Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: LL Flooring Holdings
Ownership Structure: publicly traded (ticker symbol LL)
Headquartered in: Virginia
Major Industry: housewares and home furnishings
Specific Industry: flooring
Penalty total since 2000$126,386,740
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$66,019,7404
financial offenses$33,000,0002
environment-related offenses$15,500,0002
employment-related offenses$11,867,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
product safety violation$66,000,0002
investor protection violation$33,000,0002
environmental violation$15,500,0002
wage and hour violation$11,867,0003
workplace safety or health violation$19,7402
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Lumber Liquidators Inc.product safety violation2018private lawsuit-federal$36,000,000
Lumber Liquidators Inc.product safety violation2020private lawsuit-federal$30,000,000
Lumber Liquidators Holdings Inc.investor protection violation2019DOJ_CRIMINAL$27,000,000
Lumber Liquidators Inc.environmental violation2016EPA$13,000,000
Lumber Liquidatorswage and hour violation2022private lawsuit-federal$7,000,000
Lumber Liquidators Holdings Inc.investor protection violation2019SEC$6,000,000
Lumber Liquidators, Inc.wage and hour violation2020private lawsuit-state$4,750,000
Lumber Liquidators, Inc.environmental violation2016CA-ARB$2,500,000
Lumber Liquidatorswage and hour violation2016private lawsuit-federal$117,000
LUMBER LIQUIDATORS LLCworkplace safety or health violation2004OSHA$12,990
LUMBER LIQUIDATORS, INC.workplace safety or health violation2008OSHA$6,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.