CITIBANK (NEVADA), N.A.
8701 W. SAHARA AVE., Las Vegas, NV 89117
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Mar 15, 2004#307118950Mar 15, 2004Complaint (B) · Partial scope, Health#307118950$00 viol.0 violations$0 in penalties
Inspection #307118950
Dates
- Opened
- Mar 15, 2004
- Closing Conference Date
- Mar 15, 2004
- Closed
- Mar 15, 2004
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 2,000
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 8701 W. Sahara Ave., Las Vegas, NV 89117
- Industry
- 522210 Credit Card Issuing
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Oct 30, 2000#303962989Oct 30, 2000Complaint (B) · Partial scope, Health#303962989$00 viol.0 violations$0 in penalties
Inspection #303962989
Dates
- Opened
- Oct 30, 2000
- Closing Conference Date
- Oct 30, 2000
- Closed
- Oct 30, 2000
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 2,100
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 8701 W. Sahara Ave., Las Vegas, NV 89117
- Industry
- Not classified in OSHA's inspection record.
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Feb 8, 1999#302525712Feb 8, 1999Complaint (B) · Partial scope, Health#302525712$00 viol.0 violations$0 in penalties
Inspection #302525712
Dates
- Opened
- Feb 8, 1999
- Closing Conference Date
- Apr 19, 1999
- Closed
- Apr 21, 1999
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 2,100
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 8701 W. Sahara Ave., Las Vegas, NV 89117
- Industry
- Not classified in OSHA's inspection record.
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Sep 17, 1996#300765237Sep 17, 1996Complaint (B) · Partial scope, Health#300765237$00 viol.0 violations$0 in penalties
Inspection #300765237
Dates
- Opened
- Sep 17, 1996
- Closing Conference Date
- Sep 17, 1996
- Closed
- Sep 17, 1996
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 1,600
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 8701 W. Sahara Ave., Las Vegas, NV 89117
- Industry
- Not classified in OSHA's inspection record.
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
May 1, 1995#124738311May 1, 1995Complaint (B) · Partial scope, Health#124738311$00 viol.0 violations$0 in penalties
Inspection #124738311
Dates
- Opened
- May 1, 1995
- Closing Conference Date
- Jun 7, 1995
- Closed
- Jun 20, 1995
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 1,700
- Related Activity
- 2 complaints
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 8701 W. Sahara Ave., Las Vegas, NV 89117
- Industry
- Not classified in OSHA's inspection record.
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Jun 23, 1992#114570658Jun 23, 1992Complaint (B) · Partial scope, Safety#114570658$00 viol.0 violations$0 in penalties
Inspection #114570658
Dates
- Opened
- Jun 23, 1992
- Closing Conference Date
- Jun 26, 1992
- Closed
- Jun 26, 1992
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 1,250
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 8701 W. Sahara Ave., Las Vegas, NV 89117
- Industry
- Not classified in OSHA's inspection record.
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Feb 21, 1990#111186813Feb 21, 1990Complaint (B) · Complete scope, Safety#111186813$12014 viol.14 violations$120 in penalties
Inspection #111186813
Dates
- Opened
- Feb 21, 1990
- Closing Conference Date
- Feb 23, 1990
- Closed
- Apr 27, 1990
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 1,250
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 14
- Violation Types
- 14 other-than-serious
- Initial Penalties
- $120
- Penalties on Record
- $120
- Site Address
- 8701 W. Sahara Ave., Las Vegas, NV 89117
- Industry
- Not classified in OSHA's inspection record.
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Violations
Violation list (6 of 14 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 618056501 | Other | 1 | 999 | $120 | $120 | Apr 7, 1990 | - | - |
| 01006 | 1910.303 OSHA citation code: 19100303 B02 | Other | 1 | 5 | $0 | $0 | Mar 28, 1990 | - | - |
| 02001 | 1910.303 OSHA citation code: 19100303 G01 | Other | 1 | 6 | $0 | $0 | Mar 28, 1990 | - | - |
| 02002 | 1910.304 Wiring design and protection OSHA citation code: 19100304 F04 | Other | 6 | 60 | $0 | $0 | Mar 28, 1990 | - | - |
| 02003 | 1910.1200 Hazard Communication OSHA citation code: 19101200 F05 | Other | 1 | 25 | $0 | $0 | Mar 28, 1990 | - | - |
| 02004 | 1910.106 OSHA citation code: 19100106 B06 | Other | 1 | 10 | $0 | $0 | Mar 28, 1990 | - | - |
Showing the 6 violations listed first by citation identifier. This inspection has 14 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Nov 10, 1988#104662523Nov 10, 1988Referral (C) · Partial scope, Health#104662523$00 viol.0 violations$0 in penalties
Inspection #104662523
Dates
- Opened
- Nov 10, 1988
- Closing Conference Date
- Dec 22, 1988
- Closed
- Dec 22, 1988
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 1,010
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 8701 W. Sahara Ave., Las Vegas, NV 89117
- Industry
- Not classified in OSHA's inspection record.
Referral Inspection: This inspection record is categorized as a referral inspection in the DOL OSHA enforcement data. Referral inspections can result from another agency, another OSHA activity, or another source referring a potential hazard to OSHA.
Penalty amounts may differ from final amounts after settlement or judicial review. How to read these records
About these records
A company page groups inspections with the same normalized employer name, city and state; it is not a legal-entity identifier (how pages are grouped).
This page displays public OSHA enforcement data. Status text follows the DOL inspection record first and may include citation-level context when the inspection feed and citation records are out of sync. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts. This is not an official OSHA resource.
OSHA's public enforcement data does not publish a "guilty" or "not guilty" field for inspections. The closest outcome fields available are the citation counts, penalty amounts, contest dates, final-order dates, and the inspection close date shown on this page. How to interpret these status fields. How initial and current penalties are recorded.
OSHA may publish multiple citation rows in the same inspection with the same standard and penalty fields. Separate rows can still differ in OSHA metadata such as citation identifier, recorded instance count, exposed workers, or gravity value. Contest and Final Order columns show citation-level dates from OSHA's enforcement record. A dash means OSHA's record does not currently show that activity for the citation.
Understanding These Penalties
The maximum penalty for a serious violation in 2025 is $16,550 per violation. For willful violations, the range is $11,823 to $165,514. The current penalty column shows the latest amount on record in OSHA's database for each citation. When the current penalty differs from the initial penalty, OSHA's records show that the amount changed during the enforcement process, but this page does not determine the specific reason for each change. Penalty amounts are set by OSHA and adjusted annually for inflation.
8 inspections, 1988 to 2004. Each row is one inspection; point at or tap a row for its dates and totals.
Source: DOL OSHA enforcement data (inspections and violations), linked via activity_nr (exact government key).
Penalty changes: Amounts shown reflect what OSHA's enforcement record publishes. The reason for any change is not stated unless OSHA's record explicitly says so.
Short cases: When a case closed soon after it opened, the closed marker is drawn slightly to the right so both markers stay visible. Each row's card shows the exact dates.
Standards cited
Industry comparison
BLS 2024 survey: credit card issuing reported 0.2 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 24.8%; NAICS 52221 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source