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Violation Tracker Industry Summary Page

Industry: real estate
Penalty Total since 2000: $201,553,752
Number of Records: 237
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 Current Parent CompaniesTotal Penalty $Number of Records
Related Companies$50,537,8018
Anywhere Real Estate Inc.$35,500,0002
Trump Organization$32,020,8369
W.P. Carey Inc.$30,045,7582
Mid-American Apartment Communities$11,307,0002
Realty Income$8,000,0001
Pacifica Companies$6,500,0001
CBRE Group$5,260,44327
AlerisLife$3,252,85917
St. Joe Company$2,750,0001

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.

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CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
CSL Laurelhurst NC LLCSonida Senior Living Corporationwage and hour violation2015WHD$43,395
Capital Senior Living, Inc.Sonida Senior Living Corporationwage and hour violation2013WHD$6,549
Capital Senior Living, Inc.Sonida Senior Living Corporationwage and hour violation2013WHD$74,172
Senior Care, Inc.Ventaswage and hour violation2013WHD$14,983
Five Star Quality Care-North Carolina, LLCAlerisLifewage and hour violation2013WHD$19,173
CBRE, Inc.CBRE Groupwage and hour violation2012WHD$24,875
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2012WHD$142,673
Ameristar Casino Black Hawk, Inc.Gaming and Leisure Propertieswage and hour violation2010WHD$9,942
Corporate Office Properties TrustCorporate Office Properties Trustwage and hour violation2008WHD$22,492
Five Star Quality Care, Inc.AlerisLifewage and hour violation2008WHD$8,872
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2008WHD$11,880
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2008WHD$21,780
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$21,780
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$14,603
Equity Lifestyle Properties, Inc.Equity Lifestyle Properties Inc.Family and Medical Leave Act2007WHD$10,000
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$6,188
Avalon CorporationAvalonBay Communitieswage and hour violation2007WHD$5,971
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$5,940
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$31,680
American Multi Cinema, IncWanda Groupwage and hour violation2007WHD$5,940
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$19,800
Sunrise Kennebunk ME Senior Living, LLCWelltowerwage and hour violation2006WHD$20,650
Silverado Senior LivingWelltowerwage and hour violation2005WHD$8,696
W.P. Carey & Co., Inc.W.P. Carey Inc.wage and hour violation2004WHD$45,758
Senior Care, Inc.Ventaswage and hour violation2004WHD$38,607
Capital Senior Living CorporationSonida Senior Living Corporationwage and hour violation2016WHD$12,046
Equity One, Inc.Regency Centersconsumer protection violation2009WA-FIN$37,294
Silverstein PropertiesSilverstein PropertiesAmericans with Disabilities Act2017USAO$1,010,000
Related CompaniesRelated Companiesdiscriminatory practices (non-employment)2014USAO$2,000,000
Mid-America Apartment Communities, Inc.Mid-American Apartment CommunitiesAmericans with Disabilities Act2018USAO$11,300,000
St. Joe CompanySt. Joe Companyaccounting fraud or deficiencies2015SEC$2,750,000
W.P. Carey & Co.W.P. Carey Inc.accounting fraud or deficiencies2008SEC$30,000,000
Jones Lang LaSalle IncorporatedJones Lang LaSalleinvestor protection violation2014SEC$150,000
Vereit, Inc.Realty Incomeinvestor protection violation2020SEC$8,000,000
CBRE, Inc.CBRE Groupinvestor protection violation2023SEC$375,000
Gaming and Leisure Properties, Inc.Gaming and Leisure Propertiesgambling violation2016PA-GCB$10,000
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSalleenvironmental violation2014PA-ENV$6,000
UMH PROP INCUMH Propertiesenvironmental violation2014PA-ENV$22,240
UMH PROP INCUMH Propertiesenvironmental violation2014PA-ENV$8,100
UMH PROP INCUMH Propertiesenvironmental violation2011PA-ENV$12,300
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSalleenvironmental violation2014PA-ENV$6,000
CARMIKE CINEMAWanda Groupworkplace safety or health violation2000OSHA$13,500
ESSEX PROPERTY TRUST INCEssex Property Trustworkplace safety or health violation2000OSHA$5,975
POST PROPERTIES, INC.Mid-American Apartment Communitiesworkplace safety or health violation2000OSHA$7,000
CAMDEN DEVELOPMENT, INC.Camden Property Trustworkplace safety or health violation2000OSHA$7,000
AVALON BAYAvalonBay Communitiesworkplace safety or health violation2001OSHA$6,500
ARGOSY CASINOGaming and Leisure Propertiesworkplace safety or health violation2002OSHA$9,900
SILVERSTEIN PROPERTIES INC.Silverstein Propertiesworkplace safety or health violation2001OSHA$6,750
SILVERADO SENIOR LIVINGWelltowerworkplace safety or health violation2007OSHA$7,650
