2025 Citations
2025 Citations Issued
| Citation Number | Date Served | Case # | Carrier Legal Name | Probable Code Violation(s) | Fine Amount | Status |
|---|---|---|---|---|---|---|
| T.2025-01-001 | 01-08-25 | CSE-333 |
Luxor Executive Car Service LLC |
Operated after expiration; Operated without an airport authority; Failure to display TCP number | $6,000 | Paid in Full |
| T.2025-01-002 | 01-14-25 | CSE-237 | Dennis Gaela dba Diamond Van Transport | Operated during suspension | $2,000 |
Active Monthly Payment Plan |
| T.2025-01-003 | 01-14-25 | CSE-257 | The Ants Express | Operated after revocation | $2,000 |
Referred to Fiscal/Collections |
| T.2025-01-004 | 01-10-25 | CSE-186 | Alnagar LLC | Engaged two employee drivers who were not enrolled in the Department of Motor Vehicles (DMV) Employee Pull Notice (EPN); Engage two employee drivers without workers' compensation insurance | $4,000 | Active Monthly Payment Plan |
| T.2025-01-005 | 01-22-25 | CSE-282 | Astor Philip Birri |
Operated without authority; operated without airport authority |
$4,000 | Referred to Fiscal/Collections |
| T.2025-01-006 |
01-23-25 | CSE-185 | Five Star Adventures |
Operated without Workers' Compensation Insurance; Operated during revoked authority, advertised as a charter-party carrier (TCP) while authority revoked; provided incomplete Waybills |
$4,000 | Paid in Full |
| T.2025-02-001 | 02-05-25 | CSE-281 | Saied Amin dba Samia Limo |
Operated after revocation; Operated without airport authority |
$4,000 | Referred to Fiscal/Collections |
| T.2025-02-002 | 02-12-25 | CSE-277 | Safe Rides Limo LLC |
Failure to produce records |
$2,000 | Paid in Full |
| T.2025-02-003 | 02-11-25 | CSE-179 |
Paul J. Fretheim |
Advertised after revocation |
$20,000 | Referred to Fiscal/Collections |
| T.2025-02-004 | 02-11-25 | CSE-213 | Diamond Driver Guy LLC |
Operated as charter-party carrier without authority; Advertised as charter-party carrier without authority; Failed to enroll (6) drivers in EPN Program;Engaged (6) drivers without worker's compensation insurance; Failed to include information on waybill |
$5,000 | Active Monthly Payment Plan |
| T.2025-02-005 |
02-26-25 |
CSE-255 | AK Limousine, Inc. |
Engaged (1) employee driver without worker's compensation insurance; failed to maintain current equipment list; operated passenger carrier without enrolling driver in drug & alcohol program; failed to include information on a waybill |
$5,000 |
Referred to Fiscal/Collections |
| T.2025-02-006 | 02-25-25 | CSE-359 | A & E Transportation Service LLC |
Advertising after revocation |
$5,000 | Referred to Fiscal/Collections |
| T.2025-02-007 | 02-27-25 | CSE-309 | Plush Transportations LLC |
Advertising without authority |
$1,000 | Paid in Full |
| T.2025-02-008 | 02-27-25 | CSE-210 | Dragon Brilliance LLC | Engaged employee drivers without WKCP Insurance; Failed to enroll drivers in DMVEPN; Failed to produce records | $5,000 | Referred to Fiscal/Collections |
| T.2025-03-001 | 03-11-25 | CSE-269 | Jong Hoon Kim dba Star Limousine | Operated after revocation | $4,000 | Paid in Full |
| T.2025-03-002 | 03-19-25 | CSE-304 | Erhan Kantarci |
Operated after revocation; operated at an airport without a permit and failed to follow airport rules and regulations |
$6,000 | Referred to Fiscal/Collections |
| T.2025-03-003 | 03-19-25 | CSE-241 | Circuit Transit Inc. |
Failure to produce records |
$2,000 | Paid in Full |
| T.2025-04-001 | 04-02-25 | CSE-299 | 4M Elite Car Service LLC |
Operated at airport without airport permit |
$2,000 | Active Monthly Payment Plan |
| T.2025-04-002 | 04-02-25 | CSE-388 | Executive Premier Limousine, Inc | Operated at an airport without a permit and failed to follow airport rules and regulations | $4,000 | Active Monthly Payment Plan |
| T.2025-04-003 | 04-02-25 | CSE-346 | Airline Crew Transportation LLC | Failure to produce records | $2,000 | Paid in Full |
| T.2025-04-004 | 04-07-25 | CSE-288 | Mr. Josemaria Velasco Ancheta |
