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 |
|---|---|---|---|---|---|---|
| Citibank | Citigroup | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| CHEVRON U.S.A., INC. | Chevron | oil and gas | water pollution violation | 2002 | EPA | $65,000 |
| Syngenta Seeds, Inc. | ChemChina | chemicals | wage and hour violation | 2007 | WHD | $12,440 |
| Syngenta Seeds, LLC | ChemChina | chemicals | environmental violation | 2018 | EPA | $550,000 |
| Syngenta Seeds, LLC d/b/a Syngenta Hawaii | ChemChina | chemicals | 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. $550,000 |
| 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 |
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $208,553 |
| CS WHOLESALE GROCERS INC | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2013 | OSHA | $20,118 |
| Priceline.Com, LLP | Booking Holdings | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
| BEST BUY STORES L P | Best Buy | retailing | workplace safety or health violation | 2017 | OSHA | $5,000 |
| BEST BUY STORES L P | Best Buy | retailing | workplace safety or health violation | 2019 | OSHA | $7,578 |
| Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | USAO | $10,000,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| L Brands Inc. | Bath & Body Works, Inc. | retailing | wage and hour violation | 2019 | WHD | $28,960 |
| Bank of Hawaii Corp. | Bank of Hawaii | financial services | consumer protection violation | 2012 | private lawsuit-state | $9,000,000 |
| Bank of America | Bank of America | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Countrywide Financial Corp. | Bank of America | financial services | mortgage abuses | 2008 | HI-DCCA | $84,548,000 |
| BAE Systems Technology Solutions&Services Inc | BAE Systems | aerospace and military contracting | wage and hour violation | 2013 | WHD | $7,873 |
| BAE Systems Technology Solutions & Services | BAE Systems | aerospace and military contracting | wage and hour violation | 2012 | WHD | $12,434 |
| BAE Systems Technology Solutions&Services Inc | BAE Systems | aerospace and military contracting | wage and hour violation | 2012 | WHD | $312,869 |
| BAE Systems Technology Solutions&Services Inc | BAE Systems | aerospace and military contracting | wage and hour violation | 2009 | WHD | $587,727 |
| AVALON CARE CENTER - HONOLULU, LLC | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $18,720 |
| 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 |
| AstraZeneca Pharmaceuticals, LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| 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 |
| ANHEUSER BUSCH SALES OF HAWAII INC | Anheuser-Busch InBev | beverages | workplace safety or health violation | 2012 | OSHA | $5,058 |
| NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2009 | HI-FIN | $6,500 |
| Guardsmark LLC. | Allied Universal Security Services | business services | wage and hour violation | 2012 | WHD | $11,294 |
| Guardsmark LLC | Allied Universal Security Services | business services | wage and hour violation | 2006 | WHD | $33,582 |
| G4S Secure Solutions, Inc. | Allied Universal Security Services | business services | employment discrimination | 2018 | EEOC | $90,000 |
| US SECURITY ASSOCIATES INC | Allied Universal Security Services | business services | workplace safety or health violation | 2018 | OSHA | $25,350 |
| Allied Interstate, Inc. | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2010 | HI-FIN | $7,500 |
| ALEXANDER & BALDWIN INC DBA HAWAII COMMERCIAL & SU | Alexander & Baldwin | agribusiness | workplace safety or health violation | 2011 | OSHA | $10,575 |
| GRACE PACIFIC LLC | Alexander & Baldwin | agribusiness | workplace safety or health violation | 2017 | OSHA | $7,000 |
| GRACE PACIFIC LLC | Alexander & Baldwin | agribusiness | workplace safety or health violation | 2018 | OSHA | $8,928 |
| GRACE PACIFIC LLC | Alexander & Baldwin | agribusiness | workplace safety or health violation | 2023 | OSHA | $10,938 |
| Akal Security, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2008 | WHD | $116,596 |
| Akal Security, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2007 | WHD | $22,446 |
| Akal Security, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2007 | WHD | $5,046 |
| AES Hawaii, LLC | AES Corp. | utilities and power generation | air pollution violation | 2021 | EPA | $199,725 |
| AES HAWAII, INC. | AES Corp. | utilities and power generation | workplace safety or health violation | 2013 | OSHA | $19,000 |
| AES HAWAII LLC | AES Corp. | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $21,860 |
| AECOM | AECOM | construction and engineering | workplace safety or health violation | 2018 | OSHA | $6,467 |
| CASTLE MEDICAL CENTER | Adventist Health (CA) | healthcare services | workplace safety or health violation | 2006 | OSHA | $5,154 |
| CASTLE MEDICAL CENTER | Adventist Health (CA) | healthcare services | workplace safety or health violation | 2015 | OSHA | $10,734 |
| NATIONAL BEDDING COMPANY LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $17,000 |
| ABM INDUSTRY GROUPS LLC | ABM Industries | business services | workplace safety or health violation | 2018 | OSHA | $31,236 |
| 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 |
