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 Parentsort icon Primary Offense Type Year Agency Penalty Amount
SILVERSTEIN PROPERTIES INC. Silverstein Properties workplace safety or health violation 2001 OSHA $6,750
Simon Property Group Inc. Simon Property Group employment discrimination 2011 EEOC $125,000
SIMON PROPERTY GROUP, L.P. Simon Property Group workplace safety or health violation 2016 OSHA $8,873
Simon Property Group Simon Property Group consumer protection violation 2007 NH-AG $440,000
Simon Property Group Simon Property Group price-fixing or anti-competitive practices 2017 NY-AG $945,000
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
SL GREEN REALTY CORP. SL Green Realty workplace safety or health violation 2007 OSHA $11,250
SEVERSTAL INTERNATIONAL Sparrows Point Terminal workplace safety or health violation 2008 OSHA $14,850
SEVERSTAL SPARROWS POINT, LLC Sparrows Point Terminal workplace safety or health violation 2010 OSHA $5,000
SEVERSTAL SPARROWS POINT, LLC Sparrows Point Terminal environmental violation 2008 EPA $107,500
RG STEEL SPARROWS POINT, LLC Sparrows Point Terminal environmental violation 2012 EPA $8,431
SEVERSTAL STEEL SPARROWS & MOUNTAIN STATE CARBON LLC (WP STEEL VENTURE, LLC)(NC) Sparrows Point Terminal environmental violation 2014 EPA $2,408,400
ISG SPARROWS POINT, INC. (Permit MD0001201) Stipulated Penalty/Penalty Notice Sparrows Point Terminal environmental violation 2003 EPA $16,000
SEVERSTAL SPARROWS POINT, LLC Sparrows Point Terminal environmental violation 2010 EPA $5,000
Sparrows Point Terminal, LLC. Sparrows Point Terminal environmental violation 2015 EPA $2,625,000
RG Steel Sparrows Point LLC Sparrows Point Terminal environmental violation 2011 MD-AG $135,000
St. Joe Company St. Joe Company accounting fraud or deficiencies 2015 SEC $2,750,000
SUN COMMUNITIES INC. Sun Communities workplace safety or health violation 2010 OSHA $6,000
SUN COMMUNITIES INC Sun Communities workplace safety or health violation 2014 OSHA $7,280
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las Vegas Trump Organization labor relations violation 2016 NLRB $11,200
Trump National Golf Club Los Angeles Trump Organization wage and hour violation 2013 private lawsuit-state $475,000
TRUMP INTERNATIONAL HOTEL AND TOWER Trump Organization environmental violation 2012 EPA $46,000
Trump International Hotels Management LLC Trump Organization privacy violation 2016 NY-AG $50,000
Trump University Trump Organization consumer protection violation 2016 NY-AG $25,000,000
UMH PROPERTIES, INC. UMH Properties workplace safety or health violation 2014 OSHA $9,450
Senior Care, Inc. Ventas wage and hour violation 2013 WHD $14,983
Senior Care LLC Ventas wage and hour violation 2010 WHD $7,047
Senior Care, Inc. Ventas wage and hour violation 2004 WHD $38,607
Vornado Realty Trust Vornado Realty Trust wage and hour violation 2016 private lawsuit-federal $195,000
Vornado Reality Trust Vornado Realty Trust environmental violation 2010 EPA $28,000
W.P. Carey & Co. W.P. Carey Inc. accounting fraud or deficiencies 2008 SEC $30,000,000
W.P. Carey & Co., Inc. W.P. Carey Inc. wage and hour violation 2004 WHD $45,758
Carmike Cinemas, Inc. Wanda Group employment discrimination 2005 EEOC $765,000
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2012 WHD $142,673
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2008 WHD $11,880
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
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2007 WHD $14,603
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2007 WHD $6,188
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2007 WHD $5,940
American Multi-Cinema, Inc. Wanda Group wage and hour violation 2007 WHD $31,680
American Multi Cinema, Inc Wanda Group wage and hour violation 2007 WHD $5,940
American Multi Cinema, Inc. Wanda Group wage and hour violation 2007 WHD $19,800
Loews Cineplex Entertainment Corp. Wanda Group labor relations violation 2000 NLRB $40,000
CARMIKE CINEMA Wanda Group wage and hour violation 2003 MN-DLI $21,000
CARMIKE CINEMAS Wanda Group wage and hour violation 2002 MN-DLI $6,000
CARMIKE CINEMAS Wanda Group wage and hour violation 2001 MN-DLI $18,000
CARMIKE CINEMA Wanda Group workplace safety or health violation 2000 OSHA $13,500
AMERICAN MULTI-CINEMA, INC. Wanda Group workplace safety or health violation 2018 OSHA $8,800
Watkins Street Project, LLC Watkins Street Project, LLC environmental violation 2012 EPA $58,000
Sunrise Kennebunk ME Senior Living, LLC Welltower wage and hour violation 2006 WHD $20,650
Silverado Senior Living Welltower wage and hour violation 2005 WHD $8,696
SILVERADO SENIOR LIVING Welltower workplace safety or health violation 2007 OSHA $7,650
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