Really...?! I was sure you could get slapped with a
PF▸ for using a ticket that wasn't valid for the particular service, e.g. off-peak on a barred train. The reason I thought that was this: it seems that the
NRCoC▸ spell out pretty clearly that a penalty fare can be charged in those circumstances.
Here's the first part of condition 4, with my emphasis in bold:
4. Penalty Fares
Penalty Fares are charged by Train Companies at some stations and in some trains. You
may be liable to pay a Penalty Fare if:
(a) you travel in a train without a ticket or Permit to Travel; or
(b) you travel in a class of accommodation for which the ticket is not valid; or
(c) you travel in a train and the circumstances set out in any of Conditions 10,
11, 12, 18, 19, 22, 30, 35 and 39 apply; or
(d) you are present in a Compulsory Ticket Area without a ticket or Permit to
Travel
...and then condition 12 says:
12. Restrictions on when you can travel
Restrictions apply to the use of some tickets (including those bought with a Railcard) such
as the dates, days, and times when you can use them, and the trains in which they can
be used. These restrictions are set out in the notices and other publications of the Train
Companies whose trains you are entitled to use. If a restriction applies and the ticket you
are using is not valid for the train you are travelling in, then:
(a) you will be liable to pay an excess fare (the difference between the price
paid for the ticket you hold and the price of the lowest priced ticket
available for immediate travel that would have entitled you to travel in that
train for the journey shown on the ticket); or
(b) in the case of some types of discounted tickets (as indicated in the notices and
publications) the relevant parts of Condition 2 or 4 will apply.
I had always assumed that this gave
TOCs▸ the right to charge a penalty fare if a restricted ticket was used in error on the wrong train, rather than the appropriate excess. Condition 10 also implies that you can be stung if you use an advance ticket on the wrong TOC's train.
So do the penalty fares rules really stop PFs being issued when a passenger has a ticket but it's the wrong type for the time of day or an advance used in the wrong train? It would be nice if they did, but the NRCoC
appear from my reading to provide for PFs.