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California Public Utilities Commission
505 Van Ness Ave., San Francisco
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FOR IMMEDIATE RELEASE PRESS RELEASE Media Contact: Terrie Prosper, 415.703.1366, news@cpuc.ca.gov
CPUC INVESTIGATIONS RESULT IN ENFORCEMENT ACTIONS
AND FINES IMPOSED ON VARIOUS LIMOUSINES,
SHUTTLES, AND BUS COMPANIES
SAN FRANCISCO, May 8, 2009 - The California Public Utilities Commission (CPUC), in its ongoing commitment to consumer protection, has recently taken a number of actions to protect consumers from illegally operating passenger carriers.
During the first quarter of 2009, CPUC took the following enforcement actions against limousine, bus, and shuttle companies for violations of the Public Utilities Code and CPUC rules and regulations, including General Order (G.O.) 157-D.
Administrative Citation
Eight companies were cited and fined (totaling $15,700) for violations ranging from:
1. Engaged employees without procuring evidence of workers' compensation insurance
2. Failed to comply with G.O. 157 rules (no prearrangement, waybills)
3. Failed to enroll drivers in a mandatory drug and alcohol program
4. Failed to enroll drivers in DMV Pull Notice program
5. Operated without a valid authority (suspension, revocation, expiration, or unlicensed)
Companies cited:
1. Armondo Flores dba Royal Lines, Bonita (TCP 7020)
2. Godwin Chibike Nwando dba NKEE Transportation, Spring Valley (TCP 20388)
3. John Glenn dba Limousines By Anthony, LLC, San Diego (TCP 21229)
4. Jose Arturo Marquez dba Century 21 Tours and Charters, San Diego (TCP 13029)
5. M T Transportation Inc., Los Angeles (TCP 24169)
6. Nathan and James Kerns dba West Coach Limousine Service, Rohnert Park (TCP 19480)
7. Preferred Transportation LLC, Ventura (TCP 17975)
8. Richard Todd Bradley dba Sky Capp Shuttle, Palm Springs (TCP 16119)
Criminal Filing
CPUC staff participated in a joint sting operation with the San Diego Police Department (SDPD), Southern Division to curtail the unlicensed activities of illegal passenger carrier operations at the San Ysidro Border Crossings. The operation resulted in SDPD Southern Division filing criminal charges against six passenger carriers for operating without a valid Certificate of Public Convenience and Necessity (CPCN), in violation of Public Utilities Code Section 1031. Arraignment is scheduled for June 5, 2009, in San Diego Superior Court.
1. Arnulfo Lepe Macerdo, Chula Vista. Complaint #M074202
2. Jaime Aviles Vega, San Diego. Complaint #M074205
3. Joaquin Leon Heredia, Modesto. Complaint #M074200
4. Juan Reyes, Perris. Complaint #M074203
5. Julio Cesar Maza, Los Angeles/San Diego. Complaint #M074204
6. Padilla Santiago Martinez, Los Angeles/San Diego. Complaint #M074201
Enforcement Actions at Los Angeles World Airport (LAWA):
Number of citations issued by LAWA police (unlicensed operations only) |
92 |
Number of vehicles impound |
85 |
Administrative citations issued by CPUC |
42 |
Administrative fines collected |
$ 31,250 |
Cease and Desist letters issued |
31 |
Individuals or Entities Cited for Unlicensed Operation:
Defendant Name |
Registered owner |
TCP# |
1. Alawneh Mohammad Abdul |
Kandil Ramez |
20001 |
2. Alegria Arturo Flores |
Atlas Rent A Car |
14839 |
3. Alsharafi Sami Sharaf |
J Bond or A Khosro |
none |
4. An Jae Won |
An Whi or An Sun G |
none |
5. Baek Jong Won |
Myeon S Cho |
none |
6. Benitez Orlando Jose |
same |
22171 |
7. Berdiel Jaime Luis |
same |
none |
8. Castellon Salvador Segovia |
same |
none |
9. Chang Chung Hsing |
Lobo Chang (aka) |
none |
10. Chen Hsiao-Jung |
Fan Kuan Ming |
none |
11. Chen Tai Lang |
Hsu Man Li |
none |
12. Chilyan Karapet Karo |
Louisa Chilyan |
18230 |
13. Cho Ik Chul |
Mihee Cho |
none |
14. Crosby Keith Francis |
