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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $23,331,724,934 | 120 |
Ireland | $6,639,461 | 1 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
consumer-protection-related offenses | $10,015,578,952 | 26 |
financial offenses | $8,792,760,146 | 69 |
competition-related offenses | $3,148,000,000 | 3 |
government-contracting-related offenses | $1,200,000,000 | 1 |
employment-related offenses | $182,004,297 | 20 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Wells Fargo & Company | financial services | mortgage abuses | 2012 | United States | $5,342,200,000 |
Wells Fargo Bank | financial services | consumer protection violation | 2022 | United States | $3,700,000,000 |
Wells Fargo & Company | financial services | fraud | 2020 | United States | $3,000,000,000 |
Wells Fargo Bank, N.A. | financial services | toxic securities abuses | 2018 | United States | $2,090,000,000 |
Wells Fargo | financial services | banking violation | 2013 | United States | $1,991,141,181 |
Wells Fargo Bank, National Association | financial services | government contracting fraud | 2016 | United States | $1,200,000,000 |
Wells Fargo | financial services | mortgage abuses | 2012 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,005,233,716 |
Wells Fargo Bank, National Association | financial services | toxic securities abuses | 2013 | United States | $869,000,000 |
Wells Fargo | financial services | toxic securities abuses | 2013 | United States | $591,000,000 |
Wells Fargo Bank N.A. | financial services | banking violation | 2018 | United States | $575,000,000 |
Wells Fargo Bank N.A. | financial services | banking violation | 2018 | United States | $500,000,000 |
Wells Fargo Bank N.A. | financial services | consumer protection violation | 2018 | United States | $500,000,000 |
Wells Fargo & Co. | financial services | investor protection violation | 2020 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $500,000,000 |
Wells Fargo Bank, National Association | financial services | banking violation | 2021 | United States | $250,000,000 |
Wells Fargo Bank | financial services | mortgage abuses | 2012 | United States | $234,300,000 |
Wachovia Bank N.A. | financial services | anti-competitive practices | 2011 | United States | $148,000,000 |
Wells Fargo and Company | financial services | benefit plan administrator violation | 2022 | United States | $145,000,000 |
Wells Fargo Securities, LLC et al. | financial services | investor protection violation | 2023 | United States | $125,000,000 |
Wachovia Bank | financial services | anti-money-laundering deficiencies | 2010 | United States | $110,000,000 |
Wells Fargo Bank | financial services | banking violation | 2016 | United States | $100,000,000 |
Wells Fargo & Company | financial services | banking violation | 2012 | United States | $87,000,000 |
Wells Fargo & Company | financial services | banking violation | 2011 | United States | $85,000,000 |
Wells Fargo Bank N.A. | financial services | consumer protection violation | 2015 | United States | $81,600,000 |
Wells Fargo | financial services | investor protection violation | 2023 | United States | $75,000,000 |
Wells Fargo Bank, N.A. | financial services | banking violation | 2021 | United States | $72,600,000 |
Wells Fargo Bank, N.A. | financial services | banking violation | 2016 | United States | $70,000,000 |
Wells Fargo & Co. | financial services | banking violation | 2023 | United States | $67,762,500 |
Wells Fargo & Company | financial services | investor protection violation | 2018 | United States | $65,000,000 |
Wachovia Bank N.A. | financial services | anti-competitive practices | 2011 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $58,750,000 |
Wachovia | financial services | toxic securities abuses | 2015 | United States | $53,000,000 |
Wachovia Bank N.A. | financial services | banking violation | 2010 | United States | $50,000,000 |
Wachovia Bank N.A. | financial services | anti-money-laundering deficiencies | 2010 | United States | $50,000,000 |
Wells Fargo | financial services | consumer protection violation | 2016 | United States | $50,000,000 |
Wells Fargo Bank | financial services | banking violation | 2016 | United States | $35,000,000 |
Wells Fargo Clearing Services and Wells Fargo Advisors Financial Network | financial services | investor protection violation | 2020 | United States | $35,000,000 |
Wells Fargo Clearing Services LLC | financial services | investor protection violation | 2023 | United States | $35,000,000 |
Wells Fargo | financial services | consumer protection violation | 2015 | United States | $34,800,000 |
Wells Fargo Bank, National Association | financial services | banking violation | 2011 | United States | $34,500,000 |
Wells Fargo | financial services | mortgage abuses | 2010 | United States | $33,868,615 |
Wells Fargo & Co. | financial services | economic sanction violation | 2023 | United States | $30,000,000 |
Wells Fargo | financial services | consumer protection violation | 2010 | United States | $23,700,000 |
Wells Fargo | financial services | labor standards violation | 2022 | United States | $22,000,000 |
Wells Fargo Bank, National Association | financial services | consumer protection violation | 2016 | United States | $20,000,000 |
Wells Fargo & Co. | financial services | investor protection violation | 2020 | United States | $20,000,000 |
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC | financial services | investor protection violation | 2019 | United States | $17,363,847 |
Wells Fargo | financial services | toxic securities abuses | 2018 | United States | $17,250,000 |
Wells Fargo & Company | financial services | discriminatory practices (non-employment) | 2011 | United States | $16,055,000 |
Wells Fargo Advisors, LLC and Wells Fargo Advisors Financial Network, LLC | financial services | investor protection violation | 2015 | United States | $15,000,000 |
Wells Fargo Bank, N.A. | financial services | investor protection violation | 2019 | United States | $14,475,000 |
