Docket Number C-2020-3019088
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| Docket Number | C-2020-3019088 | Status | Closed |
|---|---|---|---|
| Applicant | Latino Taxi | Utility Code | 6320054 |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | LATINO TAXI SERVICE LLC |
| Respondent | Latino Taxi | Utility Type | Taxi |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 03/06/2020 | Date Posted | 06/30/2020 |
| Case Description | Carrier allowed driver Joel Alvarado to operate having an expired MVR on file (Expired 8-7-18) and a No crimianl history----criminal history report under review 8-7-18 never received and maintained the results. Also EO Maholik reviewed drivers criminal history on jnet and discovered a possible disqualification offense | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 11/23/2020 | Case Closed - No active tasks exist for this Case | 11/23/2020 |
| 11/13/2020 | Document Published on Web - Document 'Fine Payment - $750.00 - Latino Taxi Service LLC' is made public | 11/13/2020 |
| 11/13/2020 | Document Attached to Case - Fine Payment - $750.00 - Latino Taxi Service LLC - Latino Taxi Service LLC filed $750.00 fine payment. | 11/13/2020 |
| 6/30/2020 | Document EServed to POR - Document 'C-2020-3019088 BIE_Cover Letter Serving Complaint.doc' is eServed - {A674E039-8F7B-C25E-8705-7304DD200000} | 6/30/2020 |
| 6/30/2020 | Document EServed to POR - Document 'Latino Taxi criminal history complaint 3019088' is eServed - {C54A1B88-1E45-C3A1-8790-72ECCB700000} | 6/30/2020 |
| 6/30/2020 | Document Published on Web - Document 'C-2020-3019088 BIE_Cover Letter Serving Complaint.doc' is made public | 6/30/2020 |
| 6/30/2020 | Document Published on Web - Document 'Latino Taxi criminal history complaint 3019088' is made public | 6/30/2020 |
| 6/30/2020 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $750 DUE 7/20/20 | 6/30/2020 |
| 6/30/2020 | Approve C Docket Assignment - Other - See Comments | 6/30/2020 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT - $750.00 - LATINO TAXI SERVICE LLC | Fine Payment | 11/2/2020 | 11/13/2020 | C-2020-3019088 | ||
| C-2020-3019088 BIE_COVER LETTER SERVING COMPLAINT.DOC | Secretarial Letter | 6/30/2020 | 6/30/2020 | C-2020-3019088 | ||
| LATINO TAXI CRIMINAL HISTORY COMPLAINT 3019088 | Complaint | 6/30/2020 | 6/30/2020 | C-2020-3019088 |
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