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 |
|---|---|---|---|---|---|---|
| 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 | 2017 | FMCSA | $12,650 |
| The Gas Company, LLC | Macquarie | financial services | air pollution violation | 2021 | EPA | $230,000 |
| THE GAS COMPANY, LLC | Macquarie | financial services | workplace safety or health violation | 2013 | OSHA | $7,000 |
| THE GAS COMPANY, LLC | Macquarie | financial services | workplace safety or health violation | 2013 | OSHA | $10,500 |
| GAS COMPANY LLC | Macquarie | financial services | workplace safety or health violation | 2020 | OSHA | $9,832 |
| The Gas Company LLC (dba Hawaii Gas) | Macquarie | financial services | air pollution violation | 2014 | EPA | $155,000 |
| Kevin Nishimura | Macquarie | financial services | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000 |
| LOWE'S HOME IMPROVEMENT WAREHOUSE | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $8,750 |
| LOWE'S HOME CENTERS LLC | Lowe's | retailing | workplace safety or health violation | 2019 | OSHA | $11,365 |
| LOWE'S HOME CENTERS LLC | Lowe's | retailing | workplace safety or health violation | 2019 | OSHA | $9,473 |
| LITHIA MOTORS INC | Lithia Motors | retailing | workplace safety or health violation | 2018 | OSHA | $20,375 |
| LIFE CARE CENTER OF HILO | Life Care Centers of America | healthcare services | nursing home violation | 2017 | CMS | $29,689 |
| Life Care Center Of Kona | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $14,008 |
| LEIDOS, INC. | Leidos | information technology | wage and hour violation | 2024 | WHD | $5,685 |
| WEST MARINE PRODUCTS, INC. | L Catterton | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $17,751 |
| United States Gypsum Co. | Knauf | building materials | workplace safety or health violation | 2001 | HI-AG | $12,000,000 |
| KLOECKNER METALS CORPORATION | Klockner | wholesalers | workplace safety or health violation | 2012 | OSHA | $5,000 |
| Kloeckner Metals Corporation | Klockner | wholesalers | drinking water violation | 2018 | EPA | $111,608 |
| Kintetsu International Express (USA), Inc. | Kintetsu World Express | freight and logistics | employment discrimination | 2013 | EEOC | $77,500 |
| JFC INTERNATIONAL INC | Kikkoman | food products | workplace safety or health violation | 2015 | OSHA | $19,755 |
| Kiewit Infrastructure West Co. | Kiewit | construction and engineering | utility safety violation | 2016 | HI-PUC | $5,000 |
| KIEWIT INFRASTRUCTURE WEST CO | Kiewit | construction and engineering | workplace safety or health violation | 2023 | OSHA | $10,360 |
| Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | workplace safety or health violation | 2001 | HI-AG | $5,800,000 |
| Hawaiian Dredging Construction Company | Kajima | construction and engineering | labor relations violation | 2000 | NLRB | $39,000 |
| HAWAIIAN DREDGING CONSTRUCTION CO | Kajima | construction and engineering | workplace safety or health violation | 2003 | OSHA | $5,000 |
| HAWAIIAN DREDGING CONSTRUCTION CO INC | Kajima | construction and engineering | workplace safety or health violation | 2007 | OSHA | $6,700 |
| HAWAIIAN DREDGING CONSTRUCTION CO INC | Kajima | construction and engineering | workplace safety or health violation | 2013 | OSHA | $5,500 |
| HAWAIIAN DREDGING CONSTRUCTION COMPANY INC | Kajima | construction and engineering | workplace safety or health violation | 2017 | OSHA | $5,000 |
| HAWAIIAN DREDGING CONSTRUCTION COMPANY, INC. | Kajima | construction and engineering | workplace safety or health violation | 2020 | OSHA | $11,566 |
| HAWAIIAN DREDGING CONSTRUCTION COMPANY INC | Kajima | construction and engineering | workplace safety or health violation | 2022 | OSHA | $5,283 |
| Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group | Kaiser Permanente | healthcare services | False Claims Act and related | 2005 | HI-AG | $900,000 |
| KAISER FOUNDATION HEALTHPLAN INC | Kaiser Permanente | healthcare services | workplace safety or health violation | 2010 | OSHA | $13,750 |
| KAISER FOUNDATION HOSPITALS | Kaiser Permanente | healthcare services | workplace safety or health violation | 2019 | OSHA | $19,163 |
| KAISER FOUNDATION HOSPITALS | Kaiser Permanente | healthcare services | workplace safety or health violation | 2019 | OSHA | $19,873 |
| JP Morgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Johnson & Johnson et al. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $5,200,000 |
| JAPAN AIRLINES CO LTD | Japan Airlines | airlines | workplace safety or health violation | 2019 | OSHA | $8,874 |
| ITT Corporation | ITT Inc. | industrial equipment | employment discrimination | 2011 | EEOC | $215,000 |
| HYATT CORPORATION | Hyatt Hotels | hotels | workplace safety or health violation | 2018 | OSHA | $53,381 |
