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 |
|---|---|---|---|---|---|---|
| LATIGO CONSTRUCTION INC | motor vehicle safety violation | 2010 | FMCSA | $21,930 | ||
| PHOENIX V LLC | motor vehicle safety violation | 2011 | FMCSA | $6,060 | ||
| Fuelman, Inc. | motor vehicle safety violation | 2014 | FMCSA | $91,270 | ||
| American Hauling Inc | motor vehicle safety violation | 2010 | FMCSA | $49,000 | ||
| Speedishuttle LLC | motor vehicle safety violation | 2014 | FMCSA | $16,680 | ||
| HAWAIIAN PUMPING SPECIALISTS, LLC | motor vehicle safety violation | 2014 | FMCSA | $14,280 | ||
| AIWOHI BROS INC. | motor vehicle safety violation | 2010 | FMCSA | $13,790 | ||
| Samson Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $12,880 | ||
| Atlas Sales Co Inc | motor vehicle safety violation | 2010 | FMCSA | $12,750 | ||
| Speedishuttle LLC | motor vehicle safety violation | 2014 | FMCSA | $9,140 | ||
| ALOHA PALLETS & DISTRIBUTION LLC | motor vehicle safety violation | 2014 | FMCSA | $8,980 | ||
| Mira Image Construction LLC | motor vehicle safety violation | 2014 | FMCSA | $8,880 | ||
| SSA Express Inc | motor vehicle safety violation | 2014 | FMCSA | $8,710 | ||
| E Noa Corporation | motor vehicle safety violation | 2011 | FMCSA | $8,550 | ||
| American Hauling Inc | motor vehicle safety violation | 2011 | FMCSA | $8,550 | ||
| North Shore Aviation Services Corporation | motor vehicle safety violation | 2014 | FMCSA | $8,480 | ||
| HAWAII CONCRETE PRODUCTS INC | motor vehicle safety violation | 2014 | FMCSA | $7,700 | ||
| Robello's Enterprise LLC | motor vehicle safety violation | 2013 | FMCSA | $7,270 | ||
| ILIMA LIMOUSINE SERVICE INC. | motor vehicle safety violation | 2014 | FMCSA | $7,270 | ||
| VIP Trans Inc | motor vehicle safety violation | 2012 | FMCSA | $6,780 | ||
| PRECISION MOVING AND STORAGE, INC. | motor vehicle safety violation | 2014 | FMCSA | $6,490 | ||
| Yang Enterprises, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,440 | ||
| THE TRASH MAN LLC | motor vehicle safety violation | 2014 | FMCSA | $6,390 | ||
| H.T.M. Contractors Inc | motor vehicle safety violation | 2011 | FMCSA | $5,970 | ||
| Loves Bakery Inc | motor vehicle safety violation | 2010 | FMCSA | $5,150 | ||
| Transpacific Moving & Storage LTD | motor vehicle safety violation | 2013 | FMCSA | $28,300 | ||
| Aloha Family Moving And Storage LLC | motor vehicle safety violation | 2015 | FMCSA | $27,200 | ||
| Westpac International Inc | motor vehicle safety violation | 2012 | FMCSA | $24,500 | ||
| Aloha International Moving Services | motor vehicle safety violation | 2012 | FMCSA | $18,000 | ||
| Tri Isle Incorporated | motor vehicle safety violation | 2013 | FMCSA | $28,000 | ||
| PACIFIC COMMERCIAL SERVICES LLC | motor vehicle safety violation | 2013 | FMCSA | $20,000 | ||
| Ed Yamashiro Incorporated | motor vehicle safety violation | 2013 | FMCSA | $11,100 | ||
| ELITE TRUCKING & SERVICES LLC | motor vehicle safety violation | 2010 | FMCSA | $10,240 | ||
| Tri Isle Incorporated | motor vehicle safety violation | 2010 | FMCSA | $7,670 | ||
| ISLAND L P GAS SERVICES INC | motor vehicle safety violation | 2015 | FMCSA | $6,420 | ||
| A's Trucking & Equipment Inc | motor vehicle safety violation | 2014 | FMCSA | $5,490 | ||
| Leeward Petroleum, Inc. | motor vehicle safety violation | 2010 | FMCSA | $113,090 | ||
| HAWAII TRANSFER COMPANY LTD | motor vehicle safety violation | 2010 | FMCSA | $59,560 | ||
| HAWAII SUPPLY LLC | motor vehicle safety violation | 2009 | FMCSA | $11,820 | ||
| Hawaii Transfer Company Ltd | motor vehicle safety violation | 2012 | FMCSA | $7,580 | ||
| LION'S LIMOUSINE & TRANSPORTATION INC | motor vehicle safety violation | 2009 | FMCSA | $11,000 | ||
| VIP Tour Corporation | motor vehicle safety violation | 2013 | FMCSA | $6,420 | ||
| Travel Plaza Transportation LLC | motor vehicle safety violation | 2012 | FMCSA | $6,390 | ||
| Korean Tour Guide Service Center Inc | motor vehicle safety violation | 2014 | FMCSA | $5,510 | ||
| Hawaii Gas | environmental violation | 2014 | EPA | $155,000 | ||
| Jazmin Family Trust | drinking water violation | 2012 | EPA | $60,000 | ||
| GLACS LLC | drinking water violation | 2012 | EPA | $68,000 | ||
| Hula Daddy Kona Coffee | drinking water violation | 2012 | EPA | $13,200 | ||
| Finance Factors, Ltd. | banking violation | 2014 | FDIC | $11,165 | ||
| Ka Keoki Brewing Company, LLC | tax violations | 2007 | ATTTB | $5,000 | ||
