Defendant Name: Celsius Holdings, Inc.

Defendant Type: Public Company
SIC Code: 1000
CUSIP: 15118V20

Initial Case Details

Legal Case Name In the Matter of Celsius Holdings, Inc.
First Document Date 25-Sep-2024
Initial Filing Format Administrative Action
File Number 3-22184
Allegation Type Other

Violations Alleged

Exchange Act
• Sec 13(a)
• Rule 13a-1

Related Violations Alleged

Celsius Holdings, Inc. is alleged to have caused an unidentified individual or entity's violation of Section 16(a) Exchange Act; Rule 16a-3 Exchange Act.

Resolutions

First Resolution Date 25-Sep-2024
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

34-101168 25-Sep-2024 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 September 25, 2024, the SEC instituted settled cease-and-desist proceedings against Celsius Holdings, Inc., stating: "These proceedings arise out of violations of the issuer reporting requirements and beneficial ownership reporting requirements of the federal securities laws."
2024-148_3-22184 25-Sep-2024 Press Release--Administrative Proceeding
SEC Levies More Than $3.8 Million in Penalties in Sweep of Late Beneficial Ownership and Insider Transaction Reports
On September 25, 2024, the SEC "announced settled charges against 23 entities and individuals for failures to timely report information about their holdings and transactions in public company stock."