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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 Companies | Total Penalty $ | Number of Records |
Related Companies | $50,537,801 | 8 |
Anywhere Real Estate Inc. | $35,500,000 | 2 |
Trump Organization | $32,020,836 | 9 |
W.P. Carey Inc. | $30,045,758 | 2 |
Mid-American Apartment Communities | $11,307,000 | 2 |
Realty Income | $8,000,000 | 1 |
Pacifica Companies | $6,500,000 | 1 |
CBRE Group | $5,260,443 | 27 |
AlerisLife | $3,252,859 | 17 |
St. Joe Company | $2,750,000 | 1 |
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.
Company | Current Parent | Primary Offense Type | Year | Agency | Penalty Amount |
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 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2022 | NJ-DGE | $59,860 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2020 | NJ-DGE | $15,485 |
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 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2014 | NJ-DGE | $5,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2014 | NJ-DGE | $5,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2014 | NJ-DGE | $6,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2013 | NJ-DGE | $45,075 |
Tropicana Casino & Resort | Gaming and Leisure Properties | gambling violation | 2011 | NJ-AG | $15,000 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2012 | NJ-DGE | $65,000 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2012 | NJ-DGE | $10,000 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2012 | NJ-DGE | $17,500 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2011 | NJ-DGE | $15,000 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2011 | NJ-DGE | $5,000 |
TROPICANA LAUGHLIN, LLC | Gaming and Leisure Properties | workplace safety or health violation | 2017 | OSHA | $9,900 |
TROPICANA LAUGHLIN, LLC | Gaming and Leisure Properties | workplace safety or health violation | 2022 | OSHA | $60,722 |
Trump Corp. | Trump Organization | tax violations | 2023 | NY-MANDA | $810,000 |
Trump International Hotels Management LLC | Trump Organization | privacy violation | 2016 | NY-AG | $50,000 |
Trump National Charlotte | Trump Organization | environmental violation | 2020 | NC-ENV | $18,943 |
Trump National Charlotte | Trump Organization | environmental violation | 2015 | NC-ENV | $6,693 |
Trump National Golf Club Los Angeles | Trump Organization | wage and hour violation | 2013 | private lawsuit-state | $475,000 |
Trump Payroll Corp. | Trump Organization | tax violations | 2023 | NY-MANDA | $800,000 |
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las Vegas | Trump Organization | labor relations violation | 2016 | NLRB | $11,200 |
Trump University | Trump Organization | consumer protection violation | 2016 | NY-AG | $25,000,000 |
UMH PROP INC | UMH Properties | environmental violation | 2014 | PA-ENV | $22,240 |
UMH PROP INC | UMH Properties | environmental violation | 2014 | PA-ENV | $8,100 |
UMH PROP INC | UMH Properties | environmental violation | 2011 | PA-ENV | $12,300 |
UMH Properties, Inc. | UMH Properties | environmental violation | 2023 | OH-ENV | $23,155 |
UMH PROPERTIES, INC. | UMH Properties | workplace safety or health violation | 2014 | OSHA | $9,450 |
UMH PROPERTIES, INC. | UMH Properties | workplace safety or health violation | 2019 | OSHA | $6,500 |
Vereit, Inc. | Realty Income | investor protection violation | 2020 | SEC | $8,000,000 |
Vornado Reality Trust | Vornado Realty Trust | water pollution violation | 2010 | EPA | $28,000 |
Vornado Realty Trust | Vornado Realty Trust | wage and hour violation | 2016 | private lawsuit-federal | $195,000 |
W.P. Carey & Co. | W.P. Carey Inc. | accounting fraud or deficiencies | 2008 | SEC | $30,000,000 |
W.P. Carey & Co., Inc. | W.P. Carey Inc. | wage and hour violation | 2004 | WHD | $45,758 |