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Violation Tracker UK Individual Case

Company: Direct Line Group Services Pension Scheme (1993)
Current Parent Company: Direct Line Insurance Group PLC
Parent at the Time of the Penalty Announcement: Direct Line Insurance Group PLC
Penalty: £500
Year: 2020
Date: 31 March, 2020
Offence Group: employment-related offences
Offence Type: pension plan violation
Violation Description: Fine for failing to produce a fully compliant annual governance statement.
Action Type: agency action
Agency: The Pensions Regulator
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: insurance
Source of Data: (click here)
Source Notes: Company recorded is the Pension Fund, but penalty was actually issued to the Trustee of the Fund.