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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  |
| AmeriStar Casino East Chicago, LLC | Gaming and Leisure Properties | labor relations violation | 2022 | NLRB | $150,896 |
| Vornado Realty Trust | Vornado Realty Trust | wage and hour violation | 2016 | private lawsuit-federal | $195,000 |
| Trammell Crow | CBRE Group | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
| Simon Property Group, LCC and SPGGC, LLC | Simon Property Group | consumer protection violation | 2008 | CT-AG | $308,736 |
| AvalonBay Communities, Inc. | AvalonBay Communities | lead violation | 2005 | HUD | $357,500 |
| CBRE, Inc. | CBRE Group | investor protection violation | 2023 | SEC | $375,000 |
| Equity Residential Properties Management Corp. | Equity Residential | consumer protection violation | 2005 | MD-AG | $384,000 |
| Simon Property Group | Simon Property Group | consumer protection violation | 2007 | NH-AG | $440,000 |
| Trump National Golf Club Los Angeles | Trump Organization | wage and hour violation | 2013 | private lawsuit-state | $475,000 |
| Durst Organization | Durst Organization | Americans with Disabilities Act | 2015 | DOJ_RIGHTS | $570,000 |
| Dover Greens, Inc. | Olivet Management | asbestos violation | 2020 | EPA | $575,000 |
| DOVER GREENS, LLC. | Olivet Management | workplace safety or health violation | 2013 | OSHA | $700,000 |
| Carmike Cinemas, Inc. | Wanda Group | employment discrimination | 2005 | EEOC | $765,000 |
| Trump Payroll Corp. | Trump Organization | tax violations | 2023 | NY-MANDA | $800,000 |
| Trump Corp. | Trump Organization | tax violations | 2023 | NY-MANDA | $810,000 |
| Simon Property Group | Simon Property Group | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
| Silverstein Properties | Silverstein Properties | Americans with Disabilities Act | 2017 | USAO | $1,010,000 |
| Carmike Cinemas Inc. | Wanda Group | employment discrimination | 2019 | private lawsuit-federal | $1,050,790 |
| D.S.C. of Newark Enterprises, Inc. | D.S.C. of Newark Enterprises | environmental violation | 2013 | EPA | $1,600,000 |
| Equity Residential Management, LLC | Equity Residential | consumer protection violation | 2022 | DC-AG | $1,995,615 |
| Related Companies | Related Companies | discriminatory practices (non-employment) | 2014 | USAO | $2,000,000 |
| Macerich | Macerich | wage and hour violation | 2011 | private lawsuit-state | $2,200,000 |
| St. Joe Company | St. Joe Company | accounting fraud or deficiencies | 2015 | SEC | $2,750,000 |
| Equinox Holdings | Related Companies | wage and hour violation | 2014 | private lawsuit-state | $2,925,000 |
| Five Star Quality Care, Inc. | AlerisLife | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
| Equinox Holdings | Related Companies | wage and hour violation | 2015 | private lawsuit-state | $4,088,027 |
| CB Richard Ellis | CBRE Group | employment discrimination | 2010 | private lawsuit-federal | $4,150,000 |
| Jupiter Golf Club LLC dba Trump National Golf Club Jupiter | Trump Organization | consumer protection violation | 2018 | private lawsuit-federal | $4,849,000 |
| Equinox Holdings | Related Companies | wage and hour violation | 2013 | private lawsuit-state | $5,500,000 |
| Pacifica Host Hotels | Pacifica Companies | wage and hour violation | 2008 | private lawsuit-state | $6,500,000 |
| Vereit, Inc. | Realty Income | investor protection violation | 2020 | SEC | $8,000,000 |
| Realogy Group LLC | Anywhere Real Estate Inc. | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Mid-America Apartment Communities, Inc. | Mid-American Apartment Communities | Americans with Disabilities Act | 2018 | USAO | $11,300,000 |
| Trump University | Trump Organization | consumer protection violation | 2016 | NY-AG | $25,000,000 |
| Realogy Corporation | Anywhere Real Estate Inc. | kickbacks and bribery | 2008 | HUD | $27,000,000 |
| W.P. Carey & Co. | W.P. Carey Inc. | accounting fraud or deficiencies | 2008 | SEC | $30,000,000 |
| Equinox Holdings Inc. | Related Companies | wage and hour violation | 2023 | private lawsuit-state | $36,000,000 |
