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2833 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2008WHD$116,596
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2007WHD$22,446
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2007WHD$5,046
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
Expedia, Inc.Expedia Groupmiscellaneous servicestax violations2015HI-AG$13,275,000
Orbitz LLCExpedia Groupmiscellaneous servicestax violations2015HI-AG$13,275,000
Priceline.Com, LLPBooking Holdingsmiscellaneous servicestax violations2015HI-AG$13,275,000
Travelocity.Com LLPExpedia Groupmiscellaneous servicestax violations2015HI-AG$13,275,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010HI-FIN$7,500
MARISCO LTDMarisco Ltd.miscellaneous serviceshazardous waste violation2010HI-ENV$148,050
HERTZ RENT-A-CAR FACILITYHertzmiscellaneous servicesunderground storage tank violation2009HI-ENV$43,875
MARISCO LTDMarisco Ltd.miscellaneous serviceshazardous waste violation2000HI-ENV$200,000
THE TERMINIX INTERNATIONAL CO LPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$7,924
MARRIOTT OWNERSHIP RESORTS, INC.Marriott Vacations Worldwide Corp.miscellaneous servicesworkplace safety or health violation2015OSHA$13,545
WORLDWIDE FLIGHT SERVICESSATS Ltd.miscellaneous servicesworkplace safety or health violation2017OSHA$6,500
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2017OSHA$5,670
TRUEBLUE INCTrueBlue Inc.miscellaneous servicesworkplace safety or health violation2018OSHA$15,974
MARISCO LTDMarisco Ltd.miscellaneous servicesworkplace safety or health violation2020OSHA$8,502
THE HERTZ CORPORATIONHertzmiscellaneous servicesworkplace safety or health violation2022OSHA$23,802
MARISCO LIMITEDMarisco Ltd.miscellaneous servicesworkplace safety or health violation2023OSHA$5,081
The Terminix International Company Limited PartnerRentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA(*)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 COEast Penn Manufacturingmiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$12,960
C M C STEEL FABRICATORS INCCommercial Metals Co.metalsworkplace safety or health violation2018OSHA$11,223
C M C STEEL FABRICATORS INCCommercial Metals Co.metalsworkplace safety or health violation2018OSHA$5,868
C M C STEEL FABRICATORS INCCommercial Metals Co.metalsworkplace safety or health violation2020OSHA$6,882
LEIDOS, INC.Leidosinformation technologywage and hour violation2024WHD$5,685
ITT CorporationITT Inc.industrial equipmentemployment discrimination2011EEOC$215,000
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$6,792
Hilton Waikoloa VillagePark Hotels & Resortshotelswage and hour violation2006WHD$72,591
Fairfield Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2004WHD$30,237
The Ritz Carlton HotelMarriott Internationalhotelswage and hour violation2003WHD$50,359
Sheraton Maui HotelMarriott Internationalhotelslabor relations violation2006NLRB$25,000
Marriott Waikiki Beach ResortMarriott Internationalhotelslabor relations violation2006NLRB$9,500
Mariott Vacation Club InternationalMarriott Internationalhotelsemployment discrimination2005EEOC$190,000
WESTIN MAUI CORPMarriott Internationalhotelsworkplace safety or health violation2001OSHA$9,000
STARWOOD HOTELS & RESORTSMarriott Internationalhotelsworkplace safety or health violation2002OSHA$9,763
HILTON HAWAIIAN VILLAGE LLCPark Hotels & Resortshotelsworkplace safety or health violation2002OSHA$5,625
JW MARRIOT HOTEL SERVICES INC, DBA. IHILANI RESORTMarriott Internationalhotelsworkplace safety or health violation2004OSHA$10,125
RITZ CARLTON HOTEL CO LLCMarriott Internationalhotelsworkplace safety or health violation2011OSHA$21,735
GLOBAL RESORT PARTNERSPark Hotels & Resortshotelsworkplace safety or health violation2015OSHA$38,500
GLOBAL RESORT PARTNERSPark Hotels & Resortshotelsworkplace safety or health violation2016OSHA$7,000
COURTYARD BY MARRIOTT KAUAI AT COCONUT BEACHMarriott Internationalhotelsworkplace safety or health violation2017OSHA$5,100
HYATT CORPORATIONHyatt Hotelshotelsworkplace safety or health violation2018OSHA$53,381
HILTON HAWAIIAN VILLAGE LLCPark Hotels & Resortshotelsworkplace safety or health violation2022OSHA$8,287
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,500,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,055,249
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesHHS civil monetary penalties2009HHSOIG$150,500
AVALON CARE CENTER - HONOLULU, LLCAvalon Health Care Grouphealthcare servicesnursing home violation2016CMS$18,720
LIFE CARE CENTER OF HILOLife Care Centers of Americahealthcare servicesnursing home violation2017CMS$29,689
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical GroupKaiser Permanentehealthcare servicesFalse Claims Act and related2005HI-AG$900,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesnuclear safety violation2020NRC$7,500
