Cincinnati Insurance Co. | Cincinnati Financial | insurance violation | 2020 | WA-INS | $5,000 |
Cincinnati Life Insurance Company | Cincinnati Financial | discriminatory practices (non-employment) | 2004 | private lawsuit-state | $1,900,000 |
The Cincinnati Insurance Company | Cincinnati Financial | insurance violation | 2021 | MD-INS | $96,980 |
Cincinnati Insurance Company et al. | Cincinnati Financial | insurance violation | 2022 | WA-INS | $5,000 |
Citibank | Citigroup | consumer protection violation | 2016 | CFPB | $7,890,000 |
Citibank | Citigroup | consumer protection violation | 2016 | CFPB | $45,000,000 |
Citibank N.A. | Citigroup | consumer protection violation | 2015 | CFPB | $733,800,000 |
Banamex USA | Citigroup | banking violation | 2015 | FDIC | $140,000,000 |
Citibank, N.A. | Citigroup | banking violation | 2015 | OCC | $35,000,000 |
Citibank, National Association | Citigroup | banking violation | 2014 | OCC | $350,000,000 |
Citibank | Citigroup | banking violation | 2013 | OCC | $793,492,868 |
CITIGROUP INC. | Citigroup | banking violation | 2015 | FED | $342,000,000 |
Citigroup Inc. | Citigroup | banking violation | 2012 | FED | $22,000,000 |
Citigroup Inc. | Citigroup | toxic securities abuses | 2014 | DOJ | $7,000,000,000 |
Citigroup Inc. | Citigroup | mortgage abuses | 2012 | DOJ | $2,202,000,000 |
Citicorp | Citigroup | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $925,000,000 |
Citigroup Global Markets | Citigroup | investor protection violation | 2015 | SEC | $15,000,000 |
Citigroup Global Markets Inc. and Citigroup Alternative Investments LLC | Citigroup | investor protection violation | 2015 | SEC | $180,000,000 |
Citigroup | Citigroup | toxic securities abuses | 2011 | SEC | $285,000,000 |
Citigroup Inc. | Citigroup | toxic securities abuses | 2010 | SEC | $75,000,000 |
Citimortgage Inc. and Citibank N.A. | Citigroup | toxic securities abuses | 2013 | FHFA | $395,000,000 |
Citigroup | Citigroup | toxic securities abuses | 2013 | FHFA | $968,000,000 |
Citigroup | Citigroup | toxic securities abuses | 2011 | NCUA | $20,500,000 |
Citigroup | Citigroup | price-fixing or anti-competitive practices | 2016 | CFTC | $175,000,000 |
Citibank | Citigroup | price-fixing or anti-competitive practices | 2016 | CFTC | $250,000,000 |
Citibank | Citigroup | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
Citigroup | Citigroup | investor protection violation | 2012 | CFTC | $525,000 |
Citimortgage Inc. | Citigroup | mortgage abuses | 2012 | USAO | $158,300,000 |
Citigroup Global Markets | Citigroup | data submission deficiencies | 2016 | SEC | $7,000,000 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2015 | SEC | $500,000 |
LavaFlow Inc. | Citigroup | investor protection violation | 2014 | SEC | $5,000,000 |
Citigroup Private Bank GP, Inc. | Citigroup | data submission deficiencies | 2009 | CFTC | $100,000 |
Citigroup Inc. | Citigroup | banking violation | 2004 | FED | $70,000,000 |
Citigroup Inc. | Citigroup | consumer protection violation | 2002 | FTC | $215,000,000 |
Citigroup, N. A. | Citigroup | economic sanction violation | 2008 | OFAC | $16,250 |
Citibank | Citigroup | economic sanction violation | 2004 | OFAC | $5,500 |
Citicorp Vendor Finance Ltd | Citigroup | economic sanction violation | 2004 | OFAC | $7,379 |
The BISYS Group | Citigroup | accounting fraud or deficiencies | 2007 | SEC | $25,000,000 |
Citigroup Global Markets, Inc. | Citigroup | investor protection violation | 2006 | SEC | $1,500,000 |
Citigroup, Inc. | Citigroup | investor protection violation | 2005 | SEC | $208,000,000 |
Citigroup Global Markets, Inc. | Citigroup | investor protection violation | 2005 | SEC | $20,000,000 |
Citigroup, Inc. | Citigroup | accounting fraud or deficiencies | 2003 | SEC | $101,000,000 |
Citigroup, Inc. | Citigroup | accounting fraud or deficiencies | 2003 | SEC | $19,000,000 |
Citigroup Global Markets Inc. f/k/a Salomon Smith Barney Inc. | Citigroup | investor protection violation | 2003 | SEC | $400,000,000 |
CitiMortgage, Inc. | Citigroup | consumer protection violation | 2006 | HUD | $650,000 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2017 | CFTC | $25,000,000 |
CitiFinancial Servicing and CitiMortgage, Inc. | Citigroup | consumer protection violation | 2017 | CFPB | $28,800,000 |
Citigroup Global Markets | Citigroup | investor protection violation | 2017 | SEC | $2,963,735 |
Citigroup Global Markets | Citigroup | investor protection violation | 2017 | SEC | $18,300,000 |
LAVA TRADING INC. | Citigroup | benefit plan administrator violation | 2006 | EBSA | $50,001 |
