Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount ![]() |
---|---|---|---|---|---|---|
London & South Eastern Railway Limited | Kinetic Group | miscellaneous services | fraud | 2022 | UK-DFT | £23,500,000 |
Govia Thameslink Railway Ltd | Kinetic Group | miscellaneous services | consumer protection violation | 2019 | UK-ORR | £5,000,000 |
London and South Eastern Railways | Kinetic Group | miscellaneous services | workplace safety or health violation | 2017 | UK-ORR | £2,500,000 |
Govia Thameslink Railway Ltd | Kinetic Group | miscellaneous services | railroad safety violation | 2019 | UK-ORR | £1,052,267 |
London General Transport Services Limited | Kinetic Group | miscellaneous services | workplace safety or health violation | 2011 | UK-HSE | £678,532 |
Govia Thameslink Railway Ltd | Kinetic Group | miscellaneous services | labour standards violation | 2022 | UK-ET | £57,829 |
London General Transport Services | Kinetic Group | miscellaneous services | labour standards violation | 2017 | UK-ET | £55,167 |
Go North East Ltd | Kinetic Group | miscellaneous services | labour standards violation | 2021 | UK-ET | £41,450 |
London & South Eastern Railway Limited | Kinetic Group | miscellaneous services | labour standards violation | 2019 | UK-ET | £35,061 |
London and South Eastern Railway Ltd | Kinetic Group | miscellaneous services | labour standards violation | 2021 | UK-ET | £31,021 |
Govia Thameslink Railway Limited | Kinetic Group | miscellaneous services | labour standards violation | 2019 | UK-ET | £26,530 |
Govia Thameslink Railway Ltd | Kinetic Group | miscellaneous services | labour standards violation | 2021 | UK-ET | £19,705 |
London General Transport Services Limited dba Go-Ahead London | Kinetic Group | miscellaneous services | labour standards violation | 2021 | UK-BEIS | £16,317 |
Govia Thameslink Railway Limited | Kinetic Group | miscellaneous services | labour standards violation | 2019 | UK-ET | £11,880 |
London General Transport Services Ltd | Kinetic Group | miscellaneous services | labour standards violation | 2017 | UK-ET | £6,037 |
Go North East Ltd | Kinetic Group | miscellaneous services | labour standards violation | 2020 | UK-ET | £4,536 |
London General Transport Services Ltd T/a Go Ahead London | Kinetic Group | miscellaneous services | labour standards violation | 2022 | UK-ET | £4,410 |
London General Transport Services Ltd | Kinetic Group | miscellaneous services | labour standards violation | 2020 | UK-ET | £786 |
Govia Thameslink Railway Limited | Kinetic Group | miscellaneous services | labour standards violation | 2019 | UK-ET | £376 |
London General Transport Services Limited | Kinetic Group | miscellaneous services | labour standards violation | 2019 | UK-ET | £162 |
Govia Thameslink Railway Limited | Kinetic Group | miscellaneous services | workplace safety or health violation | 2022 | UK-ORR | £0 |
Govia Thameslink Railway | Kinetic Group | miscellaneous services | workplace safety or health violation | 2021 | UK-ORR | £0 |
London & South Eastern Railway Limited | Kinetic Group | miscellaneous services | workplace safety or health violation | 2019 | UK-ORR | £0 |