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Violation Tracker Individual Record

Company: Wells Fargo Bank, National Association
Current Parent Company: Wells Fargo
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $6,572
Year: 2005
Date: March 4, 2005
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: Commercial Banking
Level of Government: state
Action Type: agency action
Agency: California Labor Commissioner's Office
Civil or Criminal Case: civil
Case ID: J-44674
Facility State: California
Facility NAICS: 522110: Commercial Banking
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Notes: Status as of August 10, 2022 as stated on website (may not reflect payment): Open - Partial Payment/Satisfaction
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.