American Memorial Life Insurance Company | Assurant | insurance violation | 2016 | SD-INS | $5,000 |
American Memorial Life Insurance Company | Assurant | insurance violation | 2021 | WA-INS | $20,000 |
American Memorial Life Insurance Company | Assurant | insurance violation | 2023 | SD-INS | $5,000 |
American International Specialty Lines Insurance Co. | American International Group | insurance violation | 2005 | NJ-DBI | $13,000 |
American International Insurance Group Inc. | American International Group | insurance violation | 2008 | PA-INS | $9,125,400 |
American International Insurance Co. and AIG National Insurance Company, Inc. | American International Group | insurance violation | 2003 | FL-OFR | $66,750 |
American International Group, Inc. | American International Group | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
American International Group, Inc. | American International Group | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $80,000,000 |
American International Group, Inc. | American International Group | investor protection violation | 2006 | SEC | $800,000,000 |
American International Group, Inc. | American International Group | investor protection violation | 2004 | SEC | $46,000,000 |
American International Group, Inc. | American International Group | accounting fraud or deficiencies | 2003 | SEC | $10,000,000 |
American International Group, Inc. | American International Group | benefit plan administrator violation | 2015 | private lawsuit-federal | $40,000,000 |
American International Group, Inc. | American International Group | benefit plan administrator violation | 2008 | private lawsuit-federal | $24,200,000 |
American International Group, Inc. | American International Group | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $12,500,000 |
American International Group, Inc. | American International Group | tax violations | 2006 | MI-AG | $5,279,484 |
American International Group, Inc. | American International Group | economic sanction violation | 2014 | OFAC | $279,038 |
American International Group Inc. | American International Group | investor protection violation | 2010 | OR-AG | $8,000,000 |
American International Group Inc. | American International Group | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN | American International Group | benefit plan administrator violation | 2005 | EBSA | $50,001 |
American International Group et al. | American International Group | insurance violation | 2002 | CA-INS | $411,500 |
American International Group | American International Group | economic sanction violation | 2017 | OFAC | $148,698 |
American International Group | American International Group | wage and hour violation | 2009 | MA-AG | $900,000 |
American International Group | American International Group | False Claims Act and related | 2008 | MA-AG | $218,920 |
American International Group | American International Group | False Claims Act and related | 2007 | MA-AG | $58,500,000 |
American International Group | American International Group | price-fixing or anti-competitive practices | 2006 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,619,000,000 |
American International Group | American International Group | investor protection violation | 2010 | OH-AG | $725,000,000 |
American International Group | American International Group | price-fixing or anti-competitive practices | 2010 | OH-AG | $9,000,000 |
American International Group | American International Group | insurance violation | 2010 | MULTI-FIN | $146,500,000 |
American International Group | American International Group | insurance violation | 2012 | MULTI-FIN | $11,000,000 |
American International Group | American International Group | insurance violation | 2021 | NY-DFS | $12,000,000 |
American International Group | American International Group | wage and hour violation | 2018 | MI-LEO | $15,939 |
AMERICAN INTERNATIONAL GROUP | American International Group | workplace safety or health violation | 2003 | OSHA | $5,900 |
American Income Life Insurance Company | Globe Life Inc. | insurance violation | 2013 | WA-INS | $75,000 |
American Income Life Insurance Company | Globe Life Inc. | insurance violation | 2020 | VA-INS | $18,000 |
American Income Life Insurance Co. | Globe Life Inc. | insurance violation | 2002 | MS-INS | $50,000 |
American Income Life Insurance Co. | Globe Life Inc. | insurance violation | 2019 | MT-FIN | $15,000 |
AMERICAN HOME ASSURANCE ET AL. | American International Group | insurance violation | 2007 | VA-INS | $5,000 |
American Home Assurance Company et al. | American International Group | insurance violation | 2010 | TX-INS | $650,000 |
American Home Assurance Company | American International Group | insurance violation | 2002 | MA-INS | $64,546 |
American Home Assurance Company | American International Group | insurance violation | 2003 | MA-INS | $12,500 |
American Home Assurance Company | American International Group | insurance violation | 2007 | OR-FIN | $10,000 |
American Home Assurance Company | American International Group | consumer protection violation | 2012 | OR-FIN | $20,000 |
American Home Assurance Company | American International Group | insurance violation | 2009 | TX-INS | $22,500 |
American Home Assurance Company | American International Group | insurance violation | 2013 | TX-INS | $5,500 |
American Home Assurance Company | American International Group | insurance violation | 2014 | TX-INS | $7,848 |
