Three-partner firm slapped with £23k fine for AML oversights – Law Society’s Gazette

‘A firm operating from two small offices in the south west has been hit with a £23,000 fine for failing to comply with money laundering regulations.’

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Law Society's Gazette, 4th March 2024

Source: www.lawgazette.co.uk

Fines for unauthorised absence from school in England to rise by 33% – The Guardian

Posted February 29th, 2024 in fines, news, school children, truancy by sally

‘Taking an unauthorised family holiday is about to get more expensive, with the government announcing that fines for children in England missing school are to rise by 33%.’

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The Guardian, 29th February 2024

Source: www.theguardian.com

Southern Water fined £330,000 for stream pollution that killed 2,000 fish – The Guardian

‘A water company has been fined £330,000 after raw sewage escaped into a stream in Hampshire for up to 20 hours, killing about 2,000 fish including brown trout.’

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The Guardian, 27th February 2024

Source: www.theguardian.com

Company fined £450,000 and director and site manager sentenced following death of labourer – Crown Prosecution Service

‘A company has been fined £450,000 and the firm’s director has received a suspended prison sentence after a labourer was crushed to death at a construction site.’

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Crown Prosecution Service, 15th February 2024

Source: www.cps.gov.uk

Swindon man fined £20,000 after boat crashed into rocks – BBC News

‘A man has been ordered to pay £20,000 after crashing his boat on to rocks and seriously injuring three passengers.’

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BBC News, 18th February 2024

Source: www.bbc.co.uk

North Yorkshire farmer, 70, fined after woman trampled by cows – BBC News

Posted February 15th, 2024 in agriculture, animals, fines, health & safety, news by sally

‘A 70-year-old farmer has been fined after a dog walker was seriously injured when she was trampled by cows.’

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BBC News, 14th February 2024

Source: www.bbc.co.uk

Pizza boss banned for hiring two illegal workers – BBC News

Posted January 30th, 2024 in company directors, disqualification, employment, fines, immigration, news by tracey

‘A pizzeria owner from Cumbria who hired two illegal workers has been banned from being a company director for six years.’

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BBC News, 30th January 2024

Source: www.bbc.co.uk

HSBC fined £57.4m for customer deposit protection failings – BBC News

Posted January 30th, 2024 in banking, deposits, financial regulation, fines, news by tracey

‘HSBC has been fined £57.4m by the Bank of England for “serious failings” over its requirements to protect customer deposits.’

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BBC News, 30th January 2024

Source: www.bbc.co.uk

Kent charity fined over escape of ‘ladies’ man’ emu – BBC News

Posted January 15th, 2024 in animals, charities, community protection notices, fines, local government, news by tracey

‘An animal charity has been given a £100 fine after a “ladies’ man” emu escaped.’

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BBC News, 13th January 2024

Source: www.bbc.co.uk

SRA issues first fixed penalty fine for compliance officer rule breach – Legal Futures

‘A law firm in the North-East has become the first to receive a fixed penalty fine for not updating the Solicitors Regulation Authority (SRA) on information about a compliance officer.’

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Legal Futures, 12th January 2024

Source: www.legalfutures.co.uk

HelloFresh fined over millions of spam texts and emails – BBC News

Posted January 12th, 2024 in advertising, complaints, electronic mail, fines, news, ombudsmen, telecommunications by sally

‘Food delivery company HelloFresh has been fined for sending millions of spam emails and texts to customers.’

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BBC News, 11th January 2024

Source: www.bbc.co.uk

Newcastle United fan banned for three years over Munich chants – BBC News

Posted January 5th, 2024 in alcohol abuse, fines, news, public order, sport by sally

‘A football supporter who made drunken comments about the Munich air disaster has been banned from attending matches for three years.’

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BBC News, 4th January 2024

Source: www.bbc.co.uk

SRA issues first fixed penalty fine for diversity data failure – Legal Futures

‘The Solicitors Regulation Authority (SRA) has handed out the first fixed penalty fine for a law firm’s failure to submit its workforce diversity data within the deadline.’

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Legal Futures, 3rd January 2024

Source: www.legalfutures.co.uk

Man fined for sending abusive email to Angela Rayner MP – Crown Prosecution Service

Posted January 2nd, 2024 in electronic mail, fines, guilty pleas, malicious communications, news, sentencing by tracey

‘A man who sent a vile and abusive email to MP Angela Rayner following the publication of a national newspaper article about the politician has been fined.’

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Crown Prosecution Service, 28th December 2023

Source: www.cps.gov.uk

Tiger Tiger: West End nightclub fined for caustic soda shot error – BBC News

Posted December 20th, 2023 in fines, food, health & safety, news by sally

‘A West End nightclub has been fined for accidentally serving caustic soda with tequila shots rather than salt, Westminster City Council has said.’

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BBC News, 19th December 2023

Source: www.bbc.co.uk

Betsi Cadwaladr fined £200k for mental health failings – BBC News

Posted December 19th, 2023 in fines, health & safety, hospitals, mental health, news, suicide by tracey

‘A health board has been fined £200,000 after a woman killed herself on one of its mental health wards.’

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BBC News, 18th December 2023

Source: www.bbc.co.uk

Newport council fined £2m after tractor killed worker – BBC News

Posted December 15th, 2023 in bereavement, employment, fines, health & safety, local government, news by tracey

‘A council has been fined £2m after one of its employees was hit by a passing tractor and killed.’

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BBC News, 15th December 2023

Source: www.bbc.co.uk

Landlord handed £424k confiscation order after renting shed out as five flats – Local Government Lawyer

Posted December 12th, 2023 in confiscation, fines, housing, landlord & tenant, local government, news by sally

‘Brent Council has secured a £424,000 confiscation order against a landlord who rented out a large shed as five flats.’

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Local Government Lawyer, 11th December 2023

Source: www.localgovernmentlawyer.co.uk

Dog owner fined for chopping down historic apple trees ‘making pet sick and attracting wasps’ – The Independent

Posted December 4th, 2023 in environmental protection, fines, local government, news, trees by tracey

‘A dog owner illegally chopped down three apple trees in his back garden because he said the fallen fruit was making his pet sick and attracting wasps.’

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The Independent, 2nd December 2023

Source: www.independent.co.uk

Newham v Chaplair: the lessons to be learned – Local Government Lawyer

‘Archie Maddan explains what was involved in the first successful prosecution of a tower block owner for failure to remove flammable cladding.’

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Local Government Lawyer, 30th November 2023

Source: www.localgovernmentlawyer.co.uk