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 |
|---|---|---|---|---|---|---|
| Hawaiian Dredging Construction Company | Kajima | construction and engineering | labor relations violation | 2000 | NLRB | $39,000 |
| Marc Hotels & Resorts, Inc. d/b/a Marc Resorts Hawaii | labor relations violation | 2000 | NLRB | $40,637 | ||
| Matson Navigation | Matson | freight and logistics | labor relations violation | 2000 | NLRB | $6,000 |
| MARISCO LTD | Marisco Ltd. | miscellaneous services | hazardous waste violation | 2000 | HI-ENV | $200,000 |
| UNITEK SOLVENT SERVICES INC | hazardous waste violation | 2000 | HI-ENV | $10,875 | ||
| UNITEK SOLVENT SVCS INC | hazardous waste violation | 2000 | HI-ENV | $21,750 | ||
| UNITEK SOLVENT SVCS INC | hazardous waste violation | 2000 | HI-ENV | $43,500 | ||
| LEEWARD PETROLEUM COMPANY | underground storage tank violation | 2000 | HI-ENV | $5,650 | ||
| KEKAHA SUGAR CO LTD | hazardous waste violation | 2000 | HI-ENV | $67,848 | ||
| HAWAIIAN AIRLINES INC | Hawaiian Holdings | airlines | hazardous waste violation | 2000 | HI-ENV | $67,018 |
| MATSON TERMINALS INC | Matson | freight and logistics | hazardous waste violation | 2000 | HI-ENV | $19,000 |
| MAUI COMMUNITY COLLEGE | hazardous waste violation | 2000 | HI-ENV | $10,600 | ||
| INGALLS SHIPBUILDING | Huntington Ingalls Industries | aerospace and military contracting | workplace safety or health violation | 2000 | OSHA | $6,000 |
| MAUNA LANI BAY HOTEL & BUNGALOWS | workplace safety or health violation | 2000 | OSHA | $9,000 | ||
| ROYAL HAWAIIAN SHOOTING CLUB | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ALOUN FARMS INC | workplace safety or health violation | 2000 | OSHA | $5,950 | ||
| ALOHA AIRLINES INC | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| HOMELESS SOLUTIONS/ISLAND WEST APTS | workplace safety or health violation | 2000 | OSHA | $5,625 | ||
| ALOHA AIRLINES | workplace safety or health violation | 2000 | OSHA | $11,900 | ||
| BAKERY EUROPA | workplace safety or health violation | 2000 | OSHA | $22,400 | ||
| ALM LLC DBA ALA MOANA HOTEL | workplace safety or health violation | 2000 | OSHA | $6,750 | ||
| KAPALUA BAY HOTEL & VILLA | workplace safety or health violation | 2000 | OSHA | $6,300 | ||
| HAWAIIAN WATERS ADVENTURE PARK | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| KAWIKA'S PAINTING & WATERPROOFING INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ASTON ALOHA SURF HOTEL | workplace safety or health violation | 2000 | OSHA | $7,500 | ||
| THE SUSAN ANDRES FARM | environmental violation | 2000 | EPA | $6,300 | ||
| KAP DONG KIM FARMS | environmental violation | 2000 | EPA | $9,680 | ||
| HILO PIER ONE | air pollution violation | 2000 | EPA | $7,000 | ||
| ALL ENVIRONMENTAL, INC. | air pollution violation | 2000 | EPA | $6,000 | ||
| PVT LAND COMPANY LIMITED | asbestos violation | 2000 | EPA | $7,000 | ||
| REGO TRUCKING LIMITED, INC. | water pollution violation | 2000 | EPA | $25,000 | ||
| HAWAIIAN ELECTRIC COMPANY INC. | Hawaiian Electric Industries | utilities and power generation | water pollution violation | 2000 | EPA | $100,000 |
| Kapiolani Medical Center | labor relations violation | 2001 | NLRB | $150,000 | ||
