Citation Authority

On November 5, 2020, the CPUC passed Resolution M-4846, adopting the Commission Enforcement Policy, which permits CPUC staff to use existing enforcement tools and procedures. The Transportation Enforcement Branch issues citations for violations of the Public Utilities Code, General Orders, and state and federal laws. Citations may arise out of an ongoing investigation, via a consumer complaint, proactive safety inspection of records, or a field operation.

On July 1, 1992, the CPUC passed Resolution CE 2-92, which permits the increase in amounts of fines that the Transportation Enforcement Branch may impose under the citation forfeiture procedure. The maximum citation that can be imposed is $20,000, per CE 2-92. If the citation exceeds $20,000, staff may utilize the enforcement tools described in Resolution M-4846 to pursue a higher penalty based on Commission approval.

                                                               2026 Citations Issued

Citation Number Date Served Case # Carrier Legal Name Probable Code Violation(s) Fine Amount Status
T.2026-01-017  01-22-26 CSE-000527 Lyft, Inc. Failure to display a Transportation Network Company (TNC) identifiable trade dress on
the vehicle
 $20,000 Referred to Fiscal/Collection
T.2026-01-018  01-21-26 CSE-000618
ISS Action, Inc.
Operated as a TCP after the expiration  $20,000 Appeal
T.2026-01-024  02-30-26 CSE-000633 Kesh Ground Transportation Inc. Failure to produce records  $2,000

Referred to Fiscal/Collection

T.2026-02-001  02-09-26 CSE-000832  Hasibullah Dawar Operated as a charter-party carrier without authority  $1,500 Due Date 03-03-26
T.2026-02-002 02-09-26 CSE-000829 Adrian Nicolas Martinez Castillo Operated as a charter-party carrier without an operating authority $1,500 Due Date 03-02-26
T.2026-02-003  02-09-26 CSE-000831 Maria T. Arizaga  Operated as a charter-party carrier without an operating authority  $1,500 Due Date 03-02-26
T.2026-02-004  02-09-26 CSE-000830 Javier Mizger Guerra Operated as a charter-party carrier without an operating authority $1,500 Due Date 03-02-26
T.2026-02-005 02-10-26 CSE-000835 Adir Goetze Operated as a charter-party carrier without an operating authority  $1,500 Due Date 03-02-26
T.2026-02-006  02-10-26 CSE-000833 Nijat Naveedullah Operated as a charter-party carrier without an operating authority   $1,500 Due Date 03-04-26
T.2026-02-007  02-11-26 CSE-000664 David I. Lipkind, DBA Mendo Insider Tours
Failure to produce records $2,000 Due Date 03-05-26
T.2026-02-008  02-11-26 CSE-000635 Viva Limo LLC Failure to produce records $2,000 Withdrawn
T.2026-02-010  02-20-26 CSE-000682 Lush Limo Coach, LLC Advertised as charter-party carrier without valid authority  $2,000 Due Date 03-13-26
T.2026-02-011  02-23-26  CSE-000785  Starz Transportation LLC Failed to maintain and enroll drivers in DMV Pull Notice Program, Failed to enroll drivers in Controlled Substance and Alcohol Testing Certification Program for Pre-Employment Testing, Engaged employee-drivers without evidence of Workers' Compensation Insurance $4,000 Due Date 03-15-26
T.2026-03-001  03-03-26 CSE-000871 Hector Javier Gonzalez Operated as a charter-party carrier without authority  $1,500  Due Date 03-23-26
T.2026-03-002  03-04-26 CSE-000873 Carlos Alfredo Gomez Operated as a charter-party carrier without authority  $1,500  Due Date 03-24-26

 

Charts & Metrics

Consumer Protection Enforcement Division - Monthly Activity Reports