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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 TypeYear sort iconAgencyPenalty Amount
AIU Insurance Companyinsurance violation2024TX-INS$8,000
AIU Insurance Companyinsurance violation2023TX-INS$15,000
New Hampshire Insurance Companyinsurance violation2023TX-INS$5,500
New Hampshire Insurance Companyinsurance violation2023TX-INS$10,000
New Hampshire Insurance Co.insurance violation2023TX-INS$5,500
AIG Property Casualty Companyinsurance violation2023TX-INS$75,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2023TX-INS$5,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2023TX-INS$19,000
AIU Insurance Companyinsurance violation2023TX-INS$14,000
New Hampshire Insurance Companyinsurance violation2023TX-INS$9,500
New Hampshire Insurance Companyinsurance violation2023TX-INS$17,000
AIU Insurance Companyinsurance violation2023TX-INS$12,500
AIG Property Casualty Companyinsurance violation2023TX-INS$9,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022TX-INS$10,000
New Hampshire Insurance Co.insurance violation2022AK-INS$7,500
American General Life Insurance Co.insurance violation2022MO-INS$117,300
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022NY-DFS$477,600
New Hampshire Insurance Companyinsurance violation2022TX-INS$6,500
New Hampshire Insurance Companyinsurance violation2022TX-INS$30,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022OR-FIN$20,000
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
Granite State Insurance Companyinsurance violation2022TX-INS$35,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$27,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022TX-INS$15,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$40,000
American International Groupinsurance violation2021NY-DFS$12,000,000
National Union Fire Insurance Company of Pittsburgh, Painsurance violation2021KS-INS$5,000
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
American General Life Insurance Companyinsurance violation2021DE-INS$106,000
National Union Fire Insurance Company of Pittsburgh, Painsurance violation2021LA-INS$9,000
American General Life Insurance Companyinsurance violation2021MD-INS$32,250
American General Life Insurance Companyinsurance violation2021WA-INS$10,000
Variable Annuity Life Insurance Companyinsurance violation2021NY-DFS$230,820
New Hampshire Insurance Companyinsurance violation2021TX-INS$5,500
National Union Fire Insurance Company of Pittsburgh, PA. et al.insurance violation2021NY-DFS$50,000
American General Life Insurance Companyinsurance violation2020MA-AG$363,000
National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al.insurance violation2020MD-INS$20,000
American General Life Insurance Companyinsurance violation2020RI-FIN$25,000
American General Life Insurance Companyinsurance violation2020WA-INS$10,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2020CT-INS$106,000
VALIC Financial Advisors Inc.investor protection violation2020SEC$39,900,000
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
National Union Fire Insurance Company of Pittsburgh, PA. et al.insurance violation2020WA-INS$20,000
AIG Property Casualty Companyinsurance violation2020NY-DFS$583,900
NEW HAMPSHIRE INSURANCE COMPANYinsurance violation2020WA-INS$15,000
American General Life Insurance Companyinsurance violation2020CT-INS$10,000
AIG Property Casualty Co.insurance violation2019CT-INS$120,000
American General Life Insurance Co.insurance violation2019DE-INS$85,000
National Union Fire Insurance Companyinsurance violation2019NY-DFS$5,200,000
The United States Life Insurance Companyinsurance violation2019NY-DFS$171,902
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
National Union Fire Insurance Company of Pittsburgh, Pennsylvaniainsurance violation2019VA-INS$28,806
American General Life Insurance Co.insurance violation2018FL-OFR$210,000
AIG Claims, Inc.insurance violation2018LA-INS$11,000
New Hampshire Insurance Co.insurance violation2018MO-INS$11,000
AIG Claims Inc.insurance violation2018NY-DFS$177,500
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
GRANITE STATE INSURANCE CO.insurance violation2018VA-INS$152,318
American International Groupwage and hour violation2018MI-LEO$15,939
American International Groupeconomic sanction violation2017OFAC$148,698
United States Life Insurance Company in the City of New Yorkinsurance violation2017NY-DFS$873,918
Variable Annuity Life Insurance Companyinsurance violation2017NY-DFS$25,000
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
AIG Assurance Company et al.insurance violation2017WA-INS$25,000
Insurance Company of the State of PennsylvaniaFalse Claims Act and related2016NV-AG$300,000
American General Life Insurance Co.insurance violation2016KS-INS$15,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2016MD-INS$18,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2016SC-INS$90,000
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
VALIC Financial Advisors, Inc.investor protection violation2016FINRA$1,750,000
American International Group, Inc.benefit plan administrator violation2015private lawsuit-federal$40,000,000
The Insurance Company of the State of Pennsylvaniaconsumer protection violation2015MA-AG$430,000
AIG Property Casualty Co.insurance violation2015MD-INS$22,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.