CITIMORTGAGE, INC. | workplace safety or health violation | 2007 | OSHA | $5,097 |
CITIBANK, N.A. | workplace safety or health violation | 2010 | OSHA | $5,000 |
CITICORP CREDIT CARD SERVICES, INC. (USA) | workplace safety or health violation | 2014 | OSHA | $7,650 |
Citigroup Technology Inc | wage and hour violation | 2016 | WHD | $1,967,689 |
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 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 |
CitiBank, N.A., | wage and hour violation | 2014 | CA-LCO | $10,148 |
Citigroup Inc. | toxic securities abuses | 2014 | DOJ | $7,000,000,000 |
Citigroup | toxic securities abuses | 2011 | SEC | $285,000,000 |
Citigroup Inc. | toxic securities abuses | 2010 | SEC | $75,000,000 |
Citimortgage Inc. and Citibank N.A. | toxic securities abuses | 2013 | FHFA | $395,000,000 |
Citigroup | toxic securities abuses | 2013 | FHFA | $968,000,000 |
Citigroup | toxic securities abuses | 2011 | NCUA | $20,500,000 |
Citigroup | toxic securities abuses | 2008 | MA-AG | $20,000,000 |
Citigroup Global Markets Inc. | toxic securities abuses | 2016 | VA-AG | $4,750,000 |
Citigroup Inc. | 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 |
Citigroup Global Markets Inc. | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
Citibank N.A. | privacy violation | 2013 | CT-AG | $55,000 |
Citicorp | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $925,000,000 |
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 |
Citibank | price-fixing or anti-competitive practices | 2018 | MULTI-AG | $100,000,000 |
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 |
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 |
Citigroup Inc. | mortgage abuses | 2012 | DOJ | $2,202,000,000 |
Citimortgage Inc. | mortgage abuses | 2012 | USAO | $158,300,000 |
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 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 |
Citigroup Global Markets Inc. | investor protection violation | 2010 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000 |
Citigroup Global Markets Inc. | investor protection violation | 2003 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000,000 |
Citigroup Global Markets Inc. | investor protection violation | 2015 | MULTI-FIN | $1,965,000 |
Citibank N.A. | investor protection violation | 2020 | CFTC | $4,500,000 |
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 |