CITIGROUP TECHNOLOGY INC

CITIGROUP TECHNOLOGY 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, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, 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.

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.

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

CITIGROUP TECHNOLOGY INC is one of 29 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 29 of its tracked locations is viewable on the parent profile.

Other employers in commercial banking within KY, ordered by federal enforcement volume:

• CITIBANKFLORENCE — 1 federal enforcement record
• SHORT HOLDING COMPANY DBA FAMILY BANK, FSBSALYERSVILLE — 1 federal enforcement record
• US BANK NATIONAL ASSOCIATIONPISO — 0 federal enforcement records
• REGIONS BANKPADUCAH — 0 federal enforcement records

Other establishments operated by Citigroup, ordered by federal enforcement volume:

• CITIBANK, N.A.SAN FRANCISCO, CA — 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.A.NEW YORK, NY — 1 federal enforcement record
• CITIBANKFLORENCE, KY — 1 federal enforcement record
• Citibank Operations CenterSan Antonio, TX — 1 federal enforcement record
• CITIBANKO FALLON, MO — 1 federal enforcement record
• CITIBANKSAN ANTONIO, TX — 1 federal enforcement record
• CITIBANK, N.A.PORTERVILLE, CA — 1 federal enforcement record
• Citibank, N.A. (Guam)Hagatna, GU — 1 federal enforcement record

• All Citigroup locationsParent rollup
• Commercial BankingAll employers in this industry
• Employers in KYState-wide enforcement data
• Commercial Banking in KYIndustry × state cross-filter

This profile aggregates federal enforcement records on CITIGROUP TECHNOLOGY 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 29 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.