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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 TypeYearAgencyPenalty Amount sort icon
Equinox Holdings Inc.Related Companieswage and hour violation2023private lawsuit-state$36,000,000
W.P. Carey & Co.W.P. Carey Inc.accounting fraud or deficiencies2008SEC$30,000,000
Realogy CorporationAnywhere Real Estate Inc.kickbacks and bribery2008HUD$27,000,000
Trump UniversityTrump Organizationconsumer protection violation2016NY-AG$25,000,000
Mid-America Apartment Communities, Inc.Mid-American Apartment CommunitiesAmericans with Disabilities Act2018USAO$11,300,000
Realogy Group LLCAnywhere Real Estate Inc.consumer protection violation2018private lawsuit-federal$8,500,000
Vereit, Inc.Realty Incomeinvestor protection violation2020SEC$8,000,000
Pacifica Host HotelsPacifica Companieswage and hour violation2008private lawsuit-state$6,500,000
Equinox HoldingsRelated Companieswage and hour violation2013private lawsuit-state$5,500,000
Jupiter Golf Club LLC dba Trump National Golf Club JupiterTrump Organizationconsumer protection violation2018private lawsuit-federal$4,849,000
CB Richard EllisCBRE Groupemployment discrimination2010private lawsuit-federal$4,150,000
Equinox HoldingsRelated Companieswage and hour violation2015private lawsuit-state$4,088,027
Five Star Quality Care, Inc.AlerisLifewage and hour violation2021private lawsuit-federal$3,062,000
Equinox HoldingsRelated Companieswage and hour violation2014private lawsuit-state$2,925,000
St. Joe CompanySt. Joe Companyaccounting fraud or deficiencies2015SEC$2,750,000
MacerichMacerichwage and hour violation2011private lawsuit-state$2,200,000
Related CompaniesRelated Companiesdiscriminatory practices (non-employment)2014USAO$2,000,000
Equity Residential Management, LLCEquity Residentialconsumer protection violation2022DC-AG$1,995,615
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesenvironmental violation2013EPA$1,600,000
Carmike Cinemas Inc.Wanda Groupemployment discrimination2019private lawsuit-federal$1,050,790
Silverstein PropertiesSilverstein PropertiesAmericans with Disabilities Act2017USAO$1,010,000
Simon Property GroupSimon Property Groupprice-fixing or anti-competitive practices2017NY-AG$945,000
Trump Corp.Trump Organizationtax violations2023NY-MANDA$810,000
Trump Payroll Corp.Trump Organizationtax violations2023NY-MANDA$800,000
Carmike Cinemas, Inc.Wanda Groupemployment discrimination2005EEOC$765,000
DOVER GREENS, LLC.Olivet Managementworkplace safety or health violation2013OSHA$700,000
Dover Greens, Inc.Olivet Managementenvironmental violation2020EPA$575,000
Durst OrganizationDurst OrganizationAmericans with Disabilities Act2015DOJ_RIGHTS$570,000
Trump National Golf Club Los AngelesTrump Organizationwage and hour violation2013private lawsuit-state$475,000
Simon Property GroupSimon Property Groupconsumer protection violation2007NH-AG$440,000
Equity Residential Properties Management Corp.Equity Residentialconsumer protection violation2005MD-AG$384,000
CBRE, Inc.CBRE Groupinvestor protection violation2023SEC$375,000
AvalonBay Communities, Inc.AvalonBay Communitiesenvironmental violation2005HUD$357,500
Simon Property Group, LCC and SPGGC, LLCSimon Property Groupconsumer protection violation2008CT-AG$308,736
Trammell CrowCBRE Groupprice-fixing or anti-competitive practices2020CO-AG$250,000
Vornado Realty TrustVornado Realty Trustwage and hour violation2016private lawsuit-federal$195,000
AmeriStar Casino East Chicago, LLCGaming and Leisure Propertieslabor relations violation2022NLRB$150,896
Jones Lang LaSalle IncorporatedJones Lang LaSalleinvestor protection violation2014SEC$150,000
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2012WHD$142,673
Simon Property Group Inc.Simon Property Groupemployment discrimination2011EEOC$125,000
Simon Property Group Inc.Simon Property Groupconsumer protection violation2005NY-AG$125,000
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.workplace safety or health violation2015OSHA$101,400
Kimco Realty CorporationKimco RealtyAmericans with Disabilities Act2014NY-AG$90,000
Jones Lang LaSalle Americas, Inc.Jones Lang LaSalleemployment discrimination2018EEOC$82,500
HWCC-Tunica, Inc. dba Hollywood Casino TunicaGaming and Leisure Propertiesemployment discrimination2009EEOC$75,000
Trammell Crow ResidentialCBRE GroupAmericans with Disabilities Act2011NY-AG$75,000
Capital Senior Living, Inc.Sonida Senior Living Corporationwage and hour violation2013WHD$74,172
JONES LANG LASALLE AMERICAS INC.Jones Lang LaSallewage and hour violation2022IL-DOL$68,495
