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 |
|---|---|---|---|---|---|---|
| Mastercare, Inc. | wage and hour violation | 2016 | WHD | $19,993 | ||
| Mastercare, Inc. | wage and hour violation | 2016 | WHD | $18,339 | ||
| Global Ag Services, Inc. | wage and hour violation | 2016 | WHD | $41,227 | ||
| Timmy Tom's, LLC | wage and hour violation | 2016 | WHD | $10,664 | ||
| All Kauai Cleaning Inc. | wage and hour violation | 2016 | WHD | $16,806 | ||
| THH Plumbing, Inc. | wage and hour violation | 2016 | WHD | $71,736 | ||
| TK Noodle House Kona, LLC | wage and hour violation | 2016 | WHD | $17,708 | ||
| Guardian Moving & Storage Inc. | wage and hour violation | 2016 | WHD | $7,131 | ||
| F.E. Traje Farm LLC | wage and hour violation | 2016 | WHD | $7,996 | ||
| VSE Kaneohe LLC | wage and hour violation | 2016 | WHD | $9,885 | ||
| VSE Hilo LLC | wage and hour violation | 2016 | WHD | $7,074 | ||
| VSE Pearl City LLC | wage and hour violation | 2016 | WHD | $11,180 | ||
| VSE Waikiki II LLC | wage and hour violation | 2016 | WHD | $15,197 | ||
| VSE Waikiki LLC | wage and hour violation | 2016 | WHD | $9,763 | ||
| ACME Studios, Inc | wage and hour violation | 2016 | WHD | $5,559 | ||
| KFS Enterprises, Inc. | wage and hour violation | 2015 | WHD | $17,384 | ||
| Hokulaki Senior Living, LLC | wage and hour violation | 2015 | WHD | $69,015 | ||
| Hokulaki, LLC | wage and hour violation | 2015 | WHD | $39,294 | ||
| Opportunities and Resources, Inc. | wage and hour violation | 2015 | WHD | $70,000 | ||
| UniValue Creations LLC | wage and hour violation | 2015 | WHD | $32,097 | ||
| Guard Force International, Inc. | wage and hour violation | 2015 | WHD | $66,380 | ||
| Kazu Construction LLC | wage and hour violation | 2014 | WHD | $100,000 | ||
| FCS, Inc. | wage and hour violation | 2013 | WHD | $36,342 | ||
| Fat Law's Farm, Inc. | wage and hour violation | 2013 | WHD | $42,500 | ||
| Fat Law's Farm, Inc. | wage and hour violation | 2013 | WHD | $214,400 | ||
| C & C Security, Inc. | wage and hour violation | 2013 | WHD | $57,786 | ||
| The Wedding Pledge, Inc. | wage and hour violation | 2019 | WHD | $27,650 | ||
| Steve Hoegger & Associates Inc. | wage and hour violation | 2020 | WHD | $318,244 | ||
| Phoenix Renovation Corp. | wage and hour violation | 2020 | WHD | $195,798 | ||
| Shabu and Noodle Inc. | wage and hour violation | 2019 | WHD | $7,144 | ||
| Securitas Security Services USA Inc. | Securitas | business services | wage and hour violation | 2020 | WHD | $198,810 |
| Engineering/Remediation Resources Group, Inc. | wage and hour violation | 2020 | WHD | $6,868 | ||
| Evonuk Farms, LLC | wage and hour violation | 2020 | WHD | $16,906 | ||
| The Miranda Group | wage and hour violation | 2020 | WHD | $83,192 | ||
| Haas Insulation, Inc. | wage and hour violation | 2020 | WHD | $9,585 | ||
| Timbers Hawaii Employees, LLC | wage and hour violation | 2020 | WHD | $10,542 | ||
| Barnett Construction, Inc. | wage and hour violation | 2020 | WHD | $40,890 | ||
| Maui Mobile Food Court LLC | wage and hour violation | 2020 | WHD | $17,124 | ||
| Island Top Soil, LLC | wage and hour violation | 2020 | WHD | $5,215 | ||
| RAJANEE THAI CUISINE, LLC | wage and hour violation | 2020 | WHD | $5,326 | ||
| Sura Hawaii I et al. | wage and hour violation | 2021 | WHD | $220,000 | ||
| R-International Inc. | wage and hour violation | 2021 | WHD | $95,000 | ||
| GU Industrial & Business Corp. | wage and hour violation | 2021 | WHD | $120,743 | ||
| Lahaina Petroleum LLC | wage and hour violation | 2021 | WHD | $27,001 | ||
| United Fishing Agency | wage and hour violation | 2022 | WHD | $117,718 | ||
| Alii Security Systems Inc. | wage and hour violation | 2022 | WHD | $1,539,772 | ||
| Vladimir's Marble & Granite Inc. | wage and hour violation | 2022 | WHD | $120,329 | ||
| Himalayan Kitchen LLC | wage and hour violation | 2021 | WHD | $81,000 | ||
| Ocean Journeys LLC | wage and hour violation | 2022 | WHD | $33,399 | ||
| Patisserie La Palme D'or | wage and hour violation | 2022 | WHD | $153,070 | ||
| Cloroshko LLC and Pacos Tacos Lunch Wagon Inc | wage and hour violation | 2021 | WHD | $41,454 | ||
| UNITED FISHING AGENCY, LIMITED | wage and hour violation | 2021 | WHD | $73,664 | ||
