American International Group | insurance violation | 2021 | NY-DFS | $12,000,000 |
American General Life Insurance Company | insurance violation | 2020 | CT-INS | $10,000 |
National Union Fire Insurance Company of Pittsburgh, Pa | insurance violation | 2021 | KS-INS | $5,000 |
New Hampshire Insurance Co. | insurance violation | 2021 | TX-INS | $6,200 |
New Hampshire Insurance Co. | insurance violation | 2021 | TX-INS | $7,500 |
Insurance Company of the State of Pennsylvania | insurance violation | 2021 | TX-INS | $9,000 |
New Hampshire Insurance Co. | insurance violation | 2021 | TX-INS | $15,000 |
New Hampshire Insurance Co. | insurance violation | 2021 | TX-INS | $6,000 |
American General Life Insurance Company | insurance violation | 2021 | DE-INS | $106,000 |
National Union Fire Insurance Company of Pittsburgh, Pa | insurance violation | 2021 | LA-INS | $9,000 |
American General Life Insurance Company | insurance violation | 2021 | MD-INS | $32,250 |
American General Life Insurance Company | insurance violation | 2021 | WA-INS | $10,000 |
Variable Annuity Life Insurance Company | insurance violation | 2021 | NY-DFS | $230,820 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2022 | TX-INS | $10,000 |
New Hampshire Insurance Company | insurance violation | 2021 | TX-INS | $5,500 |
National Union Fire Insurance Company of Pittsburgh, PA. et al. | insurance violation | 2021 | NY-DFS | $50,000 |
New Hampshire Insurance Co. | insurance violation | 2022 | AK-INS | $7,500 |
American General Life Insurance Co. | insurance violation | 2022 | MO-INS | $117,300 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2022 | NY-DFS | $477,600 |
New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $6,500 |
New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $30,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2022 | OR-FIN | $20,000 |
New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $16,500 |
New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $8,000 |
New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $17,500 |
New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $12,000 |
Granite State Insurance Company | insurance violation | 2022 | TX-INS | $35,000 |
New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $27,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2022 | TX-INS | $15,000 |
New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $40,000 |
AIU Insurance Company | insurance violation | 2023 | TX-INS | $15,000 |
New Hampshire Insurance Company | insurance violation | 2023 | TX-INS | $5,500 |
New Hampshire Insurance Company | insurance violation | 2023 | TX-INS | $10,000 |
New Hampshire Insurance Co. | insurance violation | 2023 | TX-INS | $5,500 |
AIG Property Casualty Company | insurance violation | 2023 | TX-INS | $75,000 |
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 |
AIU Insurance Company | insurance violation | 2023 | TX-INS | $14,000 |
New Hampshire Insurance Company | insurance violation | 2023 | TX-INS | $9,500 |
New Hampshire Insurance Company | insurance violation | 2023 | TX-INS | $17,000 |
AIU Insurance Company | insurance violation | 2023 | TX-INS | $12,500 |
AIG Property Casualty Company | insurance violation | 2023 | TX-INS | $9,000 |
AIU Insurance Company | insurance violation | 2024 | TX-INS | $8,000 |
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 |
Insurance Company of the State of Pennsylvania | False Claims Act and related | 2016 | NV-AG | $300,000 |
American International Group | economic sanction violation | 2017 | OFAC | $148,698 |
American International Group, Inc. | economic sanction violation | 2014 | OFAC | $279,038 |
AIG Federal Savings Bank and Wilmington Finance Inc. | discriminatory practices (non-employment) | 2010 | DOJ_RIGHTS | $6,100,000 |
American General Life Insurance | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
The Insurance Company of the State of Pennsylvania | consumer protection violation | 2015 | MA-AG | $430,000 |
United States Life Insurance Company in the City of New York | consumer protection violation | 2011 | MA-AG | $760,000 |
American Home Assurance Company | consumer protection violation | 2012 | OR-FIN | $20,000 |
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN | benefit plan administrator violation | 2005 | EBSA | $50,001 |
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. | 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. | accounting fraud or deficiencies | 2003 | SEC | $10,000,000 |