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Violation Tracker Industry Summary Page

Industry: 
real estate
Penalty Total since 2000: 
$152,416,932
Number of Records: 
169
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 Parent CompaniesTotal Penalty $Number of Records
W.P. Carey Inc.$30,045,7582
Realogy$27,000,0001
Trump Organization$25,536,2004
Related Companies$14,524,0276
Mid-American Apartment Communities$11,307,0002
Realty Income$8,000,0001
Pacifica Companies$6,500,0001
CBRE Group$4,800,30021
AlerisLife$3,213,13714
Lagoon Landing, LLC$3,150,0001


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
W.P. Carey & Co. W.P. Carey Inc. accounting fraud or deficiencies 2008 SEC $30,000,000
Realogy Corporation Realogy kickbacks and bribery 2008 HUD $27,000,000
Trump University Trump Organization consumer protection violation 2016 NY-AG $25,000,000
Mid-America Apartment Communities, Inc. Mid-American Apartment Communities Americans with Disabilities Act 2018 USAO $11,300,000
Vereit, Inc. Realty Income investor protection violation 2020 SEC $8,000,000
Pacifica Host Hotels Pacifica Companies wage and hour violation 2008 private lawsuit-state $6,500,000
Equinox Holdings Related Companies wage and hour violation 2013 private lawsuit-state $5,500,000
CB Richard Ellis CBRE Group employment discrimination 2010 private lawsuit-federal $4,150,000
Equinox Holdings Related Companies wage and hour violation 2015 private lawsuit-state $4,088,027
Lagoon Landing, LLC Lagoon Landing, LLC environmental violation 2013 EPA $3,150,000
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 2014 private lawsuit-state $2,925,000
St. Joe Company St. Joe Company accounting fraud or deficiencies 2015 SEC $2,750,000
Macerich Macerich wage and hour violation 2011 private lawsuit-state $2,200,000
Related Companies Related Companies discriminatory practices (non-employment) 2014 USAO $2,000,000
Equity Residential Management, LLC Equity Residential consumer protection violation 2022 DC-AG $1,995,615
D.S.C. of Newark Enterprises, Inc. D.S.C. of Newark Enterprises environmental violation 2013 EPA $1,600,000
Carmike Cinemas Inc. Wanda Group employment discrimination 2019 private lawsuit-federal $1,050,790
Silverstein Properties Silverstein Properties Americans with Disabilities Act 2017 USAO $1,010,000
Hancock County Land LLC Hancock County Land LLC environmental violation 2013 EPA $1,000,000
Simon Property Group Simon Property Group price-fixing or anti-competitive practices 2017 NY-AG $945,000
Carmike Cinemas, Inc. Wanda Group employment discrimination 2005 EEOC $765,000
DOVER GREENS, LLC. Olivet Management workplace safety or health violation 2013 OSHA $700,000
Durst Organization Durst Organization Americans with Disabilities Act 2015 DOJ_RIGHTS $570,000
Trump National Golf Club Los Angeles Trump Organization wage and hour violation 2013 private lawsuit-state $475,000
Simon Property Group Simon Property Group consumer protection violation 2007 NH-AG $440,000
Equity Residential Properties Management Corp. Equity Residential consumer protection violation 2005 MD-AG $384,000
AvalonBay Communities, Inc. AvalonBay Communities environmental violation 2005 HUD $357,500
Simon Property Group, LCC and SPGGC, LLC Simon Property Group consumer protection violation 2008 CT-AG $308,736
Trammell Crow CBRE Group price-fixing or anti-competitive practices 2020 CO-AG $250,000
