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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
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
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
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.drinking water violation2010FL-DEP$11,000
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
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
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupbenefit plan administrator violation2020EBSA$10,001
Dover Greens, Inc.Olivet Managementasbestos violation2020EPA$575,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.