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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
financial offenses	$1,744,267,220	16
competition-related offenses	$844,227,272	4
consumer-protection-related offenses	$511,364,856	230
employment-related offenses	$65,165,940	5
government-contracting-related offenses	$59,018,920	3

Top 5 Primary Offense Types	Penalty Total	Number of Records
investor protection violation	$1,623,560,000	10
price-fixing or anti-competitive practices	$844,227,272	4
insurance violation	$290,054,856	225
discriminatory practices (non-employment)	$220,100,000	2
accounting fraud or deficiencies	$115,000,000	3

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2011	VA-INS	$10,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2011	VA-INS	$10,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2010	WA-INS	$100,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2010	WA-INS	$40,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2010	WA-INS	$55,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2015	WA-INS	$300,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2015	WA-INS	$110,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2015	WA-INS	$200,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2000	WI-INS	$15,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2012	MULTI-FIN	$39,000,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2020	CT-INS	$106,000
National Union Fire Insurance Company of Pittsburgh, Pa	insurance violation	2021	KS-INS	$5,000
National Union Fire Insurance Company of Pittsburgh, Pa	insurance violation	2021	LA-INS	$9,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2022	TX-INS	$10,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2022	NY-DFS	$477,600
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2022	OR-FIN	$20,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2022	TX-INS	$15,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2023	TX-INS	$5,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2023	TX-INS	$19,000
National Union Fire Insurance Company of Pittsburg, Pa.	insurance violation	2010	ME-INS	$11,111
National Union Fire Insurance Company	insurance violation	2019	NY-DFS	$5,200,000
National Union Fire Insurance Co.	insurance violation	2013	CA-INS	$5,991,132
NATIONAL UNION FIRE INSURANCE	insurance violation	2011	VA-INS	$40,000
NATIONAL UNION FIRE INSURANCE	insurance violation	2014	VA-INS	$8,000
National Union Fire Ins Co. of Pittsburgh	insurance violation	2003	WI-INS	$10,000
National Union Fire Ins Co. of Pittsburgh	insurance violation	2003	WI-INS	$5,000
National Union Fire Ins Co. of Pittsburgh	insurance violation	2003	WI-INS	$10,000
Insurance Company of the State of Pennsylvania	False Claims Act and related	2016	NV-AG	$300,000
Insurance Company of the State of Pennsylvania	insurance violation	2012	OR-FIN	$10,000
Insurance Company of the State of Pennsylvania	insurance violation	2010	TX-INS	$175,000
Insurance Company of the State of Pennsylvania	insurance violation	2018	TX-INS	$8,500
Insurance Company of the State of Pennsylvania	insurance violation	2021	TX-INS	$9,000
Insurance Company of the State of PA	insurance violation	2002	MA-INS	$124,532
Illinois National Insurance Company	insurance violation	2012	TX-INS	$8,900
Illinois National Insurance Company	insurance violation	2012	TX-INS	$5,856
Illinois National Insurance Company	insurance violation	2014	TX-INS	$12,774
Illinois National Insurance Company	insurance violation	2015	TX-INS	$8,000
Illinois National Insurance Co.	insurance violation	2003	FL-OFR	$5,000
Illinois National Insurance Co.	insurance violation	2010	ME-INS	$11,111
Illinois National Insurance Co	insurance violation	2016	TX-INS	$24,250
Granite State Insurance Company	insurance violation	2015	NY-DFS	$150,000
Granite State Insurance Company	insurance violation	2007	OR-FIN	$5,000
Granite State Insurance Company	insurance violation	2016	TX-INS	$10,200
Granite State Insurance Company	insurance violation	2018	TX-INS	$22,000
Granite State Insurance Company	insurance violation	2022	TX-INS	$35,000
Granite State Insurance Co.	insurance violation	2010	ME-INS	$11,111
GRANITE STATE INSURANCE CO.	insurance violation	2012	VA-INS	$19,560
GRANITE STATE INSURANCE CO.	insurance violation	2018	VA-INS	$152,318
