FOI request detail

Penalty fare criteria

Request ID: FOI-0984-2324
Date published: 13 July 2023

You asked

According to the Appeals Services website, there is “a set of specific criteria” for deciding penalty fare appeals. Under FOIA: (i) please confirm who approved the criteria and when, and (ii) please provide an electronic copy of the criteria.

We answered

TfL Ref: FOI-0984-2324

Thank you for your request which we received on 29 June 2023.

Your request has been considered in accordance with the requirements of the Freedom of Information (FOI) Act and our information access policy.  I can confirm TfL does hold the information you require. You asked:

(i) please confirm who approved the criteria and when, and
(ii) please provide an electronic copy of the criteria.

The criteria you refer to is the TfL Penalty Fare Appeals Policy available on the TfL website. It was approved by Siwan Hayward, Director of Compliance, Policing, Operations & Security TfL on 1 Nov 2021.

In accordance with section 21 of the FOI Act, we are not obliged to supply you with a copy of the requested information as it is already accessible to you elsewhere.

If this is not the information you are looking for, or if you are unable to access it for some reason, please do not hesitate to contact me.

Please see the attached information sheet for details of your right to appeal as well as information on copyright and what to do if you would like to re-use any of the information we have disclosed.

Yours sincerely

Eva Hextall
FOI Case Management Team
General Counsel
Transport for London

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