Violation Tracker Individual Record
Company:American International Group, Inc.
Date:November 30, 2004
Offense Group:financial offenses
Primary Offense:investor protection violation
American International Group, Inc. agreed to pay $46 million in disgorgement and prejudgment interest to settle the SEC portion of a fraud case arising out of AIG's offer and sale of an earnings management product.
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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