Operated without authority |
$2,000 | Referred to Fiscal/Collections |
| T.2025-04-005 | 04-23-25 | CSE-391 | Medry Limo Services | Operated after expiration; Operated without an airport permit | $10,000 | Referred to Fiscal/Collections |
| T.2025-04-006 | 04-16-25 | CSE-385 | A Limo Excursion and Wine Tours LLC | Failure to produce records | $2,000 | Referred to Fiscal/Collections |
| T.2025-04-007 | 04-25-25 | CSE-430 | Uber Technologies Inc | Failure to maintain records on drivers; Utilized drivers who have not completed background checks; Failure to obtain a driver's DMV driving records; Failure to notify a driver with required training; Conducted operations using unauthorized drivers and vehicles; Failure to maintain records of driver's personal insurance; Failure to provide passengers with proper driver information; Conducting airport operations without authorization | $20,000 | Paid in Full |
| T.2025-04-008 | 04-28-25 | CSE-331 | Rafo Investment, Inc | Failure to maintain equipment list | $5,000 | Active Monthly Payment Plan |
| T.2025-05-001 | 05-28-25 | CSE-286 | Bongel Limousine LLC | Operated while suspended; Failure to maintain drivers on DMVEPN; Missing pertinent information on waybill | $6,000 | Active Monthly Payment Plan |
| T.2025-06-001 | 06-09-25 | CSE-401 | Ride with Friends Shuttle Service | Advertising without authority | $2,000 | Paid in Full |
| T.2025-06-002 | 06-10-25 | CSE-387 | 24 Bay Ride LLC | Operated and advertised without authority; Operated without an airport permit | $5,000 | Active Monthly Payment Plan |
| T.2025-06-003 | 06-12-25 | CSE-446 | Astor Philip Birri | Operated without authority; Operated without an airport permit | $8,000 | Referred to Fiscal/Collections |
| T.2025-06-004 | 06-19-25 | CSE-455 | SoCal Travel Tours | Advertised without authority | $1,500 | Paid in Full |
| T.2025-06-005 | 06-24-25 | CSE-454 | Dynamic Black Car Service | Operated after Revocation; Operated without an airport permit; Failed to display TCP number on vehicle | $5,000 | Appeal |
| T.2025-06-006 | 06-20-25 | CSE-583 | Zuhrulla Abdukhamidov | Operated without authority | $1,000 | Paid in Full |
| T.2025-06-007 | 06-20-25 | CSE-581 | Singh Amandeep | Operated without authority | $1,000 | Referred to Fiscal/Collections |
| T.2025-06-008 | 06-20-25 | CSE-582 | Keven Machado | Operated without authority | $1,000 | Referred to Fiscal/Collections |
| T.2025-06-009 | 06-20-25 | CSE-584 | X Y Shuttle Travel Service Inc | Operated after Revocation | $1,000 | Paid in Full |
| T.2025-06-010 | 06-20-25 | CSE-585 | Luxstar Limousine | Operated after Revocation | $1,000 | Paid in Full |
| T.2025-07-001 | 07-02-25 | CSE-357 | Mammoth All Weather Shuttle | Failure to produce records | $3,000 | Referred to Fiscal/Collections |
| T.2025-07-002 | 07-03-25 | CSE-367 | Bakersfield Limousine and Transport Inc. | Failure to maintain drivers on DMVEPN; Failure to maintain equipment; Failure to display TCP number | $4,000 | Active Monthly Payment Plan |
| T.2025-07-003 | 07-07-25 | CSE-375 | Luxury Coach of America LLC | Failure to produce records | $2,000 | Paid in Full |
| T.2025-07-004 | 07-16-25 | CSE-449 | Siddiq Osmani | Operated after revocation; Operated without airport authority | $6,000 | Referred to Fiscal/Collections |
| T.2025-07-005 | 07-24-25 | CSE-610 | Gabriel Enrique Chavez | Operated without authority; Operated without waybills | $1,500 | Paid in Full |
| T.2025-07-006 | 07-29-25 | CSE-460 | X O X Limousine Service | Operated after expiration; Operated without airport authority | $4,000 | Referred to Fiscal/Collections |
| T.2025-07-007 | 07-25-25 | CSE-614 | Donizeti Paulo Lourenco | Operated without authority | $1,500 | Paid in Full |
| T.2025-07-008 | 07-25-25 | CSE-611 | Jose Diego Lizcano Novoa | Operated without authority | $1,500 | Paid in Full |
| T.2025-07-009 | 07-25-25 | CSE-612 | Michale S. Gutierrez Gonzalez | Operated without authority | $1,500 | Active Monthly Payment Plan |
