Establishment profile
CITICORP CREDIT SERVICES INC (USA)
541 SID MARTIN RD, GRAY, TN, 37615
561422 — Telemarketing Bureaus and Other Contact Centers
Summary
CITICORP CREDIT SERVICES INC (USA) has accumulated 0 OSHA violations across 1 inspection over 10 years of recorded history.
The most recent federal enforcement activity was recorded 10 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITICORP CREDIT SERVICES INC (USA) appears in OSHA workplace safety and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers in NAICS 5614 within TN. Peer group: 57 employers. This establishment has 0 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CITICORP CREDIT SERVICES INC (USA). Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
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 CITICORP CREDIT SERVICES INC (USA). Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 10+ years. Most recent activity: 10 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 CITICORP CREDIT SERVICES INC (USA). Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CITICORP CREDIT SERVICES INC (USA). Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CITICORP CREDIT SERVICES INC (USA). Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for CITICORP CREDIT SERVICES INC (USA). Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CITICORP CREDIT SERVICES INC (USA). Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2017-01-10. Most recent: 2017-01-10. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2016-03-31 | Complaint | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Other employers in this industry and state
Other employers in telemarketing bureaus and other contact centers within TN, ordered by federal enforcement volume:
- AT&T CORP.NASHVILLE — 3 federal enforcement records
- ADVANCED CALL CENTER TECHNOLOGIES LLCJOHNSON CITY — 3 federal enforcement records
- COOPERATIVE RESPONSE CENTER INCDUNLAP — 2 federal enforcement records
- Call Center Sales ProSeymour — 1 federal enforcement record
- Advanced Call Centers Technologies, LLCJohnson City — 1 federal enforcement record
- TRIWEST HEALTHCARE ALLIANCE CORP.NASHVILLE — 1 federal enforcement record
- Healthcare AmericaBrentwood — 1 federal enforcement record
- ADVANCED CALL CENTER TECHNOLOGIES, LLCBLOUNTVILLE — 1 federal enforcement record
- ADVANCED CALL CENTER TECHNOLOGIES LLCJOHNSON CITY — 1 federal enforcement record
Related searches
- Telemarketing Bureaus and Other Contact CentersAll employers in this industry
- Employers in TNState-wide enforcement data
- Telemarketing Bureaus and in TNIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CITICORP CREDIT SERVICES INC (USA) 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.
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.
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Contact sales →Frequently asked
- What is CITICORP CREDIT SERVICES INC (USA)'s OSHA violation history?
- CITICORP CREDIT SERVICES INC (USA) has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does CITICORP CREDIT SERVICES INC (USA)'s safety record compare to its industry?
- CITICORP CREDIT SERVICES INC (USA) operates in the telemarketing bureaus and other contact centers industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.