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UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC.

  1. August 02, 2022

    Citibank Tipster Again Loses Bid For Cut Of $400M Fine

    A federal judge Monday again rejected a Citibank whistleblower's pursuit of a piece of the bank's $400 million owed to the Office of the Comptroller of the Currency, saying a motion to reconsider an earlier ruling "repeats at greater length arguments already considered and rejected."

  2. June 22, 2022

    Whistleblowing Citibank Analyst Denied Share Of $400M Fine

    A New York federal judge on Wednesday refused to award a Citibank senior risk analyst a cut of the $400 million fine levied against the bank, finding that her whistleblower allegations don't have anything to do with the Office of the Comptroller of the Currency's settlement and resulting penalty.

  3. April 25, 2022

    Feds Oppose Citibank VP's Bid For Whistleblower Award

    The federal government urged a New York federal judge on Friday to deny a request from a senior risk analyst at Citibank for a cut of the $400 million fine that the Office of the Comptroller of the Currency levied against the bank in October 2020.

  4. March 28, 2022

    Citibank Says Tipster Fails On 'Barebones' Award Claim

    Citibank has asked a New York federal judge to dismiss the lawsuit of an internal whistleblower who is seeking part of a $400 million government fine against the bank, arguing that the tipster's allegations are "barebones at best" and don't qualify for an award under the False Claims Act.

  5. January 31, 2022

    Citibank Whistleblower Seeks Cut Of $400M OCC Penalty

    A senior risk analyst at Citibank is seeking a cut of the $400 million fine that the Office of the Comptroller of the Currency levied against the bank in October 2020, Law360 has learned.