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 Global Markets | wage and hour violation | 2011 | private lawsuit-federal | $394,220 |
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, 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 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 |
Citigroup Global Markets Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Citigroup Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
Citigroup Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $402,000,000 |
Citigroup Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $42,000,000 |
Citigroup Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,950,000 |
CitigroupInc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
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, Inc. | investor protection violation | 2010 | AK-DBS | $150,507 |
Citigroup Global Markets, Inc. | investor protection violation | 2015 | AK-DBS | $35,000 |
CitiMortgage, Inc. | consumer protection violation | 2014 | AR-SEC | $20,000 |
Citibank NA | export control violation | 2018 | BIS | $60,000 |
Citibank | consumer protection violation | 2008 | CA-AG | $3,500,000 |
Citibank | consumer protection violation | 2002 | CA-AG | $1,600,000 |
CitiMortgage, Inc. | consumer protection violation | 2019 | CA-DFPI | $7,800,000 |
CitiBank, N.A., | wage and hour violation | 2014 | CA-LCO | $10,148 |
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 |
CitiFinancial Servicing and CitiMortgage, Inc. | consumer protection violation | 2017 | CFPB | $28,800,000 |
Citibank N.A. | consumer protection violation | 2017 | CFPB | $6,000,000 |
Citibank, N.A. | consumer protection violation | 2018 | CFPB | $335,000,000 |
Citibank N.A. | discriminatory practices (non-employment) | 2023 | CFPB | $25,900,000 |
Citigroup | price-fixing or anti-competitive practices | 2016 | CFTC | $175,000,000 |
Citibank | price-fixing or anti-competitive practices | 2016 | CFTC | $250,000,000 |
Citibank | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
Citigroup | investor protection violation | 2012 | CFTC | $525,000 |
Citigroup Private Bank GP, Inc. | data submission deficiencies | 2009 | CFTC | $100,000 |
Citigroup Global Markets Inc. | investor protection violation | 2017 | CFTC | $25,000,000 |
Citibank N.A. | data submission deficiencies | 2017 | CFTC | $550,000 |
Citibank N.A. | investor protection violation | 2020 | CFTC | $4,500,000 |
Citibank, N.A. | investor protection violation | 2021 | CFTC | $1,000,000 |
Citibank N.A. | investor protection violation | 2022 | CFTC | $75,000,000 |
Citibank N.A. | privacy violation | 2013 | CT-AG | $55,000 |
Citigroup Global Markets Inc. | consumer protection violation | 2009 | CT-BKG | $75,000 |
Citigroup Global Markets Inc. | investor protection violation | 2015 | CT-SEC | $35,000 |
Citigroup Global Markets Inc. | investor protection violation | 2009 | DE-AG | $309,000 |
Citigroup Inc. | toxic securities abuses | 2014 | DOJ | $7,000,000,000 |
Citigroup Inc. | mortgage abuses | 2012 | DOJ | $2,202,000,000 |
Citicorp | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $925,000,000 |
Banamex USA | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
CitiFinancial Credit Company | consumer protection violation | 2017 | DOJ_RIGHTS | $907,000 |
Citibank N.A. | bankruptcy professional violation | 2018 | DOJ_UTP | $5,000,000 |
LAVA TRADING INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 |
Banamex USA | banking violation | 2015 | FDIC | $140,000,000 |
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 |
Citigroup | banking violation | 2018 | FED | $8,600,000 |
Citimortgage Inc. and Citibank N.A. | toxic securities abuses | 2013 | FHFA | $395,000,000 |
Citigroup | toxic securities abuses | 2013 | FHFA | $968,000,000 |
Citigroup Global Markets Inc. | investor protection violation | 2019 | FINRA | $280,000 |
Citigroup Global Markets Inc. | investor protection violation | 2019 | FINRA | $1,250,000 |
Citigroup Global Markets Inc. | investor protection violation | 2017 | FINRA | $11,500,000 |
Citigroup Global Markets Inc. | investor protection violation | 2017 | FINRA | $1,000,000 |
Citigroup Global Markets Inc. | investor protection violation | 2014 | FINRA | $5,000,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2014 | FINRA | $15,000,000 |
Citigroup Global Markets Inc. | investor protection violation | 2014 | FINRA | $2,488,000 |
Citigroup Global Markets Inc. | investor protection violation | 2014 | FINRA | $1,097,000 |
Citigroup | investor protection violation | 2012 | FINRA | $1,279,106 |
Citigroup Global Markets, Inc. | investor protection violation | 2012 | FINRA | $3,500,000 |
Citigroup Global Markets, Inc | investor protection violation | 2012 | FINRA | $2,741,489 |
Citigroup Global Markets, Inc. | investor protection violation | 2012 | FINRA | $725,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2011 | FINRA | $500,000 |
Citigroup Global Markets Inc. | investor protection violation | 2010 | FINRA | $1,500,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2010 | FINRA | $650,000 |
Citigroup Global Markets Inc. | investor protection violation | 2009 | FINRA | $600,000 |
Citigroup Global Markets | investor protection violation | 2009 | FINRA | $425,000 |
Citigroup Global Markets | investor protection violation | 2009 | FINRA | $2,000,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2008 | FINRA | $300,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2007 | FINRA | $15,200,000 |
Citigroup Global Markets Inc. | investor protection violation | 2006 | FINRA | $1,115,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2006 | FINRA | $350,000 |
Citigroup Global Markets Inc. | investor protection violation | 2005 | FINRA | $60,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2005 | FINRA | $6,250,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2004 | FINRA | $275,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2004 | FINRA | $250,000 |
Citigroup Global Markets Inc. | investor protection violation | 2004 | FINRA | $5,000,000 |
Citigroup Global Markets, Inc. | investor protection violation | 2004 | FINRA | $250,000 |
CitiFinancial, Inc. | consumer protection violation | 2003 | FL-OFR | $8,199 |
Citigroup Inc. | consumer protection violation | 2002 | FTC | $215,000,000 |
Citibank | consumer protection violation | 2014 | HI-AG | $2,825,000 |