Violation Tracker Parent Company Summary

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: 
$17,728,348
Number of records: 
46
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$13,200,0001
wage and hour violation$2,919,7092
environmental violation$1,320,30725
workplace safety or health violation$288,33218
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.

Associated Names: 

CalAtlantic Group; GREYSTONE HOMES; LENNAR; LENNAR CAROLINAS, LLC; LENNAR COLORADO COR108749 AND COR109716 CIVIL PENALTY ORDER; LENNAR COMMUNITIES; LENNAR COMMUNITY DEVELOPMENT; LENNAR FAMILY OF BUILDERS; LENNAR HOMES OF CALIFORNIA INC.; LENNAR HOMES, LLC; ORRIN THOMPSON / A LENNAR; ORRIN THOMPSON HOMES; RYLAND GROUP; RYLAND HOMES; Universal American Mortgage Company LLC


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Universal American Mortgage Company LLC False Claims Act and related 2018 DOJ_CIVIL $13,200,000
Lennar wage and hour violation 2011 private lawsuit-federal $2,900,000
Ryland Group Inc. environmental violation 2011 EPA $625,000
Ryland Group Inc. environmental violation 2011 MULTI-AG (*) $625,000
THE RYLAND GROUP environmental violation 2012 EPA (*) $625,000
Lennar Community Development Inc. environmental violation 2010 EPA $182,519
LENNAR HOMES, LLC workplace safety or health violation 2018 OSHA $121,952
ELKHORN RANCH environmental violation 2016 EPA $69,950
BRIDGEWATER environmental violation 2017 EPA $55,000
CORDOBA RANCH environmental violation 2016 EPA $42,023
LENNAR CAROLINAS, LLC workplace safety or health violation 2018 OSHA $33,350
WIREGRASS RANCH PHASE 1D environmental violation 2016 EPA $31,035
WIREGRASS RANCH 1C environmental violation 2016 EPA $31,019
WIREGRASS RANCH PHASE 1 B environmental violation 2016 EPA $30,634
WIREGRASS RANCH 1A environmental violation 2016 EPA $27,560
WATERLEAF - PHASES 1 & 2 environmental violation 2016 EPA $24,850
RYLAND GROUP environmental violation 2015 EPA $24,000
LENNAR COLORADO, LLC (COR108749 and COR109716) CIVIL PENALTY ORDER environmental violation 2009 EPA $21,089
WATERSIDE - WINTER GARDEN environmental violation 2016 EPA $20,000
EAGLE LAKE SUBDIVISION - 4B environmental violation 2016 EPA $19,955
Lennar Inc. wage and hour violation 2007 WHD $19,709
LENNAR CORPORATION workplace safety or health violation 2018 OSHA $18,975
CONCORD STATION - PHASE 1 UNIT environmental violation 2017 EPA $17,000
SUMMERFIELD CROSSINGS environmental violation 2017 EPA $17,000
RIVERSTRAND environmental violation 2017 EPA $17,000
THE RETREAT AT CARROLLWOOD environmental violation 2016 EPA $16,306
LENNAR HOMES OF CALIFORNIA INC. workplace safety or health violation 2018 OSHA $14,060
HERITAGE SPRINGS PARCEL B environmental violation 2017 EPA $13,000
LENOX OVERLOOK - RYLAND HOMES environmental violation 2015 EPA $12,000
ORRIN THOMPSON HOMES workplace safety or health violation 2004 OSHA $11,000
LENNAR CORP workplace safety or health violation 2015 OSHA $10,500
RYLAND HOMES workplace safety or health violation 2001 OSHA $8,770
RESERVE AT ALAQUA environmental violation 2016 EPA $8,427
ELKHORN RANCH environmental violation 2016 EPA $8,190
LENNAR NORTHWEST INC workplace safety or health violation 2013 OSHA $7,600
LENNAR CAROLINAS, LLC workplace safety or health violation 2018 OSHA $7,000
LENNAR CAROLINAS, LLC workplace safety or health violation 2019 OSHA $7,000
LENNAR CAROLINAS, LLC workplace safety or health violation 2019 OSHA $7,000
ORRIN THOMPSON/A LENNAR CO workplace safety or health violation 2005 OSHA $6,900
GREYSTONE HOMES, INC. workplace safety or health violation 2002 OSHA $6,825
LENNAR COMMUNITIES workplace safety or health violation 2007 OSHA $6,750
Lennar Homes of Texas Land and Construction, Ltd. environmental violation 2005 EPA $6,750
ORRIN THOMPSON HOMES workplace safety or health violation 2004 OSHA $5,400
LENNAR CAROLINAS, LLC workplace safety or health violation 2017 OSHA $5,250
LENNAR FAMILY OF BUILDERS workplace safety or health violation 2004 OSHA $5,000
LENNAR HOMES OF CALIFORNIA, INC. workplace safety or health violation 2015 OSHA $5,000
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