UC Processing, LLC — Violations
Total: 840 violations | S&S: 254 | Penalties: $266K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 01/13/2014 | 77.1110 | Non-S&S | ModNegligence | $100 | |
| 01/13/2014 | 77.404(a) | Non-S&S | ModNegligence | $207 | |
| 01/13/2014 | 77.1104 | S&S | ModNegligence | $807 | |
| 01/09/2014 | 77.1607(n) | S&S | ModNegligence | $334 | |
| 01/09/2014 | 77.1104 | Non-S&S | ModNegligence | $162 | |
| 01/09/2014 | 77.410(c) | S&S | ModNegligence | $334 | |
| 01/09/2014 | 77.205(e) | Non-S&S | ModNegligence | $100 | |
| 01/03/2014 | 77.202 | Non-S&S | ModNegligence | $100 | |
| 12/12/2013 | 77.216(d) | Non-S&S | ModNegligence | $162 | |
| 12/11/2013 | 77.216(d) | Non-S&S | ModNegligence | $162 | |
| 10/18/2013 | 77.216(d) | Non-S&S | ModNegligence | $162 | |
| 07/11/2013 | 77.1607(n) | Non-S&S | ModNegligence | $100 | |
| 07/11/2013 | 77.1110 | Non-S&S | ModNegligence | $100 | |
| 07/10/2013 | 77.202 | Non-S&S | ModNegligence | $127 | |
| 07/03/2013 | 77.1104 | Non-S&S | ModNegligence | $100 | |
| 07/03/2013 | 77.1104 | Non-S&S | ModNegligence | $100 | |
| 07/03/2013 | 77.202 | Non-S&S | ModNegligence | $127 | |
| 06/27/2013 | 77.404(a) | S&S | LowNegligence | $362 | |
| 06/27/2013 | 77.404(a) | S&S | ModNegligence | $807 | |
| 06/27/2013 | 77.502 | Non-S&S | ModNegligence | $138 | |
| 06/27/2013 | 77.404(a) | S&S | ModNegligence | $807 | |
| 06/26/2013 | 77.404(a) | S&S | ModNegligence | $138 | |
| 06/26/2013 | 77.1605(b) | S&S | ModNegligence | $334 | |
| 06/24/2013 | 77.404(a) | S&S | ModNegligence | $807 | |
| 06/24/2013 | 77.404(a) | S&S | ModNegligence | $162 | |
| 06/24/2013 | 77.404(a) | S&S | ModNegligence | $162 | |
| 06/24/2013 | 77.404(a) | S&S | ModNegligence | $807 | |
| 06/24/2013 | 77.404(a) | Non-S&S | ModNegligence | $162 | |
| 06/24/2013 | 77.404(a) | S&S | ModNegligence | $807 | |
| 06/20/2013 | 77.1104 | Non-S&S | ModNegligence | $100 | |
| 06/20/2013 | 77.1104 | Non-S&S | ModNegligence | $100 | |
| 06/20/2013 | 77.404(a) | S&S | ModNegligence | $873 | |
| 06/20/2013 | 77.404(a) | S&S | ModNegligence | $873 | |
| 06/20/2013 | 77.1104 | Non-S&S | ModNegligence | $100 | |
| 05/14/2013 | 77.216(d) | Non-S&S | ModNegligence | $100 | |
| 05/14/2013 | 77.1605(k) | Non-S&S | LowNegligence | $100 | |
| 05/14/2013 | 77.216(d) | Non-S&S | ModNegligence | $100 | |
| 04/23/2013 | 77.216(d) | Non-S&S | HighNegligence | $499 | |
| 04/09/2013 | 48.23(l) | Non-S&S | ModNegligence | $100 | |
| 04/09/2013 | 77.216-3(a)(4) | Non-S&S | ModNegligence | $100 | |
| 04/09/2013 | 77.216(d) | Non-S&S | LowNegligence | $100 | |
| 02/14/2013 | 77.1104 | Non-S&S | ModNegligence | $100 | |
| 02/14/2013 | 77.404(a) | Non-S&S | ModNegligence | $176 | |
| 02/14/2013 | 77.404(a) | S&S | ModNegligence | $873 | |
| 02/14/2013 | 77.1104 | S&S | ModNegligence | $334 | |
| 02/14/2013 | 77.1104 | S&S | ModNegligence | $334 | |
| 02/14/2013 | 77.404(a) | Non-S&S | ModNegligence | $176 | |
| 02/14/2013 | 77.404(a) | Non-S&S | ModNegligence | $873 | |
| 02/07/2013 | 77.1109(c)(1) | S&S | ModNegligence | $334 | |
| 02/07/2013 | 77.404(a) | Non-S&S | ModNegligence | $117 |