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Tag: pilot fuel rebate
Business
Pilot Flying J’s former president indicted in fuel rebate withholding scheme
Court records include transcripts of conversations — secretly recorded by an FBI informant working for Pilot — held between Hazelwood and other Pilot employees allegedly discussing the scam and how to use it against trucking companies who signed diesel fuel purchasing contracts with the truck stop chain.
February 9, 2016
Business
Pilot Flying J agrees to $92 million criminal settlement in fraudulent fuel rebate case
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 to the $85 million civil settlement from November.
July 14, 2014
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
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