Violation Tracker Individual Record

Company: 
Pilot Travel Centers LLC, d/b/a Pilot Flying J
Current Parent Company: 
Pilot Corporation
Penalty: 
$92,000,000
Year: 
2014
Date: 
July 14, 2014
Primary Offense: 
fraud
Violation Description: 

Pilot Travel Centers LLC, d/b/a Pilot Flying J entered into a Criminal Enforcement Agreement with the United States for the purpose of resolving the company's criminal liability for its employees' fraudulent conduct in deceptively withholding diesel fuel price discounts from hundreds of customers.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Eastern District of Tennessee
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
USA
HQ State of Parent: 
Tennessee
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
retailing
Specific Industry of Parent: 
retail-convenience stores
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.