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Violation Tracker UK Parent Industry Summary Page

Parent Industry: private equity (including portfolio companies)
Penalty Total since 2010: £155,012,658
Number of Cases: 310
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall.
Top 10 Parent CompaniesPenalty TotalNumber of Cases
Nordic Capital£51,502,9335
Cinven Group£41,991,6209
H.I.G. Capital£25,000,0001
Silver Point Capital£13,990,0002
Hg Capital£6,200,0001
Clayton Dubilier & Rice£6,136,53036
Bridgepoint Group PLC£2,650,63526
Energy Capital Partners£2,300,26838
Waterland Private Equity£1,960,29457
Advent International£893,31616

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentOffence TypeYearAgency sort iconPenalty Amount
HIG GroupH.I.G. Capitalbenefit plan administrator violation2021UK-TPR£25,000,000
Equiniti PaymasterSiris Capital Grouppension plan violation2020UK-TPO£250
Equiniti PaymasterSiris Capital Grouppension plan violation2018UK-TPO£0
Equiniti LimitedSiris Capital Grouppension plan violation2017UK-TPO£500
Williams Lea LimitedAdvent Internationalpension plan violation2016UK-TPO£500
Equiniti PaymasterSiris Capital Grouppension plan violation2015UK-TPO£1,750
SSE Contracting LtdAurelius Groupworkplace safety or health violation2013UK-ORR£44,946
Safeway Stores Limited and Strores Group Limited and Safeway LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2011UK-OFT£5,690,000
Build a Future Independent SchoolG Square Capitalchildcare and educational services violation2022UK-OFSTED£0
Kingsmere SchoolWaterland Private Equitychildcare and educational services violation2020UK-OFSTED£0
Northbridge Enterprise CollegeG Square Capitalchildcare and educational services violation2022UK-OFSTED£0
Priory Central Services LimitedWaterland Private Equitychildcare and educational services violation2015UK-OFSTED£0
Priory College SwindonWaterland Private Equitychildcare and educational services violation2019UK-OFSTED£0
Woodspring SchoolG Square Capitalchildcare and educational services violation2018UK-OFSTED£0
Mulberry Bush Nursery and Pre SchoolWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Small World Day NurseryWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
King St Day Nursery and Pre-SchoolWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Pebbles Nursery and Pre-SchoolWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Partnerships In Care 1 Limited Gloucestershire Children's homeWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Aspris Children's Services Limited Cornwall Children's homeWaterland Private Equitychildcare and educational services violation2018UK-OFSTED£0
Keys Education Ltd Shropshire Children's homeG Square Capitalchildcare and educational services violation2021UK-OFSTED£0
Castle Homes Care Limited Shropshire Children's homeWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Radical Services Limited Cumbria Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
Pebbles Care Limited Leeds Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
Aspris Children's Services Limited Rotherham Children's homeWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Aspris Children's Services Limited Herefordshire Children's homeWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Pebbles Care Limited North Yorkshire Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
Pebbles Care Limited North Yorkshire Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
Morrison Water Services LimitedPAI PartnersEnvironmental Violation2021UK-NRW£0
Morrison Water Services LimitedPAI PartnersEnvironmental Violation2021UK-NRW£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£500
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£500
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£450
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2023UK-LGSCO£1,050
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2023UK-LGSCO£600
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£300
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2018UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2019UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2019UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2019UK-LGSCO£600
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2020UK-LGSCO£150
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2020UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2020UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£1,500
