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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
New Hampshire Insurance Companyinsurance violation2009TX-INS$7,500
New Hampshire Insurance Companyinsurance violation2010TX-INS$175,000
New Hampshire Insurance Companyinsurance violation2010TX-INS$40,000
New Hampshire Insurance Companyinsurance violation2011TX-INS$5,000
New Hampshire Insurance Companyinsurance violation2012TX-INS$16,000
New Hampshire Insurance Companyinsurance violation2012TX-INS$18,096
New Hampshire Insurance Companyinsurance violation2012TX-INS$16,000
New Hampshire Insurance Companyinsurance violation2014TX-INS$29,981
New Hampshire Insurance Companyinsurance violation2014TX-INS$89,000
New Hampshire Insurance Companyinsurance violation2015TX-INS$19,500
New Hampshire Insurance Companyinsurance violation2015TX-INS$34,000
New Hampshire Insurance Companyinsurance violation2015TX-INS$7,000
New Hampshire Insurance Companyinsurance violation2015TX-INS$8,500
New Hampshire Insurance Companyinsurance violation2016TX-INS$12,500
New Hampshire Insurance Companyinsurance violation2016TX-INS$6,000
New Hampshire Insurance Companyinsurance violation2017TX-INS$5,000
New Hampshire Insurance Companyinsurance violation2017TX-INS$38,000
New Hampshire Insurance Companyinsurance violation2019TX-INS$7,500
New Hampshire Insurance Companyinsurance violation2019TX-INS$30,000
NEW HAMPSHIRE INSURANCE COMPANYinsurance violation2020WA-INS$15,000
New Hampshire Insurance Companyinsurance violation2021TX-INS$5,500
New Hampshire Insurance Companyinsurance violation2022TX-INS$6,500
New Hampshire Insurance Companyinsurance violation2022TX-INS$30,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$16,500
New Hampshire Insurance Companyinsurance violation2022TX-INS$8,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$17,500
New Hampshire Insurance Companyinsurance violation2022TX-INS$12,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$27,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$40,000
New Hampshire Insurance Companyinsurance violation2023TX-INS$5,500
New Hampshire Insurance Companyinsurance violation2023TX-INS$10,000
New Hampshire Insurance Companyinsurance violation2023TX-INS$9,500
New Hampshire Insurance Companyinsurance violation2023TX-INS$17,000
SUNAMERICA SECURITIES, INC.investor protection violation2006VA-SEC$10,000
SunAmerica Securities, Inc.investor protection violation2009FINRA$300,000
SunAmerica Securities, Inc.investor protection violation2005FINRA$2,500,000
SunAmerica Securities, Inc.investor protection violation2004FINRA$100,000
The Insurance Company of the State of Pennsylvaniaconsumer protection violation2015MA-AG$430,000
The Insurance Company of the State of Pennsylvaniainsurance violation2010ME-INS$11,111
The Insurance Company of the State of Pennsylvaniainsurance violation2007OR-FIN$10,000
The Insurance Company of the State of Pennsylvaniainsurance violation2009TX-INS$7,500
The Insurance Company of the State of Pennsylvaniainsurance violation2014TX-INS$8,397
The Insurance Company of the State of Pennsylvaniainsurance violation2014TX-INS$6,500
The Insurance Company of the State of Pennsylvaniainsurance violation2016TX-INS$18,000
The Insurance Company of the State of Pennsylvaniainsurance violation2017TX-INS$44,000
The Insurance Company of the State of Pennsylvaniainsurance violation2017TX-INS$5,300
The Insurance Company of the State of Pennsylvaniainsurance violation2018TX-INS$8,400
The Insurance Company of the State of Pennsylvaniainsurance violation2019TX-INS$9,000
The United States Life Insurance Companyinsurance violation2019NY-DFS$171,902
The United States Life Insurance Company In the City of New Yorkinsurance violation2012MD-INS$75,000
United States Life Insurance Company in the City of New Yorkconsumer protection violation2011MA-AG$760,000
United States Life Insurance Company In the City of New Yorkinsurance violation2011MD-INS$5,000
United States Life Insurance Company In the City of New Yorkinsurance violation2014MD-INS$25,000
United States Life Insurance Company in the City of New Yorkinsurance violation2017NY-DFS$873,918
United States Life Insurance Company in the City of New Yorkinsurance violation2006OR-FIN$20,000
VALIC Financial Advisors Inc.investor protection violation2020SEC$39,900,000
VALIC Financial Advisors, Inc.investor protection violation2016FINRA$1,750,000
Variable Annuity Life Insurance Companyinsurance violation2017NY-DFS$25,000
Variable Annuity Life Insurance Companyinsurance violation2021NY-DFS$230,820
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.