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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 TypeYearAgency sort iconPenalty Amount
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
Safeway Stores Limited and Strores Group Limited and Safeway LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2011UK-OFT£5,690,000
SSE Contracting LtdAurelius Groupworkplace safety or health violation2013UK-ORR£44,946
Equiniti PaymasterSiris Capital Grouppension plan violation2020UK-TPO£250
Equiniti PaymasterSiris Capital Grouppension plan violation2018UK-TPO£0
Equiniti LimitedSiris Capital Grouppension plan violation2017UK-TPO£500
Williams Lea LimitedAdvent Internationalpension plan violation2016UK-TPO£500
Equiniti PaymasterSiris Capital Grouppension plan violation2015UK-TPO£1,750
HIG GroupH.I.G. Capitalbenefit plan administrator violation2021UK-TPR£25,000,000