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Finance

Citizens Financial Group, Inc.

16 federal employment cases from public court records (20102025)

2 with a published ruling · 14 open dockets

What public court records show

Public federal court records list Citizens Financial Group, Inc. as an employer in 16 employment matters between 2010 and 2025.

The most common claims on record were Discrimination and Wage Theft.

Cases were filed across 2 states, most often in NY.

These figures summarize publicly available U.S. federal court records only. Most workplace disputes are resolved privately and never appear in litigation. A case outcome reflects many factors and is not a finding that any employer violated the law.

16
Federal Cases
2
States
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About this employer

Citizens Financial Group, Inc. appears in 2 federal employment-law court rulings on record. These cases sit within the financial services sector, where Sarbanes-Oxley and Dodd-Frank whistleblower protections often supplement standard Title VII claims. The set below covers rulings that produced written federal-court decisions; private settlements, EEOC charges resolved without litigation, and state-court cases are not included.

The cases primarily involve Discrimination, Wage Theft. Browse the linked claim hubs for outcome statistics and other employers facing the same allegations. Discrimination and Wage Theft.

Rulings span New York (1), Ohio (1). New York is an EEOC deferral state, which extends the federal Title VII / ADA / ADEA filing deadline from 180 to 300 days. Browse state-specific employment rulings for jurisdictional patterns. New York rulings and Ohio rulings.

Claim Types

Federal cases

public court records

One row per case · a badge means the case reached a published ruling · plaintiff names redacted

Employee v. Citizens Financial Group, Inc.
S.D.N.Y. · Oct 2025 · New York · Discrimination
Defendant Win
Employee v. Davis
S.D. Ohio · Jul 2024 · Ohio · Wage Theft
Defendant Win
Employee v. CITIZENS FINANCIAL GROUP, INC.
D.N.J. · Jan 2020
Open docket
Employee v. CITIZENS FINANCIAL GROUP, INC.
E.D. Pa. · Nov 2018
Open docket
Employee v. Citizens Financial Group, Inc.
D.R.I. · Sep 2018
Open docket
Employee v. Citizens Financial Group
D. Conn. · Aug 2015
Open docket
Employee v. Citizens Financial Group, Inc.
D.R.I. · Mar 2015
Open docket
Employee v. CITIZENS FINANCIAL GROUP, INC.
W.D. Pa. · Jan 2015
Open docket
Employee v. Citizens Financial Group
D. Conn. · Dec 2014
Open docket
Employee v. Citizens Financial Group
D.N.H. · Sep 2013
Open docket
Employee v. Citizens Financial Group, Inc.
E.D.N.Y. · Jul 2013
Open docket
Employee v. Citizens Financial Group, Inc.
E.D.N.Y. · Jul 2013
Open docket
Employee v. Citizens Financial Group, Inc.
E.D.N.Y. · Jul 2013
Open docket
Employee v. Citizens Financial Group, Inc.
D. Mass. · Jul 2011
Open docket
Employee v. CITIZENS FINANCIAL GROUP, INC.
W.D. Pa. · Mar 2010
Open docket
Employee v. CITIZENS FINANCIAL GROUP, INC.
E.D. Pa. · Jan 2010
Open docket
Showing 16 of 16

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Data sourced from public federal court records via CourtListener.com. Case outcomes extracted using AI analysis. This information is for educational purposes only and does not constitute legal advice. The presence of an employer on this page does not imply wrongdoing — many cases are dismissed or resolved without findings of liability.