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 |
|---|---|---|---|---|---|---|
| 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 | ||
| Finance Factors, Ltd. | banking violation | 2014 | FDIC | $11,165 | ||
| FINANCE FACTORS, LTD | banking violation | 2010 | FDIC | $8,450 | ||
| Blue Hawaiian Helicopters | aviation safety violation | 2020 | FAA | $110,000 | ||
| 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 | ||
| 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 |
| Hawaii Beef Producers, LLC | agribusiness violation | 2014 | GIPSA | $15,000 | ||
| So Ono Food Products LLC | agribusiness violation | 2023 | AMS | $22,500 |
