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Violation Tracker UK Individual Case
Company: Whites Recycling Ltd
Current Parent Company:
TPG Capital
Parent at the Time of the Penalty Announcement: TPG Capital
Company Nation/Region: England
Company Number: 3765361
Penalty: £20,000
Year: 2018
Date: 19 December, 2018
Offence Group: environment-related offences
Offence Type: environmental violation
Violation Description: Regulation 38(2)
Action Type: agency action
Settlement Type: Prosecution
Case Number: 60139
Agency: Environment Agency
HQ Country of Parent: United States
Ownership Structure of Parent: privately held
Major Industry of Parent: private equity (including portfolio companies)
Specific Industry of Parent: private equity (including portfolio companies)
Source of Data: Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at
(click here)
