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 |
|---|---|---|---|---|---|---|
| Lin Wa Cruises, Inc. | wage and hour violation | 2006 | WHD | $18,083 | ||
| Despins General Construction, Inc. | wage and hour violation | 2006 | WHD | $6,717 | ||
| Ohana Telcom/Construction | wage and hour violation | 2006 | WHD | $226,032 | ||
| Superior Sweepers, Inc | wage and hour violation | 2006 | WHD | $8,632 | ||
| Superior Sweepers, Inc | wage and hour violation | 2006 | WHD | $131,942 | ||
| Superior Sweepers, Inc | wage and hour violation | 2006 | WHD | $11,970 | ||
| Care Hawaii, Inc. | wage and hour violation | 2006 | WHD | $409,771 | ||
| Cultural Surveys Hawaii, Inc | wage and hour violation | 2006 | WHD | $28,095 | ||
| Fun Factory, Inc | wage and hour violation | 2006 | WHD | $10,390 | ||
| Guardsmark LLC | Allied Universal Security Services | business services | wage and hour violation | 2006 | WHD | $33,582 |
| Smoky Mountain Helicopters, Inc | wage and hour violation | 2006 | WHD | $42,828 | ||
| TBB Hawaii Kai Holding, LLC | wage and hour violation | 2006 | WHD | $9,538 | ||
| TBB Kailua Holding, LLC | wage and hour violation | 2006 | WHD | $19,168 | ||
| TBB Monsarrat Holding, LLC | wage and hour violation | 2006 | WHD | $5,335 | ||
| Larry Jefts Farms, LLC | wage and hour violation | 2006 | WHD | $9,025 | ||
| Designer Built Systems, Inc | wage and hour violation | 2006 | WHD | $5,026 | ||
| Central Body & Paint | wage and hour violation | 2006 | WHD | $13,806 | ||
| Jade Painting & Decorating, Inc. | wage and hour violation | 2006 | WHD | $21,886 | ||
| Hui O Ka Koa, LLC | wage and hour violation | 2006 | WHD | $35,386 | ||
| Hi - Tech Sports, Inc | wage and hour violation | 2006 | WHD | $14,549 | ||
| T.J. Kraft, Ltd. | wage and hour violation | 2006 | WHD | $57,712 | ||
| Pacific Island Security | wage and hour violation | 2006 | WHD | $58,153 | ||
| Pacific Trucking, Inc. | wage and hour violation | 2006 | WHD | $10,282 | ||
| Hunt Building Company | wage and hour violation | 2006 | WHD | $195,840 | ||
| Paradise Landscape Maintenance, Inc | wage and hour violation | 2005 | WHD | $6,011 | ||
| Private Security, Inc. | wage and hour violation | 2005 | WHD | $103,370 | ||
| Perry Management Corporation of South Dakota | wage and hour violation | 2005 | WHD | $13,497 | ||
| CCC Restaurant, Inc | wage and hour violation | 2005 | WHD | $9,035 | ||
| Unicold Corporation | wage and hour violation | 2005 | WHD | $13,521 | ||
| Lanakila Rehabilitation Center, Inc | wage and hour violation | 2005 | WHD | $78,929 | ||
| Gary W. Bilyk DDS Incorporated | wage and hour violation | 2005 | WHD | $5,000 | ||
| Finova Hawaiian Holdings, LLC | wage and hour violation | 2005 | WHD | $17,962 | ||
| Finova Hawaiian Holdings, LLC | wage and hour violation | 2005 | WHD | $13,885 | ||
| Blue Water Sports Supply Dba Corrosion Cops | wage and hour violation | 2005 | WHD | $17,404 | ||
| Atlantis Cyberspace, Inc. | wage and hour violation | 2005 | WHD | $10,230 | ||
| Hawaii Planing Mill, Ltd. | wage and hour violation | 2005 | WHD | $29,380 | ||
| Hawaii Planing Mill, Ltd. | wage and hour violation | 2005 | WHD | $41,330 | ||
| Hawaii Planing Mill, Ltd. | wage and hour violation | 2005 | WHD | $38,594 | ||
| Hawaii Planing Mill, Ltd. | wage and hour violation | 2005 | WHD | $13,166 | ||
| Superior Concrete Services, Inc | wage and hour violation | 2005 | WHD | $11,397 | ||
| NWO, Inc. | wage and hour violation | 2005 | WHD | $54,241 | ||
| Ross Appliance & Furniture of Kalihi Inc. | wage and hour violation | 2005 | WHD | $10,078 | ||
| Alternative Structures International, Inc. | wage and hour violation | 2005 | WHD | $16,093 | ||
| Sage Diamond Company | wage and hour violation | 2005 | WHD | $6,903 | ||
| M. Uradomo Farms, Inc. | wage and hour violation | 2005 | WHD | $26,739 | ||
| Sutton Construction Company, Inc | wage and hour violation | 2005 | WHD | $80,049 | ||
| Lahaina Divers Inc | wage and hour violation | 2005 | WHD | $24,000 | ||
| Aloun Farm, Inc. | wage and hour violation | 2005 | WHD | $109,760 | ||
| Kauai Fire Protection, Inc | wage and hour violation | 2005 | WHD | $25,267 | ||
| Kona Harley Davidson | wage and hour violation | 2005 | WHD | $20,372 | ||
