Advanz Pharma | Nordic Capital | price-fixing or anti-competitive practices | 2021 | UK-CMA | £40,900,000 |
Cinven | Cinven Group | price-fixing or anti-competitive practices | 2021 | UK-CMA | £37,100,000 |
HIG Group | H.I.G. Capital | benefit plan administrator violation | 2021 | UK-TPR | £25,000,000 |
Caesars Entertainment UK Limited | Silver Point Capital | gambling industry violation | 2020 | UK-GC | £13,115,000 |
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 |
HGCapital | Hg Capital | price-fixing or anti-competitive practices | 2021 | UK-CMA | £6,200,000 |
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 |
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 |
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 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2021 | UK-EA | £1,692,215 |
Care UK Community Partnerships Limited | Bridgepoint Group PLC | care quality violation | 2022 | UK-CQC | £1,527,170 |
Care UK Health and Social Care Holdings Ltd. and Care UK Community Partnerships Ltd. | Bridgepoint Group PLC | consumer protection violation | 2020 | UK-CMA | £1,000,000 |
Focus Pharmaceuticals Ltd. and Focus Pharma Holdings Ltd. and Mercury Pharma Group Ltd. | Nordic Capital | price-fixing or anti-competitive practices | 2022 | UK-CMA | £921,357 |
Caesars Entertainment (UK) Ltd | Silver Point Capital | gambling industry violation | 2015 | UK-GC | £875,000 |
Hermes Parcelnet Limited | Advent International | workplace safety or health violation | 2022 | UK-HSE | £850,000 |
Focus Pharmaceuticals Limited and Focus Pharma Holdings Limited | Nordic Capital | price-fixing or anti-competitive practices | 2022 | UK-CMA | £549,343 |
Armstrong World Industries Limited | Aurelius Group | workplace safety or health violation | 2014 | UK-HSE | £413,083 |
Parkcare Homes (No.2) Limited | Waterland Private Equity | workplace safety or health violation | 2023 | UK-HSE | £406,656 |
Priory Healthcare Limited | Waterland Private Equity | workplace safety or health violation | 2012 | UK-HSE | £365,801 |
St. Modwen Homes Limited | Blackstone | workplace safety or health violation | 2021 | UK-HSE | £213,332 |
MILLER HOMES LIMITED | Apollo Global Management | environmental violation | 2021 | UK-EA | £208,670 |
Chromalloy UK Ltd | Veritas Capital Fund Management LLC | workplace safety or health violation | 2011 | UK-HSE | £187,252 |
Biffa Waste Services Limited | Energy Capital Partners | environmental violation | 2020 | UK-EA | £175,000 |
Biffa Waste Services Limited | Energy Capital Partners | environmental violation | 2020 | UK-EA | £175,000 |
Viridor Enviroscot Limited | KKR & Co. | workplace safety or health violation | 2012 | UK-HSE | £165,000 |
Refresco Beverages UK Ltd | KKR & Co. | workplace safety or health violation | 2010 | UK-HSE | £155,000 |
Priory Healthcare Limited | Waterland Private Equity | workplace safety or health violation | 2023 | UK-HSE | £140,000 |
Valeo Confectionery Limited | Bain Capital | workplace safety or health violation | 2012 | UK-HSE | £129,538 |
Castle Homes Limited | Waterland Private Equity | workplace safety or health violation | 2013 | UK-HSE | £100,000 |
Miller Homes Limited | Apollo Global Management | environmental violation | 2016 | UK-EA | £100,000 |
Whites Recycling Limited | TPG Capital | environmental violation | 2022 | UK-EA | £100,000 |
Menzies Distributions Limited | Endless LLP | labour standards violation | 2024 | UK-BEIS | £81,096 |
Lanemile Limited | Bridgepoint Group PLC | care quality violation | 2021 | UK-CQC | £80,170 |
Priory Healthcare Ltd | Waterland Private Equity | labour standards violation | 2020 | UK-ET | £77,285 |
Priory Central Services Limited | Waterland Private Equity | workplace safety or health violation | 2023 | UK-HSE | £61,828 |
Wm Morrison Supermarkets Ltd | Clayton Dubilier & Rice | labour standards violation | 2022 | UK-ET | £60,442 |
Wm Morrison Produce Limited | Clayton Dubilier & Rice | labour standards violation | 2024 | UK-BEIS | £59,131 |
Partnerships in Care Ltd | Waterland Private Equity | labour standards violation | 2021 | UK-ET | £56,821 |
Morrison Data Services Ltd | PAI Partners | labour standards violation | 2023 | UK-ET | £53,172 |
Safety-Kleen UK Ltd | Apax Partners | labour standards violation | 2020 | UK-ET | £49,841 |
Weir Waste Services Ltd | Energy Capital Partners | environmental violation | 2016 | UK-EA | £46,250 |
Whites Recycling Limited | TPG Capital | environmental violation | 2017 | UK-EA | £46,000 |
SSE Contracting Ltd | Aurelius Group | workplace safety or health violation | 2013 | UK-ORR | £44,946 |
Priory Healthcare Ltd | Waterland Private Equity | labour standards violation | 2022 | UK-ET | £42,395 |
W M Morrisons plc | Clayton Dubilier & Rice | labour standards violation | 2019 | UK-ET | £39,581 |
Wm Morrison Supermarkets plc | Clayton Dubilier & Rice | labour standards violation | 2018 | UK-ET | £38,919 |
WM Morrison Supermarkets plc | Clayton Dubilier & Rice | labour standards violation | 2021 | UK-ET | £38,543 |
Wm Morrison Supermarkets plc | Clayton Dubilier & Rice | labour standards violation | 2022 | UK-ET | £36,593 |
