Great American Spirit Insurance Company |
American Financial Group |
insurance violation |
2004 |
PA-INS |
$25,000 |
Great American Insurance Company |
American Financial Group |
insurance violation |
2005 |
PA-INS |
$150,000 |
Great American Assurance Co. et al. |
American Financial Group |
insurance violation |
2011 |
TX-INS |
$195,000 |
National Interstate Insurance Company |
American Financial Group |
insurance violation |
2013 |
TX-INS |
$23,000 |
Great American Alliance Insurance Company |
American Financial Group |
insurance violation |
2014 |
TX-INS |
$7,500 |
National Interstate Insurance Company |
American Financial Group |
insurance violation |
2014 |
TX-INS |
$5,000 |
National Interstate Insurance Company |
American Financial Group |
insurance violation |
2015 |
TX-INS |
$15,000 |
National Interstate Insurance Company |
American Financial Group |
insurance violation |
2016 |
TX-INS |
$17,000 |
National Interstate Insurance Company |
American Financial Group |
insurance violation |
2017 |
TX-INS |
$6,000 |
National Interstate Insurance Company |
American Financial Group |
insurance violation |
2018 |
TX-INS |
$10,000 |
GREAT AMERICAN INSURANCE COMPANY ET AL |
American Financial Group |
insurance violation |
2006 |
VA-INS |
$7,200 |
GREAT AMERICAN INSURANCE COMPANY ET AL |
American Financial Group |
insurance violation |
2006 |
VA-INS |
$7,200 |
Great American Insurance Co. |
American Financial Group |
insurance violation |
2004 |
WI-INS |
$5,000 |
American International Group, Inc. |
American International Group |
accounting fraud or deficiencies |
2006 |
DOJ_CRIMINAL |
$25,000,000 |
American International Group, Inc. |
American International Group |
accounting fraud or deficiencies |
2004 |
DOJ_CRIMINAL |
$80,000,000 |
American International Group, Inc. |
American International Group |
investor protection violation |
2006 |
SEC |
$800,000,000 |
American International Group, Inc. |
American International Group |
investor protection violation |
2004 |
SEC |
$46,000,000 |
American International Group, Inc. |
American International Group |
accounting fraud or deficiencies |
2003 |
SEC |
$10,000,000 |
AIG Federal Savings Bank and Wilmington Finance Inc. |
American International Group |
discriminatory practices (non-employment) |
2010 |
DOJ_RIGHTS |
$6,100,000 |
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN |
American International Group |
benefit plan administrator violation |
2005 |
EBSA |
$50,001 |
American International Group |
American International Group |
economic sanction violation |
2017 |
OFAC |
$148,698 |
American International Group, Inc. |
American International Group |
benefit plan administrator violation |
2015 |
private lawsuit-federal |
$40,000,000 |
American International Group, Inc. |
American International Group |
benefit plan administrator violation |
2008 |
private lawsuit-federal |
$24,200,000 |
American International Group |
American International Group |
wage and hour violation |
2009 |
MA-AG |
$900,000 |
American International Group |
American International Group |
False Claims Act and related |
2008 |
MA-AG |
$218,920 |
American International Group |
American International Group |
False Claims Act and related |
2007 |
MA-AG |
$58,500,000 |
American International Group |
American International Group |
price-fixing or anti-competitive practices |
2006 |
NY-AG |
(*) $1,619,000,000 |
American International Group |
American International Group |
investor protection violation |
2010 |
OH-AG |
$725,000,000 |
American International Group |
American International Group |
price-fixing or anti-competitive practices |
2010 |
OH-AG |
$9,000,000 |
American International Group Inc. |
American International Group |
investor protection violation |
2010 |
OR-AG |
$8,000,000 |
American International Group, Inc. |
American International Group |
price-fixing or anti-competitive practices |
2008 |
MULTI-AG |
$12,500,000 |
American International Group, Inc. |
American International Group |
tax violations |
2006 |
MI-AG |
$5,279,484 |
Insurance Company of the State of Pennsylvania |
American International Group |
False Claims Act and related |
2016 |
NV-AG |
$300,000 |
