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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
Servest Group LtdClayton Dubilier & Ricelabour standards violation2018UK-ET£902
Woodspring SchoolG Square Capitalchildcare and educational services violation2018UK-OFSTED£0
Servest Group LtdClayton Dubilier & Ricelabour standards violation2018UK-ET£393
Aspris Children's Services Limited Cornwall Children's homeWaterland Private Equitychildcare and educational services violation2018UK-OFSTED£0
Wm Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2018UK-ET£718
OCS Group UK LimitedClayton Dubilier & Ricelabour standards violation2018UK-ET£13,174
OCS GROUP UK LTDClayton Dubilier & Ricelabour standards violation2018UK-ET£496
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2018UK-LGSCO£250
Biffa Waste Services LimitedEnergy Capital Partnersenvironmental violation2019UK-EA£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
Care UK Health and Social Care Holdings Ltd et al.Bridgepoint Group PLCconsumer protection violation2019UK-CMA£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
WM Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2019UK-ET£5,125
Hovis LimitedEndless LLPlabour standards violation2019UK-ET£3,136
W M Morrisons plcClayton Dubilier & Ricelabour standards violation2019UK-ET£39,581
Biffa Leicester LimitedEnergy Capital Partnerslabour standards violation2019UK-ET£978
Servest Group LtdClayton Dubilier & Ricelabour standards violation2019UK-ET£204
The Network (Field Marketing and Promotions Co) LimitedEndless LLPlabour standards violation2019UK-ET£19,040
Pebbles Care LimitedArdenton Capital Corp.labour standards violation2019UK-ET£7,661
WM Morrison Supermarkets PLCClayton Dubilier & Ricelabour standards violation2019UK-ET£26,477
Hovis LimitedEndless LLPlabour standards violation2019UK-ET£592
Priory College SwindonWaterland Private Equitychildcare and educational services violation2019UK-OFSTED£0
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
Hovis LtdEndless LLPlabour standards violation2020UK-ET£5,964
Safety-Kleen UK LtdApax Partnerslabour standards violation2020UK-ET£49,841
Vet Partners LtdBC Partnerslabour standards violation2020UK-ET£2,776
Priory Healthcare LtdWaterland Private Equitylabour standards violation2020UK-ET£77,285
Care UK Health and Social Care Holdings Ltd. and Care UK Community Partnerships Ltd.Bridgepoint Group PLCconsumer protection violation2020UK-CMA£1,000,000
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
Hermes Parcelnet LtdAdvent Internationallabour standards violation2020UK-ET£220
Biffa Municipal LimitedEnergy Capital Partnerslabour standards violation2020UK-ET£21,537
Menzies Distribution LimitedEndless LLPlabour standards violation2020UK-ET£14,176
Equiniti PaymasterSiris Capital Grouppension plan violation2020UK-TPO£250
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
Biffa Waste Services LimitedEnergy Capital Partnersenvironmental violation2020UK-EA£175,000
Biffa Waste Services LimitedEnergy Capital Partnersenvironmental violation2020UK-EA£175,000
Caesars Entertainment UK LimitedSilver Point Capitalgambling industry violation2020UK-GC£13,115,000
Menzies DistributionEndless LLPlabour standards violation2020UK-ET£81
Kingsmere SchoolWaterland Private Equitychildcare and educational services violation2020UK-OFSTED£0
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£250
Morrison Water Services LimitedPAI PartnersEnvironmental Violation2021UK-NRW£0
Morrison Water Services LimitedPAI PartnersEnvironmental Violation2021UK-NRW£0
Lanemile LimitedBridgepoint Group PLCcare quality violation2021UK-CQC£80,170
Synergy Health Managed Services LtdSTAR Capital Managementlabour standards violation2021UK-ET£166
Amore Elderly Care LtdWaterland Private Equitylabour standards violation2021UK-ET£3,353
Morrison Data Services LtdPAI Partnerslabour standards violation2021UK-ET£1,173
Atalian Servest Group LtdClayton Dubilier & Ricelabour standards violation2021UK-ET£11,333
Advanz PharmaNordic Capitalprice-fixing or anti-competitive practices2021UK-CMA£40,900,000
McAfeeAdvent Internationalconsumer protection violation2021UK-CMA£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
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0
Healthcare at HomeVitruvian Partnerscare quality violation2021UK-CQC£0
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0
HIG GroupH.I.G. Capitalbenefit plan administrator violation2021UK-TPR£25,000,000
Priory GroupWaterland Private Equitycare quality violation2021UK-CQC£0
Priory Healthcare LimitedWaterland Private Equitycare quality violation2021UK-CQC£0
Priory Hospital Burgess HillWaterland Private Equitycare quality violation2021UK-CQC£0
The Priory Hospital WokingWaterland Private Equitycare quality violation2021UK-CQC£0
Marshall Motor Group LimitedTDR Capitallabour standards violation2021UK-BEIS£8,816
Atalian Servest LtdClayton Dubilier & Ricelabour standards violation2021UK-ET£821
WM Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2021UK-ET£38,543
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnershazardous waste violation2021UK-EA£1,692,215
W M Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2021UK-ET£5,603
Care UK LimitedBridgepoint Group PLClabour standards violation2021UK-BEIS£7,540
Waterstones Booksellers LimitedElliott Managementlabour standards violation2021UK-BEIS£8,690
Morrison Data Services LtdPAI Partnerslabour standards violation2021UK-ET£13,436
Partnerships in Care LtdWaterland Private Equitylabour standards violation2021UK-ET£56,821
MILLER HOMES LIMITEDApollo Global Managementwater pollution violation2021UK-EA£208,670
Parkcare Homes LtdWaterland Private Equitylabour standards violation2021UK-ET£5,125
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
St. Modwen Homes LimitedBlackstoneworkplace safety or health violation2021UK-HSE£213,332
King St Day Nursery and Pre-SchoolWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Pebbles Nursery and Pre-SchoolWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Partnerships In Care 1 Limited Gloucestershire Children's homeWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0