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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)
CompanyParent sort iconOffence TypeYearAgencyPenalty Amount
3i Investments3i Group PLCfire safety violation2015UK-LFRS£10,000
Advanz PharmaNordic Capitalprice-fixing or anti-competitive practices2021UK-CMA£40,900,000
Ahlstrom Chirnside LimitedBain Capitalworkplace safety or health violation2021UK-HSE£0
Amore Elderly Care LtdWaterland Private Equitylabour standards violation2021UK-ET£3,353
Armstrong World Industries LimitedAurelius Groupworkplace safety or health violation2014UK-HSE£413,083
Aspris Children's Services Limited Cornwall Children's homeWaterland Private Equitychildcare and educational services violation2018UK-OFSTED£0
Aspris Children's Services Limited Herefordshire Children's homeWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Aspris Children's Services Limited Rotherham Children's homeWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Atalian Servest Group LtdClayton Dubilier & Ricelabour standards violation2021UK-ET£11,333
Atalian Servest LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£13,095
Atalian Servest LtdClayton Dubilier & Ricelabour standards violation2021UK-ET£821
Atalian Servest LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£24,180
Atalian Servest Security LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£4,399
Atalian Servest Security LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£16,604
Biffa Leicester LimitedEnergy Capital Partnerslabour standards violation2019UK-ET£978
Biffa Municipal LimitedEnergy Capital Partnerslabour standards violation2020UK-ET£21,537
Biffa Municipal LtdEnergy Capital Partnerslabour standards violation2022UK-ET£745
BIFFA PLCEnergy Capital Partnersenvironmental violation2022UK-EA£0
Biffa Waste Services LimitedEnergy Capital Partnersenvironmental violation2019UK-EA£0
Biffa Waste Services LimitedEnergy Capital Partnersworkplace safety or health violation2019UK-HSE£0
Biffa Waste Services LimitedEnergy Capital Partnersworkplace safety or health violation2013UK-HSE£21,543
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£0
BIFFA 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
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
Biffa Waste Services LimitedEnergy Capital Partnersenvironmental violation2020UK-EA£175,000
Biffa Waste Services LimitedEnergy Capital Partnersenvironmental violation2020UK-EA£175,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnershazardous waste violation2021UK-EA£1,692,215
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£27,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2023UK-EA£0
Biffa waste services limited Registered CompanyEnergy Capital Partnersenvironmental violation2014UK-EA£0
Biffa Waste Services LtdEnergy Capital Partnersenvironmental violation2014UK-EA£0
biffa waste services ltd Registered CompanyEnergy Capital Partnersenvironmental violation2014UK-EA£0
Bourne Leisure Group LimitedBlackstoneworkplace safety or health violation2020UK-HSE£0
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
Build a Future Independent SchoolG Square Capitalchildcare and educational services violation2022UK-OFSTED£0
Caesars Entertainment (UK) LtdSilver Point Capitalgambling industry violation2015UK-GC£875,000
Caesars Entertainment UK LimitedSilver Point Capitalgambling industry violation2020UK-GC£13,115,000
Calsonic Kansei LtdKKR & Co.labour standards violation2018UK-ET£10,358
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£500
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£500
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£450
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2023UK-LGSCO£1,050
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2023UK-LGSCO£600
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-CQC£1,527,170
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£300
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2018UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2019UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2019UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2019UK-LGSCO£600
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2020UK-LGSCO£150
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2020UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2020UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£1,500
Care UK Community Partnerships LtdBridgepoint Group PLClabour standards violation2023UK-ET£27,605
Care UK Health and Social Care Holdings Ltd et al.Bridgepoint Group PLCconsumer protection violation2019UK-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 LimitedBridgepoint Group PLClabour standards violation2021UK-BEIS£7,540
Castle Homes Care Limited Shropshire Children's homeWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Castle Homes LimitedWaterland Private Equityworkplace safety or health violation2013UK-HSE£100,000
CHIPPINDALE FOODS LIMITEDClayton Dubilier & Riceenvironmental violation2010UK-EA£2,700
Chromalloy UK LtdVeritas Capital Fund Management LLCworkplace safety or health violation2020UK-HSE£0
Chromalloy UK LtdVeritas Capital Fund Management LLCworkplace safety or health violation2011UK-HSE£187,252
CinvenCinven Groupprice-fixing or anti-competitive practices2021UK-CMA£37,100,000
Cinven Capital Management (V) GP Ltd. and Cinven Partners LLP et al.Cinven Groupprice-fixing or anti-competitive practices2022UK-CMA£4,856,620
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
Equiniti LimitedSiris Capital Grouppension plan violation2017UK-TPO£500
Equiniti PaymasterSiris Capital Grouppension plan violation2020UK-TPO£250
Equiniti PaymasterSiris Capital Grouppension plan violation2018UK-TPO£0
Equiniti PaymasterSiris Capital Grouppension plan violation2015UK-TPO£1,750
Farmers Boy LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£2,803
Farmers Boy LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£489
Federal-Mogul Controlled Power LtdApollo Global Managementlabour standards violation2023UK-ET£2,249
Focus Pharmaceuticals Limited and Focus Pharma Holdings LimitedNordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£549,343
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
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
Focus Pharmaceuticals Ltd. and Focus Pharma Holdings Ltd. and Mercury Pharma Group Ltd.Nordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£921,357
Healthcare at HomeVitruvian Partnerscare quality violation2021UK-CQC£0
Healthcare at Home LimitedVitruvian Partnerslabour standards violation2017UK-ET£700
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