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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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort iconParentOffence TypeYearAgencyPenalty Amount
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2021UK-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
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2019UK-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 violation2022UK-HSE£850,000
Hermes Parcelnet LtdAdvent Internationallabour standards violation2020UK-ET£220
Hermes Parcelnet LtdAdvent Internationallabour standards violation2023UK-ET£22,596
HGCapitalHg Capitalprice-fixing or anti-competitive practices2021UK-CMA£6,200,000
HIG GroupH.I.G. Capitalbenefit plan administrator violation2021UK-TPR£25,000,000
Hovis LimitedEndless LLPworkplace safety or health violation2021UK-HSE£0
Hovis LimitedEndless LLPlabour standards violation2019UK-ET£3,136
Hovis LimitedEndless LLPlabour standards violation2019UK-ET£592
Hovis LtdEndless LLPlabour standards violation2020UK-ET£5,964
Ingram Micro Services LtdPlatinum Equityworkplace safety or health violation2020UK-HSE£0
Insituform Technologies LimitedNew Mountain Capitalenvironmental violation2013UK-EA£5,000
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
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£7,500
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
Keys Education Ltd Shropshire Children's homeG Square Capitalchildcare and educational services violation2021UK-OFSTED£0
King St Day Nursery and Pre-SchoolWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Kingsmere SchoolWaterland Private Equitychildcare and educational services violation2020UK-OFSTED£0
Klockner Pentaplast LimitedStrategic Value Partnersworkplace safety or health violation2017UK-HSE£0
Klockner Pentaplast LimitedStrategic Value Partnersworkplace safety or health violation2017UK-HSE£0
Kurt Geiger LimitedCinven Groupenvironmental violation2014UK-EA£20,000
Lanemile LimitedBridgepoint Group PLCcare quality violation2021UK-CQC£80,170
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2021UK-HSE£0
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2021UK-HSE£0
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2015UK-HSE£27,000
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2011UK-HSE£12,000
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2021UK-HSE£0
Marelli Automotive Systems Uk LimitedKKR & Co.workplace safety or health violation2024UK-HSE£0
Marshall Motor Group LimitedTDR Capitalworkplace safety or health violation2021UK-HSE£0
Marshall Motor Group LimitedTDR Capitalworkplace safety or health violation2018UK-HSE£0
Marshall Motor Group LimitedTDR Capitallabour standards violation2021UK-BEIS£8,816
McAfeeAdvent Internationalconsumer protection violation2021UK-CMA£0
Menzies DistributionEndless LLPlabour standards violation2020UK-ET£81
Menzies Distribution LimitedEndless LLPlabour standards violation2020UK-ET£14,176
Menzies Distributions LimitedEndless LLPlabour standards violation2024UK-BEIS£81,096
Miller Homes LimitedApollo Global Managementenvironmental violation2016UK-EA£100,000
MILLER HOMES LIMITEDApollo Global Managementwater pollution violation2021UK-EA£208,670
Miller Homes LimitedApollo Global Managementworkplace safety or health violation2022UK-HSE£0
Miller Homes LimitedApollo Global Managementworkplace safety or health violation2022UK-HSE£0
Miller Homes LimitedApollo Global Managementworkplace safety or health violation2022UK-HSE£0
Miller Homes LimitedApollo Global Managementworkplace safety or health violation2022UK-HSE£0
Morrison Data Services LtdPAI Partnerslabour standards violation2021UK-ET£1,173
Morrison Data Services LtdPAI Partnerslabour standards violation2021UK-ET£13,436
Morrison Data Services LtdPAI Partnerslabour standards violation2022UK-ET£11,116
Morrison Data Services LtdPAI Partnerslabour standards violation2022UK-ET£4,081
Morrison Data Services LtdPAI Partnerslabour standards violation2023UK-ET£53,172
Morrison Water Services LimitedPAI PartnersEnvironmental Violation2021UK-NRW£0
Morrison Water Services LimitedPAI PartnersEnvironmental Violation2021UK-NRW£0
Morrison Water Services LimitedPAI Partnersworkplace safety or health violation2023UK-HSE£0
MPM Products Limited3i Group PLCenvironmental violation2012UK-EA£4,071
Mulberry Bush Nursery and Pre SchoolWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Northbridge Enterprise CollegeG Square Capitalchildcare and educational services violation2022UK-OFSTED£0
OCS Group UK LimitedClayton Dubilier & Ricelabour standards violation2018UK-ET£13,174
OCS Group UK LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£243
OCS Group UK LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£8,487
OCS GROUP UK LTDClayton Dubilier & Ricelabour standards violation2018UK-ET£496
Parkcare Homes (No.2) LimitedWaterland Private Equitycare quality violation2022UK-CIW£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
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
Parkcare Homes (No.2) LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£406,656
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
Parkcare Homes LtdWaterland Private Equitylabour standards violation2021UK-ET£5,125
Partnerships In Care 1 Limited Gloucestershire Children's homeWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Partnerships in Care 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-CQC£0
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
Partnerships in Care LtdWaterland Private Equitylabour standards violation2021UK-ET£56,821
Partnerships in Care LtdWaterland Private Equitylabour standards violation2022UK-ET£3,978
Pebbles Care LimitedArdenton Capital Corp.labour standards violation2019UK-ET£7,661
Pebbles Care Limited Leeds 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