| ALVEN CORPORATION | motor vehicle safety violation | 2009 | FMCSA | $8,410 | ||
| LION'S LIMOUSINE & TRANSPORTATION INC | motor vehicle safety violation | 2009 | FMCSA | $8,850 | ||
| TRI ISLE INCORPORATED | motor vehicle safety violation | 2009 | FMCSA | $11,970 | ||
| LEEWARD PETROLEUM, INC. | motor vehicle safety violation | 2009 | FMCSA | $108,740 | ||
| BLASTING TECHNOLOGY, INC. | motor vehicle safety violation | 2008 | FMCSA | $18,140 | ||
| ILIMA LIMOUSINE SERVICE INC | motor vehicle safety violation | 2008 | FMCSA | $5,160 | ||
| AMERICAN HAULING INC | motor vehicle safety violation | 2008 | FMCSA | $32,530 | ||
| JAS W GLOVER LTD | motor vehicle safety violation | 2008 | FMCSA | $26,530 | ||
| KUWAYE TRUCKING INCORPORATED | motor vehicle safety violation | 2008 | FMCSA | $13,150 | ||
| HAWAII PIANO & HOUSEHOLD MOVING, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,120 | ||
| AMERICAN HAULING INC | motor vehicle safety violation | 2008 | FMCSA | $22,000 | ||
| ATLAS SALES CO INC | motor vehicle safety violation | 2008 | FMCSA | $5,640 | ||
| ISEMOTO CONTRACTING COMPANY, LIMITED | motor vehicle safety violation | 2007 | FMCSA | $18,570 | ||
| AMERICAN HAULING INC | motor vehicle safety violation | 2007 | FMCSA | $7,125 | ||
| LEEWARD PETROLEUM, INC. | motor vehicle safety violation | 2007 | FMCSA | $67,050 | ||
| ISLAND DEMO, INC. | motor vehicle safety violation | 2007 | FMCSA | $5,050 | ||
| HAWAIIAN STEAM INC | motor vehicle safety violation | 2006 | FMCSA | $15,880 | ||
| RRS, INC. | motor vehicle safety violation | 2006 | FMCSA | $6,480 | ||
| UNITEK SOLVENT SERVICES, INC. | motor vehicle safety violation | 2006 | FMCSA | $6,920 | ||
| KAUAI VETERANS EXPRESS CO. LTD. | motor vehicle safety violation | 2005 | FMCSA | $12,750 | ||
| HAWAIIAN STEAM, INC. | motor vehicle safety violation | 2005 | FMCSA | $5,090 | ||
| LEEWARD PETROLEUM, INC. | motor vehicle safety violation | 2005 | FMCSA | $32,500 | ||
| LEEWARD PETROLEUM, INC. | motor vehicle safety violation | 2005 | FMCSA | $11,000 | ||
| ROYAL HAWAIIAN MOVERS, INC. | motor vehicle safety violation | 2005 | FMCSA | $13,480 | ||
| SPEEDISHUTTLE, LLC | motor vehicle safety violation | 2005 | FMCSA | $8,910 | ||
| AMERICAN PACIFIC TRANSPORT CO., LTD. | motor vehicle safety violation | 2005 | FMCSA | $9,940 | ||
| MAUI TRUCKING CO INC | motor vehicle safety violation | 2005 | FMCSA | $9,674 | ||
| FUELMAN, INC. | motor vehicle safety violation | 2005 | FMCSA | $11,650 | ||
| Valley Isle Motors Ltd | employment discrimination | 2010 | EEOC | $32,500 | ||
| East Hawaii Veterinary Center, LLC | employment discrimination | 2011 | EEOC | $101,000 | ||
| Hawaii Healthcare Professionals, Inc. | employment discrimination | 2012 | EEOC | $190,000 | ||
| Global Horizons Inc.; Maui Pineapple Farms; Del Monte Fresh Produce Inc. | employment discrimination | 2013 | EEOC | $1,200,000 | ||
| La Rana Hawaii, LLC | employment discrimination | 2013 | EEOC | $350,000 | ||
| Step Three, Ltd. | employment discrimination | 2013 | EEOC | $60,000 | ||
| NATIONAL RETAIL WORKSHOPS INC | benefit plan administrator violation | 2014 | EBSA | $50,001 | ||
| NOS NEW ENGLAND, INC. DBA SYSTEMATICS | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
| GLASS METAL ASSOCIATION OF HAWAII AND GLAZIERS, ARCHITECTURAL, METAL AND GLASSWORKERS LOCAL UNION 1889 HEALTH AND WELFARE FUND | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| Health Resources, Inc | benefit plan administrator violation | 2012 | EBSA | $50,001 | ||
| METZLER CONTRACTING CO., LLC | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| ALOHA AIRLINES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| PER, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| R&R Construction Services Corp. | wage and hour violation | 2016 | WHD | $371,376 | ||
| Antonio's Drywall and Plaster, Inc. | wage and hour violation | 2003 | WHD | $300,000 | ||
| Hawaii Beef Producers, LLC | agribusiness violation | 2014 | GIPSA | $15,000 | ||
| RMB Handi-Trans Services LLC | wage and hour violation | 2016 | WHD | $7,619 | ||
| Hale Vietnam, Inc. | wage and hour violation | 2015 | WHD | $26,026 | ||
| Cinevie LLC | wage and hour violation | 2015 | WHD | $10,558 | ||
| Ohana Nui Management, Inc. | wage and hour violation | 2015 | WHD | $36,454 | ||
| Kona Gold Coffee Plantation | wage and hour violation | 2015 | WHD | $52,787 | ||
| JAS RESTAURANTS II, LLC | wage and hour violation | 2015 | WHD | $13,480 | ||
| Bajcka LLC | wage and hour violation | 2015 | WHD | $5,200 |
