Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2012 | DOJ_RIGHTS | $234,300,000 |
| Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716 |
| Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2010 | CA-AG | $33,868,615 |
| Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2012 | MD-AG | $940,056 |
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2015 | MA-AG | $675,000 |
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2015 | MD-AG | $13,800,000 |
| Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
| Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $58,750,000 |
| Wells Fargo | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
| Wells Fargo Bank | Wells Fargo | financial services | privacy violation | 2016 | CA-AG | $8,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2017 | private lawsuit-federal | $30,446,022 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
| Wells Fargo | Wells Fargo | financial services | toxic securities abuses | 2012 | SEC | $6,500,000 |
| Wells Fargo Securities LLC | Wells Fargo | financial services | toxic securities abuses | 2011 | SEC | $11,000,000 |
| Wells Fargo | Wells Fargo | financial services | toxic securities abuses | 2013 | FHFA | $591,000,000 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | toxic securities abuses | 2013 | FHFA | $869,000,000 |
| Wachovia | Wells Fargo | financial services | toxic securities abuses | 2015 | NCUA | $53,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | toxic securities abuses | 2018 | DOJ_CIVIL | $2,090,000,000 |
| Wells Fargo | Wells Fargo | financial services | toxic securities abuses | 2018 | IL-AG | $17,250,000 |
| Wells Fargo Bank NA | Wells Fargo | financial services | wage and hour violation | 2011 | WHD | $31,770 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $228,209 |
| Wachovia Bank | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $5,798,744 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-state | $27,500,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-state | $13,000,000 |
| Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $685,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,900,000 |
| Wells Fargo Insurance Services | Wells Fargo | financial services | wage and hour violation | 2015 | private lawsuit-federal | $2,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-federal | $15,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 |
| Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2012 | private lawsuit-federal | $280,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,660,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $100,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,720,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,900,000 |
| Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $20,000,000 |
| Wachovia Securities | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $39,000,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
| Wells Fargo Advisors, LLC | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-federal | $9,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2019 | WHD | $57,675 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2016 | WHD | $38,230 |
| Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2014 | WHD | $100,001 |
| Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2021 | private lawsuit-federal | $95,696,122 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | wage and hour violation | 2022 | CA-LCO | $9,795 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | wage and hour violation | 2013 | CA-LCO | $37,036 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | wage and hour violation | 2005 | CA-LCO | $6,572 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | wage and hour violation | 2022 | CA-LCO | $12,399 |
| Wells Fargo Home Mortgage Inc | Wells Fargo | financial services | wage and hour violation | 2010 | MI-LEO | $9,222 |
| WELLS FARGO BANK NA | Wells Fargo | financial services | wage and hour violation | 2022 | IL-DOL | $18,049 |
| WELLS FARGO BANK NA | Wells Fargo | financial services | wage and hour violation | 2022 | IL-DOL | $18,049 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
| WELLS FARGO SECURITIES, LLC. | Wells Fargo | financial services | workplace safety or health violation | 2004 | OSHA | $5,000 |
| WELLS FARGO BANK #1692 | Wells Fargo | financial services | workplace safety or health violation | 2013 | OSHA | $12,000 |
| WELLS FARGO BANK, NA | Wells Fargo | financial services | workplace safety or health violation | 2017 | OSHA | $9,000 |
| Wells Fargo | Wells Fargo | financial services | workplace whistleblower retaliation | 2017 | OSHA | $577,500 |
| Wells Fargo Bank N.A | Wells Fargo | financial services | workplace whistleblower retaliation | 2017 | OSHA | $5,400,000 |
| Wells Fargo | Wells Fargo | financial services | workplace whistleblower retaliation | 2022 | OSHA | $22,000,000 |
