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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
financial offenses	$1,744,267,220	16
competition-related offenses	$844,227,272	4
consumer-protection-related offenses	$511,364,856	230
employment-related offenses	$65,165,940	5
government-contracting-related offenses	$59,018,920	3

Top 5 Primary Offense Types	Penalty Total	Number of Records
investor protection violation	$1,623,560,000	10
price-fixing or anti-competitive practices	$844,227,272	4
insurance violation	$290,054,856	225
discriminatory practices (non-employment)	$220,100,000	2
accounting fraud or deficiencies	$115,000,000	3

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
American General Life Insurance Co.	insurance violation	2016	KS-INS	$15,000
American General Life Insurance Company	insurance violation	2014	SD-INS	$15,000
Commerce and Industry Insurance Company	insurance violation	2015	TX-INS	$15,000
AMERICAN HOME ASSURANCE CO.	insurance violation	2012	VA-INS	$15,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2000	WI-INS	$15,000
NEW HAMPSHIRE INSURANCE COMPANY	insurance violation	2020	WA-INS	$15,000
New Hampshire Insurance Co.	insurance violation	2021	TX-INS	$15,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2022	TX-INS	$15,000
AIU Insurance Company	insurance violation	2023	TX-INS	$15,000
American International Group	wage and hour violation	2018	MI-LEO	$15,939
New Hampshire Insurance Company	insurance violation	2012	TX-INS	$16,000
New Hampshire Insurance Company	insurance violation	2012	TX-INS	$16,000
New Hampshire Insurance Co.	insurance violation	2020	TX-INS	$16,500
New Hampshire Insurance Company	insurance violation	2022	TX-INS	$16,500
New Hampshire Insurance Company	insurance violation	2023	TX-INS	$17,000
New Hampshire Insurance Company	insurance violation	2022	TX-INS	$17,500
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2016	MD-INS	$18,000
The Insurance Company of the State of Pennsylvania	insurance violation	2016	TX-INS	$18,000
New Hampshire Insurance Company	insurance violation	2012	TX-INS	$18,096
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2023	TX-INS	$19,000
New Hampshire Insurance Company	insurance violation	2015	TX-INS	$19,500
GRANITE STATE INSURANCE CO.	insurance violation	2012	VA-INS	$19,560
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2015	MD-INS	$20,000
National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al.	insurance violation	2020	MD-INS	$20,000
United States Life Insurance Company in the City of New York	insurance violation	2006	OR-FIN	$20,000
American Home Assurance Company	consumer protection violation	2012	OR-FIN	$20,000
Commerce and Industry Insurance Company	insurance violation	2012	OR-FIN	$20,000
American Home Assurance Company	insurance violation	2016	TX-INS	$20,000
Commerce and Industry Insurance Company	insurance violation	2018	TX-INS	$20,000
National Union Fire Insurance Company of Pittsburgh, PA. et al.	insurance violation	2020	WA-INS	$20,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2022	OR-FIN	$20,000
American Home Assurance Co.	insurance violation	2012	TX-INS	$20,784
Granite State Insurance Company	insurance violation	2018	TX-INS	$22,000
AIG Property Casualty Co.	insurance violation	2015	MD-INS	$22,500
American Home Assurance Company	insurance violation	2009	TX-INS	$22,500
American General Life and Accident Insurance Co.	insurance violation	2000	KS-INS	$23,400
Illinois National Insurance Co	insurance violation	2016	TX-INS	$24,250
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
Variable Annuity Life Insurance Company	insurance violation	2017	NY-DFS	$25,000
American General Life Insurance Company	insurance violation	2020	RI-FIN	$25,000
AIG Assurance Company et al.	insurance violation	2017	WA-INS	$25,000
American Home Assurance Co.	insurance violation	2007	FL-OFR	$25,500
New Hampshire Insurance Company	insurance violation	2022	TX-INS	$27,000
AIU Insurance Company	insurance violation	2016	TX-INS	$27,180
National Union Fire Insurance Company of Pittsburgh, Pennsylvania	insurance violation	2019	VA-INS	$28,806
