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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 Type sort iconYearAgencyPenalty Amount
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
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2011UK-HSE£12,000
Chromalloy UK LtdVeritas Capital Fund Management LLCworkplace safety or health violation2011UK-HSE£187,252
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
SSE Contracting LtdAurelius Groupworkplace safety or health violation2013UK-ORR£44,946
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
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
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2022UK-HSE£850,000
St. Modwen Homes LimitedBlackstoneworkplace safety or health violation2021UK-HSE£213,332
Morrison Water Services LimitedPAI Partnersworkplace safety or health violation2023UK-HSE£0
Electronics For Imaging UK LtdSiris Capital Groupworkplace safety or health violation2023UK-HSE£0
Electronics For Imaging UK LtdSiris Capital Groupworkplace safety or health violation2023UK-HSE£0
Univar Solutions UK LtdApollo Global Managementworkplace safety or health violation2023UK-HSE£0
St Modwen HomesBlackstoneworkplace safety or health violation2023UK-HSE£0
Parkcare Homes (No.2) LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£406,656
Priory Central Services LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£61,828
Whites Recycling LimitedTPG Capitalwater pollution violation2017UK-EA£46,000
MILLER HOMES LIMITEDApollo Global Managementwater pollution violation2021UK-EA£208,670
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivacy violation2017UK-ICO£10,500
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
Safeway Stores Limited and Strores Group Limited and Safeway LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2011UK-OFT£5,690,000
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
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
Calsonic Kansei LtdKKR & Co.labour standards violation2018UK-ET£10,358
Waterstones Booksellers LtdElliott Managementlabour standards violation2023UK-ET£11,471
Wm Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2018UK-ET£38,919
OCS Group UK LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£243
WM Morrison Supermarkets LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£13,919
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
Servest Group LImitedClayton Dubilier & Ricelabour standards violation2017UK-ET£1,312
WM Morrison Supermarkets PLCClayton Dubilier & Ricelabour standards violation2017UK-ET£5,973