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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Citigroup
Ownership Structure: publicly traded (ticker symbol NYSE: C)
Headquartered in: USA
Major Industry: financial services
Specific Industry: banking & securities
Penalty total since 2010 in U.S. dollars$18,392,847,387
Number of records: 192
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$17,306,063,875106
United Kingdom$504,405,1497
European Commission$443,118,6612
Hong Kong$53,243,3604
Switzerland$33,377,9602
Top 5 Offense GroupsPenalty Total (USD)Number of Records
financial offenses$12,193,770,327145
consumer-protection-related offenses$3,588,208,19724
competition-related offenses$2,608,646,44916
employment-related offenses$2,203,7644
safety-related offenses$12,6502

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Citigroup Inc.financial servicestoxic securities abuses2014United States$7,000,000,000
Citigroup Inc.financial servicesmortgage abuses2012United States$2,202,000,000
Citigroupfinancial servicestoxic securities abuses2013United States$968,000,000
Citicorpfinancial servicesanti-competitive practices2015United States$925,000,000
Citibankfinancial servicesbanking violation2013United States$793,492,868
Citibank N.A.financial servicesconsumer protection violation2015United States$733,800,000
Citigroupfinancial servicesmortgage abuses2012United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $413,041,577
Citibank, National Associationfinancial servicesbanking violation2020United States$400,000,000
Citimortgage Inc. and Citibank N.A.financial servicestoxic securities abuses2013United States$395,000,000
Citibank N.A.financial servicesforeign exchange market manipulation2014United Kingdom$354,423,440
Citibank, National Associationfinancial servicesbanking violation2014United States$350,000,000
Citigroupfinancial servicesanti-competitive practices2019European Commission$348,156,137
CITIGROUP INC.financial servicesbanking violation2015United States$342,000,000
Citibank, N.A.financial servicesconsumer protection violation2018United States$335,000,000
Citibankfinancial servicesanti-competitive practices2014United States$310,000,000
Citigroup Inc.financial servicestoxic securities abuses2014United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $291,750,000
Citigroupfinancial servicestoxic securities abuses2011United States$285,000,000
Citibankfinancial servicesanti-competitive practices2016United States$250,000,000
Citigroup Global Markets Inc. and Citigroup Alternative Investments LLCfinancial servicesinvestor protection violation2015United States$180,000,000
Citigroupfinancial servicesanti-competitive practices2016United States$175,000,000
Citimortgage Inc.financial servicesmortgage abuses2012United States$158,300,000
Banamex USAfinancial servicesbanking violation2015United States$140,000,000
Citigroup Global Markets Inc.financial servicesinvestor protection violation2022United States$125,000,000
Citibankfinancial servicesanti-competitive practices2018United States$100,000,000
Citigroup Global Markets Inc.financial servicesinvestor protection violation2010United States$100,000,000
Banamex USAfinancial servicesanti-money-laundering deficiencies2017United States$97,440,000
Citigroupfinancial servicesanti-competitive practices2013European Commission$94,962,524
Citigroup Inc.financial servicestoxic securities abuses2010United States$75,000,000
Citibank N.A.financial servicesinvestor protection violation2022United States$75,000,000
Citibank N.A.financial servicesbanking violation2024United States$75,000,000
Citibank N.A.financial servicesanti-money-laundering deficiencies2018United States$70,000,000
Citigroupfinancial servicesbanking violation2024United States$60,600,000
Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branchfinancial servicesinternal controls deficiency2019United Kingdom$56,398,650
Citibankfinancial servicesconsumer protection violation2016United States$45,000,000
Citigroup Global Markets Asia Limitedfinancial servicesinvestor protection violation2022Hong Kong$44,702,067
Citigroup Global Markets Limitedfinancial servicesinternal controls deficiency2024United Kingdom$43,159,732
Citibank N.A.financial servicesinvestor protection violation2018United States$38,700,000
Citigroup Global Markets Limitedfinancial servicesinternal controls deficiency2024United Kingdom$35,371,362
Citibank, N.A.financial servicesbanking violation2015United States$35,000,000
Citibank, N.A.financial servicesbanking violation2019United States$30,000,000
Citigroup Global Markets Inc.financial servicesinvestor protection violation2013United States$30,000,000
Citigroupfinancial servicesforeign exchange market manipulation2019Switzerland$29,704,000
CitiFinancial Servicing and CitiMortgage, Inc.financial servicesconsumer protection violation2017United States$28,800,000
Citibank N.A.financial servicesdiscriminatory practices (non-employment)2023United States$25,900,000
Citigroup Global Markets Inc.financial servicesinvestor protection violation2017United States$25,000,000
Citibank, N.A.financial servicesbanking violation2019United States$25,000,000
Citigroup Global Markets, Inc.financial servicesinvestor protection violation2017United States$23,500,000
