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  |
|---|---|---|---|---|---|---|
| East Hawaii Veterinary Center, LLC | employment discrimination | 2011 | EEOC | $101,000 | ||
| ABES AUTO RECYCLERS | hazardous waste violation | 2008 | HI-ENV | $100,500 | ||
| NOS NEW ENGLAND, INC. DBA SYSTEMATICS | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
| NETWORK POWER SOLUTIONS, INC. | benefit plan administrator violation | 2022 | EBSA | $100,001 | ||
| International Brotherhood of Painters & Allied Trades, Local Union 1791, AFL-CIO | labor relations violation | 2003 | NLRB | $100,000 | ||
| Kazu Construction LLC | wage and hour violation | 2014 | WHD | $100,000 | ||
| Waste Management/WGSL | environmental violation | 2010 | HI-ENV | $100,000 | ||
| Lankford Construction Co. | consumer protection violation | 2022 | HI-DCCA | $100,000 | ||
| AMERICAN FUMIGATION SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $100,000 | ||
| HAWAIIAN ELECTRIC COMPANY INC. | Hawaiian Electric Industries | utilities and power generation | water pollution violation | 2000 | EPA | $100,000 |
| Critchfield Pacific Inc. | wage and hour violation | 2014 | WHD | $99,681 | ||
| Kamehameha Schools | drinking water violation | 2018 | EPA | $99,531 | ||
| Calmaui Inc | wage and hour violation | 2014 | WHD | $96,489 | ||
| Olowalu Elua Associates LLC | drinking water violation | 2021 | EPA | $96,221 | ||
| R-International Inc. | wage and hour violation | 2021 | WHD | $95,000 | ||
| Raymond's Painting Co. | wage and hour violation | 2022 | WHD | $94,120 | ||
| Fuelman, Inc. | motor vehicle safety violation | 2014 | FMCSA | $91,270 | ||
| Casanova Restaurant | environmental violation | 2003 | HI-ENV | $90,500 | ||
| KURODA CHEVRON SERVICE STATION | underground storage tank violation | 2003 | HI-ENV | $90,279 | ||
| G4S Secure Solutions, Inc. | Allied Universal Security Services | business services | employment discrimination | 2018 | EEOC | $90,000 |
| Suisan Company, Limited | employment discrimination | 2022 | EEOC | $90,000 | ||
| UNITEK SOLVENT SERVICES, INC. | hazardous waste violation | 2014 | HI-ENV | $89,936 | ||
| K Oue | drinking water violation | 2020 | EPA | $88,545 | ||
| Pacific Rim Partners LLC | asbestos violation | 2004 | EPA | $86,600 | ||
| Kula Lodge & Restaurant, Inc. | wage and hour violation | 2012 | WHD | $85,674 | ||
| Pacific Ocean of Hawaii Co., LTD | wage and hour violation | 2012 | WHD | $85,559 | ||
| Yukio Okutsu State Veterans Home | nursing home violation | 2022 | CMS | $84,318 | ||
| Piilani Gardens LLC | wage and hour violation | 2018 | WHD | $84,136 | ||
| Piilani Gardens LLC | wage and hour violation | 2017 | WHD | $84,136 | ||
| Hawaii Unified Industries LLC | wage and hour violation | 2018 | WHD | $83,701 | ||
| TAMURA ENTERPRISES, INC. | workplace safety or health violation | 2019 | OSHA | $83,318 | ||
| The Miranda Group | wage and hour violation | 2020 | WHD | $83,192 | ||
| Hawaiian Ice Company | environmental violation | 2021 | EPA | $82,613 | ||
| Kawika Delos Reyes | air pollution violation | 2021 | EPA | $82,613 | ||
| Family Food Co. Inc. | wage and hour violation | 2023 | WHD | $82,247 | ||
| K. Taniguchi, Ltd. | drinking water violation | 2009 | EPA | $82,000 | ||
| Smith Waterhouse Family of Koloa | drinking water violation | 2018 | EPA | $81,549 | ||
| Roy's Enterprise, Inc | wage and hour violation | 2015 | WHD | $81,151 | ||
| Himalayan Kitchen LLC | wage and hour violation | 2021 | WHD | $81,000 | ||
| Sutton Construction Company, Inc | wage and hour violation | 2005 | WHD | $80,049 | ||
| Hawaii Student Suites Inc. et al | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $80,000 | ||
| Strategic Resources | Strategic Resources Inc. | miscellaneous services | wage and hour violation | 2013 | WHD | $79,303 |
| Lanakila Rehabilitation Center, Inc | wage and hour violation | 2005 | WHD | $78,929 | ||
| Millennium Security, Inc. | wage and hour violation | 2012 | WHD | $78,575 | ||
| HALE MAHAOLU | workplace safety or health violation | 2013 | OSHA | $78,375 | ||
| Kauai Care Center LLC | wage and hour violation | 2013 | WHD | $77,992 | ||
| Kintetsu International Express (USA), Inc. | Kintetsu World Express | freight and logistics | employment discrimination | 2013 | EEOC | $77,500 |
| Puna Geothermal Venture | air pollution violation | 2016 | EPA | $76,500 | ||
| Paul Tu dba Tu's Plumbing and Contracting | wage and hour violation | 2014 | WHD | $75,437 | ||
