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Violation Tracker UK Parent Company Summary

Parent Company Name: Daiwater Investment Limited
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: utilities and power generation
Specific Industry: infrastructure management
Penalty total since 2010£110,734
Number of cases: 4
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
environment-related offences£110,0002
employment-related offences£7341
consumer-protection-related offences£01
Top Offence TypesPenalty TotalNumber of Cases
water pollution violation£110,0002
labour standards violation£7341
consumer protection violation£01
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.

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Affinity Water Limitedwater pollution violation2018UK-EA£110,000
Affinity Water Limitedlabour standards violation2024UK-BEIS£734
Affinity Waterconsumer protection violation2023UK-OFWAT£0
Affinity Waterwater pollution violation2022UK-DWI£0