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 |
---|---|---|---|---|---|---|
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 |
Terminix International Co. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | $168,535 |
Expedia, Inc. | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
Orbitz LLC | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
Priceline.Com, LLP | Booking Holdings | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
Travelocity.Com LLP | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
Allied Interstate, Inc. | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2010 | HI-FIN | $7,500 |
MARISCO LTD | Marisco Ltd. | miscellaneous services | hazardous waste violation | 2010 | HI-ENV | $148,050 |
HERTZ RENT-A-CAR FACILITY | Hertz | miscellaneous services | underground storage tank violation | 2009 | HI-ENV | $43,875 |
MARISCO LTD | Marisco Ltd. | miscellaneous services | hazardous waste violation | 2000 | HI-ENV | $200,000 |
THE TERMINIX INTERNATIONAL CO LP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,924 |
MARRIOTT OWNERSHIP RESORTS, INC. | Marriott Vacations Worldwide Corp. | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $13,545 |
WORLDWIDE FLIGHT SERVICES | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,500 |
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,670 |
TRUEBLUE INC | TrueBlue Inc. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $15,974 |
MARISCO LTD | Marisco Ltd. | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $8,502 |
THE HERTZ CORPORATION | Hertz | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $23,802 |
MARISCO LIMITED | Marisco Ltd. | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $5,081 |
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 |
EAST PENN MANUFACTURING CO | East Penn Manufacturing | miscellaneous energy products and systems | workplace safety or health violation | 2015 | OSHA | $12,960 |
C M C STEEL FABRICATORS INC | Commercial Metals Co. | metals | workplace safety or health violation | 2018 | OSHA | $11,223 |
C M C STEEL FABRICATORS INC | Commercial Metals Co. | metals | workplace safety or health violation | 2018 | OSHA | $5,868 |
C M C STEEL FABRICATORS INC | Commercial Metals Co. | metals | workplace safety or health violation | 2020 | OSHA | $6,882 |
LEIDOS, INC. | Leidos | information technology | wage and hour violation | 2024 | WHD | $5,685 |
ITT Corporation | ITT Inc. | industrial equipment | employment discrimination | 2011 | EEOC | $215,000 |
Diamond Resorts Management | Hilton Grand Vacations | hotels | wage and hour violation | 2012 | WHD | $6,792 |
Hilton Waikoloa Village | Park Hotels & Resorts | hotels | wage and hour violation | 2006 | WHD | $72,591 |
Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2004 | WHD | $30,237 |
The Ritz Carlton Hotel | Marriott International | hotels | wage and hour violation | 2003 | WHD | $50,359 |
Sheraton Maui Hotel | Marriott International | hotels | labor relations violation | 2006 | NLRB | $25,000 |
Marriott Waikiki Beach Resort | Marriott International | hotels | labor relations violation | 2006 | NLRB | $9,500 |
Mariott Vacation Club International | Marriott International | hotels | employment discrimination | 2005 | EEOC | $190,000 |
WESTIN MAUI CORP | Marriott International | hotels | workplace safety or health violation | 2001 | OSHA | $9,000 |
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 |
JW MARRIOT HOTEL SERVICES INC, DBA. IHILANI RESORT | Marriott International | hotels | workplace safety or health violation | 2004 | OSHA | $10,125 |
RITZ CARLTON HOTEL CO LLC | Marriott International | hotels | workplace safety or health violation | 2011 | OSHA | $21,735 |
GLOBAL RESORT PARTNERS | Park Hotels & Resorts | hotels | workplace safety or health violation | 2015 | OSHA | $38,500 |
GLOBAL RESORT PARTNERS | Park Hotels & Resorts | hotels | workplace safety or health violation | 2016 | OSHA | $7,000 |
COURTYARD BY MARRIOTT KAUAI AT COCONUT BEACH | Marriott International | hotels | workplace safety or health violation | 2017 | OSHA | $5,100 |
HYATT CORPORATION | Hyatt Hotels | hotels | workplace safety or health violation | 2018 | OSHA | $53,381 |
HILTON HAWAIIAN VILLAGE LLC | Park Hotels & Resorts | hotels | workplace safety or health violation | 2022 | OSHA | $8,287 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,500,000 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,055,249 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | HHS civil monetary penalties | 2009 | HHSOIG | $150,500 |
AVALON CARE CENTER - HONOLULU, LLC | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $18,720 |
LIFE CARE CENTER OF HILO | Life Care Centers of America | healthcare services | nursing home violation | 2017 | CMS | $29,689 |
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group | Kaiser Permanente | healthcare services | False Claims Act and related | 2005 | HI-AG | $900,000 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | nuclear safety violation | 2020 | NRC | $7,500 |
