code violationscode violation listcode enforcementdistressed propertiesmotivated sellersdirect mailproperty listsreal estate investing

Code Violation Property List: Find & Target Owners

Build a code violation property list for direct mail. Learn where to find code enforcement data and how to target code violation properties for real estate deals.

10 min read
JM

Jason Macht

Founder, REmail

Code violation property list for real estate investor direct mail campaigns

Code violation properties are one of the most underrated lead sources in real estate investing. Most investors are chasing the same pre-foreclosure and absentee owner lists. But code violation data? Hardly anyone is pulling it.

That's exactly why it works so well.

When a property has active code violations, the owner is dealing with fines, municipal pressure, and repair costs they may not be able to handle. That's motivation. And if you can get in front of them with the right message at the right time, you've got a real shot at a deal.

In this guide, I'm going to show you how to find code violation data, build a targeted mailing list, and launch a direct mail campaign that actually gets responses.

What Is a Code Violation Property List?

A code violation property list is a collection of properties that have been cited by local code enforcement for violating building, zoning, or property maintenance codes.

These violations fall into a few categories:

  • Building code violations like structural damage, unpermitted construction, or electrical/plumbing issues
  • Zoning violations like illegal use of residential property for commercial purposes
  • Health and safety violations like condemned or uninhabitable conditions
  • Property maintenance violations like overgrown vegetation, trash accumulation, or broken windows

Why Code Violations Signal Motivated Sellers

Here's the thing about code violations. They come with real consequences.

Fines can stack up fast. Some municipalities charge $100 to $500+ per day for unresolved violations. That adds up to thousands of dollars in just a few weeks. On top of that, the city can place liens on the property or even condemn it.

Property owners facing this kind of pressure often fall into one of two camps. Either they can't afford to fix the problems, or they just don't want to deal with it anymore. Both scenarios create motivation to sell.

Code violation properties sell for 15-40% below market value depending on how bad the violations are. And properties with 3 or more active violations are significantly more likely to have owners ready to make a deal.

Where to Find Code Violation Data

Getting your hands on code violation data takes a little more work than pulling a tax delinquent list or an absentee owner list. But it's absolutely doable.

City and County Code Enforcement Portals

Many cities publish code violation data on public online portals. Some of the best include:

  • Houston, TX (311 portal)
  • Philadelphia, PA (OpenDataPhilly)
  • Chicago, IL (City of Chicago Data Portal)
  • Detroit, MI (open data portal)
  • Miami-Dade County, FL
  • Los Angeles, CA (LADBS)
  • Baltimore, MD
  • Indianapolis, IN

These portals let you search by address, neighborhood, or violation type. The data is usually updated weekly, which means you're working with fresh leads.

If your target market has an online portal, start there. It's free and you can filter by violation type and date.

Public Records Requests

If your city doesn't have an online portal (and many smaller municipalities don't), you can submit a public records request to the code enforcement department.

Every state has its own version of public records law. In California it's the Public Records Act. In Texas it's the Public Information Act. The process is pretty similar everywhere.

Here's what to do:

  1. Send a written request to your city or county code enforcement department
  2. Be specific about what you want (violation type, date range, geographic area)
  3. Expect a response within 5 to 30 business days depending on the jurisdiction
  4. Most agencies charge nominal fees ($0.10 to $0.25 per page) or waive them for small requests

This takes more effort than an online portal, but it gives you data that most of your competitors won't bother to get.

Third-Party Data Providers

Services like CodeViolations (getcodeviolations.com) aggregate public records from hundreds of city databases across 29+ states including California, Texas, Florida, New York, Ohio, Pennsylvania, and Michigan.

PropStream also offers code violation filtering in many markets, which is nice because you can combine it with other property data in the same platform. Plans start at $165/month (annual) or $199/month (monthly).

PropertyRadar is another solid option, especially if you're investing in Western U.S. markets.

How to Build a Code Violation Mailing List

Let me walk you through the step-by-step process.

Step 1: Identify Your Target Cities or Counties

Start with the markets you're already investing in. Check if those cities have online code enforcement portals. If they do, you're in good shape.

Step 2: Pull Code Violation Records

Download or export the violation data from whatever source you're using. You want the property address, violation type, date of violation, and current status (open vs. resolved).

Step 3: Filter by Violation Type and Severity

Not all code violations are created equal. Focus on the ones that signal real distress.

Step 4: Cross-Reference with Owner Data

Match your code violation addresses against property owner records. You need the owner's name and mailing address to send direct mail.

Step 5: Skip Trace and Upload to REmail

Once you have your list, skip trace the owners to get current mailing addresses. Then upload your list to REmail and launch your campaign.

Best Code Violations to Target

Some violations are better indicators of motivation than others. Here's what to prioritize.