| WorldPoint Interactive Inc. | labor relations violation | 2001 | NLRB | $14,000 | ||
| Highland Stucco & Lime Products, Inc. | workplace safety or health violation | 2001 | HI-AG | $50,000 | ||
| Kaiser Gypsum Company Inc. | workplace safety or health violation | 2001 | HI-AG | $500,000 | ||
| Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | workplace safety or health violation | 2001 | HI-AG | $5,800,000 |
| United States Gypsum Co. | Knauf | building materials | workplace safety or health violation | 2001 | HI-AG | $12,000,000 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | workplace safety or health violation | 2001 | HI-AG | $45,000,000 |
| PACIFIC SHIPYARDS INTERNATIONAL, LLC | hazardous waste violation | 2001 | HI-ENV | $8,000 | ||
| Eco-Feed, Inc. & J&J Livestock | environmental violation | 2001 | HI-ENV | $40,000 | ||
| MAUI TOYOTA FKA HI WOOD PRESERVING CO | hazardous waste violation | 2001 | HI-ENV | $42,945 | ||
| CAESARS CLEANERS | hazardous waste violation | 2001 | HI-ENV | $18,000 | ||
| PSC INDUSTRIAL OUTSOURCING, LP DBA PHILIP SERVICES HAWAII | hazardous waste violation | 2001 | HI-ENV | $28,000 | ||
| PHILIP SERVICES HAWAII | hazardous waste violation | 2001 | HI-ENV | $9,500 | ||
| PROMETHEUS CONSTRUCTION, INC. | hazardous waste violation | 2001 | HI-ENV | $37,500 | ||
| UNIVERSITY OF HAWAII AT MANOA | hazardous waste violation | 2001 | HI-ENV | $505,000 | ||
| YOUNG BROTHERS LTD. | hazardous waste violation | 2001 | HI-ENV | $8,000 | ||
| CHUGACH DEVELOPMENT CORP | workplace safety or health violation | 2001 | OSHA | $7,500 | ||
| HAWAII MARINE CLEANING LCC | workplace safety or health violation | 2001 | OSHA | $6,900 | ||
| CORAL CREEK GOLF COURSE | workplace safety or health violation | 2001 | OSHA | $5,250 | ||
| NAPILI KAI BEACH RESORT | workplace safety or health violation | 2001 | OSHA | $8,250 | ||
| PRINCEVILLE CORPORATION | workplace safety or health violation | 2001 | OSHA | $6,600 | ||
| DAIICHIYA LOVES BAKERY, INC | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| WESTIN MAUI CORP | Marriott International | hotels | workplace safety or health violation | 2001 | OSHA | $9,000 |
| LIBERTY HOUSE | workplace safety or health violation | 2001 | OSHA | $9,375 | ||
| HOWARD S WRIGHT CONSTRUCTION | workplace safety or health violation | 2001 | OSHA | $7,000 | ||
| NATIONAL TROPICAL BOTANICAL GARDEN | workplace safety or health violation | 2001 | OSHA | $9,350 | ||
| AMERICAN WELDING INC | workplace safety or health violation | 2001 | OSHA | $9,450 | ||
| BRIGHAM YOUNG UNIVERSITY-HAWAII | workplace safety or health violation | 2001 | OSHA | $8,000 | ||
| HAWAII CONCRETE PRODUCTS INC | workplace safety or health violation | 2001 | OSHA | $9,450 | ||
| PERFORMANCE CONTRACTING INC | workplace safety or health violation | 2001 | OSHA | $11,500 | ||
| THEO DAVIES EUROMOTORS | workplace safety or health violation | 2001 | OSHA | $5,999 | ||
| WORLD WIDE FLIGHT SERVICES | workplace safety or health violation | 2001 | OSHA | $9,000 | ||
| UNIVERSITY OF HAWAII | hazardous waste violation | 2001 | EPA | $1,705,000 | ||
| KAILUA TOWN CENTER PROJECT BY AMAZON CONSTRUCTION | asbestos violation | 2001 | EPA | $7,700 | ||
| Kona Cinder & Soil Inc | workplace safety or health violation | 2001 | MSHA | $13,500 | ||
