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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, 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.	accounting fraud or deficiencies	2003	SEC	$10,000,000
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN	benefit plan administrator violation	2005	EBSA	$50,001
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
The Insurance Company of the State of Pennsylvania	consumer protection violation	2015	MA-AG	$430,000
United States Life Insurance Company in the City of New York	consumer protection violation	2011	MA-AG	$760,000
American Home Assurance Company	consumer protection violation	2012	OR-FIN	$20,000
AIG Federal Savings Bank and Wilmington Finance Inc.	discriminatory practices (non-employment)	2010	DOJ_RIGHTS	$6,100,000
American General Life Insurance	discriminatory practices (non-employment)	2000	private lawsuit-federal	$214,000,000
American International Group	economic sanction violation	2017	OFAC	$148,698
American International Group, Inc.	economic sanction violation	2014	OFAC	$279,038
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
Insurance Company of the State of Pennsylvania	False Claims Act and related	2016	NV-AG	$300,000
American General Life Insurance Company	insurance violation	2020	MA-AG	$363,000
American International Group et al.	insurance violation	2002	CA-INS	$411,500
New Hampshire Insurance Co.	insurance violation	2012	CA-INS	$142,500
National Union Fire Insurance Co.	insurance violation	2013	CA-INS	$5,991,132
Commerce and Industry Insurance Co.	insurance violation	2005	CO-INS	$6,000
AIG Property Casualty Co.	insurance violation	2019	CT-INS	$120,000
American General Life Insurance Co.	insurance violation	2019	DE-INS	$85,000
COMMERCE AND INDUSTRY INSURANCE COMPANY	insurance violation	2001	FL-OFR	$11,500
New Hampshire Insurance Co.	insurance violation	2002	FL-OFR	$5,400
American International Insurance Co. and AIG National Insurance Company, Inc.	insurance violation	2003	FL-OFR	$66,750
Illinois National Insurance Co.	insurance violation	2003	FL-OFR	$5,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2003	FL-OFR	$62,250
American General Life and Accident Insurance Co.	insurance violation	2006	FL-OFR	$1,568,324
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2006	FL-OFR	$12,100
American Home Assurance Co.	insurance violation	2007	FL-OFR	$25,500
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2007	FL-OFR	$240,000
American General Life Insurance Co.	insurance violation	2008	FL-OFR	$260,000
American General Life Insurance Co.	insurance violation	2018	FL-OFR	$210,000
National Union Fire Insurance Company of Pittsburgh, Pa.	insurance violation	2009	ID-INS	$5,000
National Union Fire Insurance Company of Pittsburgh, Pa.	insurance violation	2010	ID-INS	$15,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2010	IN-INS	$200,000
American General Life and Accident Insurance Co.	insurance violation	2000	KS-INS	$23,400
New Hampshire Insurance Co.	insurance violation	2000	KS-INS	$10,375
National Union Fire Insurance Company of Pittsburgh, Pennsylvania	insurance violation	2000	KS-INS	$10,375
American General Life Insurance Co.	insurance violation	2016	KS-INS	$15,000
AIG Claims, Inc.	insurance violation	2018	LA-INS	$11,000
New Hampshire Insurance Company	insurance violation	2002	MA-INS	$639,576
Insurance Company of the State of PA	insurance violation	2002	MA-INS	$124,532
AIU Insurance Company	insurance violation	2002	MA-INS	$365,615
American Home Assurance Company	insurance violation	2002	MA-INS	$64,546
American Home Assurance Company	insurance violation	2003	MA-INS	$12,500
American General Life and Accident Insurance Co.	insurance violation	2011	MD-INS	$7,000
United States Life Insurance Company In the City of New York	insurance violation	2011	MD-INS	$5,000
The United States Life Insurance Company In the City of New York	insurance violation	2012	MD-INS	$75,000
