Well, some interesting replies to my post but unfortunately some of you are not correct. I took the opportunity of researching this subject. Penalty Fares are not enforceable unless a court orders it. Apparently there have been no reported cases of any train company issuing proceedings over a penalty fare-indeed the last thing the train companies want is for their rather dubious policy to be exposed in this way. The following may assist others in this situation:-
1. Obviously make a reasonable attempt to buy a ticket-however you do not have to wait in a long queue and miss your train (Rule
2. Check that the person demanding a
PF▸ is an authorised collector. Apparently they are obliged to carry i/d confirming this.
3. Section 8 (2) of the Penalty Fare Rules 2002 gives you the right to pay only the full single fare for the journey, which means that, for example, any railcard discounts would not be available to you.
4. It is not a good idea to pay the fare and hope to appeal it later. Apparently most train companies use the 'Independant Penalty Fares Appeals Service' which is in fact owned and staffed by a train company! Hardly independant then...
5. If asked you must provide a correct name and address. This is the one and only part of the process where a criminal sanction could be applied for providing incorrect details.
6. When the collector gives you a form check it is correct. If it is not then the train company has no chance of collecting a PF.
7. When a letter demanding payment turns up, write back explaining why you were unable to buy a ticket.
8. Penalty Fares are a CIVIL, not criminal, matter, except where stated above.
Having said all of this, everyone, without exception, should buy a ticket if they reasonably can.