Heavy Duty Trucking Logo
MenuMENU
SearchSEARCH

Another Owner-Operator Suit Filed Against Pilot Flying J

Another lawsuit has been filed against truckstop chain Pilot Flying J in the wake of two guilty pleas in an apparent scheme to cheat customers out of fuel rebates, this one coming from an owner-operator trucker.

Evan Lockridge
Evan LockridgeFormer Business Contributing Editor
June 4, 2013
Another Owner-Operator Suit Filed Against Pilot Flying J

 

2 min to read


Another lawsuit has been filed against truckstop chain Pilot Flying J in the wake of two guilty pleas in an apparent scheme to cheat customers out of fuel rebates, this one coming from an owner-operator trucker.

Attorneys for Nebraska-based trucker Paul Otto have filed a federal class action in Nashville charging that Pilot Flying J fraudulently withheld tens of millions of dollars in diesel fuel price rebates and discounts from customers over the past eight years. This is believed to be the second lawsuit coming from a truck driver.

Ad Loading...

The suit alleges that in order to increase the company's profits and the sales commission of Pilot Flying J employees, company employees intentionally defrauded customers by withholding diesel fuel price rebates and discounts, which resulted in customers paying higher diesel fuel prices. Pilot Flying J salespersons allegedly took advantage of customers whom they deemed unsophisticated and unlikely to catch fuel rebate and discount errors.

The complaint further alleges that Pilot Flying J secretly conducted the diesel fuel rebate scheme for years. Managers and executives at the highest level of the company were aware of the diesel fuel rebate scheme, the complaint charges.

Otto is described by the Cleveland Plain Dealer newspaper as being leased to W.N. Morehouse Truckline, based in Omaha. The carrier was one of those named in an FBI affidavit as having been cheated, allegedly by around $140,000.

Ad Loading...

The suit is nearly identical to many of the around one-dozen that have been filed since FBI and IRS raided the Knoxville-headquarters of Pilot Flying J in mid-April as part of its investigation into these allegations. CEO Jimmy Haslam has denied any wrongdoing. Two employees last week pleaded guilty to charges over their involvement, but have yet to be sentenced.

The Knoxville News Sentinel newspaper reports prosecutors are looking one of those who pleaded guilty, account representative Ashley Judd, as a “star witness” in its pursuit of company higher-ups.

Judd reportedly worked for the company since 2009 after serving as an intern while in high school and college. She is said to have provided written information to investigators about the alleged scheme and helped show agents around company headquarters when it was raided as part of their evidentiary search.

More Drivers

Illustration with trojan horse and lock with inside of cargo container in background
Fleet Managementby News/Media ReleaseApril 23, 2026

New Trojan Driver Cargo Theft Scam Bypasses Carrier Vetting Systems

Cargo theft rings plant operatives as drivers inside legitimate, fully vetted carriers, then execute coordinated thefts that look like a traditional straight theft from the outside.

Read More →
Female truck driver.
Driversby News/Media ReleaseApril 21, 2026

WIM, Trucker Path Name Top 3 Women-Friendly Truck Stops

ATA’s Women In Motion Council and Trucker Path highlight three truck stops that meet all seven safety-focused criteria and rank highest among female drivers.

Read More →
Illustration of driver medical exam paperwork over duotone background of a blood pressure check

FMCSA Extends Paper Medical Card Exemption … Again

Five states still aren't ready to accept commercial driver medical exam information directly from the medical examiner's registry.

Read More →
Ad Loading...
Mack Pioneer tractor.
Driversby Jack RobertsApril 10, 2026

Mack Launches Digital Driver Guide for Chassis-Specific Truck Info

Mack’s new, virtual owner’s manual delivers VIN-based, on-demand guidance for vehicle systems via web, app, and soon in-cab displays.

Read More →
Close-up of Western Star truck logo with red star emblem on chrome grille, representing the brand’s identity in the trucking industry.
Driversby News/Media ReleaseApril 6, 2026

Western Star Showcases Truckers' Pride and Skill

Western Star is expanding its Star Nation Experience in 2026, adding new competitions and dealer participation to highlight operator skills and promote careers in trucking.

Read More →
Photo of truck driver at podium holding award
Driversby News/Media ReleaseMarch 27, 2026

Best Fleets to Drive For: Two Carriers Earn Overall Award for First Time

CarriersEdge announced the 2026 Best Fleets to Drive For overall winners, with Crawford Trucking, Fortigo Freight Services, and FTC Transportation receiving top awards.

Read More →
Ad Loading...
Illustration of Department of Labor building, diesel technician at a computer, and driver training semi trailer
Driversby Deborah LockridgeMarch 10, 2026

Federal Proposal Would Allow Pell Grants for Shorter-Term Job Training

The Department of Labor plans to expand Pell Grant eligibility to some shorter workforce training programs, a move the American Trucking Associations said will help strengthen commercial driver training schools and diesel technician training programs.

Read More →
Illustration of truck owner operator and magnifying glass with the word "regulations"
Driversby Deborah LockridgeFebruary 26, 2026

Owner-Operator Model Gets Boost as DOL Proposes 2024 Independent Contractor Definition Reversal

For an industry that has watched this issue go back and forth for years, the independent contractor proposal marks the latest swing in the regulatory pendulum.

Read More →
 Truck with door open and enforcement officer talking to driver about ELD
Safety & ComplianceFebruary 26, 2026

FMCSA Reinstates Field Warrior ELD to Registered Device List

One electronic logging device has been reinstated to the FMCSA's list of registered ELDs.

Read More →
Ad Loading...
Photo of truck driver in yellow safety vest walking alongside tractor-trailer
Driversby Deborah LockridgeFebruary 25, 2026

How One Company is Using Smart Suspension Technology to Reduce Driver Injuries and Improve Retention

America’s Service Line adopted Link’s SmartValve and ROI Cabmate systems to address whole-body vibration, repetitive strain, and driver turnover. The trucking fleet is already seeing measurable results.

Read More →