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Violation Tracker UK Parent Company Summary
Parent Company Name: Kinetic Group
Ownership Structure: privately held
Headquartered in: Australia
Major Industry: miscellaneous services
Specific Industry: transport services
Penalty total since 2010: £33,058,689
Number of cases: 25
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| competition-related offences | £23,500,000 | 1 |
| consumer-protection-related offences | £5,000,000 | 1 |
| safety-related offences | £4,230,799 | 6 |
| employment-related offences | £327,890 | 17 |
| Top Offence Types | Penalty Total | Number of Cases |
| fraud | £23,500,000 | 1 |
| consumer protection violation | £5,000,000 | 1 |
| workplace safety or health violation | £3,178,532 | 5 |
| railroad safety violation | £1,052,267 | 1 |
| labour standards violation | £327,890 | 17 |
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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| Company | Offence Type | Year | Agency | Penalty Amount  |
| London & South Eastern Railway Limited | fraud | 2022 | UK-DFT | £23,500,000 |
| Govia Thameslink Railway Ltd | consumer protection violation | 2019 | UK-ORR | £5,000,000 |
| London and South Eastern Railways | workplace safety or health violation | 2017 | UK-ORR | £2,500,000 |
| Govia Thameslink Railway Ltd | railroad safety violation | 2019 | UK-ORR | £1,052,267 |
| London General Transport Services Limited | workplace safety or health violation | 2011 | UK-HSE | £678,532 |
| Govia Thameslink Railway Ltd | labour standards violation | 2022 | UK-ET | £57,829 |
| London General Transport Services | labour standards violation | 2017 | UK-ET | £55,167 |
| Go North East Ltd | labour standards violation | 2021 | UK-ET | £41,450 |
| London & South Eastern Railway Limited | labour standards violation | 2019 | UK-ET | £35,061 |
| London and South Eastern Railway Ltd | labour standards violation | 2021 | UK-ET | £31,021 |
| Govia Thameslink Railway Limited | labour standards violation | 2019 | UK-ET | £26,530 |
| Govia Thameslink Railway Ltd | labour standards violation | 2021 | UK-ET | £19,705 |
| London General Transport Services Limited dba Go-Ahead London | labour standards violation | 2021 | UK-BEIS | £16,317 |
| London General Transport Services Ltd T/a Go-Ahead London | labour standards violation | 2023 | UK-ET | £12,473 |
| Govia Thameslink Railway Limited | labour standards violation | 2019 | UK-ET | £11,880 |
| London General Transport Services Ltd | labour standards violation | 2017 | UK-ET | £6,037 |
| Go North East Ltd | labour standards violation | 2020 | UK-ET | £4,536 |
| London General Transport Services Ltd T/a Go Ahead London | labour standards violation | 2022 | UK-ET | £4,410 |
| London General Transport Services Ltd T/a Go-Ahead London | labour standards violation | 2024 | UK-ET | £4,150 |
| London General Transport Services Ltd | labour standards violation | 2020 | UK-ET | £786 |
| Govia Thameslink Railway Limited | labour standards violation | 2019 | UK-ET | £376 |
| London General Transport Services Limited | labour standards violation | 2019 | UK-ET | £162 |
| Govia Thameslink Railway Limited | workplace safety or health violation | 2022 | UK-ORR | £0 |
| Govia Thameslink Railway | workplace safety or health violation | 2021 | UK-ORR | £0 |
| London & South Eastern Railway Limited | workplace safety or health violation | 2019 | UK-ORR | £0 |
