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Violation Tracker UK Parent Company Summary

Parent Company Name: Capita PLC
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: business services
Specific Industry: business process outsourcing
Penalty total since 2010: £193,701
Number of cases: 35
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
employment-related offences£193,70135
Top Offence TypesPenalty TotalNumber of Cases
labour standards violation£147,00215
pension plan violation£46,69920
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 TypeYear sort iconAgencyPenalty Amount
Capita SIP Servicespension plan violation2010UK-TPO£22,593
Capita SIP Servicespension plan violation2011UK-TPO£500
Capita Hartshead Limitedpension plan violation2012UK-TPO£150
Capita SIP Servicespension plan violation2012UK-TPO£6,857
Capita Hartsheadpension plan violation2013UK-TPO£150
Capitapension plan violation2014UK-TPO£500
Capitapension plan violation2015UK-TPO£0
Capita plcpension plan violation2015UK-TPO£300
Tascor E&D Services Limitedlabour standards violation2017UK-ET£6,390
Capita Employee Benefits Limitedpension plan violation2017UK-TPO£500
Capita Customer Management PLClabour standards violation2018UK-ET£36,939
Capitapension plan violation2018UK-TPO£0
Capitapension plan violation2018UK-TPO£9,899
Capitapension plan violation2018UK-TPO£0
Capita Business Services Limitedlabour standards violation2018UK-ET£2,828
Capitapension plan violation2019UK-TPO£500
Voice Marketing Ltdlabour standards violation2019UK-ET£2,388
Capita Mortgage Software Solutions Limitedlabour standards violation2019UK-ET£6,331
Capita Customer Management Limitedlabour standards violation2019UK-ET£7,500
Voice Marketing Ltdlabour standards violation2020UK-ET£3,536
Capita Business Services Limitedlabour standards violation2020UK-ET£4,382
Capita Customer Management Ltdlabour standards violation2020UK-ET£10,931
Capitapension plan violation2020UK-TPO£1,000
Capita Employee Solutionspension plan violation2020UK-TPO£500
Capita Employee Solutionspension plan violation2020UK-TPO£1,000
Capita Retail Finance Services Ltdlabour standards violation2021UK-ET£5,753
Capita PLClabour standards violation2021UK-ET£13,701
Capita Resourcing Ltdlabour standards violation2022UK-ET£12,150
Capita plclabour standards violation2022UK-ET£773
Capitapension plan violation2022UK-TPO£1,000
Capita Resourcing Ltdlabour standards violation2022UK-ET£8,400
Capita Employee Solutionspension plan violation2022UK-TPO£500
Capita plclabour standards violation2022UK-ET£25,000
Capitapension plan violation2023UK-TPO£250
Capitapension plan violation2023UK-TPO£500