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Violation Tracker Industry Summary Page

Industry: real estate
Penalty Total since 2000: $201,553,752
Number of Records: 237
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Related Companies$50,537,8018
Anywhere Real Estate Inc.$35,500,0002
Trump Organization$32,020,8369
W.P. Carey Inc.$30,045,7582
Mid-American Apartment Communities$11,307,0002
Realty Income$8,000,0001
Pacifica Companies$6,500,0001
CBRE Group$5,260,44327
AlerisLife$3,252,85917
St. Joe Company$2,750,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSalleenvironmental violation2014PA-ENV$6,000
Gaming and Leisure Properties, Inc.Gaming and Leisure Propertiesgambling violation2016PA-GCB$10,000
St. Joe CompanySt. Joe Companyaccounting fraud or deficiencies2015SEC$2,750,000
W.P. Carey & Co.W.P. Carey Inc.accounting fraud or deficiencies2008SEC$30,000,000
Jones Lang LaSalle IncorporatedJones Lang LaSalleinvestor protection violation2014SEC$150,000
Vereit, Inc.Realty Incomeinvestor protection violation2020SEC$8,000,000
CBRE, Inc.CBRE Groupinvestor protection violation2023SEC$375,000
Silverstein PropertiesSilverstein PropertiesAmericans with Disabilities Act2017USAO$1,010,000
Related CompaniesRelated Companiesdiscriminatory practices (non-employment)2014USAO$2,000,000
Mid-America Apartment Communities, Inc.Mid-American Apartment CommunitiesAmericans with Disabilities Act2018USAO$11,300,000
Equity One, Inc.Regency Centersconsumer protection violation2009WA-FIN$37,294
CSL Laurelhurst NC LLCSonida Senior Living Corporationwage and hour violation2015WHD$43,395
Capital Senior Living, Inc.Sonida Senior Living Corporationwage and hour violation2013WHD$6,549
Capital Senior Living, Inc.Sonida Senior Living Corporationwage and hour violation2013WHD$74,172
Senior Care, Inc.Ventaswage and hour violation2013WHD$14,983
Five Star Quality Care-North Carolina, LLCAlerisLifewage and hour violation2013WHD$19,173
CBRE, Inc.CBRE Groupwage and hour violation2012WHD$24,875
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2012WHD$142,673
Ameristar Casino Black Hawk, Inc.Gaming and Leisure Propertieswage and hour violation2010WHD$9,942
Corporate Office Properties TrustCorporate Office Properties Trustwage and hour violation2008WHD$22,492
Five Star Quality Care, Inc.AlerisLifewage and hour violation2008WHD$8,872
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2008WHD$11,880
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2008WHD$21,780
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$21,780
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$14,603
Equity Lifestyle Properties, Inc.Equity Lifestyle Properties Inc.Family and Medical Leave Act2007WHD$10,000
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$6,188
Avalon CorporationAvalonBay Communitieswage and hour violation2007WHD$5,971
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$5,940
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$31,680
American Multi Cinema, IncWanda Groupwage and hour violation2007WHD$5,940
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$19,800
Sunrise Kennebunk ME Senior Living, LLCWelltowerwage and hour violation2006WHD$20,650
Silverado Senior LivingWelltowerwage and hour violation2005WHD$8,696
W.P. Carey & Co., Inc.W.P. Carey Inc.wage and hour violation2004WHD$45,758
Senior Care, Inc.Ventaswage and hour violation2004WHD$38,607
Capital Senior Living CorporationSonida Senior Living Corporationwage and hour violation2016WHD$12,046
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.