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, Inc. | investor protection violation | 2006 | SEC | $800,000,000 |
American International Group, Inc. | investor protection violation | 2004 | SEC | $46,000,000 |
American International Group, Inc. | accounting fraud or deficiencies | 2003 | SEC | $10,000,000 |
VALIC Financial Advisors Inc. | investor protection violation | 2020 | SEC | $39,900,000 |
New Hampshire Insurance Company | insurance violation | 2013 | SD-INS | $5,000 |
American General Life Insurance Company | insurance violation | 2014 | SD-INS | $15,000 |
New Hampshire Insurance Company | insurance violation | 2014 | SD-INS | $5,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2016 | SC-INS | $90,000 |
AIG National Insurance Company | insurance violation | 2008 | RI-FIN | $10,000 |
American General Life Insurance Company | insurance violation | 2020 | RI-FIN | $25,000 |
American International Insurance Group Inc. | insurance violation | 2008 | PA-INS | $9,125,400 |
AMERICAN INTERNATIONAL GROUP | workplace safety or health violation | 2003 | OSHA | $5,900 |
AIU Insurance Company | insurance violation | 2002 | OR-FIN | $10,000 |
AIG Life Insurance Company | insurance violation | 2006 | OR-FIN | $10,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2006 | OR-FIN | $30,000 |
United States Life Insurance Company in the City of New York | insurance violation | 2006 | OR-FIN | $20,000 |
AIU Insurance Company et al. | insurance violation | 2007 | OR-FIN | $1,000,000 |
AIG Casualty Company | insurance violation | 2007 | OR-FIN | $7,500 |
American Home Assurance Company | insurance violation | 2007 | OR-FIN | $10,000 |
Commerce and Industry Insurance Company | insurance violation | 2007 | OR-FIN | $10,000 |
Granite State Insurance Company | insurance violation | 2007 | OR-FIN | $5,000 |
The Insurance Company of the State of Pennsylvania | insurance violation | 2007 | OR-FIN | $10,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2009 | OR-FIN | $65,000 |
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 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2022 | OR-FIN | $20,000 |
American International Group Inc. | investor protection violation | 2010 | OR-AG | $8,000,000 |
American International Group | investor protection violation | 2010 | OH-AG | $725,000,000 |
American International Group | price-fixing or anti-competitive practices | 2010 | OH-AG | $9,000,000 |
American International Group | economic sanction violation | 2017 | OFAC | $148,698 |
American International Group, Inc. | economic sanction violation | 2014 | OFAC | $279,038 |
AIG | insurance violation | 2014 | NY-DFS | $35,000,000 |
Commerce and Industry Insurance Company | insurance violation | 2014 | NY-DFS | $48,500 |
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 |
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 |
AIG Claims Inc. | insurance violation | 2018 | NY-DFS | $177,500 |
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 |
AIG Property Casualty Company | insurance violation | 2020 | NY-DFS | $583,900 |
American International Group | insurance violation | 2021 | NY-DFS | $12,000,000 |
Variable Annuity Life Insurance Company | insurance violation | 2021 | NY-DFS | $230,820 |
National Union Fire Insurance Company of Pittsburgh, PA. et al. | insurance violation | 2021 | NY-DFS | $50,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2022 | NY-DFS | $477,600 |
American International Group | price-fixing or anti-competitive practices | 2006 | NY-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 |
Insurance Company of the State of Pennsylvania | False Claims Act and related | 2016 | NV-AG | $300,000 |
American International Specialty Lines Insurance Co. | insurance violation | 2005 | NJ-DBI | $13,000 |
AIG Property Casualty Company | insurance violation | 2014 | NJ-DBI | $25,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2010 | NH-INS | $100,000 |
American General | insurance violation | 2000 | MULTI-FIN | $7,500,000 |
American International Group | insurance violation | 2010 | MULTI-FIN | $146,500,000 |
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 | 2008 | MULTI-AG | $12,500,000 |
American Home Assurance Co. et al. | insurance violation | 2015 | MO-INS | $1,250,000 |
New Hampshire Insurance Co. | insurance violation | 2018 | MO-INS | $11,000 |
American General Life Insurance Co. | insurance violation | 2022 | MO-INS | $117,300 |
National Union Fire Insurance Company of Pittsburgh, Pa. | insurance violation | 2001 | MN-FIN | $7,500 |
National Union Fire Insurance Company of Pittsburgh, Pa. | insurance violation | 2010 | MN-FIN | $100,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | insurance violation | 2012 | MN-FIN | $2,731,385 |
American General Life Insurance Co. | insurance violation | 2015 | MN-FIN | $10,000 |
American International Group | wage and hour violation | 2018 | MI-LEO | $15,939 |
American International Group, Inc. | tax violations | 2006 | MI-AG | $5,279,484 |
AIU Insurance Co. | insurance violation | 2010 | ME-INS | $11,111 |
American Home Assurance Co. | insurance violation | 2010 | ME-INS | $11,111 |
Commerce and Industry Insurance Co. | insurance violation | 2010 | ME-INS | $11,111 |
Granite State Insurance Co. | insurance violation | 2010 | ME-INS | $11,111 |
Illinois National Insurance Co. | insurance violation | 2010 | ME-INS | $11,111 |
The Insurance Company of the State of Pennsylvania | insurance violation | 2010 | ME-INS | $11,111 |
National Union Fire Insurance Company of Pittsburg, Pa. | insurance violation | 2010 | ME-INS | $11,111 |
New Hampshire Insurance Co. | insurance violation | 2010 | ME-INS | $11,111 |
American General Life and Accident Insurance Co. | insurance violation | 2011 | MD-INS | $7,000 |
United States Life Insurance Company In the City of New York | insurance violation | 2011 | MD-INS | $5,000 |
The United States Life Insurance Company In the City of New York | insurance violation | 2012 | MD-INS | $75,000 |
United States Life Insurance Company In the City of New York | insurance violation | 2014 | MD-INS | $25,000 |
AIG Property Casualty Co. | insurance violation | 2015 | MD-INS | $22,500 |