Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Trump Corp.Trump Organizationtax violations2023NY-MANDA$810,000
Trump Payroll Corp.Trump Organizationtax violations2023NY-MANDA$800,000
CBRE, Inc.CBRE Groupinvestor protection violation2023SEC$375,000
Equinox Holdings Inc.Related Companieswage and hour violation2023private lawsuit-state$36,000,000
UMH Properties, Inc.UMH Propertiesenvironmental violation2023OH-ENV$23,155
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$37,000
Indiana Gaming Company LLC dba Hollywood Casino LawrenceburgGaming and Leisure Propertiesgambling violation2023IN-GC$15,500
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$15,250
Indiana Gaming Company LLC dba Hollywood Casino LawrenceburgGaming and Leisure Propertiesgambling violation2023IN-GC$16,000
Indiana Gaming Company LLC dba Hollywood Casino LawrenceburgGaming and Leisure Propertiesgambling violation2023IN-GC$15,000
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$10,500
Indiana Gaming Company LLC dba Hollywood Casino LawrenceburgGaming and Leisure Propertiesgambling violation2023IN-GC$7,500
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2023IA-RGC$20,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2023IA-RGC$15,000
Plainville Gaming & Redevelopment LLCGaming and Leisure Propertiesgambling violation2023MA-MGC$20,000
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
CBRE, INC.CBRE Groupworkplace safety or health violation2023OSHA$10,436
FIVE STAR QUALITY CARE - OBX OPERATOR, LLCAlerisLifeworkplace safety or health violation2023OSHA$10,000
FIVE STAR SENIOR LIVINGAlerisLifeworkplace safety or health violation2023OSHA$23,222
FIVE STAR QUALITY CARE - NORTH CAROLINA, LLCAlerisLifeworkplace safety or health violation2023OSHA$6,500
Equity Residential Management, LLCEquity Residentialconsumer protection violation2022DC-AG$1,995,615
AmeriStar Casino East Chicago, LLCGaming and Leisure Propertieslabor relations violation2022NLRB$150,896
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
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2022IA-RGC$20,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2022IA-RGC$10,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2022NJ-DGE$59,860
SONIDA SENIOR LIVINGSonida Senior Living Corporationworkplace safety or health violation2022OSHA$13,052
AMERICAN MULTI-CINEMA, INC.Wanda Groupworkplace safety or health violation2022OSHA$10,500
TROPICANA LAUGHLIN, LLCGaming and Leisure Propertiesworkplace safety or health violation2022OSHA$60,722
CBRE, INC.CBRE Groupworkplace safety or health violation2022OSHA$29,004
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2022OSHA$9,100
CBRE INC.CBRE Groupworkplace safety or health violation2022OSHA$5,000
EQUITY LIFESTYLE PROPERTIES INC. / MHC PROPERTY MANAGEMENT, L.P.Equity Lifestyle Properties Inc.workplace safety or health violation2022OSHA$17,665
CBRECBRE Groupworkplace safety or health violation2022OSHA$16,878
CBRE, INC.CBRE Groupworkplace safety or health violation2022OSHA$45,000
Five Star Quality Care, Inc.AlerisLifewage and hour violation2021private lawsuit-federal$3,062,000
AvalonBay Communities, Inc.AvalonBay Communitiesemployment discrimination2021NY-NYCCHR$60,000
Equity Lifestyle Properties, Inc. dba Cimarron ParkEquity Lifestyle Properties Inc.environmental violation2021MN-ENV$6,860
FIVE STAR QUALITY CARE-FL, LLCAlerisLifeworkplace safety or health violation2021OSHA$5,852
JONES LANG LASALLE INC.Jones Lang LaSalleworkplace safety or health violation2021OSHA$13,653
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2021OSHA$16,408
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupbenefit plan administrator violation2020EBSA$10,001
Trammell CrowCBRE Groupprice-fixing or anti-competitive practices2020CO-AG$250,000
Vereit, Inc.Realty Incomeinvestor protection violation2020SEC$8,000,000
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesenvironmental violation2020MA-ENV$6,860
PrologisPrologisenvironmental violation2020OR-ENV$18,397
Trump National CharlotteTrump Organizationenvironmental violation2020NC-ENV$18,943
Maryland Live! CasinoGaming and Leisure Propertiesgambling violation2020MD-LGCA$10,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2020NJ-DGE$15,485
CBRE, INCCBRE Groupworkplace safety or health violation2020OSHA$27,306
CBRE, INC.CBRE Groupworkplace safety or health violation2020OSHA$18,000
SILVERADO SENIOR LIVING, INCWelltowerworkplace safety or health violation2020OSHA$6,710
