Former CFO Gets 2-year Sentence
A former chief financial officer (CFO) of Roadrunner Transportation Inc. has been sentenced to two years in person for his role in an accounting fraud scheme that led the company to restate its earnings and…
Tagged: Lawsuits
Lawsuits News Archives
Tank Transport Trader presents the latest news on Lawsuits in the industry, international, local, state and federal judgements, rulings, lawsuits – and more news for the transportation & liquid dry-bulk industry –
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Former Trucking Firm Owner Indicted
A former trucking company owner was recently indicted by a federal grand jury in New York in an alleged conspiracy to defraud the Federal Motor Carrier Safety Administration (FMCSA) about the company he controlled and…
Truckers Unite Against Freight Broker
A coalition of trucking companies filed a petition in May to force an Indianapolis, Ind.-based freight brokerage into Chapter 7 bankruptcy proceedings for unpaid transportation services. The involuntary Chapter 7 bankruptcy petition, filed in U.S…
Feds Charge 11 With Staging Crashes
Feds Charge 11 with staging crashes following a widespread investigation into staged crashes targeting truckers and their insurance companies. In late August, the U.S. Attorney’s Office Eastern District of Louisiana announced that 11 people had…
ATA Sues Over Chassis Use
The U.S. Federeal Maritime Commission (FMC) has assigned to its Office of Administrative Law Judges (ALJ) a complaint from the American Trucking Associations’ (ATA) Intermodal Motor Carriers Conference (IMCC) alleging massive overcharges for container chassis use in recent years. FMC received the complaint from the association on Aug. 17.
Judge Rules FTS Intl Will Get New Trial
An appeals court has ordered a new trial in a 2018 “nuclear verdict” case that was believed to be the largest trucking verdict in the country’s history, saying the award was excessive. In 2013, a…
Truck Driver Wins Suit Against His Boss
A truck driver who fell asleep and was injured while driving along Interstate 59 in Alabama in 2015 was awarded $80 million by a Texas jury after suing his bosses for forcing him to falsify…
Falcon Transport Abruptly Halts Operations
Falcon Transport of Youngstown, Ohio, abruptly halted its operations in late April. The company, which had a fleet of 700 trucks, deployed text messages, emails and messages via electronic logging devices (ELDs) to drivers and…
Navistar Must Pay Damages, Court Rules
Navistar, parent company of International Trucks, has been ordered by an Ohio-based jury to pay Dutch Maid Logistics, a 150-truck fleet out of Willard, Ohio, at least $1.3 million in damages relating to Navistar’s now-defunct…
Bottini Fuel Plead Guilty
Bottini Fuel of Wappingers Falls, N.Y., pleaded guilty to falsifying business records and agreed to pay more than $3.2 million in restitution and civil damages, the New York Attorney General announced recently. The criminal conviction…
