Establishment profile
CITIZENS BANK
1 CITIZENS DRIVE, EAST PROVIDENCE, RI, 02915
Operated by Citizens Financial Group · 1 of 15 establishments
522110 — Commercial Banking
Summary
CITIZENS BANK has accumulated 6 OSHA violations across 2 inspections over 26 years of recorded history, with $5,175 in total assessed penalties.
The most recent federal enforcement activity was recorded 3 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITIZENS BANK appears in OSHA workplace safety, WHD wage enforcement, and FMCSA motor carrier registration records only. No matching records were found in MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater 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. 6 distinct standards shown · 6 citations in this view · $5,175 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0147 F02 II | 1 | 1 | $1,800 | Jun 2003 | Jun 2003 |
| 29 CFR 1910.0212 A01 | 1 | 1 | $1,800 | Jun 2003 | Jun 2003 |
| 29 CFR 1910.0024 E | 1 | 1 | $1,575 | Jan 2000 | Jan 2000 |
| 29 CFR 1910.0095 D01 | 1 | 1 | — | Jun 2003 | Jun 2003 |
| 29 CFR 1910.1200 E01 | 1 | 1 | — | Jun 2003 | Jun 2003 |
| 29 CFR 1910.1200 E02 | 1 | 1 | — | Jun 2003 | Jun 2003 |
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 CITIZENS BANK. 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 CITIZENS BANK. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 3+ years. Most recent activity: 3 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 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 · $0 in backwages · 1 worker affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Feb 2023 – Mar 2023 | Investment Banking and Securities Dealing | — | — | 1 | — | — |
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 CITIZENS BANK. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CITIZENS BANK. 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 CITIZENS BANK. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CITIZENS BANK. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CITIZENS BANK. 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 | |
|---|---|---|---|---|---|
| 2003-04-25 | Complaint | 5 | 2 | $3,600 | |
| 2000-01-20 | Complaint | 1 | 1 | $1,575 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
CITIZENS BANK is one of 15 establishments rolled up under the parent organization Citizens Financial Group.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Citizens Financial Group across all 15 of its tracked locations is viewable on the parent profile.
Other locations under this parent
Other establishments operated by Citizens Financial Group, ordered by federal enforcement volume:
- CITIZENS BANK OF UNIVERSITY CIUniversity City, MO — 1 federal enforcement record
- CITIZENS BANK & TRUST COBainbridge, GA — 1 federal enforcement record
- CITIZENS BANK NAWADSWORTH, OH — 1 federal enforcement record
- CITIZENS BANK OF TIFTONTifton, GA — 1 federal enforcement record
- CITIZENS BANKGLEN ALLEN, VA — 0 federal enforcement records
Related searches
- All Citizens Financial Group locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in RIState-wide enforcement data
- Commercial Banking in RIIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CITIZENS BANK 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 Citizens Financial Group, which operates 15 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 CITIZENS BANK's OSHA violation history?
- CITIZENS BANK has 2 OSHA inspections on record with 6 violations and $5,175 in total penalties.
- How does CITIZENS BANK's safety record compare to its industry?
- CITIZENS BANK operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.