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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
St. Joe CompanySt. Joe Companyaccounting fraud or deficiencies2015SEC$2,750,000
CSL Laurelhurst NC LLCSonida Senior Living Corporationwage and hour violation2015WHD$43,395
Equinox HoldingsRelated Companieswage and hour violation2015private lawsuit-state$4,088,027
Trump National CharlotteTrump Organizationenvironmental violation2015NC-ENV$6,693
FIVE STAR SENIOR LIVINGAlerisLifeworkplace safety or health violation2015OSHA$5,400
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesworkplace safety or health violation2015OSHA$7,000
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2015OSHA$5,000
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2015OSHA$101,400
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2015OSHA$7,000
ProLogisPrologisenvironmental violation2015EPA$5,000
Related CompaniesRelated Companiesdiscriminatory practices (non-employment)2014USAO$2,000,000
Jones Lang LaSalle IncorporatedJones Lang LaSalleinvestor protection violation2014SEC$150,000
Equinox HoldingsRelated Companieswage and hour violation2014private lawsuit-state$2,925,000
Kimco Realty CorporationKimco RealtyAmericans with Disabilities Act2014NY-AG$90,000
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSalleenvironmental violation2014PA-ENV$6,000
UMH PROP INCUMH Propertiesenvironmental violation2014PA-ENV$22,240
UMH PROP INCUMH Propertiesenvironmental violation2014PA-ENV$8,100
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSalleenvironmental violation2014PA-ENV$6,000
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
AVALON BAY COMMUNITIES INCAvalonBay Communitiesworkplace safety or health violation2014OSHA$5,000
EQUITY LIFESTYLE PROPERTIES INC.Equity Lifestyle Properties Inc.workplace safety or health violation2014OSHA$14,100
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesworkplace safety or health violation2014OSHA$30,000
SUN COMMUNITIES INCSun Communitiesworkplace safety or health violation2014OSHA$7,280
CB RICHARD ELLISCBRE Groupworkplace safety or health violation2014OSHA$6,300
EQUITY RESIDENTIAL SERVICES LLCEquity Residentialworkplace safety or health violation2014OSHA$8,435
UMH PROPERTIES, INC.UMH Propertiesworkplace safety or health violation2014OSHA$9,450
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesenvironmental violation2013EPA$1,600,000
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
Senior Care, Inc.Ventaswage and hour violation2013WHD$14,983
Five Star Quality Care-North Carolina, LLCAlerisLifewage and hour violation2013WHD$19,173
Trump National Golf Club Los AngelesTrump Organizationwage and hour violation2013private lawsuit-state$475,000
Equinox HoldingsRelated Companieswage and hour violation2013private lawsuit-state$5,500,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2013NJ-DGE$45,075
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2013OSHA$5,000
JONES LANG LASALLE AMERICAS, INCJones Lang LaSalleworkplace safety or health violation2013OSHA$5,950
FIVE STAR QUALITY CARE, INC.AlerisLifeworkplace safety or health violation2013OSHA$8,415
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2013OSHA$7,000
PINNACLE ENTERTAINMENT INC. DBA RIVER CITY CASINOGaming and Leisure Propertiesworkplace safety or health violation2013OSHA$7,040
RELATED MANAGEMENTRelated Companiesworkplace safety or health violation2013OSHA$6,000
DOVER GREENS, LLC.Olivet Managementworkplace safety or health violation2013OSHA$700,000
CBRE, Inc.CBRE Groupwage and hour violation2012WHD$24,875
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2012WHD$142,673
Corporate Office Properties TrustCorporate Office Properties Trustenvironmental violation2012MD-ENV$9,700
CB RICHARD ELLISCBRE Groupenvironmental violation2012NJ-ENV$6,300
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
AVALONBAY COMMUNITIES, INCORPORATEDAvalonBay Communitiesworkplace safety or health violation2012OSHA$5,100
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2012OSHA$27,875
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesworkplace safety or health violation2012OSHA$31,000
CB RICHARD ELLIS, INC.CBRE Groupworkplace safety or health violation2012OSHA$7,700
Simon Property Group Inc.Simon Property Groupemployment discrimination2011EEOC$125,000
MacerichMacerichwage and hour violation2011private lawsuit-state$2,200,000
AvalonBay Communities, Inc.AvalonBay CommunitiesAmericans with Disabilities Act2011MA-AG$7,500
AvalonBay Communities, Inc.AvalonBay Communitiesdiscriminatory practices (non-employment)2011MA-AG$6,500
Trammell Crow ResidentialCBRE GroupAmericans with Disabilities Act2011NY-AG$75,000
Tropicana Casino & ResortGaming and Leisure Propertiesgambling violation2011NJ-AG$15,000
UMH PROP INCUMH Propertiesenvironmental violation2011PA-ENV$12,300
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2011NJ-DGE$15,000
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2011NJ-DGE$5,000
C.B. RICHARD ELLIS, INC.CBRE Groupworkplace safety or health violation2011OSHA$6,300
COUSINS PROPERTIES INCORPORATEDCousins Propertiesworkplace safety or health violation2011OSHA$14,500
AVALON BAY COMMUNITIES, INC.AvalonBay Communitiesworkplace safety or health violation2011OSHA$12,000
FIVE STAR QUALITY CARE-OBX OPERATOR, LLC DBA FORESAlerisLifeworkplace safety or health violation2011OSHA$7,900
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2011OSHA$7,000
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2011OSHA$7,000
FIVE STAR QUALITY CARE INC. DBA MORYS HAVENAlerisLifeworkplace safety or health violation2011OSHA$7,140
FIVE STAR QUALITY CARE, INC.AlerisLifeworkplace safety or health violation2011OSHA$5,508
Ameristar Casino Black Hawk, Inc.Gaming and Leisure Propertieswage and hour violation2010WHD$9,942
M Resort - Spa - CasinoGaming and Leisure Propertieslabor relations violation2010NLRB$50,628
Casino Queen, Inc.Gaming and Leisure Propertieslabor relations violation2010NLRB$20,000
CB Richard EllisCBRE Groupemployment discrimination2010private lawsuit-federal$4,150,000
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.environmental violation2010FL-DEP$11,000
PROLOGISPrologisworkplace safety or health violation2010OSHA$10,800
CB RICHARD ELLIS INC.CBRE Groupworkplace safety or health violation2010OSHA$35,000
SUN COMMUNITIES INC.Sun Communitiesworkplace safety or health violation2010OSHA$6,000
Vornado Reality TrustVornado Realty Trustenvironmental violation2010EPA$28,000
HWCC-Tunica, Inc. dba Hollywood Casino TunicaGaming and Leisure Propertiesemployment discrimination2009EEOC$75,000
Equity One, Inc.Regency Centersconsumer protection violation2009WA-FIN$37,294
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2009OSHA$7,125
TRAMMELL CROW RESIDENTIAL DBA TCRCBRE Groupworkplace safety or health violation2009OSHA$14,000
JONES LANG LASALLE AMERICAS INC.Jones Lang LaSalleworkplace safety or health violation2009OSHA$10,570
CAPITAL SENIOR LIVING, INC. DBA INDEPENDENCE VILLASonida Senior Living Corporationworkplace safety or health violation2009OSHA$6,370
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2009OSHA$10,800
W.P. Carey & Co.W.P. Carey Inc.accounting fraud or deficiencies2008SEC$30,000,000
Realogy CorporationAnywhere Real Estate Inc.kickbacks and bribery2008HUD$27,000,000
Corporate Office Properties TrustCorporate Office Properties Trustwage and hour violation2008WHD$22,492
Five Star Quality Care, Inc.AlerisLifewage and hour violation2008WHD$8,872
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2008WHD$11,880
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2008WHD$21,780
Pacifica Host HotelsPacifica Companieswage and hour violation2008private lawsuit-state$6,500,000
Simon Property Group, LCC and SPGGC, LLCSimon Property Groupconsumer protection violation2008CT-AG$308,736
Equity One, Inc.Regency Centersconsumer protection violation2008NE-DBF$28,500
CBRE REAL ESTATE SERVICES, INC.CBRE Groupworkplace safety or health violation2008OSHA$5,000
CB RICHARD ELLIS-NEW ENGLAND PARTNERS, LIMITED PARCBRE Groupworkplace safety or health violation2008OSHA$65,500
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$21,780
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$14,603
Equity Lifestyle Properties, Inc.Equity Lifestyle Properties Inc.Family and Medical Leave Act2007WHD$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.