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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: American International Group
Ownership Structure: publicly traded (ticker symbol NYSE: AIG)
Headquartered in: USA
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2010 in U.S. dollars$1,059,907,625
Number of records: 198
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$1,059,730,199194
France$106,5241
United Kingdom$35,5021
Portugal$35,4002
Top 5 Offense GroupsPenalty Total (USD)Number of Records
financial offenses$775,113,1368
consumer-protection-related offenses$275,327,713184
competition-related offenses$9,106,5242
government-contracting-related offenses$300,0001
environment-related offenses$35,5021

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
American International Groupfinancial servicesinvestor protection violation2010United States$725,000,000
American International Groupfinancial servicesinsurance violation2010United States$146,500,000
VALIC Financial Advisors Inc.financial servicesinvestor protection violation2020United States$39,900,000
National Union Fire Insurance Company of Pittsburgh, PAfinancial servicesinsurance violation2012United States$39,000,000
AIGfinancial servicesinsurance violation2014United States$35,000,000
American International Groupfinancial servicesinsurance violation2021United States$12,000,000
American International Groupfinancial servicesinsurance violation2012United States$11,000,000
American International Groupfinancial servicesanti-competitive practices2010United States$9,000,000
American International Group Inc.financial servicesinvestor protection violation2010United States$8,000,000
AIG Federal Savings Bank and Wilmington Finance Inc.financial servicesdiscriminatory practices (non-employment)2010United States$6,100,000
National Union Fire Insurance Co.financial servicesinsurance violation2013United States$5,991,132
National Union Fire Insurance Companyfinancial servicesinsurance violation2019United States$5,200,000
National Union Fire Insurance Company of Pittsburgh, Pa.financial servicesinsurance violation2012United States$2,731,385
VALIC Financial Advisors, Inc.financial servicesinvestor protection violation2016United States$1,750,000
American Home Assurance Co. et al.financial servicesinsurance violation2015United States$1,250,000
United States Life Insurance Company in the City of New Yorkfinancial servicesinsurance violation2017United States$873,918
United States Life Insurance Company in the City of New Yorkfinancial servicesconsumer protection violation2011United States$760,000
American Home Assurance Company et al.financial servicesinsurance violation2010United States$650,000
AIG Property Casualty Companyfinancial servicesinsurance violation2020United States$583,900
National Union Fire Insurance Company of Pittsburgh, PAfinancial servicesinsurance violation2022United States$477,600
The Insurance Company of the State of Pennsylvaniafinancial servicesconsumer protection violation2015United States$430,000
American General Life Insurance Companyfinancial servicesinsurance violation2020United States$363,000
Insurance Company of the State of Pennsylvaniafinancial servicesgovernment contracting fraud2016United States$300,000
National Union Fire Insurance Company Of Pittsburgh, Pafinancial servicesinsurance violation2015United States$300,000
American International Group, Inc.financial serviceseconomic sanction violation2014United States$279,038
National Union Fire Insurance Company of Pittsburgh, PAfinancial servicesinsurance violation2015United States$250,000
Variable Annuity Life Insurance Companyfinancial servicesinsurance violation2021United States$230,820
American General Life Insurance Co.financial servicesinsurance violation2018United States$210,000
National Union Fire Insurance Company of Pittsburgh, PAfinancial servicesinsurance violation2010United States$200,000
National Union Fire Insurance Company Of Pittsburgh, Pafinancial servicesinsurance violation2015United States$200,000
AIG Claims Inc.financial servicesinsurance violation2018United States$177,500
Insurance Company of the State of Pennsylvaniafinancial servicesinsurance violation2010United States$175,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2010United States$175,000
The United States Life Insurance Companyfinancial servicesinsurance violation2019United States$171,902
GRANITE STATE INSURANCE CO.financial servicesinsurance violation2018United States$152,318
Granite State Insurance Companyfinancial servicesinsurance violation2015United States$150,000
American International Groupfinancial serviceseconomic sanction violation2017United States$148,698
New Hampshire Insurance Co.financial servicesinsurance violation2012United States$142,500
AIG Property Casualty Co.financial servicesinsurance violation2019United States$120,000
American General Life Insurance Co.financial servicesinsurance violation2022United States$117,300
National Union Fire Insurance Company Of Pittsburgh, Pafinancial servicesinsurance violation2015United States$110,000
AIG Europefinancial servicesanti-competitive practices2021France$106,524
National Union Fire Insurance Company of Pittsburgh, PAfinancial servicesinsurance violation2020United States$106,000
American General Life Insurance Companyfinancial servicesinsurance violation2021United States$106,000
National Union Fire Insurance Company of Pittsburgh, Pa.financial servicesinsurance violation2010United States$100,000
National Union Fire Insurance Company of Pittsburgh, PAfinancial servicesinsurance violation2010United States$100,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2015United States$100,000
National Union Fire Insurance Company Of Pittsburgh, Pafinancial servicesinsurance violation2010United States$100,000
National Union Fire Insurance Company of Pittsburgh, PAfinancial servicesinsurance violation2016United States$90,000
American Home Assurance Companyfinancial servicesinsurance violation2015United States$90,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2014United States$89,000
American General Life Insurance Co.financial servicesinsurance violation2019United States$85,000
The United States Life Insurance Company In the City of New Yorkfinancial servicesinsurance violation2012United States$75,000
AIG Property Casualty Companyfinancial servicesinsurance violation2023United States$75,000
Commerce and Industry Insurance Companyfinancial servicesinsurance violation2010United States$60,000
AIG Property Casualty Companyfinancial servicesinsurance violation2016United States$55,800
National Union Fire Insurance Company Of Pittsburgh, Pafinancial servicesinsurance violation2010United States$55,000
AIG Assurance Companyfinancial servicesinsurance violation2016United States$51,750
National Union Fire Insurance Company of Pittsburgh, PA. et al.financial servicesinsurance violation2021United States$50,000
Commerce and Industry Insurance Companyfinancial servicesinsurance violation2014United States$48,500
COMMERCE & INDUSTRY INSURANCEfinancial servicesinsurance violation2012United States$44,518
The Insurance Company of the State of Pennsylvaniafinancial servicesinsurance violation2017United States$44,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2010United States$40,000
NATIONAL UNION FIRE INSURANCEfinancial servicesinsurance violation2011United States$40,000
National Union Fire Insurance Company Of Pittsburgh, Pafinancial servicesinsurance violation2010United States$40,000
American General Life Insurance Company of Delawarefinancial servicesinsurance violation2012United States$40,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2022United States$40,000
National Union Fire Insurance Company of Pittsburgh, Pafinancial servicesinsurance violation2024United States$40,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2017United States$38,000
American International Groupfinancial servicesenvironmental violation2016United Kingdom$35,502
Granite State Insurance Companyfinancial servicesinsurance violation2022United States$35,000
Commerce and Industry Insurance Companyfinancial servicesinsurance violation2015United States$34,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2015United States$34,000
American General Life Insurance Companyfinancial servicesinsurance violation2021United States$32,250
AIU INSURANCE COMPANYfinancial servicesinsurance violation2012United States$31,900
New Hampshire Insurance Companyfinancial servicesinsurance violation2012United States$30,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2019United States$30,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2022United States$30,000
New Hampshire Insurance Companyfinancial servicesinsurance violation2014United States$29,981
National Union Fire Insurance Company of Pittsburgh, Pennsylvaniafinancial servicesinsurance violation2019United States$28,806
AIG Europe, SAfinancial servicesinsurance violation2023Portugal$27,362
AIU Insurance Companyfinancial servicesinsurance violation2016United States$27,180
New Hampshire Insurance Companyfinancial servicesinsurance violation2022United States$27,000
United States Life Insurance Company In the City of New Yorkfinancial servicesinsurance violation2014United States$25,000
AIG Property Casualty Companyfinancial servicesinsurance violation2014United States$25,000
Variable Annuity Life Insurance Companyfinancial servicesinsurance violation2017United States$25,000
American General Life Insurance Companyfinancial servicesinsurance violation2020United States$25,000
AIG Assurance Company et al.financial servicesinsurance violation2017United States$25,000
Illinois National Insurance Cofinancial servicesinsurance violation2016United States$24,250
AIG Property Casualty Co.financial servicesinsurance violation2015United States$22,500
Granite State Insurance Companyfinancial servicesinsurance violation2018United States$22,000
American Home Assurance Co.financial servicesinsurance violation2012United States$20,784
National Union Fire Insurance Company of Pittsburgh, PAfinancial servicesinsurance violation2015United States$20,000
National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al.financial servicesinsurance violation2020United States$20,000
American Home Assurance Companyfinancial servicesconsumer protection violation2012United States$20,000
Commerce and Industry Insurance Companyfinancial servicesinsurance violation2012United States$20,000
American Home Assurance Companyfinancial servicesinsurance violation2016United States$20,000
Commerce and Industry Insurance Companyfinancial servicesinsurance violation2018United States$20,000
National Union Fire Insurance Company of Pittsburgh, PA. et al.financial servicesinsurance violation2020United States$20,000
National Union Fire Insurance Company of Pittsburgh, PAfinancial servicesinsurance violation2022United States$20,000
GRANITE STATE INSURANCE CO.financial servicesinsurance violation2012United States$19,560
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.