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Violation Tracker UK Parent Company Summary

Parent Company Name: Direct Line Insurance Group PLC
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2010£2,306,224
Number of cases: 7
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£2,170,0001
employment-related offences£136,2246
Top Offence TypesPenalty TotalNumber of Cases
insurance violation£2,170,0001
labour standards violation£135,7245
pension plan violation£5001
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)
CompanyOffence TypeYearAgencyPenalty Amount sort icon .
UK Insurance Limitedinsurance violation2012UK-FSA£2,170,000
Direct Line Insurance Services Ltdlabour standards violation2023UK-ET£64,645
DL Insurance Services Ltdlabour standards violation2020UK-ET£36,998
DL Insurance Services Ltdlabour standards violation2020UK-ET£11,649
DL Insurance Services plc and otherslabour standards violation2020UK-ET£11,216
DL Insurance Services Limitedlabour standards violation2020UK-ET£11,216
Direct Line Group Services Pension Scheme (1993)pension plan violation2020UK-TPR£500