Wells Fargo Bank | financial services | mortgage abuses | 2015 | United States | $13,800,000 |
Wells Fargo Securities LLC | financial services | toxic securities abuses | 2011 | United States | $11,000,000 |
Wells Fargo Bank | financial services | privacy violation | 2016 | United States | $8,500,000 |
Wells Fargo | financial services | consumer protection violation | 2016 | United States | $8,000,000 |
Wells Fargo Bank, N.A. | financial services | employment discrimination | 2020 | United States | $7,800,000 |
Wells Fargo Advisors | financial services | anti-money-laundering deficiencies | 2022 | United States | $7,000,000 |
Wells Fargo Bank International Unlimited Company | financial services | banking violation | 2019 | Ireland | $6,639,461 |
Wells Fargo | financial services | toxic securities abuses | 2012 | United States | $6,500,000 |
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services | financial services | consumer protection violation | 2017 | United States | $5,400,000 |
Wells Fargo Bank N.A | financial services | labor standards violation | 2017 | United States | $5,400,000 |
Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc. | financial services | insurance violation | 2019 | United States | $5,345,816 |
Wells Fargo Advisors LLC | financial services | investor protection violation | 2018 | United States | $5,108,441 |
Wells Fargo Advisors LLC | financial services | investor protection violation | 2014 | United States | $5,000,000 |
Wells Fargo Home Mortgage | financial services | discriminatory practices (non-employment) | 2014 | United States | $5,000,000 |
Wells Fargo Bank N.A. | financial services | consumer protection violation | 2016 | United States | $4,100,000 |
Wells Fargo Bank | financial services | consumer protection violation | 2016 | United States | $4,010,000 |
Wells Fargo Bank, National Association | financial services | banking violation | 2015 | United States | $4,000,000 |
Wells Fargo Bank | financial services | consumer protection violation | 2015 | United States | $4,000,000 |
Wells Fargo Securities, LLC and Wells Fargo Prime Services, LLC | financial services | investor protection violation | 2016 | United States | $4,000,000 |
Wells Fargo Securities, LLC | financial services | investor protection violation | 2014 | United States | $4,000,000 |
Wells Fargo Advisors, LLC | financial services | anti-money-laundering deficiencies | 2017 | United States | $3,500,000 |
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC | financial services | investor protection violation | 2017 | United States | $3,400,000 |
Wells Fargo Advisors, LLC | financial services | investor protection violation | 2013 | United States | $3,250,000 |
Wachovia Securities, LLC | financial services | investor protection violation | 2011 | United States | $3,200,000 |
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC | financial services | investor protection violation | 2020 | United States | $2,075,000 |
Wells Fargo Investments, LLC | financial services | investor protection violation | 2011 | United States | $2,000,000 |
Wells Fargo Advisors, LLC | financial services | investor protection violation | 2012 | United States | $1,931,488 |
Wells Fargo Advisors, LLC, Wells Fargo Advisors Financial Network, LLC and First Clearing, LLC | financial services | investor protection violation | 2016 | United States | $1,500,000 |
Wells Fargo Advisors and Wells Fargo Advisors Financial Network | financial services | anti-money-laundering deficiencies | 2014 | United States | $1,500,000 |
Wells Fargo Advisors, LLC | financial services | investor protection violation | 2011 | United States | $1,000,000 |
Wells Fargo | financial services | mortgage abuses | 2012 | United States | $940,056 |
Wells Fargo Clearing Services LLC | financial services | investor protection violation | 2024 | United States | $900,000 |
Wells Fargo Securities | financial services | investor protection violation | 2019 | United States | $812,500 |
A.G. Edwards & Sons, Inc. | financial services | investor protection violation | 2011 | United States | $765,993 |
Wells Fargo Bank | financial services | consumer protection violation | 2011 | United States | $741,465 |
Wells Fargo Bank | financial services | mortgage abuses | 2015 | United States | $675,000 |
Wells Fargo | financial services | labor standards violation | 2017 | United States | $577,500 |
Wells Fargo Clearing Services, LLC | financial services | investor protection violation | 2019 | United States | $450,000 |
Wells Fargo Bank N.A. Municipal Products Group | financial services | investor protection violation | 2016 | United States | $440,000 |
Wells Fargo Bank, N.A. | financial services | investor protection violation | 2016 | United States | $400,000 |
Wells Fargo Advisors LLC | financial services | investor protection violation | 2016 | United States | $300,000 |
Wells Fargo & Company | financial services | employment discrimination | 2014 | United States | $295,000 |
Wells Fargo Bank, N.A. | financial services | employment discrimination | 2014 | United States | $290,000 |
Wells Fargo Bank N.A. | financial services | employment discrimination | 2019 | United States | $283,697 |
Wells Fargo Advisors, LLC | financial services | investor protection violation | 2017 | United States | $270,000 |
WELLS FARGO ADVISORS | financial services | investor protection violation | 2015 | United States | $205,000 |
Wachovia Securities, LLC | financial services | investor protection violation | 2010 | United States | $129,131 |
Wells Fargo Bank | financial services | discriminatory practices (non-employment) | 2021 | United States | $125,000 |
Wells Fargo & Company | financial services | labor standards violation | 2014 | United States | $100,001 |
Wachovia Securities, LLC nka Wells Fargo Advisors, LLC | financial services | investor protection violation | 2010 | United States | $75,000 |
Wells Fargo Bank, N.A | financial services | economic sanction violation | 2010 | United States | $67,500 |
Wells Fargo Bank N.A. | financial services | labor standards violation | 2019 | United States | $57,675 |