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: 
$2,947,430,427
Number of records: 
198
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$1,699,707,22010
competition-related offenses$840,500,0003
consumer-protection-related offenses$283,054,286178
employment-related offenses$65,150,0014
government-contracting-related offenses$59,018,9203
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$1,579,000,0004
price-fixing or anti-competitive practices$840,500,0003
insurance violation$275,744,286174
accounting fraud or deficiencies$115,000,0003
benefit plan administrator violation$64,250,0013
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.

Associated Names: 

AIG; AIG Assurance Company; AIG Assurance Company et al.; AIG Casualty Company; AIG CASUALTY INSURANCE CO., ET AL.; AIG Claims Inc.; AIG FEDERAL SAVINGS BANK AND WILMINGTON FINANCE; AIG Life Insurance Company; AIG National Insurance Company; AIG Property Casualty Company; AIG Warranty Guard, Inc.; AIU Insurance Company; AIU Insurance Company et al.; American General; AMERICAN GENERAL LIFE; American General Life and Accident Insurance Co.; American General Life Insurance Co.; American General Lif [...]

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.
Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
American International Group price-fixing or anti-competitive practices 2006 NY-AG (*) $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 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
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 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
National Union Fire Insurance Company of Pittsburgh, Pa. insurance violation 2012 MN-FIN $2,731,385
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
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
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
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
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 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
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
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
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
New Hampshire Insurance Company insurance violation 2017 TX-INS $38,000
Commerce and Industry Insurance Company insurance violation 2015 TX-INS $34,000
New Hampshire Insurance Company insurance violation 2015 TX-INS $34,000
AIU INSURANCE COMPANY insurance violation 2012 VA-INS $31,900
National Union Fire Insurance Company of Pittsburgh, PA insurance violation 2006 OR-FIN $30,000
New Hampshire Insurance Company insurance violation 2012 OR-FIN $30,000
New Hampshire Insurance Company insurance violation 2019 TX-INS $30,000
New Hampshire Insurance Company insurance violation 2014 TX-INS $29,981
National Union Fire Insurance Company of Pittsburgh, Pennsylvania insurance violation 2019 VA-INS $28,806
AIU Insurance Company insurance violation 2016 TX-INS $27,180
American Home Assurance Co. insurance violation 2007 FL-OFR $25,500
United States Life Insurance Company In the City of New York insurance violation 2014 MD-INS $25,000
AIG Property Casualty Company insurance violation 2014 NJ-DBI $25,000
Variable Annuity Life Insurance Company insurance violation 2017 NY-DFS $25,000
American General Life Insurance Company insurance violation 2020 RI-FIN $25,000
AIG Assurance Company et al. insurance violation 2017 WA-INS $25,000
Download results as CSV or XML