Current Enforcement Orders Issued

OUT OF COMPLIANCE FACILITIES UNDER ENFORCEMENT
Current as of July 8, 2019
Petroleum Program

OWNER

CONTACT
OPS FACILITY ID
FACILITY NAME
FACILITY ADDRESS
ENFORCEMENT STATUS
9005 COLFAX LLC

SHAWN MASAD
5516
PRESTO GAS
9005 E COLFAX AVE
AURORA
FORWARDED TO ATTORNEY GENERAL
JUDGMENT LIEN ATTACHED TO PROPERTY
9005 COLFAX LLC

SHAWN MASAD
5516
PRESTO GAS
9005 E COLFAX AVE
AURORA
RELEASE INVESTIGATION OUT OF COMPLIANCE
ALLIED PARTNERS LLC

PERVAIZ KAISER
2951
FORMER MEGNA INC
318 MINNEQUA AVE
PUEBLO
FORWARDED TO ATTORNEY GENERAL
DELIVERY PROHIBITION INVOKED
JUDGMENT LIEN ATTACHED TO PROPERTY
BRADFORDS HANDI MART

JIM BRADFORD
8968
BRADFORDS HANDI MART
14000 US HWY 50 E
PENROSE
FORWARDED TO ATTORNEY GENERAL
CENTER PIT STOP

MARTIN & LISA PALMA
10319
CENTER PIT STOP
660 E 8TH ST
CENTER
FORWARDED TO ATTORNEY GENERAL
DELIVERY PROHIBITION INVOKED
FALL CREEK MANAGEMENT

DENNIS WOOD 
1203
IGNACIO 41
435 GODDARD AVE
IGNACIO
ENFORCEMENT ORDER ISSUED
JUNE 10, 2019
FAUS CONOCO

RON FAUS
2488
FAUS CONOCO
460 BENT AVE
LAS ANIMAS
FORWARDED TO ATTORNEY GENERAL
JUDGMENT LIEN ATTACHED TO PROPERTY
GANESH ASSOCIATES LLC

PARESH PATEL
5662
VALERO
83 EAST PARK AVE P.O. BOX 117
EMPIRE
ENFORCEMNT ORDER ISSUED
JUNE 3, 2019
GEMINI FOOD MART

RETA SADAMO
700
GEMINI FOOD MART
2315 W 92ND AVE
FEDERAL HEIGHTS
SETTLEMENT AGREEMENT REACHED DELIVERY PROHIBITION INVOKED FORWARDED TO THE ATTORNEY GENERAL
GUS SERVICE

JAMES MENDOZA
VERNON PADILLA
2119
GUS SERVICE
138 MAIN STREET
SAN LUIS
FORWARDED TO ATTORNEY GENERAL
HAPPY TIMEZ LLC

DWAYNE LIPPINCOTT
11399
HAPPY TIMEZ LLC
701 CARIBOU
SIMLA
FORWARDED TO ATTORNEY GENERAL
JUDGMENT LIEN ATTACHED TO PROPERTY 
HARRY SALEH

EH PAW
7050
INTERNATIONAL GROCERY
700 DAYTON ST
 AURORA
FORWARDED TO ATTORNEY GENERAL
HERE 4 YOU INC

JENNIFER VANOVER
15831
HERE 4 YOU
2975 FREMONT CR 27A
COTOPAXI
FORWARDED TO ATTORNEY GENERAL
HOOPER JUNCTION LLC

LISA PALMGREN
425
HOOPER JUNCTION
11704 HIGHWAY 17
HOOPER
ENFORCEMENT ORDER ISSUED
MAY 22, 2019
KEN'S PIT STOP

KENNY WOOD
2039
KEN'S PIT STOP
900 RAILROAD AVE
RIFLE
FORWARDED TO ATTORNEY GENERAL
KERSEY SUPERMARKET

RICKY SINGH AND NAVKIRAT SINGH
6969
KERSEY SUPERMARKET
320 HILL ST
KERSEY
ENFORCEMENT ORDER ISSUED
MANNY AOGA
2418
SHERIDAN JIFFY STOP
898 S SHERIDAN BLVD
DENVER
DELIVERY PROHIBITION INVOKED
FORWARDED TO ATTORNEY GENERAL
M C DEWYS
6256
BLUE MESA POINT STATION
12271 W HWY 50
GUNNISON
DELIVERY PROHIBITION INVOKED
FORWARDED TO ATTORNEY GENERAL
MIDWEST CHEMICAL & SUPPLY INC

MARCUS BELL
2050
MIDWEST CHEMICAL & SUPPLY INC
340 E 56TH AVE
DENVER
FORWARDED TO ATTORNEY GENERAL
PARS CORP

HAMAD AND MARY SHAH
2445
SAVE MART 
898 KIPLING ST
LAKEWOOD
FORWARDED TO ATTORNEY GENERAL
PYGMY FARM INC

BODHI GERFEN
15737
ORVILLE'S
98 EIGER RD
LIVERMORE
ENFORCEMENT ORDER ISSUED
DECEMBER 19, 2018
DELIVERY PROHIBITION INVOKED
ROG INC

WAYNE GARCIA
8446
AUTO CARE CENTER

FOOD MART
805 NORTH MAIN STREET
ANTONITO
FORWARDED TO ATTORNEY GENERAL
DELIVERY PROHIBITION INVOKED
RV SONS LLC

RAHUL CHANANA
88
MIDWEST GAS AND GROCERY
105 S MAIN STREET FT MORGAN
ENFORCEMENT ORDER ISSUED
MAY 7, 2019
THOMAS LAVINE
10938
FOSSIL FOOD MART
1730 S PRAIRIE AVE
PUEBLO
FORWARDED TO ATTORNEY GENERAL
TNT ENTERPRISES LLC

TIARA TIPTON
 
5455
THE CREAMERY
2117 RODEO RD
COLLBRAN
FORWARDED TO ATTORNEY GENERAL
DELIVERY PROHIBITION INVOKED
VESCO

MIKE MILLER
19528
VESCO
1624 EAST HIGHWAY 34
GREELEY
ENFORCEMENT ORDER ISSUED
APRIL 18, 2019
WINTERHAWK AUTO LLC DBA AAMCO

JOE LEWIS
2572
WINTERHAWK AUTO LLC DBA AAMCO
26759 HIGHWAY 74
EVERGREEN
ENFORCEMENT ORDER ISSUED 
JUNE 25, 2019

If you have any questions, please contact Bobby Sonnier at 303-318-8532 or bobby.sonnier@state.co.us or Vinny Secondo at 303-318-8540 or vinny.secondo@state.co.us