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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
W.P. Carey & Co., Inc.W.P. Carey Inc.wage and hour violation2004WHD$45,758
W.P. Carey & Co.W.P. Carey Inc.accounting fraud or deficiencies2008SEC$30,000,000
Vornado Realty TrustVornado Realty Trustwage and hour violation2016private lawsuit-federal$195,000
Vornado Reality TrustVornado Realty Trustenvironmental violation2010EPA$28,000
Vereit, Inc.Realty Incomeinvestor protection violation2020SEC$8,000,000
UMH Properties, Inc.UMH Propertiesenvironmental violation2023OH-ENV$23,155
UMH PROPERTIES, INC.UMH Propertiesworkplace safety or health violation2014OSHA$9,450
UMH PROPERTIES, INC.UMH Propertiesworkplace safety or health violation2019OSHA$6,500
UMH PROP INCUMH Propertiesenvironmental violation2014PA-ENV$22,240
UMH PROP INCUMH Propertiesenvironmental violation2014PA-ENV$8,100
UMH PROP INCUMH Propertiesenvironmental violation2011PA-ENV$12,300
Trump UniversityTrump Organizationconsumer protection violation2016NY-AG$25,000,000
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las VegasTrump Organizationlabor relations violation2016NLRB$11,200
Trump Payroll Corp.Trump Organizationtax violations2023NY-MANDA$800,000
Trump National Golf Club Los AngelesTrump Organizationwage and hour violation2013private lawsuit-state$475,000
Trump National CharlotteTrump Organizationenvironmental violation2020NC-ENV$18,943
Trump National CharlotteTrump Organizationenvironmental violation2015NC-ENV$6,693
Trump International Hotels Management LLCTrump Organizationprivacy violation2016NY-AG$50,000
Trump Corp.Trump Organizationtax violations2023NY-MANDA$810,000
TROPICANA LAUGHLIN, LLCGaming and Leisure Propertiesworkplace safety or health violation2017OSHA$9,900
TROPICANA LAUGHLIN, LLCGaming and Leisure Propertiesworkplace safety or health violation2022OSHA$60,722
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2012NJ-DGE$65,000
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2012NJ-DGE$10,000
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2012NJ-DGE$17,500
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2011NJ-DGE$15,000
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2011NJ-DGE$5,000
Tropicana Casino & ResortGaming and Leisure Propertiesgambling violation2011NJ-AG$15,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2023NJ-DGE$10,050
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2023NJ-DGE$11,400
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2023NJ-DGE$29,024
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2022NJ-DGE$59,860
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2020NJ-DGE$15,485
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2019NJ-DGE$11,472
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2019NJ-DGE$7,284
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2014NJ-DGE$5,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2014NJ-DGE$5,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2014NJ-DGE$6,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2013NJ-DGE$45,075
TRAMMELL CROW RESIDENTIAL DBA TCRCBRE Groupworkplace safety or health violation2009OSHA$14,000
Trammell Crow ResidentialCBRE Grouplabor relations violation2004NLRB$8,588
Trammell Crow ResidentialCBRE GroupAmericans with Disabilities Act2011NY-AG$75,000
TRAMMELL CROW RESIDENTIALCBRE Groupworkplace safety or health violation2018OSHA$6,282
Trammell CrowCBRE Groupprice-fixing or anti-competitive practices2020CO-AG$250,000
Trammel Crow CompanyCBRE Grouplabor relations violation2002NLRB$10,000
Sunrise Kennebunk ME Senior Living, LLCWelltowerwage and hour violation2006WHD$20,650
SUN COMMUNITIES INC.Sun Communitiesworkplace safety or health violation2010OSHA$6,000
SUN COMMUNITIES INCSun Communitiesworkplace safety or health violation2014OSHA$7,280
St. Joe CompanySt. Joe Companyaccounting fraud or deficiencies2015SEC$2,750,000
SONIDA SENIOR LIVINGSonida Senior Living Corporationworkplace safety or health violation2022OSHA$13,052
SL GREEN REALTY CORP.SL Green Realtyworkplace safety or health violation2007OSHA$11,250
Simon Property Group, LCC and SPGGC, LLCSimon Property Groupconsumer protection violation2008CT-AG$308,736
SIMON PROPERTY GROUP, L.P.Simon Property Groupworkplace safety or health violation2016OSHA$8,873
Simon Property Group Inc.Simon Property Groupemployment discrimination2011EEOC$125,000
