Basic Search
|
Summaries
|
Advanced Search
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: $386,898,972
Number of records: 11
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $354,868,768 | 1 |
| consumer-protection-related offenses | $29,899,000 | 3 |
| financial offenses | $1,610,000 | 2 |
| employment-related offenses | $486,200 | 2 |
| environment-related offenses | $35,004 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| fraud | $354,868,768 | 1 |
| consumer protection violation | $29,849,000 | 2 |
| tax violations | $1,610,000 | 2 |
| wage and hour violation | $475,000 | 1 |
| privacy violation | $50,000 | 1 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Trump Organization et al. | fraud | 2024 | NY-AG | $354,868,768 |
| Trump University | consumer protection violation | 2016 | NY-AG | $25,000,000 |
| Jupiter Golf Club LLC dba Trump National Golf Club Jupiter | consumer protection violation | 2018 | private lawsuit-federal | $4,849,000 |
| Trump Corp. | tax violations | 2023 | NY-MANDA | $810,000 |
| Trump Payroll Corp. | tax violations | 2023 | NY-MANDA | $800,000 |
| Trump National Golf Club Los Angeles | wage and hour violation | 2013 | private lawsuit-state | $475,000 |
| Trump International Hotels Management LLC | privacy violation | 2016 | NY-AG | $50,000 |
| Trump National Charlotte | environmental violation | 2020 | NC-ENV | $18,943 |
| Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las Vegas | labor relations violation | 2016 | NLRB | $11,200 |
| TRUMP NATIONAL GOLF COURSE | air pollution violation | 2024 | CA-SCAQMD | $9,368 |
| Trump National Charlotte | environmental violation | 2015 | NC-ENV | $6,693 |
