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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$28,700,000	3
employment-related offenses	$6,490,793	5
environment-related offenses	$2,605,542	19
safety-related offenses	$19,810	3

Top 5 Primary Offense Types	Penalty Total	Number of Records
consumer protection violation	$25,500,000	2
wage and hour violation	$3,490,793	4
mortgage abuses	$3,200,000	1
benefit plan administrator violation	$3,000,000	1
environmental violation	$2,605,542	19

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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Company	Primary Offense Type	Year	Agency	Penalty Amount
KB Home	consumer protection violation	2016	FL-AG	$23,500,000
KB Home	wage and hour violation	2016	private lawsuit-federal	$3,416,335
KB Home Mortgage Company	mortgage abuses	2005	HUD	$3,200,000
KB Home	benefit plan administrator violation	2010	private lawsuit-federal	$3,000,000
KB Home	consumer protection violation	2005	FTC	$2,000,000
KB Home	environmental violation	2008	EPA	$1,185,000
KB Home	environmental violation	2008	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. $1,185,000
KB Home	environmental violation	2016	CA-WAT	$875,166
KB Homes	environmental violation	2008	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $461,619
KB HOMES	environmental violation	2008	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $366,554
KB Homes/Desert Pines II and III	environmental violation	2008	EPA	$267,067
KB Home Nevada Inc.	environmental violation	2005	EPA	$80,000
KB Homes	environmental violation	2008	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,250
KB Home	wage and hour violation	2004	WHD	$35,971
K.B. HOMES	environmental violation	2008	EPA	$30,509
KB Home Lone Star LP	environmental violation	2005	EPA	$30,500
KB Home	environmental violation	2008	CO-DPHE	$28,000
KB HOME LONE STAR LP	environmental violation	2006	TX-ENV	$28,000
KB Home	wage and hour violation	2011	WHD	$22,651
KB Home Lone Star LP	environmental violation	2005	EPA	$21,500
KB Home Jacksonville, LLC	wage and hour violation	2004	WHD	$15,836
KB Home	environmental violation	2020	CA-SCAQMD	$15,000
KB Home Lone Star LP	environmental violation	2005	EPA	$12,500
KB Home Lone Star LP	environmental violation	2003	TX-ENV	$12,000
KB Home Coastal Inc.	environmental violation	2020	CA-SCAQMD	$10,000
K B HOME	workplace safety or health violation	2003	OSHA	$7,740
KB HOME COLORADO	workplace safety or health violation	2009	OSHA	$7,000
KB HOME	environmental violation	2023	CA-SCAQMD	$5,300
KB HOME RALEIGH-DURHAM, LLC	workplace safety or health violation	2013	OSHA	$5,070
K B Home Coastal Inc.	environmental violation	2004	CA-SCAQMD	$5,000