Loomis Bank Operation — Violations
Total: 17 violations | S&S: 6 | Penalties: $2K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 05/05/2009 | 77.502 | S&S | ModNegligence | $436 | |
| 05/05/2009 | 77.502 | S&S | ModNegligence | $971 | |
| 11/03/2008 | 77.400(a) | Non-S&S | ModNegligence | $100 | |
| 11/05/2007 | 77.1110 | Non-S&S | ModNegligence | $100 | |
| 06/25/2007 | 77.513 | S&S | ModNegligence | $100 | |
| 01/22/2007 | 77.207 | Non-S&S | ModNegligence | $60 | |
| 01/22/2007 | 77.207 | S&S | ModNegligence | $84 | |
| 01/16/2007 | 77.1110 | Non-S&S | ModNegligence | $60 | |
| 08/02/2006 | 77.1606(c) | Non-S&S | LowNegligence | $60 | |
| 02/28/2006 | 71.403 | Non-S&S | ModNegligence | $60 | |
| 02/28/2006 | 77.410(a)(1) | Non-S&S | ModNegligence | $60 | |
| 02/28/2006 | 77.400(a) | S&S | ModNegligence | $72 | |
| 03/04/2005 | 77.410(c) | Non-S&S | ModNegligence | $60 | |
| 09/15/2004 | 77.1605(k) | S&S | ModNegligence | $72 | |
| 07/18/2002 | 77.404(a) | Non-S&S | LowNegligence | $55 | |
| 07/17/2001 | 77.1110 | Non-S&S | ModNegligence | $55 | |
| 07/16/2001 | 77.1605(d) | Non-S&S | ModNegligence | $55 |