COMMERCE AND INDUSTRY INSURANCE COMPANY	insurance violation	2001	FL-OFR	$11,500
Commerce and Industry Insurance Company	insurance violation	2014	NY-DFS	$48,500
Commerce and Industry Insurance Company	insurance violation	2007	OR-FIN	$10,000
Commerce and Industry Insurance Company	insurance violation	2012	OR-FIN	$20,000
Commerce and Industry Insurance Company	insurance violation	2010	TX-INS	$60,000
Commerce and Industry Insurance Company	insurance violation	2014	TX-INS	$5,800
Commerce and Industry Insurance Company	insurance violation	2015	TX-INS	$34,000
Commerce and Industry Insurance Company	insurance violation	2015	TX-INS	$15,000
Commerce and Industry Insurance Company	insurance violation	2016	TX-INS	$12,500
Commerce and Industry Insurance Company	insurance violation	2018	TX-INS	$20,000
Commerce and Industry Insurance Co.	insurance violation	2005	CO-INS	$6,000
Commerce and Industry Insurance Co.	insurance violation	2010	ME-INS	$11,111
COMMERCE & INDUSTRY INSURANCE	insurance violation	2012	VA-INS	$44,518
American International Specialty Lines Insurance Co.	insurance violation	2005	NJ-DBI	$13,000
American International Insurance Group Inc.	insurance violation	2008	PA-INS	$9,125,400
American International Insurance Co. and AIG National Insurance Company, Inc.	insurance violation	2003	FL-OFR	$66,750
American International Group, Inc.	accounting fraud or deficiencies	2006	DOJ_CRIMINAL	$25,000,000
American International Group, Inc.	accounting fraud or deficiencies	2004	DOJ_CRIMINAL	$80,000,000
American International Group, Inc.	investor protection violation	2006	SEC	$800,000,000
American International Group, Inc.	investor protection violation	2004	SEC	$46,000,000
American International Group, Inc.	accounting fraud or deficiencies	2003	SEC	$10,000,000
American International Group, Inc.	benefit plan administrator violation	2015	private lawsuit-federal	$40,000,000
American International Group, Inc.	benefit plan administrator violation	2008	private lawsuit-federal	$24,200,000
American International Group, Inc.	price-fixing or anti-competitive practices	2008	MULTI-AG	$12,500,000
American International Group, Inc.	tax violations	2006	MI-AG	$5,279,484
American International Group, Inc.	economic sanction violation	2014	OFAC	$279,038
American International Group Inc.	investor protection violation	2010	OR-AG	$8,000,000
American International Group Inc.	price-fixing or anti-competitive practices	2012	private lawsuit-federal	$3,727,272
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN	benefit plan administrator violation	2005	EBSA	$50,001
American International Group et al.	insurance violation	2002	CA-INS	$411,500
American International Group	economic sanction violation	2017	OFAC	$148,698
American International Group	wage and hour violation	2009	MA-AG	$900,000
American International Group	False Claims Act and related	2008	MA-AG	$218,920
American International Group	False Claims Act and related	2007	MA-AG	$58,500,000
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	investor protection violation	2010	OH-AG	$725,000,000
American International Group	price-fixing or anti-competitive practices	2010	OH-AG	$9,000,000
American International Group	insurance violation	2010	MULTI-FIN	$146,500,000
American International Group	insurance violation	2012	MULTI-FIN	$11,000,000
American International Group	insurance violation	2021	NY-DFS	$12,000,000
American International Group	wage and hour violation	2018	MI-LEO	$15,939
AMERICAN INTERNATIONAL GROUP	workplace safety or health violation	2003	OSHA	$5,900
AMERICAN HOME ASSURANCE ET AL.	insurance violation	2007	VA-INS	$5,000
American Home Assurance Company et al.	insurance violation	2010	TX-INS	$650,000
American Home Assurance Company	insurance violation	2002	MA-INS	$64,546
American Home Assurance Company	insurance violation	2003	MA-INS	$12,500
American Home Assurance Company	insurance violation	2007	OR-FIN	$10,000
American Home Assurance Company	consumer protection violation	2012	OR-FIN	$20,000
American Home Assurance Company	insurance violation	2009	TX-INS	$22,500
American Home Assurance Company	insurance violation	2013	TX-INS	$5,500
American Home Assurance Company	insurance violation	2014	TX-INS	$7,848
American Home Assurance Company	insurance violation	2015	TX-INS	$90,000
American Home Assurance Company	insurance violation	2016	TX-INS	$20,000