Tier 1 Critical

WA317949542 - NORTHLAKE CAPITAL & DEVELOPMENT LLC

📍 3917 DENSMORE AVENUE NORTH, SEATTLE, WA 98103🏭 Other Financial Investment Activities (NAICS 523930)📅 2018-05-23
$214,100.00
Total Penalties
11
Citations
75/100
Risk Score
413
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, WA317949542 - NORTHLAKE CAPITAL & DEVELOPMENT LLC — a other financial investment activities facility located at 3917 DENSMORE AVENUE NORTH, SEATTLE, WA 98103 — was the subject of a formal OSHA inspection that resulted in 11 citation(s) and cumulative proposed penalties of $214,100.00. The inspection case was opened on 2018-05-23.

This facility represents one of the most severe enforcement actions in the OSHA SVEP database. Willful violations combined with penalties exceeding $100,000 indicate a pattern of deliberate non-compliance that poses an imminent danger to workers.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 0.6 per 100 full-time workers — near the national average of 2.7. The sector fatality rate is 0.6 per 100,000 workers.

Industry Benchmark: The total penalty of $214,100.00 is more than 104.2× the national average of $2,054.66 for facilities in the Other sector (NAICS 523930). This sector encompasses 1,110 inspected facilities nationwide with aggregate penalties totaling $2.3M.

State Context: Within WA, this facility's penalty places it at the 100th percentile among 126,183 inspected facilities. The statewide average penalty is $1,683.96.

Citation Analysis: The inspection produced 11 citations spanning 0 distinct OSHA regulatory standards. The citation breakdown includes: 10 willful — The employer intentionally and knowingly committed the violation, demonstrating either an intentional disregard for the requirements of the OSH Act or plain indifference to employee safety and health. 1 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition.

Enforcement Timeline: Citations were issued beginning October 22, 2018 with the latest abatement deadline set for November 24, 2018. Of the 11 total citations, 0 (0%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The per-citation average of $19,463.64 exceeds OSHA's FY2024 statutory maximum of $16,131 for serious violations, indicating the presence of willful or repeat classifications that carry enhanced penalty authority under Section 17 of the OSH Act.

The enforcement profile for Northlake Capital & Development LLC reveals a catastrophic breakdown in regulatory compliance, characterized by an

Citation Matrix — 11 Citations
OSHA Std. 296-65-030(1)
Willful
Penalty: $36,000.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-65-030(4)
Willful
Penalty: $0.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-62-07728(4)
Willful
Penalty: $0.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-62-07721(2)(B)(II)
Willful
Penalty: $7,500.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-62-07712(2)(C)
Willful
Penalty: $36,000.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-62-07712(10)(C)
Willful
Penalty: $36,000.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-62-07715(1)(G)(II)
Willful
Penalty: $36,000.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-62-07709(3)(A)
Willful
Penalty: $36,000.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-62-07717(1)
Willful
Penalty: $18,000.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-65-020(1)
Willful
Penalty: $5,000.00Gravity: nanIssued: October 22, 2018Abated: Pending
OSHA Std. 296-155-110(2)
Serious
Penalty: $3,600.00Gravity: nanIssued: October 22, 2018Abated: Pending
This report is compiled from publicly available U.S. Department of Labor enforcement data under the Freedom of Information Act. SVEP Navigator is an independent research and analysis platform and is not affiliated with, endorsed by, or connected to OSHA, the Department of Labor, or any federal agency. Information is provided for research, educational, and compliance planning purposes only and does not constitute legal advice. Penalty amounts shown are proposed penalties and may have been modified through contest proceedings or settlement.
Local Competitor Benchmark

Comparing penalized facilities in SEATTLE, WA (Broader Sector)

WA317949542 - NORTHLAKE CAPITAL & DEVELOPMENT LLC (This Facility)
$214.1K
11 cit.
KEYBANK NATIONAL ASSOCIATION
$28.0K
4 cit.
EZRA TESHOME INSURANCE AGENCY
$11.8K
9 cit.
WA317959049 - PERPETUITY LLC
$4.2K
8 cit.
More WA Enforcement Records
TESORO PETROLEUM CORPORATION
ANACORTES, WA
$2.4M
45 cit.
EQUILON ENTERPRISES LLC DBA PUGET SOUND REFINING C
ANACORTES, WA
$1.1M
2 cit.
BF GOODRICH AEROSPACE MRO GROUP INC
EVERETT, WA
$600.0K
11 cit.
WA317968230 - COSMO SPECIALTY FIBERS INC
COSMOPOLIS, WA
$597.0K
30 cit.
WA317967377 - ALLWAYS ROOFING INC
MARYSVILLE, WA
$586.3K
7 cit.
Other Inspected Facilities in SEATTLE, WA
WA317970244 - GENESIS FRAMING CONSTRUCTION INC
$396.8K
9 cit.
WA317971766 - YOUNG CORP
$350.4K
43 cit.
WA317971792 - YOUNG CORP
$259.0K
13 cit.
WA317985500 - INFINITY HOME SERVICES LLC
$187.6K
5 cit.
WA317973034 - GENESIS FRAMING CONSTRUCTION INC
$168.0K
3 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
How OSHA calculates penalties and maximum fine amounts.
After an OSHA Inspection →
Citations, appeals, and penalty negotiation steps.
Top 10 OSHA Violations →
The most frequently cited standards nationwide.
Penalty Calculator →
Estimate fines by violation type, industry, and size.

Explore more: OSHA enforcement in SEATTLE · Washington data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was WA317949542 - NORTHLAKE CAPITAL & DEVELOPMENT LLC cited for?

WA317949542 - NORTHLAKE CAPITAL & DEVELOPMENT LLC received 11 citation(s) covering 0 distinct OSHA standards. Total proposed penalties were $214,100.00. The inspection opened on 2018-05-23.

How much was WA317949542 - NORTHLAKE CAPITAL & DEVELOPMENT LLC fined by OSHA?

OSHA proposed penalties of $214,100.00 against WA317949542 - NORTHLAKE CAPITAL & DEVELOPMENT LLC in SEATTLE, WA. Average per citation: $19,463.64.

Is WA317949542 - NORTHLAKE CAPITAL & DEVELOPMENT LLC a safe workplace?

Based on enforcement records, WA317949542 - NORTHLAKE CAPITAL & DEVELOPMENT LLC has a risk score of 75 out of 100. This facility represents one of the most severe enforcement actions in the OSHA SVEP database. Willful violations combined with penalties exceeding $100,000 indicate a pattern of deliberate non-compliance that poses an imminent danger to workers.

How does this penalty compare to the industry average?

The average penalty for Other Financial Investment Activities facilities is $2,054.66. This facility penalty of $214,100.00 is above the industry average.