CBRE GROUP, INC.CBRE Groupworkplace safety or health violation2020OSHA$27,306
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2020OSHA$7,802
Dover Greens, Inc.Olivet Managementenvironmental violation2020EPA$575,000
Essex Property Trust, Inc., and Essex Portfolio, L.P.Essex Property Trustdiscriminatory practices (non-employment)2019HUD$20,000
AvalonBay Communities, Inc.AvalonBay Communitiesdiscriminatory practices (non-employment)2019HUD$20,000
Carmike Cinemas Inc.Wanda Groupemployment discrimination2019private lawsuit-federal$1,050,790
Jones Lang LasalleJones Lang LaSallewage and hour violation2019IL-DOL$6,916
Bedrock DetroitBedrock Detroitwage and hour violation2019MI-LEO$7,022
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2019NJ-DGE$11,472
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2019NJ-DGE$7,284
JONES, LANGE AND LASALLEJones Lang LaSalleworkplace safety or health violation2019OSHA$17,175
UMH PROPERTIES, INC.UMH Propertiesworkplace safety or health violation2019OSHA$6,500
BELTERRA CASINO RESORT AND SPAGaming and Leisure Propertiesworkplace safety or health violation2019OSHA$11,500
JONES LANG LASALLE AMERICA'S, INC.Jones Lang LaSalleworkplace safety or health violation2019OSHA$19,200
Jones Lang LaSalle Americas, Inc.Jones Lang LaSalleemployment discrimination2018EEOC$82,500
Five Star Quality CareAlerisLifeemployment discrimination2018OFCCP$50,000
Mid-America Apartment Communities, Inc.Mid-American Apartment CommunitiesAmericans with Disabilities Act2018USAO$11,300,000
Realogy Group LLCAnywhere Real Estate Inc.consumer protection violation2018private lawsuit-federal$8,500,000
Jupiter Golf Club LLC dba Trump National Golf Club JupiterTrump Organizationconsumer protection violation2018private lawsuit-federal$4,849,000
Bedrock DetroitBedrock Detroitwage and hour violation2018MI-LEO$10,000
FIVE STAR QUALITY CARE, INC.AlerisLifeworkplace safety or health violation2018OSHA$6,500
AMERICAN MULTI-CINEMA, INC.Wanda Groupworkplace safety or health violation2018OSHA$8,800
TRAMMELL CROW RESIDENTIALCBRE Groupworkplace safety or health violation2018OSHA$6,282
EQUINOX HOLDINGSRelated Companiesworkplace safety or health violation2018OSHA$5,000
CBRE, INC.CBRE Groupworkplace safety or health violation2018OSHA$9,472
JONES LANG LASALLE AMERICAS, INCJones Lang LaSalleworkplace safety or health violation2018OSHA$5,300
Silverstein PropertiesSilverstein PropertiesAmericans with Disabilities Act2017USAO$1,010,000
Plainville Gaming and Redevelopment, LLC d/b/a Plainridge Park CasinoGaming and Leisure Propertieswage and hour violation2017MA-AG$20,133
Simon Property GroupSimon Property Groupprice-fixing or anti-competitive practices2017NY-AG$945,000
TROPICANA LAUGHLIN, LLCGaming and Leisure Propertiesworkplace safety or health violation2017OSHA$9,900
EQUITY LIFESTYLE PROPERTIES, INC. AND/OR MHC NAC, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2017OSHA$8,825
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2017OSHA$6,400
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las VegasTrump Organizationlabor relations violation2016NLRB$11,200
Five Star Quality Care - WI, LLC D/B/A Brookfield Rehabilitation & Specialty CareAlerisLifelabor relations violation2016NLRB$6,140
Vornado Realty TrustVornado Realty Trustwage and hour violation2016private lawsuit-federal$195,000
Trump International Hotels Management LLCTrump Organizationprivacy violation2016NY-AG$50,000
Trump UniversityTrump Organizationconsumer protection violation2016NY-AG$25,000,000
Capital Senior Living CorporationSonida Senior Living Corporationwage and hour violation2016WHD$12,046
Federal Realty Investment TrustFederal Realty Investment Trustenvironmental violation2016NY-ENV$6,000
Equinox Holdings, Inc.Related Companieswage and hour violation2016CA-LCO$13,774
Gaming and Leisure Properties, Inc.Gaming and Leisure Propertiesgambling violation2016PA-GCB$10,000
MACK-CALI REALTY CORP.Veris Residential Inc.workplace safety or health violation2016OSHA$19,000
EQUITY RESIDENTIALEquity Residentialworkplace safety or health violation2016OSHA$9,506
SIMON PROPERTY GROUP, L.P.Simon Property Groupworkplace safety or health violation2016OSHA$8,873
Durst OrganizationDurst OrganizationAmericans with Disabilities Act2015DOJ_RIGHTS$570,000
St. Joe CompanySt. Joe Companyaccounting fraud or deficiencies2015SEC$2,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.