David Evans fined £3,000 in curious case of Black Dave and Tango Sky – The Guardian

Posted November 7th, 2017 in disciplinary procedures, fines, gambling, horse racing, news by sally

‘David Evans described as “very lenient” the fine of £3,000 meted out to him by racing’s ruling body after the trainer admitted he had delayed news of a non-runner in the hope of backing another horse in the same race at better odds. Evans staked £6,000 at 4-1 on Black Dave but lost his money when the horse, from his stable near Pandy in Monmouthshire, could finish only fourth.’

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The Guardian, 6th November 2017

Source: www.theguardian.com

Healthcare provider fined over internal occupational health service failures – OUT-LAW.com

Posted November 3rd, 2017 in fines, hazardous substances, health & safety, hospitals, news by sally

‘A Bedford-based private healthcare provider has been fined after it failed to act on concerns raised about the running of its internal occupational health service.’

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OUT-LAW.com, 2nd November 2017

Source: www.out-law.com

On the spot litter fines to double to £150 as drivers face penalties for rubbish thrown from their cars – Daily Telegraph

Posted October 25th, 2017 in environmental protection, fines, litter, local government, news by michael

‘From April next year, the maximum fixed penalty councils can hand out to people dropping litter or throwing rubbish from cars will rise from £80 to £150.’

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Daily Telegraph, 24th October 2017

Source: www.telegraph.co.uk

Dentist fines: Mistakes over addresses hitting thousands – BBC News

Posted October 25th, 2017 in benefits, dentists, fines, health, medical records, mistake, news by michael

‘Many fines incorrectly imposed after dental treatment are because of mistakes over patients’ addresses, says a health watchdog.’

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BBC News, 24th October 2017

Source: www.bbc.co.uk

FCA fines Merrill Lynch £34.5m for reporting failure – OUT-LAW.com

Posted October 24th, 2017 in banking, financial regulation, fines, news by sally

‘The UK’s Financial Conduct Authority (FCA) has fined Merrill Lynch International £34.5 million for failing to report 68.5 million exchange traded derivative (ETD) transactions over a two-year period.’

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OUT-LAW.com, 23rd October 2017

Source: www.out-law.com

Bank fined £75,000 over unsolicited marketing – OUT-LAW.com

Posted October 12th, 2017 in advertising, banking, consent, fines, news by sally

‘A UK bank has been fined £75,000 by the information commissioner after failing to ensure that recipients of millions of its marketing messages had consented to receiving those communications.’

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OUT-LAW.com, 12th October 2017

Source: www.out-law.com

United Utilities fined £300,000 after water contamination scandal – Daily Telegraph

Posted October 11th, 2017 in contamination, fines, news, water, water companies by sally

‘A water company has been fined £300,000 after admitting polluting the drinking water of more than 700,000 people.’

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Daily Telegraph, 10th October 2017

Source: www.telegraph.co.uk

Council fined £150k over failures on hand arm vibration syndrome – Local Government Lawyer

Posted October 10th, 2017 in costs, fines, health & safety, local government, news by sally

‘A Welsh council has been fined £150,000 after a 57-year old employee in its StreetScene department was diagnosed with Hand Arm Vibration Syndrome (HAVS).’

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Local Government Lawyer, 9th October 2017

Source: www.localgovernmentlawyer.co.uk

Fining property manager £5k “completely disproportionate”: tribunal judge – Local Government Lawyer

Posted October 6th, 2017 in agency, compensation, fines, landlord & tenant, news, proportionality by sally

‘A council’s imposition of a £5,000 fine on a property management business for failing to be a member of a redress scheme for three weeks was “unreasonable in the circumstances and completely disproportionate”, a tribunal judge has said.’

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Local Government Lawyer, 5th October 2017

Source: localgovernmentlawyer.co.uk

Court rejects booking claims and convicts cab driver of blagging – Local Government Lawyer

Posted October 5th, 2017 in costs, fines, licensing, news, taxis, uninsured drivers by sally

‘A private hire cab driver in Milton Keynes has been convicted of illegally plying for hire (blagging), with the magistrates’ court rejecting his argument that as he had make the booking on behalf of the customer the fare was lawful.’

