Download up to 50 records using a credit card to purchase your current search results.
Purchase your current search resultsIf your search contains more than 50 records, you will receive only the first 50 based on the sorting chosen at the time of purchase. Downloads will contain all fields shown in the individual records, not only those visible on the search results page. If your search is 50 records or higher, a subscription might be a better option.
If your search contains fewer than 50 records, the balance cannot be used for a separate search.
Once you subscribe, you will be able to download your current search results. Downloads will contain all fields shown in the individual records, not only those visible on the search results page.
If the number of records in your search results exceeds the limit of your subscription tier, your download will include the maximum number based on the sorting chosen at the time of the download.
Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $1,059,730,199 | 194 |
France | $106,524 | 1 |
United Kingdom | $35,502 | 1 |
Portugal | $35,400 | 2 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
financial offenses | $775,113,136 | 8 |
consumer-protection-related offenses | $275,327,713 | 184 |
competition-related offenses | $9,106,524 | 2 |
government-contracting-related offenses | $300,000 | 1 |
environment-related offenses | $35,502 | 1 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
American International Group | financial services | investor protection violation | 2010 | United States | $725,000,000 |
American International Group | financial services | insurance violation | 2010 | United States | $146,500,000 |
VALIC Financial Advisors Inc. | financial services | investor protection violation | 2020 | United States | $39,900,000 |
National Union Fire Insurance Company of Pittsburgh, PA | financial services | insurance violation | 2012 | United States | $39,000,000 |
AIG | financial services | insurance violation | 2014 | United States | $35,000,000 |
American International Group | financial services | insurance violation | 2021 | United States | $12,000,000 |
American International Group | financial services | insurance violation | 2012 | United States | $11,000,000 |
American International Group | financial services | anti-competitive practices | 2010 | United States | $9,000,000 |
American International Group Inc. | financial services | investor protection violation | 2010 | United States | $8,000,000 |
AIG Federal Savings Bank and Wilmington Finance Inc. | financial services | discriminatory practices (non-employment) | 2010 | United States | $6,100,000 |
National Union Fire Insurance Co. | financial services | insurance violation | 2013 | United States | $5,991,132 |
National Union Fire Insurance Company | financial services | insurance violation | 2019 | United States | $5,200,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | financial services | insurance violation | 2012 | United States | $2,731,385 |
VALIC Financial Advisors, Inc. | financial services | investor protection violation | 2016 | United States | $1,750,000 |
American Home Assurance Co. et al. | financial services | insurance violation | 2015 | United States | $1,250,000 |
United States Life Insurance Company in the City of New York | financial services | insurance violation | 2017 | United States | $873,918 |
United States Life Insurance Company in the City of New York | financial services | consumer protection violation | 2011 | United States | $760,000 |
American Home Assurance Company et al. | financial services | insurance violation | 2010 | United States | $650,000 |
AIG Property Casualty Company | financial services | insurance violation | 2020 | United States | $583,900 |
National Union Fire Insurance Company of Pittsburgh, PA | financial services | insurance violation | 2022 | United States | $477,600 |
The Insurance Company of the State of Pennsylvania | financial services | consumer protection violation | 2015 | United States | $430,000 |
American General Life Insurance Company | financial services | insurance violation | 2020 | United States | $363,000 |
Insurance Company of the State of Pennsylvania | financial services | government contracting fraud | 2016 | United States | $300,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | financial services | insurance violation | 2015 | United States | $300,000 |
American International Group, Inc. | financial services | economic sanction violation | 2014 | United States | $279,038 |
National Union Fire Insurance Company of Pittsburgh, PA | financial services | insurance violation | 2015 | United States | $250,000 |
Variable Annuity Life Insurance Company | financial services | insurance violation | 2021 | United States | $230,820 |
American General Life Insurance Co. | financial services | insurance violation | 2018 | United States | $210,000 |
National Union Fire Insurance Company of Pittsburgh, PA | financial services | insurance violation | 2010 | United States | $200,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | financial services | insurance violation | 2015 | United States | $200,000 |
AIG Claims Inc. | financial services | insurance violation | 2018 | United States | $177,500 |
Insurance Company of the State of Pennsylvania | financial services | insurance violation | 2010 | United States | $175,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2010 | United States | $175,000 |
The United States Life Insurance Company | financial services | insurance violation | 2019 | United States | $171,902 |
GRANITE STATE INSURANCE CO. | financial services | insurance violation | 2018 | United States | $152,318 |
Granite State Insurance Company | financial services | insurance violation | 2015 | United States | $150,000 |
American International Group | financial services | economic sanction violation | 2017 | United States | $148,698 |
New Hampshire Insurance Co. | financial services | insurance violation | 2012 | United States | $142,500 |
AIG Property Casualty Co. | financial services | insurance violation | 2019 | United States | $120,000 |
American General Life Insurance Co. | financial services | insurance violation | 2022 | United States | $117,300 |
National Union Fire Insurance Company Of Pittsburgh, Pa | financial services | insurance violation | 2015 | United States | $110,000 |
AIG Europe | financial services | anti-competitive practices | 2021 | France | $106,524 |
National Union Fire Insurance Company of Pittsburgh, PA | financial services | insurance violation | 2020 | United States | $106,000 |
