Detected suspicious trading patterns. Our systems cross-reference stock trades with committee votes, lobbying filings, and campaign donations to flag potential conflicts of interest.
Tammy Duckworth (D-IL) sold $1,001 to $15,000 in GE on Aug 7, 2018. Conflict score: 42%.
Tammy Duckworth (D-IL) sold $1,001 to $15,000 in INTC on Sep 15, 2017. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in CVS on Apr 26, 2018. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in CVS on Nov 30, 2016. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in CVS on Oct 17, 2016. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in VZ on Sep 30, 2016. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in PFE on Sep 16, 2015. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in GM on Sep 16, 2015. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in T on Sep 10, 2015. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in ABBV on Sep 10, 2015. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in QCOM on Apr 14, 2015. Conflict score: 42%.
Scott H. Peters (D-CA) purchased $1,001 to $15,000 in T on Oct 30, 2018. Conflict score: 42%.
Scott H. Peters (D-CA) sold $1,001 to $15,000 in GE on Oct 30, 2018. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in DIS on Aug 21, 2020. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in DIS on Sep 25, 2019. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in MSFT on Sep 25, 2019. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in KO on Sep 25, 2019. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in COST on Dec 19, 2018. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in GOOG on Dec 19, 2018. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in COST on Dec 6, 2018. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in VZ on Dec 6, 2018. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in GOOG on Dec 6, 2018. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in DIS on Dec 6, 2018. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in MSFT on Dec 6, 2018. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in KO on Aug 21, 2020. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in TXN on Aug 21, 2020. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in INTC on Aug 21, 2020. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in TXN on Sep 25, 2019. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in VZ on Sep 25, 2019. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in INTC on Sep 25, 2019. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in COST on Sep 25, 2019. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in AAPL on Sep 25, 2019. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in AMZN on Sep 25, 2019. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in AAPL on Dec 6, 2018. Conflict score: 42%.
Jerry Moran (R-KS) purchased $1,001 to $15,000 in AAPL on Dec 19, 2018. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in COST on Aug 21, 2020. Conflict score: 42%.
Jerry Moran (R-KS) sold $1,001 to $15,000 in AAPL on Aug 21, 2020. Conflict score: 42%.
Ron Wyden (D-OR) purchased $15,001 to $50,000 in XOM on Apr 6, 2020. Conflict score: 43%.
Ron Wyden (D-OR) sold $15,001 to $50,000 in XOM on Aug 21, 2020. Conflict score: 43%.
Shelley Moore Capito (R-WV) sold $15,001 to $50,000 in INTC on Jan 4, 2018. Conflict score: 59%. The trade size is materially above Shelley Moore Capito's typical baseline.
John Hoeven (R-ND) sold $100,001 to $250,000 in VLO on Dec 16, 2016. Conflict score: 40%.
John Hoeven (R-ND) sold $100,001 to $250,000 in CAT on Dec 16, 2016. Conflict score: 40%.
Patty Murray (D-WA) sold $1,001 to $15,000 in PFE on Jun 15, 2017. Conflict score: 40%.
Patty Murray (D-WA) purchased $1,001 to $15,000 in BMY on Mar 16, 2017. Conflict score: 40%.
Patty Murray (D-WA) purchased $1,001 to $15,000 in MRK on Mar 16, 2017. Conflict score: 40%.
John Hoeven (R-ND) purchased $100,001 to $250,000 in VLO on Apr 22, 2016. Conflict score: 40%.
Patty Murray (D-WA) sold $1,001 to $15,000 in CVS on Jun 15, 2017. Conflict score: 40%.
Patty Murray (D-WA) sold $1,001 to $15,000 in AMGN on Jun 15, 2017. Conflict score: 40%.
Patty Murray (D-WA) sold $1,001 to $15,000 in BMY on Jun 15, 2017. Conflict score: 40%.
Patty Murray (D-WA) sold $1,001 to $15,000 in JNJ on Jun 15, 2017. Conflict score: 40%.
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.