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Violation Tracker UK Individual Case

Company: Citibank N.A.
Current Parent Company: Citigroup
Parent at the Time of the Penalty Announcement: Citigroup
Company Nation/Region: England and Wales
Penalty: £103,335
Year: 2017
Date: 21 February, 2017
Offence Group: employment-related offences
Offence Type: labour standards violation
Violation Description: Breach of Contract, Unfair Dismissal
Action Type: agency action
Agency: Employment Tribunal
HQ Country of Parent: United States
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking & securities
Source of Data: (click here)