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 |
|---|---|---|---|---|---|---|
| Oahu Transit Services | labor relations violation | 2007 | NLRB | $28,000 | ||
| Hawaii Nurses Association | labor relations violation | 2007 | NLRB | $23,177 | ||
| Schuman Carriage Motors, Inc. and Schuman Inc. a single Employer dba Subaru of Hawaii | labor relations violation | 2006 | NLRB | $16,000 | ||
| Navajo Hawaiian Native Corp. | labor relations violation | 2006 | NLRB | $35,903 | ||
| IK Motors, Inc. dba Kamaaina Motors | labor relations violation | 2006 | NLRB | $5,000 | ||
| Honolulu Advertiser | labor relations violation | 2006 | NLRB | $10,000 | ||
| HaRon Construction Inc. | labor relations violation | 2004 | NLRB | $6,000 | ||
| International Brotherhood of Painters & Allied Trades, Local Union 1791, AFL-CIO | labor relations violation | 2003 | NLRB | $100,000 | ||
| Kapiolani Medical Center | labor relations violation | 2001 | NLRB | $150,000 | ||
| WorldPoint Interactive Inc. | labor relations violation | 2001 | NLRB | $14,000 | ||
| Marc Hotels & Resorts, Inc. d/b/a Marc Resorts Hawaii | labor relations violation | 2000 | NLRB | $40,637 | ||
| FUJIKAWA ASSOCIATES, INC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| Kahuku Hospital | HHS civil monetary penalties | 2009 | HHSOIG | $75,000 | ||
| Airport Group Services, LLC | wage and hour violation | 2017 | WHD | $12,255 | ||
| Select 7, Inc | wage and hour violation | 2016 | WHD | $30,759 | ||
| J.M. Waller Associates, Inc. | False Claims Act and related | 2014 | USAO | $229,060 | ||
| Aloha Auto Group, Ltd. | employment discrimination | 2018 | EEOC | $30,000 | ||
| NUUANU HALE | nursing home violation | 2015 | CMS | $6,370 | ||
| MAUNALANI NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $12,626 | ||
| LILIHA HEALTHCARE CENTER | nursing home violation | 2016 | CMS | $13,358 | ||
| MALUHIA | nursing home violation | 2015 | CMS | $16,933 | ||
| KAHUKU MEDICAL CENTER | nursing home violation | 2017 | CMS | $19,500 | ||
| KAUAI VETERANS MEMORIAL HOSPITAL | nursing home violation | 2017 | CMS | $20,563 | ||
| HALE MAKUA - KAHULUI | nursing home violation | 2016 | CMS | $21,403 | ||
| PEARL CITY NURSING HOME | nursing home violation | 2015 | CMS | $23,693 | ||
| KUAKINI GERIATRIC CARE, INC | nursing home violation | 2017 | CMS | $23,728 | ||
| NUUANU HALE | nursing home violation | 2016 | CMS | $23,888 | ||
| ANN PEARL NURSING FACILITY | nursing home violation | 2017 | CMS | $26,714 | ||
| LILIHA HEALTHCARE CENTER | nursing home violation | 2017 | CMS | $29,143 | ||
| KA PUNAWAI OLA | nursing home violation | 2017 | CMS | $29,820 | ||
| PU'UWAI 'O MAKAHA | nursing home violation | 2015 | CMS | $30,350 | ||
| KULA HOSPITAL | nursing home violation | 2017 | CMS | $32,315 | ||
| SAMUEL MAHELONA MEMORIAL HOSPITAL | nursing home violation | 2016 | CMS | $33,676 | ||
| LEAHI HOSPITAL | nursing home violation | 2017 | CMS | $52,845 | ||
| LEGACY HILO REHABILITATION & NURSING CENTER | nursing home violation | 2016 | CMS | $136,555 | ||
| 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 | ||
| Discovering Hidden Hawaii Tours, Inc. | employment discrimination | 2018 | EEOC | $570,000 | ||
| 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 | ||
| N.F. Kawakami Store, Ltd. | environmental violation | 2018 | EPA | $110,000 | ||
| Samson Trucking Inc. | motor vehicle safety violation | 2019 | FMCSA | $20,200 | ||
| E Noa Corporation | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Westcoast Hauling | motor vehicle safety violation | 2018 | FMCSA | $6,360 | ||
| Ssk Tour Llc | motor vehicle safety violation | 2018 | FMCSA | $6,860 | ||
