Defendant Name:
Lumber Liquidators Holdings, Inc.
Defendant Type:
Public Company
Document Reference:
2019-29
Document Details
Legal Case Name
In the Matter of Lumber Liquidators Holdings, Inc.
Document Name
SEC Charges Lumber Liquidators With Fraud
Document Date
12-Mar-2019
Document Format
Administrative Proceeding
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The Commission stated: "The Securities and Exchange Commission today announced charges against Lumber Liquidators Holdings Inc. for making fraudulent misstatements to investors."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Other Compliance Related Undertaking
Monetary Penalties:
Disgorgement
(Penalty was noted in document, but no amount was listed)
Pre-Judgment Interest
(Penalty was noted in document, but no amount was listed)
Total Penalty
Individual:
$6,000,000.00
Shared: