Violation Tracker Parent Company Summary

Parent Company Name: 
Lumber Liquidators Inc.
Ownership Structure: 
publicly traded (ticker symbol LL)
Headquartered in: 
Virginia
Major Industry: 
housewares and home furnishings
Specific Industry: 
flooring
Penalty total since 2000: 
$50,891,740
Number of records: 
8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$33,000,0002
environment-related offenses$13,005,0002
employment-related offenses$4,867,0002
safety-related offenses$19,7402
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$33,000,0002
environmental violation$13,005,0002
wage and hour violation$4,867,0002
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.

Associated Names: 

LUMBER LIQUIDATORS; Lumber Liquidators Holdings Inc.

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.
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Company Primary Offense Typesort icon Year Agency Penalty Amount
Lumber Liquidators Inc. environmental violation 2016 EPA $13,000,000
LUMBER LIQUIDATORS environmental violation 2004 EPA $5,000
Lumber Liquidators Holdings Inc. investor protection violation 2019 DOJ_CRIMINAL $27,000,000
Lumber Liquidators Holdings Inc. investor protection violation 2019 SEC $6,000,000
Lumber Liquidators wage and hour violation 2016 private lawsuit-federal $117,000
Lumber Liquidators, Inc. wage and hour violation 2020 private lawsuit-state $4,750,000
LUMBER LIQUIDATORS LLC workplace safety or health violation 2004 OSHA $12,990
LUMBER LIQUIDATORS, INC. workplace safety or health violation 2008 OSHA $6,750
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