The Insurance Company of the State of Pennsylvania |
American International Group |
consumer protection violation |
2015 |
MA-AG |
$430,000 |
United States Life Insurance Company in the City of New York |
American International Group |
consumer protection violation |
2011 |
MA-AG |
$760,000 |
American International Group, Inc. |
American International Group |
economic sanction violation |
2014 |
OFAC |
$279,038 |
American General Life Insurance Company |
American International Group |
insurance violation |
2020 |
MA-AG |
$363,000 |
American International Group et al. |
American International Group |
insurance violation |
2002 |
CA-INS |
$411,500 |
New Hampshire Insurance Co. |
American International Group |
insurance violation |
2012 |
CA-INS |
$142,500 |
National Union Fire Insurance Co. |
American International Group |
insurance violation |
2013 |
CA-INS |
$5,991,132 |
Commerce and Industry Insurance Co. |
American International Group |
insurance violation |
2005 |
CO-INS |
$6,000 |
AIG Property Casualty Co. |
American International Group |
insurance violation |
2019 |
CT-INS |
$120,000 |
American General Life Insurance Co. |
American International Group |
insurance violation |
2019 |
DE-INS |
$85,000 |
COMMERCE AND INDUSTRY INSURANCE COMPANY |
American International Group |
insurance violation |
2001 |
FL-OFR |
$11,500 |
New Hampshire Insurance Co. |
American International Group |
insurance violation |
2002 |
FL-OFR |
$5,400 |
American International Insurance Co. and AIG National Insurance Company, Inc. |
American International Group |
insurance violation |
2003 |
FL-OFR |
$66,750 |
Illinois National Insurance Co. |
American International Group |
insurance violation |
2003 |
FL-OFR |
$5,000 |
National Union Fire Insurance Company of Pittsburgh, PA |
American International Group |
insurance violation |
2003 |
FL-OFR |
$62,250 |
American General Life and Accident Insurance Co. |
American International Group |
insurance violation |
2006 |
FL-OFR |
$1,568,324 |
National Union Fire Insurance Company of Pittsburgh, PA |
American International Group |
insurance violation |
2006 |
FL-OFR |
$12,100 |
American Home Assurance Co. |
American International Group |
insurance violation |
2007 |
FL-OFR |
$25,500 |
National Union Fire Insurance Company of Pittsburgh, PA |
American International Group |
insurance violation |
2007 |
FL-OFR |
$240,000 |
American General Life Insurance Co. |
American International Group |
insurance violation |
2008 |
FL-OFR |
$260,000 |
American General Life Insurance Co. |
American International Group |
insurance violation |
2018 |
FL-OFR |
$210,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. |
American International Group |
insurance violation |
2009 |
ID-INS |
$5,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. |
American International Group |
insurance violation |
2010 |
ID-INS |
$15,000 |
National Union Fire Insurance Company of Pittsburgh, PA |
American International Group |
insurance violation |
2010 |
IN-INS |
$200,000 |
American General Life and Accident Insurance Co. |
American International Group |
insurance violation |
2000 |
KS-INS |
$23,400 |
New Hampshire Insurance Co. |
American International Group |
insurance violation |
2000 |
KS-INS |
$10,375 |
National Union Fire Insurance Company of Pittsburgh, Pennsylvania |
American International Group |
insurance violation |
2000 |
KS-INS |
$10,375 |
American General Life Insurance Co. |
American International Group |
insurance violation |
2016 |
KS-INS |
$15,000 |
AIG Claims, Inc. |
American International Group |
insurance violation |
2018 |
LA-INS |
$11,000 |
New Hampshire Insurance Company |
American International Group |
insurance violation |
2002 |
MA-INS |
$639,576 |
Insurance Company of the State of PA |
American International Group |
insurance violation |
2002 |
MA-INS |
$124,532 |
AIU Insurance Company |
American International Group |
insurance violation |
2002 |
MA-INS |
$365,615 |
American Home Assurance Company |
American International Group |
insurance violation |
2002 |
MA-INS |
$64,546 |
American Home Assurance Company |
American International Group |
insurance violation |
2003 |
MA-INS |
$12,500 |
