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Citibank, N.A.: OSHA inspections and violations

San Francisco, California · Commercial Banking · NAICS 522110

5inspections
4citation items
$6,635current penalties
Jun 28, 2021last inspection

OSHA has inspected Citibank, N.A. 5 times in California since 2010.

The latest one began on Jun 28, 2021 after a complaint, in Rowland Heights.

Those inspections ended with 4 citation items: 4 other-than-serious.

Penalties were first proposed at $6,635 and still stand at $6,635.

How that compares: the median penalty per cited inspection for finance and insurance employers since 2015 is $900, and Citibank, N.A. averages $1,075 (1 cited inspection).

Citibank, N.A.: OSHA citation items per year, 2010 to 2021
Citation items per year, by inspection date.

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Inspection history

Inspection 345387260 OPENED JUN 28, 2021Closed

Complaint · Partial · Safety · 9 employees at the site · Closed Nov 10, 2021

18847 Colima Road, Rowland Heights, CA 91748 · Savings Institutions · OSHA's record · Phone and website on Google Maps

Citation and ruleTypeProposedCurrentIssuedStatus
Citation 1, item 1
29 CFR 3203(A)
Other-than-serious$700$700Sep 30, 2021Final
Citation 1, item 2
29 CFR 3205(C)
Other-than-serious$375$375Sep 30, 2021Final

Inspection 340659218 OPENED MAY 27, 2015Closed

Complaint · Partial · Health · 3 employees at the site · Closed Jun 17, 2015

3021 E. Coast Hwy., Corona Del Mar, CA 92625 · Savings Institutions · OSHA's record · Phone and website on Google Maps

No citations from this inspection.

Inspection 315075176 OPENED MAY 17, 2012Closed

Complaint · Partial · Health · 6 employees at the site · Closed Jun 7, 2012

185 N "d" Street, Porterville, CA 93257 · Commercial Banking · OSHA's record · Phone and website on Google Maps

No citations from this inspection.

Inspection 312689755 OPENED SEP 16, 2010Closed

Accident · Partial · Safety · 9 employees at the site · Closed Feb 11, 2011

6100 Geary Blvd., San Francisco, CA 94121 · Commercial Banking · OSHA's record · Phone and website on Google Maps

Incident on Jul 7, 2010: Employee injures legs and hand in staircase fall

On July 7, 2010, Employee #1, a Personal Banker of Citibank, N.A., was walking d own the stairs from the second floor to the first floor. Employee #1 fell all th e way down the stairs, injuring her right hand and legs and temporarily losing c onsciousness. Emergency services were called, and Employee #1 was transported an d admitted to the hospital for unspecified fractures.

Citation and ruleTypeProposedCurrentIssuedStatus
Citation 1, item 1
29 CFR 342 A
Other-than-serious$5,000$5,000Jan 5, 2011Closed

Inspection 312688898 OPENED APR 29, 2010Closed

Accident · Partial · Safety · 12 employees at the site · Closed May 26, 2010

4638 Mission Street, San Francisco, CA 94112 · Commercial Banking · OSHA's record · Phone and website on Google Maps

Incident on Apr 19, 2010: Employee lacerates fingers in bank vault door

At around 5:30 p.m. on April 19, 2010, Employee #1, a bank teller, was assigned to close and lock the door to the bank's vault, a task she completed as part of her regular duties. The vault door was approximately five feet wide, eight feet tall and one foot thick, and weighs at least several hundred pounds. Because of the weight of the door, it was somewhat difficult to put the door into motion an d, once it began to swing, it was somewhat difficult to stop. The vault door had two metal handles on its front: one was a round handle that looks similar to th e spoked steering wheel of a ship; the other was a straight handle about one foo t long that runs vertically close to the edge of the door. Employees would grip these handles when opening or closing the door so that their hands do not come n ear the pinch point created by the door and door jamb. However, Employee #1 gras ped the edge of the vault door with her right hand to push it closed. Employee # 1 failed to pull her hand away from the door when it closed, resulting in seriou s lacerations to the index and middle fingers of her right hand. No Serious, Acc ident-Related citation was issued because the Division could not establish the s ubstantial probability that serious injury or death would occur as a result of a n accident involving the vault door. However, the Division issued one general ci tation alleging a violation of Title 8 of the California Code of Regulations. As a result of the lack of training, Employee #1 failed to keep her hands on the d oor handles and away from the door's pinch point while closing the vault door, r esulting in her serious injury. The San Francisco Fire Department reported the i njury accident at 6:04 p.m. on April 19, 2010. The employer did not report the s erious injury, but a Division representative made contact with the employer befo re employer's statutory duty to report arose. Employee #1 was taken by ambulance to California Pacific Medical Center, where she remained until the morning of A pril 23, 2010. The employer is a bank with branches nationwide, including the Sa n Francisco branch where Employee #1 was injured.

Citation and ruleTypeProposedCurrentIssuedStatus
Citation 1, item 1
29 CFR 3203 A
Other-than-serious$560$560Jun 7, 2010Closed

The rules behind these citations

Current text from the Code of Federal Regulations. Some citations were issued under older wording.

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Source: U.S. Department of Labor, OSHA enforcement data. A citation is OSHA's allegation; employers can contest it, and the status column shows where each item stands. Something wrong on this page? Tell us.