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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
St. Joe CompanySt. Joe Companyaccounting fraud or deficiencies2015SEC$2,750,000
W.P. Carey & Co.W.P. Carey Inc.accounting fraud or deficiencies2008SEC$30,000,000
Durst OrganizationDurst OrganizationAmericans with Disabilities Act2015DOJ_RIGHTS$570,000
Silverstein PropertiesSilverstein PropertiesAmericans with Disabilities Act2017USAO$1,010,000
Mid-America Apartment Communities, Inc.Mid-American Apartment CommunitiesAmericans with Disabilities Act2018USAO$11,300,000
AvalonBay Communities, Inc.AvalonBay CommunitiesAmericans with Disabilities Act2011MA-AG$7,500
Kimco Realty CorporationKimco RealtyAmericans with Disabilities Act2014NY-AG$90,000
Trammell Crow ResidentialCBRE GroupAmericans with Disabilities Act2011NY-AG$75,000
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupbenefit plan administrator violation2020EBSA$10,001
Equity Residential Properties Management Corp.Equity Residentialconsumer protection violation2005MD-AG$384,000
Simon Property GroupSimon Property Groupconsumer protection violation2007NH-AG$440,000
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
Trump UniversityTrump Organizationconsumer protection violation2016NY-AG$25,000,000
Equity One, Inc.Regency Centersconsumer protection violation2008NE-DBF$28,500
Equity One, Inc.Regency Centersconsumer protection violation2009WA-FIN$37,294
Equity Residential Management, LLCEquity Residentialconsumer protection violation2022DC-AG$1,995,615
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
Related CompaniesRelated Companiesdiscriminatory practices (non-employment)2014USAO$2,000,000
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
AvalonBay Communities, Inc.AvalonBay Communitiesdiscriminatory practices (non-employment)2011MA-AG$6,500
Simon Property Group Inc.Simon Property Groupemployment discrimination2011EEOC$125,000
HWCC-Tunica, Inc. dba Hollywood Casino TunicaGaming and Leisure Propertiesemployment discrimination2009EEOC$75,000
Carmike Cinemas, Inc.Wanda Groupemployment discrimination2005EEOC$765,000
Jones Lang LaSalle Americas, Inc.Jones Lang LaSalleemployment discrimination2018EEOC$82,500
Five Star Quality CareAlerisLifeemployment discrimination2018OFCCP$50,000
CB Richard EllisCBRE Groupemployment discrimination2010private lawsuit-federal$4,150,000
Carmike Cinemas Inc.Wanda Groupemployment discrimination2019private lawsuit-federal$1,050,790
AvalonBay Communities, Inc.AvalonBay Communitiesemployment discrimination2021NY-NYCCHR$60,000
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
UMH Properties, Inc.UMH Propertiesenvironmental violation2023OH-ENV$23,155
D.S.C. of Newark Enterprises, Inc. (SB)D.S.C. of Newark Enterprisesenvironmental violation2007EPA$25,000
Vornado Reality TrustVornado Realty Trustenvironmental violation2010EPA$28,000
Dover Greens, Inc.Olivet Managementenvironmental violation2020EPA$575,000
ProLogisPrologisenvironmental violation2015EPA$5,000
Equity Lifestyle Properties, Inc.Equity Lifestyle Properties Inc.Family and Medical Leave Act2007WHD$10,000
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
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
Realogy CorporationAnywhere Real Estate Inc.kickbacks and bribery2008HUD$27,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.