← The Oversight Wall
MED primary Enforcement Gap

No documented enforcement against Susie Lee

Susie Lee has 3 documented facts referencing violations, fines, settlements, or fraud, but no connection in the platform's graph documents an enforcement action, prosecution, sanction, or consent decree against them. This may indicate the platform's data is incomplete — or it may indicate a real enforcement gap. Either way, it's worth a closer look.

Entities involved: Susie Lee
Detected: 26 Apr 2026
Evidence last verified: 24 Apr 2026
Supporting evidence
Lee was late disclosing more than 200 stock trades since the beginning of 2020, worth between $267,000 and $3.3 million, violating the STOCK Act. A 2022 Business Insider investigation found she violated the law again with eight undisclosed 2021 trades reported nearly a year-and-a-half late. Lee's office said a 'third party money manager' made the trades 'with no input whatsoever from the congresswoman.'
Susie Lee · primary · source ↗ · 24 Apr 2026
[disclosure] Lee has the most extensive stock trading history among Nevada's congressional delegation at $10.52 million in sales and purchases, violated the STOCK Act multiple times with late disclosures of 200+ trades worth up to $3.3 million, and paid a $200 fine. Her husband, casino CEO Daniel Lee (divorced 2024), managed accounts she benefited from during her congressional tenure.
Susie Lee · primary · source ↗ · 24 Apr 2026
Voted yea on H.R. 29 (Laken Riley Act (Detention of Undocumented Immigrants Charged with Theft-Related Crimes)) on 2025-01-07: Lee was one of only 48 House Democrats to vote with all Republicans on this bill, stating 'if an undocumented immigrant breaks the law, they should be deported.' For a Democrat in a Trump-won district, this vote broke with her party's majority and was a clear electoral pivot. One year later she voted against ICE funding.
Susie Lee · primary · source ↗ · 24 Apr 2026
3 actions you can take
File a FOIA
File a FOIA request with the U.S. Department of Justice — Criminal Division
Target: U.S. Department of Justice — Criminal Division
▸ Preview the prefilled message 
Subject: FOIA Request — All non-exempt records — including correspondence, internal memoranda, referrals

Dear FOIA Officer,

Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of the following records held by the U.S. Department of Justice — Criminal Division:

All non-exempt records — including correspondence, internal memoranda, referrals, declination memos, and case-opening or case-closing documents — concerning any investigation, declined investigation, or referral involving "Susie Lee" from January 2010 to the present.

I am requesting these records because: This request supports public-interest investigation of an oversight gap documented at https://g…
Open this action →
Contact the oversight body
Ask the House Committee on Financial Services to hold a hearing
Target: House Committee on Financial Services
▸ Preview the prefilled message 
Subject: Constituent request: hearing on No documented enforcement against Susie Lee

Dear Members of the House Committee on Financial Services,

I am writing to ask the committee to hold a public hearing on the following matter that falls within your jurisdiction: No documented enforcement against Susie Lee.

The basis of this request is documented in publicly available evidence summarised here: No documented enforcement against Susie Lee.

Full evidence trail with source citations: https://goblinhouse.net/wall/enforcement-gap-congress-l000590

This matter has not, to my knowledge, been the subject of a formal committee inquiry. The cited evidence consists of public records — …
Open this action →
Tip a journalist
Send this to ProPublica
Target: ProPublica Tip Line
▸ Preview the prefilled message 
Subject: Tip — No documented enforcement against Susie Lee

Hi ProPublica team,

Tipping you to a documented accountability gap that aligns with your beat (Investigative journalism, financial crime, government accountability):

No documented enforcement against Susie Lee

One-line summary: No documented enforcement against Susie Lee

Full evidence trail with source citations and confidence labels: https://goblinhouse.net/wall/enforcement-gap-congress-l000590

This is not original reporting — it's a structured map of public-record evidence (court filings, settlements, disclosures) compiled by Goblin House, an open investigative database. Sharing in case…
Open this action →
Read how the Oversight Wall derives gaps and what it deliberately does not do — methodology. If you are the subject of this gap or believe the underlying evidence is wrong, please use our corrections process.