Sims Limousine |
20233 |
15. Cruz Ignacio Lopez |
Marina Lopez |
23159 |
16. Diaz Pablo Espinoza |
Exquisite Limo |
19087 |
17. Dildine Daron Lee |
Nexus Chauf Limo |
21205 |
18. Dong Guo Qiang |
Chun Hui Zhang |
none |
19. Dorani Shmuel |
Shmuel & Dalia Dorani |
24062 |
20. Estrada Eduardo Enrique |
Nery Estrada |
23586 |
21. Fisher Charles Francis |
Corporate Transp. |
18531 |
22. Gabay Eliyahou |
A List Limo Service |
10984 |
23. Gutierrez Israel Segura |
same |
none |
24. Hemingway Rodney L |
Classique Limousine |
9686 |
25. Jang Sehyeon |
same |
none |
26. Jaramillo Ruben |
Wilmar Renderos |
none |
27. Jeon Sei Young |
same |
none |
28. Jeong Hagen Martin |
Helen Jeong |
none |
29. Jong Hyuk Kim |
Four Season Limo |
22852 |
30. Jovel Rosalio A. Aguilar |
Conchita Aguilar |
none |
31. Karapetian Arsen |
Abraham Sarkisyan |
none |
32. Kayupov Valeriy |
same |
none |
33. Keane Dylan |
Enterprise Rent A Car |
none |
34. Kim Choungjae |
Kang Young |
none |
35. Kim Duck Su |
same |
none |
36. Kim Kevin Keun ** |
same |
none |
37. Kim Seongu |
Lee Sanghun |
none |
38. Kim Yeonggeun |
Jin A Kim |
none |
39. Kim Young Jin |
Byoung Joe Kim |
none |
40. Kitakaze Kenii |
Tracy Shum |
19554 |
41. Koo John |
Hyuk Kim/Toyota Leas |
none |
42. Law Sofian |
Rudy Bangsawan |
20201 |
43. Lee Myoung Cheall |
same |
none |
44. Lee Suk Kyu |
Ok Ho Choi |
none |
45. Leider Paul Herman |
same |
none |
46. Li Hsin Tse |
Tai T Lin |
10573 |
47. Lim Henrie Halim Perdana |
Premier America CU |
22405 |
48. Lim Kwan Mook |
Park Woo |
none |
49. Lockhart Charles Bruce |
same |
20302 |
50. Lopez Ramiro Quiroz |
same |
none |
51. Love Anthony Daniel |
Rachelle Thomas |
12701 |
52. Markaryan Eduard |
EAM Enterpr. LLC |
21698 |
53. Martinez-Cruz Alfredo |
Silvia Cruz Sanchez |
none |
54. Martirosyan Norik |
same |
22514 |
55. Morales Armando |
same |
17460 |
56. Morales Miguel |
same |
none |
57. Nguyen Anh Nguyet Thi |
Vanessa Hua Nguyen |
none |
58. Nolden Lewis McKendree |
Madi Farid/Camzam |
22513 |
59. Ono Naoya |
same |
none |
60. Pacheco Marco Antonio |
Javier Ramirez Ortega |
none |
61. Petoskey Mario |
Alke Gonzales |
none |
62. Quinlan John Robert |
Alamo Financing |
none |
63. Rodriguez-Martinez Jose |
Miguel Marquez |
13029 |
64. Ruiz Guadalupe |
same |
24549 |
65. Saig A Oren |
same |
none |
66. Salarbehzadi Javad M |
same |
11931 |
67. Salas Robert |
Gerardo Ortiz |
11246 |
68. Sanchez Martin James |
Leonor James Sanchez |
none |
69. Senadeera Hiroshan K |
same |
none |
70. Shahanijahromi Mehdi |
A King Limo |
17549 |
71. Shin Kun Seong |
Kim Sun Hee |
none |
72. Song Nan Hee |
Kim Song Kyun |
none |
73. Stiver William Michael |
A/A Livery LLC Inc. |
18850 |
74. Sun Liansheng |
Qin Ming |
none |
75. Suo Yunfei |
Guo Wenxian |
none |
76. Tam Clemencia Eugenia |
Amy Tan |
none |
77. Treynker Aleksandr |
Hardrock International |
17546 |
78. Ullberg Thomas Luceien |
Cox Enterprises |
none |
79. Valdez Victor |
Excel Limo |
17829 |
80. Villaraos Jose Justo |
same |
none |
81. Wang Changhe |
same |
none |
82. Wilson Bruce Anthony |
Rolando A Beckles Lsr |
19898 |
83. Wyman Aaron Virgil |
Hilltop Limo Svc Inc |
1730 |
84. Xu Fusheng |
same |
none |
85. Xu Zhi Yu |
Lu Hui |
none |
86. Yang Chunping |
same |
none |
87. Yi Soo Seung |
same |
none |
88. Yi Soo Seung |
same |
none |
89. Yoon Se Yung |
same |
none |
90. Zanki Jacob |
same |
none |
91. Zhang Jun Hui |
Sakura Holidays |
20371 |
92. Zheng Ming Chun |
Zheng Yu Dong |
none |
In its ongoing efforts to clamp down on unlicensed passenger carriers, the CPUC had telephone service shut off to three limousine companies operating in California without a charter-party permit. Public Utilities Code Section 5371.6 provides that any person aggrieved by this action may file a complaint with the CPUC and request a hearing.
