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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
financial offenses	$1,744,267,220	16
competition-related offenses	$844,227,272	4
consumer-protection-related offenses	$511,364,856	230
employment-related offenses	$65,165,940	5
government-contracting-related offenses	$59,018,920	3

Top 5 Primary Offense Types	Penalty Total	Number of Records
investor protection violation	$1,623,560,000	10
price-fixing or anti-competitive practices	$844,227,272	4
insurance violation	$290,054,856	225
discriminatory practices (non-employment)	$220,100,000	2
accounting fraud or deficiencies	$115,000,000	3

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
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.	investor protection violation	2006	SEC	$800,000,000
American International Group	investor protection violation	2010	OH-AG	$725,000,000
American General Life Insurance	discriminatory practices (non-employment)	2000	private lawsuit-federal	$214,000,000
American International Group	insurance violation	2010	MULTI-FIN	$146,500,000
American International Group, Inc.	accounting fraud or deficiencies	2004	DOJ_CRIMINAL	$80,000,000
American International Group	False Claims Act and related	2007	MA-AG	$58,500,000
American International Group, Inc.	investor protection violation	2004	SEC	$46,000,000
American International Group, Inc.	benefit plan administrator violation	2015	private lawsuit-federal	$40,000,000
VALIC Financial Advisors Inc.	investor protection violation	2020	SEC	$39,900,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2012	MULTI-FIN	$39,000,000
AIG	insurance violation	2014	NY-DFS	$35,000,000
American International Group, Inc.	accounting fraud or deficiencies	2006	DOJ_CRIMINAL	$25,000,000
American International Group, Inc.	benefit plan administrator violation	2008	private lawsuit-federal	$24,200,000
American International Group, Inc.	price-fixing or anti-competitive practices	2008	MULTI-AG	$12,500,000
American International Group	insurance violation	2021	NY-DFS	$12,000,000
American International Group	insurance violation	2012	MULTI-FIN	$11,000,000
American International Group, Inc.	accounting fraud or deficiencies	2003	SEC	$10,000,000
American International Insurance Group Inc.	insurance violation	2008	PA-INS	$9,125,400
American International Group	price-fixing or anti-competitive practices	2010	OH-AG	$9,000,000
American International Group Inc.	investor protection violation	2010	OR-AG	$8,000,000
American General	insurance violation	2000	MULTI-FIN	$7,500,000
AIG Federal Savings Bank and Wilmington Finance Inc.	discriminatory practices (non-employment)	2010	DOJ_RIGHTS	$6,100,000
National Union Fire Insurance Co.	insurance violation	2013	CA-INS	$5,991,132
American International Group, Inc.	tax violations	2006	MI-AG	$5,279,484
National Union Fire Insurance Company	insurance violation	2019	NY-DFS	$5,200,000
American International Group Inc.	price-fixing or anti-competitive practices	2012	private lawsuit-federal	$3,727,272
National Union Fire Insurance Company of Pittsburgh, Pa.	insurance violation	2012	MN-FIN	$2,731,385
SunAmerica Securities, Inc.	investor protection violation	2005	FINRA	$2,500,000
VALIC Financial Advisors, Inc.	investor protection violation	2016	FINRA	$1,750,000
American General Life and Accident Insurance Co.	insurance violation	2006	FL-OFR	$1,568,324
American Home Assurance Co. et al.	insurance violation	2015	MO-INS	$1,250,000
AIU Insurance Company et al.	insurance violation	2007	OR-FIN	$1,000,000
American International Group	wage and hour violation	2009	MA-AG	$900,000
United States Life Insurance Company in the City of New York	insurance violation	2017	NY-DFS	$873,918
United States Life Insurance Company in the City of New York	consumer protection violation	2011	MA-AG	$760,000
American Home Assurance Company et al.	insurance violation	2010	TX-INS	$650,000
New Hampshire Insurance Company	insurance violation	2002	MA-INS	$639,576
AIG Property Casualty Company	insurance violation	2020	NY-DFS	$583,900
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2022	NY-DFS	$477,600
The Insurance Company of the State of Pennsylvania	consumer protection violation	2015	MA-AG	$430,000
