Susie LeeFiling
Transactions filing | Filed on 28 Apr 2020
This congressional financial disclosure from Susie Lee (transactions filing) contains 31 stock trades. It was filed on 28 April 2020. Reported tickers include BYD, CTLT, CNC, PANW, QSR, and 22 more. Under the STOCK Act, members of Congress must disclose securities transactions within 45 days.
This filing contains 21 transactions disclosed beyond the 45-day STOCK Act deadline, with the latest filed 84 days after the trade date. Only 32% of transactions met the disclosure requirement.
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STOCK Act Compliance Violation
This filing contains 21 transaction(s) that were filed more than 45 days after the transaction date, violating the STOCK Act requirement for timely disclosure.
84
Days Late (Max)
32%
Compliance Rate
21/31
Non-Compliant
About the STOCK Act: The Stop Trading on Congressional Knowledge Act requires members of Congress to disclose stock trades within 45 days of the transaction date. Late filings may result in fines and reduce transparency in congressional trading activities.
Politician Name
Susie LeeFiling Type
Transactions filing
Filed Date
28 Apr 2020
Transactions
31 transactions
DG | P | 31 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
CNC | P | 24 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
SCI | S (partial) | 24 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
BYD | S | 23 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
WH | S | 18 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
CBRE | S (partial) | 18 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
LKQ | S (partial) | 17 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
WH | S (partial) | 17 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
USFD | S (partial) | 17 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
QSR | S | 16 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
OKE | S | 9 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
AQUA | P | 6 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
BAH | S | 6 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
RP | S | 6 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
VLO | S | 26 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
DPZ | S (partial) | 26 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
MTN | S | 25 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
COO | S | 25 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
PANW | S | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
BHC | P | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
OKE | S (partial) | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
ENV | S | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
UNVR | S | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
MAS | P | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
ENV | S (partial) | 21 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
WAB | S | 18 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
QSR | P | 5 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
DNKN | S | 5 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
XPO | S (partial) | 5 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
NXST | S (partial) | 5 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
CTLT | P | 4 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |