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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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.