Enforcement Actions - Food Manufacturers, Wholesalers, and Warehouses


Foods Group Disciplinary Actions
NameLicense NumberCity of ResidenceAlleged ViolationDisciplinary ActionDate of Action
 Edna Enterprises Inc.
d/b/a Texana Food Mart
1014730
Edna, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
10/25/21
Cristobal Flores
d/b/a Oasis Snack Delights and Purified Water
File #55130
San Antoni, TX
HSC §431.222 and 25 TAC §229.182(b)(1) and 25 TAC §229.86(c)(2)&(3)
Agreed to pay $200
10/8/21
Trung Vuong
International Wholesales Inc.
1000148
Houston, TX
of 25 TAC §229.224(a)(3), 25 TAC §229.224(c)(4)(B)&(C)
Agreed to pay $1,000
10/8/21
Evergreen Cold Storage, LLC.
1000330
Pharr, TX
HSC §431.021(y) and 25 TAC §229.182(b)(5)
Acceptance Order: $100
9/29/21
Tomball Parkway Business, Inc.
File # 55797
Houston, TXHSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
9/20/21
Karla Cortes Montes, d/b/a Hashtag Café
File #51283
Farmers Branch, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
9/20/21
Juventino Rodriguez, d/b/a Los Naranjos Stand, LLC.
0081302
Weslaco, TX
HSC §431.082(f)&(j), 25 TAC §229.218(b)(8) and 25 TAC §229.219(c)(1)(B)&(C)Agreed to pay: $2,250
9/14/21
Santos Contreras, d/b/a S & M Distributors, Inc., 
0032742
Houston, TX
21 CFR §123.11(b)(8)
Agreed to pay:  $10,000
9/13/21
Aloe Farms, Inc.
0103695
Los Fresnos, TX
21 CFR §114.83
Default Order:  $12,500
8/25/21
Lamar Business Enterprise, LLC.
File # 55518
Sugar Land, TX
HSC §431.021(y)
Acceptance Order: Paid $100.00
8/19/21
Keith Warren, d/b/a Heartland Bread Co.
0029571
Dallas, TX
§229.221(c)(2) and §229.221(a)(1) (3) (4) states
Agreed to pay:  $6,000
8/19/21
Lamar Business Enterprise LLC
d/b/a Charge Up #31
File #55518
Beaumont, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
8/19/21
Karla Cortes Montes, d/b/a Hastag Café
File # 51283
Farmers Branch, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
8/2//21
Joel Lopez, d/b/a
La Preferida Tortilleria
File No. 49505
El Paso, TX
HSC §431.222 and 25 TAC §229.182(b)(1), 25 TAC §229.218(b)(4), 25 TAC §229.218(b)(7), 25 TAC §229.220(2)(C), 25 TAC §229.222(a)(4), and 25 TAC §229.222(c)(1), 25 TAC §229.219(c)(1)(A), 25 TAC §229.220(5) and HSC §431.082(j)
Default Order:  $13,500
7/21//21
Ivan Serrano, d/b/a 
Distribuidora Jazmin LLC
File No. 7075
McAllen, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(2)
Default order: 1$,000
7/21//21
Who Wants Waters LLC
d/b/a Water Tree Seguin
1018582
Seguin, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order: $1,000
7/21//21
B. MARTINEZ SONS0028365
SAN ANTONIO, TX
(1) Failure to maintain fixtures in a sanitary condition, and in good repairs. (2) Failure to exclude pest/ pest activities from/in the facility. (3) Failure to protect food contact surfaces from contamination/ cross contamination 
NOV Proposal: $25000 + Revocation.
Settlement/Agreed Order: Retroactive probated suspension from 07/19 thru 07/23
07/23/21
Centex Produce, Inc.
0036922
Austin, TX
25 TAC §229.182(b)(2), 21 CFR §123.11(b)(5) and 21 CFR §123.11(c) and 21 CFR §123.11(b)(8)
Agreed to pay: $5,750
7/23/21
Apple Catering Inc.
1000835
Richmond, TX
25 TAC §229.224(c)(4)(B)
Default order: $5,000
7/16/21
JD Rodriguez Produce Inc.
1001532
Dallas, TX
25 TAC §229.224(a)(1), 25 TAC §229.224(a)(2)&(3), 25 TAC §229.224(c)(4)(A), and 25 TAC §229.224(c)(8), 25 TAC §229.224(b)(1) and 25 TAC §229.224(b)(2)(A) and 25 TAC §229.224(c)(6)(A)
Default Order:  $30,000
716//21
B Martinez Sons Co. Inc.
0028365
San Antonio, TX
TAC §229.219(a) and TAC §229.221(a)(1), 25 TAC §229.219(c)(1)(B), 25 TAC §229.219(d)
Default order: $25,000/Revocation of License
716//21
Houston Bottling, LLC.
1019055
Houston, TX
21 CFR §120.7(a)(1) and 21 CFR §120.7(c)(3) and 21 CFR §120.8(b)(2)
Agreed to pay: $8,400
6/28/21
Los Naranjos Stand, LLC.
0081302
Weslaco, TX
HSC §431.082(f)&(j), 25 TAC §229.218(b)(8), 25 TAC §229.219(c)(1)(B)&(C)
Default order: $22,500
6/15/21
Gabriel Avila
1012590
Los Fresnos, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Elias Castro
1000918
Los Fresnos, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Eleazar Villareal, d/b/a E & R Produce
1000882
Palmview, TX
HSC §431.021(y) and 25 TAC §229.182(b)(2)
Default Order:  $1,000
6/3/21
AMPM Food Inc.
d/b/a Montgomery Food Mart
1020726
San Antonio, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Alamo Cattle Co. Inc.
1001086
San Antonio, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Marsons HV Store, LLC.
1016983
Houston, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Laruche Imports, Inc.
1020226
Houston, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Coordinadores Advanales Del Bosque Inc.
0101066
Laredo, TX
HSC §431.021(y) and 25 TAC §229.182(b)(5) Acceptance order, agreed to pay: $1005/28/21
Pedro Salazar, d/b/a Tortilleria Bertha
0077053
Alton, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
5/18/21
Selected Brands Inc.
1003272
El Paso, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
5/10/21
KSSSZM LLC
d/b/a Jackpot
1019488
San Antonio, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
5/10/21
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 Bakery1002070
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 DeliFile # 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 Provisions1001163
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: $500.0010/8/20
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: $350.007/10/20
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 §211.188Respondent 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, TX25 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, TX229.217(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, TX229.216(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, TX25 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, TX229.219(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, TX229.216(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, TX229.219(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, TXHSC §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, TXHSC §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, TX25 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


For enforcement questions or concerns, please contact:

Jaime Wise 
Phone: (512) 834-4510

Penny Ravnell
Phone: (512) 834-6785

Marisa Sanchez
Phone: (512) 231-5798 

Ademola Olufemi
Phone: (737)  218-7074


FDA Enforcement Reports


Last updated November 8, 2021