pilot raid

Pilot Flying J agrees to $92 million criminal settlement in fraudulent fuel rebate case

| July 14, 2014

Pilot Flying J has entered into an agreement with the U.S. Justice Department to resolve the criminal investigation into the company's fraudulent rebate withholding scheme, agreeing to pay a $92 million fine. That's in addition ...

Pilot VP of sales fired 13 months after implication in fuel rebate scheme

| June 02, 2014

Pilot Flying J's Vice President of Sales, John Freeman, has been fired by the truck stop chain and fuel provider, a source has confirmed with Overdrive. The departure comes in the wake of the alleged ...

Pilot Flying J president leaves the company

| May 20, 2014

Pilot Flying J President Mark Hazelwood is no longer with the company, a source close to the investigation has told Overdrive. Hazelwood is one of the company's executives named in a 120-page federal affidavit released ...

Remaining lawsuits against Pilot Flying J consolidated, transferred to Kentucky

| April 11, 2014

The seven outstanding lawsuits against Pilot Flying J in the wake of the company's alleged fuel rebate withholding scheme have been consolidated and transferred to a federal district court in Kentucky, according to court documents.

Pilot asks court to consolidate fuel rebate lawsuits, hearing set for March 27

| February 25, 2014

A judicial panel will hear argument Thursday, March 27, on a request by Pilot Flying J to consolidate seven of the remaining 17 lawsuits against the fuel provider and truck stop chain and transfer them ...

Three more Pilot employees enter guilty pleas for fraud, conspiracy in alleged rebate scheme

| January 28, 2014

Three more Pilot Flying J employees have pleaded guilty to fraud or conspiracy charges surrounding accusations that the company systematically cheated trucking companies out of millions in owed fuel rebates over a seven-year period.

Pilot says it’s paid 95% of 5,500 trucking companies in its $85M settlement

| January 17, 2014

Pilot Flying J said this week that by Dec. 31, 2013, it had paid 95 percent of the companies it owed money to in its $85 million settlement with 5,500 trucking companies that an Arkansas ...

Lawsuit against Pilot Flying J, alleged fuel rebate withholding dismissed

| January 13, 2014

A federal court in Alabama has dismissed parts of a lawsuit against Pilot Flying J that allege the company engaged in racketeering and violated deceptive trade laws.

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