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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 Type sort iconYearAgencyPenalty Amount
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$14,603
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$6,188
Avalon CorporationAvalonBay Communitieswage and hour violation2007WHD$5,971
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
Sunrise Kennebunk ME Senior Living, LLCWelltowerwage and hour violation2006WHD$20,650
Silverado Senior LivingWelltowerwage and hour violation2005WHD$8,696
W.P. Carey & Co., Inc.W.P. Carey Inc.wage and hour violation2004WHD$45,758
Senior Care, Inc.Ventaswage and hour violation2004WHD$38,607
Plainville Gaming and Redevelopment, LLC d/b/a Plainridge Park CasinoGaming and Leisure Propertieswage and hour violation2017MA-AG$20,133
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
Vornado Realty TrustVornado Realty Trustwage and hour violation2016private lawsuit-federal$195,000
Equinox HoldingsRelated Companieswage and hour violation2015private lawsuit-state$4,088,027
Equinox HoldingsRelated Companieswage and hour violation2014private lawsuit-state$2,925,000
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
MacerichMacerichwage and hour violation2011private lawsuit-state$2,200,000
Pacifica Host HotelsPacifica Companieswage and hour violation2008private lawsuit-state$6,500,000
Capital Senior Living CorporationSonida Senior Living Corporationwage and hour violation2016WHD$12,046
Jones Lang LasalleJones Lang LaSallewage and hour violation2019IL-DOL$6,916
Five Star Quality Care, Inc.AlerisLifewage and hour violation2021private lawsuit-federal$3,062,000
Equinox Holdings, Inc.Related Companieswage and hour violation2016CA-LCO$13,774
Equinox Holdings Inc.Related Companieswage and hour violation2023private lawsuit-state$36,000,000
Bedrock DetroitBedrock Detroitwage and hour violation2019MI-LEO$7,022
Bedrock DetroitBedrock Detroitwage and hour violation2018MI-LEO$10,000
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
Trump Corp.Trump Organizationtax violations2023NY-MANDA$810,000
Trump Payroll Corp.Trump Organizationtax violations2023NY-MANDA$800,000
Trump International Hotels Management LLCTrump Organizationprivacy violation2016NY-AG$50,000
Simon Property GroupSimon Property Groupprice-fixing or anti-competitive practices2017NY-AG$945,000
Trammell CrowCBRE Groupprice-fixing or anti-competitive practices2020CO-AG$250,000
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
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 Grouplabor relations violation2007NLRB$16,195
Trammell Crow ResidentialCBRE Grouplabor relations violation2004NLRB$8,588
Trammel Crow CompanyCBRE Grouplabor relations violation2002NLRB$10,000
Five star Quality Care, Inc. d/b/a Farmington Healthcare CenterAlerisLifelabor relations violation2002NLRB$6,500
Five Star Quality Care d/b/a IHS of HowellAlerisLifelabor relations violation2002NLRB$13,737
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
AmeriStar Casino East Chicago, LLCGaming and Leisure Propertieslabor relations violation2022NLRB$150,896
Realogy CorporationAnywhere Real Estate Inc.kickbacks and bribery2008HUD$27,000,000
Jones Lang LaSalle IncorporatedJones Lang LaSalleinvestor protection violation2014SEC$150,000
Vereit, Inc.Realty Incomeinvestor protection violation2020SEC$8,000,000
CBRE, Inc.CBRE Groupinvestor protection violation2023SEC$375,000
Tropicana Casino & ResortGaming and Leisure Propertiesgambling violation2011NJ-AG$15,000
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 violation2022IA-RGC$20,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2023IA-RGC$15,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2022IA-RGC$10,000
Maryland Live! CasinoGaming and Leisure Propertiesgambling violation2020MD-LGCA$10,000
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
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2022NJ-DGE$59,860
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2020NJ-DGE$15,485
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2019NJ-DGE$11,472
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2019NJ-DGE$7,284
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
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2013NJ-DGE$45,075
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
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2011NJ-DGE$15,000
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2011NJ-DGE$5,000
Gaming and Leisure Properties, Inc.Gaming and Leisure Propertiesgambling violation2016PA-GCB$10,000
Equity Lifestyle Properties, Inc.Equity Lifestyle Properties Inc.Family and Medical Leave Act2007WHD$10,000
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesenvironmental violation2013EPA$1,600,000
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
UMH PROP INCUMH Propertiesenvironmental violation2011PA-ENV$12,300
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSalleenvironmental violation2014PA-ENV$6,000
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.environmental violation2010FL-DEP$11,000
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.environmental violation2007FL-DEP$7,000
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesenvironmental violation2020MA-ENV$6,860
BOSTON PROPERTIES INCBoston Propertiesenvironmental violation2000MA-ENV$12,500
Corporate Office Properties TrustCorporate Office Properties Trustenvironmental violation2012MD-ENV$9,700
CB RICHARD ELLISCBRE Groupenvironmental violation2012NJ-ENV$6,300
Federal Realty Investment TrustFederal Realty Investment Trustenvironmental violation2016NY-ENV$6,000
PrologisPrologisenvironmental violation2020OR-ENV$18,397
AvalonBay Communities, Inc.AvalonBay Communitiesenvironmental violation2005HUD$357,500
Equity Lifestyle Properties, Inc. dba Cimarron ParkEquity Lifestyle Properties Inc.environmental violation2021MN-ENV$6,860
Trump National CharlotteTrump Organizationenvironmental violation2020NC-ENV$18,943
Trump National CharlotteTrump Organizationenvironmental violation2015NC-ENV$6,693
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.