Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Parent Company Summary
Parent Company Name: Silver Point 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: £13,990,000
Number of cases: 2
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| consumer-protection-related offences | £13,990,000 | 2 |
| Top Offence Types | Penalty Total | Number of Cases |
| gambling industry violation | £13,990,000 | 2 |
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)
