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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: £221,803,050
Number of cases: 127
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£126,000,0003
environment-related offences£94,906,305114
safety-related offences£776,1706
employment-related offences£120,5753
competition-related offences£01
Top Offence TypesPenalty TotalNumber of Cases
water services violation£126,000,0002
environmental violation£94,906,305114
workplace safety or health violation£776,1706
labour standards violation£120,5752
price-fixing or anti-competitive practices£01
consumer protection violation£01
pension plan violation£01
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyOffence TypeYearAgencyPenalty Amount sort icon
Roadchef LtdEnvironmental Violation2020UK-NRW£0
Southern Waterconsumer protection violation2023UK-OFWAT£0
Roadchef Limitedprice-fixing or anti-competitive practices2022UK-CMA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2021UK-EA£0
Southern Water Services Limitedenvironmental violation2022UK-EA£0
Scotwaste Recycling Limitedworkplace safety or health violation2021UK-HSE£0
Associated Waste Management Limitedworkplace safety or health violation2019UK-HSE£0
Associated Waste Management Limitedworkplace safety or health violation2019UK-HSE£0
Associated Waste Management Limitedworkplace safety or health violation2018UK-HSE£0
WSR Recycling Limitedworkplace safety or health violation2016UK-HSE£0
Southern Water Services Limitedpension plan violation2018UK-TPR£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£0
SOUTHERN WATER SERVICES LTDenvironmental violation2013UK-EA£0
Southern Water Services Ltdenvironmental violation2013UK-EA£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2013UK-EA£0
Southern Water Services Ltdenvironmental violation2014UK-EA£0
SOUTHERN WATER SERVICES LTDenvironmental violation2014UK-EA£0
Southern Water Services Ltdenvironmental violation2014UK-EA£0
Southern Water Services Ltdenvironmental violation2015UK-EA£0
Southern Water Services Limited Registered Companyenvironmental violation2015UK-EA£0
Southern Water Services Limited Registered Companyenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2015UK-EA£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2015UK-EA£0
Southern Water Services Limited Registered Companyenvironmental violation2016UK-EA£0
Southern Water Service Ltd Registered Companyenvironmental violation2018UK-EA£0
Southern Water Services Limitedenvironmental violation2020UK-EA£0
Southern Water Services Ltd Registered Companyenvironmental violation2021UK-EA£0
Southern Water Service Limitedenvironmental violation2021UK-EA£0
Southern Waterwater services violation2022UK-OFWAT£0
Southern Waterenvironmental violation2023UK-DWI£0
Southern Waterenvironmental violation2022UK-DWI£0
Southern Waterenvironmental violation2021UK-DWI£0
Southern Water Services Ltdlabour standards violation2020UK-ET£1,303
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2010UK-EA£3,000
ASSOCIATED WASTE MANAGEMENT LIMITEDenvironmental violation2011UK-EA£5,000
ASSOCIATED WASTE MANAGEMENT LIMITEDenvironmental violation2011UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2010UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2010UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£8,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£10,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£10,000
Southern Water Services Ltdenvironmental violation2014UK-EA£10,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£10,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£13,500
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£13,500
ASSOCIATED WASTE MANAGEMENT LIMITEDenvironmental violation2011UK-EA£14,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£15,000
ASSOCIATED WASTE MANAGEMENT LIMITEDenvironmental violation2011UK-EA£15,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£20,000