Establishment profile
CITIBANK NA
399 PARK AVENUE, New York -Richmond, NY, 10043
Operated by Citigroup · 1 of 52 establishments
Summary
CITIBANK NA has accumulated 0 OSHA violations across 3 inspections over 48 years of recorded history.
The most recent federal enforcement activity was recorded 44 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITIBANK NA appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, 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.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers. Peer group: 132,443 employers. This establishment has 0 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 44+ years. Most recent activity: 44 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)
Company-level in NY — for Citigroup, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Citigroup locations in the same state.
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 →
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 | |
|---|---|---|---|---|---|
| 1981-10-21 | Complaint | 0 | — | $0 | |
| 1981-01-20 | Accident | 0 | — | $0 | |
| 1978-04-19 | 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 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 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
- CITIBANK N ACharlotte Amalie, VI — 1 federal enforcement record
- CITIBANK NASAN JUAN, PR — 1 federal enforcement record
- CITIBANKSACRAMENTO, CA — 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
- Employers in NYState-wide enforcement data
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 3 OSHA inspections on record with 0 violations and $0 in total penalties.
- Has CITIBANK NA had any workplace fatalities?
- Yes. Federal records show 1 fatality investigation involving CITIBANK NA.