FDA Food Safety and Modernization Act (FSMA), Section 402 of Public Law 111-353, 21 U.S.C. § 399d

2012-FDA | 2013-FDA | 2014-FDA | 2015-FDA | 2016-FDA | 2017-FDA | 2018-FDA | 2019-FDA | 2020-FDA | 2021-FDA | 2022-FDA | 2023-FDA | 2024-FDA | Cases Not Associated with an ARB or OALJ Case Number

 

2012-FDA

2012-FDA-1 Dobson v. Cavendish Farms, Inc.

  • Order Approving Withdrawal of Objection and Dismissal of Complaint and Order Cancelling Hearing (ALJ Aug. 22, 2012) (Kane) PDF |

 

2013-FDA

2013-FDA-1 Lawery v. The Kroger Co, Store #641

  • Decision and Order Denying Complaint (ALJ Aug. 12, 2015) (Johnson) PDF

 

2014-FDA

2014-FDA-1 Byron v. I.E.H. Laboratories

  • Decision and Order Granting Motion to Dismiss and Denying Motion for Attorney's Fees (ALJ July 30, 2014) (Almanza) PDF
  • Decision and Order of Remand (ARB Sept. 28, 2016) PDF
  • Order Denying Respondent's Motion for Summary Decision, Entering and Approving Confidentiality Stipulation, Granting Respondent's Motion to Seal Its Motion for Summary Decision, and Granting Respondent's Motion to Seal Its Reply (ALJ Aug. 29, 2018) (Almanza) PDF
  • Decision and Order of Dismissal (ALJ Nov. 30, 2018) (Almanza) PDF
  • Byron v. Inst. for Envtl. Health, Inc., No. 18-cv-1415 (W.D. Wash. Dec. 19, 2019) (2019 U.S. Dist. LEXIS 218403; 2019 WL 6913478) (Order Denying Defendant’s Motion for Summary Judgment) PDF

2014-FDA-2 West v. HyVee, Inc.

  • Recommended Order of Dismissal (ALJ Sept. 10, 2014) (Chapman) PDF

2014-FDA-3 Ellen v. Sodexo, Inc.

  • Order Approving the Settlement Agreement and Dismissing the Complaint (ALJ Feb. 25, 2015) (Krantz) PDF

2014-FDA-4 Horton v. Crossmark, Inc.

  • (ALJ June 8, 2015) (Henley) PDF

2014-FDA-5 Stewart v. Albert Uster Imports

  • Order Approving Stipulation of Dismissal with Prejudice (ALJ Nov. 12, 2014) (Chapman) PDF

2014-FDA-6 Gonzalez v. Milk Specialties Global (MSG)

  • Decision and Order Dismissing Claim (ALJ Nov. 10, 2015) (Henley) PDF

2014-FDA-7 Nguyen v. Gusto Packing Co.

  • Order Dismissing Claim (ALJ July 23, 2015) (Kirby) PDF

 

2015-FDA

2015-FDA-1 Farley v. Altasource, LLC d/b/a/ Meta Labs, LLC

  • Decision and Order Denying Complaint (ALJ Aug. 29, 2016) (Sellers) PDF
  • Final Decision and Order (ARB Aug. 20, 2019) (per curiam) PDF (USDOL/OALJ Reporter) | PDF (slip op.)

2015-FDA-2 Kennedy v. Stericycle, Inc.

  • Order of Dismissal With Prejudice (ALJ Sept. 10, 2015) (Rosen) PDF
  • Order Dismissing Appeal for Failure to Show Cause (ARB Mar. 22, 2016) PDF

2015-FDA-3 Burroughs v. Albertsons-Safeway

  • Order Approving Revised Settlement Agreement (ALJ June 6, 2016) (Berlin) PDF

2015-FDA-5 Henley v. Holmes Regional Medical Center

  • Decision and Order Approving Settlement Agreement and Dismissing Complaint With Prejudice (ALJ Nov. 27, 2015) (Calianos) PDF

2015-FDA-6 Roldan v. P.S.K. Supermarkets, Inc.

