,
Respondent Shall pay $20,000.00
| 05/21/18
|
| Atlantic Food &
Spices, Inc. | 0030465
| Dallas, TX
| §229.128(b)&(C), §229.213(2)(c), §229..215(b)(7), §229.221(a)(2), §229.221(c)(7) and HSC
§431.082(f)(1) and (j)(2)
| Admin Penalty of $17,500.00,
Respondent Shall pay $1,750.00
| 04/06/18
|
Gallegos Corn Husk,
LLC.
| 1020070
| McAllen, TX
| §229.216(d)(1)(C) and §229.216(d)(1)(B)
| Admin Penalty of $25,000.00,
Respondent Shall pay $2,500
| 03/12/18 |
Sergio Leal, d/b/a Leal’s
Tortilla Factory, Inc.
| 0028144
| Muleshoe, TX
| §229.217(2)
| Admin Penalty of $5,000.00,
Respondent Shall pay $1,000
| 01/30/2018
|
Billy Garrett, d/b/a
Secret Chef of Waco
| 1009560
| Woodway, TX | §HSC431.082(f) &(j)(2),
§229.217(5)(A)
| Admin Penalty of $20,000.00,
Respondent Shall pay $2,000
| 11/30/2017
|
Bird Bakery, LLC
| 1016962
| San Antonio, TX | §HSC431.082(j)(2), §21
CFR 101.4(a)(1), §21 CFR 101.4(b)(2)
| Admin Penalty of $10,000.00,
Respondent Shall pay $9,000
| 11/8/2017
|
Rene Porras, Phoenix
Partners, Inc.
| 0032350
| Houston, TX | §HSC431.082(j)(2), §HSC431.082(f),
§229.217(5)(B)&(C), §229.221(a)
| Admin Penalty of $16,000.00,
Respondent Shall pay $3,600
| 10/16/2017
|
Northwest Petroleum,
LP.
| 0066845
| Houston, TX | §HSC431.082(f) &
(j)
| Admin Penalty of $10,000.00,
Respondent Shall pay $2,500
| 09/15/2017 |
ABA Delicias’s
Killeen, LLC., d/b/a Delicia’s Meat Market
| 1016471
| Killeen, TX | §HSC431.082(f) &
(j) and 25 TAC 229.217(5)(A)
| Admin Penalty of $20,000.00,
Respondent Shall pay $2,000.00
| 08/21/2017
|
David De Leon, d/b/a
Garza Tortilla Factory
| 0103486
| Harlingen, TX | §HSC431.082(f) &
(j)
| Admin Penalty of $2,500.00,
Respondent Shall pay $250.00.00
| 08/21/2017
|
Jesus Becerra, Inc.
| 0036817
| Austin, TX | §HSC431.082(f) &
(j)
| Admin Penalty of
$10,000.00, Respondent Shall pay $2,500.00
| 08/21/2017
|
Carlos Cantu, Suehay
Tortilleria.
| 1014811 | Hidalgo, TX | 25 TAC 229.215(b)(5)
and §431.082(f)&(j)
| Admin Penalty of $5,000.00,
Respondent Shall pay $875.00
| 08/02/2017
|
| Brian Hannasch, Circle
K. Stores | 1015776
| Coppell, TX | §HSC431.082(f) &
(j)(2), §21CFR 101.4(a)(1), §21 CFR 101.4(b)(2)
| Admin Penalty of
$10,000.00, Respondent Shall pay $2,5000.00
| 07/24/2017
|
| Mark Miller, Glazing
Saddles, Ltd. | 0062224
| Cedar Park, TX | 229.217(5)(A)
| Admin Penalty of
$10,000.00, Respondent Shall pay $1,000.00
| 07/24/2017
|
M-R Ramirez, Inc., dba
M-R Ramirez Culebra, Mt.
| 1009135 | San Antonio, TX | 229.216(e), 25 TAC
§§229.217(2)(C), 25 TAC §229.216(e)(3), 25 TAC §229.217(5)(C), 25 TAC
§§229.219(1)(B), 25 TAC 229.215(b)(6), 25 TAC 229.221(a)(4) and 25 TAC
229.216(c) and §431.082(f)&(j) | Admin Penalty of
$10,000.00, Respondent Shall pay $7,500.00
| 07/2017 |
Emrooz,
Inc., d/b/a Snappy Foods 24 | 1012656
| Corpus Christi, TX | §228.75(f)(1)(B)
| Admin Penalty $5,000.00 Agreed to pay $500.00
| 06//23/2017 |
Esther DeLaFuente, d/b/a The Windmill City Café
& Bakery
| 1006842
| Sterling, TX | 25 TAC §228.113(1), 25 TAC §228.75(f)(1)(B) and 25 TAC §228.75(f)(1)(A) | Admin Penalty $15,000.00, Respondent paid $3000.00
| 06/01/2017
|
MT Supermarket, LP.
| 0090602
| Austin, TX | 229.219(2)(C), HSC
431.082(j)
| Admin Penalty of
$20,000.00 Respondent shall pay $10,000.00
| 05/26/2017
|
Houston Calco, Inc.
| 0032255 | Houston, TX | 229.216(d)(1)(C),
229.219(p)(i)(I) and (ii)(a), 229.216(a)&(e)(3)
| Admin. Penalty of
$17,500, Respondent shall pay 13,000.00
| 05/26/2017
|
7 Eleven, Inc. Store
36517
| 1010710
| Laredo, TX | 229.219(2)(C)(iv) | Admin Penalty of
$10,000.00, Respondent Shall pay $9,000.00
| 05/26/2017
|
B. Martinez Sons Co.,
Inc.
| 0028365
| San Antonio, TX | 25 TAC §229.216(d) (1)
(C), §25 TAC 216(d) (1) (B) and §229.216(d) (1) (A), 25 TAC §229.217(2) (D), 25
TAC §229.216(e) (3), 25 TAC §229.219(2) (G), 25 TAC §229.215(a) (1), 25 TAC
§229.215(b) (4), 25 TAC §229.215(b) (7)
| Admin Penalty of $30,000.00,
Respondent Shall pay $15,000.00
| 05/22/2017
|
Rafael Ortega, dba La
Michoacana Meat Market #49
| 0101804
| Houston, TX
| HSC §431.082(j)(2)
| Administrative Penalty
of $15,000.00. Responded submitted payment of $3,750.00
| 05/11/2017
|
Rafael Ortega, dba La
Michoacana Meat Market #5
| 1004284 | Houston, TX | HSC §431.082(j)(2) | Administrative Penalty
of $15,000.00. Responded submitted payment of $3,750.00
| 05/11/2017
|
Gilberto Perez, dba La
Fe Bakery
| 0072802 | Mount Pleasant, TX | HSC §431.082(j)(2), HSC §431.082(f), 25 TAC§§ 229.216(d)(1), 25 TAC§§ 229.216(e)(1) 229.217(c)(5),
229.218(e)(1), 229.217(c)(5) and 25 TAC§229.218(e)(1) | Administrative Penalty
of $13,500.00. Responded submitted payment of $2,500.00
| 05/02/2017 |
TexStar Produce, LLC.
| 1015609
| Pleasanton, TX | 25 TAC§§ 229.216(e), 25 TAC§§ 229.216(d)(1)(a) and 25 TAC§229.215(a)(1),
25 TAC§229.215(a)(3), 25 TAC§229.217(2)(D), 25 TAC§229.215(b)(7)
| Administrative Penalty
of $20,000.00. Responded submitted payment of $20,000.00 | 04/11/2017
|