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Violation Tracker UK Parent Industry Summary Page

Parent Industry: private equity (including portfolio companies)
Penalty Total since 2010: £154,318,806
Number of Cases: 306
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£1,266,44256
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 TypeYearAgencyPenalty Amount sort icon
Advanz PharmaNordic Capitalprice-fixing or anti-competitive practices2021UK-CMA£40,900,000
CinvenCinven Groupprice-fixing or anti-competitive practices2021UK-CMA£37,100,000
HIG GroupH.I.G. Capitalbenefit plan administrator violation2021UK-TPR£25,000,000
Caesars Entertainment UK LimitedSilver Point Capitalgambling industry violation2020UK-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 Capitalprice-fixing or anti-competitive practices2022UK-CMA£7,288,853
HGCapitalHg Capitalprice-fixing or anti-competitive practices2021UK-CMA£6,200,000
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
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2021UK-EA£1,692,215
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
Caesars Entertainment (UK) LtdSilver Point Capitalgambling industry violation2015UK-GC£875,000
Hermes Parcelnet LimitedAdvent Internationalworkplace safety or health violation2022UK-HSE£850,000
Focus Pharmaceuticals Limited and Focus Pharma Holdings LimitedNordic Capitalprice-fixing or anti-competitive practices2022UK-CMA£549,343
Armstrong World Industries LimitedAurelius Groupworkplace safety or health violation2014UK-HSE£413,083
Parkcare Homes (No.2) LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£406,656
Priory Healthcare LimitedWaterland Private Equityworkplace safety or health violation2012UK-HSE£365,801
St. Modwen Homes LimitedBlackstoneworkplace safety or health violation2021UK-HSE£213,332
MILLER HOMES LIMITEDApollo Global Managementenvironmental violation2021UK-EA£208,670
Chromalloy UK LtdVeritas Capital Fund Management LLCworkplace safety or health violation2011UK-HSE£187,252
Biffa Waste Services LimitedEnergy Capital Partnersenvironmental violation2020UK-EA£175,000
Biffa Waste Services LimitedEnergy Capital Partnersenvironmental violation2020UK-EA£175,000
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
Priory Healthcare LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£140,000
Valeo Confectionery LimitedBain Capitalworkplace safety or health violation2012UK-HSE£129,538
Castle Homes LimitedWaterland Private Equityworkplace safety or health violation2013UK-HSE£100,000
Miller Homes LimitedApollo Global Managementenvironmental violation2016UK-EA£100,000
Whites Recycling LimitedTPG Capitalenvironmental violation2022UK-EA£100,000
Menzies Distributions LimitedEndless LLPlabour standards violation2024UK-BEIS£81,096
Lanemile LimitedBridgepoint Group PLCcare quality violation2021UK-CQC£80,170
Priory Healthcare LtdWaterland Private Equitylabour standards violation2020UK-ET£77,285
Priory Central Services LimitedWaterland Private Equityworkplace safety or health violation2023UK-HSE£61,828
Wm Morrison Supermarkets LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£60,442
Wm Morrison Produce LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£59,131
Partnerships in Care LtdWaterland Private Equitylabour standards violation2021UK-ET£56,821
Morrison Data Services LtdPAI Partnerslabour standards violation2023UK-ET£53,172
Safety-Kleen UK LtdApax Partnerslabour standards violation2020UK-ET£49,841
Weir Waste Services LtdEnergy Capital Partnersenvironmental violation2016UK-EA£46,250
Whites Recycling LimitedTPG Capitalenvironmental violation2017UK-EA£46,000
SSE Contracting LtdAurelius Groupworkplace safety or health violation2013UK-ORR£44,946
Priory Healthcare LtdWaterland Private Equitylabour standards violation2022UK-ET£42,395
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
WHITES RECYCLING LIMITEDTPG Capitalenvironmental violation2022UK-EA£36,000
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
Radical Services LimitedArdenton Capital Corp.labour standards violation2017UK-ET£28,019
Care UK Community Partnerships LtdBridgepoint Group PLClabour standards violation2023UK-ET£27,605
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2015UK-HSE£27,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£27,000
WM Morrison Supermarkets PLCClayton Dubilier & Ricelabour standards violation2019UK-ET£26,477
Atalian Servest LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£24,180
Hermes Parcelnet LtdAdvent Internationallabour standards violation2023UK-ET£22,596
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£22,500
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£22,500
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£22,500
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£22,500
Biffa Waste Services LimitedEnergy Capital Partnersworkplace safety or health violation2013UK-HSE£21,543
Biffa Municipal LimitedEnergy Capital Partnerslabour standards violation2020UK-ET£21,537
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
Atalian Servest Security LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£16,604
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£15,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2013UK-EA£15,000
Menzies Distribution LimitedEndless LLPlabour standards violation2020UK-ET£14,176
Whites Recycling LtdTPG Capitalenvironmental violation2014UK-EA£14,000
WM Morrison Supermarkets LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£13,919
Morrison Data Services LtdPAI Partnerslabour standards violation2021UK-ET£13,436
OCS Group UK LimitedClayton Dubilier & Ricelabour standards violation2018UK-ET£13,174
Atalian Servest LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£13,095
Macfarlan Smith LimitedAltaris Capital Partnersworkplace safety or health violation2011UK-HSE£12,000
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2011UK-EA£12,000
Waterstones Booksellers LtdElliott Managementlabour standards violation2023UK-ET£11,471
Atalian Servest Group LtdClayton Dubilier & Ricelabour standards violation2021UK-ET£11,333
Morrison Data Services LtdPAI Partnerslabour standards violation2022UK-ET£11,116
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivacy violation2017UK-ICO£10,500
Calsonic Kansei LtdKKR & Co.labour standards violation2018UK-ET£10,358
3i Investments3i Group PLCfire safety violation2015UK-LFRS£10,000
Viridor Resource Management LimitedKKR & Co.environmental violation2015UK-EA£10,000
Marshall Motor Group LimitedTDR Capitallabour standards violation2021UK-BEIS£8,816
Waterstones Booksellers LimitedElliott Managementlabour standards violation2021UK-BEIS£8,690
OCS Group UK LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£8,487
BIFFA WASTE SERVICES LIMITEDEnergy Capital Partnersenvironmental violation2012UK-EA£8,000
Safety-Kleen UK LtdApax Partnerslabour standards violation2022UK-ET£7,802
Pebbles Care LimitedArdenton Capital Corp.labour standards violation2019UK-ET£7,661
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
Synergy Health Managed Services Ltd dba Synergy LMSSTAR Capital Managementlabour standards violation2022UK-ET£5,854
W M Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2021UK-ET£5,603
WM Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2019UK-ET£5,125