FOI request detail

Most recent prosecution, penalty, and waive statistics for Fare Evasion, and the validity of minor TfL convictions

Request ID: FOI-4525-2324
Date published: 08 April 2024

You asked

Under the Freedom of Information Act 2000, I request the following information: The detailed statistics of penalty fares and criminal convictions for fare evasion issued, and those waived from October 2022 - March 2024. The impact of a fare evasion conviction from TfL on a person's employment and visa applications- provide case studies varying on extremities of convictions, if applicable. The whereabouts of the appearance of a fare evasion criminal conviction, and the exact wording on a DBS form or the NPC i.e. 'fare evasion,' 'entering a ticketed area without a valid ticket' etc. Explain the validity of a TfL minor conviction that is 'strict liability' under a TfL "by-law" in a magistrate's court e.g. 'entering a ticketed area without a valid ticket' when said conviction does not appear on the NPC or a person's DBS form. Explain whether a court summons in the above scenario is an empty threat as part of a deterrent campaign.

We answered

Our ref: FOI-4525-2324/GH

Thank you for your request received by Transport for London (TfL) on 7 March 2024 asking for information about fare evasion.

Your request has been considered under the requirements of the Freedom of Information Act 2000 and our information access policy. I can confirm that we do hold some of the information you require.

The detailed statistics of penalty fares and criminal convictions for fare evasion issued, and those waived from October 2022 - March 2024.
Please see the table below. Please be aware the figures are in financial years from the 1 April to 31 March for 2022/23 and 1 April to 2 March 2023/24 (there is still one financial period left in 2023/24 not included as it is not period end)

 
Financial YearPenalty Fare OutcomesTotal figures  Financial YearProsecution OutcomesTotal figures
 
2022/23PFNs Issued54,155  2022/23Cases Convicted at Court15,828
2022/23PFN's Cancelled2,602  2022/23Cases Withdrawn673
2022/23Appeals Allowed1,865  2022/23Cases Dismissed26
       
Financial YearPenalty Fares OutcomesTotal figures  Financial YearProsecution OutcomesTotal figures
 
2023/24PFNs Issued59,286  2023/24Cases Convicted at Court16,121
2023/24PFN's Cancelled5,202  2023/24Cases Withdrawn712
2023/24Appeals Allowed1,880  2023/24Cases Dismissed43

The impact of a fare evasion conviction from TfL on a person's employment and visa applications- provide case studies varying on extremities of convictions, if applicable.
We do not hold this information.

The whereabouts of the appearance of a fare evasion criminal conviction, and the exact wording on a DBS form or the NPC i.e. 'fare evasion,' 'entering a ticketed area without a valid ticket' etc.
We do not hold this information.

Explain the validity of a TfL minor conviction that is 'strict liability' under a TfL "by-law" in a magistrate's court e.g. 'entering a ticketed area without a valid ticket' when said conviction does not appear on the NPC or a person's DBS form.
TfL prosecutes fare evasion offences in accordance with the TfL Byelaws and records of any convictions are held in the relevant Magistrates’ Courts.  Please contact the DBS agency for enquiries about records held by them.

Explain whether a court summons in the above scenario is an empty threat as part of a deterrent campaign.
We do not hold this information. However, prosecutions for fare evasion are conducted in accordance with our Byelaws and could have adverse impact on those convicted of offences prosecuted.

Please see the attached information sheet for details of your right to appeal.

Yours sincerely

Graham Hurt
FOI Case Officer
FOI Case Management Team
General Counsel
Transport for London

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