| Allianz Global Investors U.S. LLC | investor protection violation | 2022 | USAO | $5,763,000,000 |
| Allianz Global Investors U.S. LLC | investor protection violation | 2022 | SEC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,024,200,000 |
| Allianz Life Insurance Company of North America | consumer protection violation | 2015 | private lawsuit-federal | $251,000,000 |
| Allianz Life Insurance Company of North America | consumer protection violation | 2011 | private lawsuit-federal | $68,000,000 |
| PA Fund Management LLC, PEA Capital LLC and PA Distributors LLC | investor protection violation | 2004 | SEC | $50,000,000 |
| Fireman's Fund Insurance Company | False Claims Act and related | 2015 | DOJ_CIVIL | $44,000,000 |
| Allianz Dresdner Asset Management of America LP | investor protection violation | 2004 | NJ-AG | $18,000,000 |
| Allianz SE | Foreign Corrupt Practices Act | 2012 | SEC | $12,396,423 |
| Allianz Asset Management of America, L.P. | benefit plan administrator violation | 2018 | private lawsuit-federal | $12,000,000 |
| PA Fund Management LLC, PEA Capital LLC and PA Distributors LLC | investor protection violation | 2004 | SEC | $11,600,000 |
| Allianz Life Insurance Company of North America | insurance violation | 2008 | CA-INS | $10,050,000 |
| Allianz Life Insurance Company of North America | insurance violation | 2012 | MULTI-AG | $10,000,000 |
| Allianz Asset Management of America | benefit plan administrator violation | 2024 | private lawsuit-federal | $7,500,000 |
| USAllianz Securities | investor protection violation | 2006 | FINRA | $5,000,000 |
| Allianz Life Insurance Company of North America | insurance violation | 2015 | MULTI-AG | $4,700,000 |
| Fireman's Fund Insurance Corp. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Jefferson Insurance Company | insurance violation | 2017 | MULTI-FIN | $1,800,000 |
| Allianz | discriminatory practices (non-employment) | 2024 | WA-AG | $1,500,000 |
| Allianz | discriminatory practices (non-employment) | 2024 | WA-AG | $1,500,000 |
| Allianz Life Insurance Company of New York | insurance violation | 2024 | NY-DFS | $577,250 |
| American Automobile Insurance Co. | consumer protection violation | 2011 | MA-AG | $571,394 |
| Allianz Life Insurance Company of North America et al. | insurance violation | 2016 | MN-FIN | $550,000 |
| Allianz Life Insurance Company of North America | investor protection violation | 2007 | MN-AG | $500,000 |
| Allianz Life Insurance Company of North America | insurance violation | 2005 | CA-INS | $425,000 |
| AGCS Marine Insurance Company | insurance violation | 2015 | WA-INS | $300,000 |
| Allianz Global Risks U.S. Insurance Compan | economic sanction violation | 2019 | OFAC | $170,535 |
| Allianz Life Insurance Company Of North America | insurance violation | 2013 | WA-INS | $150,000 |
| Allianz Life Insurance Company of New York | insurance violation | 2013 | NY-DFS | $135,000 |
| Chicago Insurance Co. | insurance violation | 2008 | FL-OFR | $130,000 |
| AGCS Marine Insurance Co. | insurance violation | 2017 | KS-INS | $63,483 |
| Allianz Life Insurance Company of North America | insurance violation | 2019 | KS-INS | $60,000 |
| Allianz Life Insurance Company of North America | insurance violation | 2011 | UT-INS | $50,000 |
| Allianz Life Insurance Company of North America | insurance violation | 2006 | CO-INS | $34,800 |
| Allianz Life Insurance Company of North America | insurance violation | 2011 | UT-INS | $29,500 |
| Fireman's Fund Insurance Company | insurance violation | 2002 | MA-INS | $20,000 |
| Fireman's Fund Insurance Company | insurance violation | 2016 | TX-INS | $15,000 |
| AGCS Marine Insurance Company | insurance violation | 2016 | WA-INS | $15,000 |
| Allianz Life Insurance Company of North America | insurance violation | 2000 | FL-OFR | $14,000 |
| Fireman' Fund Insurance Co. | insurance violation | 2002 | FL-OFR | $13,850 |
| Allianz Life Insurance Company of North America | insurance violation | 2019 | DE-INS | $13,500 |
| American Automobile Insurance Company et al. | insurance violation | 2011 | VA-INS | $10,973 |
| AGCS Marine Insurance Company | insurance violation | 2016 | PA-INS | $10,000 |
| American Automobile Insurance Company | insurance violation | 2018 | WA-INS | $10,000 |
| Fireman's Fund Insurance Company | insurance violation | 2022 | TX-INS | $10,000 |
| Allianz Life Insurance Company of North America | insurance violation | 2017 | MD-INS | $9,850 |
| American Automobile Insurance Company | insurance violation | 2005 | MA-INS | $9,000 |
| Chicago Insurance Company | insurance violation | 2010 | WA-INS | $7,500 |
| Fireman's Fund Insurance Co. | insurance violation | 2007 | FL-OFR | $5,500 |
| American Automobile Insurance Co. | insurance violation | 2015 | MD-INS | $5,000 |
| Fireman's Fund Insurance Co. | insurance violation | 2015 | MD-INS | $5,000 |
| AMERICAN AUTOMOBILE INSURANCE CORP | insurance violation | 2012 | VA-INS | $5,000 |
| Jefferson Insurance Company | insurance violation | 2016 | WA-INS | $5,000 |
| AGCS Marine Insurance Company | insurance violation | 2017 | WA-INS | $5,000 |
