Establishment profile
CITIGROUP, INC.
3800 CITIBANK CENTER, TAMPA, FL, 33610
Operated by Citigroup · 1 of 52 establishments
522110 — Commercial Banking
Summary
CITIGROUP, INC. has accumulated 0 OSHA violations across 1 inspection over 14 years of recorded history.
The most recent federal enforcement activity was recorded 10 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITIGROUP, INC. appears in OSHA workplace safety and WHD wage enforcement records only. No matching records were found in 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, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers in NAICS 5221 within FL. Peer group: 23 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 CITIGROUP, INC.. 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 CITIGROUP, INC.. 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)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 891 violations · $1,863,677 in backwages · $195,360 in civil penalties
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Oct 2015 | 1 | 891 | 880 | $1,863,677 | $195,360 |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · 891 violations · $1,863,677 in backwages · $195,360 in civil penalties · 890 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Nov 2013 – Oct 2015 | Financial Transactions Processing, Reserve, and Clearinghouse Activities | FLSA | 891 | 890 | $1,863,677 | $195,360 |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for CITIGROUP, INC.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CITIGROUP, INC.. 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 CITIGROUP, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CITIGROUP, INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CITIGROUP, INC.. 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 | |
|---|---|---|---|---|---|
| 2011-12-21 | 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
CITIGROUP, INC. 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 commercial banking within FL, ordered by federal enforcement volume:
- BANK OF AMERICA CORPORATIONORLANDO — 2 federal enforcement records
- BANK OF AMERICA CORPORATIONLARGO — 2 federal enforcement records
- Wells Fargo Bank N.A.Titusville — 2 federal enforcement records
- BANK OF AMERICAVERO BEACH — 2 federal enforcement records
- Wells FargoORLANDO — 1 federal enforcement record
- WACHOVIA BANKMIAMI — 1 federal enforcement record
- Bank Of AmericaJACKSONVILLE — 1 federal enforcement record
- WELLS FARGO BANK #66623CLEARWATER — 1 federal enforcement record
- JP MORGAN CHASETAMPA — 1 federal enforcement record
- BANK OF AMERICATAMPA — 1 federal enforcement record
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
- CITIBANK NASAN JUAN, PR — 1 federal enforcement record
- Citibank Operations CenterSan Antonio, TX — 1 federal enforcement record
- CITIBANKSAN ANTONIO, TX — 1 federal enforcement record
- CITIBANK, N.A.PORTERVILLE, CA — 1 federal enforcement record
- CitiBankNew York, NY — 1 federal enforcement record
Related searches
- All Citigroup locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in FLState-wide enforcement data
- Commercial Banking in FLIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CITIGROUP, INC. 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.
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Contact sales →Frequently asked
- What is CITIGROUP, INC.'s OSHA violation history?
- CITIGROUP, INC. has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does CITIGROUP, INC.'s safety record compare to its industry?
- CITIGROUP, INC. operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.