Violation Tracker Individual Record

Company: 
Wells Fargo Bank, N.A.
Current Parent Company: 
Wells Fargo
Penalty: 
$25,696,122
Year: 
2020
Date: 
July 14, 2020
Offense Group: 
employment-related offenses
Primary Offense: 
wage and hour violation
Violation Description: 

Original damages of $97 million reduced after ruling by Ninth Circuit Court of Appeals.

Level of Government: 
federal
Action Type: 
private litigation
Court: 
Central District of California
Civil or Criminal Case: 
civil
Case ID: 
2:17cv4344
Case Name: 
Patricia Barreras v. Wells Fargo Bank, N.A. 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
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.