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 |
|---|---|---|---|---|---|---|
| TROPICAL ROOFING AND RAINGUTTERS INC | workplace safety or health violation | 2019 | OSHA | $22,265 | ||
| TROPICAL ROOFING AND RAINGUTTERS INC | workplace safety or health violation | 2020 | OSHA | $10,795 | ||
| TROPICAL CREATIONS MANUFACTURING INC | workplace safety or health violation | 2016 | OSHA | $10,500 | ||
| TROPIC FISH HAWAII LLC | workplace safety or health violation | 2012 | OSHA | $15,155 | ||
| TROPIC FISH HAWAII LLC | workplace safety or health violation | 2022 | OSHA | $6,037 | ||
| TROON GOLF LLC DBA KAPALUA PLANTATION GOLF COURSE | workplace safety or health violation | 2018 | OSHA | $17,115 | ||
| TRITON MARINE CONSTRUCTION CORP | workplace safety or health violation | 2022 | OSHA | $8,679 | ||
| TRIPLE F HOLDINGS LLC | workplace safety or health violation | 2017 | OSHA | $11,305 | ||
| Tricked Out Mobile Inc. | wage and hour violation | 2018 | WHD | $5,430 | ||
| Tri-Point Group, LLC | wage and hour violation | 2011 | WHD | $152,133 | ||
| Tri Isle Incorporated | motor vehicle safety violation | 2013 | FMCSA | $28,000 | ||
| Tri Isle Incorporated | motor vehicle safety violation | 2010 | FMCSA | $7,670 | ||
| TRI ISLE INCORPORATED | motor vehicle safety violation | 2009 | FMCSA | $11,970 | ||
| TRI ISLE INC | hazardous waste violation | 2016 | HI-ENV | $7,000 | ||
| TRG CONSTRUCTION LLC | workplace safety or health violation | 2016 | OSHA | $5,250 | ||
| TRG CONSTRUCTION LLC | workplace safety or health violation | 2016 | OSHA | $7,875 | ||
| TREND BUILDERS LLC | workplace safety or health violation | 2019 | OSHA | $29,285 | ||
| TREE WORKS, INC. | workplace safety or health violation | 2005 | OSHA | $6,300 | ||
| Travelocity.Com LLP | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
| TRAVEL PLAZA TRANSPORTATION, LLC | workplace safety or health violation | 2017 | OSHA | $12,600 | ||
| Travel Plaza Transportation LLC | motor vehicle safety violation | 2012 | FMCSA | $6,390 | ||
| TRAVAASA RESORT - UIC5HIAS - SEA RANCH UNITS 211, 212, 214 | drinking water violation | 2015 | EPA | $187,500 | ||
| Transpacific Moving & Storage LTD | motor vehicle safety violation | 2013 | FMCSA | $28,300 | ||
| TRADE WEST INC | workplace safety or health violation | 2016 | OSHA | $6,720 | ||
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,500 |
| Town and Country Partnership | drinking water violation | 2005 | EPA | $11,000 | ||
| TOWN & COUNTRY RECREATIONS, INC. | wage and hour violation | 2018 | WHD | $9,050 | ||
| TOW JAMS | hazardous waste violation | 2019 | HI-ENV | $7,500 | ||
| TOTAL FRAMING INC | workplace safety or health violation | 2013 | OSHA | $5,200 | ||
| TOTAL FRAMING INC | workplace safety or health violation | 2013 | OSHA | $5,500 | ||
| TOS HI, Inc. | wage and hour violation | 2008 | WHD | $17,339 | ||
| TORY'S ROOFING & WATERPROOFING INC | workplace safety or health violation | 2020 | OSHA | $9,830 | ||
| TOP PRIORITY INC | workplace safety or health violation | 2023 | OSHA | $7,515 | ||
| TOP BUILDER CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $8,431 | ||
| TONY HAWAII AUTOMOTIVE GROUP LTD | workplace safety or health violation | 2016 | OSHA | $5,000 | ||
| TOMMY S TOMA CONTRACTOR INC | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| Tomasa Rincon-Ibarra | wage and hour violation | 2011 | WHD | $49,197 | ||
| TOM'S BACKHOE AND EXCAVATION CO INC | workplace safety or health violation | 2019 | OSHA | $5,237 | ||
| TOLENTINO ROOFING LLC | workplace safety or health violation | 2018 | OSHA | $6,114 | ||
| TNT Foods Inc. | wage and hour violation | 2017 | WHD | $6,891 | ||
| TLC Handi-Trans, Inc | wage and hour violation | 2009 | WHD | $21,765 | ||
| TK Noodle House Kona, LLC | wage and hour violation | 2016 | WHD | $17,708 | ||
| TJX COMPANIES INC | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $6,631 |
| TJJJ CORPORATION | workplace safety or health violation | 2018 | OSHA | $7,335 | ||
| TJ GOMES TRUCKING CO INC | workplace safety or health violation | 2021 | OSHA | $5,803 | ||
| TITANIUM SERVICES INC | workplace safety or health violation | 2014 | OSHA | $50,000 | ||
| TITAN INDUSTRIES LLC | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| TINGUELY DEVELOPMENT INC | workplace safety or health violation | 2014 | OSHA | $5,520 | ||