  • Decision and Order Granting Respondent's Motion for Summary Decision (ALJ Oct. 17, 2016) (Harris) PDF

2015-FDA-7 Ellis v. Gerber Foods

  • Order of Dismissal (ALJ Oct. 1, 2015) (Henley) PDF

 

2016-FDA

2016-FDA-1 Martinez v. PacMoore Products, Inc.

  • Order of Dismissal (ALJ Mar. 8, 2016) (Henley) (complaint filed in N.D. Ind.) PDF

2016-FDA-2 Abayomi v. Walgreens

  • Decision and Order Approving Settlement and Dismissing Complaint (ALJ Mar. 28, 2017) (Sellers) PDF

2016-FDA-3 Watts v. Perdue Farms, Inc.

  • Decision and Order Granting Respondent's Motion to Dismiss for Lack of Subject Matter Jurisdiction (ALJ Jan. 6, 2017) (Rosen) PDF
  • Final Decision and Order (ARB Mar. 5, 2019) PDF (USDOL/OALJ Reporter) | PDF (slip op.)
  • Watts v. USDOL, No. 19-1487 (4th Cir. Jan. 7, 2020) (Order [of Remand]) PDF
  • Decision and Order Granting Reconsideration and Remanding to the Administrative Law Judge (ARB May 28, 2020) PDF

2016-FDA-4 Madison v. Kenco Logistics

  • Decision and Order Granting Respondent's Motion for Summary Decision on Reconsideration, Cancelling Hearing, and Dismissing Claim (ALJ Nov. 22, 2017) (Sellers) PDF
  • Final Decision and Order Dismissing Appeal (ARB Feb. 15, 2018) PDF | (USDOL/OALJ Reporter) PDF (Slip opinion)
  • Madison v. United States DOL, No. 18-1800 (7th Cir. May 24, 2019) (2019 U.S. App. LEXIS 15606; 2019 WL 2256465) (Opinion [affirming ARB decision]) PDF

2016-FDA-5 Ihli v. Hinrich's Super Valu

  • Order of Dismissing Case (ALJ Dec. 14, 2016) (Clark) PDF

2016-FDA-6 Jimmerson v. Sodexo Inc.-SDH Educatino East, LLC

  • Order Approving Settlement Agreement and Dismissing With Prejudice (ALJ Feb. 1, 2017) (Price) PDF

2016-FDA-7 Murphy v. Ajinomoto Windsor, Inc.

  • Order of Dismissal (ALJ Nov. 15, 2017) (Daly) PDF

2016-FDA-8 Hagood v. Buffalo Wild Wings

  • Order of Dismissal (ALJ Mar. 15, 2019) (Henley) PDF

2016-FDA-9 Holloway v. Jogue, Inc.

  • Decision and Order Awarding Damages (ALJ Sept. 30, 2020) (Bland) PDF

2016-FDA-10 Brown v. Clover Fast Food, Inc.

  • Order Granting Parties' Joint Motion to Approve Settlement and Dismissing Claim (ALJ July 18, 2017) (Geraghty) PDF

 

2017-FDA

2017-FDA-1 Sangraal v. Culvers of Lincoln

  • Decision and Order Approving Settlement (ALJ Nov. 2, 2020) (Clark) PDF

2017-FDA-2 Perdomo v. New Meadowlands Racetrack LLC

  • Order Approving Parties' Proposed Agreement and General Release, Dismissing Complaint and Partially Sealing the Record (ALJ Jan. 3, 2018) (Timlin) PDF

2017-FDA-3 Mowinski v. The Grocery Shoppe

  • Order Granting Parties' Joint Motion to Approve Settlement and Dismissing Complaint (ALJ Aug. 21, 2017) (Kane) PDF

2017-FDA-4 Krug v. Seafood Wholesales 

  • Order Dismissing Complaint With Prejudice (ALJ Mar. 5, 2018) (Price) PDF

2017-FDA-5 Portis v. Ruan Transportation, Atlas Logistics Warehouse and The Kroger Corp.

