CITIZENS FINANCIAL GROUP, INC. is a commercial banking employer in PHILADELPHIA, PA. Federal records show 1 OSHA inspection with 1 violation and $6,338 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 3, 2026.
CITIZENS FINANCIAL GROUP, INC.
1234 MARKET STREET, PHILADELPHIA, PA, 19107
Parent: CITIZENS FINANCIAL GROUP INC/RI (27 locations)
522110 — Top companies in Commercial Banking
Industry Benchmark
Data Insights
Inspection Breakdown
Peer Comparison
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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
CITIZENS FINANCIAL GROUP, INC. is one of 27 establishments in our dataset that roll up under the parent organization CITIZENS FINANCIAL GROUP INC/RI. CITIZENS FINANCIAL GROUP INC/RI is a SEC public reporter (CFG-PH), with most recent reported revenue of $8.2B.
Federal enforcement records on CITIZENS FINANCIAL GROUP, INC. represent activity at this specific establishment. The full enforcement footprint of CITIZENS FINANCIAL GROUP INC/RI across all 27 of its tracked locations is viewable on the parent profile.
Other establishments operated by CITIZENS FINANCIAL GROUP INC/RI
- SERVCO PACIFIC INC — HONOLULU, HI — 2 federal records
- Servco Industries — Bronx, NY — 2 federal records
- SERVCO EQUIPMENT COMPANY — SAINT LOUIS, MO — 2 federal records
- SERVCO INC. — NEWPORT BEACH, CA — 1 federal record
- SERVCO PACIFIC INC — HONOLULU, HI — 1 federal record
- SERVCO AUTO HONOLULU — HONOLULU, HI — 1 federal record
- SERVCO EQUIPMENT AND SUPPLY CO. — CHAMPAIGN, IL — 1 federal record
- SERVCO PACIFIC — KAPOLEI, HI — 1 federal record
- Serv-Corp International — Boulder, CO — 1 federal record
- SERV-COLD, LLC — TROY, AL — 1 federal record
Other employers in Commercial Banking within PA
- FIRST NATIONAL BANK — HERMITAGE — 1 federal record
- M&T BANK — DOVER — 1 federal record
- NORTHWEST BANK — ERIE — 1 federal record
- PNC BANK — ERIE — 1 federal record
- THE HONESDALE NATIONAL BANK — HONESDALE — 1 federal record
- CITIZENS BANK — PITTSBURGH — 1 federal record
- BANK OF AMERICA — MOOSIC — 1 federal record
- PNC BANK — HAWLEY — 1 federal record
- THE HUNTINGTON NATIONAL BANK — ALIQUIPPA — 1 federal record
- TRUIST — BRISTOL
Industry context
Within the commercial banking industry in PA, CITIZENS FINANCIAL GROUP, INC. ranks in the 76th percentile of OSHA violation frequency across 22 comparable establishments.
OSHA penalty totals rank in the 95th percentile of the same peer group.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the commercial banking sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 9 years.
Frequently Asked Questions
- What is CITIZENS FINANCIAL GROUP, INC.'s OSHA violation history?
- CITIZENS FINANCIAL GROUP, INC. has 1 OSHA inspection on record with 1 violation and $6,338 in total penalties.
- 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.
About this data
This profile aggregates federal enforcement records on CITIZENS FINANCIAL GROUP, INC. of PHILADELPHIA, PA 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 3, 2026. CITIZENS FINANCIAL GROUP, INC. resolves to the parent rollup CITIZENS FINANCIAL GROUP INC/RI, which operates 27 establishments in our dataset.
This profile may be incomplete if CITIZENS FINANCIAL GROUP, 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.