Current Enforcement Orders Issued

OUT OF COMPLIANCE FACILITIES UNDER ENFORCEMENT
Current as of January 16, 2017
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
DELTA QUAD HOLDINGS LLC

BALJIT NANDA
KELLY'S MARKET
11411 S TWENTY MILE RD
PARKER
SETTLEMENT AGREEMENT REACHED
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 INVOKED
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
LARRY MEERS

MESA OIL COMPANY
FORMER MESA OIL FACILITY
17300 HWY 72
GOLDEN
RELEASE INVESTIGATION NOT IN COMPLIANCE
FINES OWED: $5,000
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
COMPLAINT FILED IN SUMMIT COUNTY COURT
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
FORWARDED TO ATTORNEY GENERAL
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
SAP AMERICA INC

TOM FLORES
FIDDLERS GREEN CENTER
6399 S FIDDLERS GREEN CIR
GREENWOOD VILLAGE
SETTLEMENT AGREEMENT REACHED
SEHER CORPORATION

FIDA MALIK
SEHER CORPORATION
25 HWY 40
BYERS
TANKS NOT IN COMPLIANCE
DELIVERY PROHIBITION INVOKED
SHAY ALLRED
GC JAVA
2410 FAIRWAY DR
CORTEZ
TANKS NOT IN COMPLIANCE
 FINES OWED: $2,580
DELIVERY PROHIBITION SCHEDULED
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
TOWN SQUARE CABINS & MINI MART

SCOTT BURIAN
TOWN SQUARE MINI MART
231 GUNNISON AVE
LAKE CITY
TANKS NOT IN COMPLIANCE
FINES OWED: $5,060
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
SETTLEMENT AGREEMENT REACHED
ZEKARIAS & EMEBET HABTEWOLD

SHOP FAST LLC
SHOP FAST LLC
6504 E ALAMEDA AVE
DENVER
TANKS NOT IN COMPLIANCE
FINES OWED: $1,800
DELIVERY PROHIBITION SCHEDULED

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