Basic Search  |  Summaries  |  Advanced Search

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: £193,451
Number of cases: 34
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
employment-related offences£193,45134
Top Offence TypesPenalty TotalNumber of Cases
labour standards violation£147,00215
pension plan violation£46,44919
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyOffence TypeYearAgencyPenalty Amount sort icon .
Capita Customer Management PLClabour standards violation2018UK-ET£36,939
Capita plclabour standards violation2022UK-ET£25,000
Capita SIP Servicespension plan violation2010UK-TPO£22,593
Capita PLClabour standards violation2021UK-ET£13,701
Capita Resourcing Ltdlabour standards violation2022UK-ET£12,150
Capita Customer Management Ltdlabour standards violation2020UK-ET£10,931
Capitapension plan violation2018UK-TPO£9,899
Capita Resourcing Ltdlabour standards violation2022UK-ET£8,400
Capita Customer Management Limitedlabour standards violation2019UK-ET£7,500
Capita SIP Servicespension plan violation2012UK-TPO£6,857
Tascor E&D Services Limitedlabour standards violation2017UK-ET£6,390
Capita Mortgage Software Solutions Limitedlabour standards violation2019UK-ET£6,331
Capita Retail Finance Services Ltdlabour standards violation2021UK-ET£5,753
Capita Business Services Limitedlabour standards violation2020UK-ET£4,382
Voice Marketing Ltdlabour standards violation2020UK-ET£3,536
Capita Business Services Limitedlabour standards violation2018UK-ET£2,828
Voice Marketing Ltdlabour standards violation2019UK-ET£2,388
Capitapension plan violation2020UK-TPO£1,000
Capita Employee Solutionspension plan violation2020UK-TPO£1,000
Capitapension plan violation2022UK-TPO£1,000
Capita plclabour standards violation2022UK-ET£773
Capita Employee Solutionspension plan violation2020UK-TPO£500
Capitapension plan violation2019UK-TPO£500
Capita Employee Benefits Limitedpension plan violation2017UK-TPO£500
Capitapension plan violation2014UK-TPO£500
Capita SIP Servicespension plan violation2011UK-TPO£500
Capita Employee Solutionspension plan violation2022UK-TPO£500
Capitapension plan violation2023UK-TPO£500
Capita plcpension plan violation2015UK-TPO£300
Capita Hartsheadpension plan violation2013UK-TPO£150
Capita Hartshead Limitedpension plan violation2012UK-TPO£150
Capitapension plan violation2018UK-TPO£0
Capitapension plan violation2018UK-TPO£0
Capitapension plan violation2015UK-TPO£0