| CAVANAH ASSOCIATES, INC. | wage and hour violation | 2021 | WHD | $8,500 | ||
| Raymond's Painting Co. | wage and hour violation | 2022 | WHD | $94,120 | ||
| Aikane Nursery & Landscaping | wage and hour violation | 2022 | WHD | $66,910 | ||
| Tunista Services LLC | wage and hour violation | 2022 | WHD | $156,837 | ||
| Da Nani Pirates LLC et al. | wage and hour violation | 2022 | WHD | $290,314 | ||
| D.K. Restaurant Group | wage and hour violation | 2022 | WHD | $117,710 | ||
| Tahiti Nui Enterprises Inc. | wage and hour violation | 2022 | WHD | $37,536 | ||
| SE SE Kailua Estates LLC | wage and hour violation | 2022 | WHD | $7,092 | ||
| Island Health Care Limited Partnership | wage and hour violation | 2022 | WHD | $17,749 | ||
| Queen Emma Preschool | wage and hour violation | 2023 | WHD | $54,723 | ||
| Stay Dream LLC | wage and hour violation | 2022 | WHD | $19,342 | ||
| Kline Welsh Behavioral Health Foundation | wage and hour violation | 2023 | WHD | $451,989 | ||
| All Kauai Cleaning, Inc. | wage and hour violation | 2022 | WHD | $34,530 | ||
| Hokulaki Senior Living LLC and Olalani Senior Care LLC | wage and hour violation | 2023 | WHD | $300,577 | ||
| Family Food Co. Inc. | wage and hour violation | 2023 | WHD | $82,247 | ||
| S&A Industries Inc. | wage and hour violation | 2023 | WHD | $733,100 | ||
| Heide & Cook LLC | wage and hour violation | 2023 | WHD | $169,080 | ||
| Hale Vietnam Inc. | wage and hour violation | 2023 | WHD | $118,936 | ||
| Maui L&L Food Inc. | wage and hour violation | 2024 | WHD | $140,467 | ||
| Prior Vision LLC | wage and hour violation | 2024 | WHD | $167,284 | ||
| H.K. Construction Corp. | wage and hour violation | 2024 | WHD | $133,884 | ||
| Restaurant Suntory | wage and hour violation | 2024 | WHD | $368,992 | ||
| Restaurant Suntory U.S.A., Inc. | wage and hour violation | 2023 | WHD | $196,601 | ||
| OCEAN HOLDINGS U.S.A., INC. | wage and hour violation | 2023 | WHD | $12,285 | ||
| LEIDOS, INC. | Leidos | information technology | wage and hour violation | 2024 | WHD | $5,685 |
| J.M. Waller Associates, Inc. | False Claims Act and related | 2014 | USAO | $229,060 | ||
| Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | USAO | $10,000,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| CHUGACH DEVELOPMENT CORP | workplace safety or health violation | 2001 | OSHA | $7,500 | ||
| HAWAII MARINE CLEANING LCC | workplace safety or health violation | 2001 | OSHA | $6,900 | ||
| INGALLS SHIPBUILDING | Huntington Ingalls Industries | aerospace and military contracting | workplace safety or health violation | 2000 | OSHA | $6,000 |
| MAUNA LANI BAY HOTEL & BUNGALOWS | workplace safety or health violation | 2000 | OSHA | $9,000 | ||
| ROYAL HAWAIIAN SHOOTING CLUB | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ALOUN FARMS INC | workplace safety or health violation | 2000 | OSHA | $5,950 | ||
| ALOHA AIRLINES INC | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| HOMELESS SOLUTIONS/ISLAND WEST APTS | workplace safety or health violation | 2000 | OSHA | $5,625 | ||
| CORAL CREEK GOLF COURSE | workplace safety or health violation | 2001 | OSHA | $5,250 | ||
| NAPILI KAI BEACH RESORT | workplace safety or health violation | 2001 | OSHA | $8,250 | ||
| ALOHA AIRLINES | workplace safety or health violation | 2000 | OSHA | $11,900 | ||
| SI-NOR INC | workplace safety or health violation | 2002 | OSHA | $50,400 | ||
| BAKERY EUROPA | workplace safety or health violation | 2000 | OSHA | $22,400 | ||
| ALM LLC DBA ALA MOANA HOTEL | workplace safety or health violation | 2000 | OSHA | $6,750 | ||
| KAPALUA BAY HOTEL & VILLA | workplace safety or health violation | 2000 | OSHA | $6,300 | ||
| HAWAIIAN WATERS ADVENTURE PARK | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| PRINCEVILLE CORPORATION | workplace safety or health violation | 2001 | OSHA | $6,600 | ||
| KAWIKA'S PAINTING & WATERPROOFING INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ASTON ALOHA SURF HOTEL | workplace safety or health violation | 2000 | OSHA | $7,500 | ||
| DAIICHIYA LOVES BAKERY, INC | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| WESTIN MAUI CORP | Marriott International | hotels | workplace safety or health violation | 2001 | OSHA | $9,000 |