1. Jerome Biel dba Personal Driver, Encinitas (Unlicensed): Personal Driver has unlawfully advertised its transportation services in various media including flyers, business cards, and community bulletin boards. Notwithstanding CPUC staff cease and desist letters directing the defendant to immediately cease all unlawful advertisements, the defendant continues to violate the law as evidenced by a CPUC staff sting call. On December 11, 2008, CPUC staff obtained an order of "Finding of Probable Cause" signed by San Diego County Superior Court Judge Frank Brown. The order finds that telephone service at two numbers was being used to violate criminal laws in the State of California.
2. Jaye Mark Uribe and Salvador Pareja dba Ace Limousine Service, Aces To Aces Limousine, and A-1 Del Mar Limousine, Monterey Park (Unlicensed): The carrier advertised their unlicensed limousine service in various media including the Internet and the AT&T Yellow Pages directories (Greater Los Angeles September 2008, Greater San Gabriel Valley June 2008, Alhambra February 2008, and Pasadena February 2008). The carrier displayed an invalid permit number (TCP 7043) in its advertisements. Notwithstanding CPUC staff cease and desist letters directing carrier to immediately cease all unlawful advertisements and operations, the carrier continues to violate the law as evidenced by a consumer complaint and sting calls conducted by CPUC staff. On January 23, 2009, CPUC staff obtained an order of "Finding of Probable Cause" signed by Los Angeles County Superior Court Judge Maral Injejikian. The order finds that telephone service at five numbers was being used to violate criminal laws in the State of California.
3. Absolute Limousine, LLC; Ritz Limousine, LLC; Mallory Mohr and Thomas Wetzel dba Absolute Limo and dba Ritz Limousine, Aliso Viejo (Unlicensed): Thomas Lee Wetzel has a history of violating the CPUC's rules and regulations. Notwithstanding administrative, civil, and criminal actions taken against Wetzel, he formed new companies and continues to willfully operate without CPUC authority. The carrier unlawfully advertised its limousine services on the Internet and has a listing in two issues of the AT&T Yellow Pages directories. On February 25, 2009, CPUC staff obtained an order of "Finding of Probable Cause" signed by Superior Court of Orange County Judge Craig E. Robison. The order finds that telephone service at three numbers and one fax number was being used to violate criminal laws in the State of California.
Official Notice
Twenty-two companies were issued Official Notice for one or more of these violations:
1. Advertised limousine and taxi operations in same advertisement
2. Engaged unlicensed sub-carriers
3. Engaged workers without evidence of workers' compensation insurance
4. Failed to display TCP number on advertisements and vehicles
5. Failed to update equipment list
6. Failure to list physical address with the CPUC
7. Operated and advertised without a valid permit (prior to issuance, expired, unlicensed)
8. Operated like a taxi
9. Provided incidental transportation to its primary business without a permit
10. Served alcohol to minor (students) in vehicle
11. Waybill violations
Companies cited:
1. Adorian Executive Transportation LLC., Los Angeles (TCP 24432)
2. Air Ride Sedan Services, Inc., San Diego (TCP 19613)
3. Airport Commuter Inc., San Francisco (TCP 9225)
4. Anne Stachel dba Continental Limousine, Vista (TCP 8730)
5. Bruce Starsiak dba San Diego Scenic Tours, Inc., San Diego (TCP 10172)
6. Dasfrachtgut LLC dba Teacher with the Bus, San Francisco (TCP 20834)
7. Ed Comartin, President dba Coach USA, San Diego (TCP 16902)
8. Ethel Mae Williams dba EZ Limousine Service, Encino (TCP 24591)
9. Hugo Pareds dba Rockstar Limo, San Diego (TCP 21398)
10. James Seaton dba Sundance Stage Lines, Inc., San Diego (TCP 210)
11. Jeffrey Vanname dba The Drunk Driver Shuttle, San Diego (TCP 22889)
12. Jorge Rosales and Ruben Ramirez dba G & R Limousine, Stockton (Unlicensed)
13. Jose Gonzalez dba Airport Shuttle, San Diego (TCP 19613)
14. Kevin McClintock, President dba Goldfield Stage Company, El Cajon (TCP 208)
15. Laura Massino dba Architecture Tours L.A., Los Angeles (TCP 24735)
16. Monika Gyulai dba Entourage Transportation, Inc. (TCP 23120)
17. Naghi Air Eslami dba Del Mar Shuttle, San Diego (TCP 18713)
18. On Time Transportation Company, Lodi (Unlicensed)
19. Robert Haggerty dba Ryan's Express, Spring Valley (TCP 16124)
20. Syed Qurni dba Ready Ride Charter Fleet, Escondido (TCP 24541)
21. Tal Benarieh dba Del Mar Balloons (Sunballoon), Del Mar (TCP 24640)
22. Zeeshan Irshed dba Cherry Limousine, Redwood City (TCP 24426)
Cease and Desist Notices
Forty-five companies were issued cease and desist notices for operating and advertising as a passenger carrier without a valid permit (unlicensed, suspended, revoked, denied, or expired).
