Violation Tracker Individual Record

Company: 
Wells Fargo
Current Parent Company: 
Wells Fargo
Penalty: 
$8,000,000
Year: 
2016
Date: 
April 25, 2016
Primary Offense: 
consumer protection violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
West Virginia Attorney General
Civil or Criminal Case: 
civil
Private Lawsuit Resolution Type: 
settlement
Facility State: 
West Virginia
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: 

"Attorney General Morrisey Announces $8M Settlement with Wells Fargo," States News Service, April 25, 2016 (via Nexis).

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.