  • Decision and Order Granting All Respondents’ Motion to Dismiss Complaint for Not Being Timely Filed and for Not Timely Filing Against Respondents Atlas and Kroger (ALJ Sept. 15, 2017) (Rosen) PDF
  • Decision and Order (ARB Sept. 22, 2020) (per curiam) PDF

2017-FDA-6 Farrar v. Gate Group US Holding, Inc.

  • Order Approving Settlement and Dismissing Claim (ALJ Nov. 22, 2017) (Morris) PDF

2017-FDA-7 Scott v. The Root Cellar, LLC

  • Decision and Order Denying Complaint (ALJ June 3, 2020) (Johnson) PDF

2017-FDA-8 Franco v. Farmers Rice Cooperative

  • Order Granting Withdrawal of Complaint and Order Dismissing Case (ALJ Oct. 25, 2017) (Clark) PDF

2017-FDA-9 Herubin v. Kellogg Co.

  • Decision and Order Lifting Stay and Dismissing Complaint (ALJ Oct. 27, 2017) (Henley) PDF

 

2018-FDA

2018-FDA-1 Knoke v. Ferraro Foods of North Carolina, LLC

  • Decision and Order Granting Respondent's Motion to Dismiss (ALJ Mar. 1, 2018) (Rosen) PDF

2018-FDA-2 Jahanziri v. Sprouts Farmers Market

  • Order Approving Settlement Agreement and Dismissing Case (ALJ Sept. 20, 2018) (Romero) PDF

2018-FDA-3 Bryant v. LaMonica Fine Foods

  • Final Order Approving Settlement and Dismissing Case (ALJ July 17, 2018) (Harris) PDF

2018-FDA-4 Beauregard v. Wal-Mart Stores East, LP

  • Order Approving Settlement (ALJ Oct. 23, 2019) (Johnson) PDF

2018-FDA-5 Bryant v. Farmers Rice Cooperative

  • Decision and Order Approving Settlement (ALJ Dec. 12, 2018) (Harris) PDF

2018-FDA-6 Veneroni v. Food Parade, Inc.

  • Order Approving Settlement Agreement (ALJ Apr. 25, 2019) (Timlin) PDF

2018-FDA-7 Augesen v. Ohly Americas

  • Order Granting Joint Motion for Approval of Settlement, Dismissal With Prejudice, and Confidential Treatment of Settlement Agreement and Order Cancelling Hearing (ALJ Apr. 10, 2019) (Swank) PDF

 

2019-FDA

2019-FDA-1 Austin v. Birdsong Corporation DBA Birdsong Peanuts

  • Decision and Order Dismissing Claim With Prejudice for Abandonment and Order Affirming Secretary's Findings (ALJ Mar. 29, 2019) (Rosen) PDF

2019-FDA-2 Taft v. Paramount Coffee

  • Order of Dismissal (ALJ Feb. 5, 2019) (Temin) PDF
  • Taft v. Paramount Coffee Co., No. 1:19-cv-35 (W.D. Mich. May 3, 2019) (2019 U.S. Dist. LEXIS 74933)
  • Order Dismissing Petition for Review (ARB May 13, 2019) PDF (USDOL/OALJ Reporter) | PDF (slip op.)
  • [Reissued] Order Dismissing Petition for Review (ARB May 13, 2019, reissued with errata correcting caption June 25, 2019) PDF (USDOL/OALJ Reporter) | PDF (slip op.)

