HighNeeds corroborationR-TNSenator

Bill Hagerty

Investigation of Bill Hagerty (R-TN) identified 4 findings across 4 categories: donation pattern, offshore connection, disclosure gap, and contract conflict. Overall severity is high based on the current public record.

Generated Mar 15, 2026Updated Mar 15, 20264 findings

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Bill Hagerty (R-TN)

Findings(4)

#1Offshore ConnectionProbable

Cross-reference systems returned external investigation matches

Cross-referencing Bill Hagerty's network against external investigation datasets returned 2 potential matches. EXACT produced 1 match and TRIGRAM produced 1 match. These matches are starting points, not conclusions. They require corroboration from trades, source documents, or other public records before they should be treated as confirmed links.

Evidence Sources

exact
Bill Hagerty (PEP) (COUNTER-SANCTIONED) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, ru_mfa_sanctions, wikidata, wd_categories at 100% confidence
trigram
Bill Hager (PEP) Score: 77% Datasets: us_plural_legislators, ann_pep_positions, wd_peps, wikidata, wd_categories at 77% confidence

#2Donation PatternProbable

Donation and trade timing overlaps appear repeatedly

Bill Hagerty received 10 donations within 90 days of trades from overlapping interests, totaling $75M. The largest visible donor names in this slice include TEAM HAGERTY VICTORY and NORPAC. Temporal overlap alone does not prove quid pro quo, but it adds context when paired with sector, committee, or lobbying signals.

Evidence Sources

donation
TEAM HAGERTY VICTORY gave $10M near a exchange of ETRN
donation
TEAM HAGERTY VICTORY gave $10M near a exchange of ETRN
donation
TEAM HAGERTY VICTORY gave $7M near a sale of EQC
donation
TEAM HAGERTY VICTORY gave $7M near a exchange of ETRN
donation

#3Disclosure GapConfirmed

Late STOCK Act disclosures remain in the record

The STOCK Act requires members to disclose trades within 45 days. Bill Hagerty has 10 disclosures beyond that deadline, with the longest delay reaching 962 days. Examples include purchase VRM was disclosed 962 days after the trade; sale LMND was disclosed 962 days after the trade; sale CTAA was disclosed 923 days after the trade; purchase QRTEP was disclosed 885 days after the trade. Late filing is a compliance issue on the face of the disclosure record and deserves direct verification against the original forms.

Evidence Sources

disclosure violation
purchase VRM disclosed 962 days after the trade
disclosure violation
sale LMND disclosed 962 days after the trade
disclosure violation
sale CTAA disclosed 923 days after the trade
disclosure violation
purchase QRTEP disclosed 885 days after the trade
disclosure violation

#4Contract ConflictNeeds corroboration

Contract recipient names overlap with traded companies

Ticker-level matching between USAspending recipients and Bill Hagerty's trade history surfaced 1 potential overlap. Examples include THE BOEING COMPANY received $3.5B from Department of Defense while Bill Hagerty traded BA. These matches are useful context, but they still need document-level verification before they should be treated as confirmed contract conflicts.

Evidence Sources

contract
THE BOEING COMPANY received $3.5B from Department of Defense

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.

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