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Violation Tracker Current Parent Company Summary

Current Parent Company Name: American International Group
Ownership Structure: publicly traded (ticker symbol NYSE: AIG)
Headquartered in: New York
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $3,224,050,108
Number of records: 259
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$1,744,267,22016
competition-related offenses$844,227,2724
consumer-protection-related offenses$511,364,856230
employment-related offenses$65,165,9405
government-contracting-related offenses$59,018,9203
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$1,623,560,00010
price-fixing or anti-competitive practices$844,227,2724
insurance violation$290,054,856225
discriminatory practices (non-employment)$220,100,0002
accounting fraud or deficiencies$115,000,0003
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
AIG Property Casualty Companyinsurance violation2020NY-DFS$583,900
American International Groupinsurance violation2021NY-DFS$12,000,000
Variable Annuity Life Insurance Companyinsurance violation2021NY-DFS$230,820
National Union Fire Insurance Company of Pittsburgh, PA. et al.insurance violation2021NY-DFS$50,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022NY-DFS$477,600
American International Groupeconomic sanction violation2017OFAC$148,698
American International Group, Inc.economic sanction violation2014OFAC$279,038
American International Groupinvestor protection violation2010OH-AG$725,000,000
American International Groupprice-fixing or anti-competitive practices2010OH-AG$9,000,000
American International Group Inc.investor protection violation2010OR-AG$8,000,000
AIU Insurance Companyinsurance violation2002OR-FIN$10,000
AIG Life Insurance Companyinsurance violation2006OR-FIN$10,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2006OR-FIN$30,000
United States Life Insurance Company in the City of New Yorkinsurance violation2006OR-FIN$20,000
AIU Insurance Company et al.insurance violation2007OR-FIN$1,000,000
AIG Casualty Companyinsurance violation2007OR-FIN$7,500
American Home Assurance Companyinsurance violation2007OR-FIN$10,000
Commerce and Industry Insurance Companyinsurance violation2007OR-FIN$10,000
Granite State Insurance Companyinsurance violation2007OR-FIN$5,000
The Insurance Company of the State of Pennsylvaniainsurance violation2007OR-FIN$10,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2009OR-FIN$65,000
American Home Assurance Companyconsumer protection violation2012OR-FIN$20,000
Commerce and Industry Insurance Companyinsurance violation2012OR-FIN$20,000
New Hampshire Insurance Companyinsurance violation2012OR-FIN$30,000
Insurance Company of the State of Pennsylvaniainsurance violation2012OR-FIN$10,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022OR-FIN$20,000
AMERICAN INTERNATIONAL GROUPworkplace safety or health violation2003OSHA$5,900
American International Insurance Group Inc.insurance violation2008PA-INS$9,125,400
AIG National Insurance Companyinsurance violation2008RI-FIN$10,000
American General Life Insurance Companyinsurance violation2020RI-FIN$25,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2016SC-INS$90,000
New Hampshire Insurance Companyinsurance violation2013SD-INS$5,000
American General Life Insurance Companyinsurance violation2014SD-INS$15,000
New Hampshire Insurance Companyinsurance violation2014SD-INS$5,000
American International Group, Inc.investor protection violation2006SEC$800,000,000
American International Group, Inc.investor protection violation2004SEC$46,000,000
American International Group, Inc.accounting fraud or deficiencies2003SEC$10,000,000
VALIC Financial Advisors Inc.investor protection violation2020SEC$39,900,000
American Home Assurance Companyinsurance violation2009TX-INS$22,500
The Insurance Company of the State of Pennsylvaniainsurance violation2009TX-INS$7,500
New Hampshire Insurance Companyinsurance violation2009TX-INS$7,500
American Home Assurance Company et al.insurance violation2010TX-INS$650,000
Insurance Company of the State of Pennsylvaniainsurance violation2010TX-INS$175,000
