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Violation Tracker UK Individual Case
Company: London & South Eastern Railway Limited
Current Parent Company:
Kinetic Group
Parent at the Time of the Penalty Announcement: Go-Ahead Group PLC
Recap of Ownership Changes: Kinetic acquired 51 percent of Go-Ahead later in 2022
Penalty: £23,500,000
Year: 2022
Date: 9 May, 2022
Offence Group: competition-related offences
Offence Type: fraud
Violation Description: LSER was fined £23.5 million by the Department for Transport for deliberately concealing over £25 million in taxpayer funding which should have been returned.
Agency: Department for Transport
HQ Country of Parent: Australia
Ownership Structure of Parent: privately held
Major Industry of Parent: miscellaneous services
Specific Industry of Parent: transport services
Source of Data:
(click here)
