| American Express Financial Advisors | Ameriprise Financial | employment discrimination | 2002 | private lawsuit-federal | $31,000,000 |
| American Express Financial Advisors | Ameriprise Financial | investor protection violation | 2000 | AZ-CC | $125,000 |
| American Express Financial Advisors | Ameriprise Financial | investor protection violation | 2005 | FINRA | $13,000,000 |
| American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2004 | SEC | $3,706,693 |
| American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2005 | NJ-AG | $5,000,000 |
| American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2005 | NH-BSR | $7,375,000 |
| American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2000 | TX-SEC | $9,000 |
| American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2004 | FINRA | $700,000 |
| American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2002 | FINRA | $350,000 |
| American Express Financial Advisors, Inc. | Ameriprise Financial | investor protection violation | 2002 | MN-FIN | $5,000 |
| American Express Financial Advisors, Inc. | Ameriprise Financial | investor protection violation | 2005 | MN-FIN | $2,000,000 |
| American Express Financial Advisors, Inc. | Ameriprise Financial | investor protection violation | 2004 | FINRA | $300,000 |
| American Express National Bank | American Express | economic sanction violation | 2022 | OFAC | $430,500 |
| American Express Prepaid Card Management Corp. | American Express | consumer protection violation | 2010 | AR-SEC | $20,000 |
| American Express Travel Related Services Co, Inc. | American Express | consumer protection violation | 2015 | FL-OFR | $9,000 |
| American Express Travel Related Services Co. | American Express | wage and hour violation | 2021 | WHD | $5,663 |
| American Express Travel Related Services Co., Inc. | American Express | economic sanction violation | 2007 | OFAC | $16,625 |
| American Express Travel Related Services Comp | American Express | Family and Medical Leave Act | 2004 | WHD | $26,722 |
| American Express Travel Related Services Company, Inc. | American Express | economic sanction violation | 2013 | OFAC | $5,226,120 |
| American Express Travel Related Services Company, Inc. | American Express | consumer protection violation | 2011 | NE-DBF | $35,000 |
| American Family Assurance Company of Columbus | Aflac | insurance violation | 2014 | ID-INS | $30,000 |
| American Family Connect Insurance Company | American Family Insurance | insurance violation | 2021 | NY-DFS | $23,000 |
| American Family Connect Property and Casualty Insurance Company | American Family Insurance | insurance violation | 2020 | AZ-DIFI | $50,000 |
| American Family Connect Property And Casualty Insurance Company | American Family Insurance | insurance violation | 2016 | WA-INS | $10,000 |
| American Family Connect Property And Casualty Insurance Company | American Family Insurance | insurance violation | 2019 | WA-INS | $7,500 |
| AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY | American Family Insurance | insurance violation | 2022 | WA-INS | $40,000 |
| American Family Home Insurance Co. | Munich Re | insurance violation | 2011 | SC-INS | $9,800 |
| American Family Home Insurance Company | Munich Re | insurance violation | 2015 | NY-DFS | $25,000 |
| AMERICAN FAMILY INSURANCE | American Family Insurance | workplace safety or health violation | 2012 | OSHA | $12,500 |
| American Family Insurance Company | American Family Insurance | insurance violation | 2018 | NE-DOI | $15,000 |
| AMERICAN FAMILY INSURANCE COMPANY | American Family Insurance | insurance violation | 2021 | WA-INS | $50,000 |
| American Family Insurance Company | American Family Insurance | insurance violation | 2022 | WA-INS | $25,000 |
| AMERICAN FAMILY LIFE ASSURANCE | Aflac | insurance violation | 2003 | VA-INS | $7,500 |
| American Family Life Assurance Co., known as Aflac | Aflac | Family and Medical Leave Act | 2012 | WHD | $16,882 |
| American Family Life Assurance Company | Aflac | insurance violation | 2019 | SD-INS | $100,000 |
| American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2012 | MD-INS | $200,000 |
| American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2011 | ME-INS | $20,000 |
| American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2006 | MN-FIN | $15,000 |
| American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2013 | VA-INS | $10,000 |
| American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2012 | MULTI-FIN | $1,600,000 |
| American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2020 | CT-INS | $8,500 |
| American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2022 | MN-FIN | $25,000 |
| American Family Life Assurance Company of New York (AFLAC) | Aflac | insurance violation | 2018 | NY-DFS | $1,138,368 |
| American Family Life Insurance Company of Columbus | Aflac | insurance violation | 2018 | MULTI-FIN | $2,500,000 |
| American Family Life Insurance Company of Columbus | Aflac | insurance violation | 2017 | MULTI-FIN | $350,000 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2006 | CO-INS | $6,000 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2007 | CO-INS | $5,500 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2016 | KS-INS | $20,000 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2002 | MN-FIN | $5,000 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2002 | MN-FIN | $10,000 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2011 | MN-FIN | $5,000 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2013 | MN-FIN | $5,000 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2014 | MN-FIN | $7,500 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2016 | MO-INS | $7,000 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2022 | MULTI-FIN | $1,950,000 |
| American Family Mutual Insurance Co. and American Family Insurance Co. | American Family Insurance | insurance violation | 2020 | MN-FIN | $35,000 |
| American Family Mutual Insurance Co. and American Standard Insurance Co. of Wisconsin | American Family Insurance | insurance violation | 2015 | MO-INS | $472,089 |
| American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2009 | ND-INS | $5,000 |
| American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2016 | NE-DOI | $15,000 |
| American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2003 | OR-FIN | $10,000 |
| American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2008 | OR-FIN | $6,500 |
| American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2018 | UT-INS | $39,400 |
| 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 |
| American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2018 | WA-INS | $10,000 |
| American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2022 | WA-INS | $25,000 |
| AMERICAN FAMILY MUTUAL INSURANCE COMPANY S.I. | American Family Insurance | insurance violation | 2022 | WA-INS | $10,000 |
| American Fire & Casualty Company | Liberty Mutual Insurance | insurance violation | 2021 | MO-INS | $64,000 |
| American Fire and Casualty Co | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $20,000 |
| American Fire and Casualty Company and Ohio Security Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | VA-INS | $148,910 |
| American General | American International Group | insurance violation | 2000 | MULTI-FIN | $7,500,000 |
| American General Finance Management Corporation | OneMain Holdings | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
| American General Financial Services | OneMain Holdings | consumer protection violation | 2009 | WA-FIN | $74,984 |
| 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, Inc. | OneMain Holdings | consumer protection violation | 2008 | NE-DBF | $30,000 |
| AMERICAN GENERAL LIFE | American International Group | insurance violation | 2001 | VA-INS | $14,000 |
| 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 Insurance | American International Group | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
| 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 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 Company of Delaware | American International Group | insurance violation | 2012 | WI-INS | $40,000 |
| American Guarantee & Liability Insurance Company | Zurich Insurance | insurance violation | 2010 | TX-INS | $30,000 |
| American Guarantee & Liability Insurance Company et al. | Zurich Insurance | insurance violation | 2013 | WA-INS | $50,000 |
| American Guarantee and Liability Insurance Co. | Zurich Insurance | insurance violation | 2002 | FL-OFR | $10,850 |