United States Life Insurance Company In the City of New York	insurance violation	2014	MD-INS	$25,000
AIG Property Casualty Co.	insurance violation	2015	MD-INS	$22,500
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2015	MD-INS	$20,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2016	MD-INS	$18,000
National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al.	insurance violation	2020	MD-INS	$20,000
AIU Insurance Co.	insurance violation	2010	ME-INS	$11,111
American Home Assurance Co.	insurance violation	2010	ME-INS	$11,111
Commerce and Industry Insurance Co.	insurance violation	2010	ME-INS	$11,111
Granite State Insurance Co.	insurance violation	2010	ME-INS	$11,111
Illinois National Insurance Co.	insurance violation	2010	ME-INS	$11,111
The Insurance Company of the State of Pennsylvania	insurance violation	2010	ME-INS	$11,111
National Union Fire Insurance Company of Pittsburg, Pa.	insurance violation	2010	ME-INS	$11,111
New Hampshire Insurance Co.	insurance violation	2010	ME-INS	$11,111
National Union Fire Insurance Company of Pittsburgh, Pa.	insurance violation	2001	MN-FIN	$7,500
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	2012	MN-FIN	$2,731,385
American General Life Insurance Co.	insurance violation	2015	MN-FIN	$10,000
American Home Assurance Co. et al.	insurance violation	2015	MO-INS	$1,250,000
New Hampshire Insurance Co.	insurance violation	2018	MO-INS	$11,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2010	NH-INS	$100,000
American International Specialty Lines Insurance Co.	insurance violation	2005	NJ-DBI	$13,000
AIG Property Casualty Company	insurance violation	2014	NJ-DBI	$25,000
AIG	insurance violation	2014	NY-DFS	$35,000,000
Commerce and Industry Insurance Company	insurance violation	2014	NY-DFS	$48,500
Granite State Insurance Company	insurance violation	2015	NY-DFS	$150,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2015	NY-DFS	$250,000
New Hampshire Insurance Company	insurance violation	2015	NY-DFS	$100,000
United States Life Insurance Company in the City of New York	insurance violation	2017	NY-DFS	$873,918
Variable Annuity Life Insurance Company	insurance violation	2017	NY-DFS	$25,000
AIG Claims Inc.	insurance violation	2018	NY-DFS	$177,500
National Union Fire Insurance Company	insurance violation	2019	NY-DFS	$5,200,000
The United States Life Insurance Company	insurance violation	2019	NY-DFS	$171,902
AIU Insurance Company	insurance violation	2002	OR-FIN	$10,000
AIG Life Insurance Company	insurance violation	2006	OR-FIN	$10,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2006	OR-FIN	$30,000
United States Life Insurance Company in the City of New York	insurance violation	2006	OR-FIN	$20,000
AIU Insurance Company et al.	insurance violation	2007	OR-FIN	$1,000,000
AIG Casualty Company	insurance violation	2007	OR-FIN	$7,500
American Home Assurance Company	insurance violation	2007	OR-FIN	$10,000
Commerce and Industry Insurance Company	insurance violation	2007	OR-FIN	$10,000
Granite State Insurance Company	insurance violation	2007	OR-FIN	$5,000
The Insurance Company of the State of Pennsylvania	insurance violation	2007	OR-FIN	$10,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2009	OR-FIN	$65,000
Commerce and Industry Insurance Company	insurance violation	2012	OR-FIN	$20,000
New Hampshire Insurance Company	insurance violation	2012	OR-FIN	$30,000
Insurance Company of the State of Pennsylvania	insurance violation	2012	OR-FIN	$10,000
American International Insurance Group Inc.	insurance violation	2008	PA-INS	$9,125,400
AIG National Insurance Company	insurance violation	2008	RI-FIN	$10,000
American General Life Insurance Company	insurance violation	2020	RI-FIN	$25,000
National Union Fire Insurance Company of Pittsburgh, PA	insurance violation	2016	SC-INS	$90,000
New Hampshire Insurance Company	insurance violation	2013	SD-INS	$5,000