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Violation Tracker UK Parent Company Summary
Parent Company Name: Macquarie
Ownership Structure: publicly traded
Headquartered in: Australia
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2010: £234,834,450
Number of cases: 129
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| consumer-protection-related offences | £126,000,000 | 3 |
| environment-related offences | £94,906,305 | 115 |
| financial offences | £13,031,400 | 1 |
| safety-related offences | £776,170 | 6 |
| employment-related offences | £120,575 | 3 |
| competition-related offences | £0 | 1 |
| Top Offence Types | Penalty Total | Number of Cases |
| water services violation | £126,000,000 | 2 |
| water pollution violation | £94,162,305 | 17 |
| investor protection violation | £13,031,400 | 1 |
| workplace safety or health violation | £776,170 | 6 |
| environmental violation | £744,000 | 98 |
| labour standards violation | £120,575 | 2 |
| pension plan violation | £0 | 1 |
| consumer protection violation | £0 | 1 |
| price-fixing or anti-competitive practices | £0 | 1 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found
here.
Individual Penalty Cases:
Click on the company or penalty amount for more information on each case.
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| Company | Offence Type  | Year | Agency | Penalty Amount |
| Roadchef Limited | labour standards violation | 2024 | UK-BEIS | £119,272 |
| Southern Water Services Ltd | labour standards violation | 2020 | UK-ET | £1,303 |
| Southern Water Services Limited | pension plan violation | 2018 | UK-TPR | £0 |
| Roadchef Limited | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
| Southern Water | water pollution violation | 2024 | UK-EA | £348,945 |
| Southern Water Services Limited | water pollution violation | 2019 | UK-EA | £25,000 |
| SOUTHERN WATER SERVICES LTD | water pollution violation | 2013 | UK-EA | £200,000 |
| Southern Water Services Ltd | water pollution violation | 2014 | UK-EA | £519,224 |
| SOUTHERN WATER SERVICES LIMITED | water pollution violation | 2015 | UK-EA | £160,000 |
| Southern Water Services Limited | water pollution violation | 2016 | UK-EA | £2,000,000 |
| SOUTHERN WATER SERVICES LIMITED | water pollution violation | 2011 | UK-EA | £96,000 |
| Southern Water Services Limited | water pollution violation | 2011 | UK-EA | £50,000 |
| SOUTHERN WATER SERVICES LTD | water pollution violation | 2021 | UK-EA | £90,000,000 |
| Southern Water | water pollution violation | 2023 | UK-DWI | £0 |
| Southern Water Services Ltd | water pollution violation | 2022 | UK-DWI | £65,571 |
| Southern Water Services Ltd | water pollution violation | 2018 | UK-DWI | £109,620 |
| Southern Water Services Ltd | water pollution violation | 2017 | UK-DWI | £530,000 |
| Southern Water | water pollution violation | 2012 | UK-DWI | £26,498 |
| Southern Water | water pollution violation | 2010 | UK-DWI | £31,447 |
| Southern Water | water pollution violation | 2022 | UK-DWI | £0 |
| Southern Water | water pollution violation | 2021 | UK-DWI | £0 |
| Southern Water | water services violation | 2019 | UK-OFWAT | £126,000,000 |
| Southern Water | water services violation | 2022 | UK-OFWAT | £0 |
| Scotwaste Recycling Limited | workplace safety or health violation | 2021 | UK-HSE | £0 |
| Associated Waste Management Limited | workplace safety or health violation | 2019 | UK-HSE | £0 |
| Associated Waste Management Limited | workplace safety or health violation | 2019 | UK-HSE | £0 |
| Associated Waste Management Limited | workplace safety or health violation | 2018 | UK-HSE | £0 |
| WSR Recycling Limited | workplace safety or health violation | 2016 | UK-HSE | £0 |
| Associated Waste Management Limited | workplace safety or health violation | 2021 | UK-HSE | £776,170 |
