The BISYS Group | accounting fraud or deficiencies | 2007 | SEC | $25,000,000 |
Citigroup, Inc. | accounting fraud or deficiencies | 2003 | SEC | $101,000,000 |
Citigroup, Inc. | accounting fraud or deficiencies | 2003 | SEC | $19,000,000 |
Citigroup | accounting fraud or deficiencies | 2018 | SEC | $10,500,000 |
Citigroup, Inc. | accounting fraud or deficiencies | 2003 | NY-MANDA | $25,000,000 |
CITIGROUP | air pollution violation | 2010 | NJ-ENV | $6,000 |
Banamex USA | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
Citibank N.A. | anti-money-laundering deficiencies | 2018 | OCC | $70,000,000 |
Banamex USA | banking violation | 2015 | FDIC | $140,000,000 |
Citibank, N.A. | banking violation | 2015 | OCC | $35,000,000 |
Citibank, National Association | banking violation | 2014 | OCC | $350,000,000 |
Citibank | banking violation | 2013 | OCC | $793,492,868 |
CITIGROUP INC. | banking violation | 2015 | FED | $342,000,000 |
Citigroup Inc. | banking violation | 2012 | FED | $22,000,000 |
Citigroup Inc. | banking violation | 2004 | FED | $70,000,000 |
Citibank N.A. | banking violation | 2017 | OCC | $452,000 |
Citigroup | banking violation | 2018 | FED | $8,600,000 |
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, National Association | banking violation | 2020 | OCC | $400,000,000 |
Citibank N.A. | bankruptcy professional violation | 2018 | DOJ_UTP | $5,000,000 |
LAVA TRADING INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 |
Citigroup, Inc. | benefit plan administrator violation | 2019 | private lawsuit-federal | $6,900,000 |
Citigroup Inc. | benefit plan administrator violation | 2014 | private lawsuit-federal | $8,500,000 |
Citibank | consumer protection violation | 2016 | CFPB | $7,890,000 |
Citibank | consumer protection violation | 2016 | CFPB | $45,000,000 |
Citibank N.A. | consumer protection violation | 2015 | CFPB | $733,800,000 |
Citigroup Inc. | consumer protection violation | 2002 | FTC | $215,000,000 |
CitiMortgage, Inc. | consumer protection violation | 2006 | HUD | $650,000 |
CitiFinancial Servicing and CitiMortgage, Inc. | consumer protection violation | 2017 | CFPB | $28,800,000 |
CitiFinancial Credit Company | consumer protection violation | 2017 | DOJ_RIGHTS | $907,000 |
Citibank N.A. | consumer protection violation | 2017 | CFPB | $6,000,000 |
Citibank, N.A. | consumer protection violation | 2018 | CFPB | $335,000,000 |
Ameriquest Mortgage | consumer protection violation | 2006 | MULTI-AG | $325,000,000 |
Citibank | consumer protection violation | 2002 | MULTI-AG | $1,600,000 |
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/Citigroup Inc. | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Citigroup Global Markets, Inc. | consumer protection violation | 2014 | NY-AG | $16,000,000 |
Citigroup Global Markets, Inc. | consumer protection violation | 2015 | NY-AG | $4,500,000 |
CitiMortgage, Inc. | consumer protection violation | 2014 | AR-SEC | $20,000 |
CitiMortgage, Inc. | consumer protection violation | 2019 | CA-DFPI | $7,800,000 |
Citigroup Global Markets Inc. | consumer protection violation | 2009 | CT-BKG | $75,000 |
CitiFinancial, Inc. | consumer protection violation | 2003 | FL-OFR | $8,199 |
CitiFinancial, Inc. | consumer protection violation | 2007 | NE-DBF | $81,500 |
Citibank | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
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 |
Citigroup Global Markets Inc. | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
Citigroup Global Markets Inc. | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
Citigroup Inc. | consumer protection violation | 2016 | private lawsuit-federal | $13,500,000 |
Citigroup Mortgage Loan Trust Inc. | consumer protection violation | 2012 | private lawsuit-federal | $24,975,000 |
