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 |
|---|---|---|---|---|---|---|
| Hawaii Beef Producers, LLC | agribusiness violation | 2014 | GIPSA | $15,000 | ||
| So Ono Food Products LLC | agribusiness violation | 2023 | AMS | $22,500 | ||
| BEI Hawaii | air pollution violation | 2020 | EPA | $127,209 | ||
| Lanai Oil Company, Inc. | air pollution violation | 2020 | EPA | $71,166 | ||
| Unicold Corporation | air pollution violation | 2020 | EPA | $210,564 | ||
| AES Hawaii, LLC | AES Corp. | utilities and power generation | air pollution violation | 2021 | EPA | $199,725 |
| The Gas Company, LLC | Macquarie | financial services | air pollution violation | 2021 | EPA | $230,000 |
| Par Hawaii Refining, LLC | Par Pacific Holdings | oil and gas | air pollution violation | 2022 | EPA | $176,899 |
| HILO PIER ONE | air pollution violation | 2000 | EPA | $7,000 | ||
| ALL ENVIRONMENTAL, INC. | air pollution violation | 2000 | EPA | $6,000 | ||
| Hamakua Energy L.P. | air pollution violation | 2007 | EPA | $158,500 | ||
| The Gas Company LLC (dba Hawaii Gas) | Macquarie | financial services | air pollution violation | 2014 | EPA | $155,000 |
| Puna Geothermal Venture | air pollution violation | 2016 | EPA | $76,500 | ||
| Phoenix - BEI Hawaii | air pollution violation | 2020 | EPA | $127,209 | ||
| Unicold Corporation | air pollution violation | 2020 | EPA | $210,564 | ||
| Kawika Delos Reyes | air pollution violation | 2021 | EPA | $82,613 | ||
| 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 |
| PVT LAND COMPANY LIMITED | asbestos violation | 2000 | EPA | $7,000 | ||
| KAILUA TOWN CENTER PROJECT BY AMAZON CONSTRUCTION | asbestos violation | 2001 | EPA | $7,700 | ||
| CLUB LAIMU | asbestos violation | 2003 | EPA | $22,006 | ||
| PARKER RANCH GRILL RESTAURANT | asbestos violation | 2003 | EPA | $66,330 | ||
| Pacific Rim Partners LLC | asbestos violation | 2004 | EPA | $86,600 | ||
| Blue Hawaiian Helicopters | aviation safety violation | 2020 | FAA | $110,000 | ||
| Finance Factors, Ltd. | banking violation | 2014 | FDIC | $11,165 | ||
| FINANCE FACTORS, LTD | banking violation | 2010 | FDIC | $8,450 | ||
| 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 | ||
| FUJIKAWA ASSOCIATES, INC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| CLASSIC RESORTS LIMITED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CLASSIC RESORTS LIMITED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| NETWORK POWER SOLUTIONS, INC. | benefit plan administrator violation | 2022 | EBSA | $100,001 | ||
| Pono Life Sciences Maui, LLC | cannabis violation | 2021 | HI-MCCR | $5,000 | ||
| Bank of America | Bank of America | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Discover Financial Services | Discover Financial Services | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| JP Morgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | HI-DCCA | $3,000,000 |
| JRP International, Inc. | consumer protection violation | 2014 | HI-DCCA | $53,800 | ||
| Francha Services, LLC | consumer protection violation | 2014 | HI-DCCA | $1,042,805 | ||
| Meridian Sports Clubs California, LLC | consumer protection violation | 2013 | HI-DCCA | $2,015,500 | ||
| Loan Network Honolulu LLC | consumer protection violation | 2013 | HI-DCCA | $10,000 | ||
| Pacific Educational Services Co. dba Hawaii College of Pharmacy | consumer protection violation | 2006 | HI-DCCA | $14,000,000 | ||
| Aloha Adventure Camps, and Hawaiian Cultural Preservation Association | consumer protection violation | 2005 | HI-DCCA | $294,379 | ||
| NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2009 | HI-FIN | $6,500 |
| Allied Interstate, Inc. | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2010 | HI-FIN | $7,500 |
| Valley Isle Builders, Inc. | consumer protection violation | 2022 | HI-SEC | $5,000 | ||
| Dickinson-Cameron Construction Company, Inc. | consumer protection violation | 2022 | HI-DCCA | $25,000 | ||
| Lankford Construction Co. | consumer protection violation | 2022 | HI-DCCA | $100,000 | ||
