Violation Tracker Individual Record

Company: 
Citibank
Current Parent Company: 
Citigroup
Penalty: 
$100,000
Year: 
2002
Date: 
June 14, 2002
Offense Group: 
miscellaneous offenses
Primary Offense: 
illegal gambling business
Violation Description: 

Citibank agreed to prevent its credit cards from being used to pay for illegal online gambling.

Level of Government: 
state
Action Type: 
agency action
Agency: 
New York Attorney General
Civil or Criminal Case: 
civil
Facility State: 
New York
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
banking & securities
Specific Industry of Parent: 
financial services
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.