Robert Duck, d/b/a Texas Seafood and Steakhouse
| 1012797
| Caldwell, TX
| 25 TAC §228.75(f)(1)(B), 25 TAC §228.111(a)
| Respondent agreed to pay: $575.00
| 3/16/20
|
Hillstop Enterprises I, LLC., d/b/a Hillstop I Shell
| 1018073
| Godley, TX
| 25 TAC §228.33(c) and 25 TAC §228.247
| Respondent paid: $100.00
| 3/6/20
|
PAC 2 Hospitality Group, Inc., d/b/a Best Western Plus Longhorn Inn & Suites
| 1017861
| Luling, TX
| 25 TAC §228.33(c)
| Respondent agreed to pay: $250.00
| 3/6/20
|
| M and S Bhimani Corp., d/b/a Buddy’s Food Mart | 1004904 | Granbury, TX
| 25 TAC §228.33(c)
| Respondent agreed to pay: $250.0
| 3/6/20
|
SSS Abbasi, Inc., d/b/a Shopper Stop
| 1012095
| Houston, TX
| 25 TAC §228.147(c)
| Respondent agreed to pay: $500.00
| 3/6/20
|
Venus Operating Corp., d/b/a Venus Food Mart
| 0071157
| Alvardo, TX
| 25 TAC §228.33(c)
| Respondent paid: $250.00
| 2/26/20
|
Carmen Camarillo, d/b/a Carmen Café
| 1012393
| Godley, TX
| 25 TAC §228.33(d), 25 TAC §228.106(a), 25 TAC §228.106(l)(2) 25 TAC §228.147(c)(1), 25 TAC §228.152(b), 25 TAC §228.186(a) and 25 TAC §228.186(n)
| Respondent agreed to pay: $6,000.00
| 2/24/20
|
7-Eleven Inc., d/b/a Stripes Store 40815H
| 1014640
| Falfurrias, TX
| 25 TAC §228.113(1)
| Respondent agreed to pay:
$500.00
| 2/21/20
|
American Hawgs, Inc., d/b/a Davy Crockett
| 1013237
| Crockett, TX
| 25 TAC §228.33(d)&(e) and 25 TAC §229.178(d)(1), 25 TAC §228.75(f)(1)(B), 25 TAC §228.113(1), 25 TAC §228.113(3) and25 TAC §228.148(a)
| Respondent agreed to pay: $1,200.00
| 2/21/20
|
Petroleum Wholesale, LP., d/b/a Main Street Market
| 1012905
| Houston, TX
| §228.75(f)(1)(B) and 25 TAC §228.33(c) and 25 TAC §228.33(d)
| Respondent agreed to pay: $1,000.00
| 2/19/20
|
Asiam Kapadia, d/b/a Tristar 5
| 1012791
| Ben Wheeler, TX
| 25 TAC §228.33(c)
| Respondent paid: $250.00
| 2/19/20
|
William Migura and Pete Dlugosch, d/b/a M&D BBQ & Catering
| 1016607
| Monahans, TX
| 25 TAC §228.33(c)
| Respondent agreed to pay $250.00
| 1/17/20
|
Big Rips Delicious
| 1017865
| Chandler, TX
| 25 TAC §228.247 and25 TAC §229.372(a)(1)
| Respondent agreed to pay $100.00
| 1/17/20
|
Sam Rodriguez, d/b/a Rodriguez Inn
| 0017413
| Haskell, TX
| 25 TAC §228.73(d) and 25 TAC §228.186(k)(2)
| Respondent agreed to pay $575.00
| 1/7/20
|
Abdu Noorani, d/b/a Orfield Grocery & Deli
| 0074597 | Morgan, TX | 25 TAC §228.33(c), 25 TAC §228.33(d), 25 TAC §228.175(b) and 25 TAC §228.175(C)
| Respondent agreed to pay $1,000.00 | 12/9/19 |
Maria Delgado, d/b/a La Tejanita
