National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2010 | WA-INS | $100,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2010 | WA-INS | $40,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2010 | WA-INS | $55,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2015 | WA-INS | $300,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2015 | WA-INS | $110,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2015 | WA-INS | $200,000 |
AIG Assurance Company et al. | American International Group | insurance violation | 2017 | WA-INS | $25,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | WA-INS | $10,000 |
AIG Warranty Guard, Inc. | American International Group | insurance violation | 2000 | WI-INS | $100,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2000 | WI-INS | $15,000 |
AIG Warranty Guard, Inc. | American International Group | insurance violation | 2003 | WI-INS | $50,000 |
National Union Fire Ins Co. of Pittsburgh | American International Group | insurance violation | 2003 | WI-INS | $10,000 |
National Union Fire Ins Co. of Pittsburgh | American International Group | insurance violation | 2003 | WI-INS | $5,000 |
National Union Fire Ins Co. of Pittsburgh | American International Group | insurance violation | 2003 | WI-INS | $10,000 |
American General Life Insurance Company of Delaware | American International Group | insurance violation | 2012 | WI-INS | $40,000 |
American General | American International Group | insurance violation | 2000 | MULTI-FIN | $7,500,000 |
American International Group | American International Group | insurance violation | 2010 | MULTI-FIN | $146,500,000 |
American International Group | American International Group | insurance violation | 2012 | MULTI-FIN | $11,000,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2012 | MULTI-FIN | $39,000,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2020 | CT-INS | $106,000 |
VALIC Financial Advisors Inc. | American International Group | investor protection violation | 2020 | SEC | $39,900,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $7,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $16,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $9,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $5,500 |
National Union Fire Insurance Company of Pittsburgh, PA. et al. | American International Group | insurance violation | 2020 | WA-INS | $20,000 |
American General Life Insurance | American International Group | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
AIG Property Casualty Company | American International Group | insurance violation | 2020 | NY-DFS | $583,900 |
NEW HAMPSHIRE INSURANCE COMPANY | American International Group | insurance violation | 2020 | WA-INS | $15,000 |
American International Group | American International Group | insurance violation | 2021 | NY-DFS | $12,000,000 |
VALIC Financial Advisors, Inc. | American International Group | investor protection violation | 2016 | FINRA | $1,750,000 |
SunAmerica Securities, Inc. | American International Group | investor protection violation | 2009 | FINRA | $300,000 |
SunAmerica Securities, Inc. | American International Group | investor protection violation | 2005 | FINRA | $2,500,000 |
SunAmerica Securities, Inc. | American International Group | investor protection violation | 2004 | FINRA | $100,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | CT-INS | $10,000 |
National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | insurance violation | 2021 | KS-INS | $5,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2021 | TX-INS | $6,200 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2021 | TX-INS | $7,500 |
Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2021 | TX-INS | $9,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2021 | TX-INS | $15,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2021 | TX-INS | $6,000 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | DE-INS | $106,000 |
National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | insurance violation | 2021 | LA-INS | $9,000 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | MD-INS | $32,250 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | WA-INS | $10,000 |
Variable Annuity Life Insurance Company | American International Group | insurance violation | 2021 | NY-DFS | $230,820 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2022 | TX-INS | $10,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2021 | TX-INS | $5,500 |
National Union Fire Insurance Company of Pittsburgh, PA. et al. | American International Group | insurance violation | 2021 | NY-DFS | $50,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2022 | AK-INS | $7,500 |
American General Life Insurance Co. | American International Group | insurance violation | 2022 | MO-INS | $117,300 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2022 | NY-DFS | $477,600 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $6,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $30,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2022 | OR-FIN | $20,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $16,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $8,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $17,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $12,000 |
Granite State Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $35,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $27,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2022 | TX-INS | $15,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $40,000 |
American International Group Inc. | American International Group | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
AIU Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $15,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $5,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $10,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2023 | TX-INS | $5,500 |
AIG Property Casualty Company | American International Group | insurance violation | 2023 | TX-INS | $75,000 |
American International Group | American International Group | wage and hour violation | 2018 | MI-LEO | $15,939 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2023 | TX-INS | $5,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2023 | TX-INS | $19,000 |
AIU Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $14,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $9,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $17,000 |
AIU Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $12,500 |
AIG Property Casualty Company | American International Group | insurance violation | 2023 | TX-INS | $9,000 |
AIU Insurance Company | American International Group | insurance violation | 2024 | TX-INS | $8,000 |
AMERICAN INTERNATIONAL GROUP | American International Group | workplace safety or health violation | 2003 | OSHA | $5,900 |
American-Amicable Life Insurance Company | American-Amicable Group | insurance violation | 2006 | MULTI-FIN | $60,000,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | consumer protection violation | 2003 | HUD | $370,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $14,479 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $1,800,282 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $30,928 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2005 | WHD | $9,830 |
Allied Home Mortgage | Americus Mortgage | wage and hour violation | 2004 | WHD | $14,037 |
Allied Home Mortgage | Americus Mortgage | fraud | 2017 | USAO | $296,298,325 |
Allied Home Mortgage Capital Corp. | Americus Mortgage | investor protection violation | 2009 | AR-SEC | $10,000 |
Allied Home Mortgage Corp. | Americus Mortgage | consumer protection violation | 2012 | IL-BKG | $7,500 |
Allied Home Mortgage Capital Corp. | Americus Mortgage | consumer protection violation | 2009 | KY-FIN | $5,740 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | consumer protection violation | 2009 | NY-DFS | $10,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | consumer protection violation | 2009 | PA-BKG | $8,000 |
Allied Home Mortgage Corporation et al. | Americus Mortgage | consumer protection violation | 2012 | PA-BKG | $10,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2008 | VA-FIN | $5,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2010 | VA-FIN | $25,000 |
Investment Professionals Inc. | Ameriprise Financial | investor protection violation | 2014 | SEC | $67,800 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | investor protection violation | 2009 | SEC | $17,300,000 |
Ameriprise Financial, Inc. | Ameriprise Financial | investor protection violation | 2005 | SEC | $15,000,000 |
Ameriprise Financial, Inc. | Ameriprise Financial | investor protection violation | 2005 | SEC | $30,000,000 |
Columbia Management Advisors Inc. and Columbia Funds Distributor Inc. | Ameriprise Financial | investor protection violation | 2005 | SEC | $140,000,000 |
American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2004 | SEC | $3,706,693 |