American International Group et al.	insurance violation	2002	CA-INS	$411,500
AIU Insurance Company	insurance violation	2002	MA-INS	$365,615
American General Life Insurance Company	insurance violation	2020	MA-AG	$363,000
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 International Group, Inc.	economic sanction violation	2014	OFAC	$279,038
American General Life Insurance Co.	insurance violation	2008	FL-OFR	$260,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2015	NY-DFS	$250,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2007	FL-OFR	$240,000
Variable Annuity Life Insurance Company	insurance violation	2021	NY-DFS	$230,820
American International Group	False Claims Act and related	2008	MA-AG	$218,920
American General Life Insurance Co.	insurance violation	2018	FL-OFR	$210,000
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
AIG Claims Inc.	insurance violation	2018	NY-DFS	$177,500
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
The United States Life Insurance Company	insurance violation	2019	NY-DFS	$171,902
GRANITE STATE INSURANCE CO.	insurance violation	2018	VA-INS	$152,318
Granite State Insurance Company	insurance violation	2015	NY-DFS	$150,000
American International Group	economic sanction violation	2017	OFAC	$148,698
New Hampshire Insurance Co.	insurance violation	2012	CA-INS	$142,500
Insurance Company of the State of PA	insurance violation	2002	MA-INS	$124,532
AIG Property Casualty Co.	insurance violation	2019	CT-INS	$120,000
American General Life Insurance Co.	insurance violation	2022	MO-INS	$117,300
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2015	WA-INS	$110,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2020	CT-INS	$106,000
American General Life Insurance Company	insurance violation	2021	DE-INS	$106,000
National Union Fire Insurance Company of Pittsburgh, Pa.	insurance violation	2010	MN-FIN	$100,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2010	NH-INS	$100,000
New Hampshire Insurance Company	insurance violation	2015	NY-DFS	$100,000
AIU INSURANCE COMPANY ET AL.	insurance violation	2008	VA-INS	$100,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2010	WA-INS	$100,000
AIG Warranty Guard, Inc.	insurance violation	2000	WI-INS	$100,000
SunAmerica Securities, Inc.	investor protection violation	2004	FINRA	$100,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2016	SC-INS	$90,000
American Home Assurance Company	insurance violation	2015	TX-INS	$90,000
New Hampshire Insurance Company	insurance violation	2014	TX-INS	$89,000
American General Life Insurance Co.	insurance violation	2019	DE-INS	$85,000
The United States Life Insurance Company In the City of New York	insurance violation	2012	MD-INS	$75,000
AIG Property Casualty Company	insurance violation	2023	TX-INS	$75,000
American International Insurance Co. and AIG National Insurance Company, Inc.	insurance violation	2003	FL-OFR	$66,750
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2009	OR-FIN	$65,000
American Home Assurance Company	insurance violation	2002	MA-INS	$64,546
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2003	FL-OFR	$62,250
Commerce and Industry Insurance Company	insurance violation	2010	TX-INS	$60,000
AIG Property Casualty Company	insurance violation	2016	TX-INS	$55,800
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2010	WA-INS	$55,000
AIG Assurance Company	insurance violation	2016	TX-INS	$51,750
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN	benefit plan administrator violation	2005	EBSA	$50,001
AIG Warranty Guard, Inc.	insurance violation	2003	WI-INS	$50,000
National Union Fire Insurance Company of Pittsburgh, PA. et al.	insurance violation	2021	NY-DFS	$50,000
Commerce and Industry Insurance Company	insurance violation	2014	NY-DFS	$48,500
COMMERCE & INDUSTRY INSURANCE	insurance violation	2012	VA-INS	$44,518
The Insurance Company of the State of Pennsylvania	insurance violation	2017	TX-INS	$44,000
New Hampshire Insurance Company	insurance violation	2010	TX-INS	$40,000
NATIONAL UNION FIRE INSURANCE	insurance violation	2011	VA-INS	$40,000
National Union Fire Insurance Company Of Pittsburgh, Pa	insurance violation	2010	WA-INS	$40,000
American General Life Insurance Company of Delaware	insurance violation	2012	WI-INS	$40,000