| 1016222 | Clyde, TX | 25 TAC §228.33(d)
| Respondent agreed to pay $250.00
| 12/2/19 |
Buddy Holmes and Michael Holmes
| 1013669 | Littlefield, TX | 25 TAC §229.372(k)(2)
| Respondent agreed to pay $1,000.00
| 12/2/19 |
Robert M. Fugers, d/b/a Fuglers Feed Trough & Market
| 0080887
| Carthage, TX
| 25 TAC §228.75(f)(1)(B) and 25 TAC §228.75(h)(1)(C)
| Respondent agreed to pay $1,000.00
| 11/8/19
|
Virginia R. Jimenez, d/b/a La Casita
| 0022544
| Perryton, TX
| 25 TAC 228.33(c), 25 TAC 228.33(d) and 25 TAC 228.75(f)(1)(B)
| Respondent agreed to pay $3,000.00
| 11/5/19
|
Abbasi & Mainali, Inc. d/b/a Shopper Stop 1
| 1013289
| Murchison, TX
| 25 TAC 228.32(c) and 25 TAC 228.33(d)
| Respondent agreed to pay $750.00
| 11/5/19
|
Ranch Brand Meat Products, Inc.
| 1003595
| Grapeland, TX
| 25 TAC 228.33(a) and 25 TAC 228.33(d)
| Respondent agreed to pay $500.00
| 10/24/19
|
Sopheak Hav, d/b/a Donut Palace
| 1017091
| Pittsburg, TX
| 25 TAC §228.66(a)(1)(A) and 25 TAC §228.75(f)(1)(A)
| Respondent agreed to pay $1,000.00
| 10/22/19
|
Kemp Taylor d/b/a Cookies Place
| 1007040
| Fairfield, TX
| 25 TAC §228.75(f)(1)(B), 25 TAC §228.66(a)(1)(A) and
25 TAC §228.113(1)
| Respondent agreed to pay $1,625.00
| 10/16/19
|
Rose Garza and Rosendo Garcia, d/b/a Good Eatz
| 1017404
| Falfurrias, TX
| 25 TAC 228.241, 25 TAC 228.33(c) and 25 TAC 228.147(c)(1)
| Respondent agreed to pay $600.00
| 10/14/19
|
Bordertown Sports Bar, LLC.
| 1014505
| Glen Rose, TX
| 25 TAC 228.33(c)
| Respondent agreed to pay $250.00
| 10/2/19
|
Fairfield TB, Inc. d/b/a Texas Burger
| 0019630
| Fairfield, TX
| 25 TAC 228.33(c)
| Respondent agreed to pay $250.00
| 10/2/19
|
Oscar Hernandez Jr., d/b/a Sanchez Panaderia & Tortilleria
| 0023494
| Perryton,TX
| 25 TAC §228.33(d) and 25 TAC §228.79(a)(1)
| Respondent agreed to pay $500.00
| 9/25/19
|
Camarena Ventures, Inc. d/b/a El Taco Jalisco 2
| 0068481
| Hillsboro,TX
| 25 TAC §228.42(a)(1), and 25 TAC §228.66(a)(1)(A)
| Respondent agreed to pay $575.00
| 9/10/19
|
Imedla Jorgensen, d/b/a Longhorn Grill
| 1012293
| Carthage, TX
| 25 TAC 228.75(f)(1)(B), 25 TAC 66(a)(1)(B)(ii), 25 TAC 228.113(1) and 25 TAC 228.186(k)(2)
| Respondent agreed to pay $1,575.00
| 9/4/19
|
Jose Angel Briseno, d/b/a Red Barn Bar & Grill
| 1009404
| Oilton, TX
| 25 TAC §228.75(g)(1), 25 TAC §228.113(1), 25 TAC §228.147(c)(1) and 25 TAC §228.204(a)(1)
| Respondent agreed to pay $1,500.00
| 8/29/19
|
Pao Feng Chang, d/b/a Haya Shi Chinese
| 1012370
| Cameron, TX
| 25 TAC §228.76(3)(B), 25 TAC §228.80(a) and 25 TAC §228.
