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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 TotalNumber of Records
government-contracting-related offenses$13,200,0001
environment-related offenses$7,729,00930
employment-related offenses$2,919,7092
safety-related offenses$256,52727
consumer-protection-related offenses$13,5002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$13,200,0001
environmental violation$6,496,6907
wage and hour violation$2,919,7092
water pollution violation$1,049,80022
workplace safety or health violation$256,52727
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Universal American Mortgage Company LLCconsumer protection violation2008PA-BKG$5,000
LENNAR FAMILY OF BUILDERSworkplace safety or health violation2004OSHA$5,000
LENNAR HOMES OF CALIFORNIA INCworkplace safety or health violation2008OSHA$5,000
LENNAR HOMES OF CALIFORNIA, INC.workplace safety or health violation2015OSHA$5,000
LENNAR HOMES, INCworkplace safety or health violation2022OSHA$5,000
LENNARworkplace safety or health violation2023OSHA$5,000
LENNAR HOMES, LLCworkplace safety or health violation2010OSHA$5,250
LENNAR CAROLINAS, LLCworkplace safety or health violation2017OSHA$5,250
ORRIN THOMPSON HOMESworkplace safety or health violation2004OSHA$5,400
Lennar Carolinas LLCenvironmental violation2022SC-ENV$5,700
LENNAR COMMUNITIESworkplace safety or health violation2007OSHA$6,750
Lennar Homes of Texas Land and Construction, Ltd.water pollution violation2005EPA$6,750
GREYSTONE HOMES, INC.workplace safety or health violation2002OSHA$6,825
ORRIN THOMPSON/A LENNAR COworkplace safety or health violation2005OSHA$6,900
LENNAR CORPORATIONworkplace safety or health violation2005OSHA$7,000
LENNAR CAROLINAS, LLCworkplace safety or health violation2019OSHA$7,000
LENNAR CAROLINAS, LLCworkplace safety or health violation2019OSHA$7,000
LENNAR NORTHWEST INCworkplace safety or health violation2013OSHA$7,600
LENNAR GEORGIA, INC.workplace safety or health violation2020OSHA$7,651
RESERVE AT ALAQUAwater pollution violation2016EPA$8,427
Universal American Mortgage Company LLCconsumer protection violation2012PA-BKG$8,500
RYLAND HOMESworkplace safety or health violation2001OSHA$8,770
LENNAR HOMES, LLCworkplace safety or health violation2023OSHA$8,929
LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION, LTD.workplace safety or health violation2023OSHA$8,929
LENNAR COLORADO, LLCworkplace safety or health violation2022OSHA$10,000
LENNAR CORPworkplace safety or health violation2015OSHA$10,500
Ryland Homesenvironmental violation2013MD-ENV$10,750
ORRIN THOMPSON HOMESworkplace safety or health violation2004OSHA$11,000
THE RYLAND GROUPwater pollution violation2012IL-ENV$11,241
LENOX OVERLOOK - RYLAND HOMESwater pollution violation2015EPA$12,000
LENNAR COLORADO, LLCworkplace safety or health violation2021OSHA$12,288
HERITAGE SPRINGS PARCEL Bwater pollution violation2017EPA$13,000
LENNAR HOMES, LLCworkplace safety or health violation2018OSHA$13,260
THE RETREAT AT CARROLLWOODwater pollution violation2016EPA$16,306
CONCORD STATION - PHASE 1 UNITwater pollution violation2017EPA$17,000
SUMMERFIELD CROSSINGSwater pollution violation2017EPA$17,000
RIVERSTRANDwater pollution violation2017EPA$17,000
Lennar Homes, LLCenvironmental violation2022FL-DEP$18,582
LENNAR CORPORATIONworkplace safety or health violation2018OSHA$18,975
Lennar Inc.wage and hour violation2007WHD$19,709
EAGLE LAKE SUBDIVISION - 4Bwater pollution violation2016EPA$19,955
WATERSIDE - WINTER GARDENwater pollution violation2016EPA$20,000
LENNAR CAROLINAS, LLCworkplace safety or health violation2021OSHA$22,900
Lennar Northwest, Inc.environmental violation2019OR-ENV$23,569
RYLAND GROUPwater pollution violation2015EPA$24,000
WATERLEAF - PHASES 1 & 2water pollution violation2016EPA$24,850
WIREGRASS RANCH 1Awater pollution violation2016EPA$27,560
WIREGRASS RANCH PHASE 1 Bwater pollution violation2016EPA$30,634
WIREGRASS RANCH 1Cwater pollution violation2016EPA$31,019
WIREGRASS RANCH PHASE 1Dwater pollution violation2016EPA$31,035
LENNAR CAROLINAS, LLCworkplace safety or health violation2018OSHA$33,350
CORDOBA RANCHwater pollution violation2016EPA$42,023
BRIDGEWATERwater pollution violation2017EPA$55,000
RYLAND HOMES, INC.environmental violation2015FL-DEP$65,324
LENNAR HOMES TN LLCenvironmental violation2023TN-ENV$72,765
Lennar Community Development Inc.air pollution violation2010EPA$182,519
Ryland Group Inc.water pollution violation2011EPA$625,000
Ryland Group Inc.water pollution violation2011MULTI-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
THE RYLAND GROUPwater pollution violation2012EPA(*)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
Lennarwage and hour violation2011private lawsuit-federal$2,900,000
Lennar Corp.environmental violation2022private lawsuit-federal$6,300,000
Universal American Mortgage Company LLCFalse Claims Act and related2018DOJ_CIVIL$13,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.