| T.2025-07-010 | 07-25-25 | CSE-616 | Filipe Youseph Mouas Cardoso | Operated without authority | $2,000 | Referred to Fiscal/Collections |
| T.2025-07-011 | 07-25-25 | CSE-615 | Antonio Matheus Marques de Souza | Operated without authority | $1,500 | Paid in Full |
| T.2025-07-012 | 07-25-25 | CSE-613 | Bruno Couto Januario | Operated without authority | $1,500 | Paid in full |
| T.2025-07-013 | 07-29-25 | CSE-366 | Bay Area Party Bus | Advertised without authority | $3,000 | Referred to Fiscal/Collections |
| T.2025-07-014 | 07-30-25 | CSE-409 | Hermida LLC | Driver refused to provide waybills in the field | $1,000 | Referred to Fiscal/Collections |
| T.2025-08-001 | 08-05-25 | CSE-369 | Four-Season Travel LLC | Failed to enroll driver in DMV EPN | $2,000 | Referred to Fiscal/Collections |
| T.2025-08-002 | 08-05-25 | CSE-421 | Saferide Limo Service | Failed to enroll three drivers in DMV EPN | $3,000 | Paid in Full |
| T.2025-08-003 | 08-08-25 | CSE-439 | Vineyard Limousine and Wine Tours | Failed to enroll one driver in DMVEPN; Engaged one employee-driver without worker's compensation insurance | $4,000 | Referred to Fiscal/Collections |
| T.2025-08-004 | 08-08-25 | CSE-393 | Arjuana Transportation | Operated after suspension; Failed to maintain equipment list; Failed to properly display TCP | $6,000 | Active Monthly Payment Plan |
| T.2025-08-005 | 08-29-25 | CSE-479 | American Limo | Failed to list drivers in DMVEPN; Failed to list drivers in drug consortium; Failed to produce records | $9,000 | Referred to Fiscal/Collections |
| T.2025-08-006 | 08-20-25 | CSE-429 | Lyft, Inc. | Failed to maintain records on drivers; Failure to obtain DMV drivers' records; Failed to notify driver with required training; Failed to ensure drivers possessed valid CLD; Failed to maintain records of driver's personal insurance; Failed to provide passengers with proper driver information disclosures; Conducting airport operations without authorization | $20,000 | Paid in Full |
| T.2025-08-007 | 08-20-25 | CSE-544 | Bauer's Intelligent Transportation, Inc. | Operating without an airport permit | $2,000 | Paid in Full |
| T.2025-08-008 | 08-19-25 | CSE-593 | Blackwingz Inc. | Operating without an airport permit | $2,000 | Referred to Fiscal/Collections |
| T.2025-08-009 | 08-18-25 | CSE-412 | Polytech Enterprises, LLC | Failed to enroll driver in DMVEPN; Failed to maintain workers' compensation insurance | $4,000 | Referred to Fiscal/Collections |
| T.2025-08-010 | 08-22-25 | CSE-459 | Uber Technologies, Inc. | Failed to display trade dress | $20,000 | Referred to Fiscal/Collections |
| T.2025-08-011 | 08-21-25 | CSE-419 | ABC Exclusive, LLC | Failed to produce records | $3,000 | Paid in Full |
| T.2025-08-012 | 08-27-25 | CSE-672 | Jacobo Francisco Nicolas | Operated without authority | $1,500 | Referred to Fiscal/Collections |
| T.2025-08-013 | 08-26-25 | CSE-673 | Amigos Transportation LLC | Operated after revocation | $2,000 | Active Monthly Payment Plan |
| T.2025-09-001 | 9-29-25 | CSE-484 | FAA Limousine’s & Tours Inc. | Operated after revocation | $2,000 | Due 10-20-25 |
| T.2025-09-002 | 09-03-25 | CSE-684 | Israel Sosa Duenas | Operated without authority | $1,500 | Paid in Full |
| T.2025-09-003 | 09-08-25 | CSE-447 | Osama R. Rashed dba Mayar Limousine Service | Operated after revocation; Operated without an airport permit | $5,000 | Appeal |
| T.2025-09-004 | 09-10-25 | CSE-541 | Uber Technologies Inc | Failed to maintain driver records; Utilized driver without background check; Failed to notify driver with required training; Failed to ensure driver possessed valid CDL; Conducted operations using unauthorized driver's unauthorized vehicles; Failed to maintain requested records; Failed to provide passenger with proper driver information disclosures | $20,000 | Referred to Fiscal/Collections |
