Violation Tracker Individual Record
Company:
Wells Fargo Bank
Current Parent Company:
Wells Fargo
Penalty:
$280,000
Year:
2012
Date:
August 22, 2012
Primary Offense:
wage and hour violation
Secondary Offense:
misclassification
Level of Government:
federal
Action Type:
private litigation
Court:
Southern District of California
Civil or Criminal Case:
civil
Case ID:
11-cv-00090
Case Name:
Gordon v. Wells Fargo Bank, N.A.
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
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.
