"Company","Current Parent Company","Parent at the Time of the Penalty Announcement","Recap of Ownership Changes","City / Town","County","Nation / Region","Company Number","Penalty (in pounds)","Penalty Year","Penalty Date","Offence Group","Offence Type","Violation Description","Settlement Type","Case Number","Agency","HQ Country of Parent","Ownership Structure of Parent","Major Industry of Parent","Specific Industry of Parent","Parent company ISIN","Source of Data","Source Notes" "Taveta Investments Limited and Taveta Investments (No.2) Limited","Taveta Investments","Taveta Investments","","","","","","343,000,000","2017","20170228","employment-related offences","benefit plan administrator violation","Taveta Group agreed to pay £363 million to the BHS pension schemes in settlement of a Warning Notice by TPR alleging the group was liable for payments to the BHS pension fund since the long control and involvement with the BHS business and pension schemes had only ended with a sale that was materially detrimental to the schemes.","Settlement with TPA","","The Pensions Regulator","United Kingdom","privately held","diversified","diversified","","https://www.thepensionsregulator.gov.uk/-/media/thepensionsregulator/files/import/pdf/regulatory-intervention-section-89-bhs.ashx",""