Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount ![]() |
---|---|---|---|---|---|---|
Taveta Investments Limited and Taveta Investments (No.2) Limited | Taveta Investments | diversified | benefit plan administrator violation | 2017 | UK-TPR | £343,000,000 |