| T.2025-09-005 | 09-12-25 | CSE-457 | Carey Limousine S.F., Inc | Utilized subcarriers without authority; Utilized drivers without DMVEPN enrollment; Utilized vehicles without CHP inspections; Failed to ensure vehicles underwent 19-Point Inspections; Failed to maintain waybills | $20,000 | Referred to Fiscal/Collections |
| T.2025-09-006 | 09-11-25 | CSE-440 | White Diamond Limousine LLC | Engaged 1 driver without workers' compensation; Engaged 1 driver not enrolled in DMVEPN | $2,000 | Referred to Fiscal/Collections |
| T.2025-09-007 | 09-16-25 | CSE-692 | HaiJun Li | Operating without authority | $1,500 | Paid in Full |
| T.2025-09-008 | 09-16-25 | CSE-690 | Moise Obed Garcia-Ayala | Operating without authority | $1,500 | Paid in Full |
| T.2025-09-009 | 09-16-25 | CSE-691 | Fnu Shaik Shahnawaz | Operating without authority | $1,500 | Paid in Full |
| T.2025-09-010 | 09-16-25 | CSE-441 | Lyft, Inc. | Trade dress violations | $4,000 | Referred to Fiscal/Collections |
| T.2025-09-011 | 09-17-25 | CSE-517 | Omar Sand Private Drivers | Operating without authority | $2,000 | Referred to Fiscal/Collections |
| T.2025-09-012 | 09-19-25 | CSE-695 | ROD Transportation Solutions LLC | Operating during suspension | $2,000 | Referred to Fiscal/Collections |
| T.2025-09-013 | 09-19-25 | CSE-694 | Qi Wang | Operating without authority | $2,000 | Paid in Full |
| T.2025-09-015 | 09-29-25 | CSE-476 | Glory Days LLC | Operating without authority | $6,000 | Paid in Full |
| T.2025-09-016 | 09-13-25 | CSE-696 | Starline Tours of Hollywood, Inc. | Operating during suspension | $2,000 | Paid in Full |
| T.2025-09-017 | 9-29-25 | CSE-458 | Destine Limousine Service | Operated as a Charter-Party Carrier (TCP) after revocation, Operated as a TCP without evidence of PL&PD insurance coverage, Failed to enroll driver in the EPN Program, Engaged employee-driver without evidence of WKCP insurance coverage |
$6,000 | Referred to Fiscal/Collections |
| T.2025-10-001 | 10-03-25 | CSE-000531 | Global Crew Services, Inc. | Failure to display TCP number,Failure to maintain equipment, Failure to enroll drivers in a mandatory Controlled Substance and Alcohol Testing Certification Program, Failure to enroll drivers in DMV EPN Program, Failure to include pertinent information on waybill | $5,000 | Paid in Full |
| T.2025-10-002 | 10-06-25 | CSE-000542 | Town Car Dave’s Car Service | Operated as a Charter-Party Carrier (TCP) after revocation of authority, Operated at an airport without an airport permit | $2,000 | Referred to Fiscal/Collections |
| T.2025-10-003 | 10-08-25 | CSE-000531 | Truss Car Service | Operated as a Charter-Party Carrier (TCP) without a valid operating authority, Operated at an airport without an airport permit and failure to follow airport rules and regulations | $4,000 | Appeal |
| T.2025-10-004 | 10-08-25 | CSE-000654 | VIP Airport Parking | Operated as a Charter-Party Carrier (TCP) during suspension of authority | $1,000 | Referred to Fiscal/Collections |
| T.2025-10-005 | 10-08-25 | CSE-000668 | AAA Limo Services Inc. | Operated as a Charter-Party Carrier (TCP) during suspension of its authority, Operated at an airport without an airport permit and failed to follow airport rules and regulations | $2,000 | Paid in Full |
| T.2025-10-006 | 10-07-25 | CSE-000670 | The Limousine Club | Operated as a Charter-Party Carrier (TCP) during suspension of its authority | $7,000 | Referred to Fiscal/Collections |
| T.2025-10-007 | 10-07-25 | CSE-000632 | Menossi Corporation | Operated as a Charter-Party Carrier (TCP) after revocation of its authority | $4,000 | Referred to Fiscal/Collections |
| T.2025-10-008 | 10-08-25 | CSE-000621 | EKMK INC | Failure to produce records | $2,000 | Referred to Fiscal/Collections |
| T.2025-10-009 | 10-13-25 | CSE-000516 | AAG Luxury Transportation LLC | Operated as a Charter-Party Carrier (TCP) during suspension of authority | $2,000 | Referred to Fiscal/Collections |
