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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Hawaii
Current Parent Penalty Total since 2000: $120,339,283
Number of Records: 122
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Matson$101,296,09246
Bank of Hawaii$11,507,6313
The Queen's Medical Center$2,741,1955
Hawaiian Holdings$2,643,92542
Marisco Ltd.$1,071,6336
Hawaiian Electric Industries$541,39214
Wahiawa General Hospital$499,9742
Alexander & Baldwin$37,4414

Individual Penalty Records:

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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Matson Terminals, Inc.Matsonfreight and logisticsenvironmental violation2015EPA$1,000,000
HAWAIIAN AIRLINESHawaiian Holdingsairlineshazardous waste violation2000EPA$67,018
HAWAIIAN ELECTRIC COMPANY INC.Hawaiian Electric Industriesutilities and power generationwater pollution violation2000EPA$100,000
HAWAIIAN ELECTRIC COMPANY INC.Hawaiian Electric Industriesutilities and power generationwater pollution violation2000EPA$100,000
Marisco Ltd.Marisco Ltd.miscellaneous serviceswater pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Matson Terminals, Inc.Matsonfreight and logisticswater pollution violation2017EPA$725,000
Hawaiian Electric Company, Inc.Hawaiian Electric Industriesutilities and power generationemployment discrimination2012EEOC$50,000
Bank of HawaiiBank of Hawaiifinancial servicesbenefit plan administrator violation2009EBSA$2,500,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,500,000
Horizon Lines LLCMatsonfreight and logisticsFalse Claims Act and related2014DOJ_CIVIL$1,500,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,055,249
Horizon Lines LLCMatsonfreight and logisticsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$45,000,000
Matson Intermodel Systems, Inc.Matsonfreight and logisticsinsurance violation2002CA-INS$20,000
Matson Navigation Company, Inc.Matsonfreight and logisticsair pollution violation2023CA-ARB$2,201,800
Hawaiian Airlines, Inc.Hawaiian Holdingsairlinesaviation consumer protection violation2015ACPD$160,000
Hawaiian Airlines, Inc.Hawaiian Holdingsairlinesaviation consumer protection violation2009ACPD$50,000
Hawaiian Airlines, Inc.Hawaiian Holdingsairlinesaviation consumer protection violation2007ACPD$50,000
Hawaiian AirlinesHawaiian Holdingsairlinesaviation consumer protection violation2005ACPD$100,000
Hawaiian AirlinesHawaiian Holdingsairlinesaviation consumer protection violation2018ACPD$125,000
Horizon Lines, Inc.Matsonfreight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$20,000,000
Bank of Hawaii Corp.Bank of Hawaiifinancial servicesconsumer protection violation2012private lawsuit-state$9,000,000
Matson Navigation Company, Inc.Matsonfreight and logisticsFalse Claims Act and related2014private lawsuit-federal$9,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.