Violation Tracker Industry Summary Page

Industry: 
real estate
Penalty Total since 2000: 
$143,528,067
Number of Records: 
154
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 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 Parent CompaniesTotal Penalty $Number of Records
W.P. Carey Inc.$30,045,7582
Realogy$27,000,0001
Trump Organization$25,582,2005
Related Companies$14,519,0275
Mid-American Apartment Communities$11,307,0002
Pacifica Companies$6,500,0001
Sparrows Point Terminal$5,325,1819
CBRE Group$4,476,46015
Lagoon Landing, LLC$3,150,0001
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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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
W.P. Carey & Co. W.P. Carey Inc. accounting fraud or deficiencies 2008 SEC $30,000,000
Realogy Corporation Realogy kickbacks and bribery 2008 HUD $27,000,000
Trump University Trump Organization consumer protection violation 2016 NY-AG $25,000,000
Mid-America Apartment Communities, Inc. Mid-American Apartment Communities Americans with Disabilities Act 2018 USAO $11,300,000
Pacifica Host Hotels Pacifica Companies wage and hour violation 2008 private lawsuit-state $6,500,000
Equinox Holdings Related Companies wage and hour violation 2013 private lawsuit-state $5,500,000
CB Richard Ellis CBRE Group employment discrimination 2010 private lawsuit-federal $4,150,000
Equinox Holdings Related Companies wage and hour violation 2015 private lawsuit-state $4,088,027
Lagoon Landing, LLC Lagoon Landing, LLC environmental violation 2013 EPA $3,150,000
Equinox Holdings Related Companies wage and hour violation 2014 private lawsuit-state $2,925,000
St. Joe Company St. Joe Company accounting fraud or deficiencies 2015 SEC $2,750,000
Sparrows Point Terminal, LLC. Sparrows Point Terminal environmental violation 2015 EPA $2,625,000
SEVERSTAL STEEL SPARROWS & MOUNTAIN STATE CARBON LLC (WP STEEL VENTURE, LLC)(NC) Sparrows Point Terminal environmental violation 2014 EPA $2,408,400
Macerich Macerich wage and hour violation 2011 private lawsuit-state $2,200,000
Related Companies Related Companies discriminatory practices 2014 USAO $2,000,000
D.S.C. of Newark Enterprises, Inc. D.S.C. of Newark Enterprises environmental violation 2013 EPA $1,600,000
Silverstein Properties Silverstein Properties Americans with Disabilities Act 2017 USAO $1,010,000
Hancock County Land LLC Hancock County Land LLC environmental violation 2013 EPA $1,000,000
Simon Property Group Simon Property Group price-fixing or anti-competitive practices 2017 NY-AG $945,000
Carmike Cinemas, Inc. Wanda Group employment discrimination 2005 EEOC $765,000
DOVER GREENS, LLC. Olivet Management workplace safety or health violation 2013 OSHA $700,000
Durst Organization Durst Organization Americans with Disabilities Act 2015 DOJ_RIGHTS $570,000
Hersha Hospitality Management LP Hersha Hospitality Trust wage and hour violation 2017 WHD $550,000
Trump National Golf Club Los Angeles Trump Organization wage and hour violation 2013 private lawsuit-state $475,000
Simon Property Group Simon Property Group consumer protection violation 2007 NH-AG $440,000
Simon Property Group, LCC and SPGGC, LLC Simon Property Group consumer protection violation 2008 CT-AG $308,736
EQUITY LIFESTYLE PROPERTIES, INC Equity Lifestyle Properties Inc. environmental violation 2010 EPA $200,000
Vornado Realty Trust Vornado Realty Trust wage and hour violation 2016 private lawsuit-federal $195,000
