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 |
|---|---|---|---|---|---|---|
| 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 |
| WALSH CONSTRUCTION | Walsh Group | construction and engineering | workplace safety or health violation | 2012 | OSHA | $7,000 |
| WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $6,998 |
| Walgreen Pharmacy Services Midwest LLC | Walgreens Boots Alliance | retailing | drug or medical equipment safety violation | 2023 | HI-DCCA | $10,000 |
| WAHIAWA GENERAL HOSPITAL | Wahiawa General Hospital | healthcare services | workplace safety or health violation | 2018 | OSHA | $48,546 |
| W W GRAINGER INC | W.W. Grainger | wholesalers | workplace safety or health violation | 2021 | OSHA | $5,120 |
| Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2007 | HI-AG | $1,150,000 |
| VERITIV OPERATING COMPANY | Veritiv | wholesalers | workplace safety or health violation | 2018 | OSHA | $23,543 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2003 | EEOC | $150,000 |
| UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2017 | OSHA | $7,000 |
| UNITED AIRLINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2013 | OSHA | $12,138 |
| 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 |
| TRUEBLUE INC | TrueBlue Inc. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $15,974 |
| Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2004 | WHD | $30,237 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,500 |
| TJX COMPANIES INC | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $6,631 |
| The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,500,000 |
| The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,055,249 |
| The Queen's Medical Center | The Queen's Medical Center | healthcare services | HHS civil monetary penalties | 2009 | HHSOIG | $150,500 |
| The Queen's Medical Center | The Queen's Medical Center | healthcare services | nuclear safety violation | 2020 | NRC | $7,500 |
| THE QUEENS MEDICAL CENTER | The Queen's Medical Center | healthcare services | workplace safety or health violation | 2019 | OSHA | $27,946 |
| Teva Pharmaceuticals USA, Inc. et al. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $6,500,000 |
| 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 |
| SYSCO HAWAII INC | Sysco | wholesalers | workplace safety or health violation | 2018 | OSHA | $24,990 |
| SWINERTON BUILDERS | Swinerton | construction and engineering | workplace safety or health violation | 2019 | OSHA | $6,073 |
| Strategic Resources | Strategic Resources Inc. | miscellaneous services | wage and hour violation | 2013 | WHD | $79,303 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | workplace safety or health violation | 2001 | HI-AG | $45,000,000 |
| SOUTHERN WINE & SPIRITS OF HAWAII | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2015 | OSHA | $18,234 |
| SIEMENS INDUSTRY INC | Siemens | diversified | workplace safety or health violation | 2013 | OSHA | $6,930 |
| SHERWIN WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | workplace safety or health violation | 2017 | OSHA | $9,000 |
| 7-Eleven of Hawaii | Seven & I Holdings | retailing | employment discrimination | 2010 | EEOC | $10,000 |
| 7-ELEVEN | Seven & I Holdings | retailing | workplace safety or health violation | 2014 | OSHA | $9,000 |
| RMT INC | Sempra Energy | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $51,468 |
| Securitas Security Services USA Inc. | Securitas | business services | wage and hour violation | 2020 | WHD | $198,810 |
| SECURITAS SECURITY SERVICES USA, INC. | Securitas | business services | workplace safety or health violation | 2013 | OSHA | $5,250 |
| Kmart Corporation | Sears | retailing | employment discrimination | 2010 | EEOC | $120,000 |
| 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 |
| WORLDWIDE FLIGHT SERVICES | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,500 |
| ROSS DRESS FOR LESS INC | Ross Stores | retailing | workplace safety or health violation | 2017 | OSHA | $5,040 |
| BASKIN-ROBBINS, EWA, KUNIA, PEARL KAI, NANAKU | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2015 | WHD | $6,052 |
| YOUNG'S MARKET COMPANY LLC | Republic National Distributing | wholesalers | workplace safety or health violation | 2021 | OSHA | $29,492 |
| Terminix International Co. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | $168,535 |
| THE TERMINIX INTERNATIONAL CO LP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,924 |
| THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,670 |
| The Terminix International Company Limited Partner | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,535 |
| Reading International Inc. | Reading International Inc. | entertainment | wage and hour violation | 2010 | WHD | $19,140 |
| Pfizer, Inc. and Pharmacia Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $8,200,000 |
| PEPSI BEVERAGES COMPANY | PepsiCo | food products | workplace safety or health violation | 2013 | OSHA | $6,000 |
| PEPSICO INC. | PepsiCo | food products | workplace safety or health violation | 2019 | OSHA | $5,304 |
| Hilton Waikoloa Village | Park Hotels & Resorts | hotels | wage and hour violation | 2006 | WHD | $72,591 |
