Detected suspicious trading patterns. Our systems cross-reference stock trades with committee votes, lobbying filings, and campaign donations to flag potential conflicts of interest.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in XOM on Nov 7, 2017. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in XOM on Mar 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in SO on Mar 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in SLB on Feb 9, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in SLB on Nov 7, 2017. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in SLB on Mar 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in OXY on Mar 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in CVS on Oct 25, 2017. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in AMGN on Mar 9, 2020. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in AMGN on Oct 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in CVS on Oct 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in CVX on Oct 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in ABT on Oct 24, 2017. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in ABT on Mar 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in PSX on Mar 9, 2020. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in CVS on Jan 25, 2019. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in XOM on Jan 25, 2019. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in XOM on Dec 7, 2018. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in CVS on Dec 7, 2018. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in AMGN on Dec 7, 2018. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in XOM on Apr 25, 2018. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in CVS on Apr 23, 2018. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in SO on Mar 29, 2017. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in JNJ on Oct 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in SO on Jul 15, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in JNJ on Mar 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in CVX on Mar 31, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in COP on Feb 9, 2016. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in OXY on Jul 8, 2015. Conflict score: 41%.
Bill Cassidy (R-LA) purchased $1,001 to $15,000 in JNJ on Mar 9, 2020. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in IBM on Jan 4, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in CSX on Dec 20, 2017. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MSFT on Sep 5, 2017. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in CSCO on Sep 5, 2017. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in CSCO on Aug 30, 2017. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MMM on Apr 19, 2016. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MSFT on Apr 19, 2016. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in NKE on Jan 21, 2016. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in CSX on Mar 11, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in PEP on Dec 13, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in GOOG on Mar 11, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in T on Sep 5, 2017. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in INTC on Mar 11, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in KO on Jan 4, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in KO on Mar 4, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MCD on Apr 6, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MMM on Apr 5, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MSFT on Apr 24, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Jan 4, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MSFT on Apr 5, 2018. Conflict score: 41%.
Our systems continuously cross-reference four public data sources: STOCK Act financial disclosures, Congressional voting records, FEC campaign finance data, and Senate lobbying filings. When a trade overlaps with a member's committee jurisdiction, an upcoming vote, or a lobbying connection, an alert is generated and scored for severity. Alerts do not imply wrongdoing. They highlight patterns that warrant public scrutiny.