Chess Processing — Violations

Total: 429 violations | S&S: 191 | Penalties: $151K

Date Section Title S&S Negligence Penalty
03/01/2024 77.205(a) S&S ModNegligence $260
03/01/2024 77.400(a) S&S ModNegligence $388
03/01/2024 77.400(d) S&S ModNegligence $861
03/01/2024 77.204 Non-S&S ModNegligence $260
03/01/2024 77.202 S&S ModNegligence $388
02/28/2024 77.205(a) S&S ModNegligence $260
05/22/2018 77.205(e) Non-S&S ModNegligence $138
05/21/2018 77.1606(c) Non-S&S LowNegligence $118
05/21/2018 77.1606(c) Non-S&S LowNegligence $118
04/12/2018 77.512 Non-S&S ModNegligence $138
04/12/2018 77.507 Non-S&S ModNegligence $138
04/09/2018 77.1104 Non-S&S ModNegligence $118
04/09/2018 77.1110 Non-S&S ModNegligence $118
04/06/2018 77.1606(c) Non-S&S ModNegligence $118
12/19/2017 77.206(a) Non-S&S LowNegligence $118
12/14/2017 77.1607(cc) Non-S&S LowNegligence $118
12/05/2017 62.130(a) Non-S&S LowNegligence $118
11/28/2017 77.205(b) Non-S&S LowNegligence $116
11/28/2017 77.208(d) Non-S&S LowNegligence $116
09/12/2017 77.216(d) Non-S&S ModNegligence $116
04/25/2017 77.1700 Non-S&S ModNegligence $116
04/19/2017 77.1110 Non-S&S ModNegligence $116
03/08/2017 77.400(a) S&S ModNegligence $356
03/08/2017 77.400(a) Non-S&S ModNegligence $356
02/08/2017 77.205(b) S&S ModNegligence $239
07/13/2016 77.1606(c) Non-S&S LowNegligence $114
07/13/2016 77.404(a) S&S ModNegligence $235
03/08/2016 77.900-1 Non-S&S LowNegligence $100
03/08/2016 77.900-1 Non-S&S LowNegligence $100
03/03/2016 77.900-2 Non-S&S ModNegligence $100
03/03/2016 77.506 Non-S&S ModNegligence $100
03/02/2016 77.506-1 Non-S&S LowNegligence $100
03/02/2016 77.506-1 Non-S&S LowNegligence $100
02/17/2016 77.516 Non-S&S ModNegligence $100
02/17/2016 77.516 Non-S&S ModNegligence $117
02/08/2016 77.205(b) Non-S&S ModNegligence $100
12/29/2015 77.213 S&S ModNegligence $585
12/28/2015 77.401(a)(2) S&S ModNegligence $176
10/07/2015 77.1401 S&S ModNegligence $585
07/28/2015 77.1110 Non-S&S ModNegligence $117
07/15/2015 77.400(d) Non-S&S ModNegligence $117
07/15/2015 77.1110 Non-S&S ModNegligence $100
07/15/2015 77.400(d) Non-S&S ModNegligence $117
06/24/2015 77.400(a) S&S ModNegligence $308
11/19/2014 77.1110 Non-S&S ModNegligence $100
09/30/2014 77.404(a) S&S HighNegligence $2,106
09/30/2014 77.404(a) S&S ModNegligence $634
09/30/2014 77.410(c) Non-S&S ModNegligence $127
09/16/2014 77.1110 Non-S&S ModNegligence $138
02/24/2014 77.1104 Non-S&S ModNegligence $138