pilot raid

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

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.

Read More

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

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 court approved in November.

Read More

Lawsuit against Pilot Flying J, alleged fuel rebate withholding dismissed

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.

Read More

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

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 incurred by class members.

Read More

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

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 roughly 5,500 class members.

Read More

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

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 with the court.

Read More

Western Express says in lawsuit alleged Pilot fraud cost them $75 million

Western Express says it was defrauded out of $2.5 million by Pilot and thus incurred financial losses of $75 million because of it.

Read More

Pilot sued by New Jersey fleets even after settlement reached

Although a settlement has been reached for class members affected by alleged Pilot rebate withholding, two New Jersey fleets have filed suits against the company.

Read More

Outstanding Pilot lawsuits deferred to prior settlement

The outstanding lawsuits against Pilot Flying J will not be consolidated, per a federal court, who asked to defer its ruling to the nationwide settlement made in an Arkansas court last month.

Read More

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.

Read More