CITIBANK N.A. is an employer in NEW YORK, NY. 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.
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
CITIBANK N.A. 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 CITIBANK N.A. 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
- 62693 - CITIBANK — FLORENCE, KY — 1 federal record
- CITIGROUP, INC. — TAMPA, FL — 1 federal record
- Citibank Operations Center — San Antonio, TX — 1 federal record
- Citibank — Tampa, FL — 1 federal record
- CITIBANK — SAN ANTONIO, TX — 1 federal record
- CitiBank — New York, NY — 1 federal record
Other employers in this industry within NY
- NORLITE CORP. — COHOES — 3 federal records
- DICKS CONCRETE COMPANY INC. — NEW HAMPTON — 3 federal records
- NATIONAL VACUUM CORPORATION — NIAGARA FALLS — 3 federal records
- CALLANAN INDUSTRIES INC. — GUILDERLAND CENTER — 2 federal records
- ROSCOE COMMUNITY NURSING HOME — ROSCOE — 2 federal records
- ISLAND TRANSPORTATION CORP. — WEST BABYLON — 2 federal records
- THALLE INDUSTRIES INC. — FISHKILL — 2 federal records
- BARRETT PAVING MATERIALS, INC. — CICERO — 2 federal records
- TOUGHER INDUSTRIES INC. — ALBANY — 2 federal records
- CALLANAN INDUSTRIES, INC. — WESTERLO — 2 federal records
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 29 years.
Frequently Asked Questions
- What is CITIBANK N.A.'s OSHA violation history?
- CITIBANK N.A. has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
About this data
This profile aggregates federal enforcement records on CITIBANK N.A. of NEW YORK, NY from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, NLRB labor relations cases, and SEC XBRL companyfacts (parent financials). The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, BLS.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026. CITIBANK N.A. resolves to the parent rollup Citigroup, which operates 29 establishments in our dataset.
This profile may be incomplete if CITIBANK N.A.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.