Jones Lang LaSalle Incorporated Jones Lang LaSalle investor protection violation 2014 SEC $150,000
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2012 WHD $142,673
RG Steel Sparrows Point LLC Sparrows Point Terminal environmental violation 2011 MD-AG $135,000
Simon Property Group Inc. Simon Property Group employment discrimination 2011 EEOC $125,000
Simon Property Group Inc. Simon Property Group consumer protection violation 2005 NY-AG $125,000
SEVERSTAL SPARROWS POINT, LLC Sparrows Point Terminal environmental violation 2008 EPA $107,500
EQUITY LIFESTYLE PROPERTIES, INC. Equity Lifestyle Properties Inc. workplace safety or health violation 2015 OSHA $101,400
Kimco Realty Corporation Kimco Realty Americans with Disabilities Act 2014 NY-AG $90,000
AVALONBAY COMMUNITIES INC AvalonBay Communities workplace safety or health violation 2015 OSHA $83,500
Jones Lang LaSalle Americas, Inc. Jones Lang LaSalle employment discrimination 2018 EEOC $82,500
Tropicana Hotel & Casino Gaming and Leisure Properties Inc. employment discrimination 2001 DOJ_RIGHTS $75,000
Trammell Crow Residential CBRE Group Americans with Disabilities Act 2011 NY-AG $75,000
Capital Senior Living, Inc. Capital Senior Living Corp. wage and hour violation 2013 WHD $74,172
CB RICHARD ELLIS-NEW ENGLAND PARTNERS, LIMITED PAR CBRE Group workplace safety or health violation 2008 OSHA $65,500
Watkins Street Project, LLC Watkins Street Project, LLC environmental violation 2012 EPA $58,000
Forest City Residential Management, inc. Forest City Enterprises environmental violation 2008 EPA $57,700
Five Star Quality Care Five Star Senior Living employment discrimination 2018 OFCCP $50,000
CAMPUS CREST CONSTRUCTION INC Campus Crest Communities Inc. workplace safety or health violation 2014 OSHA $50,000
Trump International Hotels Management LLC Trump Organization privacy violation 2016 NY-AG $50,000
TRUMP INTERNATIONAL HOTEL AND TOWER Trump Organization environmental violation 2012 EPA $46,000
W.P. Carey & Co., Inc. W.P. Carey Inc. wage and hour violation 2004 WHD $45,758
CSL Laurelhurst NC LLC Capital Senior Living Corp. wage and hour violation 2015 WHD $43,395
Loews Cineplex Entertainment Corp. Wanda Group labor relations violation 2000 NLRB $40,000
KINGS PLAZA ENERGY LLC Macerich environmental violation 2002 EPA $40,000
CBRE, INC. CBRE Group workplace safety or health violation 2018 OSHA $38,802
Senior Care, Inc. Ventas wage and hour violation 2004 WHD $38,607
CB RICHARD ELLIS INC. CBRE Group workplace safety or health violation 2010 OSHA $35,000
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2007 WHD $31,680
AVALONBAY COMMUNITIES, INC. AvalonBay Communities workplace safety or health violation 2014 OSHA $30,000
Vornado Reality Trust Vornado Realty Trust environmental violation 2010 EPA $28,000
JONES LANG LASALLE Jones Lang LaSalle workplace safety or health violation 2012 OSHA $27,875
D.S.C. of Newark Enterprises, Inc. (SB) D.S.C. of Newark Enterprises environmental violation 2007 EPA $25,000
CBRE, Inc. CBRE Group wage and hour violation 2012 WHD $24,875
Corporate Office Properties Trust Corporate Office Properties Trust wage and hour violation 2008 WHD $22,492
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2008 WHD $21,780
American Multi Cinema, Inc. Wanda Group wage and hour violation 2007 WHD $21,780
HT Adriaen's Landing Hotel TRS Hersha Hospitality Trust wage and hour violation 2008 WHD $21,232
CARMIKE CINEMA Wanda Group wage and hour violation 2003 MN-DLI $21,000