| INGALLS SHIPBUILDING | Huntington Ingalls Industries | aerospace and military contracting | workplace safety or health violation | 2000 | OSHA | $6,000 |
| HONEYWELL INTERNATIONAL INC | Honeywell International | diversified | workplace safety or health violation | 2016 | OSHA | $7,200 |
| Diamond Resorts Management | Hilton Grand Vacations | hotels | wage and hour violation | 2012 | WHD | $6,792 |
| HERTZ RENT-A-CAR FACILITY | Hertz | miscellaneous services | underground storage tank violation | 2009 | HI-ENV | $43,875 |
| THE HERTZ CORPORATION | Hertz | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $23,802 |
| HAWAIIAN AIRLINES INC | Hawaiian Holdings | airlines | hazardous waste violation | 2000 | HI-ENV | $67,018 |
| HAWAIIAN AIRLINES INC | Hawaiian Holdings | airlines | workplace safety or health violation | 2006 | OSHA | $5,250 |
| HAWAIIAN AIRLINES INC | Hawaiian Holdings | airlines | workplace safety or health violation | 2018 | OSHA | $8,239 |
| 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 |
| 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 |
| HAWAIIAN ELECTRIC COMPANY | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2013 | OSHA | $7,500 |
| 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 |
| 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 |
| GENERAL NUTRITION CORPORATION | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2019 | OSHA | $7,674 |
| GRAYBAR ELECTRIC CO INC | Graybar Electric | wholesalers | workplace safety or health violation | 2018 | OSHA | $13,368 |
| GOODYEAR TIRE & RUBBER CO | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2012 | OSHA | $5,005 |
| THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2017 | OSHA | $7,650 |
| SYNAGRO WWT INC | Goldman Sachs | financial services | workplace safety or health violation | 2022 | OSHA | $11,095 |
| GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2013 | OSHA | $6,750 |
| GOLDEN STATE FOODS CORP | Golden State Foods | wholesalers | workplace safety or health violation | 2023 | OSHA | $7,306 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| ELECTRIC BOAT CORPORATION | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $8,840 |
| DEL MONTE FRESH PRODUCE (HAWAII) INC | Fresh Del Monte Produce | food products | workplace safety or health violation | 2005 | OSHA | $5,250 |
| Beverly Enterprises Hawaii, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2003 | HI-AG | $950,000 |
| Expedia, Inc. | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
| Orbitz LLC | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
| Travelocity.Com LLP | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
| Covanta Energy Corporation | EQT AB | private equity (including portfolio companies) | wage and hour violation | 2013 | WHD | $322,544 |
| 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 |
| 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 |
| EAST PENN MANUFACTURING CO | East Penn Manufacturing | miscellaneous energy products and systems | workplace safety or health violation | 2015 | OSHA | $12,960 |
| Dole Food Company, Inc. | Dole PLC | food products | wage and hour violation | 2008 | WHD | $8,850 |
| Dole Food Co. Inc. | Dole PLC | food products | environmental violation | 2018 | EPA | $145,000 |
| Dole Food Co. Inc | Dole PLC | food products | drinking water 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. $145,000 |
| Discover Financial Services | Discover Financial Services | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Detroit Diesel Corporation | Daimler Truck AG | motor vehicles | environmental violation | 2019 | EPA | $129,000 |
| 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 |
| Longs Drug Stores Corporation | CVS Health | retailing | wage and hour violation | 2008 | WHD | $17,820 |
| Petco Animal Supplies Stores, Inc | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2016 | WHD | $5,426 |
| Costco Wholesale Corporation | Costco | retailing | environmental violation | 2016 | HI-ENV | $15,998 |
| 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 |
| Costco Wholesale Corporation (Hawaii) | Costco | retailing | drinking water violation | 2006 | EPA | $75,000 |
| Dow Agro Sciences | Corteva | agribusiness | environmental violation | 2002 | EPA | $8,800 |
| Pioneer Hi-Bred International | Corteva | agribusiness | environmental violation | 2002 | EPA | $9,900 |
| C M C STEEL FABRICATORS INC | Commercial Metals Co. | metals | workplace safety or health violation | 2018 | OSHA | $11,223 |
| C M C STEEL FABRICATORS INC | Commercial Metals Co. | metals | workplace safety or health violation | 2018 | OSHA | $5,868 |
| C M C STEEL FABRICATORS INC | Commercial Metals Co. | metals | workplace safety or health violation | 2020 | OSHA | $6,882 |
| Citibank | Citigroup | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
