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Employers › CA

Finance & Insurance · San Francisco, CA

Citibank, N.a.

According to OSHA enforcement records (2010–2026), Citibank, N.a. has a relatively clean safety record: 2 violations across 2 inspections. See the full breakdown below.

Lower half by penalty0% serious
$5,560
OSHA penalties
2
Violations cited
2
OSHA inspections
#52,817
of 100,495 penalized employers

Citibank, N.a. in San Francisco, CA has been the subject of 2 OSHA workplace inspections and 2 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $5,560. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Citibank, N.a. 2 times over 1 year - more than twice a year on average. These inspections resulted in 2 violations, averaging 1.0 per inspection. Its total OSHA penalty ranks in the lower half of penalized employers nationally. Against the Finance & Insurance industry average of 0 inspections per employer, this runs far above peers (5.5x the sector average) on inspection frequency. For comparison, AllianceMed, LLC in Phoenix, AZ is another finance & insurance employer with 0 OSHA inspections on record and $0 in current penalties.

1.0
violations per inspection
0.0%
of violations were serious
47%
of penalized employers rank lower

How Citibank, N.a. compares on OSHA penalties

Total current penalty vs the Finance & Insurance per-employer average

in penalties

What this shows Citibank, N.a. runs far above peers (18.0x the sector average) in total OSHA penalties.

Source U.S. Department of Labor, OSHA enforcement extracts As of 2026

Where this penalty ranks nationally

Total current OSHA penalty vs every U.S. employer with a nonzero penalty

$5,560 Top 47% most affordable more affordable than 53% of 100,495 U.S. employers with a penalty

$0–$5,000: 44,435 U.S. employers with a penalty (44%). Below this entry. $5,000–$10,000: 20,628 U.S. employers with a penalty (21%). This entry sits in this band. $10,000–$15,000: 11,165 U.S. employers with a penalty (11%). Above this entry. $15,000–$20,000: 6,629 U.S. employers with a penalty (7%). Above this entry. $20,000–$25,000: 4,205 U.S. employers with a penalty (4%). Above this entry. $25,000–$30,000: 2,885 U.S. employers with a penalty (3%). Above this entry. $30,000–$35,000: 2,052 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,483 U.S. employers with a penalty (1%). Above this entry. $40,000–$45,000: 1,120 U.S. employers with a penalty (1%). Above this entry. $45,000–$50,000: 792 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,101 U.S. employers with a penalty (5%). Above this entry. This employer $0 $55,000 every penalized U.S. employer, bucketed by value

Each bar is a $5K-wide band; taller bars hold more U.S. employers with a penalty. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count, share, and where it sits relative to this entry.

Source U.S. Department of Labor, OSHA enforcement extracts · 2026

What the Data Says About Citibank, N.a.

The federal enforcement record for Citibank, N.a. in San Francisco, CA includes 2 OSHA inspections and 2 violations, translating to 1.00 violations per inspection. Of those violations, 0 (0.0%) were classified as serious, 0 (0.0%) as willful, and 0 (0.0%) as repeat.

OSHA assessed $5,560 in initial penalties against this employer, later adjusted to a current total of $5,560 - no reduction from the original assessment. Average penalty per inspection works out to $2,780. Against the Finance & Insurance industry average of $309 per employer, this record runs far above peers (18.0x the sector average).

Inspection activity spans from 2010-04-29 to 2010-09-16, a window of roughly 1 year.

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2010-04-29

Last Inspection

2010-09-16

Inspection Span

1 yr

Violations / Inspection

1.0

Avg Penalty / Inspection

$2,780

Industry Avg / Inspection

$853

What this shows 2 inspections over 1 year, averaging 1.0 violations per visit. That's $2,780 per inspection vs. the Finance & Insurance average of $853.

Enforcement detail

Violation Breakdown

0

Serious

0.0% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

2

Other-Than-Serious

100.0% of total

What this shows Serious violations involve hazards that could cause death or serious physical harm. Willful violations indicate intentional or knowing disregard of the law. Repeat violations are for hazards previously cited within the past 5 years.