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 |
Life Care Center Of Kona | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $14,008 |
CASTLE MEDICAL CENTER | Adventist Health (CA) | healthcare services | workplace safety or health violation | 2006 | OSHA | $5,154 |
KAISER FOUNDATION HEALTHPLAN INC | Kaiser Permanente | healthcare services | workplace safety or health violation | 2010 | OSHA | $13,750 |
CASTLE MEDICAL CENTER | Adventist Health (CA) | healthcare services | workplace safety or health violation | 2015 | OSHA | $10,734 |
WAHIAWA GENERAL HOSPITAL | Wahiawa General Hospital | healthcare services | workplace safety or health violation | 2018 | OSHA | $48,546 |
KAISER FOUNDATION HOSPITALS | Kaiser Permanente | healthcare services | workplace safety or health violation | 2019 | OSHA | $19,163 |
KAISER FOUNDATION HOSPITALS | Kaiser Permanente | healthcare services | workplace safety or health violation | 2019 | OSHA | $19,873 |
THE QUEENS MEDICAL CENTER | The Queen's Medical Center | healthcare services | workplace safety or health violation | 2019 | OSHA | $27,946 |
Kintetsu International Express (USA), Inc. | Kintetsu World Express | freight and logistics | employment discrimination | 2013 | EEOC | $77,500 |
Matson Navigation | Matson | freight and logistics | labor relations violation | 2000 | NLRB | $6,000 |
Matson Navigation Co. | Matson | freight and logistics | environmental violation | 2015 | HI-AG | $15,400,000 |
United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2003 | EEOC | $150,000 |
Matson Terminals Inc. | Matson | freight and logistics | labor relations violation | 2019 | NLRB | $425,000 |
MATSON TERMINALS INC | Matson | freight and logistics | hazardous waste violation | 2000 | HI-ENV | $19,000 |
MATSON TERMINALS INC | Matson | freight and logistics | workplace safety or health violation | 2005 | OSHA | $7,750 |
MATSON TERMINALS, INCORPORATED | Matson | freight and logistics | workplace safety or health violation | 2012 | OSHA | $10,500 |
MATSON TERMINALS INC | Matson | freight and logistics | workplace safety or health violation | 2013 | OSHA | $7,000 |
UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2017 | OSHA | $7,000 |
Matson Terminals, Inc. | Matson | freight and logistics | water pollution violation | 2017 | EPA | $725,000 |
Dole Food Company, Inc. | Dole PLC | food products | wage and hour violation | 2008 | WHD | $8,850 |
Dole Food Co. Inc. | Dole PLC | food products | environmental violation | 2018 | EPA | $145,000 |
DEL MONTE FRESH PRODUCE (HAWAII) INC | Fresh Del Monte Produce | food products | workplace safety or health violation | 2005 | OSHA | $5,250 |
PEPSI BEVERAGES COMPANY | PepsiCo | food products | workplace safety or health violation | 2013 | OSHA | $6,000 |
JFC INTERNATIONAL INC | Kikkoman | food products | workplace safety or health violation | 2015 | OSHA | $19,755 |
PEPSICO INC. | PepsiCo | food products | workplace safety or health violation | 2019 | OSHA | $5,304 |
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 |
THE GAS COMPANY LLC | Macquarie | financial services | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
THE GAS COMPANY LLC | Macquarie | financial services | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
The Gas Company Llc | Macquarie | financial services | motor vehicle safety violation | 2017 | FMCSA | $12,650 |
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 |
Countrywide Financial Corp. | Bank of America | financial services | mortgage abuses | 2008 | HI-DCCA | $84,548,000 |
The Gas Company, LLC | Macquarie | financial services | air pollution violation | 2021 | EPA | $230,000 |
Bank of Hawaii Corp. | Bank of Hawaii | financial services | consumer protection violation | 2012 | private lawsuit-state | $9,000,000 |
THE GAS COMPANY, LLC | Macquarie | financial services | workplace safety or health violation | 2013 | OSHA | $7,000 |
THE GAS COMPANY, LLC | Macquarie | financial services | workplace safety or health violation | 2013 | OSHA | $10,500 |
GAS COMPANY LLC | Macquarie | financial services | workplace safety or health violation | 2020 | OSHA | $9,832 |
SYNAGRO WWT INC | Goldman Sachs | financial services | workplace safety or health violation | 2022 | OSHA | $11,095 |
The Gas Company LLC (dba Hawaii Gas) | Macquarie | financial services | air pollution violation | 2014 | EPA | $155,000 |
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 |
Norwegian Cruise Lines | Norwegian Cruise Line | entertainment | wage and hour violation | 2012 | WHD | $526,602 |
Reading International Inc. | Reading International Inc. | entertainment | wage and hour violation | 2010 | WHD | $19,140 |
MITSUBISHI ELECTRIC US INC | Mitsubishi Electric | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $8,500 |
SIEMENS INDUSTRY INC | Siemens | diversified | workplace safety or health violation | 2013 | OSHA | $6,930 |
HONEYWELL INTERNATIONAL INC | Honeywell International | diversified | workplace safety or health violation | 2016 | OSHA | $7,200 |