Companies cited:
1. A Brilliant Limousine, San Diego (TCP 22323)
2. Admiral Limousine Service, Montclair (Unlicensed)
3. Alfredo Gamboa dba Pro Limousine, San Diego (Unlicensed)
4. Arnulfo Lepe Macedo dba Arnulfo Macedo, Chula Vista (Unlicensed)
5. Asfaw Taglo dba Gateway Transportation, Los Angeles (TCP 17804)
6. Bay Quackers LLC, San Francisco (TCP 18774 - Revoked)
7. Century 21 Tours, San Diego (TCP 13029)
8. Charles Phoenix dba Disneyland Tours of Downtown Los Angeles (Unlicensed)
9. Ciengan B. Ciengan dba Broadway Transportation, San Diego (TCP 21077)
10. Concord's Express, LLC, El Monte/San Ysidro (TCP 20549)
11. Don Inouye dba Valley Trolley LLC, Murrieta (TCP 21393)
12. Eduardo Iniguez and Hugo A. Iniguez dba Elegante Limousine Service, Downey (TCP 10546)
13. Ethan Soto dba Maxim Limousine, Oceanside (TCP 22467)
14. Gagik Ayrapetyan dba Westcoast Transportation Company, Hollywood (TCP 21340)
15. Ismael Ruiz dba National Public Safety, El Cajon (Unlicensed)
16. Jaime A. Vega, San Diego (Unlicensed)
17. Joaquin Heredia Leon, Modesto/San Diego (Unlicensed)
18. John Glenn dba Limousines By Anthony, San Diego (TCP 21229)
19. Juan Dominguez Reyes dba Juan Reyes, Perris (Unlicensed)
20. Julio Maza dba Julio Maxa, San Diego (Unlicensed)
21. La Nueva Concord Express, LLC, Chula Vista (TCP 24285)
22. Laura Massino dba Architecture Tours L.A., Los Angeles (Unlicensed)
23. Li's Group LLC dba Pacific Diamond Tour, San Francisco (TCP 23359)
24. Liberty Transportation Inc., West Hollywood (TCP 17282)
25. Limos America Sedan & Limousine Service Inc., Sebastopol (TCP 21300)
26. Lorenzo E. Morales dba The VIP Transportation Company, San Francisco (TCP 18800)
27. Magdy Shahin and Sherin Shahin dba ABC Sedan and Cab Co., Belmont (Unlicensed)
28. Mario Mazzara dba Limo By Mario, San Diego (Unlicensed)
29. Mathew Stonerock dba Stonerock Limousine Inc., Playa Del Rey (TCP 20886)
30. Mattar Nabil dba Happy Hour Limo, Corona (Unlicensed)
31. Mauicio L. Rivas, San Diego (Unlicensed)
32. Maximilian Fuentes dba Maximilian Fuentes, San Diego (Unlicensed)
33. Melvin Irving dba T I Limo Service, Compton (TCP 22617)
34. Mohamed Ibrahim & Fleur Slabon dba A Express Airport Limo, Santa Clara (TCP 19667)
35. Puma Lines, Hawthorne (TCP 22170)
36. Rahshad A. Muhammad dba Supreme Wisdom Transport, Rancho Cucamonga (TCP 24091)
37. Rebecca Rodas dba Rodas Transportation, Rialto (Unlicensed)
38. Roy Martin Carroll dba Magic Coach Transportation, Rancho Cucamonga (TCP 12981)
39. San Diego Sweet 16 Limo, San Diego (Unlicensed)
40. Santiago Padilla dba Santiago Padilla, San Diego (Unlicensed)
41. Shiri R. Rupan dba Red Eye Limo, Hayward (Unlicensed)
42. Ted Wayne Millican dba Admiral Limousine Service, Montclair (TCP 15643)
43. Turismo El Dorado, San Ysidro (TCP 22330)
44. Universal Latin Limousine LLC, Cerritos (TCP 24862)
45. Willie Cleveland Merritt dba Reliable Tours, Hayward (TCP 14515-Revoked/18138-Expired)
For more information on the CPUC, please visit www.cpuc.ca.gov.
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