National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2011 | VA-INS | $10,000 |
New Hampshire Insurance Co. | insurance violation | 2012 | CA-INS | $142,500 |
The United States Life Insurance Company In the City of New York | insurance violation | 2012 | MD-INS | $75,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | insurance violation | 2012 | MN-FIN | $2,731,385 |
American Home Assurance Company | consumer protection violation | 2012 | OR-FIN | $20,000 |
Commerce and Industry Insurance Company | insurance violation | 2012 | OR-FIN | $20,000 |
New Hampshire Insurance Company | insurance violation | 2012 | OR-FIN | $30,000 |
Insurance Company of the State of Pennsylvania | insurance violation | 2012 | OR-FIN | $10,000 |
Illinois National Insurance Company | insurance violation | 2012 | TX-INS | $8,900 |
New Hampshire Insurance Company | insurance violation | 2012 | TX-INS | $16,000 |
American Home Assurance Co. | insurance violation | 2012 | TX-INS | $20,784 |
New Hampshire Insurance Company | insurance violation | 2012 | TX-INS | $18,096 |
Illinois National Insurance Company | insurance violation | 2012 | TX-INS | $5,856 |
New Hampshire Insurance Company | insurance violation | 2012 | TX-INS | $16,000 |
GRANITE STATE INSURANCE CO. | insurance violation | 2012 | VA-INS | $19,560 |
COMMERCE & INDUSTRY INSURANCE | insurance violation | 2012 | VA-INS | $44,518 |
AIU INSURANCE COMPANY | insurance violation | 2012 | VA-INS | $31,900 |
AMERICAN HOME ASSURANCE CO. | insurance violation | 2012 | VA-INS | $15,000 |
American General Life Insurance Company of Delaware | insurance violation | 2012 | WI-INS | $40,000 |
American International Group | insurance violation | 2012 | MULTI-FIN | $11,000,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2012 | MULTI-FIN | $39,000,000 |
American International Group Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
National Union Fire Insurance Co. | insurance violation | 2013 | CA-INS | $5,991,132 |
New Hampshire Insurance Company | insurance violation | 2013 | SD-INS | $5,000 |
American Home Assurance Company | insurance violation | 2013 | TX-INS | $5,500 |
American International Group, Inc. | economic sanction violation | 2014 | OFAC | $279,038 |
United States Life Insurance Company In the City of New York | insurance violation | 2014 | MD-INS | $25,000 |
AIG Property Casualty Company | insurance violation | 2014 | NJ-DBI | $25,000 |
AIG | insurance violation | 2014 | NY-DFS | $35,000,000 |
Commerce and Industry Insurance Company | insurance violation | 2014 | NY-DFS | $48,500 |
American General Life Insurance Company | insurance violation | 2014 | SD-INS | $15,000 |
New Hampshire Insurance Company | insurance violation | 2014 | SD-INS | $5,000 |
Commerce and Industry Insurance Company | insurance violation | 2014 | TX-INS | $5,800 |
Illinois National Insurance Company | insurance violation | 2014 | TX-INS | $12,774 |
New Hampshire Insurance Company | insurance violation | 2014 | TX-INS | $29,981 |
The Insurance Company of the State of Pennsylvania | insurance violation | 2014 | TX-INS | $8,397 |
American Home Assurance Company | insurance violation | 2014 | TX-INS | $7,848 |
The Insurance Company of the State of Pennsylvania | insurance violation | 2014 | TX-INS | $6,500 |
New Hampshire Insurance Company | insurance violation | 2014 | TX-INS | $89,000 |
NATIONAL UNION FIRE INSURANCE | insurance violation | 2014 | VA-INS | $8,000 |
American International Group, Inc. | benefit plan administrator violation | 2015 | private lawsuit-federal | $40,000,000 |
The Insurance Company of the State of Pennsylvania | consumer protection violation | 2015 | MA-AG | $430,000 |
AIG Property Casualty Co. | insurance violation | 2015 | MD-INS | $22,500 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2015 | MD-INS | $20,000 |
American General Life Insurance Co. | insurance violation | 2015 | MN-FIN | $10,000 |
American Home Assurance Co. et al. | insurance violation | 2015 | MO-INS | $1,250,000 |
Granite State Insurance Company | insurance violation | 2015 | NY-DFS | $150,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2015 | NY-DFS | $250,000 |
New Hampshire Insurance Company | insurance violation | 2015 | NY-DFS | $100,000 |
