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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
American Multi Cinema, IncWanda Groupwage and hour violation2007WHD$5,940
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$21,780
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$19,800
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2012WHD$142,673
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$14,603
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$6,188
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, INC.Wanda Groupworkplace safety or health violation2018OSHA$8,800
AMERICAN MULTI-CINEMA, INC.Wanda Groupworkplace safety or health violation2022OSHA$10,500
Ameristar Casino Black Hawk, Inc.Gaming and Leisure Propertieswage and hour violation2010WHD$9,942
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
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$37,000
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$15,250
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$10,500
AmeriStar Casino East Chicago, LLCGaming and Leisure Propertieslabor relations violation2022NLRB$150,896
ARGOSY CASINOGaming and Leisure Propertiesworkplace safety or health violation2002OSHA$9,900
AVALON BAYAvalonBay Communitiesworkplace safety or health violation2001OSHA$6,500
AVALON BAY COMMUNITIES INCAvalonBay Communitiesworkplace safety or health violation2014OSHA$5,000
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesworkplace safety or health violation2012OSHA$31,000
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesworkplace safety or health violation2015OSHA$7,000
AVALON BAY COMMUNITIES, INC.AvalonBay Communitiesworkplace safety or health violation2011OSHA$12,000
Avalon CorporationAvalonBay Communitieswage and hour violation2007WHD$5,971
AvalonBay Communities, Inc.AvalonBay Communitiesdiscriminatory practices (non-employment)2019HUD$20,000
AvalonBay Communities, Inc.AvalonBay CommunitiesAmericans with Disabilities Act2011MA-AG$7,500
AvalonBay Communities, Inc.AvalonBay Communitiesdiscriminatory practices (non-employment)2011MA-AG$6,500
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesenvironmental violation2020MA-ENV$6,860
AvalonBay Communities, Inc.AvalonBay Communitiesenvironmental violation2005HUD$357,500
AvalonBay Communities, Inc.AvalonBay Communitiesemployment discrimination2021NY-NYCCHR$60,000
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesworkplace safety or health violation2014OSHA$30,000
AVALONBAY COMMUNITIES, INCORPORATEDAvalonBay Communitiesworkplace safety or health violation2012OSHA$5,100
Bedrock DetroitBedrock Detroitwage and hour violation2019MI-LEO$7,022
Bedrock DetroitBedrock Detroitwage and hour violation2018MI-LEO$10,000
BELTERRA CASINO RESORT AND SPAGaming and Leisure Propertiesworkplace safety or health violation2019OSHA$11,500
BOSTON PROPERTIES INCBoston Propertiesenvironmental violation2000MA-ENV$12,500
C.B. RICHARD ELLIS, INC.CBRE Groupworkplace safety or health violation2011OSHA$6,300
CAMDEN DEVELOPMENT, INC.Camden Property Trustworkplace safety or health violation2000OSHA$7,000
Capital Senior Living CorporationSonida Senior Living Corporationwage and hour violation2016WHD$12,046
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
CAPITAL SENIOR LIVING, INC. DBA INDEPENDENCE VILLASonida Senior Living Corporationworkplace safety or health violation2009OSHA$6,370
CARMIKE CINEMAWanda Groupwage and hour violation2003MN-DLI$21,000
CARMIKE CINEMAWanda Groupworkplace safety or health violation2000OSHA$13,500
CARMIKE CINEMASWanda Groupwage and hour violation2002MN-DLI$6,000
CARMIKE CINEMASWanda Groupwage and hour violation2001MN-DLI$18,000
Carmike Cinemas Inc.Wanda Groupemployment discrimination2019private lawsuit-federal$1,050,790
Carmike Cinemas, Inc.Wanda Groupemployment discrimination2005EEOC$765,000
Casino Queen, Inc.Gaming and Leisure Propertieslabor relations violation2010NLRB$20,000
CB Richard EllisCBRE Grouplabor relations violation2007NLRB$16,195