WHITES RECYCLING LIMITED | TPG Capital | environmental violation | 2022 | UK-EA | £36,000 |
Refresco Drinks UK Limited | KKR & Co. | workplace safety or health violation | 2010 | UK-HSE | £31,550 |
Bourne Leisure Limited | Blackstone | environmental violation | 2020 | UK-EA | £30,000 |
Bourne Leisure Limited | Blackstone | environmental violation | 2020 | UK-EA | £30,000 |
Bourne Leisure Limited | Blackstone | environmental violation | 2020 | UK-EA | £30,000 |
Radical Services Limited | Ardenton Capital Corp. | labour standards violation | 2017 | UK-ET | £28,019 |
Care UK Community Partnerships Ltd | Bridgepoint Group PLC | labour standards violation | 2023 | UK-ET | £27,605 |
Macfarlan Smith Limited | Altaris Capital Partners | workplace safety or health violation | 2015 | UK-HSE | £27,000 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2011 | UK-EA | £27,000 |
WM Morrison Supermarkets PLC | Clayton Dubilier & Rice | labour standards violation | 2019 | UK-ET | £26,477 |
Atalian Servest Ltd | Clayton Dubilier & Rice | labour standards violation | 2022 | UK-ET | £24,180 |
Hermes Parcelnet Ltd | Advent International | labour standards violation | 2023 | UK-ET | £22,596 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2013 | UK-EA | £22,500 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2013 | UK-EA | £22,500 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2013 | UK-EA | £22,500 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2013 | UK-EA | £22,500 |
Biffa Waste Services Limited | Energy Capital Partners | workplace safety or health violation | 2013 | UK-HSE | £21,543 |
Biffa Municipal Limited | Energy Capital Partners | labour standards violation | 2020 | UK-ET | £21,537 |
Ultra Electronics Limited | Advent International | labour standards violation | 2017 | UK-ET | £20,000 |
Kurt Geiger Limited | Cinven Group | environmental violation | 2014 | UK-EA | £20,000 |
Whites Recycling Ltd | TPG Capital | environmental violation | 2018 | UK-EA | £20,000 |
The Network (Field Marketing and Promotions Co) Limited | Endless LLP | labour standards violation | 2019 | UK-ET | £19,040 |
Atalian Servest Security Ltd | Clayton Dubilier & Rice | labour standards violation | 2022 | UK-ET | £16,604 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2011 | UK-EA | £15,000 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2013 | UK-EA | £15,000 |
Menzies Distribution Limited | Endless LLP | labour standards violation | 2020 | UK-ET | £14,176 |
Whites Recycling Ltd | TPG Capital | environmental violation | 2014 | UK-EA | £14,000 |
WM Morrison Supermarkets Ltd | Clayton Dubilier & Rice | labour standards violation | 2023 | UK-ET | £13,919 |
Morrison Data Services Ltd | PAI Partners | labour standards violation | 2021 | UK-ET | £13,436 |
OCS Group UK Limited | Clayton Dubilier & Rice | labour standards violation | 2018 | UK-ET | £13,174 |
Atalian Servest Limited | Clayton Dubilier & Rice | labour standards violation | 2024 | UK-BEIS | £13,095 |
Macfarlan Smith Limited | Altaris Capital Partners | workplace safety or health violation | 2011 | UK-HSE | £12,000 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2011 | UK-EA | £12,000 |
Waterstones Booksellers Ltd | Elliott Management | labour standards violation | 2023 | UK-ET | £11,471 |
Atalian Servest Group Ltd | Clayton Dubilier & Rice | labour standards violation | 2021 | UK-ET | £11,333 |
Morrison Data Services Ltd | PAI Partners | labour standards violation | 2022 | UK-ET | £11,116 |
WM Morrison Supermarkets PLC | Clayton Dubilier & Rice | privacy violation | 2017 | UK-ICO | £10,500 |
Calsonic Kansei Ltd | KKR & Co. | labour standards violation | 2018 | UK-ET | £10,358 |
3i Investments | 3i Group PLC | fire safety violation | 2015 | UK-LFRS | £10,000 |
Viridor Resource Management Limited | KKR & Co. | environmental violation | 2015 | UK-EA | £10,000 |
Marshall Motor Group Limited | TDR Capital | labour standards violation | 2021 | UK-BEIS | £8,816 |
Waterstones Booksellers Limited | Elliott Management | labour standards violation | 2021 | UK-BEIS | £8,690 |
OCS Group UK Ltd | Clayton Dubilier & Rice | labour standards violation | 2022 | UK-ET | £8,487 |
BIFFA WASTE SERVICES LIMITED | Energy Capital Partners | environmental violation | 2012 | UK-EA | £8,000 |
Safety-Kleen UK Ltd | Apax Partners | labour standards violation | 2022 | UK-ET | £7,802 |
Pebbles Care Limited | Ardenton Capital Corp. | labour standards violation | 2019 | UK-ET | £7,661 |
Care UK Limited | Bridgepoint Group PLC | labour standards violation | 2021 | UK-BEIS | £7,540 |
JLA LIMITED | Cinven Group | environmental violation | 2011 | UK-EA | £7,500 |
WM Morrison Supermarkets PLC | Clayton Dubilier & Rice | labour standards violation | 2017 | UK-ET | £5,973 |
Hovis Ltd | Endless LLP | labour standards violation | 2020 | UK-ET | £5,964 |
Synergy Health Managed Services Ltd dba Synergy LMS | STAR Capital Management | labour standards violation | 2022 | UK-ET | £5,854 |
W M Morrison Supermarkets Plc | Clayton Dubilier & Rice | labour standards violation | 2021 | UK-ET | £5,603 |
WM Morrison Supermarkets plc | Clayton Dubilier & Rice | labour standards violation | 2019 | UK-ET | £5,125 |