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Violation Tracker Individual Record

Company: Wells Fargo & Company
Current Parent Company: Wells Fargo
Penalty: $20,820,000
Year: 2022
Date: August 8, 2022
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: Wells Fargo agreed to pay over $20 million to settle its role in a class action antitrust case concerning ATM fees.
Level of Government: federal
Action Type: private litigation
Court: District of the District of Columbia
Civil or Criminal Case: civil
Case ID: 1:11cv1831
Case Name: Bartron et al v. Visa Inc. 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.