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Violation Tracker Individual Record

Company: Wells Fargo & Co.
Current Parent Company: Wells Fargo
Penalty: $25,750,000
Year: 2016
Date: February 17, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Mega-Scandal: Mortgage Abuses
Violation Description: Wells Fargo agreed to pay more than $25 million to settle allegations it charged delinquent home mortgage borrowers for unnecessary property inspections.
Level of Government: federal
Action Type: private litigation
Court: Southern District of Iowa
Civil or Criminal Case: civil
Case ID: 4:08cv507
Case Name: Huyer et al v. Wells Fargo & Co. et al
Private Lawsuit Resolution Type: settlement
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)
Link to PACER Case Docket (must be logged in): (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.