New Hampshire Insurance Company	insurance violation	2014	TX-INS	$29,981
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2006	OR-FIN	$30,000
New Hampshire Insurance Company	insurance violation	2012	OR-FIN	$30,000
New Hampshire Insurance Company	insurance violation	2019	TX-INS	$30,000
New Hampshire Insurance Company	insurance violation	2022	TX-INS	$30,000
AIU INSURANCE COMPANY	insurance violation	2012	VA-INS	$31,900
American General Life Insurance Company	insurance violation	2021	MD-INS	$32,250
Commerce and Industry Insurance Company	insurance violation	2015	TX-INS	$34,000
New Hampshire Insurance Company	insurance violation	2015	TX-INS	$34,000
Granite State Insurance Company	insurance violation	2022	TX-INS	$35,000
New Hampshire Insurance Company	insurance violation	2017	TX-INS	$38,000
New Hampshire Insurance Company	insurance violation	2010	TX-INS	$40,000
NATIONAL UNION FIRE INSURANCE	insurance violation	2011	VA-INS	$40,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2010	WA-INS	$40,000
American General Life Insurance Company of Delaware	insurance violation	2012	WI-INS	$40,000
New Hampshire Insurance Company	insurance violation	2022	TX-INS	$40,000
The Insurance Company of the State of Pennsylvania	insurance violation	2017	TX-INS	$44,000
COMMERCE & INDUSTRY INSURANCE	insurance violation	2012	VA-INS	$44,518
Commerce and Industry Insurance Company	insurance violation	2014	NY-DFS	$48,500
AIG Warranty Guard, Inc.	insurance violation	2003	WI-INS	$50,000
National Union Fire Insurance Company of Pittsburgh, PA. et al.	insurance violation	2021	NY-DFS	$50,000
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN	benefit plan administrator violation	2005	EBSA	$50,001
AIG Assurance Company	insurance violation	2016	TX-INS	$51,750
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2010	WA-INS	$55,000
AIG Property Casualty Company	insurance violation	2016	TX-INS	$55,800
Commerce and Industry Insurance Company	insurance violation	2010	TX-INS	$60,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2003	FL-OFR	$62,250
American Home Assurance Company	insurance violation	2002	MA-INS	$64,546
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2009	OR-FIN	$65,000
American International Insurance Co. and AIG National Insurance Company, Inc.	insurance violation	2003	FL-OFR	$66,750
The United States Life Insurance Company In the City of New York	insurance violation	2012	MD-INS	$75,000
AIG Property Casualty Company	insurance violation	2023	TX-INS	$75,000
American General Life Insurance Co.	insurance violation	2019	DE-INS	$85,000
New Hampshire Insurance Company	insurance violation	2014	TX-INS	$89,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2016	SC-INS	$90,000
American Home Assurance Company	insurance violation	2015	TX-INS	$90,000
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	2010	NH-INS	$100,000
New Hampshire Insurance Company	insurance violation	2015	NY-DFS	$100,000
AIU INSURANCE COMPANY ET AL.	insurance violation	2008	VA-INS	$100,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2010	WA-INS	$100,000
AIG Warranty Guard, Inc.	insurance violation	2000	WI-INS	$100,000
SunAmerica Securities, Inc.	investor protection violation	2004	FINRA	$100,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2020	CT-INS	$106,000
American General Life Insurance Company	insurance violation	2021	DE-INS	$106,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2015	WA-INS	$110,000
American General Life Insurance Co.	insurance violation	2022	MO-INS	$117,300
AIG Property Casualty Co.	insurance violation	2019	CT-INS	$120,000
Insurance Company of the State of PA	insurance violation	2002	MA-INS	$124,532
New Hampshire Insurance Co.	insurance violation	2012	CA-INS	$142,500
American International Group	economic sanction violation	2017	OFAC	$148,698
Granite State Insurance Company	insurance violation	2015	NY-DFS	$150,000
GRANITE STATE INSURANCE CO.	insurance violation	2018	VA-INS	$152,318
The United States Life Insurance Company	insurance violation	2019	NY-DFS	$171,902
Insurance Company of the State of Pennsylvania	insurance violation	2010	TX-INS	$175,000