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Violation Tracker Individual Record

Company: Trump Organization et al.
Penalty: $354,868,768
Year: 2024
Date: February 16, 2024
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: The Trump Organization and related entities were found liable along with Donald Trump and other individuals in a lawsuit concerning the use of fraudulent real estate values to obtain loans. The full decision can be found at (click here)
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.