Trump Corp. | Trump Organization | tax violations | 2023 | NY-MANDA | $810,000 |
Trump Payroll Corp. | Trump Organization | tax violations | 2023 | NY-MANDA | $800,000 |
CBRE, Inc. | CBRE Group | investor protection violation | 2023 | SEC | $375,000 |
Equinox Holdings Inc. | Related Companies | wage and hour violation | 2023 | private lawsuit-state | $36,000,000 |
UMH Properties, Inc. | UMH Properties | environmental violation | 2023 | OH-ENV | $23,155 |
Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $37,000 |
Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $15,500 |
Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $15,250 |
Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $16,000 |
Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $15,000 |
Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $10,500 |
Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $7,500 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling violation | 2023 | IA-RGC | $20,000 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling violation | 2023 | IA-RGC | $15,000 |
Plainville Gaming & Redevelopment LLC | Gaming and Leisure Properties | gambling violation | 2023 | MA-MGC | $20,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2023 | NJ-DGE | $10,050 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2023 | NJ-DGE | $11,400 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2023 | NJ-DGE | $29,024 |
CBRE, INC. | CBRE Group | workplace safety or health violation | 2023 | OSHA | $10,436 |
FIVE STAR QUALITY CARE - OBX OPERATOR, LLC | AlerisLife | workplace safety or health violation | 2023 | OSHA | $10,000 |
FIVE STAR SENIOR LIVING | AlerisLife | workplace safety or health violation | 2023 | OSHA | $23,222 |
FIVE STAR QUALITY CARE - NORTH CAROLINA, LLC | AlerisLife | workplace safety or health violation | 2023 | OSHA | $6,500 |
Equity Residential Management, LLC | Equity Residential | consumer protection violation | 2022 | DC-AG | $1,995,615 |
AmeriStar Casino East Chicago, LLC | Gaming and Leisure Properties | labor relations violation | 2022 | NLRB | $150,896 |
JONES LANG LASALLE AMERICAS INC. | Jones Lang LaSalle | wage and hour violation | 2022 | IL-DOL | $68,495 |
JONES LANG LASALLE AMERICAS INC. | Jones Lang LaSalle | wage and hour violation | 2022 | IL-DOL | $16,340 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling violation | 2022 | IA-RGC | $20,000 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling violation | 2022 | IA-RGC | $10,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2022 | NJ-DGE | $59,860 |
SONIDA SENIOR LIVING | Sonida Senior Living Corporation | workplace safety or health violation | 2022 | OSHA | $13,052 |
AMERICAN MULTI-CINEMA, INC. | Wanda Group | workplace safety or health violation | 2022 | OSHA | $10,500 |
TROPICANA LAUGHLIN, LLC | Gaming and Leisure Properties | workplace safety or health violation | 2022 | OSHA | $60,722 |
CBRE, INC. | CBRE Group | workplace safety or health violation | 2022 | OSHA | $29,004 |
JONES LANG LASALLE AMERICAS, INC. | Jones Lang LaSalle | workplace safety or health violation | 2022 | OSHA | $9,100 |
CBRE INC. | CBRE Group | workplace safety or health violation | 2022 | OSHA | $5,000 |
EQUITY LIFESTYLE PROPERTIES INC. / MHC PROPERTY MANAGEMENT, L.P. | Equity Lifestyle Properties Inc. | workplace safety or health violation | 2022 | OSHA | $17,665 |
CBRE | CBRE Group | workplace safety or health violation | 2022 | OSHA | $16,878 |
CBRE, INC. | CBRE Group | workplace safety or health violation | 2022 | OSHA | $45,000 |
Five Star Quality Care, Inc. | AlerisLife | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | employment discrimination | 2021 | NY-NYCCHR | $60,000 |
Equity Lifestyle Properties, Inc. dba Cimarron Park | Equity Lifestyle Properties Inc. | environmental violation | 2021 | MN-ENV | $6,860 |
FIVE STAR QUALITY CARE-FL, LLC | AlerisLife | workplace safety or health violation | 2021 | OSHA | $5,852 |
JONES LANG LASALLE INC. | Jones Lang LaSalle | workplace safety or health violation | 2021 | OSHA | $13,653 |
JONES LANG LASALLE AMERICAS, INC. | Jones Lang LaSalle | workplace safety or health violation | 2021 | OSHA | $16,408 |
CB RICHARD ELLIS - NE PARTNERS, LP | CBRE Group | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Trammell Crow | CBRE Group | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
Vereit, Inc. | Realty Income | investor protection violation | 2020 | SEC | $8,000,000 |
AVALONBAY COMMUNITIES, INC. | AvalonBay Communities | environmental violation | 2020 | MA-ENV | $6,860 |
Prologis | Prologis | environmental violation | 2020 | OR-ENV | $18,397 |
Trump National Charlotte | Trump Organization | environmental violation | 2020 | NC-ENV | $18,943 |
Maryland Live! Casino | Gaming and Leisure Properties | gambling violation | 2020 | MD-LGCA | $10,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2020 | NJ-DGE | $15,485 |
CBRE, INC | CBRE Group | workplace safety or health violation | 2020 | OSHA | $27,306 |
CBRE, INC. | CBRE Group | workplace safety or health violation | 2020 | OSHA | $18,000 |
SILVERADO SENIOR LIVING, INC | Welltower | workplace safety or health violation | 2020 | OSHA | $6,710 |