Vornado Realty Trust Vornado Realty Trust wage and hour violation 2016 private lawsuit-federal $195,000
Jones Lang LaSalle Incorporated Jones Lang LaSalle investor protection violation 2014 SEC $150,000
Simon Property Group Inc. Simon Property Group employment discrimination 2011 EEOC $125,000
Simon Property Group Inc. Simon Property Group consumer protection violation 2005 NY-AG $125,000
EQUITY LIFESTYLE PROPERTIES, INC. Equity Lifestyle Properties Inc. workplace safety or health violation 2015 OSHA $101,400
Kimco Realty Corporation Kimco Realty Americans with Disabilities Act 2014 NY-AG $90,000
Jones Lang LaSalle Americas, Inc. Jones Lang LaSalle employment discrimination 2018 EEOC $82,500
Tropicana Hotel & Casino Gaming and Leisure Properties Inc. employment discrimination 2001 DOJ_RIGHTS $75,000
Trammell Crow Residential CBRE Group Americans with Disabilities Act 2011 NY-AG $75,000
Capital Senior Living, Inc. Sonida Senior Living Corporation wage and hour violation 2013 WHD $74,172
CB RICHARD ELLIS-NEW ENGLAND PARTNERS, LIMITED PAR CBRE Group workplace safety or health violation 2008 OSHA $65,500
AvalonBay Communities, Inc. AvalonBay Communities employment discrimination 2021 NY-NYCCHR $60,000
Watkins Street Project, LLC Watkins Street Project, LLC environmental violation 2012 EPA $58,000
Five Star Quality Care AlerisLife employment discrimination 2018 OFCCP $50,000
Trump International Hotels Management LLC Trump Organization privacy violation 2016 NY-AG $50,000
W.P. Carey & Co., Inc. W.P. Carey Inc. wage and hour violation 2004 WHD $45,758
CSL Laurelhurst NC LLC Sonida Senior Living Corporation wage and hour violation 2015 WHD $43,395
CBRE GROUP, INC. CBRE Group workplace safety or health violation 2020 OSHA $39,009
Senior Care, Inc. Ventas wage and hour violation 2004 WHD $38,607
Equity One, Inc. Regency Centers consumer protection violation 2009 WA-FIN $37,294
CB RICHARD ELLIS INC. CBRE Group workplace safety or health violation 2010 OSHA $35,000
AVALON BAY COMMUNITIES INC. AvalonBay Communities workplace safety or health violation 2012 OSHA $31,000
AVALONBAY COMMUNITIES, INC. AvalonBay Communities workplace safety or health violation 2014 OSHA $30,000
Equity One, Inc. Regency Centers consumer protection violation 2008 NE-DBF $28,500
Vornado Reality Trust Vornado Realty Trust environmental violation 2010 EPA $28,000
JONES LANG LASALLE Jones Lang LaSalle workplace safety or health violation 2012 OSHA $27,875
CBRE, INC CBRE Group workplace safety or health violation 2020 OSHA $27,306
D.S.C. of Newark Enterprises, Inc. (SB) D.S.C. of Newark Enterprises environmental violation 2007 EPA $25,000
CBRE, Inc. CBRE Group wage and hour violation 2012 WHD $24,875
Corporate Office Properties Trust Corporate Office Properties Trust wage and hour violation 2008 WHD $22,492
UMH PROP INC UMH Properties environmental violation 2014 PA-ENV $22,240
CARMIKE CINEMA Wanda Group wage and hour violation 2003 MN-DLI $21,000
Sunrise Kennebunk ME Senior Living, LLC Welltower wage and hour violation 2006 WHD $20,650
Essex Property Trust, Inc., and Essex Portfolio, L.P. Essex Property Trust discriminatory practices (non-employment) 2019 HUD $20,000
AvalonBay Communities, Inc. AvalonBay Communities discriminatory practices (non-employment) 2019 HUD $20,000
JONES LANG LASALLE AMERICA'S, INC. Jones Lang LaSalle workplace safety or health violation 2019 OSHA $19,200
Five Star Quality Care-North Carolina, LLC AlerisLife wage and hour violation 2013 WHD $19,173
