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Violation Tracker UK Parent Industry Summary Page

Parent Industry: private equity (including portfolio companies)
Penalty Total since 2010: £156,683,109
Number of Cases: 389
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£2,694,56734
Energy Capital Partners£2,300,26840
Waterland Private Equity£1,969,79364
CVC Capital Partners£1,183,39020

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
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivacy violation2017UK-ICO£10,500
Calsonic Kansei LtdKKR & Co.labour standards violation2018UK-ET£10,358
Saint-Gobain Building Distribution Ltd dba Scotframe TimberCVC Capital Partnerslabour standards violation2021UK-ET£10,084
3i Investments3i Group PLCfire safety violation2015UK-LFRS£10,000
Viridor Resource Management LimitedKKR & Co.environmental violation2015UK-EA£10,000
Arriva London North LimitedI Squared Capitalworkplace safety or health violation2012UK-HSE£9,508
Saint-Gobain Building Distribution LimitedCVC Capital Partnershazardous waste violation2015UK-EA£8,917
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
Priory Healthcare LtdWaterland Private Equitylabour standards violation2024UK-ET£5,813
W M Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2021UK-ET£5,603
WM Morrison Supermarkets plcClayton Dubilier & Ricelabour standards violation2019UK-ET£5,125
Parkcare Homes LtdWaterland Private Equitylabour standards violation2021UK-ET£5,125
Insituform Technologies LimitedNew Mountain Capitalenvironmental violation2013UK-EA£5,000
Arriva UK Bus LtdI Squared Capitallabour standards violation2024UK-ET£4,682
Atalian Servest Security LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£4,399
Morrison Data Services LtdPAI Partnerslabour standards violation2022UK-ET£4,081
MPM Products Limited3i Group PLCenvironmental violation2012UK-EA£4,071
Arriva The Shires LtdI Squared Capitallabour standards violation2020UK-ET£3,980
Partnerships in Care LtdWaterland Private Equitylabour standards violation2022UK-ET£3,978
Synergy Health Managed Services LtdSTAR Capital Managementlabour standards violation2022UK-ET£3,876
Amore Elderly Care LtdWaterland Private Equitylabour standards violation2021UK-ET£3,353
Hovis LimitedEndless LLPlabour standards violation2019UK-ET£3,136
L.S. Starrett Company Ltd. (The)MiddleGround Capitalworkplace safety or health violation2013UK-HSE£3,000
Farmers Boy LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£2,803
Vet Partners LtdBC Partnerslabour standards violation2020UK-ET£2,776
Priory Healthcare LtdWaterland Private Equitylabour standards violation2017UK-ET£2,731
Rathbone Kear LimitedClayton Dubilier & Ricelabour standards violation2024UK-BEIS£2,724
CHIPPINDALE FOODS LIMITEDClayton Dubilier & Riceenvironmental violation2010UK-EA£2,700
Refresco Beverages LtdKKR & Co.labour standards violation2023UK-ET£2,500
Parkcare Homes (No. 2) LtdWaterland Private Equitylabour standards violation2022UK-ET£2,436
Federal-Mogul Controlled Power LtdApollo Global Managementlabour standards violation2023UK-ET£2,249
Care UK Community Partnerships LtdBridgepoint Group PLClabour standards violation2024UK-ET£1,862
Equiniti PaymasterSiris Capital Grouppension plan violation2015UK-TPO£1,750
Safety-Kleen UK LimitedApax Partnersenvironmental violation2015UK-EA£1,601
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
JLA LIMITEDCinven Groupenvironmental violation2011UK-EA£1,500
Practice Plus Group Urgent Care LtdBridgepoint Group PLClabour standards violation2023UK-ET£1,500
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£1,500
Pukka Herbs LimitedCVC Capital Partnersenvironmental violation2014UK-EA£1,475
Servest Group LImitedClayton Dubilier & Ricelabour standards violation2017UK-ET£1,312
Priory Healthcare LimitedWaterland Private Equitycare quality violation2019UK-CQC£1,250
Morrison Data Services LtdPAI Partnerslabour standards violation2021UK-ET£1,173
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2023UK-LGSCO£1,050
Biffa Leicester LimitedEnergy Capital Partnerslabour standards violation2019UK-ET£978
Servest Group LtdClayton Dubilier & Ricelabour standards violation2018UK-ET£902
Atalian Servest LtdClayton Dubilier & Ricelabour standards violation2021UK-ET£821
Evri LtdAdvent Internationallabour standards violation2024UK-ET£755
Biffa Municipal LtdEnergy Capital Partnerslabour standards violation2022UK-ET£745
Wm Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2018UK-ET£718
Healthcare at Home LimitedVitruvian Partnerslabour standards violation2017UK-ET£700
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2023UK-LGSCO£600
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2024UK-LGSCO£600
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2019UK-LGSCO£600
Hovis LimitedEndless LLPlabour standards violation2019UK-ET£592
Univar Europe LtdApollo Global Managementlabour standards violation2022UK-ET£559
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£500
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£500
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2023UK-LGSCO£500
Equiniti LimitedSiris Capital Grouppension plan violation2017UK-TPO£500
Williams Lea LimitedAdvent Internationalpension plan violation2016UK-TPO£500
OCS GROUP UK LTDClayton Dubilier & Ricelabour standards violation2018UK-ET£496
Farmers Boy LtdClayton Dubilier & Ricelabour standards violation2022UK-ET£489
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£450
Priory Group Partnerships in Care LtdWaterland Private Equitylabour standards violation2022UK-ET£427
Servest Group LtdClayton Dubilier & Ricelabour standards violation2018UK-ET£393
RGIS Inventory SpecialistsBlackstonelabour standards violation2017UK-ET£390
William Morrison Supermarkets PlcClayton Dubilier & Ricelabour standards violation2017UK-ET£325
WM Morrison Supermarket LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£322
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2024UK-LGSCO£300
McKessonAurelius Grouppension plan violation2014UK-TPO£300
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£300
The Network (Field Marketing & Promotions) Company LimitedEndless LLPlabour standards violation2017UK-BEIS£253
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2021UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£250
Equiniti PaymasterSiris Capital Grouppension plan violation2020UK-TPO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2018UK-LGSCO£250
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2019UK-LGSCO£250
OCS Group UK LtdClayton Dubilier & Ricelabour standards violation2023UK-ET£243
Hermes Parcelnet LtdAdvent Internationallabour standards violation2020UK-ET£220
Servest Group LtdClayton Dubilier & Ricelabour standards violation2019UK-ET£204
Synergy Health Managed Services LtdSTAR Capital Managementlabour standards violation2021UK-ET£166
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2020UK-LGSCO£150
Menzies DistributionEndless LLPlabour standards violation2020UK-ET£81
Priory Healthcare LtdWaterland Private Equitylabour standards violation2023UK-ET£42
Care UK Community Partnerships LimitedBridgepoint Group PLCcare quality violation2022UK-LGSCO£0
Morrison Water Services LimitedPAI PartnersEnvironmental Violation2021UK-NRW£0
Morrison Water Services LimitedPAI PartnersEnvironmental Violation2021UK-NRW£0
Wm Morrison Supermarkets LimitedClayton Dubilier & Riceprice-fixing or anti-competitive practices2023UK-CMA£0