CITIGROUP
4300 WESTOWN PARKWAY, WEST DES MOINES, IA 50266 · NAICS 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Jan 17, 2006#308263268Jan 17, 2006Complaint (B) · Partial scope, Health#308263268$2,62611 viol.11 violations$2,626 in penalties
Inspection #308263268
Dates
- Opened
- Jan 17, 2006
- Closing Conference Date
- Jan 18, 2006
- Closed
- Apr 12, 2006
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 200
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 11
- Violation Types
- 6 serious, 5 other-than-serious
- Initial Penalties
- $5,250
- Penalties on Record
- $2,626
- Site Address
- 4300 Westown Parkway, West Des Moines, IA 50266
- Industry
- 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
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 (11 of 11 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.146 Permit-Required Confined Spaces OSHA citation code: 19100146 C01 | Serious | 1 | 2 | $1,875 | $938 | Feb 16, 2006 | - | - |
| 01001B | 1910.146 Permit-Required Confined Spaces OSHA citation code: 19100146 C02 | Serious | 1 | 2 | $0 | $0 | Mar 31, 2006 | - | - |
| 01001C | 1910.146 Permit-Required Confined Spaces OSHA citation code: 19100146 C07 I | Serious | 2 | 2 | $0 | $0 | Mar 31, 2006 | - | - |
| 01002A | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 C01 | Serious | 2 | 2 | $1,875 | $938 | Mar 31, 2006 | - | - |
| 01002B | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 C02 II | Serious | 2 | 2 | $0 | $0 | Mar 31, 2006 | - | - |
| 01003 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 A05 | Serious | 1 | 2 | $1,500 | $750 | Mar 31, 2006 | - | - |
| 02001 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 B02 | Other | 1 | 2 | $0 | $0 | Mar 10, 2006 | - | - |
| 02002 | 1910.134 Respiratory Protection OSHA citation code: 19100134 C02 I | Other | 1 | 2 | $0 | $0 | Mar 10, 2006 | - | - |
| 02003A | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Other | 1 | 2 | $0 | $0 | Mar 31, 2006 | - | - |
| 02003B | 1910.1200 Hazard Communication OSHA citation code: 19101200 G01 | Other | 1 | 2 | $0 | $0 | Mar 31, 2006 | - | - |
| 02003C | 1910.1200 Hazard Communication OSHA citation code: 19101200 H | Other | 2 | 1 | $0 | $0 | Mar 31, 2006 | - | - |
Aug 13, 2005#308260728Aug 13, 2005Unprogrammed Related (G) · Partial scope, Safety#308260728$00 viol.0 violations$0 in penalties
Inspection #308260728
Dates
- Opened
- Aug 13, 2005
- Closing Conference Date
- Aug 22, 2005
- Closed
- Aug 24, 2005
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 1,500
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 4300 Westown Parkway, West Des Moines, IA 50266
- Industry
- 524128 Other Direct Insurance (except Life, Health, and Medical) Carriers
Unprogrammed Related Inspection: This inspection record is categorized as an unprogrammed related inspection in the DOL OSHA enforcement data. The public DOL category label is preserved here without adding extra interpretation beyond the government label.
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.
2 inspections, 2005 to 2006. 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
Finance and Insurance, 1,516 employers with OSHA inspections. Arithmetic from DOL records.