Tag: Pilot: Page 2

Business
Pilot Flying J to pay $72 million in fuel rebate withholding settlement, court docs show
The total amount Pilot will dole out in its class-action settlement with trucking companies who sued the company over an alleged fuel rebate withholding scheme is $72 million, according to a petition Pilot submitted this week in court.
November 6, 2013
pilot fuel
Business
Pilot asks court to dismiss lawsuit due to lack of evidence
Pilot Flying J has asked a federal court in Alabama to throw out a lawsuit filed by Wright Transportation in the alleged fuel rebate withholding scheme aftermath, due to the fact the company has not presented an actual claim against it, Pilot says.
October 31, 2013
pilot
Business
Though court has issued settlement, Pilot sued by another fleet
Another fleet has sued Pilot Flying J over allegations that the fuel provider defrauded customers by withholding owed fuel rebates, even though an Arkansas court ruled last month to settle the cases.
August 12, 2013
pilot 2
Business
Company told them to defraud, say latest Pilot employees to plead guilty
Two more Pilot Flying J employees have pleaded guilty to fraud charges, and both said the company held meetings to instruct salespeople on how to defraud customers.
July 30, 2013
pilot sign
Business
Class members have until Oct. 15 to opt out of Pilot settlement
Those affected by the rebate withholding will receive a check automatically, Pilot says, without action. However, those who want to opt out of the settlement must do so by Oct. 15.
July 24, 2013
pilot 2
Business
Owner-operator sues Pilot over rebate withholding
A New Hampshire owner-operator filed a lawsuit earlier this week against truck stop giant Pilot Flying J, saying he “suffered economic damages” in Pilot’s alleged fuel rebate withholding scheme.
July 10, 2013
pilot flying j
Business
Pilot facing lawsuits from three more carriers
Three more class-action lawsuits have been filed against Pilot Flying J due to the ongoing federal investigation into the company that it knowingly and fraudulently withheld fuel rebates from fleet customers over a seven-year period.
July 8, 2013
pilot sign
Business
Pilot employee agrees to offer testimony, evidence against others involved in fraud scheme
A Pilot executive agreed last week in a plea agreement to provide evidence and testify against others involved in the rebate withholding scheme and said management knew about the scheme.
June 24, 2013
pilot
Business
Lawsuits continue for Pilot, attorneys want to consolidate cases
A Nebraska owner-operator has become the latest party to sue Pilot Flying J, but attorneys in Ohio want the suits consolidated.
June 6, 2013
Pilot OD
Business
Fleet, owner-operator the latest to sue Pilot for rebate withholding
Ohio Auto Delivery and an unnamed owner-operator are the latest to file lawsuits against truck stop chain and fuel provider Pilot Flying J amidst federal allegations that it defrauded trucking companies out of millions of dollars.
June 5, 2013
pilot sign
Business
Questions arise over Pilot in-house investigator
An internal investigator for Pilot dealt with payment withholding accusations at his former employer, reports say.
June 3, 2013
pilot flying j
Business
Two Pilot employees plead guilty in fuel rebate fraud case
Two Pilot Flying J employees have plead guilty to mail fraud charges involving federal allegations against the company that it defrauded trucking companies out of millions of dollars in a systematic fuel rebate withholding scheme.
May 29, 2013
pilot flying j
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