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 ![]() |
---|---|---|---|---|---|---|
Macquarie Bank Limited | Macquarie | financial services | investor protection violation | 2024 | UK-FCA | £13,031,400 |
Associated Waste Management Limited | Macquarie | financial services | workplace safety or health violation | 2021 | UK-HSE | £776,170 |
Southern Water | Macquarie | financial services | water pollution violation | 2024 | UK-EA | £348,945 |
Roadchef Limited | Macquarie | financial services | labour standards violation | 2024 | UK-BEIS | £119,272 |
Southern Water Services Ltd | Macquarie | financial services | water pollution violation | 2022 | UK-DWI | £65,571 |
Southern Water | Macquarie | financial services | consumer protection violation | 2023 | UK-OFWAT | £0 |
SCOTWASTE RECYCLING LIMITED | Macquarie | financial services | environmental violation | 2023 | UK-SEPA | £0 |
Southern Water | Macquarie | financial services | water services violation | 2022 | UK-OFWAT | £0 |
Southern Water | Macquarie | financial services | water pollution violation | 2023 | UK-DWI | £0 |
Southern Water | Macquarie | financial services | water pollution violation | 2022 | UK-DWI | £0 |