American General Life and Accident Insurance Co. |
American International Group |
insurance violation |
2011 |
MD-INS |
$7,000 |
United States Life Insurance Company In the City of New York |
American International Group |
insurance violation |
2011 |
MD-INS |
$5,000 |
The United States Life Insurance Company In the City of New York |
American International Group |
insurance violation |
2012 |
MD-INS |
$75,000 |
United States Life Insurance Company In the City of New York |
American International Group |
insurance violation |
2014 |
MD-INS |
$25,000 |
AIG Property Casualty Co. |
American International Group |
insurance violation |
2015 |
MD-INS |
$22,500 |
National Union Fire Insurance Company of Pittsburgh, PA |
American International Group |
insurance violation |
2015 |
MD-INS |
$20,000 |
National Union Fire Insurance Company of Pittsburgh, PA |
American International Group |
insurance violation |
2016 |
MD-INS |
$18,000 |
National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al. |
American International Group |
insurance violation |
2020 |
MD-INS |
$20,000 |
AIU Insurance Co. |
American International Group |
insurance violation |
2010 |
ME-INS |
$11,111 |
American Home Assurance Co. |
American International Group |
insurance violation |
2010 |
ME-INS |
$11,111 |
Commerce and Industry Insurance Co. |
American International Group |
insurance violation |
2010 |
ME-INS |
$11,111 |
Granite State Insurance Co. |
American International Group |
insurance violation |
2010 |
ME-INS |
$11,111 |
Illinois National Insurance Co. |
American International Group |
insurance violation |
2010 |
ME-INS |
$11,111 |
The Insurance Company of the State of Pennsylvania |
American International Group |
insurance violation |
2010 |
ME-INS |
$11,111 |
National Union Fire Insurance Company of Pittsburg, Pa. |
American International Group |
insurance violation |
2010 |
ME-INS |
$11,111 |
New Hampshire Insurance Co. |
American International Group |
insurance violation |
2010 |
ME-INS |
$11,111 |
National Union Fire Insurance Company of Pittsburgh, Pa. |
American International Group |
insurance violation |
2001 |
MN-FIN |
$7,500 |
National Union Fire Insurance Company of Pittsburgh, Pa. |
American International Group |
insurance violation |
2010 |
MN-FIN |
$100,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. |
American International Group |
insurance violation |
2012 |
MN-FIN |
$2,731,385 |
American General Life Insurance Co. |
American International Group |
insurance violation |
2015 |
MN-FIN |
$10,000 |
American Home Assurance Co. et al. |
American International Group |
insurance violation |
2015 |
MO-INS |
$1,250,000 |
New Hampshire Insurance Co. |
American International Group |
insurance violation |
2018 |
MO-INS |
$11,000 |
National Union Fire Insurance Company of Pittsburgh, PA |
American International Group |
insurance violation |
2010 |
NH-INS |
$100,000 |
American International Specialty Lines Insurance Co. |
American International Group |
insurance violation |
2005 |
NJ-DBI |
$13,000 |
AIG Property Casualty Company |
American International Group |
insurance violation |
2014 |
NJ-DBI |
$25,000 |
AIG |
American International Group |
insurance violation |
2014 |
NY-DFS |
$35,000,000 |
Commerce and Industry Insurance Company |
American International Group |
insurance violation |
2014 |
NY-DFS |
$48,500 |
Granite State Insurance Company |
American International Group |
insurance violation |
2015 |
NY-DFS |
$150,000 |
National Union Fire Insurance Company of Pittsburgh, PA |
American International Group |
insurance violation |
2015 |
NY-DFS |
$250,000 |
New Hampshire Insurance Company |
American International Group |
insurance violation |
2015 |
NY-DFS |
$100,000 |
United States Life Insurance Company in the City of New York |
American International Group |
insurance violation |
2017 |
NY-DFS |
$873,918 |
Variable Annuity Life Insurance Company |
American International Group |
insurance violation |
2017 |
NY-DFS |
$25,000 |
AIG Claims Inc. |
American International Group |
insurance violation |
2018 |
NY-DFS |
$177,500 |
National Union Fire Insurance Company |
American International Group |
insurance violation |
2019 |
NY-DFS |
$5,200,000 |