Illinois National Insurance Company | insurance violation | 2015 | TX-INS | $8,000 |
AIG Property Casualty Company | insurance violation | 2015 | TX-INS | $8,500 |
Commerce and Industry Insurance Company | insurance violation | 2015 | TX-INS | $34,000 |
New Hampshire Insurance Company | insurance violation | 2015 | TX-INS | $19,500 |
American Home Assurance Company | insurance violation | 2015 | TX-INS | $90,000 |
New Hampshire Insurance Company | insurance violation | 2015 | TX-INS | $34,000 |
New Hampshire Insurance Company | insurance violation | 2015 | TX-INS | $7,000 |
New Hampshire Insurance Company | insurance violation | 2015 | TX-INS | $8,500 |
Commerce and Industry Insurance Company | insurance violation | 2015 | TX-INS | $15,000 |
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 |
Insurance Company of the State of Pennsylvania | False Claims Act and related | 2016 | NV-AG | $300,000 |
American General Life Insurance Co. | insurance violation | 2016 | KS-INS | $15,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2016 | MD-INS | $18,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2016 | SC-INS | $90,000 |
New Hampshire Insurance Company | insurance violation | 2016 | TX-INS | $12,500 |
American Home Assurance Company | insurance violation | 2016 | TX-INS | $20,000 |
Commerce and Industry Insurance Company | insurance violation | 2016 | TX-INS | $12,500 |
The Insurance Company of the State of Pennsylvania | insurance violation | 2016 | TX-INS | $18,000 |
Granite State Insurance Company | insurance violation | 2016 | TX-INS | $10,200 |
Illinois National Insurance Co | insurance violation | 2016 | TX-INS | $24,250 |
AIG Assurance Company | insurance violation | 2016 | TX-INS | $51,750 |
AIG Property Casualty Company | insurance violation | 2016 | TX-INS | $55,800 |
AIU Insurance Company | insurance violation | 2016 | TX-INS | $27,180 |
American Home Assurance Company | insurance violation | 2016 | TX-INS | $9,000 |
New Hampshire Insurance Company | insurance violation | 2016 | TX-INS | $6,000 |
VALIC Financial Advisors, Inc. | investor protection violation | 2016 | FINRA | $1,750,000 |
American International Group | economic sanction violation | 2017 | OFAC | $148,698 |
United States Life Insurance Company in the City of New York | insurance violation | 2017 | NY-DFS | $873,918 |
Variable Annuity Life Insurance Company | insurance violation | 2017 | NY-DFS | $25,000 |
New Hampshire Insurance Company | insurance violation | 2017 | TX-INS | $5,000 |
The Insurance Company of the State of Pennsylvania | insurance violation | 2017 | TX-INS | $44,000 |
The Insurance Company of the State of Pennsylvania | insurance violation | 2017 | TX-INS | $5,300 |
New Hampshire Insurance Company | insurance violation | 2017 | TX-INS | $38,000 |
AIG Assurance Company et al. | insurance violation | 2017 | WA-INS | $25,000 |
American General Life Insurance Co. | insurance violation | 2018 | FL-OFR | $210,000 |
AIG Claims, Inc. | insurance violation | 2018 | LA-INS | $11,000 |
New Hampshire Insurance Co. | insurance violation | 2018 | MO-INS | $11,000 |
AIG Claims Inc. | insurance violation | 2018 | NY-DFS | $177,500 |
Insurance Company of the State of Pennsylvania | insurance violation | 2018 | TX-INS | $8,500 |
Granite State Insurance Company | insurance violation | 2018 | TX-INS | $22,000 |
Commerce and Industry Insurance Company | insurance violation | 2018 | TX-INS | $20,000 |
The Insurance Company of the State of Pennsylvania | insurance violation | 2018 | TX-INS | $8,400 |
GRANITE STATE INSURANCE CO. | insurance violation | 2018 | VA-INS | $152,318 |
American International Group | wage and hour violation | 2018 | MI-LEO | $15,939 |
AIG Property Casualty Co. | insurance violation | 2019 | CT-INS | $120,000 |
American General Life Insurance Co. | insurance violation | 2019 | DE-INS | $85,000 |
National Union Fire Insurance Company | insurance violation | 2019 | NY-DFS | $5,200,000 |
The United States Life Insurance Company | insurance violation | 2019 | NY-DFS | $171,902 |
New Hampshire Insurance Company | insurance violation | 2019 | TX-INS | $7,500 |
New Hampshire Insurance Company | insurance violation | 2019 | TX-INS | $30,000 |