UC Processing, LLC — Violations
Total: 840 violations | S&S: 254 | Penalties: $266K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 07/15/2014 | 77.200 | Non-S&S | ModNegligence | $100 | |
| 07/15/2014 | 77.502 | S&S | ModNegligence | $392 | |
| 07/13/2014 | 77.404(c) | S&S | HighNegligence | $52,500 | |
| 07/13/2014 | 48.31(a) | S&S | HighNegligence | $47,300 | |
| 07/13/2014 | 48.27(c) | S&S | HighNegligence | $1,944 | |
| 07/13/2014 | 77.1708 | Non-S&S | HighNegligence | $176 | |
| 07/13/2014 | 48.27(c) | S&S | ModNegligence | $9,400 | |
| 07/13/2014 | 48.31(a) | S&S | ModNegligence | $196 | |
| 07/13/2014 | 50.20(a) | Non-S&S | ModNegligence | $100 | |
| 07/13/2014 | Non-S&S | $0 | |||
| 07/07/2014 | 77.512 | Non-S&S | ModNegligence | $263 | |
| 07/07/2014 | 77.404(a) | Non-S&S | ModNegligence | $745 | |
| 07/07/2014 | 77.404(a) | S&S | ModNegligence | $745 | |
| 07/07/2014 | 77.507 | S&S | ModNegligence | $263 | |
| 07/07/2014 | 77.512 | Non-S&S | ModNegligence | $100 | |
| 07/07/2014 | 77.404(a) | S&S | ModNegligence | $745 | |
| 07/07/2014 | 77.1104 | Non-S&S | ModNegligence | $127 | |
| 07/07/2014 | 77.404(a) | Non-S&S | ModNegligence | $150 | |
| 07/07/2014 | 77.404(a) | Non-S&S | ModNegligence | $745 | |
| 07/07/2014 | 77.404(a) | S&S | ModNegligence | $745 | |
| 07/07/2014 | 77.404(a) | Non-S&S | ModNegligence | $150 | |
| 07/07/2014 | 77.404(a) | S&S | ModNegligence | $745 | |
| 07/07/2014 | 77.512 | Non-S&S | ModNegligence | $100 | |
| 07/03/2014 | 77.404(a) | S&S | ModNegligence | $946 | |
| 07/03/2014 | 77.404(a) | S&S | ModNegligence | $946 | |
| 07/03/2014 | 77.1710(a) | S&S | ModNegligence | $1,026 | |
| 07/03/2014 | 77.1710(a) | S&S | ModNegligence | $308 | |
| 07/03/2014 | 77.205(a) | S&S | ModNegligence | $263 | |
| 07/03/2014 | 77.205(b) | Non-S&S | ModNegligence | $100 | |
| 06/26/2014 | 77.1605(b) | Non-S&S | ModNegligence | $100 | |
| 06/26/2014 | 77.404(a) | S&S | LowNegligence | $100 | |
| 06/26/2014 | 77.1605(d) | Non-S&S | ModNegligence | $100 | |
| 06/17/2014 | 77.408 | S&S | ModNegligence | $1,412 | |
| 05/14/2014 | 77.200 | S&S | ModNegligence | $425 | |
| 05/14/2014 | 77.200 | S&S | ModNegligence | $425 | |
| 05/14/2014 | 77.200 | S&S | ModNegligence | $499 | |
| 05/14/2014 | 77.200 | Non-S&S | ModNegligence | $100 | |
| 05/06/2014 | Non-S&S | $0 | |||
| 04/22/2014 | 77.502 | S&S | ModNegligence | $334 | |
| 04/22/2014 | 77.502 | S&S | ModNegligence | $334 | |
| 04/22/2014 | 77.404(a) | S&S | ModNegligence | $1,111 | |
| 04/22/2014 | 77.1110 | Non-S&S | ModNegligence | $100 | |
| 04/22/2014 | 77.502 | S&S | ModNegligence | $334 | |
| 03/20/2014 | 77.1605(b) | S&S | ModNegligence | $263 | |
| 03/20/2014 | 77.1605(d) | S&S | ModNegligence | $263 | |
| 03/10/2014 | 77.205(b) | Non-S&S | ModNegligence | $100 | |
| 03/10/2014 | 77.205(b) | Non-S&S | ModNegligence | $100 | |
| 03/10/2014 | 77.205(a) | S&S | ModNegligence | $334 | |
| 03/10/2014 | 77.1104 | Non-S&S | ModNegligence | $162 | |
| 02/27/2014 | 77.215(h) | Non-S&S | ModNegligence | $100 |