Defendant Name:
Lumber Liquidators Holdings, Inc.
Defendant Type:
Public Company
SIC Code:
5211
CUSIP:
55003T10
Document Reference:
34-85291
Document Details
Legal Case Name
In the Matter of Lumber Liquidators Holdings, Inc.
Document Name
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
Document Date
12-Mar-2019
Document Format
Administrative Proceeding
Allegation Type
Issuer Reporting and Disclosure
Document Summary
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."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Other Compliance Related Undertaking
Cooperation Before the Resolution
Remedial Acts or Efforts Before the Resolution
Monetary Penalties:
Disgorgement
Individual:
$6,037,738.00
Shared:
Pre-Judgment Interest
Individual:
$59,660.00
Shared:
