Violation Tracker Individual Record

Company: 
Wells Fargo Home Mortgage, Inc.
Current Parent Company: 
Wells Fargo
Penalty: 
$25,000
Year: 
2003
Date: 
January 7, 2003
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Secondary Offense: 
false advertising
Level of Government: 
local
Action Type: 
agency action
Agency: 
Santa Clara County (CA) District Attorney
Civil or Criminal Case: 
civil
Private Lawsuit Resolution Type: 
settlement
Facility State: 
California
Facility County: 
Santa Clara
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.