AIG | insurance violation | 2014 | NY-DFS | $35,000,000 |
AIG Assurance Company | insurance violation | 2016 | TX-INS | $51,750 |
AIG Assurance Company et al. | insurance violation | 2017 | WA-INS | $25,000 |
AIG Casualty Company | insurance violation | 2007 | OR-FIN | $7,500 |
AIG CASUALTY INSURANCE CO., ET AL. | insurance violation | 2008 | VA-INS | $10,000 |
AIG Claims Inc. | insurance violation | 2018 | NY-DFS | $177,500 |
AIG Claims, Inc. | insurance violation | 2018 | LA-INS | $11,000 |
AIG Federal Savings Bank and Wilmington Finance Inc. | discriminatory practices (non-employment) | 2010 | DOJ_RIGHTS | $6,100,000 |
AIG Life Insurance Company | insurance violation | 2006 | OR-FIN | $10,000 |
AIG National Insurance Company | insurance violation | 2008 | RI-FIN | $10,000 |
AIG Property Casualty Co. | insurance violation | 2019 | CT-INS | $120,000 |
AIG Property Casualty Co. | insurance violation | 2015 | MD-INS | $22,500 |
AIG Property Casualty Company | insurance violation | 2014 | NJ-DBI | $25,000 |
AIG Property Casualty Company | insurance violation | 2015 | TX-INS | $8,500 |
AIG Property Casualty Company | insurance violation | 2016 | TX-INS | $55,800 |
AIG Property Casualty Company | insurance violation | 2020 | NY-DFS | $583,900 |
AIG Property Casualty Company | insurance violation | 2023 | TX-INS | $75,000 |
AIG Property Casualty Company | insurance violation | 2023 | TX-INS | $9,000 |
AIG Warranty Guard, Inc. | insurance violation | 2000 | WI-INS | $100,000 |
AIG Warranty Guard, Inc. | insurance violation | 2003 | WI-INS | $50,000 |
AIU Insurance Co. | insurance violation | 2010 | ME-INS | $11,111 |
AIU Insurance Company | insurance violation | 2002 | MA-INS | $365,615 |
AIU Insurance Company | insurance violation | 2002 | OR-FIN | $10,000 |
AIU Insurance Company | insurance violation | 2016 | TX-INS | $27,180 |
AIU INSURANCE COMPANY | insurance violation | 2012 | VA-INS | $31,900 |
AIU Insurance Company | insurance violation | 2023 | TX-INS | $15,000 |
AIU Insurance Company | insurance violation | 2023 | TX-INS | $14,000 |
AIU Insurance Company | insurance violation | 2023 | TX-INS | $12,500 |
AIU Insurance Company | insurance violation | 2024 | TX-INS | $8,000 |
AIU Insurance Company et al. | insurance violation | 2007 | OR-FIN | $1,000,000 |
AIU INSURANCE COMPANY ET AL. | insurance violation | 2008 | VA-INS | $100,000 |
American General | insurance violation | 2000 | MULTI-FIN | $7,500,000 |
AMERICAN GENERAL LIFE | insurance violation | 2001 | VA-INS | $14,000 |
American General Life and Accident Insurance Co. | insurance violation | 2006 | FL-OFR | $1,568,324 |
American General Life and Accident Insurance Co. | insurance violation | 2000 | KS-INS | $23,400 |
American General Life and Accident Insurance Co. | insurance violation | 2011 | MD-INS | $7,000 |
American General Life Insurance | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
American General Life Insurance Co. | insurance violation | 2019 | DE-INS | $85,000 |
American General Life Insurance Co. | insurance violation | 2008 | FL-OFR | $260,000 |
American General Life Insurance Co. | insurance violation | 2018 | FL-OFR | $210,000 |
American General Life Insurance Co. | insurance violation | 2016 | KS-INS | $15,000 |
American General Life Insurance Co. | insurance violation | 2015 | MN-FIN | $10,000 |
American General Life Insurance Co. | insurance violation | 2022 | MO-INS | $117,300 |
American General Life Insurance Company | insurance violation | 2020 | MA-AG | $363,000 |
American General Life Insurance Company | insurance violation | 2020 | RI-FIN | $25,000 |
American General Life Insurance Company | insurance violation | 2014 | SD-INS | $15,000 |
American General Life Insurance Company | insurance violation | 2020 | WA-INS | $10,000 |
American General Life Insurance Company | insurance violation | 2020 | CT-INS | $10,000 |
American General Life Insurance Company | insurance violation | 2021 | DE-INS | $106,000 |
American General Life Insurance Company | insurance violation | 2021 | MD-INS | $32,250 |
American General Life Insurance Company | insurance violation | 2021 | WA-INS | $10,000 |
American General Life Insurance Company of Delaware | insurance violation | 2012 | WI-INS | $40,000 |
