Citigroup Global Markets | investor protection violation | 2017 | SEC | $18,300,000 |
Citigroup Global Markets | wage and hour violation | 2011 | private lawsuit-federal | $394,220 |
CITIGROUP GLOBAL MARKETS | investor protection violation | 2008 | VA-SEC | $22,000 |
Citigroup Global Markets | investor protection violation | 2009 | FINRA | $425,000 |
Citigroup Global Markets | investor protection violation | 2009 | FINRA | $2,000,000 |
Citigroup | toxic securities abuses | 2011 | SEC | $285,000,000 |
Citigroup | toxic securities abuses | 2013 | FHFA | $968,000,000 |
Citigroup | toxic securities abuses | 2011 | NCUA | $20,500,000 |
Citigroup | price-fixing or anti-competitive practices | 2016 | CFTC | $175,000,000 |
Citigroup | investor protection violation | 2012 | CFTC | $525,000 |
Citigroup | wage and hour violation | 2009 | WHD | $38,926 |
Citigroup | wage and hour violation | 2017 | private lawsuit-federal | $1,080,000 |
Citigroup | wage and hour violation | 2017 | private lawsuit-federal | $325,000 |
Citigroup | wage and hour violation | 2015 | private lawsuit-federal | $4,650,000 |
Citigroup | wage and hour violation | 2008 | private lawsuit-federal | $98,000,000 |
Citigroup | wage and hour violation | 2006 | private lawsuit-federal | $3,550,000 |
Citigroup | banking violation | 2018 | FED | $8,600,000 |
Citigroup | accounting fraud or deficiencies | 2018 | SEC | $10,500,000 |
Citigroup | mortgage abuses | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $413,041,577 |
Citigroup | mortgage abuses | 2015 | MA-AG | $675,000 |
Citigroup | toxic securities abuses | 2008 | MA-AG | $20,000,000 |
Citigroup | discriminatory practices (non-employment) | 2001 | NY-DFS | $1,000,000 |
CITIGROUP | air pollution violation | 2010 | NJ-ENV | $6,000 |
Citigroup | investor protection violation | 2012 | FINRA | $1,279,106 |
CitiFinancial, Inc. | consumer protection violation | 2003 | FL-OFR | $8,199 |
CitiFinancial, Inc. | consumer protection violation | 2007 | NE-DBF | $81,500 |
CitiFinancial Servicing and CitiMortgage, Inc. | consumer protection violation | 2017 | CFPB | $28,800,000 |
CitiFinancial Credit Company | consumer protection violation | 2017 | DOJ_RIGHTS | $907,000 |
Citifinancial | housing program violation | 2010 | MULTI-FIN | $1,250,000 |
Citicorp Vendor Finance Ltd | economic sanction violation | 2004 | OFAC | $7,379 |
Citicorp Insurance Agency, Inc., Citicorp Investment Services, and SBHU Life Agency, Inc. | insurance violation | 2010 | NY-DFS | $2,000,000 |
CITICORP CREDIT CARD SERVICES, INC. (USA) | workplace safety or health violation | 2014 | OSHA | $7,650 |
Citicorp | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $925,000,000 |
Citibank/Citigroup Inc. | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Citibank, National Association | banking violation | 2014 | OCC | $350,000,000 |
Citibank, National Association | banking violation | 2020 | OCC | $400,000,000 |
CitiBank, N.A., | wage and hour violation | 2014 | CA-LCO | $10,148 |
Citibank, N.A. | banking violation | 2015 | OCC | $35,000,000 |
Citibank, N.A. | consumer protection violation | 2018 | CFPB | $335,000,000 |
Citibank, N.A. | banking violation | 2019 | OCC | $25,000,000 |
Citibank, N.A. | banking violation | 2019 | OCC | $30,000,000 |
Citibank, N.A. | banking violation | 2020 | OCC | $17,998,510 |
Citibank, N.A. | investor protection violation | 2021 | CFTC | $1,000,000 |
CITIBANK, N.A. | workplace safety or health violation | 2010 | OSHA | $5,000 |
Citibank NA | export control violation | 2018 | BIS | $60,000 |
Citibank N.A. | consumer protection violation | 2015 | CFPB | $733,800,000 |
Citibank N.A. | data submission deficiencies | 2017 | CFTC | $550,000 |
Citibank N.A. | consumer protection violation | 2017 | CFPB | $6,000,000 |
Citibank N.A. | anti-money-laundering deficiencies | 2018 | OCC | $70,000,000 |
Citibank N.A. | banking violation | 2017 | OCC | $452,000 |
Citibank N.A. | investor protection violation | 2018 | SEC | $38,700,000 |
Citibank N.A. | bankruptcy professional violation | 2018 | DOJ_UTP | $5,000,000 |
Citibank N.A. | privacy violation | 2013 | CT-AG | $55,000 |
Citibank N.A. | investor protection violation | 2020 | CFTC | $4,500,000 |
Citibank N.A. | investor protection violation | 2022 | CFTC | $75,000,000 |
Citibank N.A. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
Citibank N.A. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $33,400,000 |
Citibank N.A. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $130,000,000 |
Citibank N.A. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $91,250,000 |
Citibank N.A. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,990,000 |
Citibank N.A. | consumer protection violation | 2014 | private lawsuit-federal | $110,000,000 |
Citibank N.A. | consumer protection violation | 2013 | private lawsuit-federal | $2,320,000 |
Citibank N.A. | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
Citibank N.A. | discriminatory practices (non-employment) | 2023 | CFPB | $25,900,000 |
Citibank | consumer protection violation | 2016 | CFPB | $7,890,000 |
Citibank | consumer protection violation | 2016 | CFPB | $45,000,000 |
Citibank | banking violation | 2013 | OCC | $793,492,868 |
Citibank | price-fixing or anti-competitive practices | 2016 | CFTC | $250,000,000 |
Citibank | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
Citibank | economic sanction violation | 2004 | OFAC | $5,500 |
Citibank | consumer protection violation | 2002 | MULTI-AG | $1,600,000 |
Citibank | price-fixing or anti-competitive practices | 2018 | MULTI-AG | $100,000,000 |
Citibank | consumer protection violation | 2008 | CA-AG | $3,500,000 |
Citibank | consumer protection violation | 2002 | CA-AG | $1,600,000 |
Citibank | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Citibank | consumer protection violation | 2007 | NY-AG | $2,000,000 |
Citibank | gambling violation | 2002 | NY-AG | $100,000 |
Citibank | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
Banamex USA | banking violation | 2015 | FDIC | $140,000,000 |
Banamex USA | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
Ameriquest Mortgage | consumer protection violation | 2006 | MULTI-AG | $325,000,000 |