Violation Tracker Individual Record

Company: 
Wells Fargo Bank N.A
Current Parent Company: 
Wells Fargo
Penalty: 
$5,400,000
Year: 
2017
Date: 
April 3, 2017
Primary Offense: 
workplace whistleblower retaliation
Violation Description: 

The Occupational Safety and Health Administration ordered Wells Fargo Bank N.A. to compensate and immediately reinstate a former bank manager who lost his job after reporting suspected fraudulent behavior to superiors and a bank ethics hotline.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Occupational Safety & Health Administration
Civil or Criminal Case: 
civil
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 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.