| Respondent agreed to pay $500.00
| 8/20/19
|
Robert J. Lee, d/b/a Lee’s China Inn
| 0017588
| Crockett, TX
| 25 TAC §228.33(d), 25 TAC §228.113(1), 25 TAC §228.171(1) and 25 TAC §228.186(b)
| Respondent agreed to pay $900.00
| 7/19/19
|
Alarff Enterprises, Inc. d/b/a Moe’s Pizza
| 1010079
| Hawkins, TX
| 25 TAC §228.141(a)(1) & (2)
| Respondent agreed to pay $500.00
| 7/19/19
|
SSS Abbasi, Inc. d/b/a Shopper Stop
| 1012095
| Athens, TX
| 25 TAC §228.79(a), 25 TAC §228.113(1) and 25 TAC §228.143(b)
| Respondent agreed to pay $1,375.00
| 7/8/19
|
Karmen Dhillon, Inc., d/b/a Nu Way
| 1009153
| Cooper, TX
| §228.32(2)
| Agreed to pay $250.00
| 6/24/19
|
Luis Aguilar, dba Cactus Grocery
| 0021648
| Cactus, TX
| §228.66(a)(1)(B)(ii), §228.75(f)(1)(A) and §228.33(d)
| Admin Penalty $12,500.00 Agreed to pay $1000.00
| 4/10/19
|
Chatitos Snacks, Ink
| 1013903
| Corpus Chrisiti, TX
| §228.66(a)(1)(A), §228.75(f)(1)(B), §228.33(c), §228.38(e), §228.149(a)(1), §228.175(c) and §228.147(c)(1)
| Admin Penalty $22,500.00 Agreed to pay $2,250.00
| 4/9/19
|
Glen Rose Chicken, Inc. dba Chicken Express
| 1006857
| Cleburne, TX
| §228.113(1), §228.147(d)
| Admin Penalty $10,750.00 Agreed to pay $1000.00
| 3/21/19
|
Pefect Carthage Investment, LLC. d/b/a Super 8 Carthage
| 1011849
| Irving, TX
| §228.107(b)(2)
| Admin Penalty $2,500.00 Agreed to pay $250.00
| 3/29/19
|
Allsups Convenience Stores, Inc
| 0019194
| Clovis, NM
| §228.75(g)(1)
| Admin Penalty $2,500.00 Agreed to pay $250.00
| 1/10/19
|
Yui Ming Lau, d/b/a
Westlake Foods Inc.
| 0064983
| Houston, TX
| §229.219(c)(1)(B)
| Admin Penalty of $10,000.00,
Respondent Shall pay $7,500.00
| 12/7/18
|
David Marquez, d/b/a B & B Company
| 1014512
| Athens, TX | 228.70(a)
| Admin Penalty $5,000.00 Agreed to pay $500.00
| 11/8/18
|
Martha Guzman, d/b/a Sweet Galleria
| 1000233 | Monahans, TX | §228.147(c)(1)
| Admin Penalty $2,500.00 Agreed to pay $250.00 | 11/8/18
|
Daravan Phang, d/b/a Top Donus
| 1003101
| Top Donuts, TX | §228.75(f)(1)(A)
| Admin Penalty $6,250.00 Agreed to pay $625.00
| 11/8/18 |
Hui Mei Want, dba Panda Buffet
| 1005169
| Kermit, TX | §228.66(a)(1)(A)
| Admin Penalty $5,000.00 Agreed to pay $500.00
| 07/16/18
|
Dallas Pooser, dba Dairy Queen of Eden
| 0091927 | Eden, TX | 228.113(1)
| Admin Penalty $5,000.00 Agreed to pay $2,500.00
| 07/13/18
|
Roberto Cruz, dba Estrella
| 1011690
| Lubkin, TX | 228.247, 228.33(c), 228.33(d) and §228.66(a)(1)(A)
| Admin Penalty $10,000.00 Agreed to pay $1,000.00
