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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
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 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
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
Whites Recycling LtdTPG Capitalenvironmental violation2018UK-EA£20,000
Whites Recycling LtdTPG Capitalenvironmental violation2018UK-EA£0
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
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£27,000
CHIPPINDALE FOODS LIMITEDClayton Dubilier & Riceenvironmental violation2010UK-EA£2,700
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
WEIR WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2010UK-EA£0
Whites Recycling LimitedTPG Capitalenvironmental violation2022UK-EA£100,000
WHITES RECYCLING LIMITEDTPG Capitalenvironmental violation2022UK-EA£36,000
BIFFA PLCEnergy Capital Partnersenvironmental violation2022UK-EA£0
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2023UK-EA£0
3i Investments3i Group PLCfire safety violation2015UK-LFRS£10,000
Caesars Entertainment (UK) LtdSilver Point Capitalgambling industry violation2015UK-GC£875,000
Caesars Entertainment UK LimitedSilver Point Capitalgambling industry violation2020UK-GC£13,115,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnershazardous waste violation2021UK-EA£1,692,215
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
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
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
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
The Network (Field Marketing & Promotions) Company LimitedEndless LLPlabour standards violation2017UK-BEIS£253
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
WM Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2019UK-ET£5,125
Hovis LimitedEndless LLPlabour standards violation2019UK-ET£3,136
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
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
Atalian Servest LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£24,180
Wm Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2022UK-ET£36,593
OCS Group UK LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£8,487
Parkcare Homes LtdWaterland Private Equitylabour standards violation2021UK-ET£5,125
Farmers Boy LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£489
Synergy Health Managed Services LtdSTAR Capital Managementlabour standards violation2022UK-ET£3,876
Synergy Health Managed Services Ltd dba Synergy LMSSTAR Capital Managementlabour standards violation2022UK-ET£5,854
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
Univar Europe LtdApollo Global Managementlabour standards violation2022UK-ET£559
Atalian Servest Security LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£4,399
Biffa Municipal LtdEnergy Capital Partnerslabour standards violation2022UK-ET£745
Morrison Data Services LtdPAI Partnerslabour standards violation2022UK-ET£11,116
Menzies DistributionEndless LLPlabour standards violation2020UK-ET£81
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
Morrison Data Services LtdPAI Partnerslabour standards violation2022UK-ET£4,081