pilot raid

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.

Updated numbers in Pilot Flying J case: Truck stop chain to pay $85M in settlement

| November 26, 2013

More recent court documents show Pilot Flying J will be paying $84.9 million in its settlement agreement, including $56.5 million for owed fuel rebates, nearly $10 million in interest and $14 million in attorney's fees ...

$72M Pilot settlement with 5,500 trucking companies made final in court

| November 25, 2013

A judge has given final approval to Pilot Flying J's class-action settlement with trucking companies who sued the truck stop chain over alleged rebate withholding fraud. Pilot will be paying out about $72 million to ...

Pilot wants court to approve $72M settlement for roughly 6,000 trucking companies

| November 22, 2013

The filing asks for the class-action settlement to be stamped for final approval by the court, as just 1 percent of class members have opted out and no members of the class filed an objection ...

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