Current Enforcement Orders Issued

OUT OF COMPLIANCE FACILITIES UNDER ENFORCEMENT
Current as of December 5, 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
JUDGMENT LIEN ATTACHED TO PROPERTY
BADGER BASIN COUNTRY STORE

GARY TRAINER
BADGER BASIN COUNTRY STORE
12551 HWY 24
HARTSEL
SETTLEMENT AGREEMENT REACHED
DELTA QUAD HOLDINGS LLC

BALJIT NANDA
KELLY'S MARKET
11411 S TWENTY MILE RD
PARKER
TANKS NOT IN COMPLIANCE
FINES OWED: $1,380
FAUS CONOCO

RON FAUS
FAUS CONOCO
460 BENT AVE
LAS ANIMAS
RELEASE INVESTIGATION COMPLETED
FORWARDED TO ATTORNEY GENERAL
JUDGMENT LIEN ATTACHED TO PROPERTY
FOUNDING FATHERS AUTO SERVICE

MARK VAN WYHE
FORMER DON'S FILLMORE SERVICE
1302 E FILLMORE ST
COLORADO SPRINGS
TANKS NOT IN COMPLIANCE
 FINES OWED: $13,620
DELIVERY PROHIBITION SCHEDULED
GRAND VALLEY CONVENIENCE

LIVIU ASAVEI
GRAND VALLEY CONVENIENCE
766 E MAIN ST
DELTA
TANKS NOT IN COMPLIANCE
FORWARDED TO ATTORNEY GENERAL
HAPPY TIMEZ LLC

DWAYNE LIPPINCOTT
HAPPY TIMEZ LLC
701 CARIBOU
SIMLA
SETTLEMENT AGREEMENT REACHED
JUDGMENT LIEN ATTACHED TO PROPERTY
HARRY OBERG
COLONA COUNTRY STORE
36926 S HWY 550
MONTROSE
TANKS NOT IN COMPLIANCE
FORWARDED TO ATTORNEY GENERAL
DELIVERY PROHIBITION INVOKED
JERRY GUILDNER
GUILDNER PIPELINE MAINTENANCE
6511 COLORADO BLVD
COMMERCE CITY
TANK NOT IN COMPLIANCE
FINES OWED: $900
LITTLETON MY MART INC

SAKER SUS
LITTLETON MY MART
4550 S KIPLING ST
LITTLETON
SETTLEMENT AGREEMENT REACHED
PARKER GAS CONOCO

MATTHEW KNOWLES
PARKER GAS CONOCO 
19220 E MAIN ST
PARKER
TANKS NOT IN COMPLIANCE
FORWARDED TO ATTORNEY GENERAL
PARS CORP

HAMAD AND MARY SHAH
SAVE MART 
898 KIPLING ST
LAKEWOOD
TANKS NOT IN COMPLIANCE
FORWARDED TO ATTORNEY GENERAL
RAVEN GOLF COURSE AT THREE PEAKS

CALEB KEHRWALD
RAVEN GOLF COURSE AT THREE PEAKS
3101 N GOLDEN EAGLE RD
SILVERTHORNE
TANKS NOT IN COMPLIANCE
FORWARDED TO ATTORNEY GENERAL
RASHID SULEHRI
TANK N TUMMY #3 - LAS ANIMAS
1015 AMBASSADOR THOMPSON BLVD
LAS ANIMAS
TANKS NOT IN COMPLIANCE
FINES OWED: $2,600
TANK FEES OWED: $70
DELIVERY PROHIBITION INVOKED
ROGUE RESOURCES INC

TRENT JONES
ROGUE RESOURCES INC
2206 DOWNHILL DR
STEAMBOAT SPRINGS
TANK NOT IN COMPLIANCE
FINES OWED: $1,050
RUBICON MADDEN HOLDINGS 1 LLC

BILL BOUGHTON
FIDDLERS GREEN CENTER
6399 S FIDDLERS GREEN CIR
GREENWOOD VILLAGE
TANK NOT IN COMPLIANCE
FINES OWED: $900
SALEH CORP INC

ANES SALEH
CARNICERIA Y TAQUERIA DENVER
1770 W MISSISSIPPI AVE
DENVER
TANKS NOT IN COMPLIANCE
DELIVERY PROHIBITION INVOKED
FORWARDED TO ATTORNEY GENERAL
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
TANKS NOT IN COMPLIANCE
DELIVERY PROHIBITION INVOKED
SHERIDAN JIFFY STOP

MANNY AOGA
SHERIDAN JIFFY STOP
898 S SHERIDAN BLVD
 DENVER
SETTLEMENT AGREEMENT REACHED
TANK & TUMMY

RASHID SULEHRI
ROCKY FORD MINI MART
1305 SWINK ST
ROCKY FORD
TANKS NOT IN COMPLIANCE
FINES OWED: $6,220
DELIVERY PROHIBITION INVOKED
TRI-VALLEY GAS COMPANY

ARSHAD M FAROOQ
M&M TRUCK STOP
7006 S HWY 160
CORTEZ
RELEASE INVESTIGATION NOT IN COMPLIANCE
FORWARDED TO ATTORNEY GENERAL
WASH 104 LLC

ALLISON KERN
WALGREENS
10337 WASHINGTON ST
THORNTON
RELEASE INVESTIGATION NOT IN COMPLIANCE
FORWARDED TO ATTORNEY GENERAL
YOG SHRESTHA
Y MART GAS AND GROCERIES
10770 WASHINGTON ST
NORTHGLENN
TANKS NOT IN COMPLIANCE
FINES OWED: $900

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