Violation Tracker Individual Record

Company: 
Wells Fargo
Current Parent Company: 
Wells Fargo
Penalty: 
$27,500,000
Year: 
2018
Date: 
March 21, 2018
Primary Offense: 
wage and hour violation
Secondary Offense: 
overtime violation
Level of Government: 
state
Action Type: 
private litigation
Court: 
Superior Court of State of California, County of Alameda
Civil or Criminal Case: 
civil
Case ID: 
JCCP004821
Case Name: 
Wells Fargo Bank Wage and Hour Cases
Private Lawsuit Resolution Type: 
settlement
Facility State: 
California
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 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.