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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 TotalNumber of Records
financial offenses$1,744,267,22016
competition-related offenses$844,227,2724
consumer-protection-related offenses$511,364,856230
employment-related offenses$65,165,9405
government-contracting-related offenses$59,018,9203
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$1,623,560,00010
price-fixing or anti-competitive practices$844,227,2724
insurance violation$290,054,856225
discriminatory practices (non-employment)$220,100,0002
accounting fraud or deficiencies$115,000,0003
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.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
American International Groupinsurance violation2021NY-DFS$12,000,000
American General Life Insurance Companyinsurance violation2020CT-INS$10,000
National Union Fire Insurance Company of Pittsburgh, Painsurance violation2021KS-INS$5,000
New Hampshire Insurance Co.insurance violation2021TX-INS$6,200
New Hampshire Insurance Co.insurance violation2021TX-INS$7,500
Insurance Company of the State of Pennsylvaniainsurance violation2021TX-INS$9,000
New Hampshire Insurance Co.insurance violation2021TX-INS$15,000
New Hampshire Insurance Co.insurance violation2021TX-INS$6,000
American General Life Insurance Companyinsurance violation2021DE-INS$106,000
National Union Fire Insurance Company of Pittsburgh, Painsurance violation2021LA-INS$9,000
American General Life Insurance Companyinsurance violation2021MD-INS$32,250
American General Life Insurance Companyinsurance violation2021WA-INS$10,000
Variable Annuity Life Insurance Companyinsurance violation2021NY-DFS$230,820
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022TX-INS$10,000
New Hampshire Insurance Companyinsurance violation2021TX-INS$5,500
National Union Fire Insurance Company of Pittsburgh, PA. et al.insurance violation2021NY-DFS$50,000
New Hampshire Insurance Co.insurance violation2022AK-INS$7,500
American General Life Insurance Co.insurance violation2022MO-INS$117,300
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022NY-DFS$477,600
New Hampshire Insurance Companyinsurance violation2022TX-INS$6,500
New Hampshire Insurance Companyinsurance violation2022TX-INS$30,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022OR-FIN$20,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$16,500
New Hampshire Insurance Companyinsurance violation2022TX-INS$8,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$17,500
New Hampshire Insurance Companyinsurance violation2022TX-INS$12,000
Granite State Insurance Companyinsurance violation2022TX-INS$35,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$27,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2022TX-INS$15,000
New Hampshire Insurance Companyinsurance violation2022TX-INS$40,000
AIU Insurance Companyinsurance violation2023TX-INS$15,000
New Hampshire Insurance Companyinsurance violation2023TX-INS$5,500
New Hampshire Insurance Companyinsurance violation2023TX-INS$10,000
New Hampshire Insurance Co.insurance violation2023TX-INS$5,500
AIG Property Casualty Companyinsurance violation2023TX-INS$75,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2023TX-INS$5,000
National Union Fire Insurance Company of Pittsburgh, PAinsurance violation2023TX-INS$19,000
AIU Insurance Companyinsurance violation2023TX-INS$14,000
New Hampshire Insurance Companyinsurance violation2023TX-INS$9,500
New Hampshire Insurance Companyinsurance violation2023TX-INS$17,000
AIU Insurance Companyinsurance violation2023TX-INS$12,500
AIG Property Casualty Companyinsurance violation2023TX-INS$9,000
AIU Insurance Companyinsurance violation2024TX-INS$8,000
American International GroupFalse Claims Act and related2008MA-AG$218,920
American International GroupFalse Claims Act and related2007MA-AG$58,500,000
Insurance Company of the State of PennsylvaniaFalse Claims Act and related2016NV-AG$300,000
American International Groupeconomic sanction violation2017OFAC$148,698
American International Group, Inc.economic sanction violation2014OFAC$279,038
AIG Federal Savings Bank and Wilmington Finance Inc.discriminatory practices (non-employment)2010DOJ_RIGHTS$6,100,000
American General Life Insurancediscriminatory practices (non-employment)2000private lawsuit-federal$214,000,000
The Insurance Company of the State of Pennsylvaniaconsumer protection violation2015MA-AG$430,000
United States Life Insurance Company in the City of New Yorkconsumer protection violation2011MA-AG$760,000
American Home Assurance Companyconsumer protection violation2012OR-FIN$20,000
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLANbenefit plan administrator violation2005EBSA$50,001
American International Group, Inc.benefit plan administrator violation2015private lawsuit-federal$40,000,000
American International Group, Inc.benefit plan administrator violation2008private lawsuit-federal$24,200,000
American International Group, Inc.accounting fraud or deficiencies2006DOJ_CRIMINAL$25,000,000
American International Group, Inc.accounting fraud or deficiencies2004DOJ_CRIMINAL$80,000,000
American International Group, Inc.accounting fraud or deficiencies2003SEC$10,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.