II. ENFORCEMENT HISTORY
Ultimate Limousine (TCP 11646-P) does not have prior violation history. However, its CEO, Andrew Richard Wagner (Wagner), did have the following violation history when he conducted passenger transportation business as an individual doing business as The Ultimate Limousine (TCP 4433-P/B).
A. On March 8, 1989, Wagner was issued a field citation forfeiture # 21FF-001 for operating as a charter-party carrier without Commission authority. Wagner was fined $560. Wagner paid the fine on the day the citation was served.
B. On August 11, 1992, the Commission signed an Order Instituting Investigation (OII) # 92-08-010, which ordered an investigation into the operations and practices of Wagner to determine:
· If carrier failed to maintained adequate liability insurance protection in effect and evidence of coverage on file with the Commission.
· If carrier operated as a charter-party carrier without having adequate liability insurance protection in effect and on file with the Commission.
· If carrier operated during suspension and after revocation of authority.
· If carrier failed to comply with workers' compensation insurance requirements.
· If carrier failed to produce records upon request.
· If carrier failed to issue and maintain transportation records which show all required information.
· If carrier failed to display required identification on vehicles.
· If carrier operated vehicles of greater length than authorized by permit issued pursuant to Section 5384(b).
· If carrier failed to register interstate operations.
· If carrier failed to pay required fees.
· Whether carrier's authority should be cancelled, revoked, or suspended, or if fine should be imposed.
· Whether carrier should be order to cease and desist from unlawful operations.
In March 1998, Commission's decision D. 9803064 was issued dismissing the docket due to no activity.
C. On March 31, 1994, the Los Angeles City Attorney's office filed a criminal complaint against Wagner. Wagner was convicted of one count of operating without Commission authority 1, and one count of violating Section 17500 of the Business and Professions Code (false advertising).
