Violation Tracker Individual Record
Company:American International Group, Inc.
Date:February 9, 2006
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:securities issuance or trading violation
American International Group, Inc. agreed to pay a $100 million penalty and $700 million in disgorgement to settle allegations of securities fraud.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:insurance
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