1,285 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,285
Total Actions
14
Jurisdictions
$35.3B+
Total Fines Tracked
Wells Fargo Bank recorded consumer phone calls without providing timely notice as required by California law, violating privacy statutes. The settlement imposes a $7.616 million civil penalty, requires compliance with disclosure standards, and mandates an internal compliance program to protect consumer privacy.
$7.6M
In 2013, the California Attorney General filed a complaint against Citibank, N.A. alleging that the bank failed to implement adequate security measures and did not properly notify customers about a data breach exposing personal and financial information. The complaint asserts violations of California's data breach notification law.
All data sourced from official government enforcement pages.