Citibank, N.A. safety record at a glance
Citibank, N.A. has been the subject of 6 Cal/OSHA inspections in California since 2000, opened between Dec 19, 2002 and Jun 28, 2021. 3 of them were complaint inspections. 4 of them produced citations, 5 in all: 0 serious. Inspectors proposed $7,010 in penalties; after appeals and settlements the current total is $7,010. The largest single penalty, $5,000, came from an inspection opened Sep 16, 2010 in San Francisco. That places the employer at #19,142 of 122,854 California employers in the database by penalties.
Industry as coded by the inspecting office: Finance and Insurance. Worksites in Rowland Heights, Corona del Mar, Porterville, San Francisco, Upland.
Every inspection, newest first
Click a date for the citations in that inspection.
| Opened | City | Why | Result | Proposed | Penalty | Closed |
|---|---|---|---|---|---|---|
| Jun 28, 2021 | Rowland Heights | Complaint | 2 citations | $1,075 | $1,075 | Nov 10, 2021 |
| May 27, 2015 | Corona del Mar | Complaint | no citations | 0 | 0 | Jun 17, 2015 |
| May 17, 2012 | Porterville | Complaint | no citations | 0 | 0 | Jun 7, 2012 |
| Sep 16, 2010 | San Francisco | Accident | 1 citation | $5,000 | $5,000 | Feb 11, 2011 |
| Apr 29, 2010 | San Francisco | Accident | 1 citation | $560 | $560 | May 26, 2010 |
| Dec 19, 2002 | Upland | Unprogrammed related | 1 citation | $375 | $375 | Feb 13, 2003 |
Also recorded as: Citibank; Citibank N.A.
The rules this employer was cited under
- 8 CCR 3203, Injury and Illness Prevention Program: 3 citations, $1,635
- 8 CCR 342, Reporting serious injuries and deaths: 1 citation, $5,000
- 8 CCR 3205, COVID-19 prevention (expired): 1 citation, $375
Accidents investigated
How to read this record
Each row is one inspection by Cal/OSHA (or, rarely, federal OSHA) of one worksite. Why is the reason it was opened. Proposed is the penalty the inspector assessed; penalty is the current figure after any appeal or settlement. "Serious" means a realistic possibility of death or serious harm; "willful" and "repeat" carry penalties up to $162,851 each.
Citations document that the employer was told, in writing, what the rule required and when. That knowledge is often the center of a retaliation case: a worker who complained about the hazard an inspector later cited, and was then fired or cut, has a Labor Code 6310 claim, with lost wages and attorney's fees.
Full explainer: how to read a Cal/OSHA record.
If you work, or worked, at Citibank, N.A.
Write down what you reported, to whom and when, and what changed afterward: shifts, pay, duties, write-ups. Request the inspection file from the Cal/OSHA district office using the activity number on the inspection page. An injury goes through workers' compensation; a firing, demotion or threat after a safety complaint or injury report is an employment claim with a one-year deadline at the Labor Commissioner (Labor Code 6310) and a longer one in court. Free, confidential review: (800) 371-3088 or send what you have.
Source: U.S. Department of Labor OSHA enforcement data, California inspections. Record last checked Nov 1, 2026. Back to the safety tracker.
About this data: Records come from the U.S. Department of Labor's OSHA enforcement datasets (inspection, violation, accident and accident injury tables), which carry Cal/OSHA's state-plan inspections alongside federal ones. We load every inspection of a California worksite opened since January 1, 2000 and refresh it weekly. Employer names, addresses and industry codes are as the inspecting office recorded them; similar names are grouped where they clearly refer to the same employer. A citation can be reduced, vacated or withdrawn on appeal, and an inspection can stay open for months, so a record can change. Penalties shown as "current" reflect the latest status in the federal file. This page is public information about the employer's regulatory record, not legal advice and not a statement that any person was harmed or any law broken beyond what the record states.