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Violation Tracker Industry Summary Page

Industry: real estate
Penalty Total since 2000$148,970,445
Number of Records: 174
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
W.P. Carey Inc.$30,045,7582
Realogy$27,000,0001
Trump Organization$25,536,2004
Related Companies$14,537,8017
Mid-American Apartment Communities$11,307,0002
Realty Income$8,000,0001
Pacifica Companies$6,500,0001
CBRE Group$4,819,83222
AlerisLife$3,213,13714
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
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
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
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
Jones Lang LaSalle IncorporatedJones Lang LaSalleinvestor protection violation2014SEC$150,000
Vereit, Inc.Realty Incomeinvestor protection violation2020SEC$8,000,000
Realogy CorporationRealogykickbacks 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
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
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 International Hotels Management LLCTrump Organizationprivacy violation2016NY-AG$50,000
CSL Laurelhurst NC LLCSonida Senior Living Corporationwage and hour violation2015WHD$43,395
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
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 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
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$21,780
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
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
CARMIKE CINEMAWanda Groupworkplace safety or health violation2000OSHA$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.