Home > Services for the Consumer > Subject of Your Complaint or Inquiry

Resolution of Price Gouging / Improper Collection of Tax Cases

Price Gouging and Improper Collection of Tax Enforcment Cases Arising Out of 2005 Declared States of Emergency 

• A.D. Spence d/b/a West Paces Ferry Chevron, 3465 Northside Parkway, Atlanta, Georgia 30327 - Restitution plus a $3,000 civil penalty

• Al Rehman and Dura, LLC d/b/a Trotter's Old Place Store, 3320 Cleveland Highway, Gainesville, Georgia 30506 – Restitution plus $1,000

• Ali's Investment, Inc. d/b/a Harry's BP Station, 2207 West Spring Street, Monroe, Georgia 30655 – Restitution plus $2,500

• ARZ, Inc. d/b/a Chevron Food Mart, 4891 Roosevelt Highway, College Park, Georgia 30349 - $3,000 civil penalty

• Ashburn Hotel, Inv. Inc. d/b/a Best Western - Ashburn - $1,500 civil penalty and $500 investigative fee

• B.F. McCurley & Sons, Inc. d/b/a Shell, 1313 West Paces Ferry Road, NW, Atlanta, Georgia 30327 – Restitution plus $2,500

• Barnett Shoals Chevron, 2285 Barnett Shoals Road, Athens, Georgia 30605 – Restitution plus $4,000

• Big A Shell Food Mart, LLC d/b/a Shell Food Mart Old National Hwy, 7100 Old National Highway, College Park, Georgia 30349 - $2,000 civil penalty

• Black Mountain Express, LLC d/b/a Black Mountain Express, 3032 Falls Road, Toccoa, Georgia 30577 - $2,500 civil penalty

• BMBA, Inc. d/b/a K & H Food Mart, 5184 Austell Road, Austell, Georgia 30106 - $1,200 civil penalty

• Brad Lanier Oil Company, Inc. d/b/a Homerun Foods #1, 1002 West Oakridge Drive, Albany, Georgia 31701 - $2,000 civil penalty

• Chowdhury, Inc. d/b/a Chevron on Clairmont Road, 3630 Clairmont Road, Chamblee, Georgia 30341 - Restitution plus $2,000

• City Shop, Inc. d/b/a Chevron Short Stop, 993 Sigman Road, Conyers, Georgia 30012 – Restitution only

• Corner Shop, Inc. d/b/a Corner Shop Atlanta, 3390 Buford Highway, Atlanta, Georgia 30329 - Restitution plus $1,000

• The Cupboard, LLC, 5715 Highway 9 North,  Alpharetta, Georgia 30004 - $800 civil penalty

• Defoors E-Z Stop Food, Inc. d/b/a E-Z Food Stop, 2118 DeFoors Ferry Road, Atlanta, Georgia 30318 - Restitution plus $7,000

• Divya, Inc. d/b/a Sleep Inn, 17013 Abercorn Street, Savannah, Georgia 31419 - $2,880 restitution, $1,000 investigative fee and $1,500 civil penalty

• Emil Sarian Corporation d/b/a Woodstock Chevron, 9378 Highway 92, Woodstock, Georgia 30188 - $2,000 civil penalty

• Enmark Stations, Inc. d/b/a Enmark, 604 Northside Drive East, Statesboro, Georgia 30458; 14000 Abercorn Street, Savannah, Georgia 31419 and 2424 Clark Avenue, Albany, Georgia 31705 -  $7,500 civil penalty

• F & S Food Mart d/b/a Citgo Gas Station, 500 Jonesboro Road, McDonough, Georgia 30253 – Restitution plus $500

• Fast Trac Fuel, Inc. d/b/a Fast Trac Marathon, 1155 South Cobb Drive, Marietta, Georgia 30060 - $1,200 civil penalty

• First Class Mart, LLC d/b/a Thornton Road Food Mart, 1104 Thornton Road, Lithia Springs, Georgia 30122 - Restitution plus $1,000

• Gate Petroleum Company d/b/a Gate Service Station, 390 S. Columbia Avenue, Rincon, Georgia 31326 - $2,500 civil penalty

• H & J, Inc. d/b/a Hines Superthrift, 203 Champion Drive, Carrollton, Georgia 30116 - $2,000 civil penalty

• Hotels.com, LP - $5,800 refunds of cancellation fees charged consumers

• Iquar Enterprises d/b/a Chevron Food Shop, 5694 Buford Highway, Norcross, Georgia 30071- Restitution plus $2,000

• J & M Fortune, Inc. d/b/a Food Mart Citgo-Dunwoody Place, 8779 Dunwoody Place, Atlanta, Georgia 30350 - $600 civil penalty

