The latest filers
Which individual filers most often miss the 45-day deadline?
Several filers in our data disclosed more than nine tenths of their equity trades after the legal deadline. The worst single disclosure in the set arrived more than a year after the trade.
Share of their trades filed late
Computed live from our database when you loaded this page. Nothing here is hand-typed, so nothing here can go stale.
| Filer | Branch | Trades | Late | % late | Worst (days) |
|---|---|---|---|---|---|
| John Phelan | Executive branch | 5 | 5 | +100% | 421 |
| Tim Walberg | Congress | 16 | 15 | +93.8% | 481 |
| Christian D. Menefee | Congress | 7 | 6 | +85.7% | 355 |
| Donald J Trump | Executive branch | 609 | 519 | +85.2% | 91 |
| Richard W. Allen | Congress | 9 | 5 | +55.6% | 51 |
| Dwight Evans | Congress | 7 | 1 | +14.3% | 175 |
| Gilbert Cisneros | Congress | 166 | 0 | 0% | 35 |
| April McClain Delaney | Congress | 72 | 0 | 0% | 36 |
| John Boozman | Congress | 57 | 0 | 0% | 39 |
| Josh Gottheimer | Congress | 52 | 0 | 0% | 43 |
| Rohit Khanna | Congress | 26 | 0 | 0% | 39 |
| Maria Elvira Salazar | Congress | 19 | 0 | 0% | 35 |
| Michael T. McCaul | Congress | 17 | 0 | 0% | 36 |
| David J. Taylor | Congress | 16 | 0 | 0% | 16 |
| Matthew Robert Van Epps | Congress | 13 | 0 | 0% | 1 |
| Brian Babin | Congress | 12 | 0 | 0% | 13 |
| Richard Dean McCormick | Congress | 10 | 0 | 0% | 27 |
| Thomas H. Kean Jr | Congress | 9 | 0 | 0% | 38 |
| Sheldon Whitehouse | Congress | 9 | 0 | 0% | 26 |
| Tim Moore | Congress | 6 | 0 | 0% | 30 |
Live from our database. 20 rows shown.
- Per filer, across their equity trades, the share disclosed more than 45 days after the transaction.
- Filers with fewer than 5 equity trades in our data are excluded, because a single late filing out of two is not a pattern.
- Small numbers. Several filers here have only a handful of trades, and a 100% late rate on six trades is a much weaker claim than the same rate on six hundred.
- Disclosures are frequently filed by a spouse, an adviser, or a blind trust, and the named individual may have had no involvement in either the trade or the filing.
- Late filing is a paperwork failure. It is not, on its own, evidence of anything else, and we are not alleging that it is.
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Educational information, not financial advice, and not a recommendation to buy or sell anything. A late regulatory filing is a paperwork failure and nothing more: we make no allegation of wrongdoing against any person named on this page.