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Company profile / NY

AIG

PublicTrace currently links 260 federal records across 5 source groups to this company, spanning 2003-09-11 through 2026-10-13. The largest record category is securities disclosures. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.

Federal records260
Federal source groups5
Reported stateNY
Entityent_6888ef3195d20d61
Open federal vendor evidence report ↗

Selected public evidence

DOJ · SEC · EPAFederal enforcement actions5

actions · 2003-09-11 to 2020-10-23

 LDAFederal lobbying49

filings · 2016-01-20 to 2026-01-20

 SECSecurities disclosures190

filings · 2017-02-23 to 2026-10-13

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.

DOJ · SEC · EPA

Federal enforcement actions

Showing 5 of 5

  1. DOJ: AMERICAN INTERNATIONAL GROUP, INC. — enforcement

    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 Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    DOJ press release ↗
  2. SEC Announces Start of Distribution Process in AIG Settlement; Court Approves Distribution Plan for $800 Million Fair Fund

    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 Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Litigation Release No. 19560 ↗
  3. AIG to Pay $800 Million to Settle Securities Fraud Charges by SEC See also: Litigation Release No. 19560

    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 Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Source link unavailable
  4. SEC Charges One AIG and Four Gen Re Executives for Aiding in AIG Securities Fraud See also: Litigation Release No. 19552

    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 Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Source link unavailable
  5. SEC admin proceeding: American International Group, Inc.

    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 Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    primary ↗
LDA

Federal lobbying

Showing 5 of 49

  1. LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) fourth_quarter

    Lobbying — 4th Quarter - Report (AUT; FIN; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $170,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
  2. LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) third_quarter

    Lobbying — 3rd Quarter - Report (AUT; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $290,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
  3. LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) second_quarter

    Lobbying — 2nd Quarter - Report (AUT; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $460,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
  4. LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) first_quarter

    Lobbying — 1st Quarter - Report (AUT; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $430,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
  5. LDA: AMERICAN INTERNATIONAL GROUP, INC. (filer) fourth_quarter

    Lobbying — 4th Quarter - Report (AUT; INS; LBR; TAX; TRD) via AMERICAN INTERNATIONAL GROUP, INC. — $140,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
SEC

Securities disclosures

Showing 5 of 190

  1. 3 filing

    Form 3 - Initial statement of beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0000005272.
    View original source ↗
  2. Registration SEC · Registration Why linked: Linked by SEC CIK 0000005272.
    Source link unavailable
  3. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0000005272.
    View original source ↗
  4. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0000005272.
    View original source ↗
  5. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0000005272.
    View original source ↗

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.

245 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.

Open all 260 records ↗ Open all 260 records ↗

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