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Violation Tracker Individual Record

Company: Wells Fargo
Current Parent Company: Wells Fargo
Penalty: $3,000,000
Year: 2014
Date: March 5, 2014
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: state
Action Type: private litigation
Court: Superior Court of State of California, County of San Francisco
Civil or Criminal Case: civil
Case ID: JCCP4654
Case Name: Macey et al. vs. Wells Fargo Bank
Private Lawsuit Resolution Type: settlement
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.