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 Total||Number of Cases
|Top Offence Types||Penalty Total||Number of Cases
|benefit plan administrator violation||£343,000,000||1|
: 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.