St. Joe Company | St. Joe Company | accounting fraud or deficiencies | 2015 | SEC | $2,750,000 |
W.P. Carey & Co. | W.P. Carey Inc. | accounting fraud or deficiencies | 2008 | SEC | $30,000,000 |
Durst Organization | Durst Organization | Americans with Disabilities Act | 2015 | DOJ_RIGHTS | $570,000 |
Silverstein Properties | Silverstein Properties | Americans with Disabilities Act | 2017 | USAO | $1,010,000 |
Mid-America Apartment Communities, Inc. | Mid-American Apartment Communities | Americans with Disabilities Act | 2018 | USAO | $11,300,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | Americans with Disabilities Act | 2011 | MA-AG | $7,500 |
Kimco Realty Corporation | Kimco Realty | Americans with Disabilities Act | 2014 | NY-AG | $90,000 |
Trammell Crow Residential | CBRE Group | Americans with Disabilities Act | 2011 | NY-AG | $75,000 |
CB RICHARD ELLIS - NE PARTNERS, LP | CBRE Group | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Equity Residential Properties Management Corp. | Equity Residential | consumer protection violation | 2005 | MD-AG | $384,000 |
Simon Property Group | Simon Property Group | consumer protection violation | 2007 | NH-AG | $440,000 |
Simon Property Group Inc. | Simon Property Group | consumer protection violation | 2005 | NY-AG | $125,000 |
Simon Property Group, LCC and SPGGC, LLC | Simon Property Group | consumer protection violation | 2008 | CT-AG | $308,736 |
Trump University | Trump Organization | consumer protection violation | 2016 | NY-AG | $25,000,000 |
Equity One, Inc. | Regency Centers | consumer protection violation | 2008 | NE-DBF | $28,500 |
Equity One, Inc. | Regency Centers | consumer protection violation | 2009 | WA-FIN | $37,294 |
Equity Residential Management, LLC | Equity Residential | consumer protection violation | 2022 | DC-AG | $1,995,615 |
Realogy Group LLC | Anywhere Real Estate Inc. | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
Jupiter Golf Club LLC dba Trump National Golf Club Jupiter | Trump Organization | consumer protection violation | 2018 | private lawsuit-federal | $4,849,000 |
Related Companies | Related Companies | discriminatory practices (non-employment) | 2014 | USAO | $2,000,000 |
Essex Property Trust, Inc., and Essex Portfolio, L.P. | Essex Property Trust | discriminatory practices (non-employment) | 2019 | HUD | $20,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | discriminatory practices (non-employment) | 2019 | HUD | $20,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | discriminatory practices (non-employment) | 2011 | MA-AG | $6,500 |
Simon Property Group Inc. | Simon Property Group | employment discrimination | 2011 | EEOC | $125,000 |
HWCC-Tunica, Inc. dba Hollywood Casino Tunica | Gaming and Leisure Properties | employment discrimination | 2009 | EEOC | $75,000 |
Carmike Cinemas, Inc. | Wanda Group | employment discrimination | 2005 | EEOC | $765,000 |
Jones Lang LaSalle Americas, Inc. | Jones Lang LaSalle | employment discrimination | 2018 | EEOC | $82,500 |
Five Star Quality Care | AlerisLife | employment discrimination | 2018 | OFCCP | $50,000 |
CB Richard Ellis | CBRE Group | employment discrimination | 2010 | private lawsuit-federal | $4,150,000 |
Carmike Cinemas Inc. | Wanda Group | employment discrimination | 2019 | private lawsuit-federal | $1,050,790 |
AvalonBay Communities, Inc. | AvalonBay Communities | employment discrimination | 2021 | NY-NYCCHR | $60,000 |
D.S.C. of Newark Enterprises, Inc. | D.S.C. of Newark Enterprises | environmental violation | 2013 | EPA | $1,600,000 |
JONES LANG LASALLE C O WELLS FARGO CPG | Jones Lang LaSalle | environmental violation | 2014 | PA-ENV | $6,000 |
UMH PROP INC | UMH Properties | environmental violation | 2014 | PA-ENV | $22,240 |
UMH PROP INC | UMH Properties | environmental violation | 2014 | PA-ENV | $8,100 |
UMH PROP INC | UMH Properties | environmental violation | 2011 | PA-ENV | $12,300 |
JONES LANG LASALLE C O WELLS FARGO CPG | Jones Lang LaSalle | environmental violation | 2014 | PA-ENV | $6,000 |
EQUITY LIFESTYLE PROPERTIES, INC. | Equity Lifestyle Properties Inc. | environmental violation | 2010 | FL-DEP | $11,000 |
EQUITY LIFESTYLE PROPERTIES, INC. | Equity Lifestyle Properties Inc. | environmental violation | 2007 | FL-DEP | $7,000 |
AVALONBAY COMMUNITIES, INC. | AvalonBay Communities | environmental violation | 2020 | MA-ENV | $6,860 |
BOSTON PROPERTIES INC | Boston Properties | environmental violation | 2000 | MA-ENV | $12,500 |
Corporate Office Properties Trust | Corporate Office Properties Trust | environmental violation | 2012 | MD-ENV | $9,700 |
CB RICHARD ELLIS | CBRE Group | environmental violation | 2012 | NJ-ENV | $6,300 |
Federal Realty Investment Trust | Federal Realty Investment Trust | environmental violation | 2016 | NY-ENV | $6,000 |
Prologis | Prologis | environmental violation | 2020 | OR-ENV | $18,397 |
AvalonBay Communities, Inc. | AvalonBay Communities | environmental violation | 2005 | HUD | $357,500 |
Equity Lifestyle Properties, Inc. dba Cimarron Park | Equity Lifestyle Properties Inc. | environmental violation | 2021 | MN-ENV | $6,860 |