American Home Assurance Co. | insurance violation | 2007 | FL-OFR | $25,500 |
American Home Assurance Co. | insurance violation | 2010 | ME-INS | $11,111 |
American Home Assurance Co. | insurance violation | 2012 | TX-INS | $20,784 |
AMERICAN HOME ASSURANCE CO. | insurance violation | 2012 | VA-INS | $15,000 |
American Home Assurance Co. et al. | insurance violation | 2015 | MO-INS | $1,250,000 |
American Home Assurance Company | insurance violation | 2002 | MA-INS | $64,546 |
American Home Assurance Company | insurance violation | 2003 | MA-INS | $12,500 |
American Home Assurance Company | insurance violation | 2007 | OR-FIN | $10,000 |
American Home Assurance Company | consumer protection violation | 2012 | OR-FIN | $20,000 |
American Home Assurance Company | insurance violation | 2009 | TX-INS | $22,500 |
American Home Assurance Company | insurance violation | 2013 | TX-INS | $5,500 |
American Home Assurance Company | insurance violation | 2014 | TX-INS | $7,848 |
American Home Assurance Company | insurance violation | 2015 | TX-INS | $90,000 |
American Home Assurance Company | insurance violation | 2016 | TX-INS | $20,000 |
American Home Assurance Company | insurance violation | 2016 | TX-INS | $9,000 |
American Home Assurance Company et al. | insurance violation | 2010 | TX-INS | $650,000 |
AMERICAN HOME ASSURANCE ET AL. | insurance violation | 2007 | VA-INS | $5,000 |
American International Group | economic sanction violation | 2017 | OFAC | $148,698 |
American International Group | wage and hour violation | 2009 | MA-AG | $900,000 |
American International Group | False Claims Act and related | 2008 | MA-AG | $218,920 |
American International Group | False Claims Act and related | 2007 | MA-AG | $58,500,000 |
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 | investor protection violation | 2010 | OH-AG | $725,000,000 |
American International Group | price-fixing or anti-competitive practices | 2010 | OH-AG | $9,000,000 |
American International Group | insurance violation | 2010 | MULTI-FIN | $146,500,000 |
American International Group | insurance violation | 2012 | MULTI-FIN | $11,000,000 |
American International Group | insurance violation | 2021 | NY-DFS | $12,000,000 |
American International Group | wage and hour violation | 2018 | MI-LEO | $15,939 |
AMERICAN INTERNATIONAL GROUP | workplace safety or health violation | 2003 | OSHA | $5,900 |
American International Group et al. | insurance violation | 2002 | CA-INS | $411,500 |
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN | benefit plan administrator violation | 2005 | EBSA | $50,001 |
American International Group Inc. | investor protection violation | 2010 | OR-AG | $8,000,000 |
American International Group Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
American International Group, Inc. | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
American International Group, Inc. | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $80,000,000 |
American International Group, Inc. | investor protection violation | 2006 | SEC | $800,000,000 |
American International Group, Inc. | investor protection violation | 2004 | SEC | $46,000,000 |
American International Group, Inc. | accounting fraud or deficiencies | 2003 | SEC | $10,000,000 |
American International Group, Inc. | benefit plan administrator violation | 2015 | private lawsuit-federal | $40,000,000 |
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, Inc. | tax violations | 2006 | MI-AG | $5,279,484 |
American International Group, Inc. | economic sanction violation | 2014 | OFAC | $279,038 |
American International Insurance Co. and AIG National Insurance Company, Inc. | insurance violation | 2003 | FL-OFR | $66,750 |
American International Insurance Group Inc. | insurance violation | 2008 | PA-INS | $9,125,400 |
American International Specialty Lines Insurance Co. | insurance violation | 2005 | NJ-DBI | $13,000 |
COMMERCE & INDUSTRY INSURANCE | insurance violation | 2012 | VA-INS | $44,518 |
Commerce and Industry Insurance Co. | insurance violation | 2005 | CO-INS | $6,000 |
Commerce and Industry Insurance Co. | insurance violation | 2010 | ME-INS | $11,111 |