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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
Bedrock DetroitBedrock Detroitwage and hour violation2018MI-LEO$10,000
AVALONBAY COMMUNITIES, INCORPORATEDAvalonBay Communitiesworkplace safety or health violation2012OSHA$5,100
AvalonBay Communities, Inc.AvalonBay Communitiesdiscriminatory practices (non-employment)2019HUD$20,000
AvalonBay Communities, Inc.AvalonBay CommunitiesAmericans with Disabilities Act2011MA-AG$7,500
AvalonBay Communities, Inc.AvalonBay Communitiesdiscriminatory practices (non-employment)2011MA-AG$6,500
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesenvironmental violation2020MA-ENV$6,860
AvalonBay Communities, Inc.AvalonBay Communitieslead violation2005HUD$357,500
AvalonBay Communities, Inc.AvalonBay Communitiesemployment discrimination2021NY-NYCCHR$60,000
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesworkplace safety or health violation2014OSHA$30,000
Avalon CorporationAvalonBay Communitieswage and hour violation2007WHD$5,971
AVALON BAY COMMUNITIES, INC.AvalonBay Communitiesworkplace safety or health violation2011OSHA$12,000
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesworkplace safety or health violation2012OSHA$31,000
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesworkplace safety or health violation2015OSHA$7,000
AVALON BAY COMMUNITIES INCAvalonBay Communitiesworkplace safety or health violation2014OSHA$5,000
AVALON BAYAvalonBay Communitiesworkplace safety or health violation2001OSHA$6,500
ARGOSY CASINOGaming and Leisure Propertiesworkplace safety or health violation2002OSHA$9,900
AmeriStar Casino East Chicago, LLCGaming and Leisure Propertieslabor relations violation2022NLRB$150,896
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$37,000
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$15,250
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$10,500
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2023IA-RGC$20,000
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
Ameristar Casino Black Hawk, Inc.Gaming and Leisure Propertieswage and hour violation2010WHD$9,942
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2012WHD$142,673
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$14,603
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$6,188
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, INC.Wanda Groupworkplace safety or health violation2018OSHA$8,800
AMERICAN MULTI-CINEMA, INC.Wanda Groupworkplace safety or health violation2022OSHA$10,500
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$21,780
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$19,800
American Multi Cinema, IncWanda Groupwage and hour violation2007WHD$5,940
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.