2024 Citations
2024 Citations Issued
| Citation Number | Date Served | Case # | Carrier Legal Name | Probable Code Violation(s) | Fine Amount | Status |
|---|---|---|---|---|---|---|
| T.24-01-001 | 01-09-24 | PSG-5938 | Arjuna Transportation LLC | Operated at an airport without an airport authority | $3,000 | Paid in Full |
| T.24-01-002 | 01-11-24 | PSG-5887 | Southwest Transportation Inc. | Operated as an unlicensed broker | $6,000 | Due 02-02-24 |
| T.24-01-003 | 01-12-24 | PSG-5942 | ERO Transportation Inc. | Engaged employees without WKCP; Failed to enroll drivers in EPN; Failed to enroll drivers in drug & alcohol program; Failed to maintain & produce records | $20,000 | Due 02-02-24 |
| T.24-01-004 | 01-12-24 | PSG-5950 | AMR 77 Corporation | Underreported gross revenue and underpaid PUCTRA fees for 2020, 2021, & 2022 | $3,000 | Paid in Full |
| T.24-01-005 | 01-17-24 | PSG-5941 | Tikero Group Inc | Failed to have workers' compensation; Failed to enroll employees in the DMV EPN program; Failed to enroll employee-drivers in the CSAT Program; Failed to maintain records | $20,000 | Due 02-06-24 |
| T.24-01-006 | 01-17-24 | PSG-5910 | London Rose Tours LLC | Failed to maintain a current equipment statement and failed to enroll drivers in DMV EPN program | $4,000 | Paid four of eight payments |
| T.24-01-007 | 01-19-24 | PSG-5925 | Casitas Oceanside Two LP | Failed to provide records. | $2,000 |
Due 02-09-24 |
| T.24-01-008 | 01-24-24 | PSG-5939 | Blackline Holdings Inc | Failed to enroll drivers in the DMV EPN program; Failed to enroll employees in drug pre-employment testing program; Failed to maintain records | $20,000 | Due 02-14-24 |
| T.24-01-009 | 01-24-24 | PSG-5940 | Presidential Express Inc | Engaged employees without WKCP; Failed to enroll drivers in DMV EPN; Failed to enroll drivers in drug & alcohol program; Failed to maintain records | $20,000 | Due 02-13-24 |
| T.24-02-001 | 02-15-24 | CSE-000047 | Luca's Luxury Limousine LLC | Advertising without authority | $2,000 | Paid in Full |
| T.24-02-002 | 02-12-24 | PSG-5966 | SFSafe Road LLC | Engaged employees without WKCP; Failed to enroll drivers in EPN; Failed to enroll drivers in drug & alcohol program | $6,000 | Due 03-04-24 |
| T.24-03-001 | 03-26-24 | CSE-000061 | Bauer’s Hotel Shuttle, LLC | Operating after expiration | $20,000 | Appeal |
| T.24-03-002 | 03-19-24 | PSG-5967 | Jesiel Pereira Dos Santos | Operating after expiration; no airport permit | $8,000 | Due 04-08-24 |
| T.24-03-003 | 03-15-24 | CSE-000053 | Lyft, Inc. | Failed to maintain records for required retention period; Utilized drivers without a background check; Failed to obtain driver records;Failed to notify a driver with required training; Failed to ensure that driver possessed a valid driver's license; Conducted operations using unauthorized drivers; Failed to maintain records of driver's personal insurance; Failure to provide passengers with proper driver information disclosures; Conducted operations on airport property without authorization | $20,000 | Paid in Full |
| T.24-03-004 | 03-26-24 | PSG-5964 | ALES, LLC | Engaged employees without WKCP; Failed to enroll drivers in EPN; Failed to enroll drivers in drug & alcohol program | $7,000 | Due 04-06-24 |
| T.24-03-005 | 03-25-24 | PSG-5959 | Five Star Limousine of LA LLC | Operated after revocation; Engaged employees without WKCP; Operated without PL&PD insurance, Illegal advertising. | $6,000 | Paid one of six-month payment plan |
| T.24-03-007 | 03-26-24 | CSE-000051 | Baja Star Tours | Conducted three (3) trips while TCP permit/application was inactive. | $6,000 | Paid five of six-month payment plan |
| T.24-04-001 | 04-02-24 | PSG-5903 | Saied Amin | Operating after suspension; No airport permit | $6,000 | Due 04-23-24 |
| T.24-04-002 | 04-15-24 | CSE-000039 | LL Services Principe LLC | Engaged employees without WKCP; Employee not enrolled in EPN; Employee not enrolled in Drug & Alcohol program. | $4,000 | Paid in Full |
| T.24-04-003 | 04-18-24 | CSE-000017 | Sola Shuttle LLC | Operated during suspension | $2,000 | Payment Plan |
| T.24-04-004 | 04-29-24 | PSG-5894 | Tutor Time Learning Center, LLC | Operated as an unlicensed carrier | $15,000 | Appeal |
