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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
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
Tropicana Casino & ResortGaming and Leisure Propertiesgambling violation2011NJ-AG$15,000
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 LAUGHLIN, LLCGaming and Leisure Propertiesworkplace safety or health violation2017OSHA$9,900
TROPICANA LAUGHLIN, LLCGaming and Leisure Propertiesworkplace safety or health violation2022OSHA$60,722
Trump Corp.Trump Organizationtax violations2023NY-MANDA$810,000
Trump International Hotels Management LLCTrump Organizationprivacy violation2016NY-AG$50,000
Trump National CharlotteTrump Organizationenvironmental violation2020NC-ENV$18,943
Trump National CharlotteTrump Organizationenvironmental violation2015NC-ENV$6,693
Trump National Golf Club Los AngelesTrump Organizationwage and hour violation2013private lawsuit-state$475,000
Trump Payroll Corp.Trump Organizationtax violations2023NY-MANDA$800,000
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las VegasTrump Organizationlabor relations violation2016NLRB$11,200
Trump UniversityTrump Organizationconsumer protection violation2016NY-AG$25,000,000
UMH PROP INCUMH Propertiesenvironmental violation2014PA-ENV$22,240
UMH PROP INCUMH Propertiesenvironmental violation2014PA-ENV$8,100
UMH PROP INCUMH Propertiesenvironmental violation2011PA-ENV$12,300
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
Vereit, Inc.Realty Incomeinvestor protection violation2020SEC$8,000,000
Vornado Reality TrustVornado Realty Trustwater pollution violation2010EPA$28,000
Vornado Realty TrustVornado Realty Trustwage and hour violation2016private lawsuit-federal$195,000
W.P. Carey & Co.W.P. Carey Inc.accounting fraud or deficiencies2008SEC$30,000,000
W.P. Carey & Co., Inc.W.P. Carey Inc.wage and hour violation2004WHD$45,758
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.