Topic Tags pilot raid

Pilot Flying J denied motion to dismiss lawsuits in fuel rebate withholding case

| February 12, 2015

A federal judge said in the 77-page order — which denied motions by Pilot to dismiss the suits — that two of the carriers have made “plausible claim that the Pilot defendants committed at least ...

Pilot CEO asks court to toss lawsuits against him in fuel scam cases

| December 17, 2014

Just a month after two carriers amended their lawsuits against Pilot to accuse the company’s head man Jimmy Haslam of leading the scheme to defraud carriers, Haslam has asked the court to dismiss the complaints ...

Pilot Flying J’s fraudulent fuel scheme started at the top, amended lawsuits claim

| November 18, 2014

Two of the remaining carriers suing fuel provider Pilot Flying J have amended their lawsuits to allege that the company’s CEO, Jimmy Haslam, “instructed” employees to cheat diesel fuel customers out of fuel rebates.

Former Pilot Flying J president targeted by prosecutors in fuel rebate scam, report says

| September 25, 2014

Federal authorities are investigating former Pilot Flying J President Mark Hazelwood over his potential involvement in the fuel rebate withholding case that has rocked the company the last year and a half, according to a ...

Judge orders Pilot, trucking companies to settle fuel rebate lawsuits at November meeting

| September 02, 2014

Pilot Flying J and the seven trucking companies who opted out of a 2013 class-action settlement with the company to sue it separately will meet Nov. 19 to negotiate a settlement.

Judge sends outstanding Pilot Flying J lawsuits to mediation

| August 01, 2014

The seven outstanding lawsuits filed against Pilot Flying J over its fuel rebate withholding scheme have been ordered to mediation, where the trucking companies who opted out of the fuel provider and truck stop chain's ...

Complete coverage: Pilot Flying J’s legal saga over fuel rebates

| July 15, 2014

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 ...

Editor's Picks

Stay Connected

Sign up to get Overdrive's daily newsletter.