| DOE-FACILITIES MAINTENANCE BRANCH | workplace safety or health violation | 2018 | OSHA | $75,418 | ||
| Pacific Aqua Engineering, Inc | wage and hour violation | 2008 | WHD | $75,292 | ||
| Kahuku Hospital | HHS civil monetary penalties | 2009 | HHSOIG | $75,000 | ||
| Costco Wholesale Corporation (Hawaii) | Costco | retailing | drinking water violation | 2006 | EPA | $75,000 |
| AOUO SYMPHONY HONOLULU | workplace safety or health violation | 2019 | OSHA | $74,256 | ||
| The Hana Group, Inc | wage and hour violation | 2008 | WHD | $74,023 | ||
| UNITED FISHING AGENCY, LIMITED | wage and hour violation | 2021 | WHD | $73,664 | ||
| Arancino Di Mare LLC | wage and hour violation | 2014 | WHD | $72,807 | ||
| Hilton Waikoloa Village | Park Hotels & Resorts | hotels | wage and hour violation | 2006 | WHD | $72,591 |
| THH Plumbing, Inc. | wage and hour violation | 2016 | WHD | $71,736 | ||
| Hawthorne Pacific Corp | environmental violation | 2023 | EPA | $71,422 | ||
| Lanai Oil Company, Inc. | air pollution violation | 2020 | EPA | $71,166 | ||
| Lanai Oil Company | water pollution violation | 2020 | EPA | $71,166 | ||
| Aloha Water Company, Inc | wage and hour violation | 2012 | WHD | $70,552 | ||
| Opportunities and Resources, Inc. | wage and hour violation | 2015 | WHD | $70,000 | ||
| Halona Pacific LLC | drinking water violation | 2022 | EPA | $70,000 | ||
| Halona Pacific LLC | drinking water violation | 2022 | EPA | $70,000 | ||
| UNIVERSITY OF HAWAII SCHOOL OF EARTH & SCIENCE TECHNOLOGY HAWAII NATURAL ENERGY INSTITUTE INC | workplace safety or health violation | 2016 | OSHA | $69,300 | ||
| Hokulaki Senior Living, LLC | wage and hour violation | 2015 | WHD | $69,015 | ||
| Harry Asato Painting, Inc. | labor relations violation | 2017 | NLRB | $68,826 | ||
| CB Tech Services, Inc | wage and hour violation | 2004 | WHD | $68,794 | ||
| GLACS LLC | drinking water violation | 2012 | EPA | $68,000 | ||
| Coluccio Construction | water pollution violation | 2008 | EPA | $68,000 | ||
| KEKAHA SUGAR CO LTD | hazardous waste violation | 2000 | HI-ENV | $67,848 | ||
| Island Palm Communities LLC | wage and hour violation | 2010 | WHD | $67,075 | ||
| LEEWARD PETROLEUM, INC. | motor vehicle safety violation | 2007 | FMCSA | $67,050 | ||
| HAWAIIAN AIRLINES INC | Hawaiian Holdings | airlines | hazardous waste violation | 2000 | HI-ENV | $67,018 |
| Aikane Nursery & Landscaping | wage and hour violation | 2022 | WHD | $66,910 | ||
| Hale Makua Health Services | nursing home violation | 2022 | CMS | $66,908 | ||
| HAWAIIAN ELECTRIC COMPANY INC | Hawaiian Electric Industries | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $66,544 |
| Guard Force International, Inc. | wage and hour violation | 2015 | WHD | $66,380 | ||
| PARKER RANCH GRILL RESTAURANT | asbestos violation | 2003 | EPA | $66,330 | ||
| PETERSON BROS CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $65,260 | ||
| CHEVRON U.S.A., INC. | Chevron | oil and gas | water pollution violation | 2002 | EPA | $65,000 |
| Bali Hai Villas Ltd Partnership | water pollution violation | 2008 | EPA | $63,000 | ||
| Aloha Nursing & Rehab Centre | nursing home violation | 2022 | CMS | $62,738 | ||
| Pacific Ohana Hostel Corp. | wage and hour violation | 2012 | WHD | $62,500 | ||
| LuckyU Enterprises Inc. | environmental violation | 2019 | EPA | $62,143 | ||
| LuckyU Enterprises | drinking water violation | 2019 | EPA | $62,143 | ||
| Waipahu Waikele Pet Hospital, Inc. | wage and hour violation | 2014 | WHD | $61,887 | ||
| Waikiki Health Center | labor relations violation | 2023 | NLRB | $61,654 | ||
| Ichiriki Japanese Nabe Restaurants | wage and hour violation | 2018 | WHD | $60,721 | ||
| Regal Food, Inc | wage and hour violation | 2018 | WHD | $60,428 | ||
| PWC Hawaii Corporation | wage and hour violation | 2011 | WHD | $60,425 | ||
| Bird Feather Hawaii, Inc. | wage and hour violation | 2011 | WHD | $60,375 | ||
| Island Plant Company, LLC | wage and hour violation | 2013 | WHD | $60,225 | ||
| Jazmin Family Trust | drinking water violation | 2012 | EPA | $60,000 | ||
| Step Three, Ltd. | employment discrimination | 2013 | EEOC | $60,000 | ||
| Smith Tankerman Services, Ltd | wage and hour violation | 2004 | WHD | $60,000 | ||
| West Coast Cleaning and Preservation Inc. | hazardous waste violation | 2003 | EPA | $60,000 | ||
| KAILUA VISTA APARTMENTS - LCC | drinking water violation | 2012 | EPA | $60,000 | ||
| Edwin De Luz Trucking & Gravel LLC | wage and hour violation | 2019 | WHD | $59,888 |
