Violation Tracker Individual Record
Company:
Wells Fargo
Current Parent Company:
Wells Fargo
Penalty:
$3,000,000
Year:
2014
Date:
March 5, 2014
Primary Offense:
wage and hour violation
Secondary Offense:
other pay violation
Level of Government:
state
Action Type:
private litigation
Court:
Superior Court of State of California, County of San Francisco
Civil or Criminal Case:
civil
Case ID:
JCCP4654
Case Name:
Macey et al. vs. Wells Fargo Bank
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
Source of Data:
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.
