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Advanced SearchViolation Tracker Individual Record
Company: Wells Fargo & Company
Current Parent Company:
Wells Fargo
Parent at the Time of the Penalty Announcement:
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Penalty: $100,001
Year: 2014
Date: May 31, 2014
Offense Group: employment-related offenses
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: 1726625
Facility State: Oregon
Facility City: Salem
Facility Address: 355 Hawthorne Ave SE
Facility Zip: 97301
Facility NAICS: 521110: Monetary Authorities - Central Bank
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: February 7, 2020 download of a dataset posted by the Wage and Hour Division at
(click here)
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.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.