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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 Companies | Penalty Total | Number of Cases |
| Nordic Capital | £51,502,933 | 5 |
| Cinven Group | £41,991,620 | 9 |
| H.I.G. Capital | £25,000,000 | 1 |
| Silver Point Capital | £13,990,000 | 2 |
| Hg Capital | £6,200,000 | 1 |
| Clayton Dubilier & Rice | £6,136,530 | 36 |
| Bridgepoint Group PLC | £2,650,635 | 26 |
| Energy Capital Partners | £2,300,268 | 38 |
| Waterland Private Equity | £1,960,294 | 57 |
| Advent International | £893,316 | 16 |
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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| Company | Parent | Offence Type | Year | Agency | Penalty Amount  |
| BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | hazardous waste violation | 2021 | UK-EA | £1,692,215 |
| Focus Pharmaceuticals Limited and Mercury Pharma Group Ltd. and Cinven Partners LLP et al. | Nordic Capital | price-fixing or anti-competitive practices | 2022 | UK-CMA | £1,843,380 |
| Cinven Capital Management (V) GP Ltd. and Cinven Partners LLP et al. | Cinven Group | price-fixing or anti-competitive practices | 2022 | UK-CMA | £4,856,620 |
| Safeway Stores Limited and Strores Group Limited and Safeway Limited | Clayton Dubilier & Rice | price-fixing or anti-competitive practices | 2011 | UK-OFT | £5,690,000 |
| HGCapital | Hg Capital | price-fixing or anti-competitive practices | 2021 | UK-CMA | £6,200,000 |
| Focus Pharmaceuticals Limited and Mercury Pharma Group Ltd. and Concordia Investments (Jersey) Ltd. and Advanz Pharma Corp. Ltd. et al. | Nordic Capital | price-fixing or anti-competitive practices | 2022 | UK-CMA | £7,288,853 |
| Caesars Entertainment UK Limited | Silver Point Capital | gambling industry violation | 2020 | UK-GC | £13,115,000 |
| HIG Group | H.I.G. Capital | benefit plan administrator violation | 2021 | UK-TPR | £25,000,000 |
| Cinven | Cinven Group | price-fixing or anti-competitive practices | 2021 | UK-CMA | £37,100,000 |
| Advanz Pharma | Nordic Capital | price-fixing or anti-competitive practices | 2021 | UK-CMA | £40,900,000 |
