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 Hana Group, Inc. | wage and hour violation | 2009 | WHD | $198,646 | ||
UNICOLD CORPORATION | workplace safety or health violation | 2013 | OSHA | $196,700 | ||
Restaurant Suntory U.S.A., Inc. | wage and hour violation | 2023 | WHD | $196,601 | ||
Hunt Building Company | wage and hour violation | 2006 | WHD | $195,840 | ||
Phoenix Renovation Corp. | wage and hour violation | 2020 | WHD | $195,798 | ||
Hawaii Healthcare Professionals, Inc. | employment discrimination | 2012 | EEOC | $190,000 | ||
Goma Tei Rame | wage and hour violation | 2019 | WHD | $190,000 | ||
Mariott Vacation Club International | Marriott International | hotels | employment discrimination | 2005 | EEOC | $190,000 |
DEL MONTE HAWAII | hazardous waste violation | 2008 | HI-ENV | $190,000 | ||
TRAVAASA RESORT - UIC5HIAS - SEA RANCH UNITS 211, 212, 214 | drinking water violation | 2015 | EPA | $187,500 | ||
Manu Kai, Inc | wage and hour violation | 2010 | WHD | $180,969 | ||
Hawaii Medical Service Association | employment discrimination | 2020 | EEOC | $180,000 | ||
King Security Services, Inc. | wage and hour violation | 2014 | WHD | $177,924 | ||
Par Hawaii Refining, LLC | Par Pacific Holdings | oil and gas | air pollution violation | 2022 | EPA | $176,899 |
Fernandez Events, LLC | wage and hour violation | 2007 | WHD | $175,450 | ||
Blood Bank of Hawaii | employment discrimination | 2019 | EEOC | $175,000 | ||
Jacobsen Labor Services, Inc. | wage and hour violation | 2008 | WHD | $173,408 | ||
Neptune Construction Group Inc. | wage and hour violation | 2018 | WHD | $173,320 | ||
Heide & Cook LLC | wage and hour violation | 2023 | WHD | $169,080 | ||
Terminix International Co. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | $168,535 |
The Terminix International Company Limited Partner | Rentokil Initial PLC | miscellaneous services | 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. $168,535 |
Prior Vision LLC | wage and hour violation | 2024 | WHD | $167,284 | ||
Hamakua Energy L.P. | air pollution violation | 2007 | EPA | $158,500 | ||
Tunista Services LLC | wage and hour violation | 2022 | WHD | $156,837 | ||
Hawaii Gas | environmental violation | 2014 | EPA | $155,000 | ||
The Gas Company LLC (dba Hawaii Gas) | Macquarie | financial services | air pollution violation | 2014 | EPA | $155,000 |
DLMC Inc. | wage and hour violation | 2017 | WHD | $154,065 | ||
HAWAII MARINE CLEANING LLC | hazardous waste violation | 2009 | HI-ENV | $154,000 | ||
Patisserie La Palme D'or | wage and hour violation | 2022 | WHD | $153,070 | ||
American Savings Bank | drinking water violation | 2023 | EPA | $152,469 | ||
Tri-Point Group, LLC | wage and hour violation | 2011 | WHD | $152,133 | ||
Neptune Construction Group, Inc. | wage and hour violation | 2017 | WHD | $151,203 | ||
The Queen's Medical Center | The Queen's Medical Center | healthcare services | HHS civil monetary penalties | 2009 | HHSOIG | $150,500 |
Panda Express | Panda Restaurant Group | restaurants and foodservice | employment discrimination | 2013 | EEOC | $150,000 |
Kapiolani Medical Center | labor relations violation | 2001 | NLRB | $150,000 | ||
United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2003 | EEOC | $150,000 |
Hawaii Fueling Facilities Corporation and Signature Flight Support, LLC | environmental violation | 2021 | EPA | $150,000 | ||
HFFC SAND ISLAND | water pollution violation | 2021 | EPA | $150,000 | ||
Matheson Tri-Gas, Inc | Mitsubishi Chemical | chemicals | drinking water violation | 2017 | EPA | $149,739 |
Freeman Guards | wage and hour violation | 2010 | WHD | $148,421 | ||
MARISCO LTD | Marisco Ltd. | miscellaneous services | hazardous waste violation | 2010 | HI-ENV | $148,050 |
American Guard Services, Inc | wage and hour violation | 2008 | WHD | $145,303 | ||
Dole Food Co. Inc. | Dole PLC | food products | environmental violation | 2018 | EPA | $145,000 |
Seven-Eleven Hawai'i | environmental violation | 2023 | 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 |
Wilson In Home, Inc. | wage and hour violation | 2019 | WHD | $143,876 | ||
Maui L&L Food Inc. | wage and hour violation | 2024 | WHD | $140,467 | ||
Hale Makua - Kahului | nursing home violation | 2023 | CMS | $139,875 | ||
