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Violation Tracker Individual Record

Company: Jupiter Golf Club LLC dba Trump National Golf Club Jupiter
Current Parent Company: Trump Organization
Penalty: $4,849,000
Year: 2018
Date: April 25, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: A golf club in Florida agreed to pay over $4 million to members who claimed they were improperly denied refunds in memberships fees after the Trump Organization purchased the business.
Level of Government: federal
Action Type: private litigation
Court: Southern District of Florida
Civil or Criminal Case: civil
Case ID: 9:13cv80456
Case Name: Hirsch et al v. Jupiter Golf Club LLC et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: real estate
Specific Industry of Current Parent: real estate
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.