American Home Assurance Company | American International Group | insurance violation | 2015 | TX-INS | $90,000 |
American Home Assurance Company | American International Group | insurance violation | 2016 | TX-INS | $20,000 |
American Home Assurance Company | American International Group | insurance violation | 2016 | TX-INS | $9,000 |
American Home Assurance Co. et al. | American International Group | insurance violation | 2015 | MO-INS | $1,250,000 |
American Home Assurance Co. | American International Group | insurance violation | 2007 | FL-OFR | $25,500 |
American Home Assurance Co. | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
American Home Assurance Co. | American International Group | insurance violation | 2012 | TX-INS | $20,784 |
AMERICAN HOME ASSURANCE CO. | American International Group | insurance violation | 2012 | VA-INS | $15,000 |
American Heritage Life Insurance Co. | Allstate | consumer protection violation | 2007 | TX-AG | $1,700,000 |
American Heritage Life Insurance Co. | Allstate | insurance violation | 2000 | FL-OFR | $12,750 |
American Heritage Life Insurance Co. | Allstate | insurance violation | 2011 | FL-OFR | $28,000 |
AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2002 | VA-INS | $15,000 |
AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2006 | VA-INS | $18,000 |
AMERICAN HEALTH AND LIFE INSURANCE COMPANY | OneMain Holdings | insurance violation | 2021 | MO-INS | $7,500 |
American Health and Life Insurance Co. | OneMain Holdings | insurance violation | 2019 | LA-INS | $11,000 |
AMERICAN HEALTH & LIFE INSURANCE CO | OneMain Holdings | insurance violation | 2005 | VA-INS | $7,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $11,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $6,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2011 | VA-INS | $5,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2020 | CT-INS | $10,000 |
American Guarantee and Liability Insurance Co. | Zurich Insurance | insurance violation | 2002 | FL-OFR | $10,850 |
American Guarantee & Liability Insurance Company et al. | Zurich Insurance | insurance violation | 2013 | WA-INS | $50,000 |
American Guarantee & Liability Insurance Company | Zurich Insurance | insurance violation | 2010 | TX-INS | $30,000 |
American General Life Insurance Company of Delaware | American International Group | insurance violation | 2012 | WI-INS | $40,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | MA-AG | $363,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | RI-FIN | $25,000 |
American General Life Insurance Company | American International Group | insurance violation | 2014 | SD-INS | $15,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | WA-INS | $10,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | CT-INS | $10,000 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | DE-INS | $106,000 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | MD-INS | $32,250 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | WA-INS | $10,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2019 | DE-INS | $85,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2008 | FL-OFR | $260,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2018 | FL-OFR | $210,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2016 | KS-INS | $15,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2015 | MN-FIN | $10,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2022 | MO-INS | $117,300 |
American General Life Insurance | American International Group | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
American General Life and Accident Insurance Co. | American International Group | insurance violation | 2006 | FL-OFR | $1,568,324 |
American General Life and Accident Insurance Co. | American International Group | insurance violation | 2000 | KS-INS | $23,400 |
American General Life and Accident Insurance Co. | American International Group | insurance violation | 2011 | MD-INS | $7,000 |
AMERICAN GENERAL LIFE | American International Group | insurance violation | 2001 | VA-INS | $14,000 |
American General Financial Services, Inc. | OneMain Holdings | consumer protection violation | 2008 | NE-DBF | $30,000 |
American General Financial Services Inc. | OneMain Holdings | insurance violation | 2004 | NJ-DBI | $1,200,000 |
American General Financial Services Inc. | OneMain Holdings | privacy violation | 2010 | OR-FIN | $75,000 |
American General Financial Services | OneMain Holdings | consumer protection violation | 2009 | WA-FIN | $74,984 |
American General Finance Management Corporation | OneMain Holdings | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
American General | American International Group | insurance violation | 2000 | MULTI-FIN | $7,500,000 |
American Fire and Casualty Company and Ohio Security Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | VA-INS | $148,910 |
American Fire and Casualty Co | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $20,000 |
American Fire & Casualty Company | Liberty Mutual Insurance | insurance violation | 2021 | MO-INS | $64,000 |
American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2011 | WA-INS | $20,000 |
American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2013 | WA-INS | $10,000 |
American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2015 | WA-INS | $10,000 |
American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2016 | WA-INS | $15,000 |