Establishment profile
CITIGROUP, INC.
14000 CITICARDS WAY, BUILDING E, JACKSONVILLE, FL, 32258
Operated by Citigroup · 1 of 52 establishments
522210 — Credit Card Issuing
Summary
CITIGROUP, INC. has accumulated 1 OSHA violation across 1 inspection over 15 years of recorded history, with $3,000 in total assessed penalties.
The most recent federal enforcement activity was recorded 15 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 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 (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, 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
100% of inspections at this establishment produced violations,
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 1 distinct standard shown · 1 citation in this view · $3,000 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0212 A01 | 1 | 1 | $3,000 | Apr 2011 | Apr 2011 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
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 15+ years. Most recent activity: 15 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 CITIGROUP, INC.. Verify directly with Wage and Hour Division →
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 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 | |
|---|---|---|---|---|---|
| 2011-02-24 | Complaint | 1 | 1 | $3,000 |
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 credit card issuing within FL, ordered by federal enforcement volume:
- JP Morgan Chase & COTampa — 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
- 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
- Credit Card IssuingAll employers in this industry
- Employers in FLState-wide enforcement data
- Credit Card Issuing 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. 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 1 violation and $3,000 in total penalties.
- How does CITIGROUP, INC.'s safety record compare to its industry?
- CITIGROUP, INC. operates in the credit card issuing industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.