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 |
|---|---|---|---|---|---|---|
| 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 | ||
| HSC Hilo LLC | wage and hour violation | 2015 | WHD | $21,798 | ||
| Harry Asato Painting, Inc. | wage and hour violation | 2015 | WHD | $10,714 | ||
| First Quality Building and Design, Inc. | wage and hour violation | 2015 | WHD | $5,490 | ||
| Dr. Howard Barbarosh, M.D. Inc. | wage and hour violation | 2015 | WHD | $13,333 | ||
| Paradise Flower Farms, Inc | wage and hour violation | 2015 | WHD | $8,940 | ||
| Hawaiian Bridal Services Co, Ltd | wage and hour violation | 2015 | WHD | $7,490 | ||
| H.K. Hawaii Corp | wage and hour violation | 2015 | WHD | $8,951 | ||
| Fun In The Sun, LLC | wage and hour violation | 2015 | WHD | $5,080 | ||
| Optimum Marketing & Management Corp. | wage and hour violation | 2015 | WHD | $23,617 | ||
| Smart Direct LLC | wage and hour violation | 2015 | WHD | $5,623 | ||
| California & Hawaii Foliage Growers, Inc. | wage and hour violation | 2015 | WHD | $39,971 | ||
| Employment Experts, LLC | wage and hour violation | 2015 | WHD | $31,012 | ||
| Boston's Gourmet Pizza and Sports Bar | wage and hour violation | 2015 | WHD | $18,415 | ||
| SRB International | wage and hour violation | 2015 | WHD | $128,531 | ||
| Board of Water Supply (BWS) | wage and hour violation | 2015 | WHD | $16,152 | ||
| Roy's Enterprise, Inc | wage and hour violation | 2015 | WHD | $81,151 | ||
| SC Trading HI, Inc. | wage and hour violation | 2015 | WHD | $24,192 | ||
| Perry Management Corporation of South Dakota, | wage and hour violation | 2014 | WHD | $45,103 | ||
| Critchfield Pacific Inc. | wage and hour violation | 2014 | WHD | $99,681 | ||
| AGR Inc | wage and hour violation | 2014 | WHD | $24,149 | ||
| AGR Inc. | wage and hour violation | 2014 | WHD | $21,555 | ||
| AGR Inc. | wage and hour violation | 2014 | WHD | $13,423 | ||
| AGR Inc. | wage and hour violation | 2014 | WHD | $21,206 | ||
| Oahu Community Correctional Center | Family and Medical Leave Act | 2014 | WHD | $23,623 | ||
| Boots & Kimos Homestyle Kitchen, Inc. | wage and hour violation | 2014 | WHD | $41,294 | ||
| Maui Community Correctional Center | Family and Medical Leave Act | 2014 | WHD | $22,730 | ||
| Maui Youth and Family Services, Inc. | wage and hour violation | 2014 | WHD | $27,457 | ||
| Nan Inc. | wage and hour violation | 2014 | WHD | $15,066 | ||
| District Parking Service, Inc. | wage and hour violation | 2014 | WHD | $21,203 | ||
| Paradise Island Properties, LLC | wage and hour violation | 2014 | WHD | $9,083 | ||
| Hilo Yacht Club | wage and hour violation | 2014 | WHD | $5,515 | ||
| VIP Trans Inc | wage and hour violation | 2014 | WHD | $18,472 | ||
| Kamaaina Care, Inc | wage and hour violation | 2014 | WHD | $8,255 | ||
| Aloha Aina Landscaping, LLC. | wage and hour violation | 2014 | WHD | $9,714 | ||
| Paul Tu dba Tu's Plumbing and Contracting | wage and hour violation | 2014 | WHD | $75,437 | ||
| King Security Services, Inc. | wage and hour violation | 2014 | WHD | $177,924 | ||
| Destination Maui Inc. | wage and hour violation | 2014 | WHD | $5,662 | ||
| Lahaina Seafood Company Inc. | wage and hour violation | 2014 | WHD | $30,855 | ||
| Calmaui Inc | wage and hour violation | 2014 | WHD | $96,489 | ||
| Finishing Touch Roofing Inc. | wage and hour violation | 2014 | WHD | $23,905 | ||
| NY To HI Inc | wage and hour violation | 2014 | WHD | $13,067 | ||
| BOSH, Ltd. | wage and hour violation | 2014 | WHD | $115,329 | ||
| Wave USA Inc. | wage and hour violation | 2014 | WHD | $31,806 | ||
| Bodhi Tree Holdings A Hawaii Limited Liab. Co | wage and hour violation | 2014 | WHD | $5,137 | ||
| Waipahu Waikele Pet Hospital, Inc. | wage and hour violation | 2014 | WHD | $61,887 | ||
| Shafer's Roofing, LLC | wage and hour violation | 2014 | WHD | $58,555 | ||
| Shafer's Roofing, LLC | wage and hour violation | 2014 | WHD | $15,193 | ||
| Hajime Investments LLC dbaMaile's Thai Bistro | wage and hour violation | 2014 | WHD | $27,628 |
