Compliance Actions - Food Manufacturers, Wholesalers, and Warehouses
Compliance Actions - Food Manufacturers, Wholesalers, and Warehouses
Foods Group Disciplinary Actions
Name |
License Number |
City of Residence |
Alleged Violation |
Disciplinary Action |
Date of Action |
Cagaji, Inc., d/b/a Banyan Foods, Co. |
0032466 |
Houston, TX |
25 TAC §229.219(c)(1), 25 TAC §229.219(d), 25 TAC §229.220 (2)(c), 25 TAC §229.221(a)(1), 25 TAC §229.222(c)(7) and 25 TAC §229.222(c)(16)(B) and 25 TAC §229.222(c)(16)(C) |
Agreed to: $38,437.50 |
12/21/22 |
Meztizo Enterprises, Inc., d/b/a Quality Produce |
1003049 |
Houston, TX |
25 TAC §229.217(2)(H), 25 TAC §229.219(c)(1)(B)(C) and25 TAC §229.224(c)(2) |
Default Order: $7,500 |
12/2/22 |
Shami Trades LLC |
File 60844 |
Cypress, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default Order: $1,000 |
12/2/22 |
Stephanie Gutierrez dba Las Milpas Restaurant 3 |
1016137 |
Orange Grove, TX |
25 TAC §228.247 and 25 TAC §229.372(a)(1) |
Agreed to: $1600 |
11/17/22 |
Jose Lara dba Rancho Grande |
0095374 |
Nacogdoches, TX |
25 TAC §228.33(c), 25 TAC §228.33(d), 25 TAC §228.75(f)(1)(B), 25 TAC §228.108(c) and 25 TAC §228.111(a) |
Agreed to: $1,325 |
10/25/22 |
Salvador Sanchez dba Jaliscos Mexican Grill Mabank |
0047020 |
Mabank, TX |
25 TAC §228.247 and 25 TAC §229.372(a)(1) |
Agreed to: $100 |
10/4/22 |
Sothanat Moeung dba Angkor Donuts & Kolaches |
1013486 |
Woodville, TX |
25 TAC §228.75(f)(1)(A) |
Agreed to: $500 |
9/7/22 |
Jacobo Banda |
0045281 |
Rockdale, TX |
FDA Food Code §3-501.14(A)(2), FDA Food Code §3-501.16(A)(2), FDA Food Code §3-302.11(A)(1)(b), FDA Food Code §3-301.11(B), FDA Food Code §3-501.15(A) and FDA Food Code §3-501.17(A) |
Agreed to: $10,728 |
9/1/22 |
Jacobo Banda |
0045281 |
Rockdale, TX |
FDA Food Code §3-501.14(A)(2), FDA Food Code §3-501.16(A)(2), FDA Food Code §3-302.11(A)(1)(b), FDA Food Code §3-301.11(B), FDA Food Code §3-501.15(A) and FDA Food Code §3-501.17(A) |
Agreed to: $10,728 |
9/1/22 |
Happy BBQ Inc dba E&S BBQ |
1017417 |
Athens, TX |
25 TAC §228.147(c)(1) |
Agreed to: $500 |
8/9/22 |
Maricela Gonzales dba Gonzales Mexican Bar & Grill |
1016035 |
Rockdale, TX |
FDA Food Code §3-501.14(A)(2), FDA Food Code §3-501.15(A), FDA Food Code §3-501.16(A)(2) and FDA Food Code §4-501.11(A) |
Agreed to: $1,500 |
8/9/22 |
Cesar Ayala dba Benitos Tacos and Pupusas |
File 49027 |
Ponder, TX |
25 TAC §228.221(a)(9)(F) and FDA Food Code 2017 §5-402.14, 25 TAC 228.221(b) and25 TAC 228.247 and FDA Food Code 2017 8-301.11.1 |
Agreed to: $675 |
8/9/22 |
IM Retailers LLC d/b/a IM Food Mart |
1024586 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Acceptance order: $100 |
8/8/22 |
Alauddin Investments Inc |
File 54659 |
San Antonio, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1,000 |
8/1/22 |
Grain Market LLC |
1012744 |
Dallas, TX |
25 TAC §229.224(a)(3), 25 TAC §229.224(c)(4)(B) and 25 TAC §229.224(c)(8) |
Agreed to $4,500 |
7/21/22 |
David Munoz |
0101245 |
El Paso, TX |
21 CFR §120.6(b), 21 CFR §120.6(c), 21 CFR §120.10(c), and 21 CFR §120.25(c) |
Agreed to: $2,250 |
7/15/22 |
Paletas Ice Cream LLC |
1023698 |
El Paso, TX |
21 CFR §120.6(a), 21 CFR §120.6(c), 21 CFR §120.7, 21 CFR §120.8, and 21 CFR §120.24 |
Agreed to $5,000 |
7/12/22 |
Nilo Tionko and Albien Estavas d/b/a Maharlika Asian Merchandise |
1008576 |
El Paso, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Acceptance order: $100 |
7/2/22 |
Sunny’s Porter, Inc. |
File 58059 |
Porter, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Acceptance order: $100 |
7/2/22 |
Edna Corner Store LLC d/b/a Conners Corner |
1025469 |
Edna, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Acceptance order: $100 |
6/16/22 |
Grain Market LLC |
1012744 |
Plano, TX |
25 TAC §229.224(a)(3), 25 TAC §229.224(c)(4)(B), 25 TAC §229.224(c)(8) |
