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Violation Tracker UK Parent Company Summary

Parent Company Name: Taveta Investments
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2010£343,000,000
Number of cases: 1
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
employment-related offences£343,000,0001
Top Offence TypesPenalty TotalNumber of Cases
benefit plan administrator violation£343,000,0001
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.

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CompanyOffence TypeYearAgency sort iconPenalty Amount
Taveta Investments Limited and Taveta Investments (No.2) Limitedbenefit plan administrator violation2017UK-TPR£343,000,000