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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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Company sort iconParentOffence TypeYearAgencyPenalty Amount
Woodspring SchoolG Square Capitalchildcare and educational services violation2018UK-OFSTED£0
Wm Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2018UK-ET£38,919
WM Morrison Supermarkets PLCClayton Dubilier & Ricelabour standards violation2017UK-ET£5,973
WM Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2019UK-ET£5,125
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivacy violation2017UK-ICO£10,500
WM Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2021UK-ET£38,543
Wm Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2022UK-ET£36,593
WM Morrison Supermarkets PLCClayton Dubilier & Ricelabour standards violation2019UK-ET£26,477
Wm Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2018UK-ET£718
WM Morrison Supermarkets LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£13,919
Wm Morrison Supermarkets LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£60,442
Wm Morrison Supermarkets LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2023UK-CMA£0
WM Morrison Supermarket LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£322
Wm Morrison Produce LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£59,131
Williams Lea LimitedAdvent Internationalpension plan violation2016UK-TPO£500
William Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2017UK-ET£325
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
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 LimitedTPG Capitalwater pollution violation2017UK-EA£46,000
Whites Recycling LimitedTPG Capitalenvironmental violation2022UK-EA£100,000
WHITES RECYCLING LIMITEDTPG Capitalenvironmental violation2022UK-EA£36,000
Weir Waste Services Ltd Registered CompanyEnergy Capital Partnersenvironmental violation2013UK-EA£0
Weir Waste Services LtdEnergy Capital Partnersenvironmental violation2016UK-EA£46,250
Weir Waste Services LtdEnergy Capital Partnersenvironmental violation2016UK-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 violation2011UK-EA£0
WEIR WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2010UK-EA£0
Waterstones Booksellers LtdElliott Managementlabour standards violation2023UK-ET£11,471
Waterstones Booksellers LimitedElliott Managementlabour standards violation2021UK-BEIS£8,690
W M Morrisons plcClayton Dubilier & Ricelabour standards violation2019UK-ET£39,581
W M Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2021UK-ET£5,603
Viridor Resource Management limited Registered CompanyKKR & Co.environmental violation2016UK-EA£0
Viridor Resource Management LimitedKKR & Co.environmental violation2015UK-EA£10,000
Viridor Resource ManagementKKR & Co.environmental violation2013UK-EA£0
Viridor Resource ManagementKKR & Co.environmental violation2013UK-EA£0
Viridor Enviroscot LimitedKKR & Co.workplace safety or health violation2012UK-HSE£165,000
Viridor (Glasgow) LimitedKKR & Co.workplace safety or health violation2019UK-HSE£0
Vet Partners LtdBC Partnerslabour standards violation2020UK-ET£2,776
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
Univar Solutions UK LtdApollo Global Managementworkplace safety or health violation2023UK-HSE£0
Univar Ltd Registered CompanyApollo Global Managementenvironmental violation2013UK-EA£0
Univar Europe LtdApollo Global Managementlabour standards violation2022UK-ET£559
Ultra Electronics LimitedAdvent Internationallabour standards violation2017UK-ET£20,000
The Priory Hospital WokingWaterland Private Equitycare quality violation2021UK-CQC£0
The Network (Field Marketing and Promotions Co) LimitedEndless LLPlabour standards violation2019UK-ET£19,040
The Network (Field Marketing & Promotions) Company LimitedEndless LLPlabour standards violation2017UK-BEIS£253
Synergy Health Managed Services Ltd dba Synergy LMSSTAR Capital Managementlabour standards violation2022UK-ET£5,854
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 LimitedSTAR Capital Managementlabour standards violation2022UK-EHRC£0
St. Modwen Homes LimitedBlackstoneworkplace safety or health violation2018UK-HSE£0
St. Modwen Homes LimitedBlackstoneworkplace safety or health violation2021UK-HSE£213,332
St Modwen HomesBlackstoneworkplace safety or health violation2023UK-HSE£0
SSE Contracting LtdAurelius Groupworkplace safety or health violation2013UK-ORR£44,946
Small World Day NurseryWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
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
Servest Group LImitedClayton Dubilier & Ricelabour standards violation2017UK-ET£1,312
Safeway Stores Limited and Strores Group Limited and Safeway LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2011UK-OFT£5,690,000
Safety-Kleen UK LtdApax Partnerslabour standards violation2020UK-ET£49,841
Safety-Kleen UK LtdApax Partnerslabour standards violation2022UK-ET£7,802
Safety-Kleen UK LimitedApax Partnersenvironmental violation2015UK-EA£1,601
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
RGIS Inventory SpecialistsBlackstonelabour standards violation2017UK-ET£390
Refresco Drinks UK LimitedKKR & Co.workplace safety or health violation2010UK-HSE£31,550
Refresco Beverages UK LtdKKR & Co.workplace safety or health violation2010UK-HSE£155,000
Refresco Beverages LtdKKR & Co.labour standards violation2023UK-ET£2,500
Rathbone Kear LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£2,724
Rathbone Kear LimitedClayton Dubilier & Riceworkplace safety or health violation2018UK-HSE£0
Radical Services LtdArdenton Capital Corp.care quality violation2023UK-CI£0
Radical Services Limited Cumbria Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
Radical Services LimitedArdenton Capital Corp.labour standards violation2017UK-ET£28,019
Pukka Herbs LimitedCVC Capital Partnersenvironmental violation2014UK-EA£1,475
Priory Hospital Burgess HillWaterland 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 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 Group Partnerships in Care LtdWaterland Private Equitylabour standards violation2022UK-ET£427
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0