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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
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2022IA-RGC$20,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2023IA-RGC$15,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2022IA-RGC$10,000
Realogy CorporationAnywhere Real Estate Inc.kickbacks and bribery2008HUD$27,000,000
Essex Property Trust, Inc., and Essex Portfolio, L.P.Essex Property Trustdiscriminatory practices (non-employment)2019HUD$20,000
AvalonBay Communities, Inc.AvalonBay Communitiesdiscriminatory practices (non-employment)2019HUD$20,000
AvalonBay Communities, Inc.AvalonBay Communitieslead violation2005HUD$357,500
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.drinking water violation2010FL-DEP$11,000
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.environmental violation2007FL-DEP$7,000
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesenvironmental violation2013EPA$1,600,000
D.S.C. of Newark Enterprises, Inc. (SB)D.S.C. of Newark Enterprisesenvironmental violation2007EPA$25,000
Vornado Reality TrustVornado Realty Trustwater pollution violation2010EPA$28,000
Dover Greens, Inc.Olivet Managementasbestos violation2020EPA$575,000
ProLogisPrologiswater pollution violation2015EPA$5,000
Simon Property Group Inc.Simon Property Groupemployment discrimination2011EEOC$125,000
HWCC-Tunica, Inc. dba Hollywood Casino TunicaGaming and Leisure Propertiesemployment discrimination2009EEOC$75,000
Carmike Cinemas, Inc.Wanda Groupemployment discrimination2005EEOC$765,000
Jones Lang LaSalle Americas, Inc.Jones Lang LaSalleemployment discrimination2018EEOC$82,500
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupbenefit plan administrator violation2020EBSA$10,001
Durst OrganizationDurst OrganizationAmericans with Disabilities Act2015DOJ_RIGHTS$570,000
Equity Residential Management, LLCEquity Residentialconsumer protection violation2022DC-AG$1,995,615
Simon Property Group, LCC and SPGGC, LLCSimon Property Groupconsumer protection violation2008CT-AG$308,736
Trammell CrowCBRE Groupprice-fixing or anti-competitive practices2020CO-AG$250,000
Equinox Holdings, Inc.Related Companieswage and hour violation2016CA-LCO$13,774
Vornado Realty TrustVornado Realty Trustwage and hour violation2016private lawsuit-federal$195,000
Equinox HoldingsRelated Companieswage and hour violation2015private lawsuit-state$4,088,027
Equinox HoldingsRelated Companieswage and hour violation2014private lawsuit-state$2,925,000
Trump National Golf Club Los AngelesTrump Organizationwage and hour violation2013private lawsuit-state$475,000
Equinox HoldingsRelated Companieswage and hour violation2013private lawsuit-state$5,500,000
MacerichMacerichwage and hour violation2011private lawsuit-state$2,200,000
Pacifica Host HotelsPacifica Companieswage and hour violation2008private lawsuit-state$6,500,000
CB Richard EllisCBRE Groupemployment discrimination2010private lawsuit-federal$4,150,000
Carmike Cinemas Inc.Wanda Groupemployment discrimination2019private lawsuit-federal$1,050,790
Five Star Quality Care, Inc.AlerisLifewage and hour violation2021private lawsuit-federal$3,062,000
Realogy Group LLCAnywhere Real Estate Inc.consumer protection violation2018private lawsuit-federal$8,500,000
Jupiter Golf Club LLC dba Trump National Golf Club JupiterTrump Organizationconsumer protection violation2018private lawsuit-federal$4,849,000
Equinox Holdings Inc.Related Companieswage and hour violation2023private lawsuit-state$36,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.