American General Life Insurance Co. | insurance violation | 2008 | FL-OFR | $260,000 |
American International Insurance Group Inc. | insurance violation | 2008 | PA-INS | $9,125,400 |
AIG National Insurance Company | insurance violation | 2008 | RI-FIN | $10,000 |
AIU INSURANCE COMPANY ET AL. | insurance violation | 2008 | VA-INS | $100,000 |
AIG CASUALTY INSURANCE CO., ET AL. | insurance violation | 2008 | VA-INS | $10,000 |
American International Group | False Claims Act and related | 2007 | MA-AG | $58,500,000 |
American Home Assurance Co. | insurance violation | 2007 | FL-OFR | $25,500 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2007 | FL-OFR | $240,000 |
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 |
AMERICAN HOME ASSURANCE ET AL. | insurance violation | 2007 | VA-INS | $5,000 |
American International Group, Inc. | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
American International Group, Inc. | investor protection violation | 2006 | SEC | $800,000,000 |
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 |
American International Group, Inc. | tax violations | 2006 | MI-AG | $5,279,484 |
American General Life and Accident Insurance Co. | insurance violation | 2006 | FL-OFR | $1,568,324 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2006 | FL-OFR | $12,100 |
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 |
SUNAMERICA SECURITIES, INC. | investor protection violation | 2006 | VA-SEC | $10,000 |
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN | benefit plan administrator violation | 2005 | EBSA | $50,001 |
Commerce and Industry Insurance Co. | insurance violation | 2005 | CO-INS | $6,000 |
American International Specialty Lines Insurance Co. | insurance violation | 2005 | NJ-DBI | $13,000 |
SunAmerica Securities, Inc. | investor protection violation | 2005 | FINRA | $2,500,000 |
American International Group, Inc. | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $80,000,000 |
American International Group, Inc. | investor protection violation | 2004 | SEC | $46,000,000 |
SunAmerica Securities, Inc. | investor protection violation | 2004 | FINRA | $100,000 |
American International Group, Inc. | accounting fraud or deficiencies | 2003 | SEC | $10,000,000 |
American International Insurance Co. and AIG National Insurance Company, Inc. | insurance violation | 2003 | FL-OFR | $66,750 |
Illinois National Insurance Co. | insurance violation | 2003 | FL-OFR | $5,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2003 | FL-OFR | $62,250 |
American Home Assurance Company | insurance violation | 2003 | MA-INS | $12,500 |
AIG Warranty Guard, Inc. | insurance violation | 2003 | WI-INS | $50,000 |
National Union Fire Ins Co. of Pittsburgh | insurance violation | 2003 | WI-INS | $10,000 |
National Union Fire Ins Co. of Pittsburgh | insurance violation | 2003 | WI-INS | $5,000 |
National Union Fire Ins Co. of Pittsburgh | insurance violation | 2003 | WI-INS | $10,000 |
AMERICAN INTERNATIONAL GROUP | workplace safety or health violation | 2003 | OSHA | $5,900 |
American International Group et al. | insurance violation | 2002 | CA-INS | $411,500 |
New Hampshire Insurance Co. | insurance violation | 2002 | FL-OFR | $5,400 |
New Hampshire Insurance Company | insurance violation | 2002 | MA-INS | $639,576 |
Insurance Company of the State of PA | insurance violation | 2002 | MA-INS | $124,532 |
AIU Insurance Company | insurance violation | 2002 | MA-INS | $365,615 |
American Home Assurance Company | insurance violation | 2002 | MA-INS | $64,546 |
AIU Insurance Company | insurance violation | 2002 | OR-FIN | $10,000 |
COMMERCE AND INDUSTRY INSURANCE COMPANY | insurance violation | 2001 | FL-OFR | $11,500 |
National Union Fire Insurance Company of Pittsburgh, Pa. | insurance violation | 2001 | MN-FIN | $7,500 |
AMERICAN GENERAL LIFE | insurance violation | 2001 | VA-INS | $14,000 |
American General Life and Accident Insurance Co. | insurance violation | 2000 | KS-INS | $23,400 |
New Hampshire Insurance Co. | insurance violation | 2000 | KS-INS | $10,375 |
National Union Fire Insurance Company of Pittsburgh, Pennsylvania | insurance violation | 2000 | KS-INS | $10,375 |
AIG Warranty Guard, Inc. | insurance violation | 2000 | WI-INS | $100,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2000 | WI-INS | $15,000 |
American General | insurance violation | 2000 | MULTI-FIN | $7,500,000 |
American General Life Insurance | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |