CITICORP CREDIT CARD SERVICES, INC. (USA) is a credit card issuing employer in JACKSONVILLE, FL. Federal records show 2 OSHA inspections with 2 violations and $7,650 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 CARD SERVICES, INC. (USA)
14000 CITICARDS WAY, BUILDING E, JACKSONVILLE, FL, 32258
522210 — Top companies in Credit Card Issuing
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 Credit Card Issuing within FL
- CITIGROUP, INC. — JACKSONVILLE — 1 federal record
Industry context
OSHA penalty totals rank in the 100th percentile of the same peer group. Inspection frequency ranks in the 86th percentile.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the credit card issuing sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 12 years.
Frequently Asked Questions
- What is CITICORP CREDIT CARD SERVICES, INC. (USA)'s OSHA violation history?
- CITICORP CREDIT CARD SERVICES, INC. (USA) has 2 OSHA inspections on record with 2 violations and $7,650 in total penalties.
- How does CITICORP CREDIT CARD SERVICES, INC. (USA)'s safety record compare to its industry?
- CITICORP CREDIT CARD SERVICES, INC. (USA) operates in the credit card issuing industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
About this data
This profile aggregates federal enforcement records on CITICORP CREDIT CARD SERVICES, INC. (USA) of JACKSONVILLE, FL 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 CARD SERVICES, INC. (USA)operates 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.