Violation Tracker Individual Record
Company:Wells Fargo Bank N.A.
Date:August 18, 2014
Primary Offense:benefit plan administrator violation
Secondary Offense:pension ERISA violation
Level of Government:federal
Action Type:private litigation
Court:District of Minnesota
Civil or Criminal Case:civil
Case Name:The City of Farmington Hills Employees Retirement System 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
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