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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
Atalian Servest LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£13,095
Farmers Boy LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£2,803
Menzies Distributions LimitedEndless LLPlabour standards violation2024UK-BEIS£81,096
Rathbone Kear LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£2,724
Wm Morrison Produce LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£59,131
The Network (Field Marketing & Promotions) Company LimitedEndless LLPlabour standards violation2017UK-BEIS£253
Marshall Motor Group LimitedTDR Capitallabour standards violation2021UK-BEIS£8,816
Care UK LimitedBridgepoint Group PLClabour standards violation2021UK-BEIS£7,540
Waterstones Booksellers LimitedElliott Managementlabour standards violation2021UK-BEIS£8,690
Radical Services LtdArdenton Capital Corp.care quality violation2023UK-CI£0
Parkcare Homes (No.2) LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2023UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Wm Morrison Supermarkets LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2023UK-CMA£0
Advanz PharmaNordic Capitalprice-fixing or anti-competitive practices2021UK-CMA£40,900,000
McAfeeAdvent Internationalconsumer protection violation2021UK-CMA£0
Care UK Health and Social Care Holdings Ltd. and Care UK Community Partnerships Ltd.Bridgepoint Group PLCconsumer protection violation2020UK-CMA£1,000,000
Care UK Health and Social Care Holdings Ltd et al.Bridgepoint Group PLCconsumer protection violation2019UK-CMA£0
Focus Pharmaceuticals Limited and Focus Pharma Holdings LimitedNordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£549,343
Focus Pharmaceuticals Ltd. and Focus Pharma Holdings Ltd. and Mercury Pharma Group Ltd.Nordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£921,357
Focus Pharmaceuticals Limited and Mercury Pharma Group Ltd. and Cinven Partners LLP et al.Nordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£1,843,380
Cinven Capital Management (V) GP Ltd. and Cinven Partners LLP et al.Cinven Groupprice-fixing or anti-competitive practices2022UK-CMA£4,856,620
Focus Pharmaceuticals Limited and Mercury Pharma Group Ltd. and Concordia Investments (Jersey) Ltd. and Advanz Pharma Corp. Ltd. et al.Nordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£7,288,853
CinvenCinven Groupprice-fixing or anti-competitive practices2021UK-CMA£37,100,000
HGCapitalHg Capitalprice-fixing or anti-competitive practices2021UK-CMA£6,200,000
Priory Healthcare LimitedWaterland Private Equitycare quality violation2024UK-CQC£693,852
Lanemile LimitedBridgepoint Group PLCcare quality violation2021UK-CQC£80,170
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0
Healthcare at HomeVitruvian Partnerscare quality violation2021UK-CQC£0
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0
Priory Healthcare LimitedWaterland Private Equitycare quality violation2021UK-CQC£0
Priory Hospital Burgess HillWaterland Private Equitycare quality violation2021UK-CQC£0
The Priory Hospital WokingWaterland Private Equitycare quality violation2021UK-CQC£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2022UK-CQC£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-CQC£1,527,170
Partnerships in Care LimitedWaterland Private Equitycare quality violation2022UK-CQC£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2023UK-CQC£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2023UK-CQC£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2023UK-CQC£0
Biffa Waste Services LtdEnergy Capital Partnersenvironmental violation2014UK-EA£0
Biffa Waste Services LimitedEnergy Capital Partnersenvironmental violation2019UK-EA£0
Whites Recycling LimitedTPG Capitalwater pollution violation2017UK-EA£46,000
Safety-Kleen UK LimitedApax Partnersenvironmental violation2015UK-EA£1,601
Viridor Resource Management LimitedKKR & Co.environmental violation2015UK-EA£10,000
Pukka Herbs LimitedCVC Capital Partnersenvironmental violation2014UK-EA£1,475
Kurt Geiger LimitedCinven Groupenvironmental violation2014UK-EA£20,000
Weir Waste Services Ltd Registered CompanyEnergy Capital Partnersenvironmental violation2013UK-EA£0
Insituform Technologies LimitedNew Mountain Capitalenvironmental violation2013UK-EA£5,000
MPM Products Limited3i Group PLCenvironmental violation2012UK-EA£4,071
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£0
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£0
WEIR WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£0
WEIR WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£0
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£15,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£12,000
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2012UK-EA£8,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2012UK-EA£0
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2012UK-EA£0
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2012UK-EA£0
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2012UK-EA£0
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£22,500
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£22,500
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£22,500
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£22,500
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£15,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£0
Viridor Resource ManagementKKR & Co.environmental violation2013UK-EA£0
Viridor Resource ManagementKKR & Co.environmental violation2013UK-EA£0
Whites Recycling Ltd Registered CompanyTPG Capitalenvironmental violation2013UK-EA£0
Univar Ltd Registered CompanyApollo Global Managementenvironmental violation2013UK-EA£0
biffa waste services ltd Registered CompanyEnergy Capital Partnersenvironmental violation2014UK-EA£0
Whites Recycling Ltd Registered CompanyTPG Capitalenvironmental violation2014UK-EA£0
Whites Recycling LtdTPG Capitalenvironmental violation2014UK-EA£14,000
Whites Recycling Ltd Registered CompanyTPG Capitalenvironmental violation2014UK-EA£0
Whites Recycling Ltd Registered CompanyTPG Capitalenvironmental violation2014UK-EA£0
Whites Recycling Ltd Registered CompanyTPG Capitalenvironmental violation2014UK-EA£0
Biffa waste services limited Registered CompanyEnergy Capital Partnersenvironmental violation2014UK-EA£0
Weir Waste Services LtdEnergy Capital Partnersenvironmental violation2016UK-EA£46,250
Weir Waste Services LtdEnergy Capital Partnersenvironmental violation2016UK-EA£0
Miller Homes LimitedApollo Global Managementenvironmental violation2016UK-EA£100,000
Viridor Resource Management limited Registered CompanyKKR & Co.environmental violation2016UK-EA£0
Whites Recycling LtdTPG Capitalenvironmental violation2018UK-EA£20,000
Whites Recycling LtdTPG Capitalenvironmental violation2018UK-EA£0
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000