Transport for Wales operates a large network across Wales and parts of England, with major destinations including Cardiff, Swansea, Newport, Shrewsbury, Liverpool, and Manchester. They operate a strict Buy Before You Board Policy.
Different Penalty Fare arrangements apply across the network. In Transport for Wales’ Penalty Fare Zone, those travelling without a valid ticket can be given a Penalty Fare of £20 or twice the full single fare for their journey (whichever is greater). However, for services between Shrewsbury and Birmingham International, the National Rail Penalty Fare scheme applies, with Penalty Fares of £100 plus the cost of the full applicable single fare for the journey.
Revenue Protection Inspectors carry out checks both on trains and at stations, working alongside Transport for Wales’ own Revenue Response Officers. If you’re stopped without a valid ticket, the outcome will depend on the circumstances.
Transport for Wales states its policies are designed to distinguish those who’ve made a genuine mistake from repeat offenders and those deliberately attempting to evade fares.
Where there is a legitimate explanation or clear mitigating circumstances, no further action may be taken. Otherwise, you may receive a Failure to Purchase Notice, requiring you to pay the full fare within 21 days, or a Penalty Fare Notice, with the amount payable depending on where on the network the incident occurred.
Transport for Wales has a distinctive approach to repeat offences. If its database identifies a previous Failure to Purchase Notice, a Fixed Penalty Notice may be issued, which must be paid within 21 days to avoid prosecution.
Recurring offences, unpaid charges, false details, or suspected fraud can lead to potential prosecution at the Magistrates’ Court. Cases that escalate this far can feel daunting, with the threat of a criminal conviction, a fine of up to £1,000, and additional court costs all possible outcomes, depending on the circumstances.
As a team of specialist fare evasion solicitors, we can help reduce the risk of those circumstances by providing relevant advice and smart legal representation. We can manage correspondence with Transport for Wales, with the aim of working towards an out-of-court settlement wherever possible.