New Hampshire Insurance Companyinsurance violation2010TX-INS$175,000
Commerce and Industry Insurance Companyinsurance violation2010TX-INS$60,000
New Hampshire Insurance Companyinsurance violation2010TX-INS$40,000
New Hampshire Insurance Companyinsurance violation2011TX-INS$5,000
Illinois National Insurance Companyinsurance violation2012TX-INS$8,900
New Hampshire Insurance Companyinsurance violation2012TX-INS$16,000
American Home Assurance Co.insurance violation2012TX-INS$20,784
New Hampshire Insurance Companyinsurance violation2012TX-INS$18,096
Illinois National Insurance Companyinsurance violation2012TX-INS$5,856
New Hampshire Insurance Companyinsurance violation2012TX-INS$16,000
American Home Assurance Companyinsurance violation2013TX-INS$5,500
Commerce and Industry Insurance Companyinsurance violation2014TX-INS$5,800
Illinois National Insurance Companyinsurance violation2014TX-INS$12,774
New Hampshire Insurance Companyinsurance violation2014TX-INS$29,981
The Insurance Company of the State of Pennsylvaniainsurance violation2014TX-INS$8,397
American Home Assurance Companyinsurance violation2014TX-INS$7,848
The Insurance Company of the State of Pennsylvaniainsurance violation2014TX-INS$6,500
New Hampshire Insurance Companyinsurance violation2014TX-INS$89,000
Illinois National Insurance Companyinsurance violation2015TX-INS$8,000
AIG Property Casualty Companyinsurance violation2015TX-INS$8,500
Commerce and Industry Insurance Companyinsurance violation2015TX-INS$34,000
New Hampshire Insurance Companyinsurance violation2015TX-INS$19,500
American Home Assurance Companyinsurance violation2015TX-INS$90,000
New Hampshire Insurance Companyinsurance violation2015TX-INS$34,000
New Hampshire Insurance Companyinsurance violation2015TX-INS$7,000
New Hampshire Insurance Companyinsurance violation2015TX-INS$8,500
Commerce and Industry Insurance Companyinsurance violation2015TX-INS$15,000
New Hampshire Insurance Companyinsurance violation2016TX-INS$12,500
American Home Assurance Companyinsurance violation2016TX-INS$20,000
Commerce and Industry Insurance Companyinsurance violation2016TX-INS$12,500
The Insurance Company of the State of Pennsylvaniainsurance violation2016TX-INS$18,000
Granite State Insurance Companyinsurance violation2016TX-INS$10,200
Illinois National Insurance Coinsurance violation2016TX-INS$24,250
AIG Assurance Companyinsurance violation2016TX-INS$51,750
AIG Property Casualty Companyinsurance violation2016TX-INS$55,800
AIU Insurance Companyinsurance violation2016TX-INS$27,180
American Home Assurance Companyinsurance violation2016TX-INS$9,000
New Hampshire Insurance Companyinsurance violation2016TX-INS$6,000
New Hampshire Insurance Companyinsurance violation2017TX-INS$5,000
The Insurance Company of the State of Pennsylvaniainsurance violation2017TX-INS$44,000
The Insurance Company of the State of Pennsylvaniainsurance violation2017TX-INS$5,300
New Hampshire Insurance Companyinsurance violation2017TX-INS$38,000
Insurance Company of the State of Pennsylvaniainsurance violation2018TX-INS$8,500
Granite State Insurance Companyinsurance violation2018TX-INS$22,000
Commerce and Industry Insurance Companyinsurance violation2018TX-INS$20,000
The Insurance Company of the State of Pennsylvaniainsurance violation2018TX-INS$8,400
New Hampshire Insurance Companyinsurance violation2019TX-INS$7,500
New Hampshire Insurance Companyinsurance violation2019TX-INS$30,000
The Insurance Company of the State of Pennsylvaniainsurance violation2019TX-INS$9,000
New Hampshire Insurance Co.insurance violation2020TX-INS$7,000
New Hampshire Insurance Co.insurance violation2020TX-INS$16,500
New Hampshire Insurance Co.insurance violation2020TX-INS$9,500
New Hampshire Insurance Co.insurance violation2020TX-INS$5,500
New Hampshire Insurance Co.insurance violation2021TX-INS$6,200
New Hampshire Insurance Co.insurance violation2021TX-INS$7,500
Insurance Company of the State of Pennsylvaniainsurance violation2021TX-INS$9,000
New Hampshire Insurance Co.insurance violation2021TX-INS$15,000
New Hampshire Insurance Co.insurance violation2021TX-INS$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.