40. Wells Fargo 2013 - OCC ($1,991 million)
In February 2013, the OCC and the Federal Reserve announced a US$9.2 billion settlement with 13 financial institutions, including Wells Fargo, for mistreating hard-up mortgage borrowers.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Upgrade now