| Timmy Tom's, LLC | wage and hour violation | 2016 | WHD | $10,664 | ||
| TIME FRAME INC | workplace safety or health violation | 2007 | OSHA | $9,150 | ||
| Timbers Hawaii Employees, LLC | wage and hour violation | 2020 | WHD | $10,542 | ||
| TILECO, INC. | workplace safety or health violation | 2013 | OSHA | $31,780 | ||
| TILECO, INC. | workplace safety or health violation | 2019 | OSHA | $14,919 | ||
| Tiare Enterprises, Inc. | wage and hour violation | 2008 | WHD | $6,617 | ||
| Thomas I Tamashiro | motor vehicle safety violation | 2020 | FMCSA | $10,770 | ||
| THH Plumbing, Inc. | wage and hour violation | 2016 | WHD | $71,736 | ||
| Theophyllus, Inc. | wage and hour violation | 2018 | WHD | $23,736 | ||
| THEOPHYLLUS INC | workplace safety or health violation | 2020 | OSHA | $7,646 | ||
| THEO DAVIES EUROMOTORS | workplace safety or health violation | 2001 | OSHA | $5,999 | ||
| THEO CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $5,425 | ||
| THEO CONSTRUCTION | workplace safety or health violation | 2013 | OSHA | $5,940 | ||
| The Wedding Pledge, Inc. | wage and hour violation | 2019 | WHD | $27,650 | ||
| The Trash Man, LLC | wage and hour violation | 2013 | WHD | $7,299 | ||
| The Trash Man, Llc | motor vehicle safety violation | 2016 | FMCSA | $16,000 | ||
| THE TRASH MAN LLC | motor vehicle safety violation | 2014 | FMCSA | $6,390 | ||
| THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,670 |
| 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 |
| THE TERMINIX INTERNATIONAL CO LP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,924 |
| THE SUSAN ANDRES FARM | environmental violation | 2000 | EPA | $6,300 | ||
| THE STORAGE ROOM INC DBA STORAGE CASTLE | workplace safety or health violation | 2014 | OSHA | $8,525 | ||
| THE SLEEP TRAIN INC | workplace safety or health violation | 2016 | OSHA | $14,000 | ||
| THE SHACK MILILANI LLC | workplace safety or health violation | 2009 | OSHA | $5,252 | ||
| The Salvation Army | wage and hour violation | 2010 | WHD | $19,464 | ||
| THE ROCK MAN LLC | workplace safety or health violation | 2022 | OSHA | $23,440 | ||
| The Ritz Carlton Hotel | Marriott International | hotels | wage and hour violation | 2003 | WHD | $50,359 |
| THE QUEENS MEDICAL CENTER | The Queen's Medical Center | healthcare services | workplace safety or health violation | 2019 | OSHA | $27,946 |
| 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 |
| The Queen's Medical Center | The Queen's Medical Center | healthcare services | nuclear safety violation | 2020 | NRC | $7,500 |
| THE PHOENICIAN, LLC | workplace safety or health violation | 2013 | OSHA | $5,802 | ||
| The Patisserie Inc. | wage and hour violation | 2012 | WHD | $35,475 | ||
| The Patisserie Inc. | wage and hour violation | 2018 | WHD | $8,111 | ||
| THE PATISSERIE INC | workplace safety or health violation | 2016 | OSHA | $16,800 | ||
| THE NEW OTANI AMERICA INC | workplace safety or health violation | 2016 | OSHA | $9,450 | ||
| The Miranda Group | wage and hour violation | 2020 | WHD | $83,192 | ||
| The Madden Corporation | wage and hour violation | 2012 | WHD | $9,566 | ||
| THE MADDEN CORPORATION | workplace safety or health violation | 2019 | OSHA | $15,974 | ||
| The Kailuan Inc. | drinking water violation | 2005 | EPA | $11,000 | ||
| THE KAHALA HOTEL & RESORT | workplace safety or health violation | 2010 | OSHA | $11,250 | ||
| THE KAHALA HOTEL & RESORT | workplace safety or health violation | 2010 | OSHA | $12,375 | ||
| THE IMPERIAL OF WAIKIKI | workplace safety or health violation | 2005 | OSHA | $7,503 | ||
| THE HERTZ CORPORATION | Hertz | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $23,802 |
| THE HAWAII NATIONAL LANDSCAPE INC | workplace safety or health violation | 2022 | OSHA | $7,252 | ||
| The Hawaii Group, Inc. | wage and hour violation | 2012 | WHD | $46,217 | ||
| The Hana Group, Inc918 | wage and hour violation | 2011 | WHD | $5,650 | ||
| The Hana Group, Inc. | wage and hour violation | 2013 | WHD | $6,132 | ||
| The Hana Group, Inc. | wage and hour violation | 2009 | WHD | $492,273 | ||
| The Hana Group, Inc. | wage and hour violation | 2009 | WHD | $198,646 | ||
| The Hana Group, Inc | wage and hour violation | 2008 | WHD | $74,023 | ||
| THE HANA GROUP INC DBA HANA SECURITY SERVICES | workplace safety or health violation | 2009 | OSHA | $10,500 |