Citigroup Inc.financial servicesbanking violation2012United States$22,000,000
Citigroupfinancial servicestoxic securities abuses2011United States$20,500,000
Citigroup Global Marketsfinancial servicesinvestor protection violation2017United States$18,300,000
Citibank, N.A.financial servicesbanking violation2020United States$17,998,510
Citigroup Global Markets, Inc.financial servicesconsumer protection violation2014United States$16,000,000
Citigroup Global Marketsfinancial servicesinvestor protection violation2015United States$15,000,000
Citigroup Global Markets, Inc.financial servicesinvestor protection violation2014United States$15,000,000
Citigroup Global Markets Limitedfinancial servicesinvestor protection violation2022United Kingdom$14,826,038
Citigroup Global Markets Europe AGfinancial servicesinvestor protection violation2024Germany$13,936,967
Citigroup Global Markets Inc.financial servicesinvestor protection violation2018United States$12,937,475
Citigroup Global Markets Inc.financial servicesinvestor protection violation2017United States$11,500,000
Citicorpfinancial servicesanti-competitive practices2016Brazil$10,837,106
Citigroupfinancial servicesaccounting fraud or deficiencies2018United States$10,500,000
Citigroupfinancial servicesbanking violation2018United States$8,600,000
Citibankfinancial servicesconsumer protection violation2016United States$7,890,000
CitiMortgage, Inc.financial servicesconsumer protection violation2019United States$7,800,000
Citigroup Global Markets Asia Limitedfinancial servicesinvestor protection violation2018Hong Kong$7,261,059
Citigroup Global Marketsfinancial servicesinvestor protection violation2016United States$7,000,000
Citibank N.A.financial servicesconsumer protection violation2017United States$6,000,000
Citibank N.A.financial servicesanti-competitive practices2017South Africa$5,322,564
LavaFlow Inc.financial servicesinvestor protection violation2014United States$5,000,000
Citibank N.A.financial servicesconsumer protection violation2018United States$5,000,000
Citigroup Global Markets Inc.financial servicesinvestor protection violation2014United States$5,000,000
Citigroup Global Markets Inc.financial servicestoxic securities abuses2016United States$4,750,000
Citigroup Global Markets Inc.financial servicestoxic securities abuses2021United States$4,642,857
Citigroup Global Markets, Inc.financial servicesconsumer protection violation2015United States$4,500,000
Citibank N.A.financial servicesinvestor protection violation2020United States$4,500,000
Citibankfinancial servicesconsumer protection violation2021United States$4,200,000
Citigroup Pty Limitedfinancial servicesconsumer protection violation2017Australia$3,831,700
Citigroupfinancial servicesinterest rate benchmark manipulation2016Switzerland$3,673,960
Citigroup Global Markets, Inc.financial servicesinvestor protection violation2012United States$3,500,000
Citigroup Global Marketsfinancial servicesinvestor protection violation2017United States$2,963,735
Citigroup Global Markets Inc.financial servicesinvestor protection violation2023United States$2,900,000
Citibankfinancial servicesconsumer protection violation2014United States$2,825,000
Citigroup Global Markets, Incfinancial servicesinvestor protection violation2012United States$2,741,489
Citibankfinancial servicesbanking violation2017Australia$2,530,193
Citigroup Global Markets Inc.financial servicesinvestor protection violation2014United States$2,488,000
Citigroupfinancial servicesinvestor protection violation2019Australia$2,151,480
Citigroup Global Markets Inc.financial servicesinvestor protection violation2012United States$2,000,000
Citicorp Insurance Agency, Inc., Citicorp Investment Services, and SBHU Life Agency, Inc.financial servicesinsurance violation2010United States$2,000,000
Citigroup Global Markets, Inc.financial servicesinvestor protection violation2023United States$1,975,000
Citigroup Technology Incfinancial serviceslabor standards violation2016United States$1,967,689
Citigroup Global Markets Inc.financial servicesinvestor protection violation2015United States$1,965,000
Citibank/Citigroup Inc.financial servicesconsumer protection violation2013United States$1,950,000
Citibank Europe plcfinancial servicesbanking violation2018Ireland$1,531,828
Citigroup Global Markets Inc.financial servicesinvestor protection violation2010United States$1,500,000
Citibankfinancial servicesbanking violation2017China$1,486,830
Citigroupfinancial servicesinvestor protection violation2012United States$1,279,106
Citigroup Global Markets Inc.financial servicesinvestor protection violation2019United States$1,250,000
Citigroup Global Markets Limitedfinancial servicesinvestor protection violation2019Japan$1,212,365
Citigroup Global Markets Inc.financial servicesinvestor protection violation2014United States$1,097,000
Citigroup Global Markets Inc.financial servicesinvestor protection violation2017United States$1,000,000
Citibank, N.A.financial servicesinvestor protection violation2021United States$1,000,000
CitiFinancial Credit Companyfinancial servicesconsumer protection violation2017United States$907,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.