Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| CS WHOLESALE GROCERS INC | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2013 | OSHA | $20,118 |
| KLOECKNER METALS CORPORATION | Klockner | wholesalers | workplace safety or health violation | 2012 | OSHA | $5,000 |
| GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2013 | OSHA | $6,750 |
| SOUTHERN WINE & SPIRITS OF HAWAII | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2015 | OSHA | $18,234 |
| GRAYBAR ELECTRIC CO INC | Graybar Electric | wholesalers | workplace safety or health violation | 2018 | OSHA | $13,368 |
| SYSCO HAWAII INC | Sysco | wholesalers | workplace safety or health violation | 2018 | OSHA | $24,990 |
| VERITIV OPERATING COMPANY | Veritiv | wholesalers | workplace safety or health violation | 2018 | OSHA | $23,543 |
| W W GRAINGER INC | W.W. Grainger | wholesalers | workplace safety or health violation | 2021 | OSHA | $5,120 |
| YOUNG'S MARKET COMPANY LLC | Republic National Distributing | wholesalers | workplace safety or health violation | 2021 | OSHA | $29,492 |
| GOLDEN STATE FOODS CORP | Golden State Foods | wholesalers | workplace safety or health violation | 2023 | OSHA | $7,306 |
| Kloeckner Metals Corporation | Klockner | wholesalers | drinking water violation | 2018 | EPA | $111,608 |
| Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
| Waste Management of Hawaii, Inc | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2011 | WHD | $8,235 |
| WASTE MANAGEMENT OF HAWAII INC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2015 | OSHA | $26,818 |
| Amerigas Propane LP | UGI Corp. | utilities and power generation | motor vehicle safety violation | 2013 | FMCSA | $20,520 |
| Amerigas Propane LP | UGI Corp. | utilities and power generation | motor vehicle safety violation | 2010 | FMCSA | $10,000 |
| Hawaiian Electric Company, Inc. | Hawaiian Electric Industries | utilities and power generation | employment discrimination | 2012 | EEOC | $50,000 |
| Hawaiian Electric Company, Inc | Hawaiian Electric Industries | utilities and power generation | wage and hour violation | 2007 | WHD | $51,788 |
| HAWAIIAN ELECTRIC | Hawaiian Electric Industries | utilities and power generation | hazardous waste violation | 2010 | HI-ENV | $50,000 |
| AES Hawaii, LLC | AES Corp. | utilities and power generation | air pollution violation | 2021 | EPA | $199,725 |
| HAWAIIAN ELECTRIC COMPANY INC | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2010 | OSHA | $10,000 |
| HAWAIIAN ELECTRIC COMPANY INC | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2010 | OSHA | $5,000 |
| RMT INC | Sempra Energy | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $51,468 |
| HAWAIIAN ELECTRIC COMPANY | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2013 | OSHA | $7,500 |
| AES HAWAII, INC. | AES Corp. | utilities and power generation | workplace safety or health violation | 2013 | OSHA | $19,000 |
| HAWAIIAN ELECTRIC COMPANY INC | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $7,700 |
| HAWAIIAN ELECTRIC COMPANY INC | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $18,480 |
| HAWAII ELECTRIC LIGHT COMPANY INC | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $34,224 |
| HAWAIIAN ELECTRIC COMPANY INC | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $66,544 |
| HAWAII ELECTRIC LIGHT COMPANY INC | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $8,906 |
| AES HAWAII LLC | AES Corp. | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $21,860 |
| HAWAIIAN ELECTRIC COMPANY INC | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2022 | OSHA | $31,250 |
| HAWAIIAN ELECTRIC COMPANY INC. | Hawaiian Electric Industries | utilities and power generation | water pollution violation | 2000 | EPA | $100,000 |
| Charter Communications, Inc. | Charter Communications | telecommunications | employment discrimination | 2020 | EEOC | $800,000 |
| OCEANIC TIME WARNER CABLE LLC | Charter Communications | telecommunications | workplace safety or health violation | 2016 | OSHA | $5,000 |
| CHARTER COMMUNICATIONS LLC | Charter Communications | telecommunications | workplace safety or health violation | 2020 | OSHA | $13,494 |
| Kmart Corporation | Sears | retailing | employment discrimination | 2010 | EEOC | $120,000 |
| 7-Eleven of Hawaii | Seven & I Holdings | retailing | employment discrimination | 2010 | EEOC | $10,000 |
| Longs Drug Stores Corporation | CVS Health | retailing | wage and hour violation | 2008 | WHD | $17,820 |
| L Brands Inc. | Bath & Body Works, Inc. | retailing | wage and hour violation | 2019 | WHD | $28,960 |
| Costco Wholesale Corporation | Costco | retailing | environmental violation | 2016 | HI-ENV | $15,998 |
| Walgreen Pharmacy Services Midwest LLC | Walgreens Boots Alliance | retailing | drug or medical equipment safety violation | 2023 | HI-DCCA | $10,000 |
| LOWE'S HOME IMPROVEMENT WAREHOUSE | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $8,750 |
| MACY'S | Macy's | retailing | workplace safety or health violation | 2002 | OSHA | $9,000 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $15,850 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2009 | OSHA | $13,500 |
| WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $6,998 |
