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Violation Tracker UK Parent Company Summary

Parent Company Name: Phoenix Group Holdings PLC
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: insurance and retirement services
Penalty total since 2010: £35,126,197
Number of cases: 47
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£35,044,7003
employment-related offences£81,49744
Top Offence TypesPenalty TotalNumber of Cases
investor protection violation£35,044,7003
pension plan violation£81,49744
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort iconOffence TypeYearAgencyPenalty Amount
Abbey Lifepension plan violation2016UK-TPO£4,893
Abbey Lifepension plan violation2014UK-TPO£500
Abbey Life Assurance Company Limitedpension plan violation2015UK-TPO£8,353
Abbey Life Assurance Company Limitedpension plan violation2011UK-TPO£350
Abbey Life Assurance Company Limitedpension plan violation2010UK-TPO£2,400
AXA Wealthpension plan violation2015UK-TPO£50
AXA Wealth Services Ltdinvestor protection violation2013UK-FCA£1,802,200
London Lifepension plan violation2011UK-TPO£1,543
Pearl Assurance Limitedpension plan violation2010UK-TPO£4,982
Phoenix Lifepension plan violation2020UK-TPO£0
Phoenix Lifepension plan violation2019UK-TPO£2,000
Phoenix Lifepension plan violation2018UK-TPO£0
Phoenix Life (Phoenix)pension plan violation2019UK-TPO£500
Phoenix Life Assurance Ltdpension plan violation2019UK-TPO£500
Phoenix Life Assurance Ltd.pension plan violation2020UK-TPO£2,000
Phoenix Life Limitedpension plan violation2018UK-TPO£500
Phoenix Life Limitedpension plan violation2017UK-TPO£1,000
Phoenix Life Limitedpension plan violation2017UK-TPO£0
Phoenix Life Limitedpension plan violation2017UK-TPO£1,000
Phoenix Life Limitedpension plan violation2016UK-TPO£300
Phoenix Life Limitedpension plan violation2015UK-TPO£0
Phoenix Life Limitedpension plan violation2011UK-TPO£250
Phoenix Life Ltdpension plan violation2014UK-TPO£200
Phoenix Life Ltdpension plan violation2014UK-TPO£250
ReAssurepension plan violation2024UK-TPO£1,000
ReAssurepension plan violation2022UK-TPO£1,000
ReAssure Limitedpension plan violation2024UK-TPO£1,000
ReAssure Limitedpension plan violation2021UK-TPO£400
ReAssure Limitedpension plan violation2020UK-TPO£1,000
ReAssure Limitedpension plan violation2013UK-TPO£2,401
ReAssure Limitedpension plan violation2022UK-TPO£3,000
ReAssure Ltdpension plan violation2023UK-TPO£1,000
ReAssure Ltdpension plan violation2017UK-TPO£500
ReAssure Ltdpension plan violation2013UK-TPO£2,668
ReAssure Ltd (ReAssure)pension plan violation2017UK-TPO£500
Standard Lifepension plan violation2017UK-TPO£750
Standard Lifepension plan violation2015UK-TPO£3,395
Standard Lifepension plan violation2012UK-TPO£1,000
Standard Life Assurance Limitedinvestor protection violation2019UK-FCA£30,792,500
Standard Life Assurance Limitedinvestor protection violation2010UK-FSA£2,450,000
Standard Life Assurance Limitedpension plan violation2015UK-TPO£0
Standard Life Assurance Limitedpension plan violation2014UK-TPO£300
Standard Life Assurance Limitedpension plan violation2014UK-TPO£200
Standard Life Assurance Limitedpension plan violation2011UK-TPO£28,123
Standard Life Assurance Limitedpension plan violation2010UK-TPO£0
Standard Life Assurance Ltdpension plan violation2011UK-TPO£1,689
Standard Life Assurance Ltdpension plan violation2011UK-TPO£0