Establishment profile
CITIBANK
100 CITIBANK DRIVE BUILDING 3, SAN ANTONIO, TX, 78245
Operated by Citigroup · 1 of 52 establishments
522110 — Commercial Banking
Summary
CITIBANK has accumulated 0 OSHA violations across 1 inspection over 6 years of recorded history.
The most recent federal enforcement activity was recorded 2 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITIBANK appears in OSHA workplace safety and WHD wage enforcement records only. No matching records were found in MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers in NAICS 5221 within TX. Peer group: 25 employers. This establishment has 0 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CITIBANK. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for CITIBANK. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 2+ years. Most recent activity: 2 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · $0 in backwages · 1 worker affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Jul 2023 – Sep 2023 | Offices of Bank Holding Companies | — | — | 1 | — | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for CITIBANK. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CITIBANK. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for CITIBANK. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CITIBANK. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CITIBANK. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
No federal contracts are recorded to this specific location.
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2020-01-31 | Complaint | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
CITIBANK is one of 52 establishments rolled up under the parent organization Citigroup.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Citigroup across all 52 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in commercial banking within TX, ordered by federal enforcement volume:
- WELLS FARGO BANK, N.A.ODESSA — 2 federal enforcement records
- BANK OF AMERICAAUSTIN — 2 federal enforcement records
- Wells Fargo Bank, N.A.Beaumont — 2 federal enforcement records
- Bank of AmericaFort Worth — 2 federal enforcement records
- WELLS FARGOSAN ANTONIO — 2 federal enforcement records
- BANK OF AMERICAROUND ROCK — 2 federal enforcement records
- WELLS FARGOSAN ANTONIO — 2 federal enforcement records
- Frost BankSAN ANTONIO — 2 federal enforcement records
- Wells Fargo Bank, N.A.NOCONA — 1 federal enforcement record
- Worthington BankFORT WORTH — 1 federal enforcement record
Other locations under this parent
Other establishments operated by Citigroup, ordered by federal enforcement volume:
- CITIBANK, N.A.SAN FRANCISCO, CA — 2 federal enforcement records
- CITIBANK N.A.NEW YORK, NY — 2 federal enforcement records
- CITIBANK, N.A.ROWLAND HEIGHTS, CA — 2 federal enforcement records
- CITIBANK, N.A.SAN FRANCISCO, CA — 2 federal enforcement records
- CITIBANKSACRAMENTO, CA — 1 federal enforcement record
- CITIBANK NASAN JUAN, PR — 1 federal enforcement record
- Citibank Operations CenterSan Antonio, TX — 1 federal enforcement record
- CitibankTampa, FL — 1 federal enforcement record
- CITIBANK, N.A.PORTERVILLE, CA — 1 federal enforcement record
- CitiBankNew York, NY — 1 federal enforcement record
Related searches
- All Citigroup locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in TXState-wide enforcement data
- Commercial Banking in TXIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CITIBANK from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup Citigroup, which operates 52 establishments in our dataset.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
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Contact sales →Frequently asked
- What is CITIBANK's OSHA violation history?
- CITIBANK has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does CITIBANK's safety record compare to its industry?
- CITIBANK operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.