Trump Organization et al. | Trump Organization | fraud | 2024 | NY-AG | $354,868,768 |
Anywhere Real Estate Inc. | Anywhere Real Estate Inc. | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $83,500,000 |
RE/MAX LLC | RE/MAX Holdings | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $55,000,000 |
Equinox Holdings Inc. | Related Companies | wage and hour violation | 2023 | private lawsuit-state | $36,000,000 |
W.P. Carey & Co. | W.P. Carey Inc. | accounting fraud or deficiencies | 2008 | SEC | $30,000,000 |
Realogy Corporation | Anywhere Real Estate Inc. | 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 |
Realogy Group LLC | Anywhere Real Estate Inc. | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
Vereit, Inc. | Realty Income | investor protection violation | 2020 | SEC | $8,000,000 |
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 |
Jupiter Golf Club LLC dba Trump National Golf Club Jupiter | Trump Organization | consumer protection violation | 2018 | private lawsuit-federal | $4,849,000 |
Cushman & Wakefield of Washington, DC, Inc | Cushman & Wakefield | False Claims Act and related | 2005 | DC-AG | $4,800,000 |
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 |
Five Star Quality Care, Inc. | AlerisLife | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
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 |
Macerich | Macerich | wage and hour violation | 2011 | private lawsuit-state | $2,200,000 |
Related Companies | Related Companies | discriminatory practices (non-employment) | 2014 | USAO | $2,000,000 |
Equity Residential Management, LLC | Equity Residential | consumer protection violation | 2022 | DC-AG | $1,995,615 |
D.S.C. of Newark Enterprises, Inc. | D.S.C. of Newark Enterprises | environmental violation | 2013 | EPA | $1,600,000 |
Cushman & Wakefield National Corporation | Cushman & Wakefield | employment discrimination | 2017 | private lawsuit-federal | $1,275,000 |
Silverstein Properties | Silverstein Properties | Americans with Disabilities Act | 2017 | USAO | $1,010,000 |
Simon Property Group | Simon Property Group | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
Trump Corp. | Trump Organization | tax violations | 2023 | NY-MANDA | $810,000 |
Trump Payroll Corp. | Trump Organization | tax violations | 2023 | NY-MANDA | $800,000 |
DOVER GREENS, LLC. | Olivet Management | workplace safety or health violation | 2013 | OSHA | $700,000 |
Dover Greens, Inc. | Olivet Management | environmental violation | 2020 | EPA | $575,000 |
Durst Organization | Durst Organization | Americans with Disabilities Act | 2015 | DOJ_RIGHTS | $570,000 |
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 |
Equity Residential Properties Management Corp. | Equity Residential | consumer protection violation | 2005 | MD-AG | $384,000 |
CBRE, Inc. | CBRE Group | investor protection violation | 2023 | SEC | $375,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | lead violation | 2005 | HUD | $357,500 |
Simon Property Group, LCC and SPGGC, LLC | Simon Property Group | consumer protection violation | 2008 | CT-AG | $308,736 |
Trammell Crow | CBRE Group | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
Vornado Realty Trust | Vornado Realty Trust | wage and hour violation | 2016 | private lawsuit-federal | $195,000 |
AmeriStar Casino East Chicago, LLC | Gaming and Leisure Properties | labor relations violation | 2022 | NLRB | $150,896 |
Jones Lang LaSalle Incorporated | Jones Lang LaSalle | investor protection violation | 2014 | SEC | $150,000 |
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 |
EQUITY LIFESTYLE PROPERTIES, INC. | Equity Lifestyle Properties Inc. | workplace safety or health violation | 2015 | OSHA | $101,400 |
Cushman & Wakefield | Cushman & Wakefield | employment discrimination | 2017 | EEOC | $100,000 |
Kimco Realty Corporation | Kimco Realty | Americans with Disabilities Act | 2014 | NY-AG | $90,000 |
Jones Lang LaSalle Americas, Inc. | Jones Lang LaSalle | employment discrimination | 2018 | EEOC | $82,500 |
HWCC-Tunica, Inc. dba Hollywood Casino Tunica | Gaming and Leisure Properties | employment discrimination | 2009 | EEOC | $75,000 |
Trammell Crow Residential | CBRE Group | Americans with Disabilities Act | 2011 | NY-AG | $75,000 |
Capital Senior Living, Inc. | Sonida Senior Living Corporation | wage and hour violation | 2013 | WHD | $74,172 |
JONES LANG LASALLE AMERICAS INC. | Jones Lang LaSalle | wage and hour violation | 2022 | IL-DOL | $68,495 |
CB RICHARD ELLIS-NEW ENGLAND PARTNERS, LIMITED PAR | CBRE Group | workplace safety or health violation | 2008 | OSHA | $65,500 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling industry violation | 2012 | NJ-DGE | $65,000 |
