62693 - CITIBANK is a commercial banking employer in FLORENCE, KY. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. 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 1, 2026.
62693 - CITIBANK
4674 HOUSTON RD, FLORENCE, KY, 41042
Parent: Citigroup (29 locations)
522110 — Top companies in Commercial Banking
Industry Benchmark
Data Insights
Inspection Breakdown
Labor Relations (NLRB)
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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
62693 - CITIBANK is one of 29 establishments in our dataset that roll up under the parent organization Citigroup. Citigroup is a SEC public reporter (C), with most recent reported revenue of $85.2B.
Federal enforcement records on 62693 - CITIBANK represent activity at this specific establishment. The full enforcement footprint of Citigroup across all 29 of its tracked locations is viewable on the parent profile.
Other establishments operated by Citigroup
- CITIBANK, N.A. — SAN FRANCISCO, CA — 2 federal records
- CITIBANK, N.A. — ROWLAND HEIGHTS, CA — 2 federal records
- CITIBANK, N.A. — SAN FRANCISCO, CA — 2 federal records
- Citibank, N.A. (Guam) — Hagatna, GU — 1 federal record
- Citibank Operations Center — San Antonio, TX — 1 federal record
- CITIGROUP, INC. — TAMPA, FL — 1 federal record
- Citibank — Tampa, FL — 1 federal record
- CitiBank — New York, NY — 1 federal record
- CITIBANK — SAN ANTONIO, TX — 1 federal record
- CITIBANK, N.A. — PORTERVILLE, CA — 1 federal record
Other employers in Commercial Banking within KY
- THE BANK OF KENTUCKY, INC. — CRESTVIEW HILLS — 1 federal record
- SHORT HOLDING COMPANY DBA FAMILY BANK, FSB — SALYERSVILLE — 1 federal record
- COMMUNITY TRUST BANK, INC. — FRANKFORT
- FIRST UNITED BANK OF HOPKINS COUNTY, INC. — MADISONVILLE
- FIRST BANCORP, INC. DBA FIRST NATIONAL BANK — RUSSELL SPRINGS
- REGIONS BANK — PADUCAH
- 66387 - WESBANCO BANK INC — HATTON
- SHORT HANDLING COMPANY DBA FAMILY BANK FSB — SALYERSVILLE
- 66696 - THE FARMERS NATIONAL BANK OF DANVILLE — LEXINGTON
- 68930 - U S BANK NATIONAL ASSOCIATION — SAINT JOSEPH
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the commercial banking sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 6 years.
Frequently Asked Questions
- What is 62693 - CITIBANK's OSHA violation history?
- 62693 - CITIBANK has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does 62693 - CITIBANK's safety record compare to its industry?
- 62693 - CITIBANK operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.
About this data
This profile aggregates federal enforcement records on 62693 - CITIBANK of FLORENCE, KY from 17 federal data sources. Records were found in 4 sources: OSHA workplace safety inspections, NLRB labor relations cases, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 13 sources were checked and found no matching records: WHD, MSHA, EPA, 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 1, 2026. 62693 - CITIBANK resolves to the parent rollup Citigroup, which operates 29 establishments in our dataset.
This profile may be incomplete if 62693 - CITIBANKoperates 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.