| Bank of Hawaii Corp. | Bank of Hawaii | financial services | consumer protection violation | 2012 | private lawsuit-state | $9,000,000 |
| So Ono Food Products LLC | | | agribusiness violation | 2023 | AMS | $22,500 |
| Ka Keoki Brewing Company, LLC | | | tax violations | 2007 | ATTTB | $5,000 |
| Aala Produce Inc. | | | tax violations | 2019 | ATTTB | $322,374 |
| NUUANU HALE | | | nursing home violation | 2015 | CMS | $6,370 |
| MAUNALANI NURSING AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $12,626 |
| LILIHA HEALTHCARE CENTER | | | nursing home violation | 2016 | CMS | $13,358 |
| MALUHIA | | | nursing home violation | 2015 | CMS | $16,933 |
| AVALON CARE CENTER - HONOLULU, LLC | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $18,720 |
| KAHUKU MEDICAL CENTER | | | nursing home violation | 2017 | CMS | $19,500 |
| KAUAI VETERANS MEMORIAL HOSPITAL | | | nursing home violation | 2017 | CMS | $20,563 |
| HALE MAKUA - KAHULUI | | | nursing home violation | 2016 | CMS | $21,403 |
| PEARL CITY NURSING HOME | | | nursing home violation | 2015 | CMS | $23,693 |
| KUAKINI GERIATRIC CARE, INC | | | nursing home violation | 2017 | CMS | $23,728 |
| NUUANU HALE | | | nursing home violation | 2016 | CMS | $23,888 |
| ANN PEARL NURSING FACILITY | | | nursing home violation | 2017 | CMS | $26,714 |
| LILIHA HEALTHCARE CENTER | | | nursing home violation | 2017 | CMS | $29,143 |
| LIFE CARE CENTER OF HILO | Life Care Centers of America | healthcare services | nursing home violation | 2017 | CMS | $29,689 |
| KA PUNAWAI OLA | | | nursing home violation | 2017 | CMS | $29,820 |
| PU'UWAI 'O MAKAHA | | | nursing home violation | 2015 | CMS | $30,350 |
| KULA HOSPITAL | | | nursing home violation | 2017 | CMS | $32,315 |
| SAMUEL MAHELONA MEMORIAL HOSPITAL | | | nursing home violation | 2016 | CMS | $33,676 |
| LEAHI HOSPITAL | | | nursing home violation | 2017 | CMS | $52,845 |
| LEGACY HILO REHABILITATION & NURSING CENTER | | | nursing home violation | 2016 | CMS | $136,555 |
| Avalon Care Center - Honolulu, Llc | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $17,160 |
| Hale Nani Rehabilitation And Nursing Center | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $11,538 |
| Avalon Care Center - Honolulu, Llc | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $7,004 |
| Life Care Center Of Kona | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $14,008 |
| Yukio Okutsu State Veterans Home | | | nursing home violation | 2020 | CMS | $510,640 |
| Legacy Hilo Rehabilitation & Nursing Center | | | nursing home violation | 2019 | CMS | $133,080 |
| Aloha Nursing & Rehab Centre | | | nursing home violation | 2021 | CMS | $118,495 |
| Yukio Okutsu State Veterans Home | | | nursing home violation | 2022 | CMS | $84,318 |
| Hale Makua Health Services | | | nursing home violation | 2022 | CMS | $66,908 |
| Aloha Nursing & Rehab Centre | | | nursing home violation | 2022 | CMS | $62,738 |
| Hale Makua - Kahului | | | nursing home violation | 2022 | CMS | $57,307 |
| Pearl City Nursing Home | | | nursing home violation | 2022 | CMS | $57,226 |
| Leahi Hospital | | | nursing home violation | 2021 | CMS | $55,900 |
| The Care Center Of Honolulu | | | nursing home violation | 2021 | CMS | $55,120 |
| Ann Pearl Nursing Facility | | | nursing home violation | 2022 | CMS | $55,068 |
| Palolo Chinese Home | | | nursing home violation | 2021 | CMS | $51,170 |
| The Care Center Of Honolulu | | | nursing home violation | 2019 | CMS | $45,939 |
| Samuel Mahelona Memorial Hospital | | | nursing home violation | 2018 | CMS | $43,544 |
| Legacy Hilo Rehabilitation & Nursing Center | | | nursing home violation | 2018 | CMS | $38,675 |
| Kuakini Geriatric Care, Inc | | | nursing home violation | 2023 | CMS | $34,314 |
| Kauai Care Center | | | nursing home violation | 2022 | CMS | $33,966 |
| Kalakaua Gardens | | | nursing home violation | 2022 | CMS | $32,675 |
| Kalakaua Gardens | | | nursing home violation | 2022 | CMS | $31,950 |
| Hale Kupuna Heritage Home, Llc | | | nursing home violation | 2019 | CMS | $31,000 |
| Hale Anuenue Restorative Care | | | nursing home violation | 2021 | CMS | $30,628 |
| Hale Makua - Kahului | | | nursing home violation | 2022 | CMS | $25,994 |
