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Violation Tracker UK Parent Company Summary

Parent Company Name: Macquarie
Ownership Structure: publicly traded
Headquartered in: Australia
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2010: £221,051,530
Number of cases: 89
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£126,000,0002
environment-related offences£94,428,83677
safety-related offences£620,6947
employment-related offences£2,0003
Top Offence TypesPenalty TotalNumber of Cases
water services violation£126,000,0002
environmental violation£94,428,83677
workplace safety or health violation£620,6947
labour standards violation£2,0002
pension plan violation£01
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

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 .
Southern Waterwater services violation2019UK-OFWAT£126,000,000
SOUTHERN WATER SERVICES LTDenvironmental violation2021UK-EA£90,000,000
Southern Water Services Limitedenvironmental violation2016UK-EA£2,000,000
Southern Water Services Ltdenvironmental violation2017UK-DWI£530,000
Southern Water Services Ltdenvironmental violation2014UK-EA£500,000
Suez Recycling and Recovery Tees Valley Ltdworkplace safety or health violation2014UK-HSE£232,696
Suez Recycling and Recovery UK Ltdworkplace safety or health violation2014UK-HSE£211,998
SOUTHERN WATER SERVICES LTDenvironmental violation2013UK-EA£200,000
Suez Recycling and Recovery UK Ltdworkplace safety or health violation2016UK-HSE£176,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2015UK-EA£160,000
Southern Water Services Ltdenvironmental violation2018UK-DWI£109,620
Suez Recycling and Recovery UK Limitedenvironmental violation2018UK-EA£101,700
SUEZ Recycling and Recovery Southern Limitedenvironmental violation2020UK-EA£100,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£96,000
Southern Water Services Ltdenvironmental violation2022UK-DWI£65,571
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£50,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£50,000
Southern Water Services Ltdenvironmental violation2014UK-EA£40,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£35,000
Southern Waterenvironmental violation2010UK-DWI£31,447
Southern Waterenvironmental violation2012UK-DWI£26,498
Southern Water Services Limitedenvironmental violation2019UK-EA£25,000
Southern Water Services Ltdenvironmental violation2016UK-EA£24,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£20,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£20,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£20,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£15,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£13,500
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£13,500
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£10,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£10,000
Southern Water Services Ltdenvironmental violation2014UK-EA£10,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£10,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£8,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£6,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2010UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2010UK-EA£5,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2010UK-EA£3,000
Southern Water Services Ltdlabour standards violation2020UK-ET£1,303
Suez Recycling and Recovery Kirklees Limitedlabour standards violation2019UK-ET£697
Suez Recycling and Recovery UK Ltdworkplace safety or health violation2021UK-HSE£0
Suez Recycling and Recovery UK Ltdworkplace safety or health violation2018UK-HSE£0
Suez Recycling and Recovery UK Ltdworkplace safety or health violation2018UK-HSE£0
Suez Recycling and Recovery UK Ltdworkplace safety or health violation2017UK-HSE£0
Southern Water Services Limitedpension plan violation2018UK-TPR£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2012UK-EA£0
SOUTHERN WATER SERVICES LTDenvironmental violation2013UK-EA£0
Southern Water Services Ltdenvironmental violation2013UK-EA£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2013UK-EA£0
Southern Water Services Ltdenvironmental violation2014UK-EA£0
SOUTHERN WATER SERVICES LTDenvironmental violation2014UK-EA£0
Southern Water Services Ltdenvironmental violation2014UK-EA£0
Southern Water Services Ltdenvironmental violation2015UK-EA£0
Southern Water Services Limited Registered Companyenvironmental violation2015UK-EA£0
Southern Water Services Limited Registered Companyenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2015UK-EA£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2015UK-EA£0
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2015UK-EA£0
Southern Water Services Limited Registered Companyenvironmental violation2016UK-EA£0
Suez Recycling and Recovery UK Ltdenvironmental violation2017UK-EA£0
Southern Water Service Ltd Registered Companyenvironmental violation2018UK-EA£0
Southern Water Services Limitedenvironmental violation2020UK-EA£0
Southern Water Services Ltd Registered Companyenvironmental violation2021UK-EA£0
Southern Water Service Limitedenvironmental violation2021UK-EA£0
Southern Waterwater services violation2022UK-OFWAT£0
Southern Waterenvironmental violation2023UK-DWI£0
Southern Waterenvironmental violation2022UK-DWI£0
Southern Waterenvironmental violation2021UK-DWI£0