Finance & Insurance · Hagerstown, MD
Citicorp Credit Services INC USA
According to OSHA enforcement records (2010–2026), Citicorp Credit Services INC USA has a relatively clean safety record: 0 violations across 2 inspections. See the full breakdown below.
- $0
- OSHA penalties
- 0
- Violations cited
- 2
- OSHA inspections
Citicorp Credit Services INC USA in Hagerstown, MD has been the subject of 2 OSHA workplace inspections and 0 citations since 2010, according to enforcement records from the U.S. Department of Labor. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.
The record in one line
OSHA has inspected Citicorp Credit Services INC USA 2 times over 3 years, roughly once every couple of years. None of these inspections resulted in a citation. 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, Bbva Compass Bank in Waco, TX is another finance & insurance employer with 2 OSHA inspections on record and $0 in current penalties.
- 0.0
- violations per inspection
- 0.0%
- of violations were serious
What the Data Says About Citicorp Credit Services INC USA
The federal enforcement record for Citicorp Credit Services INC USA in Hagerstown, MD shows 2 OSHA inspections with zero violations cited, a cleaner record than the Finance & Insurance sector average of 0.3 violations per employer.
No OSHA penalty has been assessed against Citicorp Credit Services INC USA to date. The Finance & Insurance sector average runs $309 per employer.
Inspection activity spans from 2010-06-03 to 2013-05-21, a window of roughly 3 years.
Enforcement detail
OSHA Inspection History
Total Inspections
2
First Inspection
2010-06-03
Last Inspection
2013-05-21
Inspection Span
3 yrs
Violations / Inspection
0.0
Avg Penalty / Inspection
$0
Industry Avg / Inspection
$853
What this shows 2 inspections over 3 years, averaging 0.0 violations per visit. That's $0 per inspection vs. the Finance & Insurance average of $853.
Industry Safety Context: Finance & Insurance
How Citicorp Credit Services INC USA compares to the Finance & Insurance sector, which has 764 employers tracked by PlainWorker.
| Metric | Citicorp Credit Services INC USA | Industry Avg |
|---|---|---|
| Inspections | 2 | 0.4 |
| Violations | 0 | 0.3 |
| Total Penalty | $0 | $309 |
| Avg Penalty per Inspection | $0 | $853 |
Nearby & Similar Employers in Finance & Insurance
Frequently Asked Questions
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What to check next
Citicorp Credit Services INC USA's record is one establishment in a larger pattern. Use it as a research checklist, not a verdict on the employer overall.
- See how Citicorp Credit Services INC USA compares to the 764 other employers in Finance & Insurance. Finance & Insurance record
- Put this employer head-to-head with another on inspections, penalties, and back wages. Compare employers
- Review the full OSHA & wage-enforcement picture for MD. MD state record
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.