Tag: pilot rebate withholding

Business
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.
September 4, 2013
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Business
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.
August 16, 2013
pilot flying j
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
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Business
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.
August 9, 2013
pilot
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
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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
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Business
Pilot settles to repay owed funds with interest, CEO says checks issued
Pilot Flying J has reportedly settled the nearly 20 class-action lawsuits filed it against it, while owner and CEO Jimmy Haslam said in an open letter to customers that Pilot has audited all accounts and issued repayment checks.
July 16, 2013
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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
Business
Another owner-operator suing Pilot over fuel rebate withholding
The second owner-operator to sue Pilot Flying J over the fuel rebate withholding scheme the company allegedly engaged in for years prior to an April 15 FBI raid filed a lawsuit May 24 in Jackson, Miss.
May 29, 2013
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