Employer profile — 1981-10-01 to 2021-06-28

CITIBANK N A

Federal OSHA safety record across 4 records in 2 states.

At a glance

Federal OSHA records for CITIBANK N A include 0 Severe Injury Reports, 0 Form 300/301 injury filings, and 4 OSHA inspections, spanning 2 states, with incidents dated between 1981-10-01 and 2021-06-28. Aggregated from three OSHA data feeds; per-record detail and source citations are linked below.

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By source

SIR0 records Injuries0 records Inspections4 records Citations2

Severe Injury Reports — 0

No Severe Injury Reports recorded for this employer.

ITA Form 300/301 Injury Reports — 0

No ITA Form 300/301 injury filings recorded for this employer.

OSHA Inspections — 4

Date range1981-10-01 to 2021-06-28

Most recent 4 of 4 inspections for this employer.

ROWLAND HEIGHTS, CA — 2021-06-28 00:00:00

CITIBANK, N.A.

TypeComplaint DisciplineSafety Activity #345387260

CORONA DEL MAR, CA — 2015-05-27 00:00:00

CITIBANK N.A.

TypeComplaint DisciplineHealth Activity #340659218

Charlotte Amalie, VI — 1983-06-07

CITIBANK N A

TypePlanned DisciplineSafety Activity #12199386

Charlotte Amalie, VI — 1981-10-01

CITIBANK N A

TypePlanned DisciplineSafety Activity #12198016

Recent OSHA citations

Most recent 2 citations issued under any inspection of this employer. Each row links back to the parent inspection.

Activity #345387260 — 2021-09-30 00:00:00

3203(A)

TypeOther-than-serious Penalty$700.00 View inspection →

Other-than-serious

Activity #345387260 — 2021-09-30 00:00:00

3205(C)

TypeOther-than-serious Penalty$375.00 View inspection →

Other-than-serious

Company facts

Name as filed with OSHA: CITIBANK N A
Also appears in filings as: CITIBANK N.A. · CITIBANK, N.A.
States with records: CA, VI

Addresses on OSHA filings

1 record: 1283 CURACAO GADE VETERANS DR, CHARLOTTE AMALIE, VI 00801
1 record: 18847 COLIMA ROAD, ROWLAND HEIGHTS, CA 91748
1 record: 3021 E. COAST HWY., CORONA DEL MAR, CA 92625
1 record: VETERANS DRIVE, CHARLOTTE AMALIE, VI 00801

Locations on record

Charlotte Amalie, VI: 2 records
CORONA DEL MAR, CA: 1 record
ROWLAND HEIGHTS, CA: 1 record

Industries (NAICS codes seen)

NAICS 522120: —

Sources

This profile aggregates federal OSHA records from three published feeds: OSHA Severe Injury Reports, the ITA Establishment-Specific Injury and Illness Data (Form 300/301), and the U.S. Department of Labor Open Data API (OSHA inspections). Records are matched to this employer by normalized name; small variations in spelling, punctuation, and capitalization collapse to one profile, while materially different legal entities (e.g. parent vs. subsidiary with distinct hyphenated names) remain separate.