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Local Government Lawyer, 4th October 2017

Source: localgovernmentlawyer.co.uk

London Trading Standards issue £370k fines to letting agents in three months – Local Government Lawyer

‘Trading Standards departments in London have issued fines amounting to around £370,000 to lettings agents in the last three months alone, it has emerged.’

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Local Government Lawyer, 27th September 2017

Source: www.localgovernmentlawyer.co.uk

Ex-employee of adult care department fined for taking personal data – Local Government Lawyer

Posted September 26th, 2017 in costs, data protection, fines, news, social services by sally

‘A former employee of Leicester City Council’s adult social care department has been fine for unlawfully obtaining personal data.’

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Local Government Lawyer, 25th September 2017

Source: www.localgovernmentlawyer.co.uk

Two Buddhists fined £15,000 for releasing crustaceans into sea – The Guardian

Posted September 25th, 2017 in environmental protection, fines, news by sally

‘Two Buddhists who released £5,000 worth of crustaceans into the Channel as part of a religious ceremony have been fined almost £15,000 for causing “untold damage” to the environment.’

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The Guardian, 23rd September 2017

Source: www.theguardian.com

Secret Millionaire property developer jailed for manslaughter after carpenter fell through ceiling – Daily Telegraph

Posted September 18th, 2017 in costs, fines, health & safety, homicide, imprisonment, negligence, news, sentencing by sally

‘A property developer who appeared on The Secret Millionaire has been jailed for manslaughter after a carpenter fell through the ceiling of a development a year after safety warnings.’

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Daily Telegraph, 17th September 2017

Source: www.telegraph.co.uk

Leicester City fan fined for chanting homophobic hate at Brighton supporters – The Independent

Posted September 15th, 2017 in fines, guilty pleas, hate crime, news, sexual orientation discrimination, sport by sally

‘A football fan has been fined after admitting chanting homophobic abuse at rival supporters during a Premier League match.’

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The Independent, 14th September 2017

Source: www.independent.co.uk

Betting firms could be fined over ads ‘targeting vulnerable people’ – The Guardian

Posted September 13th, 2017 in advertising, fines, gambling, news, standards by sally

‘Four betting firms could face fines over adverts disguised as news articles that “targeted vulnerable people” with claims about a gambler who cleared his debts and paid for his wife’s medical treatment by playing online casino games.’

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The Guardian, 13th September 2017

Source: www.theguardian.com

Parents face fines for driving children to school in push to curb pollution – The Guardian

Posted September 7th, 2017 in fines, health, news, pollution, road traffic by sally

‘As the new academic year begins, a survey of councils shows many are enforcing laws preventing parking immediately outside the school gates, using CCTV cameras and mobile monitoring vehicles to crack down on parents flouting the rules.’

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The Guardian, 6th September 2017

Source: www.theguardian.com

Wayne Shaw fined and banned from football for two months over ‘piegate’ – The Independent

Posted September 7th, 2017 in fines, gambling, news, sport by sally

‘Former Sutton United goalkeeper Wayne Shaw has been fined £375 and suspended from all football activity for two months for breaching betting rules over “piegate.”‘

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The Independent, 6th September 2017

Source: www.independent.co.uk

Councils to be banned by ministers from using bin fines as means to generate income – Daily Telegraph

Posted September 5th, 2017 in anti-social behaviour, fines, local government, news, waste by sally

‘Councils are to be banned from using bin fines “as a means to generate income” after it emerged that families are risking large penalties and criminal records if they put out overflowing bins.’

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Daily Telegraph, 4th September 2017

Source: www.telegraph.co.uk

Tribunal urges SRA to reconsider advice on solicitors entering sexual relationships with clients – Legal Futures

‘The Solicitors Regulation Authority (SRA) should reconsider the advice it gives to solicitors who enter into sexual relationships with clients, a tribunal has said as it fined one £8,500 for the conflict of interest such a relationship caused.’

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Legal Futures, 4th September 2017

Source: www.legalfutures.co.uk