| HILTON HAWAIIAN VILLAGE LLC | Park Hotels & Resorts | hotels | workplace safety or health violation | 2002 | OSHA | $5,625 |
| GLOBAL RESORT PARTNERS | Park Hotels & Resorts | hotels | workplace safety or health violation | 2015 | OSHA | $38,500 |
| GLOBAL RESORT PARTNERS | Park Hotels & Resorts | hotels | workplace safety or health violation | 2016 | OSHA | $7,000 |
| HILTON HAWAIIAN VILLAGE LLC | Park Hotels & Resorts | hotels | workplace safety or health violation | 2022 | OSHA | $8,287 |
| Par Hawaii Refining, LLC | Par Pacific Holdings | oil and gas | environmental violation | 2021 | EPA | $219,638 |
| Par Hawaii Refining, LLC | Par Pacific Holdings | oil and gas | air pollution violation | 2022 | EPA | $176,899 |
| Panda Express | Panda Restaurant Group | restaurants and foodservice | employment discrimination | 2013 | EEOC | $150,000 |
| PANDA EXPRESS INC | Panda Restaurant Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $15,573 |
| OFFICE DEPOT INC | ODP Corporation | retailing | workplace safety or health violation | 2017 | OSHA | $6,847 |
| OFFICE DEPOT INC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,969 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| AMERON INTERNATIONAL CORPORATION | NOV Inc. | oilfield services and supplies | workplace safety or health violation | 2003 | OSHA | $6,750 |
| Norwegian Cruise Lines | Norwegian Cruise Line | entertainment | wage and hour violation | 2012 | WHD | $526,602 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | HI-DCCA | $3,000,000 |
| MITSUBISHI ELECTRIC US INC | Mitsubishi Electric | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $8,500 |
| Matheson Tri-Gas, Inc | Mitsubishi Chemical | chemicals | drinking water violation | 2017 | EPA | $149,739 |
| Merck Sharp & Dohme Corp | Merck | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $28,000,000 |
| Hawaiian Cement | MDU Resources | diversified | workplace safety or health violation | 2020 | MSHA | $5,776 |
| Matson Navigation | Matson | freight and logistics | labor relations violation | 2000 | NLRB | $6,000 |
| Matson Navigation Co. | Matson | freight and logistics | environmental violation | 2015 | HI-AG | $15,400,000 |
| Matson Terminals Inc. | Matson | freight and logistics | labor relations violation | 2019 | NLRB | $425,000 |
| MATSON TERMINALS INC | Matson | freight and logistics | hazardous waste violation | 2000 | HI-ENV | $19,000 |
| MATSON TERMINALS INC | Matson | freight and logistics | workplace safety or health violation | 2005 | OSHA | $7,750 |
| MATSON TERMINALS, INCORPORATED | Matson | freight and logistics | workplace safety or health violation | 2012 | OSHA | $10,500 |
| MATSON TERMINALS INC | Matson | freight and logistics | workplace safety or health violation | 2013 | OSHA | $7,000 |
| Matson Terminals, Inc. | Matson | freight and logistics | water pollution violation | 2017 | EPA | $725,000 |
| MARRIOTT OWNERSHIP RESORTS, INC. | Marriott Vacations Worldwide Corp. | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $13,545 |
| The Ritz Carlton Hotel | Marriott International | hotels | wage and hour violation | 2003 | WHD | $50,359 |
| Sheraton Maui Hotel | Marriott International | hotels | labor relations violation | 2006 | NLRB | $25,000 |
| Marriott Waikiki Beach Resort | Marriott International | hotels | labor relations violation | 2006 | NLRB | $9,500 |
| Mariott Vacation Club International | Marriott International | hotels | employment discrimination | 2005 | EEOC | $190,000 |
| WESTIN MAUI CORP | Marriott International | hotels | workplace safety or health violation | 2001 | OSHA | $9,000 |
| STARWOOD HOTELS & RESORTS | Marriott International | hotels | workplace safety or health violation | 2002 | OSHA | $9,763 |
| JW MARRIOT HOTEL SERVICES INC, DBA. IHILANI RESORT | Marriott International | hotels | workplace safety or health violation | 2004 | OSHA | $10,125 |
| RITZ CARLTON HOTEL CO LLC | Marriott International | hotels | workplace safety or health violation | 2011 | OSHA | $21,735 |
| COURTYARD BY MARRIOTT KAUAI AT COCONUT BEACH | Marriott International | hotels | workplace safety or health violation | 2017 | OSHA | $5,100 |
| Marisco Ltd. | Marisco Ltd. | miscellaneous services | water pollution violation | 2013 | EPA | $710,000 |
| MARISCO LTD | Marisco Ltd. | miscellaneous services | hazardous waste violation | 2010 | HI-ENV | $148,050 |
| MARISCO LTD | Marisco Ltd. | miscellaneous services | hazardous waste violation | 2000 | HI-ENV | $200,000 |
| MARISCO LTD | Marisco Ltd. | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $8,502 |
| MARISCO LIMITED | Marisco Ltd. | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $5,081 |
| TESORO 2GO 61017 | Marathon Petroleum | oil and gas | underground storage tank violation | 2006 | HI-ENV | $24,750 |
| Manpower International, Inc. | Manpower | business services | wage and hour violation | 2012 | WHD | $21,996 |
| MACY'S | Macy's | retailing | workplace safety or health violation | 2002 | OSHA | $9,000 |
| THE GAS COMPANY LLC | Macquarie | financial services | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
| THE GAS COMPANY LLC | Macquarie | financial services | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
