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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
Partnerships In Care 1 Limited Gloucestershire Children's homeWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Keys Education Ltd Shropshire Children's homeG Square Capitalchildcare and educational services violation2021UK-OFSTED£0
Radical Services Limited Cumbria Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
Pebbles Care Limited Leeds Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
Aspris Children's Services Limited Rotherham Children's homeWaterland Private Equitychildcare and educational services violation2021UK-OFSTED£0
Pebbles Care Limited North Yorkshire Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
Pebbles Care Limited North Yorkshire Children's homeArdenton Capital Corp.childcare and educational services violation2021UK-OFSTED£0
CinvenCinven Groupprice-fixing or anti-competitive practices2021UK-CMA£37,100,000
HGCapitalHg Capitalprice-fixing or anti-competitive practices2021UK-CMA£6,200,000
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 violation2021UK-LGSCO£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£1,500
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 violation2022UK-LGSCO£0
Parkcare Homes (No.2) LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Parkcare Homes LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2022UK-CIW£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2022UK-CQC£0
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
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
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
Whites Recycling LimitedTPG Capitalenvironmental violation2022UK-EA£100,000
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-CQC£1,527,170
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
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
WHITES RECYCLING LIMITEDTPG Capitalenvironmental violation2022UK-EA£36,000
Partnerships in Care LimitedWaterland Private Equitycare quality violation2022UK-CQC£0
Morrison Data Services LtdPAI Partnerslabour standards violation2022UK-ET£4,081
Wm Morrison Supermarkets LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£60,442
Safety-Kleen UK LtdApax Partnerslabour standards violation2022UK-ET£7,802
Atalian Servest Security LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£16,604
Priory Group Partnerships in Care LtdWaterland Private Equitylabour standards violation2022UK-ET£427
BIFFA PLCEnergy Capital Partnersenvironmental violation2022UK-EA£0
Miller Homes LimitedApollo Global Managementworkplace safety or health violation2022UK-HSE£0
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2022UK-HSE£850,000
Build a Future Independent SchoolG Square Capitalchildcare and educational services violation2022UK-OFSTED£0
Northbridge Enterprise CollegeG Square Capitalchildcare and educational services violation2022UK-OFSTED£0
Mulberry Bush Nursery and Pre SchoolWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Small World Day NurseryWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Partnerships in Care LtdWaterland Private Equitylabour standards violation2022UK-ET£3,978
Castle Homes Care Limited Shropshire Children's homeWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Aspris Children's Services Limited Herefordshire Children's homeWaterland Private Equitychildcare and educational services violation2022UK-OFSTED£0
Priory Healthcare LtdWaterland Private Equitylabour standards violation2022UK-ET£42,395
Synergy Health Managed Services LimitedSTAR Capital Managementlabour standards violation2022UK-EHRC£0
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2023UK-LGSCO£1,050
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2023UK-LGSCO£600
Priory Healthcare LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£140,000
Wm Morrison Supermarkets LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2023UK-CMA£0
Waterstones Booksellers LtdElliott Managementlabour standards violation2023UK-ET£11,471
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
Parkcare Homes LimitedWaterland Private Equitycare quality violation2023UK-CIW£0
OCS Group UK LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£243
WM Morrison Supermarkets LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£13,919
Safety-Kleen U.K. LimitedApax Partnersworkplace safety or health violation2023UK-HSE£0
Safety-Kleen U.K. LimitedApax Partnersworkplace safety or health violation2023UK-HSE£0
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2023UK-EA£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2023UK-CQC£0
Partnerships in Care LimitedWaterland Private Equitycare quality violation2023UK-CQC£0
Priory Healthcare LtdWaterland Private Equitylabour standards violation2023UK-ET£42
Refresco Beverages LtdKKR & Co.labour standards violation2023UK-ET£2,500
Federal-Mogul Controlled Power LtdApollo Global Managementlabour standards violation2023UK-ET£2,249
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
Partnerships in Care LimitedWaterland Private Equitycare quality violation2023UK-CQC£0
Practice Plus Group Urgent Care LtdBridgepoint Group PLClabour standards violation2023UK-ET£1,500
Hermes Parcelnet LtdAdvent Internationallabour standards violation2023UK-ET£22,596
Morrison Data Services LtdPAI Partnerslabour standards violation2023UK-ET£53,172
WM Morrison Supermarket LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£322
Care UK Community Partnerships LtdBridgepoint Group PLClabour standards violation2023UK-ET£27,605
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