RYLAND HOMES | workplace safety or health violation | 2001 | OSHA | $8,770 |
GREYSTONE HOMES, INC. | workplace safety or health violation | 2002 | OSHA | $6,825 |
LENNAR FAMILY OF BUILDERS | workplace safety or health violation | 2004 | OSHA | $5,000 |
ORRIN THOMPSON HOMES | workplace safety or health violation | 2004 | OSHA | $11,000 |
ORRIN THOMPSON HOMES | workplace safety or health violation | 2004 | OSHA | $5,400 |
LENNAR CORPORATION | workplace safety or health violation | 2005 | OSHA | $7,000 |
ORRIN THOMPSON/A LENNAR CO | workplace safety or health violation | 2005 | OSHA | $6,900 |
Lennar Homes of Texas Land and Construction, Ltd. | water pollution violation | 2005 | EPA | $6,750 |
Lennar Inc. | wage and hour violation | 2007 | WHD | $19,709 |
LENNAR COMMUNITIES | workplace safety or health violation | 2007 | OSHA | $6,750 |
Universal American Mortgage Company LLC | consumer protection violation | 2008 | PA-BKG | $5,000 |
LENNAR HOMES OF CALIFORNIA INC | workplace safety or health violation | 2008 | OSHA | $5,000 |
LENNAR HOMES, LLC | workplace safety or health violation | 2010 | OSHA | $5,250 |
Lennar Community Development Inc. | air pollution violation | 2010 | EPA | $182,519 |
Ryland Group Inc. | water pollution violation | 2011 | EPA | $625,000 |
Lennar | wage and hour violation | 2011 | private lawsuit-federal | $2,900,000 |
Ryland Group Inc. | water pollution 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 |
Universal American Mortgage Company LLC | consumer protection violation | 2012 | PA-BKG | $8,500 |
THE RYLAND GROUP | water pollution violation | 2012 | IL-ENV | $11,241 |
THE RYLAND GROUP | water pollution 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 |
Ryland Homes | environmental violation | 2013 | MD-ENV | $10,750 |
LENNAR NORTHWEST INC | workplace safety or health violation | 2013 | OSHA | $7,600 |
RYLAND HOMES, INC. | environmental violation | 2015 | FL-DEP | $65,324 |
LENNAR HOMES OF CALIFORNIA, INC. | workplace safety or health violation | 2015 | OSHA | $5,000 |
LENNAR CORP | workplace safety or health violation | 2015 | OSHA | $10,500 |
LENOX OVERLOOK - RYLAND HOMES | water pollution violation | 2015 | EPA | $12,000 |
RYLAND GROUP | water pollution violation | 2015 | EPA | $24,000 |
CORDOBA RANCH | water pollution violation | 2016 | EPA | $42,023 |
WATERSIDE - WINTER GARDEN | water pollution violation | 2016 | EPA | $20,000 |
WIREGRASS RANCH 1A | water pollution violation | 2016 | EPA | $27,560 |
WIREGRASS RANCH PHASE 1 B | water pollution violation | 2016 | EPA | $30,634 |
WIREGRASS RANCH 1C | water pollution violation | 2016 | EPA | $31,019 |
WATERLEAF - PHASES 1 & 2 | water pollution violation | 2016 | EPA | $24,850 |
WIREGRASS RANCH PHASE 1D | water pollution violation | 2016 | EPA | $31,035 |
RESERVE AT ALAQUA | water pollution violation | 2016 | EPA | $8,427 |
THE RETREAT AT CARROLLWOOD | water pollution violation | 2016 | EPA | $16,306 |
EAGLE LAKE SUBDIVISION - 4B | water pollution violation | 2016 | EPA | $19,955 |
LENNAR CAROLINAS, LLC | workplace safety or health violation | 2017 | OSHA | $5,250 |
CONCORD STATION - PHASE 1 UNIT | water pollution violation | 2017 | EPA | $17,000 |
SUMMERFIELD CROSSINGS | water pollution violation | 2017 | EPA | $17,000 |
HERITAGE SPRINGS PARCEL B | water pollution violation | 2017 | EPA | $13,000 |
RIVERSTRAND | water pollution violation | 2017 | EPA | $17,000 |
BRIDGEWATER | water pollution violation | 2017 | EPA | $55,000 |
Universal American Mortgage Company LLC | False Claims Act and related | 2018 | DOJ_CIVIL | $13,200,000 |
LENNAR CAROLINAS, LLC | workplace safety or health violation | 2018 | OSHA | $33,350 |
LENNAR HOMES, LLC | workplace safety or health violation | 2018 | OSHA | $13,260 |
LENNAR CORPORATION | workplace safety or health violation | 2018 | OSHA | $18,975 |
Lennar Northwest, Inc. | environmental violation | 2019 | OR-ENV | $23,569 |
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 GEORGIA, INC. | workplace safety or health violation | 2020 | OSHA | $7,651 |
LENNAR COLORADO, LLC | workplace safety or health violation | 2021 | OSHA | $12,288 |
LENNAR CAROLINAS, LLC | workplace safety or health violation | 2021 | OSHA | $22,900 |
Lennar Homes, LLC | environmental violation | 2022 | FL-DEP | $18,582 |
Lennar Carolinas LLC | environmental violation | 2022 | SC-ENV | $5,700 |
Lennar Corp. | environmental violation | 2022 | private lawsuit-federal | $6,300,000 |
LENNAR COLORADO, LLC | workplace safety or health violation | 2022 | OSHA | $10,000 |
LENNAR HOMES, INC | workplace safety or health violation | 2022 | OSHA | $5,000 |
LENNAR HOMES TN LLC | environmental violation | 2023 | TN-ENV | $72,765 |
LENNAR | workplace safety or health violation | 2023 | OSHA | $5,000 |
LENNAR HOMES, LLC | workplace safety or health violation | 2023 | OSHA | $8,929 |
LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION, LTD. | workplace safety or health violation | 2023 | OSHA | $8,929 |