Establishment profile
CITIBANK N A
VETERANS DRIVE, Charlotte Amalie, VI, 00801
Operated by Citigroup · 1 of 52 establishments
Summary
CITIBANK N A has accumulated 2 OSHA violations across 2 inspections over 44 years of recorded history.
The establishment sits in the 47th percentile for violations within its industry-state peer group of 2,649 employers. Inspection frequency runs at the 68th percentile. The most recent enforcement activity was recorded 43 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITIBANK N A appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
50% of inspections at this establishment produced violations,
Peer comparison
Below average violations in NAICS 0000 within VI. Peer group: 2,649 employers. This establishment has 2 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CITIBANK N A. Verify directly with OSHA Injury Tracking Application →
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 N A. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 43+ years. Most recent activity: 43 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for CITIBANK N A. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CITIBANK N A. 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 N A. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for CITIBANK N A. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CITIBANK N A. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CITIBANK N A. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1983-06-07 | Planned | 0 | — | $0 | |
| 1981-10-01 | Planned | 2 | — | $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 N A 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 this industry within VI, ordered by federal enforcement volume:
- RITZ CARLTONST.THOMAS — 3 federal enforcement records
- ANTILLES SCHOOLST THOMAS — 2 federal enforcement records
- SECRET HARBOR BEACH RESORTST. THOMAS — 2 federal enforcement records
- GOLD COAST YACHTS, INC.ST. CROIX — 2 federal enforcement records
- BUCCANEER HOTELSt Croix — 2 federal enforcement records
- ST THOMAS GAS CO INCSt Thomas — 2 federal enforcement records
- HAMPDEN WATCH CO.ST. CROIX — 2 federal enforcement records
- U.S. POSTAL SERVICEST. THOMAS — 2 federal enforcement records
- TROPICAL SHIPPING CO. LTDST. THOMAS — 2 federal enforcement records
- WATER & POWER AUTHORITYST.THOMAS — 2 federal enforcement records
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
- CITIBANKSAN ANTONIO, TX — 1 federal enforcement record
- CitiBankNew York, NY — 1 federal enforcement record
Related searches
- All Citigroup locationsParent rollup
- NAICS 000All employers in this industry
- Employers in VIState-wide enforcement data
- Industry in VIIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on CITIBANK N A 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.
Frequently asked
- What is CITIBANK N A's OSHA violation history?
- CITIBANK N A has 2 OSHA inspections on record with 2 violations and $0 in total penalties.