| HD Construction Corp. | consumer protection violation | 2022 | HI-DCCA | $10,000 | ||
| Bank of Hawaii Corp. | Bank of Hawaii | financial services | consumer protection violation | 2012 | private lawsuit-state | $9,000,000 |
| Soldier to Soldier Hawaii Realty LLC | consumer protection violation | 2023 | HI-DCCA | $7,500 | ||
| Northwest Exteriors, Inc., dba Windows Hawaii a Division of Northwest Exteriors | consumer protection violation | 2023 | HI-DCCA | $8,000 | ||
| Pua Ohana Tree Trimming & Landscaping LLC | consumer protection violation | 2023 | HI-DCCA | $18,000 | ||
| Homestead Construction | consumer protection violation | 2023 | HI-DCCA | $5,000 | ||
| Rosendin Electric, Inc. | consumer protection violation | 2023 | HI-DCCA | $50,000 | ||
| Island Properties | consumer protection violation | 2023 | HI-DCCA | $12,000 | ||
| Hawaii Executive Realty LLC | consumer protection violation | 2023 | HI-DCCA | $126,303 | ||
| CB Tech Services, Inc. | consumer protection violation | 2023 | HI-DCCA | $5,000 | ||
| Hawaii Student Suites Inc. et al | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $80,000 | ||
| EAH Inc. | discriminatory practices (non-employment) | 2022 | HUD | $55,000 | ||
| Albert C. Kobayashi Inc. | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $320,000 | ||
| 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 | ||
| Hale Kauai Limited | drinking water violation | 2022 | EPA | $40,000 | ||
| Halona Pacific LLC | drinking water violation | 2022 | EPA | $70,000 | ||
| Kukuiolono Park Trust Estate | drinking water violation | 2023 | EPA | $58,000 | ||
| KAILUA PALMS RESIDENCES | drinking water violation | 2005 | EPA | $11,000 | ||
| Castle Family Limited Partnership | drinking water violation | 2005 | EPA | $11,000 | ||
| The Kailuan Inc. | drinking water violation | 2005 | EPA | $11,000 | ||
| Town and Country Partnership | drinking water violation | 2005 | EPA | $11,000 | ||
| Costco Wholesale Corporation (Hawaii) | Costco | retailing | drinking water violation | 2006 | EPA | $75,000 |
| CROUCHING LION INN (CL1) | drinking water violation | 2008 | EPA | $42,000 | ||
| K. Taniguchi, Ltd. | drinking water violation | 2009 | EPA | $82,000 | ||
| PTC PARTNERS | drinking water violation | 2009 | EPA | $52,500 | ||
| Gay & Robinson, Inc. | drinking water violation | 2010 | EPA | $110,000 | ||
| KULA LODGE AND RESTAURANT | drinking water violation | 2010 | EPA | $51,000 | ||
| ROBERT JOHNSON | drinking water violation | 2010 | EPA | $342,498 | ||
| KAILUA VISTA APARTMENTS - LCC | drinking water violation | 2012 | EPA | $60,000 | ||
| HHFDC, Jack Hall Memorial Housing | drinking water violation | 2010 | EPA | $110,000 | ||
| Taylor Family Limited Partnership | drinking water violation | 2011 | EPA | $48,000 | ||
| HULA DADDY'S - 5W10 - LLC | drinking water violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,200 | ||
| TRAVAASA RESORT - UIC5HIAS - SEA RANCH UNITS 211, 212, 214 | drinking water violation | 2015 | EPA | $187,500 | ||
| Vacation Inns International, Inc | drinking water violation | 2015 | EPA | $40,000 | ||
| Aloha Petroleum, LTD | Energy Transfer | pipelines | drinking water violation | 2017 | EPA | $57,500 |
| Matheson Tri-Gas, Inc | Mitsubishi Chemical | chemicals | drinking water violation | 2017 | EPA | $149,739 |
| Maui Varieties Investments, Inc. | drinking water violation | 2017 | EPA | $134,000 | ||
| ACCESS CIG, LLC | drinking water violation | 2017 | EPA | $122,000 | ||
| Uilani Associates, Inc. | drinking water violation | 2018 | EPA | $6,000 | ||
| 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 |
| Kawakami Store, Ltd. | drinking water violation | 2018 | EPA | $110,000 | ||
| Smith Waterhouse Family of Koloa | drinking water violation | 2018 | EPA | $81,549 | ||
| Hawaii Country Club, LLC | drinking water violation | 2018 | EPA | $40,000 | ||
| Honolulu, LLC dba Hon, LLC | drinking water violation | 2018 | EPA | $126,652 | ||
| Kloeckner Metals Corporation | Klockner | wholesalers | drinking water violation | 2018 | EPA | $111,608 |
| Kamehameha Schools | drinking water violation | 2018 | EPA | $99,531 |