Enforcement detail

Penalty Analysis

Initial Penalty Assessed

$5,560

Current Penalty Amount

$5,560

Penalty Reduction

None

What this shows No reduction on record. The current penalty matches the original OSHA assessment.

Industry Safety Context: Finance & Insurance

How Citibank, N.a. compares to the Finance & Insurance sector, which has 764 employers tracked by PlainWorker.

Metric Citibank, N.a. Industry Avg
Inspections 2 0.4
Violations 2 0.3
Total Penalty $5,560 $309
Avg Penalty per Inspection $2,780 $853
View all 764 employers in Finance & Insurance →

Nearby & Similar Employers in Finance & Insurance

AllianceMed, LLC
Phoenix, AZ
0 inspections $0
HIG Insurance Group
Longwood, FL
0 inspections $0
The Leazer Group
Raleigh, NC
0 inspections $0
G&T Continental
Port Chester, NY
0 inspections $0
Lighthouse Insurance Group
Grand Rapids, MI
0 inspections $0

Compare Citibank, N.a. vs AllianceMed, LLC side-by-side →

Frequently Asked Questions

Is Citibank, N.a. safe to work at? ▼
Based on OSHA records, Citibank, N.a.'s workplace safety record is relatively clean, with fewer violations than typical. The employer has 2 violations across 2 inspections. Compared to Finance & Insurance industry peers, this is above average for penalties. Review the full inspection history below for details.
How many OSHA violations does Citibank, N.a. have? ▼
Citibank, N.a. has 2 OSHA violations on record, including 0 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $5,560.
How many OSHA inspections has Citibank, N.a. had? ▼
Citibank, N.a. has had 2 OSHA inspections, with the first recorded on 2010-04-29 and the most recent on 2010-09-16. This averages 1.0 violations per inspection.
What is the total penalty amount for Citibank, N.a.? ▼
Citibank, N.a. has been assessed $5,560 in current OSHA penalties.
What industry does Citibank, N.a. operate in? ▼
Citibank, N.a. operates in the Finance & Insurance sector (NAICS code 522110). This industry has 764 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
How does Citibank, N.a.'s safety record compare to industry average? ▼
Citibank, N.a.'s total OSHA penalty of $5,560 is above the Finance & Insurance industry average of $309 per employer (18.0x the average). The employer has 2 inspections compared to the industry average of 0.4 per employer. For a direct comparison, AllianceMed, LLC in Phoenix, AZ is a similar finance & insurance employer with $0 in current penalties.

Explore PlainWorker

Finance & Insurance Industry

All 764 employers in this sector
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Safety Rankings

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What to check next

Citibank, N.a.'s record is one establishment in a larger pattern. Use it as a research checklist, not a verdict on the employer overall.

These figures are the federal enforcement record on file and reflect past inspections, not a statement about current workplace conditions. See the disclaimer for how to read them.

Data Sources & Methodology ▼

Data as of 2026. Source: U.S. Department of Labor (OSHA, WHD).

Source: OSHA Enforcement Data

Inspection and violation records from the Occupational Safety and Health Administration (OSHA), U.S. Department of Labor, covering the period 2010–2026. Includes inspection dates, violation types (serious, willful, repeat, other-than-serious), and penalty amounts. Penalties shown are current assessed amounts and may differ from original citations due to settlement, contest, or reduction.

Source: Wage and Hour Division (WHD)

Compliance actions from the WHD, covering enforcement of the Fair Labor Standards Act (FLSA), including minimum wage, overtime, and child labor violations. Back wages represent amounts owed to affected employees as determined by WHD investigations.

Employer Matching

Employers are matched across OSHA and WHD datasets by name, state, and city. Employers included in PlainWorker have 2 or more OSHA inspections or $1,000+ in WHD back wages. Data is updated monthly from data.dol.gov.

Verify with OSHA establishment search →

Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. This employer's ratios (penalty-per-violation, industry comparisons) are computed live from the 2 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.