| Palolo Chinese Home | | | nursing home violation | 2020 | CMS | $25,375 |
| Kuakini Geriatric Care, Inc | | | nursing home violation | 2020 | CMS | $24,499 |
| Hale Makua Health Services | | | nursing home violation | 2019 | CMS | $21,392 |
| Yukio Okutsu State Veterans Home | | | nursing home violation | 2018 | CMS | $20,875 |
| Arcadia Retirement Residence | | | nursing home violation | 2022 | CMS | $20,810 |
| Palolo Chinese Home | | | nursing home violation | 2020 | CMS | $20,000 |
| The Care Center Of Honolulu | | | nursing home violation | 2020 | CMS | $20,000 |
| The Care Center Of Honolulu | | | nursing home violation | 2020 | CMS | $19,254 |
| Pearl City Nursing Home | | | nursing home violation | 2021 | CMS | $18,890 |
| Liliha Healthcare Center | | | nursing home violation | 2021 | CMS | $18,623 |
| Liliha Healthcare Center | | | nursing home violation | 2020 | CMS | $15,776 |
| Ann Pearl Nursing Facility | | | nursing home violation | 2023 | CMS | $15,593 |
| Clarence Tc Ching Villas At St Francis | | | nursing home violation | 2018 | CMS | $15,172 |
| The Care Center Of Honolulu | | | nursing home violation | 2021 | CMS | $15,000 |
| The Care Center Of Honolulu | | | nursing home violation | 2022 | CMS | $15,000 |
| Ann Pearl Nursing Facility | | | nursing home violation | 2021 | CMS | $14,680 |
| Pearl City Nursing Home | | | nursing home violation | 2020 | CMS | $14,508 |
| Palolo Chinese Home | | | nursing home violation | 2021 | CMS | $14,027 |
| Nuuanu Hale | | | nursing home violation | 2021 | CMS | $14,014 |
| Liliha Healthcare Center | | | nursing home violation | 2021 | CMS | $13,878 |
| Lanai Community Hospital | | | nursing home violation | 2018 | CMS | $13,627 |
| Legacy Hilo Rehabilitation & Nursing Center | | | nursing home violation | 2018 | CMS | $13,556 |
| Maluhia | | | nursing home violation | 2020 | CMS | $13,000 |
| The Care Center Of Honolulu | | | nursing home violation | 2020 | CMS | $13,000 |
| Oahu Care Facility | | | nursing home violation | 2019 | CMS | $12,938 |
| The Care Center Of Honolulu | | | nursing home violation | 2019 | CMS | $12,760 |
| Hilo Medical Center | | | nursing home violation | 2022 | CMS | $11,928 |
| Hilo Medical Center | | | nursing home violation | 2021 | CMS | $11,855 |
| Liliha Healthcare Center | | | nursing home violation | 2019 | CMS | $11,616 |
| Islands Skilled Nursing & Rehabilitation | | | nursing home violation | 2022 | CMS | $11,450 |
| Clarence Tc Ching Villas At St Francis | | | nursing home violation | 2022 | CMS | $11,408 |
| Arcadia Retirement Residence | | | nursing home violation | 2021 | CMS | $11,222 |
| Hale Anuenue Restorative Care | | | nursing home violation | 2022 | CMS | $11,180 |
| Hale Anuenue Restorative Care | | | nursing home violation | 2020 | CMS | $10,618 |
| Kauai Veterans Memorial Hospital | | | nursing home violation | 2018 | CMS | $10,400 |
| Kuakini Geriatric Care, Inc | | | nursing home violation | 2018 | CMS | $10,400 |
| Hale Anuenue Restorative Care | | | nursing home violation | 2019 | CMS | $9,955 |
| Arcadia Retirement Residence | | | nursing home violation | 2018 | CMS | $9,750 |
| Aloha Nursing & Rehab Centre | | | nursing home violation | 2020 | CMS | $9,750 |
| The Care Center Of Honolulu | | | nursing home violation | 2021 | CMS | $9,750 |
| Aloha Nursing & Rehab Centre | | | nursing home violation | 2021 | CMS | $9,750 |
| Arcadia Retirement Residence | | | nursing home violation | 2019 | CMS | $9,620 |
| Pu'Uwai 'O Makaha | | | nursing home violation | 2021 | CMS | $9,464 |
| Kauai Veterans Memorial Hospital | | | nursing home violation | 2022 | CMS | $9,311 |
| Kula Hospital | | | nursing home violation | 2019 | CMS | $8,957 |
| Ann Pearl Nursing Facility | | | nursing home violation | 2019 | CMS | $8,957 |
| Yukio Okutsu State Veterans Home | | | nursing home violation | 2019 | CMS | $8,957 |
| Hi'Olani Care Center At Kahala Nui | | | nursing home violation | 2020 | CMS | $8,875 |
| Hale Malamalama | | | nursing home violation | 2021 | CMS | $8,875 |
| Liliha Healthcare Center | | | nursing home violation | 2018 | CMS | $8,775 |
| Kalakaua Gardens | | | nursing home violation | 2021 | CMS | $8,762 |