Trump National Charlotte | Trump Organization | environmental violation | 2020 | NC-ENV | $18,943 |
Trump National Charlotte | Trump Organization | environmental violation | 2015 | NC-ENV | $6,693 |
UMH Properties, Inc. | UMH Properties | environmental violation | 2023 | OH-ENV | $23,155 |
D.S.C. of Newark Enterprises, Inc. (SB) | D.S.C. of Newark Enterprises | environmental violation | 2007 | EPA | $25,000 |
Vornado Reality Trust | Vornado Realty Trust | environmental violation | 2010 | EPA | $28,000 |
Dover Greens, Inc. | Olivet Management | environmental violation | 2020 | EPA | $575,000 |
ProLogis | Prologis | environmental violation | 2015 | EPA | $5,000 |
Equity Lifestyle Properties, Inc. | Equity Lifestyle Properties Inc. | Family and Medical Leave Act | 2007 | WHD | $10,000 |
Tropicana Casino & Resort | Gaming and Leisure Properties | gambling violation | 2011 | NJ-AG | $15,000 |
Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $37,000 |
Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $15,500 |
Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $15,250 |
Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $16,000 |
Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $15,000 |
Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $10,500 |
Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | gambling violation | 2023 | IN-GC | $7,500 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling violation | 2023 | IA-RGC | $20,000 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling violation | 2022 | IA-RGC | $20,000 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling violation | 2023 | IA-RGC | $15,000 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling violation | 2022 | IA-RGC | $10,000 |
Maryland Live! Casino | Gaming and Leisure Properties | gambling violation | 2020 | MD-LGCA | $10,000 |
Plainville Gaming & Redevelopment LLC | Gaming and Leisure Properties | gambling violation | 2023 | MA-MGC | $20,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2023 | NJ-DGE | $10,050 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2023 | NJ-DGE | $11,400 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2023 | NJ-DGE | $29,024 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2022 | NJ-DGE | $59,860 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2020 | NJ-DGE | $15,485 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2019 | NJ-DGE | $11,472 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2019 | NJ-DGE | $7,284 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2014 | NJ-DGE | $5,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2014 | NJ-DGE | $5,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2014 | NJ-DGE | $6,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling violation | 2013 | NJ-DGE | $45,075 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2012 | NJ-DGE | $65,000 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2012 | NJ-DGE | $10,000 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2012 | NJ-DGE | $17,500 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2011 | NJ-DGE | $15,000 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling violation | 2011 | NJ-DGE | $5,000 |
Gaming and Leisure Properties, Inc. | Gaming and Leisure Properties | gambling violation | 2016 | PA-GCB | $10,000 |
Jones Lang LaSalle Incorporated | Jones Lang LaSalle | investor protection violation | 2014 | SEC | $150,000 |
Vereit, Inc. | Realty Income | investor protection violation | 2020 | SEC | $8,000,000 |
CBRE, Inc. | CBRE Group | investor protection violation | 2023 | SEC | $375,000 |
Realogy Corporation | Anywhere Real Estate Inc. | kickbacks and bribery | 2008 | HUD | $27,000,000 |
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las Vegas | Trump Organization | labor relations violation | 2016 | NLRB | $11,200 |
Five Star Quality Care - WI, LLC D/B/A Brookfield Rehabilitation & Specialty Care | AlerisLife | labor relations violation | 2016 | NLRB | $6,140 |
M Resort - Spa - Casino | Gaming and Leisure Properties | labor relations violation | 2010 | NLRB | $50,628 |
Casino Queen, Inc. | Gaming and Leisure Properties | labor relations violation | 2010 | NLRB | $20,000 |
CB Richard Ellis | CBRE Group | labor relations violation | 2007 | NLRB | $16,195 |
Trammell Crow Residential | CBRE Group | labor relations violation | 2004 | NLRB | $8,588 |
Trammel Crow Company | CBRE Group | labor relations violation | 2002 | NLRB | $10,000 |
Five star Quality Care, Inc. d/b/a Farmington Healthcare Center | AlerisLife | labor relations violation | 2002 | NLRB | $6,500 |
Five Star Quality Care d/b/a IHS of Howell | AlerisLife | labor relations violation | 2002 | NLRB | $13,737 |
Jones Lang LaSalle Management Services, Inc.a/k/a LaSalle Partners Management Services, Inc. & Borg Warner Protective Services d/b/a the Kane Service | Jones Lang LaSalle | labor relations violation | 2000 | NLRB | $10,000 |
AmeriStar Casino East Chicago, LLC | Gaming and Leisure Properties | labor relations violation | 2022 | NLRB | $150,896 |