| 7-ELEVEN | Seven & I Holdings | retailing | workplace safety or health violation | 2014 | OSHA | $9,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,500 |
| ROSS DRESS FOR LESS INC | Ross Stores | retailing | workplace safety or health violation | 2017 | OSHA | $5,040 |
| OFFICE DEPOT INC | ODP Corporation | retailing | workplace safety or health violation | 2017 | OSHA | $6,847 |
| BEST BUY STORES L P | Best Buy | retailing | workplace safety or health violation | 2017 | OSHA | $5,000 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2017 | OSHA | $6,800 |
| COSTCO WHOLESALE CORP | Costco | retailing | workplace safety or health violation | 2017 | OSHA | $9,000 |
| LITHIA MOTORS INC | Lithia Motors | retailing | workplace safety or health violation | 2018 | OSHA | $20,375 |
| BEST BUY STORES L P | Best Buy | retailing | workplace safety or health violation | 2019 | OSHA | $7,578 |
| LOWE'S HOME CENTERS LLC | Lowe's | retailing | workplace safety or health violation | 2019 | OSHA | $11,365 |
| TJX COMPANIES INC | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $6,631 |
| LOWE'S HOME CENTERS LLC | Lowe's | retailing | workplace safety or health violation | 2019 | OSHA | $9,473 |
| OFFICE DEPOT INC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,969 |
| Costco Wholesale Corporation (Hawaii) | Costco | retailing | drinking water violation | 2006 | EPA | $75,000 |
| Panda Express | Panda Restaurant Group | restaurants and foodservice | employment discrimination | 2013 | EEOC | $150,000 |
| ARAMARK CAMPUS LLC | Aramark | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $12,678 |
| ARAMARK EDUCATIONAL SERVICES LLC | Aramark | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $14,262 |
| PANDA EXPRESS INC | Panda Restaurant Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $15,573 |
| BASKIN-ROBBINS, EWA, KUNIA, PEARL KAI, NANAKU | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2015 | WHD | $6,052 |
| Covanta Energy Corporation | EQT AB | private equity (including portfolio companies) | wage and hour violation | 2013 | WHD | $322,544 |
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $208,553 |
| Petco Animal Supplies Stores, Inc | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2016 | WHD | $5,426 |
| Beverly Enterprises Hawaii, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2003 | HI-AG | $950,000 |
| NATIONAL BEDDING COMPANY LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $17,000 |
| COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $14,000 |
| COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $14,000 |
| WEST MARINE PRODUCTS, INC. | L Catterton | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $17,751 |
| COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $23,230 |
| COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,602 |
| ALOHA PETROLEUM TFM TERMINAL | Energy Transfer | pipelines | hazardous waste violation | 2017 | HI-ENV | $55,000 |
| Aloha Petroleum, LTD | Energy Transfer | pipelines | drinking water violation | 2017 | EPA | $57,500 |
| AstraZeneca Pharmaceuticals, LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2007 | HI-AG | $1,150,000 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| Johnson & Johnson et al. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $5,200,000 |
| Merck Sharp & Dohme Corp | Merck | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $28,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| Pfizer, Inc. and Pharmacia Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $8,200,000 |
| Teva Pharmaceuticals USA, Inc. et al. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $6,500,000 |
| GENERAL NUTRITION CORPORATION | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2019 | OSHA | $7,674 |
| Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | workplace safety or health violation | 2001 | HI-AG | $5,800,000 |
| SHERWIN WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | workplace safety or health violation | 2017 | OSHA | $9,000 |
| AMERON INTERNATIONAL CORPORATION | NOV Inc. | oilfield services and supplies | workplace safety or health violation | 2003 | OSHA | $6,750 |
| Par Hawaii Refining, LLC | Par Pacific Holdings | oil and gas | environmental violation | 2021 | EPA | $219,638 |
| TESORO 2GO 61017 | Marathon Petroleum | oil and gas | underground storage tank violation | 2006 | HI-ENV | $24,750 |
| Par Hawaii Refining, LLC | Par Pacific Holdings | oil and gas | air pollution violation | 2022 | EPA | $176,899 |
| CHEVRON U.S.A., INC. | Chevron | oil and gas | water pollution violation | 2002 | EPA | $65,000 |
| Detroit Diesel Corporation | Daimler Truck AG | motor vehicles | environmental violation | 2019 | EPA | $129,000 |
| SOLARCITY CORP | Tesla Inc. | motor vehicles | workplace safety or health violation | 2017 | OSHA | $7,000 |
| SOLARCITY CORP | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $6,340 |
| Detroit Diesel | Daimler Truck AG | motor vehicles | drinking water violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000 |
| Marisco Ltd. | Marisco Ltd. | miscellaneous services | water pollution violation | 2013 | EPA | $710,000 |
| Strategic Resources | Strategic Resources Inc. | miscellaneous services | wage and hour violation | 2013 | WHD | $79,303 |
| Akal Security, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2008 | WHD | $116,596 |
