UC Processing, LLC — Violations
Total: 840 violations | S&S: 254 | Penalties: $266K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 08/11/2025 | 77.404(a) | Non-S&S | ModNegligence | $151 | |
| 08/11/2025 | 77.404(a) | Non-S&S | ModNegligence | $151 | |
| 08/11/2025 | 77.1606(c) | Non-S&S | ModNegligence | $151 | |
| 08/11/2025 | 77.404(a) | Non-S&S | ModNegligence | $151 | |
| 09/30/2015 | 77.1713(a) | Non-S&S | HighNegligence | $100 | |
| 09/17/2015 | 77.216-3(d) | Non-S&S | ModNegligence | $100 | |
| 01/21/2015 | 47.41(a) | Non-S&S | ModNegligence | $100 | |
| 01/21/2015 | 77.502 | S&S | ModNegligence | $634 | |
| 01/21/2015 | 77.400(c) | S&S | ModNegligence | $334 | |
| 01/13/2015 | 77.216-4(a) | Non-S&S | HighNegligence | $150 | |
| 10/08/2014 | 77.1109(c)(1) | Non-S&S | ModNegligence | $100 | |
| 10/08/2014 | 77.401(a)(1) | S&S | ModNegligence | $263 | |
| 10/08/2014 | 77.404(a) | S&S | ModNegligence | $687 | |
| 10/08/2014 | 77.404(a) | S&S | ModNegligence | $687 | |
| 10/08/2014 | 77.404(a) | S&S | ModNegligence | $687 | |
| 10/07/2014 | 77.502 | S&S | ModNegligence | $263 | |
| 10/07/2014 | 77.404(a) | S&S | ModNegligence | $745 | |
| 10/07/2014 | 77.404(a) | S&S | ModNegligence | $745 | |
| 10/07/2014 | 77.404(a) | S&S | ModNegligence | $745 | |
| 10/07/2014 | 77.1110 | Non-S&S | ModNegligence | $100 | |
| 09/24/2014 | 77.200 | S&S | ModNegligence | $263 | |
| 09/24/2014 | 77.404(a) | S&S | ModNegligence | $687 | |
| 09/22/2014 | 77.1104 | Non-S&S | ModNegligence | $108 | |
| 09/22/2014 | 77.1104 | Non-S&S | ModNegligence | $108 | |
| 09/22/2014 | 50.10(d) | S&S | ModNegligence | $1,304 | |
| 09/22/2014 | 77.204 | S&S | ModNegligence | $1,304 | |
| 09/08/2014 | 77.208(e) | Non-S&S | ModNegligence | $100 | |
| 09/08/2014 | 77.1606(a) | Non-S&S | ModNegligence | $100 | |
| 09/04/2014 | 77.216(d) | Non-S&S | HighNegligence | $425 | |
| 08/27/2014 | 77.202 | Non-S&S | ModNegligence | $100 | |
| 08/27/2014 | 77.202 | Non-S&S | ModNegligence | $100 | |
| 08/27/2014 | 77.400(a) | S&S | ModNegligence | $263 | |
| 08/27/2014 | 77.202 | Non-S&S | ModNegligence | $100 | |
| 08/27/2014 | 77.1110 | Non-S&S | ModNegligence | $100 | |
| 08/27/2014 | 77.204 | S&S | ModNegligence | $263 | |
| 08/27/2014 | 77.1109(a) | Non-S&S | ModNegligence | $100 | |
| 08/27/2014 | 77.202 | S&S | ModNegligence | $263 | |
| 08/27/2014 | 77.404(a) | S&S | ModNegligence | $634 | |
| 08/27/2014 | 77.502 | S&S | ModNegligence | $460 | |
| 08/27/2014 | 77.202 | Non-S&S | ModNegligence | $100 | |
| 08/27/2014 | 77.202 | Non-S&S | ModNegligence | $100 | |
| 08/27/2014 | 77.404(a) | S&S | ModNegligence | $634 | |
| 08/14/2014 | 77.1104 | Non-S&S | ModNegligence | $117 | |
| 08/12/2014 | 77.1104 | S&S | ModNegligence | $634 | |
| 08/12/2014 | 77.502 | Non-S&S | ModNegligence | $100 | |
| 08/12/2014 | 77.1104 | S&S | ModNegligence | $634 | |
| 07/15/2014 | 77.404(a) | S&S | ModNegligence | $1,111 | |
| 07/15/2014 | 77.205(e) | S&S | ModNegligence | $263 | |
| 07/15/2014 | 77.205(b) | S&S | ModNegligence | $263 | |
| 07/15/2014 | 77.400(a) | S&S | ModNegligence | $392 |