CB Richard EllisCBRE Groupemployment discrimination2010private lawsuit-federal$4,150,000
CB RICHARD ELLISCBRE Groupenvironmental violation2012NJ-ENV$6,300
CB RICHARD ELLISCBRE Groupworkplace safety or health violation2014OSHA$6,300
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupbenefit plan administrator violation2020EBSA$10,001
CB RICHARD ELLIS INC.CBRE Groupworkplace safety or health violation2010OSHA$35,000
CB RICHARD ELLIS, INC.CBRE Groupworkplace safety or health violation2012OSHA$7,700
CB RICHARD ELLIS-NEW ENGLAND PARTNERS, LIMITED PARCBRE Groupworkplace safety or health violation2008OSHA$65,500
CBRECBRE Groupworkplace safety or health violation2022OSHA$16,878
CBRE GROUP, INC.CBRE Groupworkplace safety or health violation2020OSHA$27,306
CBRE INC.CBRE Groupworkplace safety or health violation2022OSHA$5,000
CBRE REAL ESTATE SERVICES, INC.CBRE Groupworkplace safety or health violation2008OSHA$5,000
CBRE, INCCBRE Groupworkplace safety or health violation2020OSHA$27,306
CBRE, Inc.CBRE Groupwage and hour violation2012WHD$24,875
CBRE, Inc.CBRE Groupinvestor protection violation2023SEC$375,000
CBRE, INC.CBRE Groupworkplace safety or health violation2018OSHA$9,472
CBRE, INC.CBRE Groupworkplace safety or health violation2020OSHA$18,000
CBRE, INC.CBRE Groupworkplace safety or health violation2022OSHA$29,004
CBRE, INC.CBRE Groupworkplace safety or health violation2022OSHA$45,000
CBRE, INC.CBRE Groupworkplace safety or health violation2023OSHA$10,436
Corporate Office Properties TrustCorporate Office Properties Trustwage and hour violation2008WHD$22,492
Corporate Office Properties TrustCorporate Office Properties Trustenvironmental violation2012MD-ENV$9,700
COUSINS PROPERTIES INCORPORATEDCousins Propertiesworkplace safety or health violation2011OSHA$14,500
CSL Laurelhurst NC LLCSonida Senior Living Corporationwage and hour violation2015WHD$43,395
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesenvironmental violation2013EPA$1,600,000
D.S.C. of Newark Enterprises, Inc. (SB)D.S.C. of Newark Enterprisesenvironmental violation2007EPA$25,000
Dover Greens, Inc.Olivet Managementenvironmental violation2020EPA$575,000
DOVER GREENS, LLC.Olivet Managementworkplace safety or health violation2013OSHA$700,000
Durst OrganizationDurst OrganizationAmericans with Disabilities Act2015DOJ_RIGHTS$570,000
Equinox HoldingsRelated Companieswage and hour violation2015private lawsuit-state$4,088,027
Equinox HoldingsRelated Companieswage and hour violation2014private lawsuit-state$2,925,000
Equinox HoldingsRelated Companieswage and hour violation2013private lawsuit-state$5,500,000
EQUINOX HOLDINGSRelated Companiesworkplace safety or health violation2018OSHA$5,000
Equinox Holdings Inc.Related Companieswage and hour violation2023private lawsuit-state$36,000,000
Equinox Holdings, Inc.Related Companieswage and hour violation2016CA-LCO$13,774
EQUITY LIFESTYLE PROPERTIES INC.Equity Lifestyle Properties Inc.workplace safety or health violation2014OSHA$14,100
EQUITY LIFESTYLE PROPERTIES INC. / MHC PROPERTY MANAGEMENT, L.P.Equity Lifestyle Properties Inc.workplace safety or health violation2022OSHA$17,665
Equity Lifestyle Properties, Inc.Equity Lifestyle Properties Inc.Family and Medical Leave Act2007WHD$10,000
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
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2009OSHA$10,800
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2015OSHA$101,400
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2020OSHA$7,802
EQUITY LIFESTYLE PROPERTIES, INC. AND/OR MHC NAC, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2017OSHA$8,825
Equity Lifestyle Properties, Inc. dba Cimarron ParkEquity Lifestyle Properties Inc.environmental violation2021MN-ENV$6,860
Equity One, Inc.Regency Centersconsumer protection violation2008NE-DBF$28,500
Equity One, Inc.Regency Centersconsumer protection violation2009WA-FIN$37,294
EQUITY RESIDENTIALEquity Residentialworkplace safety or health violation2016OSHA$9,506
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.