Current Enforcement Orders Issued

OUT OF COMPLIANCE FACILITIES UNDER ENFORCEMENT
Current as of February 8, 2016
Petroleum Program

OWNER


CONTACT

FACILITY NAME

FACILITY ADDRESS

ENFORCEMENT STATUS

9005 COLFAX LLC

SHAWN MASAD
PRESTO GAS
9005 E COLFAX AVE
AURORA
FORWARDED TO ATTORNEY GENERAL
ARROW ELECTRONICS

CURTIS MILES
ARROW ELECTRONICS
24 INVERNESS PL EAST
ENGLEWOOD
FORWARDED TO ATTORNEY GENERAL
ARROW ELECTRONICS

CURTIS MILES
ARROW ELECTRONICS
7459 S LIMA ST
ENGLEWOOD
FORWARDED TO ATTORNEY GENERAL
DUCKELS CONSTRUCTION

CHERYL DRIGGERS
DUCKELS CONSTRUCTION
3500 DUCKELS CT
STEAMBOAT SPRINGS
FINES OWED: $2,100
TANK FEES OWED: $210
FAUS CONOCO

RON FAUS
FAUS CONOCO
460 BENT AVE
LAS ANIMAS
FORWARDED TO ATTORNEY GENERAL
JUDGMENT LIEN ATTACHED TO PROPERTY
FOUR FOUR INC

BERNIE STRUNK
CIRCLE S GROCERY #5
2503 E MAIN
CORTEZ
FORWARDED TO ATTORNEY GENERAL
DELIVERY PROHIBITION INVOKED
HAPPY TIMEZ LLC

DWAYNE LIPPINCOTT
HAPPY TIMEZ LLC
701 CARIBOU
SIMLA
SETTLEMENT AGREEMENT REACHED
HARRY OBERG
COLONA COUNTRY STORE
36926 S HWY 550
MONTROSE
FORWARDED TO ATTORNEY GENERAL
DELIVERY PROHIBITION INVOKED
MNM LLC

SHEWA TESSEMA
MNM LLC
1470 N AIRPORT BLVD
AURORA
FINES OWED: $1,650
MOUNTAIN TOP FUEL & MARKET

LIAM CHAMBERLAIN
MOUNTAIN TOP FUEL & MARKET
225 GLASGOW
RICO
FORWARDED TO ATTORNEY GENERAL
PARKER GAS CONOCO

THU EM NGUYEN
PARKER GAS CONOCO 
19220 E MAIN ST
PARKER
FINES OWED: $8,760
TANKD FEES OWED: $280
DELIVERY PROHIBITION SCHEDULED
PARS CORP

HAMAD AND MARY SHAH
SAVE MART 
898 KIPLING ST
LAKEWOOD
FORWARDED TO ATTORNEY GENERAL
RASHID SULEHRI
TANK N TUMMY #3 - FOWLER
204 E CRANSTON AVE
FOWLER
FINES OWED: $3,980
TANK FEES OWED: $70
DELIVERY PROHIBITION INVOKED
RASHID SULEHRI
TANK N TUMMY #3 - LAS ANIMAS
1015 AMBASSADOR THOMPSON BLVD
LAS ANIMAS
FINES OWED: $2,600
TANK FEES OWED: $70
DELIVERY PROHIBITION INVOKED
SALEH CORP INC

ANES SALEH
CARNICERIA Y TAQUERIA DENVER
1770 W MISSISSIPPI AVE
DENVER
SETTLEMENT AGREEMENT REACHED
SAM HILL OIL CO

REBECCA HOHNSTEIN
5280 WASTE SOLUTIONS
2051 W COLLEGE RD
ENGLEWOOD
SETTLEMENT AGREEMENT REACHED
SEHER CORPORATION

FIDA MALIK
SEHER CORPORATION
25 HWY 40
BYERS
SETTLEMENT AGREEMENT REACHED
TANK N TUMMY

ED SULTAN
TANK N TUMMY
601 ELM ST
ROCKY FORD
FINES OWED: $5,260
TANK FEES OWED: $210
DELIVERY PROHIBITION SCHEDULED
TANK & TUMMY

RASHID SULEHRI
TANK & TUMMY
615 W 1ST ST
LA JUNTA
FINES OWED: $3,180
DELIVERY PROHIBITION INVOKED
TANK & TUMMY

RASHID SULEHRI
QUICKEE FOOD #1
712 E 3RD ST
LA JUNTA
FINES OWED: $5,780
DELIVERY PROHIBITION INVOKED
TANK & TUMMY

RASHID SULEHRI
ROCKY FORD MINI MART
1305 SWINK ST
ROCKY FORD
FINES OWED: $6,220
DELIVERY PROHIBITION INVOKED
TRI-VALLEY GAS COMPANY

ARSHAD M FAROOQ
M&M TRUCK STOP
7006 S HWY 160
CORTEZ
FORWARDED TO ATTORNEY GENERAL
WATKINS HOSPITALITY LLC

BRUCE RAHMANI
ONE STOP SHOP
33105 E COLFAX AVE
WATKINS
FINES OWED: $1,380
TANK FEES OWED: $70
DELIVERY PROHIBITION SCHEDULED

If you have any questions, please contact Bobby Sonnier at 303-318-8532 or bobby.sonnier@state.co.us.