Establishment profile
WILLMAX CAPITAL MANAGEMENT, INC.
3190 W. 14TH AVENUE, DENVER, CO, 80204
523120 — Securities Brokerage
Summary
WILLMAX CAPITAL MANAGEMENT, INC. has accumulated 1 OSHA violation across 2 inspections over 12 years of recorded history, with $28,000 in total assessed penalties.
The most recent federal enforcement activity was recorded 10 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
OSHA workplace safety
50% of inspections at this establishment produced violations,
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 10+ years. Most recent activity: 10 years ago.
Federal criminal prosecution record
First case: 2017-05-19. Most recent: 2017-05-19. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2015-11-10 | Follow-up | 0 | — | $0 | |
| 2014-03-06 | Complaint | 1 | — | $28,000 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Securities Brokerage All employers in this industry
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Contact sales →About this data
This profile aggregates federal enforcement records on WILLMAX CAPITAL MANAGEMENT, INC. from 16 federal data sources plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
Frequently asked
- What is WILLMAX CAPITAL MANAGEMENT, INC.'s OSHA violation history?
- WILLMAX CAPITAL MANAGEMENT, INC. has 2 OSHA inspections on record with 1 violation and $28,000 in total penalties.