publictrace•
Company profile
Free federal vendor evidence report

Citigroup

New York, NY

Generated
2026-10-27 18:45 UTC
PublicTrace entity
ent_efa54d839fccd91b
Federal records linked
4535
Public evidence samples
8 of 4535
Decision-support evidence, not a clearance.

This live report summarizes records currently attributed to the named entity in PublicTrace. Confirm identity, status, and consequential findings with the original agency. “No records found” means none were found in the current PublicTrace corpus; it does not prove absence. Category totals count linked records, not actions against the company. Roles require source review.

Free report limit

Category overview + up to 8 evidence samples; source links where available.

4527 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.

Open complete evidence ↗Free accounts include 200 research credits.
01

Subject identity

Public identifiers help distinguish similarly named entities.

EIN52-1568099verified
CIK0000831001verified
LEI6SHGI4ZSSLCXXQSBB395verified
RSSD1951350verified
02

Eligibility, registration & restrictions

SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.

0 records
SAM

Federal procurement

0

No records found in this category in the current PublicTrace corpus.

OFAC

Sanctions list

0

No records found in this category in the current PublicTrace corpus.

OIG

Healthcare exclusion

0

No records found in this category in the current PublicTrace corpus.

03

Federal awards

Contracts, grants, loans, and other assistance attributed to this entity.

0 records
USAspending

Federal contracts & grants

0

No records found in this category in the current PublicTrace corpus.

04

Enforcement & litigation history

Selected federal enforcement and court-record categories; outcomes require source review.

165 records
SEC

SEC enforcement-related records

3

Agency dates: 2007-10-01 to 2018-08-16

enforcement · 3

  1. Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate ControlsCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
  2. SEC Charges Citigroup and Two Executives for Misleading Investors About Exposure to Subprime Mortgage AssetsCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
  3. Three Former Dynegy Executives Settle SEC Charges for Manipulating Financial StatementsCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    Source link unavailable
DOJ

DOJ enforcement-related records

0

No records found in this category in the current PublicTrace corpus.

FTC

Consumer protection

0

No records found in this category in the current PublicTrace corpus.

CFPB

Consumer-finance enforcement

0

No records found in this category in the current PublicTrace corpus.

EPA

EPA enforcement-related records

1

Agency dates: 2023-06-08 to 2023-06-08

enforcement · 1

  1. Unilateral Administrative Order Without Adjudication (Administrative - Formal). On April 11, 2019, Region 2 unilaterally issued a CERCLA 106 administrative order to twenty-eight potentially responsible parties at the…Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    Source link unavailable
FDIC

FDIC enforcement

0

No records found in this category in the current PublicTrace corpus.

OCC

OCC enforcement

0

No records found in this category in the current PublicTrace corpus.

FDA

Regulated-product oversight

0

No records found in this category in the current PublicTrace corpus.

FJC

Federal civil litigation

137

Agency dates: 2016-01-05 to 2025-12-05

federal civil case · 137

  1. Defendant: CITIGROUP INC — banking (6)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
  2. Defendant: CITIGROUP, INC — civil_rights_employment (2)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
  3. Defendant: CITIGROUP, INC — civil_rights_employment (2)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
  4. Defendant: CITIGROUP, INC — other_statutory (2)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
FJC

Federal appellate filings

24

Agency dates: 2016-01-14 to 2025-12-15

federal appeal · 24

Details available in the complete evidence history.

05

Workplace & environmental record

Federal safety, wage-and-hour, and environmental records attributed to the entity.

0 records
OSHA

Workplace safety record

0

No records found in this category in the current PublicTrace corpus.

DOL

Wage & hour enforcement

0

No records found in this category in the current PublicTrace corpus.

EPA

Environmental footprint

0

No records found in this category in the current PublicTrace corpus.

06

Corporate & public disclosures

Securities, adviser, lobbying, and nonprofit filing evidence.

4370 records
SEC

Securities disclosures

4370

Agency dates: 2017-02-24 to 2026-10-26

filing · 4368registration · 2

Details available in the complete evidence history.

IAPD

Investment-adviser registration

0

No records found in this category in the current PublicTrace corpus.

LDA

Federal lobbying

0

No records found in this category in the current PublicTrace corpus.

IRS

Nonprofit disclosures

0

No records found in this category in the current PublicTrace corpus.

07

Method & next checks

How to use this report responsibly.

  1. Confirm the subject using legal name, address, and authoritative identifiers.
  2. Open original source links and verify the named party, date, status, disposition, and amount.
  3. Run any legally or contractually required checks directly against the current authoritative systems.
  4. Record the reviewer, decision, notes, and official-source search timestamps in your own file.

See PublicTrace methodology and the live source catalog.