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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
AIG Property Casualty Co.insurance violation2015MD-INS$22,500
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2015MD-INS$20,000
American General Life Insurance Co.insurance violation2015MN-FIN$10,000
American Home Assurance Co. et al.insurance violation2015MO-INS$1,250,000
Granite State Insurance Companyinsurance violation2015NY-DFS$150,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2015NY-DFS$250,000
New Hampshire Insurance Companyinsurance violation2015NY-DFS$100,000
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
National Union Fire Insurance Company Of Pittsburgh, Painsurance violation2015WA-INS$300,000
National Union Fire Insurance Company Of Pittsburgh, Painsurance violation2015WA-INS$110,000
National Union Fire Insurance Company Of Pittsburgh, Painsurance violation2015WA-INS$200,000
American International Group, Inc.economic sanction violation2014OFAC$279,038
United States Life Insurance Company In the City of New Yorkinsurance violation2014MD-INS$25,000
AIG Property Casualty Companyinsurance violation2014NJ-DBI$25,000
AIGinsurance violation2014NY-DFS$35,000,000
Commerce and Industry Insurance Companyinsurance violation2014NY-DFS$48,500
American General Life Insurance Companyinsurance violation2014SD-INS$15,000
New Hampshire Insurance Companyinsurance violation2014SD-INS$5,000
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
NATIONAL UNION FIRE INSURANCEinsurance violation2014VA-INS$8,000
National Union Fire Insurance Co.insurance violation2013CA-INS$5,991,132
New Hampshire Insurance Companyinsurance violation2013SD-INS$5,000
American Home Assurance Companyinsurance violation2013TX-INS$5,500
New Hampshire Insurance Co.insurance violation2012CA-INS$142,500
The United States Life Insurance Company In the City of New Yorkinsurance violation2012MD-INS$75,000
National Union Fire Insurance Company of Pittsburgh, Pa.insurance violation2012MN-FIN$2,731,385
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
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
GRANITE STATE INSURANCE CO.insurance violation2012VA-INS$19,560
COMMERCE & INDUSTRY INSURANCEinsurance violation2012VA-INS$44,518
AIU INSURANCE COMPANYinsurance violation2012VA-INS$31,900
AMERICAN HOME ASSURANCE CO.insurance violation2012VA-INS$15,000
American General Life Insurance Company of Delawareinsurance violation2012WI-INS$40,000
American International Groupinsurance violation2012MULTI-FIN$11,000,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2012MULTI-FIN$39,000,000
American International Group Inc.price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
United States Life Insurance Company in the City of New Yorkconsumer protection violation2011MA-AG$760,000
American General Life and Accident Insurance Co.insurance violation2011MD-INS$7,000
United States Life Insurance Company In the City of New Yorkinsurance violation2011MD-INS$5,000
New Hampshire Insurance Companyinsurance violation2011TX-INS$5,000
NATIONAL UNION FIRE INSURANCEinsurance violation2011VA-INS$40,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2011VA-INS$10,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2011VA-INS$10,000
AIG Federal Savings Bank and Wilmington Finance Inc.discriminatory practices (non-employment)2010DOJ_RIGHTS$6,100,000
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
National Union Fire Insurance Company of Pittsburgh, Pa.insurance violation2010ID-INS$15,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2010IN-INS$200,000
AIU Insurance Co.insurance violation2010ME-INS$11,111
American Home Assurance Co.insurance violation2010ME-INS$11,111
Commerce and Industry Insurance Co.insurance violation2010ME-INS$11,111
Granite State Insurance Co.insurance violation2010ME-INS$11,111
Illinois National Insurance Co.insurance violation2010ME-INS$11,111
The Insurance Company of the State of Pennsylvaniainsurance violation2010ME-INS$11,111
National Union Fire Insurance Company of Pittsburg, Pa.insurance violation2010ME-INS$11,111
New Hampshire Insurance Co.insurance violation2010ME-INS$11,111
National Union Fire Insurance Company of Pittsburgh, Pa.insurance violation2010MN-FIN$100,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2010NH-INS$100,000
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
National Union Fire Insurance Company Of Pittsburgh, Painsurance violation2010WA-INS$100,000
National Union Fire Insurance Company Of Pittsburgh, Painsurance violation2010WA-INS$40,000
National Union Fire Insurance Company Of Pittsburgh, Painsurance violation2010WA-INS$55,000
American International Groupinsurance violation2010MULTI-FIN$146,500,000
American International Groupwage and hour violation2009MA-AG$900,000
National Union Fire Insurance Company of Pittsburgh, Pa.insurance violation2009ID-INS$5,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2009OR-FIN$65,000
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
SunAmerica Securities, Inc.investor protection violation2009FINRA$300,000
American International Group, Inc.benefit plan administrator violation2008private lawsuit-federal$24,200,000
American International GroupFalse Claims Act and related2008MA-AG$218,920
American International Group, Inc.price-fixing or anti-competitive practices2008MULTI-AG$12,500,000
American General Life Insurance Co.insurance violation2008FL-OFR$260,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.