USDA Cites Lucas Trading Company LLC in Missouri for PACA Violations

Date: 
Thursday, December 7, 2017 - 3:00pm
Contact Info: 

Release No.: 148-17

WASHINGTON, Dec. 7, 2017 – The U.S. Department of Agriculture (USDA) has cited Lucas Trading Company LLC, operating out of St. Charles, Mo., for failure to pay for produce.

The company failed to pay $656,325 to 18 sellers for 76 lots of produce which was purchased, received and accepted in interstate commerce from May 2015 through September 2016.  This is in violation of the Perishable Agricultural Commodities Act (PACA).  As a result of these actions, Lucas Trading Company LLC cannot operate in the produce industry until Nov. 24, 2019, at which time they may reapply for a PACA license.

The company’s principal, Charles B. Lucas, may not be employed by or affiliated with, any PACA licensee until Nov. 24, 2018, and then only with the posting of a USDA-approved surety bond.

USDA is required to publish the finding that a business has committed willful, repeated and flagrant violations of PACA as well as impose restrictions against those principals determined to be responsibly connected to the business during the violation period.  Those individuals, including sole proprietors, partners, members, managers, officers, directors or major stockholders may not be employed by or affiliated with any PACA licensee without USDA-approval.

The PACA Division, which is part of USDA’s Agricultural Marketing Service (AMS), regulates fair trading practices of produce businesses that are operating subject to PACA, including buyers, sellers, commission merchants, dealers and brokers within the fruit and vegetable industry.

In the past three years, USDA resolved approximately 3,400 PACA claims involving more than $58 million.  Our experts also assisted more than 8,500 callers with issues valued at approximately $151 million.  These are just two examples of how USDA continues to support the fruit and vegetable industry.

For further information, contact Travis Hubbs, Chief, Investigative Enforcement Branch, at (202) 720-6873, or by email at PACAInvestigations@ams.usda.gov.

Get the latest Agricultural Marketing Service news at www.ams.usda.gov/news or follow us on Twitter @USDA_AMS. You can also read about us on the USDA blog.

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