Defendant Name:
Celsius Holdings, Inc.
Defendant Type:
Public Company
SIC Code:
1000
CUSIP:
15118V20
Document Reference:
34-102227
Document Details
Legal Case Name
In the Matter of Celsius 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
17-Jan-2025
Document Format
Administrative Proceeding
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On January 17, 2025, the SEC instituted settled cease-and-desist proceedings against Celsius Holdings, Inc., stating: "From at least late-2019 to mid-2023, fitness drink seller Celsius Holdings, Inc.
engaged in SEC reporting, books and records, internal accounting controls, and disclosure controls
and procedures violations."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Remedial Acts or Efforts Before the Resolution
Monetary Penalties:
Civil Penalty
Individual:
$3,000,000.00
Shared: