Violation Tracker Parent Company Summary

Parent Company Name: 
American International Group
Ownership Structure: 
publicly traded (ticker symbol AIG)
Headquartered in: 
New York
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$967,298,699
Number of records: 
8
Top 10 Primary Offense TypesPenalty TotalNumber of Records
securities issuance or trading violation$800,000,0001
accounting fraud or deficiencies$115,000,0003
investor protection violation$46,000,0001
discriminatory practices$6,100,0001
economic sanction violation$148,6981
benefit plan administrator violation$50,0011
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

AIG FEDERAL SAVINGS BANK AND WILMINGTON FINANCE; AMERICAN INTL GROUP; AMERICAN INTL GROUP GROUP LIFE AND MEDICAL INSURANCE PLAN

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
American International Group, Inc. securities issuance or trading violation 2006 SEC $800,000,000
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
American International Group, Inc. accounting fraud or deficiencies 2006 DOJ_CRIMINAL $25,000,000
American International Group, Inc. accounting fraud or deficiencies 2003 SEC $10,000,000
AIG Federal Savings Bank and Wilmington Finance Inc. discriminatory practices 2010 DOJ_RIGHTS $6,100,000
American International Group economic sanction violation 2017 OFAC $148,698
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN benefit plan administrator violation 2005 EBSA $50,001
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