TROPICANA LAUGHLIN, LLC | Gaming and Leisure Properties | workplace safety or health violation | 2022 | OSHA | $60,722 |
AvalonBay Communities, Inc. | AvalonBay Communities | employment discrimination | 2021 | NY-NYCCHR | $60,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling industry violation | 2022 | NJ-DGE | $59,860 |
M Resort - Spa - Casino | Gaming and Leisure Properties | labor relations violation | 2010 | NLRB | $50,628 |
Five Star Quality Care | AlerisLife | employment discrimination | 2018 | OFCCP | $50,000 |
Trump International Hotels Management LLC | Trump Organization | privacy violation | 2016 | NY-AG | $50,000 |
W.P. Carey & Co., Inc. | W.P. Carey Inc. | wage and hour violation | 2004 | WHD | $45,758 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling industry violation | 2013 | NJ-DGE | $45,075 |
CBRE, INC. | CBRE Group | workplace safety or health violation | 2022 | OSHA | $45,000 |
CSL Laurelhurst NC LLC | Sonida Senior Living Corporation | wage and hour violation | 2015 | WHD | $43,395 |
Senior Care, Inc. | Ventas | wage and hour violation | 2004 | WHD | $38,607 |
Equity One, Inc. | Regency Centers | consumer protection violation | 2009 | WA-FIN | $37,294 |
Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | gambling industry violation | 2023 | IN-GC | $37,000 |
CB RICHARD ELLIS INC. | CBRE Group | workplace safety or health violation | 2010 | OSHA | $35,000 |
AVALON BAY COMMUNITIES INC. | AvalonBay Communities | workplace safety or health violation | 2012 | OSHA | $31,000 |
AVALONBAY COMMUNITIES, INC. | AvalonBay Communities | workplace safety or health violation | 2014 | OSHA | $30,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | gambling industry violation | 2023 | NJ-DGE | $29,024 |
CBRE, INC. | CBRE Group | workplace safety or health violation | 2022 | OSHA | $29,004 |
Equity One, Inc. | Regency Centers | consumer protection violation | 2008 | NE-DBF | $28,500 |
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 |
CBRE, INC | CBRE Group | workplace safety or health violation | 2020 | OSHA | $27,306 |
CBRE GROUP, INC. | CBRE Group | workplace safety or health violation | 2020 | OSHA | $27,306 |
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 |
FIVE STAR SENIOR LIVING | AlerisLife | workplace safety or health violation | 2023 | OSHA | $23,222 |
UMH Properties, Inc. | UMH Properties | environmental violation | 2023 | OH-ENV | $23,155 |
AVALONBAY COMMUNITIES, INC. | AvalonBay Communities | workplace safety or health violation | 2024 | OSHA | $22,500 |
Corporate Office Properties Trust | Corporate Office Properties Trust | wage and hour violation | 2008 | WHD | $22,492 |
UMH PROP INC | UMH Properties | environmental violation | 2014 | PA-ENV | $22,240 |
Sunrise Kennebunk ME Senior Living, LLC | Welltower | wage and hour violation | 2006 | WHD | $20,650 |
Plainville Gaming and Redevelopment, LLC d/b/a Plainridge Park Casino | Gaming and Leisure Properties | wage and hour violation | 2017 | MA-AG | $20,133 |
Casino Queen, Inc. | Gaming and Leisure Properties | labor relations violation | 2010 | NLRB | $20,000 |
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 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling industry violation | 2023 | IA-RGC | $20,000 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | gambling industry violation | 2022 | IA-RGC | $20,000 |
Plainville Gaming & Redevelopment LLC | Gaming and Leisure Properties | gambling industry violation | 2023 | MA-MGC | $20,000 |
JONES LANG LASALLE AMERICA'S, INC. | Jones Lang LaSalle | workplace safety or health violation | 2019 | OSHA | $19,200 |
Five Star Quality Care-North Carolina, LLC | AlerisLife | wage and hour violation | 2013 | WHD | $19,173 |
MACK-CALI REALTY CORP. | Veris Residential Inc. | workplace safety or health violation | 2016 | OSHA | $19,000 |
Trump National Charlotte | Trump Organization | environmental violation | 2020 | NC-ENV | $18,943 |
Prologis | Prologis | environmental violation | 2020 | OR-ENV | $18,397 |
EQUITY LIFESTYLE PROPERTIES INC. / MHC PROPERTY MANAGEMENT, L.P. | Equity Lifestyle Properties Inc. | workplace safety or health violation | 2022 | OSHA | $17,665 |
Tropicana Casino and Resort | Gaming and Leisure Properties | gambling industry violation | 2012 | NJ-DGE | $17,500 |
JONES, LANGE AND LASALLE | Jones Lang LaSalle | workplace safety or health violation | 2019 | OSHA | $17,175 |
CBRE | CBRE Group | workplace safety or health violation | 2022 | OSHA | $16,878 |
JONES LANG LASALLE AMERICAS, INC. | Jones Lang LaSalle | workplace safety or health violation | 2021 | OSHA | $16,408 |