• JAK Group, Inc. d/b/a Lake Food Mart, 725 Lanier 400 Parkway, Cumming, Georgia - $500 civil penalty

• Jevan, Inc. d/b/a Knights Inn - Townsend, Highway 57 & I-95, Exit 58, Townsend, Georgia 31331 - $7,989 restitution, $1,000 investigative fees and $1,500 civil penalty

• Jay Prem Enterprises, Inc. d/b/a J & P Food Mart, 8408 White Bluff Road, Savannah, Georgia 31405 - $500 civil penalty

• JMC Food, Inc. d/b/a INS Quick Mart, 990 Sigman Road, Conyers, Georgia 30012 – Restitution plus $2,000J

• John's Convenience Market, Inc. d/b/a John's Convenience Store, 902 Windy Hill Road, Smyrna, Georgia 30080 – Restitution plus $2,500

• Joy Lake, LLC d/b/a Joy Lake Food Mart, 2240 Forest Parkway, Morrow, Georgia 30260 – Restitution plus $1,000

• KR & R LLC d/b/a Shell Convenience Store, 830 Loganville Highway, Bethlehem, Georgia 30620– Restitution only

• Krishna & Urmi, Inc. d/b/a Windy Hill Texaco, 875 Windy Hill Road, Smyrna, Georgia 30080 -  Restitution plus $3,000

• Kwik Stop #3, 947 Gray Highway, Eatonton, Georgia 31024 - $200 civil penalty

• Lalani Business, Inc. d/b/a Phillips 66 Food Mart, 2319 Cheshire Bridge Road NE, Atlanta Georgia 30324 - Restitution plus $1,000

• Love's Travel Stops and Country Stores, Inc., 178 Southwell Boulevard, Tifton, Georgia 31794 - $1,000 civil penalty

• M & I Enterprises LLC d/b/a Mt. Zion BP, 2775 Mt. Zion Parkway, Jonesboro, Georgia 30236 – Restitution plus $1,000

• Mary and Anthony Enterprises, Inc. d/b/a Mobile Food Mart, 4430 Flat Shoals Road, Union City, Georgia 30291 – Restitution plus $1,500

• McKellar Enterprises, LLC d/b/a Bunkers,323 South Main Street, Moultrie, Georgia 31768 – Restitution plus $2,500

• MIR Enterprises, Inc. d/b/a Shell Food Mart, 925 Loganville Highway, Bethlehem, Georgia 30620 – Restitution plus $1,000

• Motiva Enterprises, LLC d/b/a Shell Food Mart at 7800 Holcomb Bridge Road, 7800 Holcomb Bridge Road, Norcross, Georgia - Restitution only

• Muskaan, LLC d/b/a Conyers Chevron, 1113 West Avenue, Conyers, Georgia 30012 – Restitution plus $3,000

• New Sugarland, Inc. d/b/a Chevron Apex Gas Station, 205 Hawthorne Avenue, Athens, Georgia 30606 - $4,000 civil penalty

• Nilu Investments, Inc. d/b/a Shell Food Mart, 2983 Panola Road, Lithonia, Georgia 30038 - $800 civil penalty

• OAM, Inc. d/b/a Billy's Marathon, 4150 North Henry Boulevard, Stockbridge, Georgia 30281 – Restitution only

• Ohm Enterprises, Inc. d/b/a Citgo Quick Food Mart, 540 Concord Road, Smyrna, Georgia 30082 - $2,000 civil penalty

• Param Overseas, Inc. d/b/a Best Western - Braselton Inn - $1,000 civil penalty

• Peach State Capital, Inc. d/b/a Shell Food Mart - Holcomb Bridge, 685 Holcomb Bridge Road, Roswell, Georgia 30076 - Restitution plus $4,330.50

• Petrofast Food Stores, Inc. d/b/a Petrofast #11 Murrayville, 5120 Thompson Bridge Road, Murrayville, Georgia - $2,000 civil penalty

• Pranami, Inc. d/b/a Pranami # 2 Sunoco, Highway 21, Silverwood Drive, Rincon, Georgia 31326 – Restitution plus $2,500

• Premium Investments Properties, Inc. d/b/a Shell 2 Cumming, 120 Peachtree Parkway, Cumming, Georgia 30049 - $2,000 civil penalty

• Quilon Enterprises, Inc. d/b/a Quilon Exxon Gas Station, 5300 Riverdale Road, College Park, Georgia 30349 - $1,500 civil penalty

• R J & B Investments, Inc. d/b/a Texaco, 7915 Jonesboro Road, Jonesboro, Georgia 30236 - $500 civil penalty

• The Rahn Company, Inc. d/b/a Goshen Corner BP, 6188 Highway 21 South, Rincon, Georgia 31326 - $4,000 civil penalty

