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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: £234,834,450
Number of cases: 129
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£126,000,0003
environment-related offences£94,906,305115
financial offences£13,031,4001
safety-related offences£776,1706
employment-related offences£120,5753
competition-related offences£01
Top Offence TypesPenalty TotalNumber of Cases
water services violation£126,000,0002
water pollution violation£94,162,30517
investor protection violation£13,031,4001
workplace safety or health violation£776,1706
environmental violation£744,00098
labour standards violation£120,5752
price-fixing or anti-competitive practices£01
pension plan violation£01
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.
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 LTDwater pollution violation2021UK-EA£90,000,000
Macquarie Bank Limitedinvestor protection violation2024UK-FCA£13,031,400
Southern Water Services Limitedwater pollution violation2016UK-EA£2,000,000
Associated Waste Management Limitedworkplace safety or health violation2021UK-HSE£776,170
Southern Water Services Ltdwater pollution violation2017UK-DWI£530,000
Southern Water Services Ltdwater pollution violation2014UK-EA£519,224
Southern Waterwater pollution violation2024UK-EA£348,945
SOUTHERN WATER SERVICES LTDwater pollution violation2013UK-EA£200,000
SOUTHERN WATER SERVICES LIMITEDwater pollution violation2015UK-EA£160,000
Roadchef Limitedlabour standards violation2024UK-BEIS£119,272
Associated Waste Management Ltdenvironmental violation2017UK-EA£112,500
Southern Water Services Ltdwater pollution violation2018UK-DWI£109,620
SOUTHERN WATER SERVICES LIMITEDwater pollution violation2011UK-EA£96,000
Associated Waste Management Ltdenvironmental violation2017UK-EA£87,500
Associated Waste Management Ltdenvironmental violation2011UK-EA£72,000
Southern Water Services Ltdwater pollution violation2022UK-DWI£65,571
Southern Water Services Limitedenvironmental violation2012UK-EA£50,000
Southern Water Services Limitedwater pollution violation2011UK-EA£50,000
Southern Water Services Ltdenvironmental violation2014UK-EA£40,000
SOUTHERN WATER SERVICES LIMITEDenvironmental violation2011UK-EA£35,000
Southern Waterwater pollution violation2010UK-DWI£31,447
Southern Waterwater pollution violation2012UK-DWI£26,498
Southern Water Services Limitedwater pollution 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
ASSOCIATED WASTE MANAGEMENT LIMITEDenvironmental violation2011UK-EA£15,000
ASSOCIATED WASTE MANAGEMENT LIMITEDenvironmental violation2011UK-EA£14,000
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
ASSOCIATED WASTE MANAGEMENT LIMITEDenvironmental violation2011UK-EA£5,000
ASSOCIATED WASTE MANAGEMENT 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 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
Roadchef LtdEnvironmental Violation2020UK-NRW£0
Southern Waterconsumer protection violation2023UK-OFWAT£0
Roadchef Limitedprice-fixing or anti-competitive practices2022UK-CMA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-EA£0
Southern Water Services Limitedenvironmental violation2014UK-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 Limitedenvironmental 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 Limitedenvironmental 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 Limitedenvironmental violation2015UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2016UK-EA£0
Southern Water Services Limitedenvironmental violation2021UK-EA£0
Southern Water Services Limitedenvironmental violation2022UK-EA£0
SCOTWASTE RECYCLING LIMITEDenvironmental violation2023UK-SEPA£0
Scotwaste Recycling Limitedworkplace safety or health violation2021UK-HSE£0