AIG
PublicTrace currently links 262 federal records across 5 source groups to this company, spanning 2003-09-11 through 2026-10-25. The largest record category is securities disclosures. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.
Selected public evidence
records · 2003-09-11 to 2020-10-23
LDAFederal lobbying49filings · 2016-01-20 to 2026-01-20
SECSecurities disclosures192filings · 2017-02-23 to 2026-10-25
1 additional source group is available in the complete history.
Sample federal records
Showing up to five records from selected enforcement, operating-history, lobbying, disclosure, and restricted-party categories. This is not an exhaustive search. Category totals count linked records, not actions against this company. Roles are shown separately; unknown does not mean wrongdoing or clearance.
Federal enforcement-related records
Showing 5 of 5
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DOJ: AMERICAN INTERNATIONAL GROUP, INC. — enforcementView specific source record ↗
Acting Manhattan U.S. Attorney Announces Settlement Of Tax Shelter Lawsuit Against AIG For Entering Into Sham Transactions Designed To Generate Bogus Foreign Tax Credits (settlement)
DOJ · Doj Action Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
SEC Announces Start of Distribution Process in AIG Settlement; Court Approves Distribution Plan for $800 Million Fair FundView source (document specificity unverified) ↗
The SEC announced the start of the distribution process for an $800 million Fair Fund to return funds to harmed investors in American International Group, Inc. following a settlement over financial fraud and improper…
SEC · Enforcement-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
AIG to Pay $800 Million to Settle Securities Fraud Charges by SEC See also: Litigation Release No. 19560Source link unavailable
American International Group, Inc. (AIG) has agreed to pay $800 million to settle SEC charges of securities fraud as part of a $1.6 billion global resolution involving federal and state actions related to improper…
SEC · Enforcement-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
SEC Charges One AIG and Four Gen Re Executives for Aiding in AIG Securities Fraud See also: Litigation Release No. 19552Source link unavailable
The SEC has charged five former senior executives of Gen Re and AIG for aiding in AIG's securities fraud through fraudulent reinsurance transactions that falsely increased AIG's loss reserves by $500 million.
SEC · Enforcement-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
SEC admin proceeding: American International Group, Inc.View source (document specificity unverified) ↗
The SEC instituted cease-and-desist proceedings against American International Group, Inc. (AIG) for issuing a fraudulent insurance policy to Brightpoint, Inc. to conceal financial losses, resulting in violations of…
SEC · Sec Admin Proceeding Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party.
Federal lobbying
Showing 5 of 49
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LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) fourth_quarterView source (document specificity unverified) ↗
Lobbying — 4th Quarter - Report (AUT; FIN; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $170,000
LDA · Lobbying Disclosure Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) third_quarterView source (document specificity unverified) ↗
Lobbying — 3rd Quarter - Report (AUT; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $290,000
LDA · Lobbying Disclosure Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) second_quarterView source (document specificity unverified) ↗
Lobbying — 2nd Quarter - Report (AUT; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $460,000
LDA · Lobbying Disclosure Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) first_quarterView source (document specificity unverified) ↗
Lobbying — 1st Quarter - Report (AUT; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $430,000
LDA · Lobbying Disclosure Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) fourth_quarterView source (document specificity unverified) ↗
Lobbying — 4th Quarter - Report (AUT; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $140,000
LDA · Lobbying Disclosure Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party.
Securities disclosures
Showing 5 of 192
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Registration SEC · Registration Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000005272.Source link unavailable
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13F-HR filingSEC company filings listing (not a specific filing) ↗
Form 13F-HR - Quarterly report filed by institutional managers, Holdings
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000005272. -
4 filingSEC company filings listing (not a specific filing) ↗
Form 4 - Statement of changes in beneficial ownership of securities
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000005272. -
3 filingSEC company filings listing (not a specific filing) ↗
Form 3 - Initial statement of beneficial ownership of securities
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000005272. -
4 filingSEC company filings listing (not a specific filing) ↗
Form 4 - Statement of changes in beneficial ownership of securities
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000005272.
These records are currently attributed to AIG through PublicTrace’s entity-resolution process. Verify the named party and original source before relying on a match. An absent category is not proof that no relevant record exists.
247 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.