2019-FDA-3 Glover v. Kraft Heinz Company

  • Order of Dismissal (ALJ Mar. 6, 2019) (Markley) (complaint filed in district court) PDF

2019-FDA-4 Nguyen v. Quality Sausage Company, LLC

  • Order Dismissing Claim Because Complainant Has Filed A Complaint in the U.S. District Court (ALJ Mar. 11, 2019) (Price) (complaint filed in district court) PDF
  • Memorandum Opinion and Order, Nguyen v. Quality Sausage Co. LLC, No. 19-cv-00150 (N.D. Tx. May 12, 2020) (N.D. Tx. May 12, 2020) (2020 U.S. Dist. LEXIS 83145)(discovery order) PDF

2019-FDA-5 Simmons v. Quincy Foods

  • Decision and Order Approving Settlement (ALJ May 21, 2019) (Nordby) PDF

2019-FDA-6 Ellis v. Goodheart Specialty Meats

  • Order Granting Respondent's Motion for Summary Decision (ALJ Sept. 3, 2020) (Donaldson) PDF
  • Amended Order Granting Respondent's Motion for Summary Decision (ALJ Sept. 17, 2020) (Donaldson) PDF
  • Decision and Order (ARB July 20, 2021) (per curiam) PDF
  • Order Denying Complainant's Second Motion for Reconsideration (ARB Oct. 26, 2021) (per curiam) PDF

2019-FDA-7 Ramirez v. Sodexo, Inc.

  • Order Approving Settlement (ALJ May 15, 2019) (Johnson) PDF

2019-FDA-8 Liyokho v. Javo Beverage Company, Inc.

  • Decision and Order Approving Settlement Agreement, Dismissal With Prejudice, and Confidential Treatment of Settlement (ALJ May 17, 2022) (Merck) PDF

2019-FDA-9 Barnett v. Sprouts Farmers Market

  • Order of Dismissal (ALJ Aug. 22, 2019) (Rosenow) PDF

 

2019-FDA-10 Gift v. Mexico Foods LLC

  • Order of Dismissal (ALJ Dec. 6, 2022) (Donaldson) PDF

2019-FDA-11 Ahrens v. Marco's Pizza

  • Order Granting Joint Motion for Approval of Settlement, Dismissal With Prejudice, and Confidential Treatment of Settlement Agreement (ALJ Mar. 20, 2020) (Bland) PDF

2019-FDA-13 Henderson v. QSR Hospitality LLC

  • Order of Dismissal and Order Canceling Hearing (ALJ Feb. 13, 2020) (Markley) PDF

2019-FDA-14 Phox v. The Savoy at 21C

  • Decision and Order Denying Complaint (ALJ May 25, 2021) (Donaldson) PDF
  • Order Dismissing Petition for Review (ARB Jan. 6, 2022) (per curiam) PDF

2019-FDA-15 McCurry v. Kenco Logistics

  • Order Granting Respondent's Motion for Summary Decision (ALJ Nov. 2, 2020) (Henley) PDF
  • Order Vacating and Remanding (ARB Apr. 30, 2021) PDF
  • Decision and Order Denying Complaint on Remand (ALJ Feb. 3, 2022) (Henley) PDF
  • Decision and Order (ARB July 26, 2022) PDF

2019-FDA-16 Reynolds v. Genesis Cosmetics LLC

  • Order Formally Granting Withdrawal of Complainant's Objections, Dismissing Complaint and Cancelling Hearing (ALJ June 23 2020) (Appetta) PDF

2019-FDA-17 Sears v. Birdsong Corporation d/b/a Birdsong Peanut

  • Decision and Order Approving Settlement Agreement, Dimissing Claim, and Sealing Settlement Documents (ALJ Mar. 19, 2020) (Daly) PDF

2019-FDA-18 Sandrock v. Archer DX

  • Order Administratively Closing Case (ALJ Oct. 15, 2019) (Hoffman) PDF

 

