Violation Tracker Individual Record

Company: 
Wachovia Bank
Current Parent Company: 
Wells Fargo
Penalty: 
$5,798,744
Year: 
2004
Date: 
January 15, 2004
Primary Offense: 
wage and hour violation
Secondary Offense: 
Fair Labor Standards Act
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Labor Department Wage and Hour Division
Civil or Criminal Case: 
civil
Case ID: 
1378125
Facility State: 
North Carolina
Facility City: 
Charlotte
Facility Zip: 
28202
Facility NAICS: 
52211: Commercial Banking
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: 

March 7, 2017 download of a dataset posted by the Wage and Hour Division at https://enforcedata.dol.gov/views/data_summary.php

Notes: 

Date and year are the Findings End Date in the dataset posted by the Wage and Hour Division, which does not provide case opening or closing dates. The company name is the Legal Name provided by the dataset unless that field is blank, in which case the Trade Name is used. The dataset provides only one address and does not indicate whether it is the company headquarters address or the establishment address. The penalty amount is the total of civil monetary penalties and mandated back wages. The original dataset provides a breakdown.

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.