Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Citibank N.A
Current Parent CompanyCitigroup
Parent at the Time of the Penalty Announcement: Citigroup
Company Nation/Region: England and Wales
Penalty: £75,427
Year: 2020
Date: 14 September, 2020
Offence Group: employment-related offences
Offence Type: labour standards violation
Violation Description: Unfair Dismissal, Written Statements
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)