Insurance Company of the State of Pennsylvania | insurance violation | 2010 | TX-INS | $175,000 |
New Hampshire Insurance Company | insurance violation | 2010 | TX-INS | $175,000 |
AIG Claims Inc. | insurance violation | 2018 | NY-DFS | $177,500 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2010 | IN-INS | $200,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | insurance violation | 2015 | WA-INS | $200,000 |
American General Life Insurance Co. | insurance violation | 2018 | FL-OFR | $210,000 |
American International Group | False Claims Act and related | 2008 | MA-AG | $218,920 |
Variable Annuity Life Insurance Company | insurance violation | 2021 | NY-DFS | $230,820 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2007 | FL-OFR | $240,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2015 | NY-DFS | $250,000 |
American General Life Insurance Co. | insurance violation | 2008 | FL-OFR | $260,000 |
American International Group, Inc. | economic sanction violation | 2014 | OFAC | $279,038 |
Insurance Company of the State of Pennsylvania | False Claims Act and related | 2016 | NV-AG | $300,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | insurance violation | 2015 | WA-INS | $300,000 |
SunAmerica Securities, Inc. | investor protection violation | 2009 | FINRA | $300,000 |
American General Life Insurance Company | insurance violation | 2020 | MA-AG | $363,000 |
AIU Insurance Company | insurance violation | 2002 | MA-INS | $365,615 |
American International Group et al. | insurance violation | 2002 | CA-INS | $411,500 |
The Insurance Company of the State of Pennsylvania | consumer protection violation | 2015 | MA-AG | $430,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2022 | NY-DFS | $477,600 |
AIG Property Casualty Company | insurance violation | 2020 | NY-DFS | $583,900 |
New Hampshire Insurance Company | insurance violation | 2002 | MA-INS | $639,576 |
American Home Assurance Company et al. | insurance violation | 2010 | TX-INS | $650,000 |
United States Life Insurance Company in the City of New York | consumer protection violation | 2011 | MA-AG | $760,000 |
United States Life Insurance Company in the City of New York | insurance violation | 2017 | NY-DFS | $873,918 |
American International Group | wage and hour violation | 2009 | MA-AG | $900,000 |
AIU Insurance Company et al. | insurance violation | 2007 | OR-FIN | $1,000,000 |
American Home Assurance Co. et al. | insurance violation | 2015 | MO-INS | $1,250,000 |
American General Life and Accident Insurance Co. | insurance violation | 2006 | FL-OFR | $1,568,324 |
VALIC Financial Advisors, Inc. | investor protection violation | 2016 | FINRA | $1,750,000 |
SunAmerica Securities, Inc. | investor protection violation | 2005 | FINRA | $2,500,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | insurance violation | 2012 | MN-FIN | $2,731,385 |
American International Group Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
National Union Fire Insurance Company | insurance violation | 2019 | NY-DFS | $5,200,000 |
American International Group, Inc. | tax violations | 2006 | MI-AG | $5,279,484 |
National Union Fire Insurance Co. | insurance violation | 2013 | CA-INS | $5,991,132 |
AIG Federal Savings Bank and Wilmington Finance Inc. | discriminatory practices (non-employment) | 2010 | DOJ_RIGHTS | $6,100,000 |
American General | insurance violation | 2000 | MULTI-FIN | $7,500,000 |
American International Group Inc. | investor protection violation | 2010 | OR-AG | $8,000,000 |
American International Group | price-fixing or anti-competitive practices | 2010 | OH-AG | $9,000,000 |
American International Insurance Group Inc. | insurance violation | 2008 | PA-INS | $9,125,400 |
American International Group, Inc. | accounting fraud or deficiencies | 2003 | SEC | $10,000,000 |
American International Group | insurance violation | 2012 | MULTI-FIN | $11,000,000 |
American International Group | insurance violation | 2021 | NY-DFS | $12,000,000 |
American International Group, Inc. | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $12,500,000 |
American International Group, Inc. | benefit plan administrator violation | 2008 | private lawsuit-federal | $24,200,000 |
American International Group, Inc. | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
AIG | insurance violation | 2014 | NY-DFS | $35,000,000 |
National Union Fire Insurance Company of Pittsburgh, PA | insurance violation | 2012 | MULTI-FIN | $39,000,000 |
VALIC Financial Advisors Inc. | investor protection violation | 2020 | SEC | $39,900,000 |
American International Group, Inc. | benefit plan administrator violation | 2015 | private lawsuit-federal | $40,000,000 |
American International Group, Inc. | investor protection violation | 2004 | SEC | $46,000,000 |
American International Group | False Claims Act and related | 2007 | MA-AG | $58,500,000 |
American International Group, Inc. | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $80,000,000 |
American International Group | insurance violation | 2010 | MULTI-FIN | $146,500,000 |
American General Life Insurance | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
American International Group | investor protection violation | 2010 | OH-AG | $725,000,000 |
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 |