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  |
|---|---|---|---|---|---|---|
| Edwin De Luz Trucking & Gravel LLC | wage and hour violation | 2019 | WHD | $59,888 | ||
| HAWAII TRANSFER COMPANY LTD | motor vehicle safety violation | 2010 | FMCSA | $59,560 | ||
| The Family Health, Inc | wage and hour violation | 2012 | WHD | $59,518 | ||
| Castle Resorts and Hotels Inc. | wage and hour violation | 2014 | WHD | $58,634 | ||
| Shafer's Roofing, LLC | wage and hour violation | 2014 | WHD | $58,555 | ||
| AUSTIN TSUTSUMI & ASSOCIATES INC | workplace safety or health violation | 2021 | OSHA | $58,445 | ||
| NATIVE IMPORTS LLC | workplace safety or health violation | 2018 | OSHA | $58,305 | ||
| Pacific Island Security | wage and hour violation | 2006 | WHD | $58,153 | ||
| Kukuiolono Park Trust Estate | drinking water violation | 2023 | EPA | $58,000 | ||
| Kukuiolono Park Trust Estate | environmental violation | 2024 | EPA | $58,000 | ||
| SOH-DHS, OFFICE OF YOUTH SERVICES | workplace safety or health violation | 2019 | OSHA | $57,833 | ||
| C & C Security, Inc. | wage and hour violation | 2013 | WHD | $57,786 | ||
| T.J. Kraft, Ltd. | wage and hour violation | 2006 | WHD | $57,712 | ||
| Aloun Farm, Inc | wage and hour violation | 2007 | WHD | $57,611 | ||
| Paradise Inn Hawaii, LLC dba Tsukiji | wage and hour violation | 2014 | WHD | $57,567 | ||
| Aloha Petroleum, LTD | Energy Transfer | pipelines | drinking water violation | 2017 | EPA | $57,500 |
| Hale Makua - Kahului | nursing home violation | 2022 | CMS | $57,307 | ||
| Pearl City Nursing Home | nursing home violation | 2022 | CMS | $57,226 | ||
| Hakuyosha International, Inc | wage and hour violation | 2004 | WHD | $57,200 | ||
| Soul De Cuba Honolulu LLC | wage and hour violation | 2012 | WHD | $56,981 | ||
| Group Investments, LLC. | drinking water violation | 2020 | EPA | $56,151 | ||
| Kim Mukai LLC | wage and hour violation | 2019 | WHD | $56,100 | ||
| Stoneworks, LLC | wage and hour violation | 2013 | WHD | $56,092 | ||
| KUKIO COMMUNITY ASSOCIATION INC | workplace safety or health violation | 2018 | OSHA | $55,904 | ||
| Leahi Hospital | nursing home violation | 2021 | CMS | $55,900 | ||
| Kauai Beach Resort Association | environmental violation | 2020 | EPA | $55,182 | ||
| Kauai Beach Resort Association | drinking water violation | 2020 | EPA | $55,182 | ||
| The Care Center Of Honolulu | nursing home violation | 2021 | CMS | $55,120 | ||
| Ann Pearl Nursing Facility | nursing home violation | 2022 | CMS | $55,068 | ||
| ALOHA PETROLEUM TFM TERMINAL | Energy Transfer | pipelines | hazardous waste violation | 2017 | HI-ENV | $55,000 |
| EAH Inc. | discriminatory practices (non-employment) | 2022 | HUD | $55,000 | ||
| Destination Maui, Inc | environmental violation | 2014 | EPA | $55,000 | ||
| Queen Emma Preschool | wage and hour violation | 2023 | WHD | $54,723 | ||
| Kuhana-Spectrum JV 8a, LLC | wage and hour violation | 2010 | WHD | $54,398 | ||
| NWO, Inc. | wage and hour violation | 2005 | WHD | $54,241 | ||
| ISLAND RECYCLING INC | workplace safety or health violation | 2004 | OSHA | $54,000 | ||
| JRP International, Inc. | consumer protection violation | 2014 | HI-DCCA | $53,800 | ||
| JN Group, Inc. | wage and hour violation | 2009 | WHD | $53,666 | ||
| HYATT CORPORATION | Hyatt Hotels | hotels | workplace safety or health violation | 2018 | OSHA | $53,381 |
| SC Kona Self Storage LP | environmental violation | 2023 | EPA | $53,011 | ||
| SC Kona Self Storage LP | drinking water violation | 2023 | EPA | $53,011 | ||
| LEAHI HOSPITAL | nursing home violation | 2017 | CMS | $52,845 | ||
| Kona Gold Coffee Plantation | wage and hour violation | 2015 | WHD | $52,787 | ||
| PTC PARTNERS | drinking water violation | 2009 | EPA | $52,500 | ||
| INTERNATIONAL ROOFING & BUILDING CONSTRUCTION INC | workplace safety or health violation | 2014 | OSHA | $52,360 | ||
| HAWTHORNE PACIFIC CORPORATION | workplace safety or health violation | 2012 | OSHA | $52,000 | ||
| Marukai Corporation | environmental violation | 2006 | EPA | $52,000 | ||
| ABC Corporation (SB) | environmental violation | 2007 | EPA | $52,000 | ||
| Sunrise Capital, Inc. | wage and hour violation | 2016 | WHD | $51,832 | ||
| 57 Builders LTD | wage and hour violation | 2011 | WHD | $51,800 | ||
| Hawaiian Electric Company, Inc | Hawaiian Electric Industries | utilities and power generation | wage and hour violation | 2007 | WHD | $51,788 |
| RMT INC | Sempra Energy | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $51,468 |
| From Y'z Corporation | wage and hour violation | 2013 | WHD | $51,246 | ||
| Palolo Chinese Home | nursing home violation | 2021 | CMS | $51,170 | ||
| KULA LODGE AND RESTAURANT | drinking water violation | 2010 | EPA | $51,000 | ||
| SI-NOR INC | workplace safety or health violation | 2002 | OSHA | $50,400 | ||
| The Ritz Carlton Hotel | Marriott International | hotels | wage and hour violation | 2003 | WHD | $50,359 |
| Sorayda Williams DBA Byongsuk's Alteration | wage and hour violation | 2007 | WHD | $50,046 | ||
| NATIONAL RETAIL WORKSHOPS INC | benefit plan administrator violation | 2014 | EBSA | $50,001 | ||
| Health Resources, Inc | benefit plan administrator violation | 2012 | EBSA | $50,001 | ||
| ALOHA AIRLINES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| PER, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| Hawaiian Electric Company, Inc. | Hawaiian Electric Industries | utilities and power generation | employment discrimination | 2012 | EEOC | $50,000 |
| Highland Stucco & Lime Products, Inc. | workplace safety or health violation | 2001 | HI-AG | $50,000 | ||
| Inkjet Plus, Inc. | investor protection violation | 2014 | HI-SEC | $50,000 | ||
| HAWAIIAN ELECTRIC | Hawaiian Electric Industries | utilities and power generation | hazardous waste violation | 2010 | HI-ENV | $50,000 |
| Rosendin Electric, Inc. | consumer protection violation | 2023 | HI-DCCA | $50,000 | ||
| TITANIUM SERVICES INC | workplace safety or health violation | 2014 | OSHA | $50,000 | ||
| Noel Escobed Farm, Inc. | wage and hour violation | 2013 | WHD | $49,475 | ||
| Tomasa Rincon-Ibarra | wage and hour violation | 2011 | WHD | $49,197 | ||
| American Hauling Inc | motor vehicle safety violation | 2010 | FMCSA | $49,000 | ||
| Hawaii Health Services, Inc. | wage and hour violation | 2007 | WHD | $48,899 | ||
| KANEMITSU LLC | workplace safety or health violation | 2023 | OSHA | $48,880 | ||
| CGCO LLC | wage and hour violation | 2012 | WHD | $48,666 | ||
| WAHIAWA GENERAL HOSPITAL | Wahiawa General Hospital | healthcare services | workplace safety or health violation | 2018 | OSHA | $48,546 |
| Telecable Systems, Inc. | wage and hour violation | 2013 | WHD | $48,474 | ||
| 88 Palpal Keeaumoku L&C Corp. | wage and hour violation | 2018 | WHD | $48,426 | ||
| Waianae Coast Community Mental Health Center | wage and hour violation | 2011 | WHD | $48,134 | ||
| Mcb Inc | motor vehicle safety violation | 2018 | FMCSA | $48,080 | ||
| Taylor Family Limited Partnership | drinking water violation | 2011 | EPA | $48,000 | ||
| Kona Coffee Grounds LLC | wage and hour violation | 2009 | WHD | $47,791 | ||
| Pasternak Resource Interlink Intl, Inc | wage and hour violation | 2006 | WHD | $47,368 | ||
| Engineering & Inspections Hawaii | motor vehicle safety violation | 2018 | FMCSA | $46,830 | ||
| The Hawaii Group, Inc. | wage and hour violation | 2012 | WHD | $46,217 | ||
| ULTIMATE INNOVATIONS, INC | wage and hour violation | 2017 | WHD | $46,213 | ||
| EXEO USA, Inc. | wage and hour violation | 2016 | WHD | $46,150 | ||
| FTH Holdings, Inc. | wage and hour violation | 2011 | WHD | $45,943 | ||
| The Care Center Of Honolulu | nursing home violation | 2019 | CMS | $45,939 | ||
| HAWAIIAN HARDWOOD CO., LTD | underground storage tank violation | 2003 | HI-ENV | $45,528 | ||
| Lahainaluna High School | wage and hour violation | 2014 | WHD | $45,425 | ||
| Perry Management Corporation of South Dakota, | wage and hour violation | 2014 | WHD | $45,103 | ||
| Courier Corporation of Hawaii | wage and hour violation | 2018 | WHD | $45,058 | ||
| Prince Waikiki | underground storage tank violation | 2011 | HI-ENV | $45,000 | ||
| PACIFIC SHIPYARDS INTERNATIONAL | hazardous waste violation | 2008 | HI-ENV | $45,000 | ||
| Olegario and Anne Rivera Joint Trust | water pollution violation | 2022 | EPA | $45,000 | ||
| Smoky Mountain Helicopters, Inc | drinking water violation | 2021 | EPA | $45,000 | ||
| KOLOA ZIPLINE/KAUAI ATV | drinking water violation | 2023 | EPA | $45,000 | ||
| MRC ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $44,782 | ||
| HH PACIFIC BEACH LP | workplace safety or health violation | 2018 | OSHA | $44,499 | ||
| KUAKINI MEDICAL CENTER | workplace safety or health violation | 2018 | OSHA | $44,373 | ||
| RY-3 Inc. | wage and hour violation | 2013 | WHD | $44,141 |
