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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Wells Fargo
Ownership Structure: publicly traded (ticker symbol WFC)
Headquartered in: California
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$22,081,446,244
Number of records: 228
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$10,402,453,489121
consumer-protection-related offenses$6,421,664,48436
competition-related offenses$3,148,000,0003
government-contracting-related offenses$1,204,046,7862
employment-related offenses$904,745,48560
Top 5 Primary Offense TypesPenalty TotalNumber of Records
mortgage abuses$5,625,783,6717
banking violation$4,023,432,38617
toxic securities abuses$3,637,750,0007
fraud$3,000,000,0001
investor protection violation$2,487,362,73582
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Wells Fargo Bankwage and hour violation2012private lawsuit-federal$280,000
Wells Fargowage and hour violation2011private lawsuit-federal$6,660,000
Wells Fargo Bankwage and hour violation2011private lawsuit-federal$100,000
Wells Fargowage and hour violation2011private lawsuit-federal$6,720,000
Wells Fargowage and hour violation2011private lawsuit-federal$6,900,000
Wachovia Financial Serviceswage and hour violation2010private lawsuit-federal$450,000
Wells Fargowage and hour violation2010private lawsuit-federal$20,000,000
Wachovia Securitieswage and hour violation2009private lawsuit-federal$39,000,000
A.G. Edwardswage and hour violation2009private lawsuit-federal$12,000,000
A.G. Edwardswage and hour violation2007private lawsuit-federal$20,000,000
Wells Fargowage and hour violation2007private lawsuit-federal$12,800,000
Wells Fargo Advisors, LLCwage and hour violation2018private lawsuit-federal$9,500,000
Wells Fargo Bank N.A.wage and hour violation2019WHD$57,675
Wells Fargo Bankwage and hour violation2016WHD$38,230
Wells Fargo & Companywage and hour violation2014WHD$100,001
Wells Fargo & Companywage and hour violation2020private lawsuit-federal$35,000,000
Wells Fargo Bankwage and hour violation2020private lawsuit-federal$10,928,870
Wells Fargo Bank, N.A.wage and hour violation2020private lawsuit-federal$25,696,122
Wells Fargo Bank, N.A.wage and hour violation2021private lawsuit-federal$95,696,122
Wells Fargo Bank, National Associationwage and hour violation2022CA-LCO$9,795
Wells Fargo Bank, National Associationwage and hour violation2013CA-LCO$37,036
Wells Fargo Bank, National Associationwage and hour violation2005CA-LCO$6,572
WELLS FARGO SECURITIES, LLC.workplace safety or health violation2004OSHA$5,000
WELLS FARGO BANK #1692workplace safety or health violation2013OSHA$12,000
WELLS FARGO BANK, NAworkplace safety or health violation2017OSHA$9,000
Wells Fargoworkplace whistleblower retaliation2017OSHA$577,500
Wells Fargo Bank N.Aworkplace whistleblower retaliation2017OSHA$5,400,000
Wells Fargoworkplace whistleblower retaliation2022OSHA$22,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.