| T.2025-10-010 | 10-13-25 | CSE-000477 | Best Black Transportations | Operated as a Charter-Party Carrier (TCP) without a valid operating authority | $4,000 | Paid in Full |
| T.2025-10-11 | 10-17-25 | CSE-000520 | Armat Holdings Inc. | Engaged employee-drivers without evidence of Workers' Compensation (WKCP) insurance,Failed to maintain and enroll drivers in the Department of Motor Vehicle (DMV) Employer Pull Notice (EPN) Program,Failed to enroll drivers in a mandatory Controlled Substance and Alcohol Testing (CSAT) Certification Program for Pre-Employment Testing, Failed to maintain a current equipment list | S7,000 | Referred to Fiscal/Collections |
| T.2025-10-012 | 10-27-25 | CSE-000564 | LuxBlack Transportation LLC | Engaged an employee-drivers without evidence of Workers' Compensation (WKCP) insurance,Failed to enroll drivers in a mandatory Controlled Substance and Alcohol Testing (CSAT) Ce1tification Program for Pre-Employment Testing | $4,000 | Active Monthly Payment Plan |
| T.2025-11-001 | 11-4-25 | CSE-000676 | World Charter Inc. | Engaged one employee-drivers without evidence of Workers' Compensation (WKCP) insurance | $2,000 | Paid in Full |
| T.2025-11-002 |
11-10-25 | CSE-000550 | Safe Rides Limo LLC | Failure to enroll employee-drivers in the Department of Motor Vehicles (DMV) Employer Pull Notice (EPN) program,Failure to enroll employee-drivers in the Controlled Substance and Alcohol Testing Certification Program for pre-employment testing |
$10,000 | Active Payment Plan |
| T.2025-11-003 | 11-12-25 | CSE-000765 | Mr. Hazrat Bilal Mamozai | Operated as a Charter-Party carrier without operating authority | $1,500 | Paid in Full |
| T.2025-11-004 | 11-12-25 | CSE-000763 | SQL Airport Services LLC | Operated as a charter-party carrier after revocation | $1,500 | Paid in Full |
| T.2025-11-005 | 11-14-25 | CSE-000518 | Avalon Transportation LLC | Failed to maintain its Equipment Statement, Failure to enroll employee-drivers in the Department of Motor Vehicles (DMV) Employer Pull Notice (EPN) program |
$6,000 | Active Payment Plan |
| T.2025-11-006 | 11-19-25 | CSE-000737 | Airline Crew Transportation LLC | Failure to display Transportation Charter-Party Carrier (TCP) number in full on vehicle | $4,000 | Referred to Fiscal/Collections |
| T.2025-11-007 | 11-25-25 | CSE-000626 | Makalani Hodari and Baker Lynette | Engaged one employee-drivers without evidence of Workers' Compensation (WKCP) insurance,Failure to maintain and enroll employee-drivers in the Department of Motor Vehicles (DMV) Employer Pull Notice (EPN) program,Failure to enroll employee-drivers in the Controlled Substance and Alcohol Testing Certification Program for pre-employment testing,failed to maintain its Equipment Statement,Failure to display Transportation Charter-Party Carrier (TCP) number in full on vehicle |
$7,000 | Active Payment Plan |
| T.2025-11-008 | 11-19-25 | CSE-000667 | Aladdin Limousine | Operated as a Charter-Party Carrier (TCP) after revocation of authority, | $2,000 | Referred to Fiscal/Collections |
| T.2025-11-009 | 11-25-25 | CSE-000619 | Epic Transportation Services, Inc. | Failure to produce records | $2,000 | Referred to Fiscal/Collections |
| T.2025-12-001 | 12-05-25 | CSE-000566 | Happy Travelers Tours Inc. | Failure to maintain equipment list | $2,000 | Referred to Fiscal/Collections |
| T.2025-12-002 | 12-03-25 | CSE-000578 | Kiki Limo LLC | Failed to maintain its Equipment Statement,Failed to enroll drivers into the Department of Motor Vehicles (DMV) Employer Pull Notice (EPN) Program,Failure to enroll employee-drivers in the Controlled Substance and Alcohol Testing Certification Program for pre-employment testing |
$10,000 | Referred to Fiscal/Collections |
| T.2025-12-003 | 12-15-25 | CSE-000806 | Mr. Rajiv Batra | Operated as a Charter-Party carrier without an operating authority | $1,500 | 1-07-2026 |
| T.2025-12-004 | 12-15-25 | CSE-807 | Atcha Rao Boppudi | Operated as a charter-party carrier without authority | $1,500 | 01-07-2026 |