| Hakuyosha International, Inc | wage and hour violation | 2004 | WHD | $57,200 | ||
| United Courier Services, Inc | wage and hour violation | 2004 | WHD | $10,065 | ||
| United Courier Services, Inc | wage and hour violation | 2004 | WHD | $5,978 | ||
| CB Tech Services, Inc | wage and hour violation | 2004 | WHD | $68,794 | ||
| Makena Hawaii Windward, Inc | wage and hour violation | 2004 | WHD | $24,888 | ||
| Mike Mckenna Windward VW | wage and hour violation | 2004 | WHD | $6,534 | ||
| Food & Beverage Associates, Inc. | wage and hour violation | 2004 | WHD | $16,258 | ||
| Hospitality Hawaii Corporation | wage and hour violation | 2004 | WHD | $26,615 | ||
| Fish Express, Ltd | wage and hour violation | 2004 | WHD | $10,851 | ||
| ABD Group LLC | wage and hour violation | 2004 | WHD | $13,297 | ||
| CB Tech Services, Inc | wage and hour violation | 2004 | WHD | $8,473 | ||
| CB Tech Services, Inc | wage and hour violation | 2004 | WHD | $15,179 | ||
| CB Tech Services, Inc | wage and hour violation | 2004 | WHD | $23,532 | ||
| CB Tech Services, Inc | wage and hour violation | 2004 | WHD | $6,659 | ||
| Smith Tankerman Services, Ltd | wage and hour violation | 2004 | WHD | $60,000 | ||
| Pasternak Resorce Interlink International | wage and hour violation | 2004 | WHD | $7,745 | ||
| Alyward Enterprises, Incorporated | wage and hour violation | 2004 | WHD | $11,244 | ||
| Ocean House Builders, Inc. | wage and hour violation | 2004 | WHD | $103,268 | ||
| Ocean House Builders, Inc. | wage and hour violation | 2004 | WHD | $20,923 | ||
| ICH Group LLC | wage and hour violation | 2004 | WHD | $112,818 | ||
| Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2004 | WHD | $30,237 |
| The Ritz Carlton Hotel | Marriott International | hotels | wage and hour violation | 2003 | WHD | $50,359 |
| Bears Trucking Inc | wage and hour violation | 2003 | WHD | $10,792 | ||
| Alyward Enterprises, Incorporated | wage and hour violation | 2003 | WHD | $6,495 | ||
| Skydiving School, Inc. | wage and hour violation | 2003 | WHD | $9,477 | ||
| La Bahia 1993 Inc. | wage and hour violation | 2003 | WHD | $16,532 | ||
| Global Horizons Manpower, Inc. | wage and hour violation | 2003 | WHD | $39,200 | ||
| Kolona Painting, Inc. | wage and hour violation | 2003 | WHD | $19,200 | ||
| Airport Group Services, LLC | wage and hour violation | 2017 | WHD | $12,255 | ||
| Petco Animal Supplies Stores, Inc | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2016 | WHD | $5,426 |
| Select 7, Inc | wage and hour violation | 2016 | WHD | $30,759 | ||
| Piilani Gardens LLC | wage and hour violation | 2018 | WHD | $84,136 | ||
| Ichiriki Japanese Nabe Restaurants | wage and hour violation | 2018 | WHD | $60,721 | ||
| Neptune Construction Group Inc. | wage and hour violation | 2018 | WHD | $173,320 | ||
| Pearl's Restaurant Group Inc. | wage and hour violation | 2017 | WHD | $19,500 | ||
| Oaktree Restaurant | wage and hour violation | 2017 | WHD | $6,466 | ||
| MAUI FISH 'N CHIPS LLC | wage and hour violation | 2017 | WHD | $10,680 | ||
| KIHEI AUTO SALES, INC. | wage and hour violation | 2017 | WHD | $12,010 | ||
| Rainbow Roof Maintenance Company, Inc | wage and hour violation | 2017 | WHD | $13,510 | ||
| World Discovered Pacific LLC | wage and hour violation | 2018 | WHD | $16,424 | ||
| Worldwide Travel Experts LLC | wage and hour violation | 2018 | WHD | $17,614 | ||
| Kazama Enterprises Inc. | wage and hour violation | 2018 | WHD | $23,485 | ||
| Kazama Enterprises Inc. | wage and hour violation | 2018 | WHD | $5,923 | ||
| Taqueria El Ranchero, LLC | wage and hour violation | 2018 | WHD | $11,340 | ||
| Royal Kapolei Restaurant, Inc. | wage and hour violation | 2017 | WHD | $19,338 | ||
| BA-LE Inc. | wage and hour violation | 2017 | WHD | $5,368 | ||
| Ginshari Inc. | wage and hour violation | 2017 | WHD | $11,431 | ||
| Ginshari Inc. | wage and hour violation | 2017 | WHD | $5,031 | ||
| Pak Pacific Inc. | wage and hour violation | 2017 | WHD | $6,478 | ||
| BVW Foods Inc. | wage and hour violation | 2017 | WHD | $5,540 | ||
| Edwin De Luz Trucking & Gravel LLC | wage and hour violation | 2019 | WHD | $59,888 |
