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TITLEMAX is a all other nondepository credit intermediation employer in DALLAS, TX. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. 1 workplace fatality investigation on record. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 2, 2026.

TITLEMAX

829 BELTLINE BLVD., DALLAS, TX, 75211

Parent: UNITED BANKSHARES INC/WV (81 locations)

522298 Top companies in All Other Nondepository Credit Intermediation

Federal Enforcement
1
OSHA inspection
1 fatalities

Industry Benchmark

Industry Avg TRIR
0.5
Industry Avg DART
0.3
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.
OSHA Inspections
1
OSHA Violations
0
Total Penalties
$0
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

History Span
5 years
Last Activity
5yr ago
Inspection Rate
0.2/yr

Inspection Breakdown

Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

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Inspection History

No inspection records found.

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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.

Part of a larger organization

TITLEMAX is one of 81 establishments in our dataset that roll up under the parent organization UNITED BANKSHARES INC/WV. UNITED BANKSHARES INC/WV is a SEC public reporter (UBSI).

Federal enforcement records on TITLEMAX represent activity at this specific establishment. The full enforcement footprint of UNITED BANKSHARES INC/WV across all 81 of its tracked locations is viewable on the parent profile.

Other establishments operated by UNITED BANKSHARES INC/WV

Other employers in All Other Nondepository Credit Intermediation within TX

Industry context

The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.5 for the all other nondepository credit intermediation sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.3.

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 5 years.

Frequently Asked Questions

What is TITLEMAX's OSHA violation history?
TITLEMAX has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
How does TITLEMAX's safety record compare to its industry?
TITLEMAX operates in the all other nondepository credit intermediation industry. The industry average Total Recordable Incident Rate (TRIR) is 0.5.
Has TITLEMAX had any workplace fatalities?
Yes. Federal records show 1 fatality investigation involving TITLEMAX.

About this data

This profile aggregates federal enforcement records on TITLEMAX of DALLAS, TX from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. TITLEMAX resolves to the parent rollup UNITED BANKSHARES INC/WV, which operates 81 establishments in our dataset. OSHA accident records on file for TITLEMAX include 1 fatality investigation.

This profile may be incomplete if TITLEMAXoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.