Defendant Name: Lumber Liquidators Holdings, Inc.

Defendant Type: Public Company
SIC Code: 5211
CUSIP: 55003T10

Initial Case Details

Legal Case Name In the Matter of Lumber Liquidators Holdings, Inc.
First Document Date 12-Mar-2019
Initial Filing Format Administrative Action
File Number 3-19104
Allegation Type Issuer Reporting and Disclosure

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Rule 12b-20
Sec 13(a)
Rule 13a-1
Rule 13a-11


First Resolution Date 12-Mar-2019
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

34-85291 12-Mar-2019 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
On March 12, 2019, the SEC issued an order against Lumber Liquidators Holdings, Inc., stating that: "Lumber Liquidators Holdings, Inc. ("Lumber Liquidators") made misrepresentations to investors concerning its product testing and regulatory compliance program in connection with the sourcing and sale of laminate flooring products."
2019-29 12-Mar-2019 Press Release--Administrative Proceeding
SEC Charges Lumber Liquidators With Fraud
The Commission stated: "The Securities and Exchange Commission today announced charges against Lumber Liquidators Holdings Inc. for making fraudulent misstatements to investors."