SL GREEN REALTY CORP.SL Green Realtyworkplace safety or health violation2007OSHA$11,250
CBRE REAL ESTATE SERVICES, INC.CBRE Groupworkplace safety or health violation2008OSHA$5,000
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2009OSHA$7,125
C.B. RICHARD ELLIS, INC.CBRE Groupworkplace safety or health violation2011OSHA$6,300
TRAMMELL CROW RESIDENTIAL DBA TCRCBRE Groupworkplace safety or health violation2009OSHA$14,000
CB RICHARD ELLIS-NEW ENGLAND PARTNERS, LIMITED PARCBRE Groupworkplace safety or health violation2008OSHA$65,500
JONES LANG LASALLE AMERICAS INC.Jones Lang LaSalleworkplace safety or health violation2009OSHA$10,570
CAPITAL SENIOR LIVING, INC. DBA INDEPENDENCE VILLASonida Senior Living Corporationworkplace safety or health violation2009OSHA$6,370
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2009OSHA$10,800
PROLOGISPrologisworkplace safety or health violation2010OSHA$10,800
COUSINS PROPERTIES INCORPORATEDCousins Propertiesworkplace safety or health violation2011OSHA$14,500
CB RICHARD ELLIS INC.CBRE Groupworkplace safety or health violation2010OSHA$35,000
AVALON BAY COMMUNITIES INCAvalonBay Communitiesworkplace safety or health violation2014OSHA$5,000
SUN COMMUNITIES INC.Sun Communitiesworkplace safety or health violation2010OSHA$6,000
AVALON BAY COMMUNITIES, INC.AvalonBay Communitiesworkplace safety or health violation2011OSHA$12,000
AVALONBAY COMMUNITIES, INCORPORATEDAvalonBay Communitiesworkplace safety or health violation2012OSHA$5,100
FIVE STAR QUALITY CARE-OBX OPERATOR, LLC DBA FORESAlerisLifeworkplace safety or health violation2011OSHA$7,900
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2011OSHA$7,000
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2012OSHA$27,875
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2013OSHA$5,000
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2011OSHA$7,000
EQUITY LIFESTYLE PROPERTIES INC.Equity Lifestyle Properties Inc.workplace safety or health violation2014OSHA$14,100
FIVE STAR QUALITY CARE INC. DBA MORYS HAVENAlerisLifeworkplace safety or health violation2011OSHA$7,140
FIVE STAR QUALITY CARE, INC.AlerisLifeworkplace safety or health violation2011OSHA$5,508
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesworkplace safety or health violation2012OSHA$31,000
CB RICHARD ELLIS, INC.CBRE Groupworkplace safety or health violation2012OSHA$7,700
JONES LANG LASALLE AMERICAS, INCJones Lang LaSalleworkplace safety or health violation2013OSHA$5,950
FIVE STAR QUALITY CARE, INC.AlerisLifeworkplace safety or health violation2013OSHA$8,415
JONES LANG LASALLE INCORPORATEDJones Lang LaSalleworkplace safety or health violation2013OSHA$7,000
PINNACLE ENTERTAINMENT INC. DBA RIVER CITY CASINOGaming and Leisure Propertiesworkplace safety or health violation2013OSHA$7,040
RELATED MANAGEMENTRelated Companiesworkplace safety or health violation2013OSHA$6,000
DOVER GREENS, LLC.Olivet Managementworkplace safety or health violation2013OSHA$700,000
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesworkplace safety or health violation2014OSHA$30,000
SUN COMMUNITIES INCSun Communitiesworkplace safety or health violation2014OSHA$7,280
CB RICHARD ELLISCBRE Groupworkplace safety or health violation2014OSHA$6,300
EQUITY RESIDENTIAL SERVICES LLCEquity Residentialworkplace safety or health violation2014OSHA$8,435
UMH PROPERTIES, INC.UMH Propertiesworkplace safety or health violation2014OSHA$9,450
FIVE STAR SENIOR LIVINGAlerisLifeworkplace safety or health violation2015OSHA$5,400
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesworkplace safety or health violation2015OSHA$7,000
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2015OSHA$5,000
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2015OSHA$101,400
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2015OSHA$7,000
MACK-CALI REALTY CORP.Veris Residential Inc.workplace safety or health violation2016OSHA$19,000
EQUITY RESIDENTIALEquity Residentialworkplace safety or health violation2016OSHA$9,506
SIMON PROPERTY GROUP, L.P.Simon Property Groupworkplace safety or health violation2016OSHA$8,873
TROPICANA LAUGHLIN, LLCGaming and Leisure Propertiesworkplace safety or health violation2017OSHA$9,900
EQUITY LIFESTYLE PROPERTIES, INC. AND/OR MHC NAC, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2017OSHA$8,825
JONES LANG LASALLE AMERICAS, INC.Jones Lang LaSalleworkplace safety or health violation2017OSHA$6,400
FIVE STAR QUALITY CARE, INC.AlerisLifeworkplace safety or health violation2018OSHA$6,500
AMERICAN MULTI-CINEMA, INC.Wanda Groupworkplace safety or health violation2018OSHA$8,800
TRAMMELL CROW RESIDENTIALCBRE Groupworkplace safety or health violation2018OSHA$6,282
EQUINOX HOLDINGSRelated Companiesworkplace safety or health violation2018OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.