LL Lumber Liquidators Holdings, Inc Reached resolution with the U.S. Attorney, the DOJ and the SEC concerning their criminal and civil investigations

2019-Mar-12 at 06:09 pm

"Under the DPA, the Company is required, among other things, to (1) pay a fine in the amount of $19,095,648 to the United States Treasury, (2) forfeit to the U.S. Attorney and the DOJ the sum of $13,904,352, of which up to $6,097,298 will be paid by the Company to the SEC in disgorgement and prejudgment interest under the Order ..."

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