CBRE GROUP, INC. | CBRE Group | workplace safety or health violation | 2020 | OSHA | $27,306 |
EQUITY LIFESTYLE PROPERTIES, INC. | Equity Lifestyle Properties Inc. | workplace safety or health violation | 2020 | OSHA | $7,802 |
Dover Greens, Inc. | Olivet Management | asbestos violation | 2020 | EPA | $575,000 |
Essex Property Trust, Inc., and Essex Portfolio, L.P. | Essex Property Trust | discriminatory practices (non-employment) | 2019 | HUD | $20,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | discriminatory practices (non-employment) | 2019 | HUD | $20,000 |
Carmike Cinemas Inc. | Wanda Group | employment discrimination | 2019 | private lawsuit-federal | $1,050,790 |
Jones Lang Lasalle | Jones Lang LaSalle | wage and hour violation | 2019 | IL-DOL | $6,916 |
Bedrock Detroit | Bedrock Detroit | wage and hour violation | 2019 | MI-LEO | $7,022 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2019 | NJ-DGE | $11,472 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2019 | NJ-DGE | $7,284 |
JONES, LANGE AND LASALLE | Jones Lang LaSalle | workplace safety or health violation | 2019 | OSHA | $17,175 |
UMH PROPERTIES, INC. | UMH Properties | workplace safety or health violation | 2019 | OSHA | $6,500 |
BELTERRA CASINO RESORT AND SPA | Gaming and Leisure Properties | workplace safety or health violation | 2019 | OSHA | $11,500 |
JONES LANG LASALLE AMERICA'S, INC. | Jones Lang LaSalle | workplace safety or health violation | 2019 | OSHA | $19,200 |
Jones Lang LaSalle Americas, Inc. | Jones Lang LaSalle | employment discrimination | 2018 | EEOC | $82,500 |
Five Star Quality Care | AlerisLife | employment discrimination | 2018 | OFCCP | $50,000 |
Mid-America Apartment Communities, Inc. | Mid-American Apartment Communities | Americans with Disabilities Act | 2018 | USAO | $11,300,000 |
Realogy Group LLC | Anywhere Real Estate Inc. | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
Jupiter Golf Club LLC dba Trump National Golf Club Jupiter | Trump Organization | consumer protection violation | 2018 | private lawsuit-federal | $4,849,000 |
Bedrock Detroit | Bedrock Detroit | wage and hour violation | 2018 | MI-LEO | $10,000 |
FIVE STAR QUALITY CARE, INC. | AlerisLife | workplace safety or health violation | 2018 | OSHA | $6,500 |
AMERICAN MULTI-CINEMA, INC. | Wanda Group | workplace safety or health violation | 2018 | OSHA | $8,800 |
TRAMMELL CROW RESIDENTIAL | CBRE Group | workplace safety or health violation | 2018 | OSHA | $6,282 |
EQUINOX HOLDINGS | Related Companies | workplace safety or health violation | 2018 | OSHA | $5,000 |
CBRE, INC. | CBRE Group | workplace safety or health violation | 2018 | OSHA | $9,472 |
JONES LANG LASALLE AMERICAS, INC | Jones Lang LaSalle | workplace safety or health violation | 2018 | OSHA | $5,300 |
Silverstein Properties | Silverstein Properties | Americans with Disabilities Act | 2017 | USAO | $1,010,000 |
Plainville Gaming and Redevelopment, LLC d/b/a Plainridge Park Casino | Gaming and Leisure Properties | wage and hour violation | 2017 | MA-AG | $20,133 |
Simon Property Group | Simon Property Group | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
TROPICANA LAUGHLIN, LLC | Gaming and Leisure Properties | workplace safety or health violation | 2017 | OSHA | $9,900 |
EQUITY LIFESTYLE PROPERTIES, INC. AND/OR MHC NAC, INC. | Equity Lifestyle Properties Inc. | workplace safety or health violation | 2017 | OSHA | $8,825 |
JONES LANG LASALLE AMERICAS, INC. | Jones Lang LaSalle | workplace safety or health violation | 2017 | OSHA | $6,400 |
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las Vegas | Trump Organization | labor relations violation | 2016 | NLRB | $11,200 |
Five Star Quality Care - WI, LLC D/B/A Brookfield Rehabilitation & Specialty Care | AlerisLife | labor relations violation | 2016 | NLRB | $6,140 |
Vornado Realty Trust | Vornado Realty Trust | wage and hour violation | 2016 | private lawsuit-federal | $195,000 |
Trump International Hotels Management LLC | Trump Organization | privacy violation | 2016 | NY-AG | $50,000 |
Trump University | Trump Organization | consumer protection violation | 2016 | NY-AG | $25,000,000 |
Capital Senior Living Corporation | Sonida Senior Living Corporation | wage and hour violation | 2016 | WHD | $12,046 |
Federal Realty Investment Trust | Federal Realty Investment Trust | environmental violation | 2016 | NY-ENV | $6,000 |
Equinox Holdings, Inc. | Related Companies | wage and hour violation | 2016 | CA-LCO | $13,774 |
Gaming and Leisure Properties, Inc. | Gaming and Leisure Properties | gambling violation | 2016 | PA-GCB | $10,000 |
MACK-CALI REALTY CORP. | Veris Residential Inc. | workplace safety or health violation | 2016 | OSHA | $19,000 |
EQUITY RESIDENTIAL | Equity Residential | workplace safety or health violation | 2016 | OSHA | $9,506 |
SIMON PROPERTY GROUP, L.P. | Simon Property Group | workplace safety or health violation | 2016 | OSHA | $8,873 |
Durst Organization | Durst Organization | Americans with Disabilities Act | 2015 | DOJ_RIGHTS | $570,000 |
St. Joe Company | St. Joe Company | accounting fraud or deficiencies | 2015 | SEC | $2,750,000 |