MACK-CALI REALTY CORP. Mack-Cali Realty workplace safety or health violation 2016 OSHA $19,000
CBRE, INC. CBRE Group workplace safety or health violation 2018 OSHA $18,944
AMERICAN CAMPUS COMMUNITIES SERVICES, INC. American Campus Communities Inc. workplace safety or health violation 2013 OSHA $18,720
Prologis Prologis environmental violation 2020 OR-ENV $18,397
CARMIKE CINEMAS Wanda Group wage and hour violation 2001 MN-DLI $18,000
CBRE, INC. CBRE Group workplace safety or health violation 2020 OSHA $18,000
JONES, LANGE AND LASALLE Jones Lang LaSalle workplace safety or health violation 2019 OSHA $17,175
JONES LANG LASALLE AMERICAS, INC. Jones Lang LaSalle workplace safety or health violation 2021 OSHA $16,408
CB Richard Ellis CBRE Group labor relations violation 2007 NLRB $16,195
TROPICANA EXPRESS HOTEL & CASINO Gaming and Leisure Properties Inc. workplace safety or health violation 2010 OSHA $16,190
Tropicana Casino & Resort Gaming and Leisure Properties Inc. casino violation 2011 NJ-AG $15,000
Senior Care, Inc. Ventas wage and hour violation 2013 WHD $14,983
COUSINS PROPERTIES INCORPORATED Cousins Properties workplace safety or health violation 2011 OSHA $14,500
EQUITY LIFESTYLE PROPERTIES INC. Equity Lifestyle Properties Inc. workplace safety or health violation 2014 OSHA $14,100
TRAMMELL CROW RESIDENTIAL DBA TCR CBRE Group workplace safety or health violation 2009 OSHA $14,000
Five Star Quality Care d/b/a IHS of Howell AlerisLife labor relations violation 2002 NLRB $13,737
JONES LANG LASALLE INC. Jones Lang LaSalle workplace safety or health violation 2021 OSHA $13,653
CARMIKE CINEMA Wanda Group workplace safety or health violation 2000 OSHA $13,500
SONIDA SENIOR LIVING Sonida Senior Living Corporation workplace safety or health violation 2022 OSHA $13,052
BOSTON PROPERTIES INC Boston Properties environmental violation 2000 MA-ENV $12,500
UMH PROP INC UMH Properties environmental violation 2011 PA-ENV $12,300
Capital Senior Living Corporation Sonida Senior Living Corporation wage and hour violation 2016 WHD $12,046
AVALON BAY COMMUNITIES, INC. AvalonBay Communities workplace safety or health violation 2011 OSHA $12,000
SL GREEN REALTY CORP. SL Green Realty workplace safety or health violation 2007 OSHA $11,250
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las Vegas Trump Organization labor relations violation 2016 NLRB $11,200
EQUITY LIFESTYLE PROPERTIES, INC. Equity Lifestyle Properties Inc. environmental violation 2010 FL-DEP $11,000
EQUITY LIFESTYLE PROPERTIES, INC. Equity Lifestyle Properties Inc. workplace safety or health violation 2009 OSHA $10,800
PROLOGIS Prologis workplace safety or health violation 2010 OSHA $10,800
JONES LANG LASALLE AMERICAS INC. Jones Lang LaSalle workplace safety or health violation 2009 OSHA $10,570
AMERICAN MULTI-CINEMA, INC. Wanda Group workplace safety or health violation 2022 OSHA $10,500
CB RICHARD ELLIS - NE PARTNERS, LP CBRE Group benefit plan administrator violation 2020 EBSA $10,001
Equity Lifestyle Properties, Inc. Equity Lifestyle Properties Inc. Family and Medical Leave Act 2007 WHD $10,000
Trammel Crow Company CBRE Group labor relations violation 2002 NLRB $10,000
Jones Lang LaSalle Management Services, Inc.a/k/a LaSalle Partners Management Services, Inc. & Borg Warner Protective Services d/b/a the Kane Service Jones Lang LaSalle labor relations violation 2000 NLRB $10,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)