• Randhawa Enterprises, Inc. d/b/a Citgo Value Mart, 3280 South Cobb Drive, Smyrna, Georgia 30082 – Restitution plus $500

• Raval Light Corporation d/b/a In + Out Grocery, 3490 Highway 20 SE, Conyers, Georgia 30013 - $1,500 civil penalty

• Razia Group, Inc. d/b/a Peachtree Collier Texaco, 1888 Peachtree Road, Atlanta, Georgia 30309 - $500 civil penalty

• Rehana Enterprises d/b/a Shell Quick Stop #4, 5715 Highway 9 North, Alpharetta, Georgia 30004 - $800 civil penalty

• Rhea Investments, LLC d/b/a Shell Food Mart - Cascade Road, 3580 Cascade Road, Atlanta, Georgia 30331 – Restitution plus $3,000

• S & S Food and Gas, Inc. a/k/a Shell #11, 449 North Broad Sreet, Monroe, Georgia 30655 - $600 civil penalty

• S and Z Petro, Inc. d/b/a Forest Park Valero, 5991 Old Dixie Highway, Forest Park, Georgia 30297 - $500 civil penalty

• Sabeena, Inc. d/b/a South Cobb Drive Food Mart, 2691 South Cobb Drive, Smyrna, Georgia 30080 - $500 civil penalty

• Saniha & Sameer, Inc. d/b/a Shell Food Mart, 3638 Highway 5, Douglasville, Georgia 30135 - Restitution plus $4,000

• Santram Enterprises, Inc. d/b/a BP Mart, 670 West Louise Street, Clarkesville, Georgia 30523 - $500 civil penalty

• Shahab Shahmuhammadi d/b/a Bee Hive, 55 Murphy Highway, Mineral Bluff, Georgia 30559 - $2,000 civil penalty

• Shakoor & Rahman, Inc. d/b/a Old National Exxon, 5084 Old National Highway, College Park, Georgia 30349 - $500 civil penalty

• Shiraz and Shaz, Inc. d/b/a Dunwoody Express Shell, 8430 Roswell Road, Atlanta, Georgia 30350 – Restitution plus $3,000

• SNZ, Incorporated, 4441 Jonesboro Road, Forest Park, Georgia 30297 – Restitution plus $2,000

• Strickland Oil Company, Inc. d/b/a Flash Foods Shell, 5916 Highway 21 South South, Rincon, Georgia 31326 – Restitution plus $500

• SVR Enterprises, Inc. d/b/a Concord Shell, 677 Concord Road, Smyrna, Georgia 30080 – Restitution plus $1,000

• Swaminarayan, Inc. d/b/a Shell Big H Food Store, 6549 Rockbridge Road, Stone Mountain, Georgia 30087 – Restitution plus $1,000

• Tadmore Enterprises, Inc. d/b/a Tadmore Food Mart, 3008 Gillesville Highway, Gainesville, Georgia 30507 - $1,000 civil penalty

• Taj International, Inc. d/b/a Shell Food Mart, 5110 Browns Bridge Road, Cumming, Georgia 30041 - Restitution plus $2,000

• Trident Investments of Conyers, LLC d/b/a Mobil Food Mart, 1085 Irwin Bridge Road, Conyers, Georgia 30012 – Restitution only

• Triple Star Fuels, Inc. d/b/a BP Gas Market, 3921 Buena Vista Road, Columbus, Georgia 31097 - $2,000 civil penalty

• Tristar Petro, Inc. d/b/a Adel Truck Plaza, 1503 W. 4th Street, Adel, Georgia 31620 – Restitution plus $10,000

• USAG Petro, LLC d/b/a Shell Food Mart, 1836 Mountain Industrial Boulevard, Tucker, Georgia 30084 – Restitution plus $500

• VIB, Inc. d/b/a Sugar Hill Shell, 1330 Peachtree Industrial Boulevard, Sugar Hill, Georgia 30518 -  $800 civil penalty

• Woodland Oil Co., Inc., 901 Mount Vernon Road, Vidalia, Georgia 30474 - $800 civil penalty

• Yasmin Investments, Inc. d/b/a Citgo Food Mart, 794 Cass White Road, Cartersville, Georgia 30120 - $1,000 civil penalty

• Yong Kwon d/b/a Sam's One Stop Citgo, 1025 Merchant's Drive, Dallas, Georgia 30132 – Restitution plus $2,000

• Zain-G, Inc. d/b/a Zetella Express, 4289 Highway 16 West, Griffin, Georgia 30223 – Restitution plus $2,000

• Z-N Express Business Enterprises, Inc. d/b/a Quick Pick Food Mart, 3490 Highway 124, Snellville, Georgia 30039 - $3,000 civil penalty