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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
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
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
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
Vornado Realty TrustVornado Realty Trustwage and hour violation2016private lawsuit-federal$195,000
Vornado Reality TrustVornado Realty Trustenvironmental violation2010EPA$28,000
MACK-CALI REALTY CORP.Veris Residential Inc.workplace safety or health violation2016OSHA$19,000
Senior Care, Inc.Ventaswage and hour violation2013WHD$14,983
Senior Care, Inc.Ventaswage and hour violation2004WHD$38,607
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
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las VegasTrump Organizationlabor relations violation2016NLRB$11,200
Trump National Golf Club Los AngelesTrump Organizationwage and hour violation2013private lawsuit-state$475,000
Trump International Hotels Management LLCTrump Organizationprivacy violation2016NY-AG$50,000
Trump UniversityTrump Organizationconsumer protection violation2016NY-AG$25,000,000
Trump Corp.Trump Organizationtax violations2023NY-MANDA$810,000
Trump Payroll Corp.Trump Organizationtax violations2023NY-MANDA$800,000
Trump National CharlotteTrump Organizationenvironmental violation2020NC-ENV$18,943
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
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
CSL Laurelhurst NC LLCSonida Senior Living Corporationwage and hour violation2015WHD$43,395
Capital Senior Living, Inc.Sonida Senior Living Corporationwage and hour violation2013WHD$6,549
Capital Senior Living, Inc.Sonida Senior Living Corporationwage and hour violation2013WHD$74,172
Capital Senior Living CorporationSonida Senior Living Corporationwage and hour violation2016WHD$12,046
CAPITAL SENIOR LIVING, INC. DBA INDEPENDENCE VILLASonida Senior Living Corporationworkplace safety or health violation2009OSHA$6,370
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 Inc.Simon Property Groupemployment discrimination2011EEOC$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
Simon Property Group Inc.Simon Property Groupconsumer protection violation2005NY-AG$125,000
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
Silverstein PropertiesSilverstein PropertiesAmericans with Disabilities Act2017USAO$1,010,000
SILVERSTEIN PROPERTIES INC.Silverstein Propertiesworkplace safety or health violation2001OSHA$6,750
Related CompaniesRelated Companiesdiscriminatory practices (non-employment)2014USAO$2,000,000
Equinox HoldingsRelated Companieswage and hour violation2015private lawsuit-state$4,088,027
Equinox HoldingsRelated Companieswage and hour violation2014private lawsuit-state$2,925,000
Equinox HoldingsRelated Companieswage and hour violation2013private lawsuit-state$5,500,000
Equinox Holdings, Inc.Related Companieswage and hour violation2016CA-LCO$13,774
Equinox Holdings Inc.Related Companieswage and hour violation2023private lawsuit-state$36,000,000
RELATED MANAGEMENTRelated Companiesworkplace safety or health violation2013OSHA$6,000
EQUINOX HOLDINGSRelated Companiesworkplace safety or health violation2018OSHA$5,000
Equity One, Inc.Regency Centersconsumer protection violation2008NE-DBF$28,500
Equity One, Inc.Regency Centersconsumer protection violation2009WA-FIN$37,294
Vereit, Inc.Realty Incomeinvestor protection violation2020SEC$8,000,000
PrologisPrologisenvironmental violation2020OR-ENV$18,397
PROLOGISPrologisworkplace safety or health violation2010OSHA$10,800
ProLogisPrologisenvironmental violation2015EPA$5,000
Pacifica Host HotelsPacifica Companieswage and hour violation2008private lawsuit-state$6,500,000
DOVER GREENS, LLC.Olivet Managementworkplace safety or health violation2013OSHA$700,000
Dover Greens, Inc.Olivet Managementenvironmental violation2020EPA$575,000
Mid-America Apartment Communities, Inc.Mid-American Apartment CommunitiesAmericans with Disabilities Act2018USAO$11,300,000
POST PROPERTIES, INC.Mid-American Apartment Communitiesworkplace safety or health violation2000OSHA$7,000
MacerichMacerichwage and hour violation2011private lawsuit-state$2,200,000
Kimco Realty CorporationKimco RealtyAmericans with Disabilities Act2014NY-AG$90,000
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 Americas, Inc.Jones Lang LaSalleemployment discrimination2018EEOC$82,500
Jones Lang LasalleJones Lang LaSallewage and hour violation2019IL-DOL$6,916
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 LaSallewage and hour violation2022IL-DOL$68,495
JONES LANG LASALLE AMERICAS INC.Jones Lang LaSallewage and hour violation2022IL-DOL$16,340
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 violation2009OSHA$10,570
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2011OSHA$7,000
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2012OSHA$27,875
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2013OSHA$5,000
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2011OSHA$7,000
JONES LANG LASALLE AMERICAS, INCJones Lang LaSalleworkplace safety or health violation2013OSHA$5,950
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2013OSHA$7,000
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2015OSHA$5,000
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2015OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.