| T.24-05-001 | 05-07-24 | CSE-000099 | Uber Technologies | Failure to display a Transportation Network Company (TNC) identifiable trade dress on vehicle(s) | $20,000 | Paid in Full |
| T.24-05-002 | 05-07-24 | CSE-000049 | A & E Transportation Service LLC | Advertising without authority; Failure to produce records | $5,000 | Settlement Agreement |
| T.24-05-003 | 05-08-24 | CSE-000040 | Omar Enrique Guillen | Operated and Advertised after Revocation | $3,000 | Paid four of six-month Payment Plan |
| T.24-05-004 | 05-08-24 | CSE-000140 | Juvencio James Zafra | Operated unlicensed, improper vehicle registration & improper CDL (No passenger endorsements) | $2,000 | Paid in Full |
| T.24-05-005 | 05-16-24 | CSE-000098 | White Rose Limousine | Operated and advertised after expiration | $4,000 | Paid in Full |
| T.24-05-006 | 05-28-24 | CSE-000094 | Erhan Kantarci | No airport permit; operated after revocation | $4,000 | Appeal |
| T.24-05-007 | 05-23-24 | PSG-5956 | Mexicoach Inc | Operated as PSC with only TCP Certificate; incomplete Waybills; WKCP not covering all employees; Not updating all vehicles into equipment list; display incorrect TCP number on website; underreported PUCTRA Fees; failure to produce records | $20,000 | Appeal |
| T.24-05-008 | 05-24-24 | CSE-000043 | Alva Limolux LLC | Failure to produce records | $2,000 | Appeal |
| T.24-05-009 | 05-24-24 | CSE-000014 | Jesus Perez Mendez | Advertising without authority | $1,000 | Due 06-10-24 |
| T.24-06-001 | 06-21-24 | CSE-000171 | All UX LLC | Operated with a suspended authority, no WCKP Insurance, no DMV EPN and vehicle not on equipment list | $4,000 | Paid in Full |
| T.24-06-002 | 06-26-24 | CSE-000056 | Cristobal Castanon | Operated with a suspended authority, no WCKP Insurance, no DMV EPN, No Drug & alcohol insurance, vehicle not on equipment list, TCP not displayed on vehicle and advertised after suspended authority | $5,000 | Paid two of five-month Payment Plan |
| T.24-07-001 | 07-17-24 | CSE-000131 | SF Star Limo LLC | Engaged one-employee driver without evidence of WCKP Insurance | $2,000 | Paid in Full |
| T.24-07-002 | 07-18-24 | CSE-000174 | Southwinds School Activity Services Inc. | Ops after expiration; advertised; waybill | $5,000 | Paid in Full |
| T.24-07-003 | 07-22-24 | CSE-000113 | Jeff Flynn | Advertising without authority | $1,000 | Appeal |
| T.24-07-004 | 07-26-24 | PSG-5973 | Crystal Express | Engaged one-employee driver without evidence of WCKP Insurance, failure to enroll employee driver into the DMVEPN Program | $2,000 | Paid in Full |
| T.24-08-001 | 08-07-24 | CSE-000147 | Preferred Limo SB, Inc. | Failure to Produce Records | $2,000 | Paid in Full |
| T.24-08-002 | 08-12-24 | CSE-000142 | Transtyle, Inc. | Operated after expiration; engaged nine drivers without enrolling them in DMV EPN | $6,000 | Paid in Full |
| T.24-08-003 | 08-14-24 | CSE-000217 | Action Whitewater Adventures California Inc. | Operated after revocation | $2,000 | Paid one of six-months payment plan |
| T.24-08-004 | 08-09-24 | CSE-000144 | Citizen Tours LLC dba Gray Line Tours | Operated without authority | $6,000 | Paid in Full |
| T.24-08-005 | 08-14-24 | CSE-000154 | Soto's Transport Inc. | Advertising without authority |
$4,000 | Due 09-03-24 |
| T.24-08-006 | 08-15-24 | CSE-000226 | See Hollywood Tour Inc. | Operated after revocation; Advertising after revocation; Waybill missing information | $5,000 | Paid in Full |
| T.24-09-001 | 09-04-24 | CSE-000128 | Bay Area Limousine and Tours LLC | No WKCP insurance; Employee not enrolled in EPN; not enrolled in drug & alcohol program. | $4,000 | Due 09-24-24 |
| T.24-09-002 | 09-05-24 | CSE-000054 | Sightseeing Hollywood Tours LLC | Operating while suspended; no WKCP insurance; incomplete waybills. | $8,000 | Ten-month Payment Plan |
| T.24-09-003 | 09-16-24 | CSE-000052 | Exotic Limousine Inc | Failure to produce records | $2,000 | Due 10-07-24 |
| T.24-09-004 | 09-11-24 | CSE-000050 | Baylight Limo&Private Transportation Service LLC | Failure to produce records | $2,000 | Paid in Full |
| T.24-09-005 | 09-13-24 | CSE-000097 | Vanity Limousines Inc | No WKCP insurance; Employee not enrolled in EPN; vehicles not on equipment list | $4,000 | Due 10-03-24 |