Overgrown Vegetation and Property Maintenance

These are the most common violations and the easiest to find. An owner who can't even keep the yard maintained is probably overwhelmed or has checked out mentally. This is especially true for absentee owners who live far from the property.

Unpermitted Construction

When someone does work without permits, it creates a mess. The city can require them to tear out the work, apply for retroactive permits (expensive), or bring everything up to code. Many owners would rather sell than deal with it.

Structural Violations

Roof damage, foundation issues, siding problems. These are expensive fixes. An owner staring at a $30,000 roof replacement on top of code enforcement fines? That's a motivated seller.

Condemned or Uninhabitable Status

This is the most severe category. The property can't legally be occupied. The owner has zero rental income and mounting costs. These are some of the highest-converting leads you'll find.

List Stacking: Code Violations + Other Distress Indicators

Here's where things get really powerful. When you combine code violations with other distress signals, your response rates go through the roof.

Code Violations + Tax Delinquency

A property with code violations AND back taxes is a property with an owner who is clearly struggling. List stacking these two indicators can increase response rates by 2-3x compared to either list alone.

Code Violations + Absentee Owners

Absentee owners with code violations are a goldmine. They don't live at the property, may not even know about the violations, and often just want the headache to go away.

Code Violations + Vacant Properties

A vacant property with code violations is practically begging for a new owner. No tenants, no income, growing fines, and deteriorating condition. These owners are often the most motivated you'll find.

Tools like REI Sift make list stacking easy. You upload multiple lists and the software identifies properties that appear on two or more.

Direct Mail Strategies for Code Violation Owners

The messaging matters a lot with this list type. These owners are often stressed, embarrassed, or frustrated. Your approach needs to be empathetic, not aggressive.

Messaging That Works

Lead with problem-solving, not pressure. Something like:

"I noticed your property at [address] may need some work. I buy properties in any condition and can close quickly. If you've been thinking about selling, I'd love to make you a fair cash offer with no repairs needed."

Don't mention the code violations directly. Nobody wants to feel like they're being targeted because of their problems. Position yourself as a solution.

Best Mail Pieces

Handwritten-style letters tend to work best for code violation leads. They feel personal and stand out from the generic postcards these owners are probably already getting.

For wholesalers, a well-crafted letter with a clear, simple call to action is your best bet.

Follow-Up Timing

Don't give up after one mailer. Industry practitioners report 3-7% response rates on well-targeted code violation lists, but that often takes multiple touches.

Send your first piece, then follow up every 21 to 45 days for at least 3 to 5 rounds. Consistency wins.

Legal Considerations and Compliance

Code violation data is public record, so using it for marketing is perfectly legal. But there are a few things to keep in mind.

Always check your local and state regulations around solicitation. Some areas restrict marketing to homeowners in certain distress situations. When in doubt, consult with a real estate attorney in your market.

Also, be honest in your messaging. Don't claim you're from the city or imply any official connection to code enforcement. That's a fast way to get in trouble.

FAQ

What is a code violation property list?

A code violation property list is a collection of properties that have received citations from local code enforcement for issues like overgrown yards, structural damage, unpermitted work, or habitability problems. These properties often have motivated sellers.

Where can I find code violation data for free?

Many cities publish code enforcement records on their websites. Cities like Houston, Philadelphia, Chicago, Detroit, and Los Angeles have public online portals. You can also submit a public records request to your city or county code enforcement department.

Are code violation properties good investment targets?

Yes. Property owners with code violations are often overwhelmed by repair costs and mounting fines, making them more motivated to sell at a discount. This is especially true for absentee owners who may not even know about the violations.

How do I mail property owners with code violations?

Build your code violation list, skip trace the owners for mailing addresses, then use a service like REmail to send targeted direct mail with empathetic messaging focused on solving their problem.

Can I combine code violations with other property lists?

Yes. This is called list stacking. Combining code violations with tax delinquency, absentee ownership, or vacancy status dramatically increases your chances of finding a motivated seller. Stacking can increase response rates by 2-3x.

Start Targeting Code Violation Properties

Code violation lists are one of the least competitive lead sources in real estate investing. Most investors don't know how to pull the data, and that's your advantage.

Start by checking if your target city has an online code enforcement portal. If not, submit a public records request. Stack your results with other distress indicators for the best results.

Once you have your list, REmail makes it easy to launch an automated direct mail campaign that hits these owners consistently. Go check it out.

That's all I got for now. Till next time.

Tags:code violationscode violation listcode enforcementdistressed propertiesmotivated sellersdirect mailproperty listsreal estate investing

About the Author

JM

Jason Macht

Founder, REmail

Founder of REmail with 20M+ mailers sent for real estate investors across the US.

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Code Violation Property List: Find & Target Owners | REmail