Citigroup Technology Inc | Citigroup | wage and hour violation | 2016 | WHD | $1,967,689 |
Citigroup | Citigroup | wage and hour violation | 2009 | WHD | $38,926 |
Banamex USA | Citigroup | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
Citibank N.A. | Citigroup | data submission deficiencies | 2017 | CFTC | $550,000 |
CitiFinancial Credit Company | Citigroup | consumer protection violation | 2017 | DOJ_RIGHTS | $907,000 |
Citibank N.A. | Citigroup | consumer protection violation | 2017 | CFPB | $6,000,000 |
Citibank N.A. | Citigroup | anti-money-laundering deficiencies | 2018 | OCC | $70,000,000 |
Citibank N.A. | Citigroup | banking violation | 2017 | OCC | $452,000 |
Citigroup | Citigroup | wage and hour violation | 2017 | private lawsuit-federal | $1,080,000 |
Citigroup | Citigroup | wage and hour violation | 2017 | private lawsuit-federal | $325,000 |
Citigroup | Citigroup | wage and hour violation | 2015 | private lawsuit-federal | $4,650,000 |
Citigroup Global Markets | Citigroup | wage and hour violation | 2011 | private lawsuit-federal | $394,220 |
Citigroup | Citigroup | wage and hour violation | 2008 | private lawsuit-federal | $98,000,000 |
Citigroup | Citigroup | wage and hour violation | 2006 | private lawsuit-federal | $3,550,000 |
Citibank, N.A. | Citigroup | consumer protection violation | 2018 | CFPB | $335,000,000 |
Citigroup | Citigroup | banking violation | 2018 | FED | $8,600,000 |
Citigroup | Citigroup | accounting fraud or deficiencies | 2018 | SEC | $10,500,000 |
Citibank NA | Citigroup | export control violation | 2018 | BIS | $60,000 |
Citibank N.A. | Citigroup | investor protection violation | 2018 | SEC | $38,700,000 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2018 | SEC | $12,937,475 |
Citigroup Global Markets, Inc. | Citigroup | investor protection violation | 2007 | SEC | $200,000 |
Citigroup, Inc. | Citigroup | benefit plan administrator violation | 2019 | private lawsuit-federal | $6,900,000 |
Citigroup Inc. | Citigroup | benefit plan administrator violation | 2014 | private lawsuit-federal | $8,500,000 |
Citibank N.A. | Citigroup | bankruptcy professional violation | 2018 | DOJ_UTP | $5,000,000 |
Citibank, N.A. | Citigroup | banking violation | 2019 | OCC | $25,000,000 |
Ameriquest Mortgage | Citigroup | consumer protection violation | 2006 | MULTI-AG | $325,000,000 |
Citibank | Citigroup | consumer protection violation | 2002 | MULTI-AG | $1,600,000 |
Citibank | Citigroup | price-fixing or anti-competitive practices | 2018 | MULTI-AG | $100,000,000 |
Citibank | Citigroup | consumer protection violation | 2008 | CA-AG | $3,500,000 |
Citibank | Citigroup | consumer protection violation | 2002 | CA-AG | $1,600,000 |
Citibank | Citigroup | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Citibank | Citigroup | consumer protection violation | 2007 | NY-AG | $2,000,000 |
Citibank | Citigroup | gambling violation | 2002 | NY-AG | $100,000 |
Citibank N.A. | Citigroup | privacy violation | 2013 | CT-AG | $55,000 |
Citibank/Citigroup Inc. | Citigroup | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Citigroup | 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 | Citigroup | mortgage abuses | 2015 | MA-AG | $675,000 |
Citigroup | Citigroup | toxic securities abuses | 2008 | MA-AG | $20,000,000 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2009 | DE-AG | $309,000 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2009 | NJ-AG | $3,300,932 |
Citigroup Global Markets Inc. | Citigroup | toxic securities abuses | 2016 | VA-AG | $4,750,000 |
Citigroup Global Markets, Inc. | Citigroup | consumer protection violation | 2014 | NY-AG | $16,000,000 |
Citigroup Global Markets, Inc. | Citigroup | consumer protection violation | 2015 | NY-AG | $4,500,000 |
Citigroup Global Markets, Inc. and Citi Smith Barney | Citigroup | investor protection violation | 2008 | MULTI-AG | $7,100,000,000 |
Citigroup Global Markets, Inc. | Citigroup | investor protection violation | 2017 | NY-AG | $23,500,000 |
Citigroup Inc. | Citigroup | toxic securities abuses | 2014 | 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. $291,750,000 |
Citibank, N.A. | Citigroup | banking violation | 2019 | OCC | $30,000,000 |
Citigroup Inc. | Citigroup | economic sanction violation | 2014 | OFAC | $217,841 |
Citigroup, Inc. | Citigroup | accounting fraud or deficiencies | 2003 | NY-MANDA | $25,000,000 |
Citibank, N.A. | Citigroup | banking violation | 2020 | OCC | $17,998,510 |
Citigroup Global Markets, Inc. | Citigroup | investor protection violation | 2010 | AK-DBS | $150,507 |