Establishment profile
Citizens Financial Group, Inc.
45 Dan Rd, CANTON, MA, 02021
Operated by CITIZENS FINANCIAL GROUP INC · 1 of 6 establishments
522110 — Commercial Banking
Summary
Citizens Financial Group, Inc. has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.
The most recent federal enforcement activity was recorded 0 days ago.
No matching federal enforcement records were found across the 15 datasets we aggregate.
Agency coverage
Citizens Financial Group, Inc. is included in our database, but no enforcement records have been recorded across the 12 federal databases tracked.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for Citizens Financial Group, Inc.. Verify directly with Occupational Safety and Health Administration →
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for Citizens Financial Group, 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.
OSHA severe injury reports
Self-reported events under 29 CFR 1904.39 (24-hour notification of hospitalization, amputation, or loss of an eye) · May 2017
Most frequent event: Pedestrian struck by vehicle in nonroadway area, unspecified
Source: OSHA Severe Injury Reports (federal OSHA only; state-plan states like California, Oregon, and Washington maintain their own programs and do not consistently report into this feed).
Severe injury reports — events
Each row is a hospitalization, amputation, or eye-loss event the employer self-reported to OSHA under 29 CFR 1904.39. Narratives are written by the reporting employer.
| Date | Event | Body part | Outcome | |
|---|---|---|---|---|
| May 25, 2017 | Pedestrian struck by vehicle in nonroadway area, unspecified | Nonclassifiable | Hospitalized |
Source: OSHA Severe Injury Reports. Federal-OSHA jurisdiction only by default; some state-plan programs report voluntarily.
Activity timeline
Most recent federal enforcement activity recorded 0 days ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for Citizens Financial Group, Inc.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for Citizens Financial Group, 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 Citizens Financial Group, 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 Citizens Financial Group, Inc.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for Citizens Financial Group, Inc.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for Citizens Financial Group, Inc.. Verify directly with UVA Corporate Prosecution Registry →
In the news
Part of a larger organization
Citizens Financial Group, Inc. is one of 6 establishments rolled up under the parent organization CITIZENS FINANCIAL GROUP INC.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of CITIZENS FINANCIAL GROUP INC across all 6 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in commercial banking within MA, ordered by federal enforcement volume:
- BANK OF AMERICACAMBRIDGE — 1 federal enforcement record
- Bank of America CorporationBROOKLINE — 1 federal enforcement record
- MIDDLESEX SAVINGS BANKACTON — 0 federal enforcement records
- WELLS FARGO BANK NAWORCESTER — 0 federal enforcement records
Other locations under this parent
Other establishments operated by CITIZENS FINANCIAL GROUP INC, ordered by federal enforcement volume:
- INVESTORS REAL ESTATE CORPOconomowoc, WI — 1 federal enforcement record
- MASS INVESTMENT GROUP OF SHENANDOAH VALLEY, LLC.WAYNESBORO, VA — 1 federal enforcement record
- MASS INVESTMENT GROUP LLCFRANKLIN, NH — 1 federal enforcement record
- MASS INVESTMENT GROUPCLIFTON FORGE, VA — 1 federal enforcement record
Related searches
- All CITIZENS FINANCIAL GROUP INC locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in MAState-wide enforcement data
- Commercial Banking in MAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on Citizens Financial Group, 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 CITIZENS FINANCIAL GROUP INC, which operates 6 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 Financial Group, Inc.'s OSHA violation history?
- Citizens Financial Group, Inc. has no OSHA inspections on record.
- How does Citizens Financial Group, Inc.'s safety record compare to its industry?
- Citizens Financial Group, Inc. operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.