3i Investments3i Group PLCfire safety violation2015UK-LFRS£10,000
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivacy violation2017UK-ICO£10,500
Priory Healthcare LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£140,000
Safety-Kleen U.K. LimitedApax Partnersworkplace safety or health violation2023UK-HSE£0
Safety-Kleen U.K. LimitedApax Partnersworkplace safety or health violation2023UK-HSE£0
Safety-Kleen U.K. LimitedApax Partnersworkplace safety or health violation2023UK-HSE£0
Marelli Automotive Systems Uk LimitedKKR & Co.workplace safety or health violation2024UK-HSE£0
Safety-Kleen U.K. LimitedApax Partnersworkplace safety or health violation2023UK-HSE£0
Safety-Kleen U.K. LimitedApax Partnersworkplace safety or health violation2023UK-HSE£0
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2021UK-HSE£0
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2021UK-HSE£0
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2021UK-HSE£0
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2021UK-HSE£0
Ahlstrom Chirnside LimitedBain Capitalworkplace safety or health violation2021UK-HSE£0
Marshall Motor Group LimitedTDR Capitalworkplace safety or health violation2021UK-HSE£0
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2021UK-HSE£0
Hovis LimitedEndless LLPworkplace safety or health violation2021UK-HSE£0
Bourne Leisure Group LimitedBlackstoneworkplace safety or health violation2020UK-HSE£0
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2020UK-HSE£0
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2020UK-HSE£0
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2020UK-HSE£0
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2020UK-HSE£0
Ingram Micro Services LtdPlatinum Equityworkplace safety or health violation2020UK-HSE£0
Chromalloy UK LtdVeritas Capital Fund Management LLCworkplace safety or health violation2020UK-HSE£0
Valeo Confectionery LimitedBain Capitalworkplace safety or health violation2019UK-HSE£0
Valeo Confectionery LimitedBain Capitalworkplace safety or health violation2019UK-HSE£0
Valeo Confectionery LimitedBain Capitalworkplace safety or health violation2019UK-HSE£0
Viridor (Glasgow) LimitedKKR & Co.workplace safety or health violation2019UK-HSE£0
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2019UK-HSE£0
Biffa Waste Services LimitedEnergy Capital Partnersworkplace safety or health violation2019UK-HSE£0
Valeo Confectionery LimitedBain Capitalworkplace safety or health violation2019UK-HSE£0
Marshall Motor Group LimitedTDR Capitalworkplace safety or health violation2018UK-HSE£0
St. Modwen Homes LimitedBlackstoneworkplace safety or health violation2018UK-HSE£0
Keter UK LimitedBC Partnersworkplace safety or health violation2018UK-HSE£0
Keter UK LimitedBC Partnersworkplace safety or health violation2018UK-HSE£0
Keter UK LimitedBC Partnersworkplace safety or health violation2018UK-HSE£0
Rathbone Kear LimitedClayton Dubilier & Riceworkplace safety or health violation2018UK-HSE£0
Parkcare Homes (NO.2) LimitedWaterland Private Equityworkplace safety or health violation2017UK-HSE£0
Parkcare Homes (NO.2) LimitedWaterland Private Equityworkplace safety or health violation2017UK-HSE£0
Parkcare Homes (NO.2) LimitedWaterland Private Equityworkplace safety or health violation2017UK-HSE£0
Klockner Pentaplast LimitedStrategic Value Partnersworkplace safety or health violation2017UK-HSE£0
Klockner Pentaplast LimitedStrategic Value Partnersworkplace safety or health violation2017UK-HSE£0
Parkcare Homes (NO.2) LimitedWaterland Private Equityworkplace safety or health violation2017UK-HSE£0
Parkcare Homes (NO.2) LimitedWaterland Private Equityworkplace safety or health violation2017UK-HSE£0
Parkcare Homes (NO.2) LimitedWaterland Private Equityworkplace safety or health violation2017UK-HSE£0
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2015UK-HSE£27,000
Armstrong World Industries LimitedAurelius Groupworkplace safety or health violation2014UK-HSE£413,083
Castle Homes LimitedWaterland Private Equityworkplace safety or health violation2013UK-HSE£100,000
Biffa Waste Services LimitedEnergy Capital Partnersworkplace safety or health violation2013UK-HSE£21,543
Priory Healthcare LimitedWaterland Private Equityworkplace safety or health violation2012UK-HSE£365,801
Viridor Enviroscot LimitedKKR & Co.workplace safety or health violation2012UK-HSE£165,000
Valeo Confectionery LimitedBain Capitalworkplace safety or health violation2012UK-HSE£129,538