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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 Type sort iconYearAgencyPenalty Amount
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
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022TX-INS$10,000
New Hampshire Insurance Companyinsurance violation2021TX-INS$5,500
National Union Fire Insurance Company of Pittsburgh, PA. et al.insurance violation2021NY-DFS$50,000
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
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
AIU Insurance Companyinsurance violation2024TX-INS$8,000
American International Group, Inc.investor protection violation2006SEC$800,000,000
American International Group, Inc.investor protection violation2004SEC$46,000,000
American International Groupinvestor protection violation2010OH-AG$725,000,000
American International Group Inc.investor protection violation2010OR-AG$8,000,000
SUNAMERICA SECURITIES, INC.investor protection violation2006VA-SEC$10,000
VALIC Financial Advisors Inc.investor protection violation2020SEC$39,900,000
VALIC Financial Advisors, Inc.investor protection violation2016FINRA$1,750,000
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
American International Groupprice-fixing or anti-competitive practices2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,619,000,000
American International Groupprice-fixing or anti-competitive practices2010OH-AG$9,000,000
American International Group, Inc.price-fixing or anti-competitive practices2008MULTI-AG$12,500,000
American International Group Inc.price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
American International Group, Inc.tax violations2006MI-AG$5,279,484
American International Groupwage and hour violation2009MA-AG$900,000
American International Groupwage and hour violation2018MI-LEO$15,939
AMERICAN INTERNATIONAL GROUPworkplace safety or health violation2003OSHA$5,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.