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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 Companies | Total Penalty $ | Number of Records |
Matson | $101,296,092 | 46 |
Bank of Hawaii | $11,507,631 | 3 |
The Queen's Medical Center | $2,741,195 | 5 |
Hawaiian Holdings | $2,643,925 | 42 |
Marisco Ltd. | $1,071,633 | 6 |
Hawaiian Electric Industries | $541,392 | 14 |
Wahiawa General Hospital | $499,974 | 2 |
Alexander & Baldwin | $37,441 | 4 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
HAWAIIAN AIRLINES INC | Hawaiian Holdings | airlines | aviation safety violation | 2002 | FAA | $250,000 |
HAWAIIAN AIRLINES INC | Hawaiian Holdings | airlines | aviation safety violation | 2015 | FAA | $350,000 |
HAWAIIAN AIRLINES INC | Hawaiian Holdings | airlines | aviation safety violation | 2015 | FAA | $350,000 |
Matson Terminals Inc. | Matson | freight and logistics | labor relations violation | 2019 | NLRB | $425,000 |
Wahiawa General Hospital | Wahiawa General Hospital | healthcare services | False Claims Act and related | 2013 | USAO | $451,428 |
Hawaiian Airlines | Hawaiian Holdings | airlines | aviation safety violation | 2014 | FAA | $547,500 |
Marisco Ltd. | Marisco Ltd. | miscellaneous services | water pollution violation | 2013 | EPA | $710,000 |
Marisco Ltd. | Marisco Ltd. | miscellaneous services | water pollution violation | 2013 | EPA | (*)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. | Matson | freight and logistics | water pollution violation | 2017 | EPA | $725,000 |
Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,055,249 |
Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,500,000 |
Horizon Lines LLC | Matson | freight and logistics | False Claims Act and related | 2014 | DOJ_CIVIL | $1,500,000 |
Matson Navigation Company, Inc. | Matson | freight and logistics | air pollution violation | 2023 | CA-ARB | $2,201,800 |
Bank of Hawaii | Bank of Hawaii | financial services | benefit plan administrator violation | 2009 | EBSA | $2,500,000 |
Matson Navigation Co. | Matson | freight and logistics | environmental violation | 2001 | EPA | $3,000,000 |
Bank of Hawaii Corp. | Bank of Hawaii | financial services | consumer protection violation | 2012 | private lawsuit-state | $9,000,000 |
Matson Navigation Company, Inc. | Matson | freight and logistics | False Claims Act and related | 2014 | private lawsuit-federal | $9,950,000 |
Matson Navigation Co. | Matson | freight and logistics | environmental violation | 2015 | HI-AG | $15,400,000 |
Horizon Lines, Inc. | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $20,000,000 |
Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |