HighNeeds corroborationR-LASenator

Bill Cassidy

Investigation of Bill Cassidy (R-LA) identified 2 finding(s) across 2 categories: trade_conflict, contract_conflict. Overall severity: high.

Generated Mar 1, 2026Updated Mar 8, 20262 findings

View Full Profile

Bill Cassidy (R-LA)

Findings(2)

#1Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Bill Cassidy's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: NATIONAL TECHNOLOGY & ENGINEERING SOLUTIONS OF SANDIA, LLC (Department of Energy, $41,457,924,341) — Member traded SO on 2016-03-31
- Contract: CONSOLIDATED NUCLEAR SECURITY, LLC (Department of Energy, $33,265,068,994) — Member traded SO on 2016-03-31
- Contract: SAVANNAH RIVER NUCLEAR SOLUTIONS LLC (Department of Energy, $26,293,775,062) — Member traded SO on 2016-03-31
- Contract: BROOKHAVEN SCIENCE ASSOCIATES LLC (Department of Energy, $8,141,468,933) — Member traded SO on 2016-03-31
- Contract: WASHINGTON RIVER PROTECTION SOLUTIONS LLC (Department of Energy, $10,569,904,772) — Member traded SO on 2016-03-31 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

#2Stock Trade ConflictProbable

10 High-Conflict Stock Trades Identified

Analysis of Bill Cassidy's trading records reveals 10 transactions with elevated conflict-of-interest scores (40%+ on CapitolGraph's 5-component scoring model). The highest-scoring trade was a sale in CVX with a conflict score of 41%. Conflict scoring incorporates committee oversight overlap (30%), trade timing relative to legislation (25%), lobbying connections (20%), donation patterns (15%), and trade size (10%). Scores above 40% indicate multiple corroborating signals of potential conflicts. Detailed trades:
- SALE CVX on 2016-03-31 ($1,001-$15,000) — conflict score: 41%
- PURCHASE SO on 2016-03-31 ($1,001-$15,000) — conflict score: 41%
- SALE COP on 2016-02-09 ($1,001-$15,000) — conflict score: 41%
- PURCHASE SLB on 2016-02-09 ($1,001-$15,000) — conflict score: 41%
- PURCHASE OXY on 2015-07-08 ($1,001-$15,000) — conflict score: 41%
- SALE CVX on 2016-10-31 ($1,001-$15,000) — conflict score: 41%
- SALE JNJ on 2016-10-31 ($1,001-$15,000) — conflict score: 41%
- PURCHASE CVS on 2019-01-25 ($1,001-$15,000) — conflict score: 41%
- SALE SO on 2017-03-29 ($1,001-$15,000) — conflict score: 41%
- SALE XOM on 2016-03-31 ($1,001-$15,000) — conflict score: 41%

Methodology & Disclosure

This dossier was generated by CapitolExposed's analysis engines. All claims are derived from cross-referencing publicly available government records: STOCK Act filings, Senate lobbying disclosures (LDA), FEC campaign finance reports, Congressional voting records, ICIJ Offshore Leaks data, and FARA foreign agent registrations.

Conflict scoring: Each finding incorporates up to five weighted signals: committee jurisdiction overlap (30%), vote timing proximity (25%), lobbying connections (20%), donation connections (15%), and trade size anomaly (10%).

Important: CapitolExposed does not allege wrongdoing. Findings reflect statistical patterns in public data, not legal conclusions. Offshore leak matches are name-based and may include false positives.

Investigation Report

This dossier assembles signals from public records and linked source material. All claims cite specific filings or evidence items. CapitolExposed does not allege wrongdoing. If you find an error or believe information is inaccurate, please report an error.

← All Dossiers Bill Cassidy's Profile →Cross-Reference Database →Watchdog Report →