Sunrise Kennebunk ME Senior Living, LLC Welltower wage and hour violation 2006 WHD $20,650
AvalonBay Communities, Inc. AvalonBay Communities discriminatory practices 2019 HUD $20,000
American Multi Cinema, Inc. Wanda Group wage and hour violation 2007 WHD $19,800
Five Star Quality Care-North Carolina, LLC Five Star Senior Living wage and hour violation 2013 WHD $19,173
MACK-CALI REALTY CORP. Mack-Cali Realty workplace safety or health violation 2016 OSHA $19,000
AMERICAN CAMPUS COMMUNITIES SERVICES, INC. American Campus Communities Inc. workplace safety or health violation 2013 OSHA $18,720
FC YONKERS ASSOCIATES, LLC Forest City Enterprises workplace safety or health violation 2017 OSHA $18,107
CARMIKE CINEMAS Wanda Group wage and hour violation 2001 MN-DLI $18,000
EQUITY LIFESTYLE PROPERTIES, INC. AND/OR MHC NAC, INC. Equity Lifestyle Properties Inc. workplace safety or health violation 2017 OSHA $17,625
CB Richard Ellis CBRE Group labor relations violation 2007 NLRB $16,195
TROPICANA EXPRESS HOTEL & CASINO Gaming and Leisure Properties Inc. workplace safety or health violation 2010 OSHA $16,190
ISG SPARROWS POINT, INC. (Permit MD0001201) Stipulated Penalty/Penalty Notice Sparrows Point Terminal environmental violation 2003 EPA $16,000
Tropicana Casino & Resort Gaming and Leisure Properties Inc. casino violation 2011 NJ-AG $15,000
Senior Care, Inc. Ventas wage and hour violation 2013 WHD $14,983
SEVERSTAL INTERNATIONAL Sparrows Point Terminal workplace safety or health violation 2008 OSHA $14,850
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2007 WHD $14,603
COUSINS PROPERTIES INCORPORATED Cousins Properties workplace safety or health violation 2011 OSHA $14,500
EQUITY LIFESTYLE PROPERTIES INC. Equity Lifestyle Properties Inc. workplace safety or health violation 2014 OSHA $14,100
TRAMMELL CROW RESIDENTIAL DBA TCR CBRE Group workplace safety or health violation 2009 OSHA $14,000
CARMIKE CINEMA Wanda Group workplace safety or health violation 2000 OSHA $13,500
CBRE INC CBRE Group workplace safety or health violation 2018 OSHA $13,200
THE GROVE AT AUBURN Campus Crest Communities Inc. environmental violation 2012 EPA $13,100
AVALON BAY COMMUNITIES, INC. AvalonBay Communities workplace safety or health violation 2011 OSHA $12,000
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2008 WHD $11,880
CAMPUS CREST DEVELOPMENT, LLC. Campus Crest Communities Inc. workplace safety or health violation 2011 OSHA $11,400
SL GREEN REALTY CORP. SL Green Realty workplace safety or health violation 2007 OSHA $11,250
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las Vegas Trump Organization labor relations violation 2016 NLRB $11,200
EQUITY LIFESTYLE PROPERTIES, INC. Equity Lifestyle Properties Inc. workplace safety or health violation 2009 OSHA $10,800
PROLOGIS Prologis workplace safety or health violation 2010 OSHA $10,800
JONES LANG LASALLE AMERICAS INC. Jones Lang LaSalle workplace safety or health violation 2009 OSHA $10,570
Equity Lifestyle Properties, Inc. Equity Lifestyle Properties Inc. Family and Medical Leave Act 2007 WHD $10,000
Trammel Crow Company CBRE Group labor relations violation 2002 NLRB $10,000
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
CAMPUS CREST DEVELOPMENT, LLC. Campus Crest Communities Inc. workplace safety or health violation 2011 OSHA $10,000
HERSHA HOSPITALITY MANAGEMENT Hersha Hospitality Trust workplace safety or health violation 2013 OSHA $10,000
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