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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Lennar
Ownership Structure: publicly traded (ticker symbol LEN)
Headquartered in: Florida
Major Industry: construction and engineering
Specific Industry: homebuilding
Penalty total since 2000: $24,118,745
Number of records: 62
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
government-contracting-related offenses | $13,200,000 | 1 |
environment-related offenses | $7,729,009 | 30 |
employment-related offenses | $2,919,709 | 2 |
safety-related offenses | $256,527 | 27 |
consumer-protection-related offenses | $13,500 | 2 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
False Claims Act and related | $13,200,000 | 1 |
environmental violation | $7,729,009 | 30 |
wage and hour violation | $2,919,709 | 2 |
workplace safety or health violation | $256,527 | 27 |
consumer protection violation | $13,500 | 2 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
WIREGRASS RANCH PHASE 1D | environmental violation | 2016 | EPA | $31,035 |
WIREGRASS RANCH PHASE 1 B | environmental violation | 2016 | EPA | $30,634 |
WIREGRASS RANCH 1C | environmental violation | 2016 | EPA | $31,019 |
WIREGRASS RANCH 1A | environmental violation | 2016 | EPA | $27,560 |
WATERSIDE - WINTER GARDEN | environmental violation | 2016 | EPA | $20,000 |
WATERLEAF - PHASES 1 & 2 | environmental violation | 2016 | EPA | $24,850 |
Universal American Mortgage Company LLC | False Claims Act and related | 2018 | DOJ_CIVIL | $13,200,000 |
Universal American Mortgage Company LLC | consumer protection violation | 2008 | PA-BKG | $5,000 |
Universal American Mortgage Company LLC | consumer protection violation | 2012 | PA-BKG | $8,500 |
THE RYLAND GROUP | environmental violation | 2012 | IL-ENV | $11,241 |
THE RYLAND GROUP | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000 |
THE RETREAT AT CARROLLWOOD | environmental violation | 2016 | EPA | $16,306 |
SUMMERFIELD CROSSINGS | environmental violation | 2017 | EPA | $17,000 |
RYLAND HOMES, INC. | environmental violation | 2015 | FL-DEP | $65,324 |
Ryland Homes | environmental violation | 2013 | MD-ENV | $10,750 |
RYLAND HOMES | workplace safety or health violation | 2001 | OSHA | $8,770 |
Ryland Group Inc. | environmental violation | 2011 | EPA | $625,000 |
Ryland Group Inc. | environmental violation | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000 |
RYLAND GROUP | environmental violation | 2015 | EPA | $24,000 |
RIVERSTRAND | environmental violation | 2017 | EPA | $17,000 |
RESERVE AT ALAQUA | environmental violation | 2016 | EPA | $8,427 |
ORRIN THOMPSON/A LENNAR CO | workplace safety or health violation | 2005 | OSHA | $6,900 |
ORRIN THOMPSON HOMES | workplace safety or health violation | 2004 | OSHA | $11,000 |
ORRIN THOMPSON HOMES | workplace safety or health violation | 2004 | OSHA | $5,400 |
LENOX OVERLOOK - RYLAND HOMES | environmental violation | 2015 | EPA | $12,000 |
Lennar Northwest, Inc. | environmental violation | 2019 | OR-ENV | $23,569 |
LENNAR NORTHWEST INC | workplace safety or health violation | 2013 | OSHA | $7,600 |
Lennar Inc. | wage and hour violation | 2007 | WHD | $19,709 |
Lennar Homes, LLC | environmental violation | 2022 | FL-DEP | $18,582 |
LENNAR HOMES, LLC | workplace safety or health violation | 2010 | OSHA | $5,250 |
LENNAR HOMES, LLC | workplace safety or health violation | 2018 | OSHA | $13,260 |
LENNAR HOMES, LLC | workplace safety or health violation | 2023 | OSHA | $8,929 |
LENNAR HOMES, INC | workplace safety or health violation | 2022 | OSHA | $5,000 |
LENNAR HOMES TN LLC | environmental violation | 2023 | TN-ENV | $72,765 |
LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION, LTD. | workplace safety or health violation | 2023 | OSHA | $8,929 |
Lennar Homes of Texas Land and Construction, Ltd. | environmental violation | 2005 | EPA | $6,750 |
LENNAR HOMES OF CALIFORNIA, INC. | workplace safety or health violation | 2015 | OSHA | $5,000 |
LENNAR HOMES OF CALIFORNIA INC | workplace safety or health violation | 2008 | OSHA | $5,000 |
LENNAR GEORGIA, INC. | workplace safety or health violation | 2020 | OSHA | $7,651 |
LENNAR FAMILY OF BUILDERS | workplace safety or health violation | 2004 | OSHA | $5,000 |
LENNAR CORPORATION | workplace safety or health violation | 2005 | OSHA | $7,000 |
LENNAR CORPORATION | workplace safety or health violation | 2018 | OSHA | $18,975 |
Lennar Corp. | environmental violation | 2022 | private lawsuit-federal | $6,300,000 |
LENNAR CORP | workplace safety or health violation | 2015 | OSHA | $10,500 |
Lennar Community Development Inc. | environmental violation | 2010 | EPA | $182,519 |
LENNAR COMMUNITIES | workplace safety or health violation | 2007 | OSHA | $6,750 |
LENNAR COLORADO, LLC | workplace safety or health violation | 2021 | OSHA | $12,288 |
LENNAR COLORADO, LLC | workplace safety or health violation | 2022 | OSHA | $10,000 |
LENNAR CAROLINAS, LLC | workplace safety or health violation | 2017 | OSHA | $5,250 |
LENNAR CAROLINAS, LLC | workplace safety or health violation | 2018 | OSHA | $33,350 |
LENNAR CAROLINAS, LLC | workplace safety or health violation | 2019 | OSHA | $7,000 |
LENNAR CAROLINAS, LLC | workplace safety or health violation | 2019 | OSHA | $7,000 |
LENNAR CAROLINAS, LLC | workplace safety or health violation | 2021 | OSHA | $22,900 |
Lennar Carolinas LLC | environmental violation | 2022 | SC-ENV | $5,700 |
Lennar | wage and hour violation | 2011 | private lawsuit-federal | $2,900,000 |
LENNAR | workplace safety or health violation | 2023 | OSHA | $5,000 |
HERITAGE SPRINGS PARCEL B | environmental violation | 2017 | EPA | $13,000 |
GREYSTONE HOMES, INC. | workplace safety or health violation | 2002 | OSHA | $6,825 |
EAGLE LAKE SUBDIVISION - 4B | environmental violation | 2016 | EPA | $19,955 |
CORDOBA RANCH | environmental violation | 2016 | EPA | $42,023 |
CONCORD STATION - PHASE 1 UNIT | environmental violation | 2017 | EPA | $17,000 |
BRIDGEWATER | environmental violation | 2017 | EPA | $55,000 |