| Hawaii Tours And Transportation Inc. | motor vehicle safety violation | 2018 | FMCSA | $12,120 | ||
| Kauai Freight Service Inc. | motor vehicle safety violation | 2018 | FMCSA | $14,610 | ||
| Roberts Tours & Transportation Inc | motor vehicle safety violation | 2018 | FMCSA | $15,070 | ||
| All American Llc | motor vehicle safety violation | 2018 | FMCSA | $17,130 | ||
| Earthworks Pacific Inc | motor vehicle safety violation | 2018 | FMCSA | $17,350 | ||
| Honolulu Freight Service | motor vehicle safety violation | 2018 | FMCSA | $19,320 | ||
| Engineering & Inspections Hawaii | motor vehicle safety violation | 2018 | FMCSA | $46,830 | ||
| Mcb Inc | motor vehicle safety violation | 2018 | FMCSA | $48,080 | ||
| Pasha Hawaii Holdings, Llc | motor vehicle safety violation | 2017 | FMCSA | $5,550 | ||
| Reliant Trucking Incorporated | motor vehicle safety violation | 2017 | FMCSA | $6,040 | ||
| Mkd Enterprises Inc. | motor vehicle safety violation | 2017 | FMCSA | $6,330 | ||
| Dependable Hawaiian Express Inc. | motor vehicle safety violation | 2017 | FMCSA | $9,200 | ||
| Ez Trucking Honolulu, Inc. | motor vehicle safety violation | 2017 | FMCSA | $9,210 | ||
| L & E Company Inc. | motor vehicle safety violation | 2017 | FMCSA | $9,560 | ||
| Bears Trucking, Inc | motor vehicle safety violation | 2017 | FMCSA | $12,720 | ||
| Elj Construction Inc. | motor vehicle safety violation | 2017 | FMCSA | $15,760 | ||
| Rojac Trucking Inc | motor vehicle safety violation | 2017 | FMCSA | $18,810 | ||
| Aloha Waste Systems, Inc. | motor vehicle safety violation | 2017 | FMCSA | $19,570 | ||
| Mercantile Trucking Service Limited | motor vehicle safety violation | 2017 | FMCSA | $22,190 | ||
| American Hauling Llc | motor vehicle safety violation | 2017 | FMCSA | $30,650 | ||
| International Express Inc | motor vehicle safety violation | 2017 | FMCSA | $31,790 | ||
| Vip Sanitation, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,540 | ||
| Hokulani Kigyo, Llc | motor vehicle safety violation | 2016 | FMCSA | $8,600 | ||
| Hawaii Moving & Storage, Llc | motor vehicle safety violation | 2016 | FMCSA | $9,220 | ||
| Rolloffs Hawaii, Llc | motor vehicle safety violation | 2016 | FMCSA | $10,190 | ||
| Samson Trucking, Inc. | motor vehicle safety violation | 2016 | FMCSA | $11,430 | ||
| A & M Trucking, Inc. | motor vehicle safety violation | 2016 | FMCSA | $12,850 | ||
| Reduce Reuse Recyclers Services Hawaii, Llc | motor vehicle safety violation | 2016 | FMCSA | $13,670 | ||
| Hawaii Explosives & Pyrotechnics, Inc. | motor vehicle safety violation | 2016 | FMCSA | $15,430 | ||
| Ec Trucking, Llc | motor vehicle safety violation | 2016 | FMCSA | $15,460 | ||
| Y Hata & Company, Ltd | motor vehicle safety violation | 2016 | FMCSA | $15,560 | ||
| The Trash Man, Llc | motor vehicle safety violation | 2016 | FMCSA | $16,000 | ||
| Speedishuttle, Llc | motor vehicle safety violation | 2016 | FMCSA | $18,720 | ||
| Aloha Trucking, Inc. | motor vehicle safety violation | 2016 | FMCSA | $20,020 | ||
| Allied Transportation & Fleet Services | motor vehicle safety violation | 2016 | FMCSA | $21,230 | ||
| All American, Llc | motor vehicle safety violation | 2015 | FMCSA | $13,940 | ||
| Ilima Limousine Service, Inc. | motor vehicle safety violation | 2015 | FMCSA | $33,300 | ||
| Edwin De Luz Trucking & Gravel LLC | wage and hour violation | 2019 | WHD | $59,888 | ||
| Aala Produce Inc. | tax violations | 2019 | ATTTB | $322,374 | ||
| Goma Tei Rame | wage and hour violation | 2019 | WHD | $190,000 | ||
| Local Motion, Inc | wage and hour violation | 2018 | WHD | $7,515 |
