10.1. Some Train Companies operate a Penalty Fares scheme. All such schemes operate on the same basis, and are approved by the Department for Transport. More information on Penalty Fare schemes and a list of the Train Companies operating such schemes can be found at
www.nationalrail.co.uk/tickets.
10.2. Train Companies are required to ensure that warning notices are clearly displayed on trains and stations where such schemes operate. Within the areas where such schemes operate, you may be charged a Penalty Fare if:
10.2.1. You travel on a train service without a Ticket or Permit to Travel; or
10.2.2. You travel in first class accommodation with a standard class Ticket; or
10.2.3. You travel on a train service at a time when your Ticket is not valid; or
10.2.4. You travel with a Train Company for which your Ticket is not valid; or
10.2.5. You do not have the necessary supporting document(s), where required (for example a valid Railcard or photocard).