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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Trump Organization
Ownership Structure: privately held
Headquartered in: New York
Major Industry: real estate
Specific Industry: real estate
Penalty total since 2000$32,020,836
Number of records: 9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$29,899,0003
financial offenses$1,610,0002
employment-related offenses$486,2002
environment-related offenses$25,6362
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$29,849,0002
tax violations$1,610,0002
wage and hour violation$475,0001
privacy violation$50,0001
environmental violation$25,6362
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 .
Trump Universityconsumer protection violation2016NY-AG$25,000,000
Jupiter Golf Club LLC dba Trump National Golf Club Jupiterconsumer protection violation2018private lawsuit-federal$4,849,000
Trump violations2023NY-MANDA$810,000
Trump Payroll violations2023NY-MANDA$800,000
Trump National Golf Club Los Angeleswage and hour violation2013private lawsuit-state$475,000
Trump International Hotels Management LLCprivacy violation2016NY-AG$50,000
Trump National Charlotteenvironmental violation2020NC-ENV$18,943
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las Vegaslabor relations violation2016NLRB$11,200
Trump National Charlotteenvironmental violation2015NC-ENV$6,693
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.