CITIBANK, N.A. is a savings institutions employer in ROWLAND HEIGHTS, CA. Federal records show 1 OSHA inspection with 2 violations and $1,075 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.
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Data Insights
Inspection Breakdown
Peer Comparison
Labor Relations (NLRB)
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▶SEC Enforcement(5)
$56,385,000,001 totallast: 2011-10-19
SEC Enforcement(5)
SEC Litigation Releases filed against Citigroup— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.
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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-PR), 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. — SAN FRANCISCO, CA — 2 federal records
- 62693 - CITIBANK — FLORENCE, KY — 1 federal record
- Citibank Operations Center — San Antonio, TX — 1 federal record
- CitiBank — New York, NY — 1 federal record
- CITIGROUP, INC. — TAMPA, FL — 1 federal record
- CITIBANK, N.A. — PORTERVILLE, CA — 1 federal record
- Citibank — Tampa, FL — 1 federal record
- CITIBANK — SAN ANTONIO, TX — 1 federal record
- CITIBANK N.A. — NEW YORK, NY — 1 federal record
Other employers in Savings Institutions within CA
- WELLS FARGO BANK — SAN FRANCISCO — 2 federal records
- WELLS FARGO BANK, NA — CARLSBAD — 2 federal records
- BANK OF AMERICA — DUARTE — 1 federal record
- CREDIT UNION OF SOCAL — ANAHEIM — 1 federal record
- BANK OF AMERICA — SACRAMENTO — 1 federal record
- JP MORGAN CHASE — RIVERSIDE — 1 federal record
- JPMORGAN CHASE NA — GARDEN GROVE — 1 federal record
- BANK OF AMERICA — BURLINGAME — 1 federal record
- J.P. MORGAN CHASE BANK, N.A. DBA CHASE — EMERYVILLE — 1 federal record
- CITIBANK N.A. — CORONA DEL MAR — 1 federal record
Industry context
Within the savings institutions industry in CA, CITIBANK, N.A. ranks in the 88th percentile of OSHA violation frequency across 128 comparable establishments. That places this employer among the highest-violation establishments in its peer set.
OSHA penalty totals rank in the 90th percentile of the same peer group.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the savings institutions 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 24 months.
Frequently Asked Questions
- What is CITIBANK, N.A.'s OSHA violation history?
- CITIBANK, N.A. has 1 OSHA inspection on record with 2 violations and $1,075 in total penalties.
- How does CITIBANK, N.A.'s safety record compare to its industry?
- CITIBANK, N.A. operates in the savings institutions industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.
About this data
This profile aggregates federal enforcement records on CITIBANK, N.A. of ROWLAND HEIGHTS, CA from 17 federal data sources. Records were found in 5 sources: OSHA workplace safety inspections, NLRB labor relations cases, SEC Litigation Releases, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 12 sources were checked and found no matching records: WHD, MSHA, EPA, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA.
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.