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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
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
Pebbles Nursery and Pre-SchoolWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Practice Plus Group Urgent Care LtdBridgepoint Group PLClabour standards violation2023UK-ET£1,500
Priory Central Services LimitedWaterland Private Equitychildcare and educational services violation2015UK-OFSTED£0
Priory Central Services LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£61,828
Priory College SwindonWaterland Private Equitychildcare and educational services violation2019UK-OFSTED£0
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0
Priory Group Partnerships in Care LtdWaterland Private Equitylabour standards violation2022UK-ET£427
Priory Healthcare LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£140,000
Priory Healthcare LimitedWaterland Private Equitycare quality violation2024UK-CQC£693,852
Priory Healthcare LimitedWaterland Private Equityworkplace safety or health violation2012UK-HSE£365,801
Priory Healthcare LimitedWaterland Private Equitycare quality violation2021UK-CQC£0
Priory Healthcare LtdWaterland Private Equitylabour standards violation2017UK-ET£2,731
Priory Healthcare LtdWaterland Private Equitylabour standards violation2020UK-ET£77,285
Priory Healthcare LtdWaterland Private Equitylabour standards violation2023UK-ET£42
Priory Healthcare LtdWaterland Private Equitylabour standards violation2022UK-ET£42,395
Priory Hospital Burgess HillWaterland Private Equitycare quality violation2021UK-CQC£0
Pukka Herbs LimitedCVC Capital Partnersenvironmental violation2014UK-EA£1,475
Radical Services LimitedArdenton Capital Corp.labour standards violation2017UK-ET£28,019
Radical Services Limited Cumbria Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
Radical Services LtdArdenton Capital Corp.care quality violation2023UK-CI£0
Rathbone Kear LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£2,724
Rathbone Kear LimitedClayton Dubilier & Riceworkplace safety or health violation2018UK-HSE£0
Refresco Beverages LtdKKR & Co.labour standards violation2023UK-ET£2,500
Refresco Beverages UK LtdKKR & Co.workplace safety or health violation2010UK-HSE£155,000
Refresco Drinks UK LimitedKKR & Co.workplace safety or health violation2010UK-HSE£31,550
RGIS Inventory SpecialistsBlackstonelabour standards violation2017UK-ET£390
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
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 UK LimitedApax Partnersenvironmental violation2015UK-EA£1,601
Safety-Kleen UK LtdApax Partnerslabour standards violation2020UK-ET£49,841
Safety-Kleen UK LtdApax Partnerslabour standards violation2022UK-ET£7,802
Safeway Stores Limited and Strores Group Limited and Safeway LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2011UK-OFT£5,690,000
Servest Group LImitedClayton Dubilier & Ricelabour standards violation2017UK-ET£1,312
Servest Group LtdClayton Dubilier & Ricelabour standards violation2019UK-ET£204
Servest Group LtdClayton Dubilier & Ricelabour standards violation2018UK-ET£902
Servest Group LtdClayton Dubilier & Ricelabour standards violation2018UK-ET£393
Small World Day NurseryWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
SSE Contracting LtdAurelius Groupworkplace safety or health violation2013UK-ORR£44,946
St Modwen HomesBlackstoneworkplace safety or health violation2023UK-HSE£0
St. Modwen Homes LimitedBlackstoneworkplace safety or health violation2018UK-HSE£0
St. Modwen Homes LimitedBlackstoneworkplace safety or health violation2021UK-HSE£213,332
Synergy Health Managed Services LimitedSTAR Capital Managementlabour standards violation2022UK-EHRC£0
Synergy Health Managed Services LtdSTAR Capital Managementlabour standards violation2021UK-ET£166
Synergy Health Managed Services LtdSTAR Capital Managementlabour standards violation2022UK-ET£3,876
Synergy Health Managed Services Ltd dba Synergy LMSSTAR Capital Managementlabour standards violation2022UK-ET£5,854
The Network (Field Marketing & Promotions) Company LimitedEndless LLPlabour standards violation2017UK-BEIS£253
The Network (Field Marketing and Promotions Co) LimitedEndless LLPlabour standards violation2019UK-ET£19,040
The Priory Hospital WokingWaterland Private Equitycare quality violation2021UK-CQC£0
Ultra Electronics LimitedAdvent Internationallabour standards violation2017UK-ET£20,000
Univar Europe LtdApollo Global Managementlabour standards violation2022UK-ET£559
Univar Ltd Registered CompanyApollo Global Managementenvironmental violation2013UK-EA£0
Univar Solutions UK LtdApollo Global Managementworkplace safety or health violation2023UK-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
Valeo Confectionery LimitedBain Capitalworkplace safety or health violation2019UK-HSE£0
Valeo Confectionery LimitedBain Capitalworkplace safety or health violation2012UK-HSE£129,538
Vet Partners LtdBC Partnerslabour standards violation2020UK-ET£2,776
Viridor (Glasgow) LimitedKKR & Co.workplace safety or health violation2019UK-HSE£0
Viridor Enviroscot LimitedKKR & Co.workplace safety or health violation2012UK-HSE£165,000
Viridor Resource ManagementKKR & Co.environmental violation2013UK-EA£0
Viridor Resource ManagementKKR & Co.environmental violation2013UK-EA£0
Viridor Resource Management LimitedKKR & Co.environmental violation2015UK-EA£10,000
Viridor Resource Management limited Registered CompanyKKR & Co.environmental violation2016UK-EA£0
W M Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2021UK-ET£5,603
W M Morrisons plcClayton Dubilier & Ricelabour standards violation2019UK-ET£39,581
Waterstones Booksellers LimitedElliott Managementlabour standards violation2021UK-BEIS£8,690
Waterstones Booksellers LtdElliott Managementlabour standards violation2023UK-ET£11,471
WEIR 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
WEIR WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£0
WEIR WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2010UK-EA£0
Weir Waste Services LtdEnergy Capital Partnersenvironmental violation2016UK-EA£46,250
Weir Waste Services LtdEnergy Capital Partnersenvironmental violation2016UK-EA£0
Weir Waste Services Ltd Registered CompanyEnergy Capital Partnersenvironmental violation2013UK-EA£0
Whites Recycling LimitedTPG Capitalwater pollution violation2017UK-EA£46,000
Whites Recycling LimitedTPG Capitalenvironmental violation2022UK-EA£100,000
WHITES RECYCLING LIMITEDTPG Capitalenvironmental violation2022UK-EA£36,000
Whites Recycling LtdTPG Capitalenvironmental violation2014UK-EA£14,000
Whites Recycling LtdTPG Capitalenvironmental violation2018UK-EA£20,000
Whites Recycling LtdTPG Capitalenvironmental violation2018UK-EA£0
Whites Recycling Ltd Registered CompanyTPG Capitalenvironmental violation2013UK-EA£0
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
Whites Recycling Ltd Registered CompanyTPG Capitalenvironmental violation2014UK-EA£0
William Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2017UK-ET£325
Williams Lea LimitedAdvent Internationalpension plan violation2016UK-TPO£500
Wm Morrison Produce LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£59,131
WM Morrison Supermarket LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£322
Wm Morrison Supermarkets LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2023UK-CMA£0
WM Morrison Supermarkets LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£13,919
Wm Morrison Supermarkets LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£60,442