Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Pilot Travel Centers LLC, d/b/a Pilot Flying J
Current Parent Company:
Pilot Corporation
Parent at the Time of the Penalty Announcement:
subscribe to see this data field
Penalty: $92,000,000
Year: 2014
Date: July 14, 2014
Offense Group: competition-related offenses
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 Current Parent: USA
HQ State of Current Parent: Tennessee
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-convenience stores
Source of Data:
(click here)
Archived Source:
(click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