LEGACY HILO REHABILITATION & NURSING CENTER | nursing home violation | 2016 | CMS | $136,555 | ||
Akima Logistics Services, LLC | wage and hour violation | 2012 | WHD | $136,019 | ||
Maui Varieties Investments, Inc. | drinking water violation | 2017 | EPA | $134,000 | ||
H.K. Construction Corp. | wage and hour violation | 2024 | WHD | $133,884 | ||
Legacy Hilo Rehabilitation & Nursing Center | nursing home violation | 2019 | CMS | $133,080 | ||
Dellew Corporation | wage and hour violation | 2008 | WHD | $132,750 | ||
EAN Holdings, LLC | environmental violation | 2023 | EPA | $132,402 | ||
EAN Holdings LLC | drinking water violation | 2023 | EPA | $132,402 | ||
Lokahi Physician Services, LLC | wage and hour violation | 2013 | WHD | $132,312 | ||
Superior Sweepers, Inc | wage and hour violation | 2006 | WHD | $131,942 | ||
Extra Space Management, Inc. and Kaloko Storage 18 LLC | environmental violation | 2023 | EPA | $130,000 | ||
Extra Space Management Inc | drinking water violation | 2023 | EPA | $130,000 | ||
Tesoro Hawaii Corporation | wage and hour violation | 2007 | WHD | $129,806 | ||
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 |
SRB International | wage and hour violation | 2015 | WHD | $128,531 | ||
Keehi Marine, Inc. | water pollution violation | 2021 | EPA | $127,821 | ||
Yoshi Muraoka | water pollution violation | 2021 | EPA | $127,821 | ||
BEI Hawaii | air pollution violation | 2020 | EPA | $127,209 | ||
Phoenix - BEI Hawaii | air pollution violation | 2020 | EPA | $127,209 | ||
Honolulu, LLC dba Hon, LLC | drinking water violation | 2018 | EPA | $126,652 | ||
Hawaii Executive Realty LLC | consumer protection violation | 2023 | HI-DCCA | $126,303 | ||
ACCESS CIG, LLC | drinking water violation | 2017 | EPA | $122,000 | ||
GU Industrial & Business Corp. | wage and hour violation | 2021 | WHD | $120,743 | ||
Vladimir's Marble & Granite Inc. | wage and hour violation | 2022 | WHD | $120,329 | ||
Kmart Corporation | Sears | retailing | employment discrimination | 2010 | EEOC | $120,000 |
Hale Vietnam Inc. | wage and hour violation | 2023 | WHD | $118,936 | ||
Aloha Nursing & Rehab Centre | nursing home violation | 2021 | CMS | $118,495 | ||
United Fishing Agency | wage and hour violation | 2022 | WHD | $117,718 | ||
D.K. Restaurant Group | wage and hour violation | 2022 | WHD | $117,710 | ||
CJ Peterson Services, Inc. | wage and hour violation | 2014 | WHD | $117,234 | ||
Akal Security, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2008 | WHD | $116,596 |
Frank Alo | water pollution violation | 2023 | EPA | $115,965 | ||
BOSH, Ltd. | wage and hour violation | 2014 | WHD | $115,329 | ||
Leeward Petroleum, Inc. | motor vehicle safety violation | 2010 | FMCSA | $113,090 | ||
ICH Group LLC | wage and hour violation | 2004 | WHD | $112,818 | ||
Kloeckner Metals Corporation | Klockner | wholesalers | drinking water violation | 2018 | EPA | $111,608 |
D.B. Hawaii, Inc. | wage and hour violation | 2010 | WHD | $110,000 | ||
N.F. Kawakami Store, Ltd. | environmental violation | 2018 | EPA | $110,000 | ||
Blue Hawaiian Helicopters | aviation safety violation | 2020 | FAA | $110,000 | ||
BONDED MATERIALS COMPANY | hazardous waste violation | 2002 | HI-ENV | $110,000 | ||
Gay & Robinson, Inc. | drinking water violation | 2010 | EPA | $110,000 | ||
HHFDC, Jack Hall Memorial Housing | drinking water violation | 2010 | EPA | $110,000 | ||
Kawakami Store, Ltd. | drinking water violation | 2018 | EPA | $110,000 | ||
Aloun Farm, Inc. | wage and hour violation | 2005 | WHD | $109,760 | ||
LEEWARD PETROLEUM, INC. | motor vehicle safety violation | 2009 | FMCSA | $108,740 | ||
Doraku Waikiki LLC | wage and hour violation | 2013 | WHD | $107,613 | ||
Kamokila Hawaiian Village | drinking water violation | 2022 | EPA | $105,543 | ||
FESTIVAL FUN PARKS, LLC | workplace safety or health violation | 2018 | OSHA | $103,912 | ||
Private Security, Inc. | wage and hour violation | 2005 | WHD | $103,370 | ||
Ocean House Builders, Inc. | wage and hour violation | 2004 | WHD | $103,268 | ||
Andrew Bunn | environmental violation | 2023 | EPA | $101,093 | ||
East Hawaii Veterinary Center, LLC | employment discrimination | 2011 | EEOC | $101,000 |