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  |
|---|---|---|---|---|---|---|
| Countrywide Financial Corp. | Bank of America | financial services | mortgage abuses | 2008 | HI-DCCA | $84,548,000 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | workplace safety or health violation | 2001 | HI-AG | $45,000,000 |
| Merck Sharp & Dohme Corp | Merck | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $28,000,000 |
| Matson Navigation Co. | Matson | freight and logistics | environmental violation | 2015 | HI-AG | $15,400,000 |
| Pacific Educational Services Co. dba Hawaii College of Pharmacy | consumer protection violation | 2006 | HI-DCCA | $14,000,000 | ||
| Expedia, Inc. | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
| Orbitz LLC | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
| Priceline.Com, LLP | Booking Holdings | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
| Travelocity.Com LLP | Expedia Group | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
| United States Gypsum Co. | Knauf | building materials | workplace safety or health violation | 2001 | HI-AG | $12,000,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2019 | USAO | $10,000,000 |
| Bank of Hawaii Corp. | Bank of Hawaii | financial services | consumer protection violation | 2012 | private lawsuit-state | $9,000,000 |
| Pfizer, Inc. and Pharmacia Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $8,200,000 |
| Liberty Dialysis | False Claims Act and related | 2015 | HI-AG | $7,000,000 | ||
| Teva Pharmaceuticals USA, Inc. et al. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $6,500,000 |
| Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | workplace safety or health violation | 2001 | HI-AG | $5,800,000 |
| Johnson & Johnson et al. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $5,200,000 |
| Maui Pineapple | employment discrimination | 2021 | EEOC | $4,800,000 | ||
| AstraZeneca Pharmaceuticals, LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | HI-DCCA | $3,000,000 |
| Bank of America | Bank of America | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Discover Financial Services | Discover Financial Services | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| JP Morgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| PFLUEGER PROPERTIES - PILA'A SITE | environmental violation | 2015 | EPA | $2,200,000 | ||
| Meridian Sports Clubs California, LLC | consumer protection violation | 2013 | HI-DCCA | $2,015,500 | ||
| UNIVERSITY OF HAWAII | environmental violation | 2001 | EPA | $1,705,000 | ||
| Alii Security Systems Inc. | wage and hour violation | 2022 | WHD | $1,539,772 | ||
| The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,500,000 |
| Lighting Services, Inc. | wage and hour violation | 2010 | WHD | $1,281,620 | ||
| Global Horizons Inc.; Maui Pineapple Farms; Del Monte Fresh Produce Inc. | employment discrimination | 2013 | EEOC | $1,200,000 | ||
| Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2007 | HI-AG | $1,150,000 |
| The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,055,249 |
| Francha Services, LLC | consumer protection violation | 2014 | HI-DCCA | $1,042,805 | ||
| Beverly Enterprises Hawaii, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2003 | HI-AG | $950,000 |
| Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group | Kaiser Permanente | healthcare services | False Claims Act and related | 2005 | HI-AG | $900,000 |
| Island Promise Arch | nursing home violation | 2021 | HI-DOH | $828,000 | ||
| Charter Communications, Inc. | Charter Communications | telecommunications | employment discrimination | 2020 | EEOC | $800,000 |
| S&A Industries Inc. | wage and hour violation | 2023 | WHD | $733,100 | ||
| Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2017 | EPA | $725,000 |
| Marisco Ltd. | Marisco Ltd. | miscellaneous services | environmental violation | 2013 | EPA | $710,000 |
| Pan Pacific Retail Management (USA) Co. | environmental violation | 2024 | EPA | $663,081 | ||
| CNE Enterprises, LLC | investor protection violation | 2013 | HI-SEC | $630,240 | ||
| Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
| BAE Systems Technology Solutions&Services Inc | BAE Systems | aerospace and military contracting | wage and hour violation | 2009 | WHD | $587,727 |
| Discovering Hidden Hawaii Tours, Inc. | employment discrimination | 2018 | EEOC | $570,000 | ||
| Syngenta Seeds, LLC | ChemChina | chemicals | environmental violation | 2018 | EPA | $550,000 |
| Syngenta Seeds, LLC d/b/a Syngenta Hawaii | ChemChina | chemicals | 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. $550,000 |
