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Violation Tracker UK Parent Industry Summary Page

Parent Industry: private equity (including portfolio companies)
Penalty Total since 2010£198,616,361
Number of Cases: 129
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£94,502,9336
Cinven Group£57,040,71914
H.I.G. Capital£25,008,2502
Hg Capital£8,600,0001
Clayton Dubilier & Rice£5,901,54615
Bridgepoint Group PLC£4,442,82212
KKR & Co.£1,982,94618
BC Partners£585,8617
Carlyle Group£187,2522
TPG Capital£180,00010

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 TypeYearAgencyPenalty Amount sort icon
CinvenCinven Groupprice-fixing or anti-competitive practices2021UK-CMA£51,900,000
Advanz PharmaNordic Capitalprice-fixing or anti-competitive practices2021UK-CMA£43,000,000
Advanz PharmaNordic Capitalprice-fixing or anti-competitive practices2021UK-CMA£40,900,000
HIG GroupH.I.G. Capitalbenefit plan administrator violation2021UK-TPR£25,000,000
HGCapitalHg Capitalprice-fixing or anti-competitive practices2021UK-CMA£8,600,000
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
Safeway Stores Limited and Strores Group Limited and Safeway LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2011UK-OFT£5,690,000
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 Cinven Partners LLP et al.Nordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£1,843,380
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-CQC£1,527,170
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-CQC£1,527,170
Care UK Health and Social Care Holdings Ltd. and Care UK Community Partnerships Ltd.Bridgepoint Group PLCconsumer protection violation2020UK-CMA£1,000,000
Focus Pharmaceuticals Ltd. and Focus Pharma Holdings Ltd. and Mercury Pharma Group Ltd.Nordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£921,357
Viridor Waste Management LimitedKKR & Co.workplace safety or health violation2011UK-HSE£684,197
Elysium Healthcare (Farndon) LimitedBC Partnersworkplace safety or health violation2014UK-HSE£567,500
Focus Pharmaceuticals Limited and Focus Pharma Holdings LimitedNordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£549,343
Viridor Waste Management LimitedKKR & Co.workplace safety or health violation2017UK-HSE£413,107
Viridor Waste Management LimitedKKR & Co.workplace safety or health violation2015UK-HSE£365,929
Newday LimitedCinven Groupprivacy violation2018UK-ICO£230,000
MILLER HOMES LIMITEDBridgepoint Group PLCenvironmental violation2021UK-EA£200,000
Chromalloy UK LtdCarlyle Groupworkplace safety or health violation2011UK-HSE£187,252
Viridor Enviroscot LimitedKKR & Co.workplace safety or health violation2012UK-HSE£165,000
Refresco Beverages UK LtdKKR & Co.workplace safety or health violation2010UK-HSE£155,000
Viridor Waste Management LimitedKKR & Co.workplace safety or health violation2017UK-HSE£137,205
Miller Homes LimitedBridgepoint Group PLCenvironmental violation2016UK-EA£100,000
Whites Recycling LimitedTPG Capitalenvironmental violation2022UK-EA£100,000
Lanemile LimitedBridgepoint Group PLCcare quality violation2021UK-CQC£80,170
Whites Recycling LimitedTPG Capitalenvironmental violation2017UK-EA£46,000
W M Morrisons plcClayton Dubilier & Ricelabour standards violation2019UK-ET£39,581
Wm Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2018UK-ET£38,919
WM Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2021UK-ET£38,543
Wm Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2022UK-ET£36,593
Refresco Drinks UK LimitedKKR & Co.workplace safety or health violation2010UK-HSE£31,550
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
Bourne Leisure LimitedBlackstoneenvironmental violation2020UK-EA£30,000
WM Morrison Supermarkets PLCClayton Dubilier & Ricelabour standards violation2019UK-ET£26,477
Ultra Electronics LimitedAdvent Internationallabour standards violation2017UK-ET£20,000
Kurt Geiger LimitedCinven Groupenvironmental violation2014UK-EA£20,000
Whites Recycling LtdTPG Capitalenvironmental violation2018UK-EA£20,000
The Network (Field Marketing and Promotions Co) LimitedEndless LLPlabour standards violation2019UK-ET£19,040
Newday Cards LimitedCinven Grouplabour standards violation2019UK-ET£18,599
