Basic Search
|
Summaries
|
Advanced Search
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 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 Company | insurance violation | 2021 | WA-INS | $10,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2022 | TX-INS | $10,000 |
| New Hampshire Insurance Company | insurance violation | 2023 | TX-INS | $10,000 |
| New Hampshire Insurance Co. | insurance violation | 2020 | TX-INS | $9,500 |
| New Hampshire Insurance Company | insurance violation | 2023 | TX-INS | $9,500 |
| American Home Assurance Company | insurance violation | 2016 | TX-INS | $9,000 |
| The Insurance Company of the State of Pennsylvania | insurance violation | 2019 | TX-INS | $9,000 |
| Insurance Company of the State of Pennsylvania | insurance violation | 2021 | TX-INS | $9,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa | insurance violation | 2021 | LA-INS | $9,000 |
| AIG Property Casualty Company | insurance violation | 2023 | TX-INS | $9,000 |
| Illinois National Insurance Company | insurance violation | 2012 | TX-INS | $8,900 |
| AIG Property Casualty Company | insurance violation | 2015 | TX-INS | $8,500 |
| New Hampshire Insurance Company | insurance violation | 2015 | TX-INS | $8,500 |
| Insurance Company of the State of Pennsylvania | insurance violation | 2018 | TX-INS | $8,500 |
| The Insurance Company of the State of Pennsylvania | insurance violation | 2018 | TX-INS | $8,400 |
| The Insurance Company of the State of Pennsylvania | insurance violation | 2014 | TX-INS | $8,397 |
| Illinois National Insurance Company | insurance violation | 2015 | TX-INS | $8,000 |
| NATIONAL UNION FIRE INSURANCE | insurance violation | 2014 | VA-INS | $8,000 |
| New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $8,000 |
| AIU Insurance Company | insurance violation | 2024 | TX-INS | $8,000 |
| American Home Assurance Company | insurance violation | 2014 | TX-INS | $7,848 |
| National Union Fire Insurance Company of Pittsburgh, Pa. | insurance violation | 2001 | MN-FIN | $7,500 |
| AIG Casualty Company | insurance violation | 2007 | OR-FIN | $7,500 |
| The Insurance Company of the State of Pennsylvania | insurance violation | 2009 | TX-INS | $7,500 |
| New Hampshire Insurance Company | insurance violation | 2009 | TX-INS | $7,500 |
| New Hampshire Insurance Company | insurance violation | 2019 | TX-INS | $7,500 |
| New Hampshire Insurance Co. | insurance violation | 2021 | TX-INS | $7,500 |
| New Hampshire Insurance Co. | insurance violation | 2022 | AK-INS | $7,500 |
| American General Life and Accident Insurance Co. | insurance violation | 2011 | MD-INS | $7,000 |
| New Hampshire Insurance Company | insurance violation | 2015 | TX-INS | $7,000 |
| New Hampshire Insurance Co. | insurance violation | 2020 | TX-INS | $7,000 |
| The Insurance Company of the State of Pennsylvania | insurance violation | 2014 | TX-INS | $6,500 |
| New Hampshire Insurance Company | insurance violation | 2022 | TX-INS | $6,500 |
| New Hampshire Insurance Co. | insurance violation | 2021 | TX-INS | $6,200 |
| Commerce and Industry Insurance Co. | insurance violation | 2005 | CO-INS | $6,000 |
| New Hampshire Insurance Company | insurance violation | 2016 | TX-INS | $6,000 |
| New Hampshire Insurance Co. | insurance violation | 2021 | TX-INS | $6,000 |
| AMERICAN INTERNATIONAL GROUP | workplace safety or health violation | 2003 | OSHA | $5,900 |
| Illinois National Insurance Company | insurance violation | 2012 | TX-INS | $5,856 |
| Commerce and Industry Insurance Company | insurance violation | 2014 | TX-INS | $5,800 |
| American Home Assurance Company | insurance violation | 2013 | TX-INS | $5,500 |
| New Hampshire Insurance Co. | insurance violation | 2020 | TX-INS | $5,500 |
| New Hampshire Insurance Company | insurance violation | 2021 | TX-INS | $5,500 |
| New Hampshire Insurance Company | insurance violation | 2023 | TX-INS | $5,500 |
| New Hampshire Insurance Co. | insurance violation | 2023 | TX-INS | $5,500 |
| New Hampshire Insurance Co. | insurance violation | 2002 | FL-OFR | $5,400 |
| The Insurance Company of the State of Pennsylvania | insurance violation | 2017 | TX-INS | $5,300 |
| Illinois National Insurance Co. | insurance violation | 2003 | FL-OFR | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa. | insurance violation | 2009 | ID-INS | $5,000 |
| United States Life Insurance Company In the City of New York | insurance violation | 2011 | MD-INS | $5,000 |
| Granite State Insurance Company | insurance violation | 2007 | OR-FIN | $5,000 |
| New Hampshire Insurance Company | insurance violation | 2013 | SD-INS | $5,000 |
| New Hampshire Insurance Company | insurance violation | 2014 | SD-INS | $5,000 |
| New Hampshire Insurance Company | insurance violation | 2011 | TX-INS | $5,000 |
| New Hampshire Insurance Company | insurance violation | 2017 | TX-INS | $5,000 |
| AMERICAN HOME ASSURANCE ET AL. | insurance violation | 2007 | VA-INS | $5,000 |
| National Union Fire Ins Co. of Pittsburgh | insurance violation | 2003 | WI-INS | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa | insurance violation | 2021 | KS-INS | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2023 | TX-INS | $5,000 |
