CITIGROUP, INC. is a financial transactions processing, reserve, and clearinghouse activities employer in FLORENCE, KY. Federal records show 1 OSHA inspection with 0 violations and $0 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.
CITIGROUP, INC.
4600 HOUSTON RD, FLORENCE, KY, 41042
Parent: Citigroup (29 locations)
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
Industry Benchmark
Data Insights
Inspection Breakdown
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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
CITIGROUP, INC. is one of 29 establishments in our dataset that roll up under the parent organization Citigroup. Citigroup is a SEC public reporter (C-PN), with most recent reported revenue of $85.2B.
Federal enforcement records on CITIGROUP, INC. 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. — ROWLAND HEIGHTS, 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
- CITIGROUP, INC. — TAMPA, FL — 1 federal record
- Citibank — Tampa, FL — 1 federal record
- CitiBank — New York, NY — 1 federal record
- CITIBANK — SAN ANTONIO, TX — 1 federal record
- CITIBANK, N.A. — PORTERVILLE, CA — 1 federal record
Other employers in Financial Transactions Processing, Reserve, and Clearinghouse Activities within KY
- QUICK CASH KENTUCKY, LLC — LOUISVILLE
- CASH-TODAY, LLC — HOPKINSVILLE
- ADVANCE TILL PAYDAY — OAK GROVE
- CMM OF KY, LLC DBA CASH TYME — LOUISVILLE
- BRICK MOUNTAIN BILLING, INC. — BARBOURVILLE
- VALUED SERVICES OF KENTUCKY, LLC DBA FIRST AMERICA — LAWRENCEBURG
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the financial transactions processing, reserve, and clearinghouse activities sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.1.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 18 years.
Frequently Asked Questions
- 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 financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
About this data
This profile aggregates federal enforcement records on CITIGROUP, INC. of FLORENCE, KY from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026. CITIGROUP, INC. resolves to the parent rollup Citigroup, which operates 29 establishments in our dataset.
This profile may be incomplete if CITIGROUP, INC.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.