Citimortgage Inc. | consumer protection violation | 2015 | private lawsuit-federal | $2,200,000 |
Citigroup Global Markets | data submission deficiencies | 2016 | SEC | $7,000,000 |
Citigroup Private Bank GP, Inc. | data submission deficiencies | 2009 | CFTC | $100,000 |
Citibank N.A. | data submission deficiencies | 2017 | CFTC | $550,000 |
Citigroup | discriminatory practices (non-employment) | 2001 | NY-DFS | $1,000,000 |
Citibank N.A. | discriminatory practices (non-employment) | 2023 | CFPB | $25,900,000 |
Citigroup, N. A. | economic sanction violation | 2008 | OFAC | $16,250 |
Citibank | economic sanction violation | 2004 | OFAC | $5,500 |
Citicorp Vendor Finance Ltd | economic sanction violation | 2004 | OFAC | $7,379 |
Citigroup Inc. | economic sanction violation | 2014 | OFAC | $217,841 |
Citibank NA | export control violation | 2018 | BIS | $60,000 |
Citibank | gambling violation | 2002 | NY-AG | $100,000 |
Citifinancial | housing program violation | 2010 | MULTI-FIN | $1,250,000 |
Citicorp Insurance Agency, Inc., Citicorp Investment Services, and SBHU Life Agency, Inc. | insurance violation | 2010 | NY-DFS | $2,000,000 |
Citigroup Global Markets | investor protection violation | 2015 | SEC | $15,000,000 |
Citigroup Global Markets Inc. and Citigroup Alternative Investments LLC | investor protection violation | 2015 | SEC | $180,000,000 |
Citigroup | investor protection violation | 2012 | CFTC | $525,000 |
Citigroup Global Markets Inc. | investor protection violation | 2015 | SEC | $500,000 |
LavaFlow Inc. | investor protection violation | 2014 | SEC | $5,000,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2006 | SEC | $1,500,000 |
Citigroup, Inc. | investor protection violation | 2005 | SEC | $208,000,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2005 | SEC | $20,000,000 |
Citigroup Global Markets Inc. f/k/a Salomon Smith Barney Inc. | investor protection violation | 2003 | SEC | $400,000,000 |
Citigroup Global Markets Inc. | investor protection violation | 2017 | CFTC | $25,000,000 |
Citigroup Global Markets | investor protection violation | 2017 | SEC | $2,963,735 |
Citigroup Global Markets | investor protection violation | 2017 | SEC | $18,300,000 |
Citibank N.A. | investor protection violation | 2018 | SEC | $38,700,000 |
Citigroup Global Markets Inc. | investor protection violation | 2018 | SEC | $12,937,475 |
Citigroup Global Markets, Inc. | investor protection violation | 2007 | SEC | $200,000 |
Citigroup Global Markets Inc. | investor protection violation | 2009 | DE-AG | $309,000 |
Citigroup Global Markets Inc. | investor protection violation | 2009 | NJ-AG | $3,300,932 |
Citigroup Global Markets, Inc. and Citi Smith Barney | investor protection violation | 2008 | MULTI-AG | $7,100,000,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2017 | NY-AG | $23,500,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2010 | AK-DBS | $150,507 |
Citigroup Global Markets, Inc. | investor protection violation | 2015 | AK-DBS | $35,000 |
Citigroup Global Markets Inc. | investor protection violation | 2015 | CT-SEC | $35,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2010 | IN-SEC | $692,000 |
Citigroup Global Markets Inc. | investor protection violation | 2012 | MA-SEC | $2,000,000 |
Citigroup Global Markets Inc. | investor protection violation | 2013 | MA-SEC | $30,000,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2010 | MO-SEC | $277,500 |
Citigroup Global Markets Inc. | investor protection violation | 2015 | NH-BSR | $35,000 |
Citigroup Global Markets Inc. | investor protection violation | 2010 | TX-SEC | $130,000 |
CITIGROUP GLOBAL MARKETS INC | investor protection violation | 2004 | VA-SEC | $72,486 |
CITIGROUP GLOBAL MARKETS | investor protection violation | 2008 | VA-SEC | $22,000 |
Citigroup Global Markets Inc. | investor protection violation | 2014 | VA-SEC | $9,500 |