| 06/28/18
|
Aziz R. Meredith, dba Calvert Super Market
| 0055019
| Calvert, TX | 228.113(1), 228.61, 228.175(c)(1)(2)(3)(4)
| Admin Penalty $15,000.00 Agreed to pay $1,500.00
| 06/26/18
|
Leonardo Cortez, Javier Bustamante, dba Mariscos El
Jarocho
| 1008691 | Zapata, TX | 228.33(c) and 228.147(c)(1)
| Admin Penalty $5,000.00 Agreed to pay $500.00
| 06/6/18 |
New Reliable Corporation, d/b/a Kwik Pantry 101
| 1005081
| Katy, TX | 228.75(f)(1)(A) | Admin Penalty $6,250.00 Agreed to pay $625.00
| 05/18/18 |
Sandra Garza, d/b/a Mama Lola’s Kitchen
| 0038817
| Morton, TX | 228.247, 228.33(c), 228.108(c) and §228.147(c)(1)
| Admin Penalty $8,500.00 Agreed to pay $4,000.00
| 05/14/18
|
Thaunjai Kijnitchee, d/b/a Thorp Spring Doughnuts
| 0078174
| Granbury, TX | 228.75(f)(1)(A), 228.68(a)(2), 228.152(b) and
§228.186(a)&(n)(1)
| Admin Penalty $7,250.00 Agreed to pay $725.00
| 05/02/18
|
Asif Maknogia, dba Shephard Market
| 1010936
| Shepherd, TX | 228.33(a), 228.174(e)(1), 228.75(f)(1)(B) and §228.75(h)(1)(B)
| Admin Penalty $13,250.00 Agreed to pay $3,300.00
| 04/24/18
|
SSS Abbasi, Inc., dba Shopper Stop
| 1012095 | Athens, TX | 25 TAC §228.33(c), 25 TAC §228.146(b)(1)
| Admin Penalty $2,500.00 Agreed to pay $250.00
| 04/16/18
|
| Allsups Convenience Stores, Inc. | 0091927
| Robert Lee, TX | 228.113(3), 228.186(k) and §228.186(a)
| Admin Penalty $2,250.00 Agreed to pay $225.00
| 04/6/18
|
Xiudan Lin, dba Alpine Oriental Express
| 1002058
| Alpine, TX | 228.75(g)(1), 228.66(a)(1)(B)(ii) and §228.186(b)
| Admin Penalty $8,250.00 Agreed to pay $825.00
| 04/6/18 |
| Ann Barthal, dba Crazy Gals Café | 1008097
| Burnet, TX | 228.113(1), 228.106(I)(2), 228.174(e)(1) and §228.186(k)(2)
| Admin Penalty $9,000.00 Agreed to pay $900.00
| 04/1/18
|
Henry Padgett, d/b/a Kountry Korner
| 0018100
| Marquez, TX | 228.75(f)(1)(A) and §228.204(b)(1) | Admin Penalty $10,000.00 Agreed to pay $1,000.00
| 03/7/18
|
Fred Ghavidel, d/b/a Refugio Travel Center
| 1011197
| Refugio, TX | §228.113(1) and §228.75(f)(1)(A)
| Admin Penalty $10,000.00 Agreed to pay $1,000.00
| 02/13/18
|
| Gage Properties, Inc. d/b/a 12 Gage Rest. | 0021730
| Marathon, TX | 228.147(a)(1) and §228.75(g)(1)
| Admin Penalty $5,000.00 Agreed to pay $500.00
| 02/26/18 |
Graves Truck Stop, Inc.., d/b/a Graves Truck Stop
| 0069659
| Carthage, TX | §228.113(1), §228.75(g), §228.186(k)(2) and §228.113(3)
| Admin Penalty $5,000.00 Agreed to pay $500.00
| 02/26/18
|
