Willmax Capital, INC.

Active exclusionFirm

Willmax Capital, INC. has an active exclusion in the System for Award Management (SAM.gov), entered by the EPA effective May 17, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: JD9DRLRZ5DB5
Physical address: 8111 PRESTON RD, DALLAS, TX 75225
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: EPA
Active since: May 17, 2017
Termination: Indefinite

Agency comments

REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 3190 West 14th Avenue, Denver, Colorado 80204-2204(Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.