Establishment profile
CITIBANK NA
CITIBANK DRIVE AVE LOMAS VERDES, SAN JUAN, PR, 00926
Operated by Citigroup · 1 of 52 establishments
Summary
CITIBANK NA has accumulated 2 OSHA violations across 2 inspections over 32 years of recorded history.
The establishment sits in the 47th percentile for violations within its industry-state peer group of 23,346 employers. Inspection frequency runs at the 77th percentile. The most recent enforcement activity was recorded 31 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITIBANK NA 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 PR. Peer group: 23,346 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 NA. 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 NA. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 31+ years. Most recent activity: 31 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 NA. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CITIBANK NA. 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 NA. 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 NA. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CITIBANK NA. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CITIBANK NA. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1995-03-17 | Referral | 0 | — | $0 | |
| 1993-06-28 | Complaint | 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 NA 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 PR, ordered by federal enforcement volume:
- EASY RENTAL EQUIPMENT, INC.CAROLINA — 3 federal enforcement records
- PUERTO RICAN CEMENT COMPANYPONCE — 3 federal enforcement records
- RIO CONSTRUCTION CORPJUANA DIAZ — 3 federal enforcement records
- RIO CONSTRUCTION CORPORATIONHORMIGUEROS — 3 federal enforcement records
- HORMIGONERA MAYAGUEZANA INCISABELA — 3 federal enforcement records
- EASY RENTAL EQUIPMENTPONCE — 3 federal enforcement records
- HORMIGONERA MAYAGUEZANA INC.AGUADILLA — 3 federal enforcement records
- RIO CONSTRUCTION, CORP.ADJUNTAS — 3 federal enforcement records
- RIO CONSTRUCTION CORPSn Sebastian, Sn Sebast — 3 federal enforcement records
- BETTEROADS ASPHALT CORPAGUADA — 3 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
- CITIBANKUPLAND, CA — 1 federal enforcement record
- Citibank Operations CenterSan Antonio, TX — 1 federal enforcement record
- CITIGROUP, INC.TAMPA, FL — 1 federal enforcement record
- CITIBANK, N.A.PORTERVILLE, CA — 1 federal enforcement record
- CitibankTampa, FL — 1 federal enforcement record
Related searches
- All Citigroup locationsParent rollup
- NAICS 000All employers in this industry
- Employers in PRState-wide enforcement data
- Industry in PRIndustry × state cross-filter
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →About this data
This profile aggregates federal enforcement records on CITIBANK NA 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 NA's OSHA violation history?
- CITIBANK NA has 2 OSHA inspections on record with 2 violations and $0 in total penalties.