Kenneth Sharber, d/b/a Muy Grande
| 0102420
| Freer, TX | §228.75(f)(1)(A)
| Admin Penalty $5,000.00 Agreed to pay $500.00
| 01/30/18 |
Global Jubilee 2007, Inc., d/b/a Jet Travel Plaza
| 0107943
| Fairfield, TX | §228.113(1), §228.75(g), §228.186(k)(2) and §228.113(3)
| Admin Penalty $10,250.00 Agreed to pay $1,100.00 | 01/04/18 |
Mary Henderson, d/b/a The Wagon Rib & Wing Drive
Thru
| 0093314 | Waco, TX | §228.147(a)(1), §228.147 (b)
| Admin Penalty $3,250.00 Agreed to pay $1,600.00
| 10/24/17
|
| Fernando Lopez, d/b/a Los Ponchitos Mexican
Restaurant | 0098860
| Trinity, TX | §228.75(f)(1)(B), §228.33 (a), §228.113(1)
| Admin Penalty $15,000.00 Agreed to pay $3,000.00
| 10/18/17
|
RIFA Business, Inc, dba Beacon Bay Food Mart
| 1011928
| Livingston, TX | §228.75(f)(1)(A), §228.75 (f)(1)(B), §228.107
| Admin Penalty $12,500.00 Agreed to pay $2,400.00
| 10/05/17
|
Jose Melendez, dba Taqueria Jalisco
| 0079470
| Pearsall, TX | §228.113 (1), §228.33(c), §228.75 (f)(2), §228.202 and §228.80(a)
| Admin Penalty $20,000.00 Agreed to pay $1,500.00
| 09/22/17 |
Dave Patel, d/b/a Hampton Inn & Suites
| 1010673
| Buffalo, TX | §228.113 (1), §228.75(f)(1)(A), §228.75 (f)(1)(B)
| Admin Penalty $15,000.00 Agreed to pay $1,500.00
| 09/20/17 |
Mike Neutze, d/b/a New Mart #6
| 1007571
| Ingram, TX | §228.113 (1),
§228.33(c), §228.79 (a)(2)(D)
| Admin Penalty $7,500.00 Agreed to pay $750.00
| 09/07/17 |
James R. Fikes, d/b/a CEFCO Food Store #29
| 0025311
| Temple, TX | §228.75 (f)(1)(B) | Admin Penalty $5,000.00 Agreed to pay $500.00
| 09/07/17 |
Khaing lun Than, d/b/a
| 1010582
| Vernon, TX | §228.147(c)(1)
| Admin Penalty $750.00 Agreed to pay $750.00
| 09/07/17 |
Gary Richarson, d/b/a Subway
| 1004751
| Austin, TX | §228.33(c), 228.247, §228.175(c) and §228.149(e)(2)
| Admin Penalty $10,750.00 Agreed to pay $875.00
| 08/30/17
|
Ismael Guzman-Nava, d/b/a Taqueria El Pinchon 4
| 1008322
| Magnolia, TX | §228.221 (a)(9)(F)
| Admin Penalty $5,000.00 Agreed to pay $500.00
| 08/18/17
|
Ahmad Rajani, d/b/a/ KK Food Mart
| 1009006
| San Augustine, TX | §228.203, 228.147(d), §228.32(2) and §228.108(a)
| Admin Penalty $15,000.00 Agreed to pay $3,400.00
| 08/03/17
|
Francisco
Arroyo
d/b/a Nicole Bakery
& Taqueria
| 1013078
| Liberty, TX | §228.33(a), 228.247 and §228.175(b)
| Admin Penalty $13,500.00 Agreed to pay $1,500.00
| 08/02/17
|
Bryan Helfin, d/b/a Fermins Rest
| 1003697
| Monahans, TX | §228.75(f)(1)(b)
| Admin Penalty $5,000.00 Agreed to pay $500.00
| 08/02/17
|