Elysium Healthcare No 2 LtdBC Partnerslabour standards violation2017UK-ET£15,000
Menzies Distribution LimitedEndless LLPlabour standards violation2020UK-ET£14,176
Whites Recycling LtdTPG Capitalenvironmental violation2014UK-EA£14,000
Bathstore.com Limited/Bathstore LimitedEndless LLPlabour standards violation2020UK-ET£12,329
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivacy violation2017UK-ICO£10,500
Calsonic Kansei LtdKKR & Co.labour standards violation2018UK-ET£10,358
Viridor Resource Management LimitedKKR & Co.environmental violation2015UK-EA£10,000
Viridor Waste Management LimitedKKR & Co.environmental violation2014UK-EA£10,000
Kondor LtdH.I.G. Capitalenvironmental violation2012UK-EA£8,250
Care UK LimitedBridgepoint Group PLClabour standards violation2021UK-BEIS£7,540
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£7,500
WM Morrison Supermarkets PLCClayton Dubilier & Ricelabour standards violation2017UK-ET£5,973
Hovis LtdEndless LLPlabour standards violation2020UK-ET£5,964
W M Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2021UK-ET£5,603
WM Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2019UK-ET£5,125
Adare Sec LimitedEndless LLPlabour standards violation2017UK-ET£5,000
Insituform Technologies LimitedNew Mountain Capitalenvironmental violation2013UK-EA£5,000
MPM Products Limited3i Group PLCenvironmental violation2012UK-EA£4,071
Hovis LimitedEndless LLPlabour standards violation2019UK-ET£3,136
Vet Partners LtdBC Partnerslabour standards violation2020UK-ET£2,776
CHIPPINDALE FOODS LIMITEDClayton Dubilier & Riceenvironmental violation2010UK-EA£2,700
Equiniti PaymasterSiris Capital Grouppension plan violation2015UK-TPO£1,750
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
Care UK LimitedBridgepoint Group PLClabour standards violation2019UK-ET£772
Wm Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2018UK-ET£718
Viridor Waste Management LimitedKKR & Co.environmental violation2018UK-SEPA£600
Hovis LimitedEndless LLPlabour standards violation2019UK-ET£592
Elysium Healthcare (Healthlinc) LimitedBC Partnerslabour standards violation2018UK-ET£585
Newday Cards LtdCinven Grouplabour standards violation2021UK-ET£500
Equiniti ICSSiris Capital Grouppension plan violation2020UK-TPO£500
Equiniti LimitedSiris Capital Grouppension plan violation2017UK-TPO£500
Williams Lea LimitedAdvent Internationalpension plan violation2016UK-TPO£500
Cobham Defence Communications LimitedAdvent Internationalpension plan violation2011UK-TPO£500
Farmers Boy LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£489
RGIS Inventory SpecialistsBlackstonelabour standards violation2017UK-ET£390
William Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2017UK-ET£325
The Network (Field Marketing & Promotions) Company LimitedEndless LLPlabour standards violation2017UK-BEIS£253
Equiniti PaymasterSiris Capital Grouppension plan violation2020UK-TPO£250
Menzies DistributionEndless LLPlabour standards violation2020UK-ET£81
McAfeeAdvent Internationalconsumer protection violation2021UK-CMA£0
Ahlstrom Chirnside LimitedBain Capitalworkplace safety or health violation2021UK-HSE£0
Hovis LimitedEndless LLPworkplace safety or health violation2021UK-HSE£0
Bourne Leisure Group LimitedBlackstoneworkplace safety or health violation2020UK-HSE£0
Pfaudler LimitedDeutsche Beteiligungs AGworkplace safety or health violation2020UK-HSE£0
Pfaudler LimitedDeutsche Beteiligungs AGworkplace safety or health violation2020UK-HSE£0
Pfaudler LimitedDeutsche Beteiligungs AGworkplace safety or health violation2020UK-HSE£0
Ingram Micro Services LtdPlatinum Equityworkplace safety or health violation2020UK-HSE£0
Chromalloy UK LtdCarlyle Groupworkplace safety or health violation2020UK-HSE£0
Pfaudler LimitedDeutsche Beteiligungs AGworkplace safety or health violation2020UK-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
St. Modwen Homes LimitedBlackstoneworkplace safety or health violation2018UK-HSE£0
Keter UK LimitedBC Partnersworkplace safety or health violation2018UK-HSE£0
Keter UK LimitedBC Partnersworkplace safety or health violation2018UK-HSE£0
Keter UK LimitedBC Partnersworkplace safety or health violation2018UK-HSE£0