| Norwegian Cruise Lines | Norwegian Cruise Line | entertainment | wage and hour violation | 2012 | WHD | $526,602 |
| Waste Management/WGSL | environmental violation | 2006 | HI-ENV | $520,000 | ||
| Yukio Okutsu State Veterans Home | nursing home violation | 2020 | CMS | $510,640 | ||
| UNIVERSITY OF HAWAII AT MANOA | environmental violation | 2001 | HI-ENV | $505,000 | ||
| Pilar Investments LLC et al. | investor protection violation | 2012 | HI-SEC | $504,192 | ||
| Kaiser Gypsum Company Inc. | workplace safety or health violation | 2001 | HI-AG | $500,000 | ||
| The Hana Group, Inc. | wage and hour violation | 2009 | WHD | $492,273 | ||
| Kline Welsh Behavioral Health Foundation | wage and hour violation | 2023 | WHD | $451,989 | ||
| Matson Terminals Inc. | Matson | freight and logistics | labor relations violation | 2019 | NLRB | $425,000 |
| DONALDSON ENTERPRISES INC | workplace safety or health violation | 2011 | OSHA | $415,200 | ||
| Care Hawaii, Inc. | wage and hour violation | 2006 | WHD | $409,771 | ||
| Jacobsen Labor Services, Inc. DBA LLS Pacific | wage and hour violation | 2011 | WHD | $375,000 | ||
| R&R Construction Services Corp. | wage and hour violation | 2016 | WHD | $371,376 | ||
| La Rana Hawaii, LLC | employment discrimination | 2013 | EEOC | $350,000 | ||
| ROBERT JOHNSON | environmental violation | 2010 | EPA | $342,498 | ||
| Covanta Energy Corporation | EQT AB | private equity (including portfolio companies) | wage and hour violation | 2013 | WHD | $322,544 |
| Aala Produce Inc. | tax violations | 2019 | ATTTB | $322,374 | ||
| Albert C. Kobayashi Inc. | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $320,000 | ||
| Steve Hoegger & Associates Inc. | wage and hour violation | 2020 | WHD | $318,244 | ||
| BAE Systems Technology Solutions&Services Inc | BAE Systems | aerospace and military contracting | wage and hour violation | 2012 | WHD | $312,869 |
| Hokulaki Senior Living LLC and Olalani Senior Care LLC | wage and hour violation | 2023 | WHD | $300,577 | ||
| Antonio's Drywall and Plaster, Inc. | wage and hour violation | 2003 | WHD | $300,000 | ||
| M.H. Electric, LLC | wage and hour violation | 2014 | WHD | $297,841 | ||
| Aloha Adventure Camps, and Hawaiian Cultural Preservation Association | consumer protection violation | 2005 | HI-DCCA | $294,379 | ||
| Da Nani Pirates LLC et al. | wage and hour violation | 2022 | WHD | $290,314 | ||
| Opunui Water Company, LLC and Opunui Land and Water Company, LLC | investor protection violation | 2013 | HI-SEC | $273,000 | ||
| Pacific Fun Enterprises LLC | employment discrimination | 2019 | EEOC | $250,000 | ||
| RY-4, Inc., d/b/a Roy's Poipu Bar and Grill | employment discrimination | 2003 | EEOC | $245,000 | ||
| Pacific Shipyards International LLC | wage and hour violation | 2019 | WHD | $239,380 | ||
| Vespers, LLC | investor protection violation | 2012 | HI-SEC | $230,000 | ||
| The Gas Company, LLC | Macquarie | financial services | environmental violation | 2021 | EPA | $230,000 |
| Kevin Nishimura | Macquarie | financial services | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000 |
| J.M. Waller Associates, Inc. | False Claims Act and related | 2014 | USAO | $229,060 | ||
| Mexico Restaurant | employment discrimination | 2023 | EEOC | $227,500 | ||
| Ohana Telcom/Construction | wage and hour violation | 2006 | WHD | $226,032 | ||
| Pacific Quest Corp | wage and hour violation | 2011 | WHD | $225,413 | ||
| Marukai Corporation | environmental violation | 2011 | EPA | $222,030 | ||
| Sura Hawaii I et al. | wage and hour violation | 2021 | WHD | $220,000 | ||
| Par Hawaii Refining, LLC | Par Pacific Holdings | oil and gas | environmental violation | 2021 | EPA | $219,638 |
| ITT Corporation | ITT Inc. | industrial equipment | employment discrimination | 2011 | EEOC | $215,000 |
| Fat Law's Farm, Inc. | wage and hour violation | 2013 | WHD | $214,400 | ||
| Unicold Corporation | environmental violation | 2020 | EPA | $210,564 | ||
| Unicold Corporation | environmental violation | 2020 | EPA | $210,564 | ||
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $208,553 |
| Bally North America, Inc. | employment discrimination | 2006 | EEOC | $200,000 | ||
| MARISCO LTD | Marisco Ltd. | miscellaneous services | environmental violation | 2000 | HI-ENV | $200,000 |
| AES Hawaii, LLC | AES Corp. | utilities and power generation | environmental violation | 2021 | EPA | $199,725 |
| Securitas Security Services USA Inc. | Securitas | business services | wage and hour violation | 2020 | WHD | $198,810 |
| The Hana Group, Inc. | wage and hour violation | 2009 | WHD | $198,646 | ||
| UNICOLD CORPORATION | workplace safety or health violation | 2013 | OSHA | $196,700 |
