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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Trump National CharlotteTrump Organizationenvironmental violation2015NC-ENV$6,693
Jupiter Golf Club LLC dba Trump National Golf Club JupiterTrump Organizationconsumer protection violation2018private lawsuit-federal$4,849,000
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
Senior Care, Inc.Ventaswage and hour violation2013WHD$14,983
Senior Care, Inc.Ventaswage and hour violation2004WHD$38,607
MACK-CALI REALTY CORP.Veris Residential Inc.workplace safety or health violation2016OSHA$19,000
Vornado Realty TrustVornado Realty Trustwage and hour violation2016private lawsuit-federal$195,000
Vornado Reality TrustVornado Realty Trustwater pollution violation2010EPA$28,000
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
Carmike Cinemas, Inc.Wanda Groupemployment discrimination2005EEOC$765,000
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$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, IncWanda Groupwage and hour violation2007WHD$5,940
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$19,800
CARMIKE CINEMAWanda Groupwage and hour violation2003MN-DLI$21,000
CARMIKE CINEMASWanda Groupwage and hour violation2002MN-DLI$6,000
CARMIKE CINEMASWanda Groupwage and hour violation2001MN-DLI$18,000
Carmike Cinemas Inc.Wanda Groupemployment discrimination2019private lawsuit-federal$1,050,790
CARMIKE CINEMAWanda Groupworkplace safety or health violation2000OSHA$13,500
AMERICAN MULTI-CINEMA, INC.Wanda Groupworkplace safety or health violation2018OSHA$8,800
AMERICAN MULTI-CINEMA, INC.Wanda Groupworkplace safety or health violation2022OSHA$10,500
Sunrise Kennebunk ME Senior Living, LLCWelltowerwage and hour violation2006WHD$20,650
Silverado Senior LivingWelltowerwage and hour violation2005WHD$8,696
SILVERADO SENIOR LIVINGWelltowerworkplace safety or health violation2007OSHA$7,650
SILVERADO SENIOR LIVING, INCWelltowerworkplace safety or health violation2020OSHA$6,710
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.