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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 TypeYear sort iconAgencyPenalty Amount
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
CHIPPINDALE FOODS LIMITEDClayton Dubilier & Riceenvironmental violation2010UK-EA£2,700
WEIR WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2010UK-EA£0
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
Safeway Stores Limited and Strores Group Limited and Safeway LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2011UK-OFT£5,690,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£0
BIFFA 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
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£15,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£12,000
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
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£27,000
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£7,500
WEIR WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£0
WEIR WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£0
MPM Products Limited3i Group PLCenvironmental violation2012UK-EA£4,071
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
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
Weir Waste Services Ltd Registered CompanyEnergy Capital Partnersenvironmental violation2013UK-EA£0
Insituform Technologies LimitedNew Mountain Capitalenvironmental violation2013UK-EA£5,000
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
SSE Contracting LtdAurelius Groupworkplace safety or health violation2013UK-ORR£44,946
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
Viridor Resource ManagementKKR & Co.environmental violation2013UK-EA£0
Viridor Resource ManagementKKR & Co.environmental violation2013UK-EA£0
Whites Recycling Ltd Registered CompanyTPG Capitalenvironmental violation2013UK-EA£0
Univar Ltd Registered CompanyApollo Global Managementenvironmental violation2013UK-EA£0
Biffa Waste Services LtdEnergy Capital Partnersenvironmental violation2014UK-EA£0
Pukka Herbs LimitedCVC Capital Partnersenvironmental violation2014UK-EA£1,475
Kurt Geiger LimitedCinven Groupenvironmental violation2014UK-EA£20,000
Armstrong World Industries LimitedAurelius Groupworkplace safety or health violation2014UK-HSE£413,083
biffa waste services ltd Registered CompanyEnergy Capital Partnersenvironmental violation2014UK-EA£0
Whites Recycling Ltd Registered CompanyTPG Capitalenvironmental violation2014UK-EA£0
Whites Recycling LtdTPG Capitalenvironmental violation2014UK-EA£14,000
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
Biffa waste services limited Registered CompanyEnergy Capital Partnersenvironmental violation2014UK-EA£0
3i Investments3i Group PLCfire safety violation2015UK-LFRS£10,000
Safety-Kleen UK LimitedApax Partnersenvironmental violation2015UK-EA£1,601
Viridor Resource Management LimitedKKR & Co.environmental violation2015UK-EA£10,000
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2015UK-HSE£27,000
Equiniti PaymasterSiris Capital Grouppension plan violation2015UK-TPO£1,750
Caesars Entertainment (UK) LtdSilver Point Capitalgambling industry violation2015UK-GC£875,000
Priory Central Services LimitedWaterland Private Equitychildcare and educational services violation2015UK-OFSTED£0
Williams Lea LimitedAdvent Internationalpension plan violation2016UK-TPO£500
Weir Waste Services LtdEnergy Capital Partnersenvironmental violation2016UK-EA£46,250
Weir Waste Services LtdEnergy Capital Partnersenvironmental violation2016UK-EA£0
Miller Homes LimitedApollo Global Managementenvironmental violation2016UK-EA£100,000
Viridor Resource Management limited Registered CompanyKKR & Co.environmental violation2016UK-EA£0
Servest Group LImitedClayton Dubilier & Ricelabour standards violation2017UK-ET£1,312
WM Morrison Supermarkets PLCClayton Dubilier & Ricelabour standards violation2017UK-ET£5,973
William Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2017UK-ET£325
Ultra Electronics LimitedAdvent Internationallabour standards violation2017UK-ET£20,000
Radical Services LimitedArdenton Capital Corp.labour standards violation2017UK-ET£28,019
Priory Healthcare LtdWaterland Private Equitylabour standards violation2017UK-ET£2,731
Healthcare at Home LimitedVitruvian Partnerslabour standards violation2017UK-ET£700
RGIS Inventory SpecialistsBlackstonelabour standards violation2017UK-ET£390
Whites Recycling LimitedTPG Capitalwater pollution violation2017UK-EA£46,000
The Network (Field Marketing & Promotions) Company LimitedEndless LLPlabour standards violation2017UK-BEIS£253
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
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivacy violation2017UK-ICO£10,500
Equiniti LimitedSiris Capital Grouppension plan violation2017UK-TPO£500
Calsonic Kansei LtdKKR & Co.labour standards violation2018UK-ET£10,358
Wm Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2018UK-ET£38,919
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
Equiniti PaymasterSiris Capital Grouppension plan violation2018UK-TPO£0
Whites Recycling LtdTPG Capitalenvironmental violation2018UK-EA£20,000
Whites Recycling LtdTPG Capitalenvironmental violation2018UK-EA£0
Servest Group LtdClayton Dubilier & Ricelabour standards violation2018UK-ET£902