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
d/b/a Houston Max Food Mart

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
d/b/a Taqueria Bandas

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
d/b/a Taqueria Bandas

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
d/b/a Kwik Trip Food Store #2

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
d/b/a Dua Food Processed

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.
d/b/a Komart Marketplace

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
Lopez Tortilla Foods Inc.

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
Massimos Dallas Inc.
d/b/a Massimos Bakery

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
Lockwood Travel Center LLC

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
d/b/a C's Speedy Mart

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
d/b/a Party Time Ice

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
d/b/a La Milpa Tortilla Factory

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
Coliseum Meat Market & Grocery

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.
d/b/a Break Stop 3

56364

Houston, TX 

HSC §431.021(y) and 25 TAC §229.182(b)(1)

Default order: $1,000

1/3/22

Sukhani Petroleum LLC
d/b/a Super K Food Mart 1

1018065

Houston, TX 

HSC §431.021(y) and 25 TAC §229.182(b)(1)

Default order: $1,000

1/3/22

76 Degrees LLC
d/b/a Memorial Bakery

0099892

Houston, TX 

HSC §431.021(y) and 25 TAC §229.182(b)(1)

Default order: $1,000

1/3/22

Francisca Diaz
d/b/a Dianas Grocery

1009180

El Paso, TX 

HSC §431.021(y) and 25 TAC §229.182(b)(1)

Default order: $1,000

1/3/22

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