Simon Property Group Inc.Simon Property Groupconsumer protection violation2005NY-AG$125,000
Simon Property GroupSimon Property Groupconsumer protection violation2007NH-AG$440,000
Simon Property GroupSimon Property Groupprice-fixing or anti-competitive practices2017NY-AG$945,000
SILVERSTEIN PROPERTIES INC.Silverstein Propertiesworkplace safety or health violation2001OSHA$6,750
Silverstein PropertiesSilverstein PropertiesAmericans with Disabilities Act2017USAO$1,010,000
SILVERADO SENIOR LIVING, INCWelltowerworkplace safety or health violation2020OSHA$6,710
Silverado Senior LivingWelltowerwage and hour violation2005WHD$8,696
SILVERADO SENIOR LIVINGWelltowerworkplace safety or health violation2007OSHA$7,650
Senior Care, Inc.Ventaswage and hour violation2013WHD$14,983
Senior Care, Inc.Ventaswage and hour violation2004WHD$38,607
RELATED MANAGEMENTRelated Companiesworkplace safety or health violation2013OSHA$6,000
Related CompaniesRelated Companiesdiscriminatory practices (non-employment)2014USAO$2,000,000
Realogy Group LLCAnywhere Real Estate Inc.consumer protection violation2018private lawsuit-federal$8,500,000
Realogy CorporationAnywhere Real Estate Inc.kickbacks and bribery2008HUD$27,000,000
PrologisPrologisenvironmental violation2020OR-ENV$18,397
PROLOGISPrologisworkplace safety or health violation2010OSHA$10,800
ProLogisPrologisenvironmental violation2015EPA$5,000
POST PROPERTIES, INC.Mid-American Apartment Communitiesworkplace safety or health violation2000OSHA$7,000
Plainville Gaming and Redevelopment, LLC d/b/a Plainridge Park CasinoGaming and Leisure Propertieswage and hour violation2017MA-AG$20,133
Plainville Gaming & Redevelopment LLCGaming and Leisure Propertiesgambling violation2023MA-MGC$20,000
PINNACLE ENTERTAINMENT INC. DBA RIVER CITY CASINOGaming and Leisure Propertiesworkplace safety or health violation2013OSHA$7,040
Pacifica Host HotelsPacifica Companieswage and hour violation2008private lawsuit-state$6,500,000
Mid-America Apartment Communities, Inc.Mid-American Apartment CommunitiesAmericans with Disabilities Act2018USAO$11,300,000
Maryland Live! CasinoGaming and Leisure Propertiesgambling violation2020MD-LGCA$10,000
MACK-CALI REALTY CORP.Veris Residential Inc.workplace safety or health violation2016OSHA$19,000
MacerichMacerichwage and hour violation2011private lawsuit-state$2,200,000
M Resort - Spa - CasinoGaming and Leisure Propertieslabor relations violation2010NLRB$50,628
Kimco Realty CorporationKimco RealtyAmericans with Disabilities Act2014NY-AG$90,000
Jupiter Golf Club LLC dba Trump National Golf Club JupiterTrump Organizationconsumer protection violation2018private lawsuit-federal$4,849,000
JONES, LANGE AND LASALLEJones Lang LaSalleworkplace safety or health violation2019OSHA$17,175
Jones Lang LaSalle Management Services, Inc.a/k/a LaSalle Partners Management Services, Inc. & Borg Warner Protective Services d/b/a the Kane ServiceJones Lang LaSallelabor relations violation2000NLRB$10,000
Jones Lang LaSalle IncorporatedJones Lang LaSalleinvestor protection violation2014SEC$150,000
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2011OSHA$7,000
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2011OSHA$7,000
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2013OSHA$7,000
JONES LANG LASALLE INC.Jones Lang LaSalleworkplace safety or health violation2021OSHA$13,653
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSalleenvironmental violation2014PA-ENV$6,000
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSalleenvironmental violation2014PA-ENV$6,000
Jones Lang LaSalle Americas, Inc.Jones Lang LaSalleemployment discrimination2018EEOC$82,500
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2009OSHA$7,125
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2015OSHA$7,000
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2017OSHA$6,400
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2021OSHA$16,408
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2022OSHA$9,100
JONES LANG LASALLE AMERICAS, INCJones Lang LaSalleworkplace safety or health violation2013OSHA$5,950
JONES LANG LASALLE AMERICAS, INCJones Lang LaSalleworkplace safety or health violation2018OSHA$5,300
JONES LANG LASALLE AMERICAS INC.Jones Lang LaSallewage and hour violation2022IL-DOL$68,495
JONES LANG LASALLE AMERICAS INC.Jones Lang LaSallewage and hour violation2022IL-DOL$16,340
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.