Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: American Airlines Federal Credit Union
Penalty: $1,765,807
Year: 2022
Date: January 14, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: American Airlines Federal Credit Union agreed to pay $1.59 million in cash and waive $175,000 in fees to settle litigation alleging it charged members improper overdraft fees.
Level of Government: federal
Action Type: private litigation
Court: Central District of California
Civil or Criminal Case: civil
Case ID: 2:20cv4380
Case Name: Sylvia Varga v. American Airlines Federal Credit Union
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.