CB RICHARD ELLIS-NEW ENGLAND PARTNERS, LIMITED PARCBRE Groupworkplace safety or health violation2008OSHA$65,500
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2012NJ-DGE$65,000
TROPICANA LAUGHLIN, LLCGaming and Leisure Propertiesworkplace safety or health violation2022OSHA$60,722
AvalonBay Communities, Inc.AvalonBay Communitiesemployment discrimination2021NY-NYCCHR$60,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2022NJ-DGE$59,860
M Resort - Spa - CasinoGaming and Leisure Propertieslabor relations violation2010NLRB$50,628
Five Star Quality CareAlerisLifeemployment discrimination2018OFCCP$50,000
Trump International Hotels Management LLCTrump Organizationprivacy violation2016NY-AG$50,000
W.P. Carey & Co., Inc.W.P. Carey Inc.wage and hour violation2004WHD$45,758
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2013NJ-DGE$45,075
CBRE, INC.CBRE Groupworkplace safety or health violation2022OSHA$45,000
CSL Laurelhurst NC LLCSonida Senior Living Corporationwage and hour violation2015WHD$43,395
Senior Care, Inc.Ventaswage and hour violation2004WHD$38,607
Equity One, Inc.Regency Centersconsumer protection violation2009WA-FIN$37,294
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesgambling violation2023IN-GC$37,000
CB RICHARD ELLIS INC.CBRE Groupworkplace safety or health violation2010OSHA$35,000
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2007WHD$31,680
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesworkplace safety or health violation2012OSHA$31,000
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesworkplace safety or health violation2014OSHA$30,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesgambling violation2023NJ-DGE$29,024
CBRE, INC.CBRE Groupworkplace safety or health violation2022OSHA$29,004
Equity One, Inc.Regency Centersconsumer protection violation2008NE-DBF$28,500
Vornado Reality TrustVornado Realty Trustenvironmental violation2010EPA$28,000
JONES LANG LASALLEJones Lang LaSalleworkplace safety or health violation2012OSHA$27,875
CBRE, INCCBRE Groupworkplace safety or health violation2020OSHA$27,306
CBRE GROUP, INC.CBRE Groupworkplace safety or health violation2020OSHA$27,306
D.S.C. of Newark Enterprises, Inc. (SB)D.S.C. of Newark Enterprisesenvironmental violation2007EPA$25,000
CBRE, Inc.CBRE Groupwage and hour violation2012WHD$24,875
FIVE STAR SENIOR LIVINGAlerisLifeworkplace safety or health violation2023OSHA$23,222
UMH Properties, Inc.UMH Propertiesenvironmental violation2023OH-ENV$23,155
Corporate Office Properties TrustCorporate Office Properties Trustwage and hour violation2008WHD$22,492
UMH PROP INCUMH Propertiesenvironmental violation2014PA-ENV$22,240
American Multi-Cinema, Inc.Wanda Groupwage and hour violation2008WHD$21,780
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$21,780
CARMIKE CINEMAWanda Groupwage and hour violation2003MN-DLI$21,000
Sunrise Kennebunk ME Senior Living, LLCWelltowerwage and hour violation2006WHD$20,650
Plainville Gaming and Redevelopment, LLC d/b/a Plainridge Park CasinoGaming and Leisure Propertieswage and hour violation2017MA-AG$20,133
Casino Queen, Inc.Gaming and Leisure Propertieslabor relations violation2010NLRB$20,000
Essex Property Trust, Inc., and Essex Portfolio, L.P.Essex Property Trustdiscriminatory practices (non-employment)2019HUD$20,000
AvalonBay Communities, Inc.AvalonBay Communitiesdiscriminatory practices (non-employment)2019HUD$20,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2023IA-RGC$20,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesgambling violation2022IA-RGC$20,000
Plainville Gaming & Redevelopment LLCGaming and Leisure Propertiesgambling violation2023MA-MGC$20,000
American Multi Cinema, Inc.Wanda Groupwage and hour violation2007WHD$19,800
JONES LANG LASALLE AMERICA'S, INC.Jones Lang LaSalleworkplace safety or health violation2019OSHA$19,200
Five Star Quality Care-North Carolina, LLCAlerisLifewage and hour violation2013WHD$19,173
MACK-CALI REALTY CORP.Veris Residential Inc.workplace safety or health violation2016OSHA$19,000
Trump National CharlotteTrump Organizationenvironmental violation2020NC-ENV$18,943
PrologisPrologisenvironmental violation2020OR-ENV$18,397
CARMIKE CINEMASWanda Groupwage and hour violation2001MN-DLI$18,000
CBRE, INC.CBRE Groupworkplace safety or health violation2020OSHA$18,000
EQUITY LIFESTYLE PROPERTIES INC. / MHC PROPERTY MANAGEMENT, L.P.Equity Lifestyle Properties Inc.workplace safety or health violation2022OSHA$17,665
Tropicana Casino and ResortGaming and Leisure Propertiesgambling violation2012NJ-DGE$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.