2020-FDA

2020-FDA-1 Cummings v. Myrt and Lucy's Chat and Chew Family Restaurant

  • Decision and Order Approving Settlement, Canceling Hearing, and Dismissing Claim (ALJ Oct. 19, 2020) (DeMaio) PDF

2020-FDA-2 Tiepelman v. International Ingredient Corporation

  • Decision and Order Approving Settlement, Canceling Hearing, and Dismissing Claim (ALJ Nov. 17, 2020) (DeMaio) PDF

2020-FDA-3 Hare v. Nutrablend Foods

  • Order Approving Settlement Agreement and General Release (ALJ Sept. 2, 2020) (Appetta) PDF

2020-FDA-4 Sanchez v. New Fashion Pork, LLC

  • Order Approving Settlement Agreement and Entry of Protective Order (ALJ May 26, 2021) (Daum) PDF

2020-FDA-5 Breslin v. Cargill Inc.

  • Order Approving Settlement and Dismissing Case With Prejudice (ALJ June 30, 2021) (Price) PDF

2020-FDA-6 Moody v. Empire Hotel Development, Inc.

  • Order Dismissing for Failure to Prosecute (ALJ June 16, 2021) (Camp) PDF

2020-FDA-7 Hall v. CVS Health, CVS Health Corporation, Caremark, LLC, and CVS Pharmacy, Inc.

  • Decision and Order Granting Summary Decision (ALJ Sept. 29, 2021) (Berlin) PDF
  • Decision and Order (ARB Mar. 15, 2022) (per curiam) PDF

2020-FDA-8 Atwood v. Russell Stover Chocolates, LLC

  • Decision and Order Granting Respondent's Motion to Dismiss for Failure to Timely File Complaint (ALJ Nov. 1, 2021) (Merck) PDF

 

2021-FDA

2021-FDA-1 Martin v. Paragon Foods

  • Decision and Oder (ARB June 8, 2023) PDF
  • Decision and Order Dismissing Complaint as Untimely Filed (ALJ July 18, 2022) (Henley) PDF

2021-FDA-2 Opitz v. Conagra Brands, Inc.

  • Order of Dismissal (ALJ Apr. 12, 2021) (McGrath) PDF

2021-FDA-5 Edouard v. Master Concessionair, LLC

  • Decision and Order Approving Confidential Settlement Agreement and Order Dismissing Complaint (ALJ Jan. 20, 2022) (Bland) PDF

2021-FDA-6 Brischle v. Super 1 Foods

  • Order Approving Settlement Agreement and Dismissing Case (ALJ Mar. 7, 2023) (Berlin) PDF

2021-FDA-7 Liyokho v. Coca Cola Bottling Company

  • Order Approving Settlement Agreement and Dismissing Claims With Prejudice (ALJ Mar. 22, 2022) (Bell) PDF

2021-FDA-8 Barnett v. Harvest Farmers Market Inc.

  • Decision and Order Approving Settlement Agreement (ALJ Mar. 6, 2023) (Rosenow) PDF

2021-FDA-9 Soto v. Zelle Farms and Nursery, LLC

  • Order (dismissing with prejudice) (ALJ Aug. 22, 2022) (McGrath) PDF

2021-FDA-10 Congi v. Niagara Frontier Golf Club

  • Errata Order and Decision and Order Denying Complaint (ALJ Dec. 5, 2022) (Daum) PDF

 

2022-FDA

2022-FDA-1 Deleon v. Optum RX

  • Order Dismissing Case (ALJ Jan. 6, 2022) (Alford) PDF

2022-FDA-2 Viel v. Fortress Nutrition, LLC

  • Order Denying Complaint (ALJ June 7, 2022) (McGrath) PDF

 

2023-FDA

2023-FDA-4 Page v. Sysco Albany, LLC

  • Order Dismissing Case With Prejudice (ALJ Apr. 20, 2023) (Calianos) PDF

2023-FDA-6 Cerda v. TAMC Enterprises, LLC, d/b/a Chicken Express

  • Decision and Order Granting Withdrawal of Complainant's Objections and Approving Settlement Agreement (ALJ Nov. 29, 2023) (Donaldson) PDF

2023-FDA-7 Dauderman v. White Labs, Inc.

