CITICORP CREDIT SERVICES INC USA is a financial transactions processing, reserve, and clearinghouse activities employer in HAGERSTOWN, MD. Federal records show 2 OSHA inspections 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 2, 2026.
CITICORP CREDIT SERVICES INC USA
14700 CITICORP DRIVE, HAGERSTOWN, MD, 21740
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
Inspection Breakdown
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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.
Other employers in Financial Transactions Processing, Reserve, and Clearinghouse Activities within MD
- SUNTRUST BANK — GLEN BURNIE
- AMERICAS CASH EXPRESS STORE #636 — OXON HILL
- FIRST DATA MERCHANT SERIVCES — HAGERSTOWN
- HARDESTY CAPITAL MANAGEMENT — BALTIMORE
Industry context
Inspection frequency ranks in the 88th percentile.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the financial transactions processing, reserve, and clearinghouse activities sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.1.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 13 years.
Frequently Asked Questions
- What is CITICORP CREDIT SERVICES INC USA's OSHA violation history?
- CITICORP CREDIT SERVICES INC USA has 2 OSHA inspections on record with 0 violations and $0 in total penalties.
- How does CITICORP CREDIT SERVICES INC USA's safety record compare to its industry?
- CITICORP CREDIT SERVICES INC USA operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
About this data
This profile aggregates federal enforcement records on CITICORP CREDIT SERVICES INC USA of HAGERSTOWN, MD from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, UVA Corporate Prosecution Registry, 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, SEC enforcement, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026.
This profile may be incomplete if CITICORP CREDIT SERVICES INC USAoperates 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.