Default order: $1,000 |
6/8/22 |
Jarvir Singh d/b/a Hop In #430487 |
File No. 58036 |
Brownfield, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $15,000 |
6/8/22 |
Lisanti Food Service, Inc. |
0076794 |
Flower Mound, TX |
25 TAC §229.219(a) and 25 TAC §229.220(5) and 21 CFR §123.6(b), 21 CFR §123.10, 21 CFR §123.11(b), and 25 TAC §229.216(a) |
Agreed order: $1500 |
5/20/22 |
ABP Business, d/b/a Grab N Go. |
File 56396 |
Placedo, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1000 |
4/28/22 |
Meredia & Group, LLC. |
File 57965 |
Texas City, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1000 |
4/5/22 |
Luis D. Machuca |
1000928 |
San Antonio, TX |
25 TAC §229.182(b)(4) |
Default order: $1000 |
4/5/22 |
Ikra Commerce, Inc. |
1024159 |
La Porte, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1000 |
4/5/22 |
Briggs True LLC, d/b/a Briggs True |
1016319 |
Houston, TX |
25 TAC 229.182(b)(1) |
Acceptance order: $100 |
3/23/22 |
Texas SKD Enterprises, Inc., d/b/a EZ Food Mart |
File 57699 |
Port Arthur, TX |
25 TAC 229.182(b)(1) |
Acceptance order: $100 |
3/23/22 |
Nga Pham, d/b/a H & N Seafood |
File 6685 |
Galveston, TX |
25 TAC 229.182(b)(2) and 21 CFR §123.6(b), 21 CFR §123.10 and 21 CFR §123.11(b) |
Agreed order: $4,500 |
3/21/22 |
Texas Moon Group Inc. |
1001322 |
Dallas, TX |
25 TAC §229.182(b)(1), 25 TAC §229.219(c)(1)(B) and25 TAC §229.218(b)(4), 25 TAC §229.219(d), and 25 TAC §229.221(a)(1) |
Agreed to pay: $6,062 |
3/9/22 |
Desert Pepper Trading Co. |
0031289 |
El Paso, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Acceptance order: $100 |
3/9/22 |
Rudy Marin |
File No. 56364 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Acceptance order: $100 |
3/9/22 |
Palwasha Enterprises Inc. |
File No. 56364 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Acceptance order: $100 |
3/1/22 |
Armando Lopez |
0074040 |
Dallas, TX |
25 TAC §229.218(b)(8) and 25 TAC §229.219(c)(1)(B)&(C), 25 TAC §229.218(b)(4) and 25 TAC §229.220(2)(C), 25 TAC §229.217(2)(H) and 25 TAC §229.221(a)(1) |
Agreed to pay: $1,750 |
2/14/22 |
Ali Heidari |
0054604 |
Dallas, TX |
25 TAC §229.219(c)(1), TAC §229.220(5), 25 TAC §229.218(b)(4) and 25 TAC §229.221(a)(1) and 25 TAC §229.222(c)(1) |
Acceptance order: $3,250 |
2/14/22 |
Omair Bashir |
1012702 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1,000 |
2/7/22 |
J. Suaste Produce, LLC |
File 54579 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1), 25 TAC §229.218(b)(4), 25 TAC §229.219(c)(1)(B)&(C), and 25 TAC §229.224(a)(3), 25 TAC §229.217(2)(E)(F)&(G), 25 TAC §229.221(a)(1), and 25 TAC §229.224(c)(2) |
Agreed to pay: $7,000 |
1/18/22 |
Enza Business LLC |
File 56412 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Acceptance order: $1,000 |
1/13/22 |
Farzana Muhammad |
1004844 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Acceptance order: $1,000 |
1/12/22 |
Oso Rojo Distributing LLC |
1013090 |
El Paso, TX |
25 TAC §229.182(b)(1), 25 TAC §229.218(b)(4), 25 TAC §229.220(2)(B), and 25 TAC §229.224(a)(3) and 25 TAC §229.220(5) |
Agreed to pay: $1,350 |
1/12/22 |
Rodolfo Martinez |
0069066 |
El Paso, TX |
25 TAC §229.219(c)(1)(B), 25 TAC §229.220(5) and 25 TAC §229.221(a)(1) and 25 TAC §229.222(b)(2) |
Agreed to pay: $7,500 |
1/10/22 |
Mohammad Manji |
56297 |
San Antonio, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1,000 |
1/3/22 |
Palwasha Enterprises Inc. |
56364 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1,000 |
1/3/22 |
Sukhani Petroleum LLC |
1018065 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1,000 |
1/3/22 |
76 Degrees LLC |
0099892 |
Houston, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1,000 |
1/3/22 |
Francisca Diaz |
1009180 |
El Paso, TX |
HSC §431.021(y) and 25 TAC §229.182(b)(1) |
Default order: $1,000 |
1/3/22 |