| T.24-09-006 | 09-18-24 | CSE-000123 | Highline Charter, Inc | Waybills missing pertinent information | $5,000 | Due 10-09-24 |
| T.24-09-007 | 09-20-24 | CSE-000115 | Nor Cal Charter, Inc | Operating while suspended, all employees not enrolled in EPN, not enrolled in drug consortium; vehicles not in equipment list, incomplete waybills, underreporting revenues | $20,000 | Due 10-11-24 |
| T.24-09-008 | 09-26-24 | CSE-000114 | Ogun Service Company LLC | Operating as a subcarrier while revoked; failure to produce records | $7,000 | Due 10-16-24 |
| T.24-10-001 | 10-09-24 | CSE-000135 | Jeremiah Phillips LLC | Operating while suspended, 4 drivers not enrolled in EPN; 30 drivers not enrolled in DMV EPN, incomplete waybills | $20,000 | Due 10-29-24 |
| T.24-10-002 | 10-16-24 | CSE-000271 | JLR Holdings LLC | Operated after revocation, advertised without authority | $4,000 | Due 11-04-24 |
| T.24-10-003 | 10-16-24 | CSE-000215 | Meghan Odom and Lance Odom | Operated without authority, 1 count; Advertised without authority, 2 counts. | $3,000 | Due 11-06-24 |
| T.24-10-004 | 10-30-24 | CSE-000118 | Empire Chauffeur Service LTD | Engaged unlicensed and licensed sub-carriers and failed to execute sub-carrier agreements | $14,000 | Due 11-20-24 |
| T.24-10-005 | 10-30-24 | CSE-000233 | Kebede M. Kaba | Failed to comply with a (CPUC) directive | $2,000 | Due 11-21-24 |
| T.24-10-006 | 10-30-24 | CSE-000275 | Glorious Limousine Inc |
Failed to display TCP # on vehicle, Operated without an airport authority | $2,000 | Due 11-20-24 |
| T.24-10-007 | 10-29-24 | CSE-000141 | Private Wine Drivers LLC | Operated with a suspended authority; one driver not enrolled in DMV EPN. | $6,000 | Due 11-19-24 |
| T.24-10-008 | 10-29-24 | CSE-000283 | Lush Limo Coach LLC | Operated after revocation, 1 count; Advertised after revocation, 1 count; Waybill missing info, 1 count. | $3,000 | Due 11-19-24 |
| T.24-11-001 | 11-01-24 | CSE-000298 | Cruise LLC | Failed to maintain records for three years; Advertised without displaying its authority number; Operated vehicles without displaying its authority number | $20,000 | Due 11-21-24 |
| T.24-11-002 | 11-13-24 | CSE-000259 | Cal Sunlight Express LLC | Operated without authority; Operated at an airport without an airport permit and failure to follow airport rules | $2,000 | Due 12-3-24 |
| T.24-11-003 | 11-20-24 | CSE-000245 | Medry Limo Services | Operated after expiration of authority and Operating without an Airport Authority | $8,000 | Due 12-11-24 |
| T.24-11-004 | 11-20-24 | CSE-000201 | The Lynx LLC dba LAX LINQ | Failure to enroll eight (8) employee-drivers in the controlled drug and alcohol consortium and Operated outside of scope of PSC | $6,000 | Due 12-10-24 |
| T.24-11-005 | 11-19-24 | CSE-000182 | Parking Concepts Inc dba Transportation Concepts | Failure to display TCP and Failure to maintain equipment list | $4,000 | Due 12-9-24 |
| T.24-11-006 | 11-22-24 | CSE-000193 | Far East Transportation LLC | Operating after revocation; failure to maintain equipment list; and employee driver not listed on DMV EPN | $3,000 | Due 12-12-24 |
| T.24-11-007 | 11-22-24 | CSE-000188 | Los Angeles Charter Transportation Inc. | Failure to maintain equipment list and failure to list pertinent information on waybill | $4,000 | Due 12-13-24 |
| T.24-12-001 | 12-04-24 | CSE-000175 | Star Dust Tours, Inc | Operated without authority and employee driver not listed on DMV EPN | $2,000 | Due 12-24-24 |
| T.24-12-002 | 12-16-24 | CSE-000178 | San Miguel Limousine Services | Advertising without authority | $2,000 | Due 01-09-24 |
| T.24-12-003 | 12-18-24 | CSE-000146 | SFL Transport, LLC | Operated without authority; advertised without authority; and drivers did not possess proper California Driver's License endorsement | $4,000 | Due 01-09-24 |
| T.24-12-004 | 12-31-2024 | CSE-000268 | Bryan Ethelbert Keizer | Operated after expiration of authority; Operated at an airport without authority | $4,000 | Due 01-22-25 |
| T.24-12-005 | 12-27-2024 | CSE-000153 | Vivante Living |
Advertised without authority |
$1,000 | Due 01-16-25 |
| T.24-12-006 |
12-31-2024 | CSE-0000285 | North Bay Wine Tours LLC |
Advertised without authority |
$2,000 | Due 01-20-25 |