American General Life Insurance Company | financial services | insurance violation | 2021 | United States | $106,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | financial services | insurance violation | 2010 | United States | $100,000 |
National Union Fire Insurance Company of Pittsburgh, PA | financial services | insurance violation | 2010 | United States | $100,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2015 | United States | $100,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | financial services | insurance violation | 2010 | United States | $100,000 |
National Union Fire Insurance Company of Pittsburgh, PA | financial services | insurance violation | 2016 | United States | $90,000 |
American Home Assurance Company | financial services | insurance violation | 2015 | United States | $90,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2014 | United States | $89,000 |
American General Life Insurance Co. | financial services | insurance violation | 2019 | United States | $85,000 |
The United States Life Insurance Company In the City of New York | financial services | insurance violation | 2012 | United States | $75,000 |
AIG Property Casualty Company | financial services | insurance violation | 2023 | United States | $75,000 |
Commerce and Industry Insurance Company | financial services | insurance violation | 2010 | United States | $60,000 |
AIG Property Casualty Company | financial services | insurance violation | 2016 | United States | $55,800 |
National Union Fire Insurance Company Of Pittsburgh, Pa | financial services | insurance violation | 2010 | United States | $55,000 |
AIG Assurance Company | financial services | insurance violation | 2016 | United States | $51,750 |
National Union Fire Insurance Company of Pittsburgh, PA. et al. | financial services | insurance violation | 2021 | United States | $50,000 |
Commerce and Industry Insurance Company | financial services | insurance violation | 2014 | United States | $48,500 |
COMMERCE & INDUSTRY INSURANCE | financial services | insurance violation | 2012 | United States | $44,518 |
The Insurance Company of the State of Pennsylvania | financial services | insurance violation | 2017 | United States | $44,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2010 | United States | $40,000 |
NATIONAL UNION FIRE INSURANCE | financial services | insurance violation | 2011 | United States | $40,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | financial services | insurance violation | 2010 | United States | $40,000 |
American General Life Insurance Company of Delaware | financial services | insurance violation | 2012 | United States | $40,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2022 | United States | $40,000 |
National Union Fire Insurance Company of Pittsburgh, Pa | financial services | insurance violation | 2024 | United States | $40,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2017 | United States | $38,000 |
American International Group | financial services | environmental violation | 2016 | United Kingdom | $35,502 |
Granite State Insurance Company | financial services | insurance violation | 2022 | United States | $35,000 |
Commerce and Industry Insurance Company | financial services | insurance violation | 2015 | United States | $34,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2015 | United States | $34,000 |
American General Life Insurance Company | financial services | insurance violation | 2021 | United States | $32,250 |
AIU INSURANCE COMPANY | financial services | insurance violation | 2012 | United States | $31,900 |
New Hampshire Insurance Company | financial services | insurance violation | 2012 | United States | $30,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2019 | United States | $30,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2022 | United States | $30,000 |
New Hampshire Insurance Company | financial services | insurance violation | 2014 | United States | $29,981 |
National Union Fire Insurance Company of Pittsburgh, Pennsylvania | financial services | insurance violation | 2019 | United States | $28,806 |
AIG Europe, SA | financial services | insurance violation | 2023 | Portugal | $27,362 |
AIU Insurance Company | financial services | insurance violation | 2016 | United States | $27,180 |
New Hampshire Insurance Company | financial services | insurance violation | 2022 | United States | $27,000 |
United States Life Insurance Company In the City of New York | financial services | insurance violation | 2014 | United States | $25,000 |
AIG Property Casualty Company | financial services | insurance violation | 2014 | United States | $25,000 |
Variable Annuity Life Insurance Company | financial services | insurance violation | 2017 | United States | $25,000 |
American General Life Insurance Company | financial services | insurance violation | 2020 | United States | $25,000 |
AIG Assurance Company et al. | financial services | insurance violation | 2017 | United States | $25,000 |
Illinois National Insurance Co | financial services | insurance violation | 2016 | United States | $24,250 |
AIG Property Casualty Co. | financial services | insurance violation | 2015 | United States | $22,500 |
Granite State Insurance Company | financial services | insurance violation | 2018 | United States | $22,000 |
American Home Assurance Co. | financial services | insurance violation | 2012 | United States | $20,784 |
National Union Fire Insurance Company of Pittsburgh, PA | financial services | insurance violation | 2015 | United States | $20,000 |
National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al. | financial services | insurance violation | 2020 | United States | $20,000 |
American Home Assurance Company | financial services | consumer protection violation | 2012 | United States | $20,000 |
Commerce and Industry Insurance Company | financial services | insurance violation | 2012 | United States | $20,000 |
American Home Assurance Company | financial services | insurance violation | 2016 | United States | $20,000 |
Commerce and Industry Insurance Company | financial services | insurance violation | 2018 | United States | $20,000 |
National Union Fire Insurance Company of Pittsburgh, PA. et al. | financial services | insurance violation | 2020 | United States | $20,000 |
National Union Fire Insurance Company of Pittsburgh, PA | financial services | insurance violation | 2022 | United States | $20,000 |
GRANITE STATE INSURANCE CO. | financial services | insurance violation | 2012 | United States | $19,560 |