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Violation Tracker UK Parent Company Summary
Parent Company Name: Citigroup
Ownership Structure: publicly traded
Headquartered in: USA
Major Industry: financial services
Specific Industry: banking & securities
Penalty total since 2010: £282,197,562
Number of cases: 6
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| competition-related offences | £225,575,000 | 2 |
| financial offences | £56,443,800 | 2 |
| employment-related offences | £178,762 | 2 |
| Top Offence Types | Penalty Total | Number of Cases |
| foreign exchange market manipulation | £225,575,000 | 1 |
| internal controls deficiency | £43,890,000 | 1 |
| investor protection violation | £12,553,800 | 1 |
| labour standards violation | £178,762 | 2 |
| price-fixing or anti-competitive practices | £0 | 1 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found
here.
Individual Penalty Cases:
Click on the company or penalty amount for more information on each case.
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