  • Order Approving Settelment Agreement and Order of Dismissal (ALJ Sept. 22, 2023) (Markley) PDF

2023-FDA-10 Bollman v. Zentis North America

  • Order Dismissing Claim and Cancelling Hearing Scheduled for January 16, 2024 (ALJ Sept.  28, 2023) (Sellers) PDF

2023-FDA-11 Davis v. Sparachane (dba Undo's) Enterprises

  • Order Dismissing Complaint (ALJ July 10, 2023) (Daum) PDF

2023-FDA-13 Viveros v. EYM Pizza of Wisconsin, D/B/A Pizza Hut

  • Order Granting Parties' Joint Motion for Approval of Settlement Agreement, Dismissing Complaint with Prejudice and Sealing Commercial and Financial Information (ALJ Mar. 28, 2024) (Daum) PDF

2023-FDA-14 Moreb v. Kerry Inc., d/b/a Kerry Ingredients and Flavor

  • Decision and Order Dismissing Complaint for Untimely Objections (ALJ Aug. 21, 2023) (Rosen) PDF
  • Decision and Order of Remand (ARB No. 2023-0048, Dec 14, 2023) PDF
  • Decision and Order Dismissing Complaint for Untimely Objections (ALJ Mar. 13, 2014) (Rosen) PDF

2023-FDA-15 Ramsey v. Class Act Management d/b/a McDonald's

  • Order Dismissing Claim for Failure to Prosecute and Abandonment (ALJ Jan. 2, 2024) (Morris) PDF

2023-FDA-16 Young v. Food RGB

  • Order Approving Settlement (ALJ Jan. 4, 2024) (Larsen) PDF

     

2024-FDA

2024-FDA-1 Mercedes v. Ideal Food Basket

  • Order Dismissing Complaint (ALJ Jan. 26, 2024) (Daum) PDF (español PDF)

2024-FDA-9 Miller v. Frito Lay, Inc.

  • Decision and Order Approving Settlement Agreement and Dismissing Complaint (ALJ Feb. 8, 2024) (Hilleren-Wilkins) PDF

2024-FDA-12 Alberti v. Papa Johns

  • Decision and Order Approving Settlement Agreement (ALJ Apr. 1, 2024) (Henley) PDF

Cases not associated with an OALJ Case Number

Brown v. Choice Prods., No. 20-cv-46

  • Opinion and Order (W.D. Wisc. Feb. 26, 2021) (2021 U.S. Dist. LEXIS 36290; 2021 WL 765024) PDF
  • Opinion and Order (W.D. Wisc. Oct. 27, 2021) (2021 U.S. Dist. LEXIS 208620) PDF

Burton v. Food Giant Supermarkets, Inc., No. 19-cv-2445

  • Order Granting Defendant’s Motion for Summary Judgment (W.D. Tenn. Aug. 12, 2021) (2021 U.S. Dist. LEXIS 151841; 2021 WL 3574885) PDF

Taft v. Paramount Coffee Co.

  • Taft v. Paramount Coffee Co., No. 19-cv-35 (W.D. Mich. Jan. 29, 2020) (2020 U.S. Dist. LEXIS 147089) (Opinion and Order Denying Motion to Dismiss and Granting Motion for Summary Judgment) PDF
  • Taft v. Paramount Coffee Co., No. 20-1116 (6th Cir. Mar. 24, 2020) (Plaintiff-Appellant’s appeal dismissed for want of prosecution) PDF
  • Taft v. Paramount Coffee Co., No. 20-1194 (6th Cir. May 20, 2020) (grant of Defendant-Appellant’s voluntary dismissal of its appeal) PDF