TBA Law Blog


Posted by: Stacey Shrader Joslin on Jul 14, 2014

Pilot Flying J has reached a deal with federal prosecutors to avoid criminal charges against the company, Knoxnews reports. Under the deal made public today, Pilot must pay a $92 million penalty over two years and cooperate with an ongoing criminal investigation into diesel fuel rebate fraud. Federal prosecutors said in a news release that the Criminal Enforcement Agreement “expressly states that it provides no protection from prosecution to any individual” in connection with the case. A criminal investigation against individual employees is ongoing with 10 already pleading guilty to charges.