Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Company Summary

Parent Company Name: I Squared Capital
Ownership Structure: privately held
Headquartered in: USA
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2010£111,712
Number of cases: 15
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
safety-related offences£63,9009
employment-related offences£47,8123
environment-related offences£02
consumer-protection-related offences£01
Top Offence TypesPenalty TotalNumber of Cases
workplace safety or health violation£63,9006
labour standards violation£47,8123
consumer protection violation£01
environmental violation£02
railroad safety violation£03
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyOffence TypeYearAgencyPenalty Amount sort icon
Arriva Kent Thameside Limitedworkplace safety or health violation2024UK-HSE£54,392
The Chiltern Railway Company Ltdlabour standards violation2022UK-ET£29,954
Arriva Rail North Limitedlabour standards violation2018UK-ET£13,878
Arriva London North Limitedworkplace safety or health violation2012UK-HSE£9,508
Arriva The Shires Ltdlabour standards violation2020UK-ET£3,980
Chiltern Railwaysrailroad safety violation2024UK-ORR£0
Chiltern Railwaysconsumer protection violation2024UK-ORR£0
Chiltern Railway Company Limitedworkplace safety or health violation2021UK-ORR£0
Chiltern Railway Company Limitedworkplace safety or health violation2021UK-ORR£0
Chiltern Railwaysrailroad safety violation2021UK-ORR£0
Chiltern Railway Company Limitedworkplace safety or health violation2018UK-ORR£0
Chiltern Railway Company Limitedworkplace safety or health violation2018UK-ORR£0
DB Regio Tyne and Wear Ltdrailroad safety violation2014UK-ORR£0
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITEDenvironmental violation2011UK-EA£0
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITEDenvironmental violation2011UK-EA£0