Violation Tracker Individual Record
Company:
Wells Fargo & Company
Current Parent Company:
Wells Fargo
Penalty:
$7,420,000
Year:
2015
Date:
May 28, 2015
Offense Group:
employment-related offenses
Primary Offense:
benefit plan administrator violation
Secondary Offense:
pension ERISA violation
Level of Government:
federal
Action Type:
private litigation
Court:
Northern District of California
Civil or Criminal Case:
civil
Case ID:
3:13-cv-05053
Case Name:
Wakefield v. Wells Fargo & Company et al
Private Lawsuit Resolution Type:
settlement
HQ Country of Parent:
USA
HQ State of Parent:
California
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source of Data:
Link to PACER Case Docket (must be logged in):
Link to Archived Court Document:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