| Commercial Truck & Lift Center, Inc. | tax violations | 2002 | HI-AG | $5,000 | ||
| KAUAI VETERANS MEMORIAL HOSPITAL | underground storage tank violation | 2002 | HI-ENV | $5,400 | ||
| BONDED MATERIALS COMPANY | hazardous waste violation | 2002 | HI-ENV | $110,000 | ||
| SI-NOR INC | workplace safety or health violation | 2002 | OSHA | $50,400 | ||
| LOWE'S HOME IMPROVEMENT WAREHOUSE | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $8,750 |
| H&W FOODS ACQUISITION CORP DBA PALAMA MEAT CO INC | workplace safety or health violation | 2002 | OSHA | $9,000 | ||
| DOLE FOOD COMPANY HAWAII | workplace safety or health violation | 2002 | OSHA | $10,500 | ||
| UNICCO SERVICE COMPANY | workplace safety or health violation | 2002 | OSHA | $7,560 | ||
| OKA & OKA HAWAII | workplace safety or health violation | 2002 | OSHA | $9,000 | ||
| METCALF CONSTRUCTION CO INC | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| KONA VILLAGE HAWAII INC | workplace safety or health violation | 2002 | OSHA | $5,890 | ||
| MACY'S | Macy's | retailing | workplace safety or health violation | 2002 | OSHA | $9,000 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $15,850 |
| STRAUB CLINIC & HOSPITAL | workplace safety or health violation | 2002 | OSHA | $7,500 | ||
| STARWOOD HOTELS & RESORTS | Marriott International | hotels | workplace safety or health violation | 2002 | OSHA | $9,763 |
| HILTON HAWAIIAN VILLAGE LLC | Park Hotels & Resorts | hotels | workplace safety or health violation | 2002 | OSHA | $5,625 |
| HAPUNA BEACH PRINCE HOTEL CORPORATION | workplace safety or health violation | 2002 | OSHA | $5,515 | ||
| MAUNA LANI RESORT (OPERATION) INC | workplace safety or health violation | 2002 | OSHA | $8,000 | ||
| WORLD WIDE FLIGHT SERVICES | workplace safety or health violation | 2002 | OSHA | $15,000 | ||
| MARUKAI CORPORATION | environmental violation | 2002 | EPA | $36,493 | ||
| CHEVRON U.S.A., INC. | Chevron | oil and gas | water pollution violation | 2002 | EPA | $65,000 |
| Dow Agro Sciences | Corteva | agribusiness | environmental violation | 2002 | EPA | $8,800 |
| Pioneer Hi-Bred International | Corteva | agribusiness | environmental violation | 2002 | EPA | $9,900 |
| Antonio's Drywall and Plaster, Inc. | wage and hour violation | 2003 | WHD | $300,000 | ||
| The Ritz Carlton Hotel | Marriott International | hotels | wage and hour violation | 2003 | WHD | $50,359 |
| Bears Trucking Inc | wage and hour violation | 2003 | WHD | $10,792 | ||
| Alyward Enterprises, Incorporated | wage and hour violation | 2003 | WHD | $6,495 | ||
| Skydiving School, Inc. | wage and hour violation | 2003 | WHD | $9,477 | ||
| La Bahia 1993 Inc. | wage and hour violation | 2003 | WHD | $16,532 | ||
| Global Horizons Manpower, Inc. | wage and hour violation | 2003 | WHD | $39,200 | ||
| Kolona Painting, Inc. | wage and hour violation | 2003 | WHD | $19,200 | ||
| International Brotherhood of Painters & Allied Trades, Local Union 1791, AFL-CIO | labor relations violation | 2003 | NLRB | $100,000 | ||
| Beverly Enterprises Hawaii, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2003 | HI-AG | $950,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2003 | EEOC | $150,000 |