Avalon Care Center - Honolulu, LlcAvalon Health Care Grouphealthcare servicesnursing home violation2022CMS$17,160
Hale Nani Rehabilitation And Nursing CenterAvalon Health Care Grouphealthcare servicesnursing home violation2021CMS$11,538
Avalon Care Center - Honolulu, LlcAvalon Health Care Grouphealthcare servicesnursing home violation2021CMS$7,004
Life Care Center Of KonaLife Care Centers of Americahealthcare servicesnursing home violation2022CMS$14,008
CASTLE MEDICAL CENTERAdventist Health (CA)healthcare servicesworkplace safety or health violation2006OSHA$5,154
KAISER FOUNDATION HEALTHPLAN INCKaiser Permanentehealthcare servicesworkplace safety or health violation2010OSHA$13,750
CASTLE MEDICAL CENTERAdventist Health (CA)healthcare servicesworkplace safety or health violation2015OSHA$10,734
WAHIAWA GENERAL HOSPITALWahiawa General Hospitalhealthcare servicesworkplace safety or health violation2018OSHA$48,546
KAISER FOUNDATION HOSPITALSKaiser Permanentehealthcare servicesworkplace safety or health violation2019OSHA$19,163
KAISER FOUNDATION HOSPITALSKaiser Permanentehealthcare servicesworkplace safety or health violation2019OSHA$19,873
THE QUEENS MEDICAL CENTERThe Queen's Medical Centerhealthcare servicesworkplace safety or health violation2019OSHA$27,946
Kintetsu International Express (USA), Inc.Kintetsu World Expressfreight and logisticsemployment discrimination2013EEOC$77,500
Matson NavigationMatsonfreight and logisticslabor relations violation2000NLRB$6,000
Matson Navigation Co.Matsonfreight and logisticsenvironmental violation2015HI-AG$15,400,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$150,000
Matson Terminals Inc.Matsonfreight and logisticslabor relations violation2019NLRB$425,000
MATSON TERMINALS INCMatsonfreight and logisticshazardous waste violation2000HI-ENV$19,000
MATSON TERMINALS INCMatsonfreight and logisticsworkplace safety or health violation2005OSHA$7,750
MATSON TERMINALS, INCORPORATEDMatsonfreight and logisticsworkplace safety or health violation2012OSHA$10,500
MATSON TERMINALS INCMatsonfreight and logisticsworkplace safety or health violation2013OSHA$7,000
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$7,000
Matson Terminals, Inc.Matsonfreight and logisticswater pollution violation2017EPA$725,000
Dole Food Company, Inc.Dole PLCfood productswage and hour violation2008WHD$8,850
Dole Food Co. Inc.Dole PLCfood productsenvironmental violation2018EPA$145,000
DEL MONTE FRESH PRODUCE (HAWAII) INCFresh Del Monte Producefood productsworkplace safety or health violation2005OSHA$5,250
PEPSI BEVERAGES COMPANYPepsiCofood productsworkplace safety or health violation2013OSHA$6,000
JFC INTERNATIONAL INCKikkomanfood productsworkplace safety or health violation2015OSHA$19,755
PEPSICO INC.PepsiCofood productsworkplace safety or health violation2019OSHA$5,304
Dole Food Co. IncDole PLCfood productsdrinking water violation2018EPA(*)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 LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
The Gas Company LlcMacquariefinancial servicesmotor vehicle safety violation2017FMCSA$12,650
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2014HI-AG$2,825,000
CitibankCitigroupfinancial servicesconsumer protection violation2014HI-AG$2,825,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2014HI-AG$2,825,000
JP Morgan ChaseJPMorgan Chasefinancial servicesconsumer protection violation2014HI-AG$2,825,000
Countrywide Financial Corp.Bank of Americafinancial servicesmortgage abuses2008HI-DCCA$84,548,000
The Gas Company, LLCMacquariefinancial servicesair pollution violation2021EPA$230,000
Bank of Hawaii Corp.Bank of Hawaiifinancial servicesconsumer protection violation2012private lawsuit-state$9,000,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$7,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$10,500
GAS COMPANY LLCMacquariefinancial servicesworkplace safety or health violation2020OSHA$9,832
SYNAGRO WWT INCGoldman Sachsfinancial servicesworkplace safety or health violation2022OSHA$11,095
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesair pollution violation2014EPA$155,000
Kevin NishimuraMacquariefinancial servicesair pollution violation2021EPA(*)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 LinesNorwegian Cruise Lineentertainmentwage and hour violation2012WHD$526,602
Reading International Inc.Reading International Inc.entertainmentwage and hour violation2010WHD$19,140
MITSUBISHI ELECTRIC US INCMitsubishi Electricelectrical and electronic equipmentworkplace safety or health violation2016OSHA$8,500
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2013OSHA$6,930
HONEYWELL INTERNATIONAL INCHoneywell Internationaldiversifiedworkplace safety or health violation2016OSHA$7,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.