Transportation Enforcement Branch - 2023 Citations
These are all citations that the Transportation Enforcement Branch served during 2023.
2023 Citations Issued
| Citation Number | Date Served | Case # | Carrier Legal Name | Probable Code Violation(s) | Fine Amount | Status |
|---|---|---|---|---|---|---|
| T.23-01-001 | 01-03-23 | PSG-5815 | Ali B Zanjani | Operating during suspension. No CDL and medical certificate. Failing to maintain a proper waybill. | $1,000 | Paid in Full |
| T.23-01-002 | 01-20-23 | PSG-5807 | Datta Transport Systems LLC | Operating during suspension. Failing to provide records. | $4,000 | Paid in Full |
| T.23-02-001 | 03-03-23 | PSG-5784 | Carey Limousine S.F., Inc. | Operating during expiration. | $4,000 | Paid in Full |
| T.23-02-002 | 02-16-23 | PSG-5804 | Larry Gensoga | Advertising without authority. | $2,000 |
Paid in Full |
| T.23-03-001 | 03-17-23 | PSG-5861 | Uber Technologies, Inc. | Failure to display trade dress. | $20,000 | Paid in Full |
| T.23-04-001 | 04-11-23 | PSG-5865 | John Brian Kuhn | Operation without authority, operating a bus without a CHP safety inspection. | $3,000 | Paid in Full |
| T.23-04-002 | 04-27-23 | PSG-5816 | Rafo Investment Inc | Underinsured vehicle, waybills, equipment. Repeater. | $6,000 | Paid in Full |
| T.23-05-001 | 05-10-23 | PSG-5896 | Global Networking Transportation LLC | Operation during Expiration, WCKP, DMV EPN. | $6,000 | Due 06-30-23 |
| T.23-05-002 | 05-11-23 | PSG-5677 | MAWS Transportation, LLC |
Failure to enroll drivers in DMV EPN Program and Controlled Substance and Alcohol Testing Certification Program. Failure to maintain waybills. Engaged drivers without having the proper class of driver's licenses. |
$5,000 | Paid in Full |
| T.23-05-003 | 05-26-23 | PSG-5906 | Lyft, Inc. | Failure to display trade dress. | $16,000 | Paid in Full |
| T.23-05-004 | 05-24-23 | PSG-5839 | Wine Tasting Driver, LLC | Advertising without a permit. | $6,000 | Due 06-13-23 |
| T.23-06-001 | 06-08-23 | PSG-5855 | Private Tour Guide LA | Advertising without a permit. | $2,000 | Due 06-23-23 |
| T.23-07-001 | 07-31-23 | PSG-5781 | Paul J. Fretheim |
Failure to maintain fitness, produce records, enroll drivers in EPN program, enroll in controlled substance and alcohol testing program, maintain current equipment statement, utilize full complete waybills. No workers compensation insurance, operated outside scope of authority, and published untrue and misleading advertisements. |
$16,000 | Due 08-26-23 |
| T.23-07-002 | 07-19-23 | PSG-5893 | San Francisco Comprehensive Shuttle Tours, LLC | Advertising without authority. | $5,000 | Due 08-08-23 |
| T.23-07-003 | 07-28-23 | PSG-5912 | Everyday Holidays Inc | Operated during suspension. | $3,000 | Paid in Full |
| T.23-08-001 | 08-16-23 | PSG-5867 | Ibrahim Raed Khalil | Operation after expiration. Failed to follow airport rules. | $10,000 | Due 08-30-23 |
| T.23-08-002 | 08-28-23 | PSG-5902 | Abdulhakim Amer Radman | Operation after expiration. Failed to follow airport rules. Illegal advertising. | $5,000 | Due 09-18-23 |
| T.23-09-001 | 09-07-23 | PSG-5860 | 2nd Chance Shuttles LLC |
Operatedas aCharter-ParyCarrierof Passengers withoutvalid operating authority.EngagedadriverwhodidnotpossesstheproperCalifornia Driver's License (CDL)endorsementtodrivelargervehicles. |
$4,000 | Due 09-27-23 |
| T.23-09-002 | 09-20-23 | PSG-5819 | SFL Enterprises LLC | Operated after revocation. | $2,000 | Paid in Full |
| T.23-10-001 | 10-16-23 | PSG-5913 | MG Express Inc. | Operated without WCKP, equipment statement, DMV EPN. | $3,000 | Due 11-13-23 |
| T.23-10-002 | 10-17-2023 | PSG-5915 | Viris Tours and Charter | Operating during suspension period. | $3,000 | Paid in Full |
| T.23-10-003 | 10-20-2023 | PSG-5884 | Sierra Bravo Enterprises LLC | DMV EPN, Vehicle not on equipment list, no terminal inspection. | $4,000 | Appealed |
| T.23-10-004 | 10-18-23 | PSG-5970 | Taco Tour LLC |
Advertised without authority display of TCP number with revoked authority. |
$6,000 | Due 11-10-23 |
| T.23-10-005 | 10-19-23 | PSG-5931 | Carefree Natomas Limited Partnership | Operated after revocation, DMV EPN. | $6,000 |
Paid in Full |
| T.23-11-001 | 11-01-23 | PSG-5955 | Thorne Transportation Services | Advertising without authority. | $5,000 | Appealed |
| T.23-11-002 | 11-03-23 | CSE-000002 | Swan Limousines & Charters LLC | Operated with a suspended permit, no PL/PD, vehicle not on equipment list and failure to pay PUCTRA fee. | $5,000 | Due 11-23-23 |
| T.23-11-003 | 11-09-23 | PSG-5904 | Ayham M Abulail | Operated after expiration. Operated without an airport permit. | $4,000 | Due 11-23-23 |
| T.23-11-004 | 11-17-23 | PSG-5891 | Fernando Manuel Medina | Failed to update/maintain equipment. | $1,000 | Due 12-08-23 |
| T.23-12-001 | 12-04-23 | CSE-000004 | Paul J. Fretheim | Operated during suspension. Operated without Public Liability and Property Damage Insurance. Advertising without valid authority. Failed to provide safe and dependable service. Knowingly and willingly published untrue and misleading advertisements. | $20,000 | Due 01-02-24 |
| T.23-12-002 | 12-13-23 | PSG-5908 | Anwar Saied Elshaer | Operated after expiration. | $4,000 | Due 01-03-24 |
| T.23-12-003 | 12-14-23 | CSE-000021 | Napa Valley Bubble Bus LLC | Operating and advertising without authority. Failed to enroll (1) driver in the DMV Pull Notice. Failed to display valid TCP number. Failed to include pertinent information on waybill. | $7,000 | Due 01-04-24 |
| T.23-12-004 | 12-20-23 | CSE-000006 | Wine Tasting Driver LLC | Advertising without authority. | $8,000 | Due 01-12-24 |
| T.23-12-005 | 12-21-23 | PSG-5953 | Think Escape LLC | Advertising without authority. | $2,000 | Due 01-22-24 |