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 SO 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 XOM on Mar 31, 2016. 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) purchased $1,001 to $15,000 in JNJ 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) purchased $1,001 to $15,000 in XOM on Apr 25, 2018. Conflict score: 41%.
Bill Cassidy (R-LA) sold $1,001 to $15,000 in OXY on Mar 31, 2016. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in GE on Jan 4, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in T on Apr 5, 2018. 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 CSCO on Apr 5, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MSFT on Apr 5, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in PEP on Apr 5, 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 WMT on Apr 5, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in T on Apr 24, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Oct 15, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in CMCSA on Dec 16, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MSFT on Mar 3, 2020. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in F on Jun 13, 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) 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 AAPL on Mar 22, 2016. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in AVGO on Sep 8, 2017. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in CSCO on Apr 24, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MCD on Apr 24, 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) purchased $1,001 to $15,000 in NKE on Apr 24, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in PEP on Apr 24, 2018. 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 MSFT on Apr 19, 2016. 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) purchased $1,001 to $15,000 in PG on Apr 24, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in QCOM on Apr 24, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in TGT on Apr 24, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in MMM on Apr 24, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in WMT on Apr 24, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in QCOM on Sep 27, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in INTC on Sep 5, 2017. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in IBM on Nov 29, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in QCOM on Nov 29, 2018. 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) purchased $1,001 to $15,000 in PG on Dec 13, 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) sold $1,001 to $15,000 in GOOG on Mar 11, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AMZN on Mar 11, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AAPL on Mar 11, 2019. 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) sold $1,001 to $15,000 in INTC on Mar 11, 2019. 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.