HighNeeds corroborationR-PARepresentative

Daniel Meuser

Investigation of Daniel Meuser (R-PA) identified 5 finding(s) across 5 categories: trade_conflict, donation_pattern, offshore_connection, disclosure_gap, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20265 findings

View Full Profile

Daniel Meuser (R-PA)

Findings(5)

#1Offshore ConnectionProbable

2 Cross-Reference Matches

Cross-referencing Daniel Meuser's network against international databases returned 2 potential matches across 2 source(s). - EXACT: 1 match(es) — Dan Meuser (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician (100% confidence)
- FUZZY: 1 match(es) — Daniel Philip Meuser (COUNTER-SANCTIONED) Score: 91% Datasets: ru_mfa_sanctions (91% confidence) Note: FinCEN matches are at the institutional level only and do not imply individual wrongdoing. ICIJ matches indicate entity name similarity and require further investigation to confirm actual connections.

#2Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Daniel Meuser received 10 donations within 90 days of stock trades from overlapping interests, totaling $11,191,600. Notable donors include MEUSER PA VICTORY FUND, THE THEODORE COMPANY, KEYSTONE ALLIANCE PAC. While donation-trade proximity does not prove quid pro quo, the pattern warrants scrutiny under the STOCK Act's framework. Records suggest temporal correlation between financial contributions and trading activity in related sectors.

#3Disclosure GapConfirmed

10 Late STOCK Act Disclosures (up to 371 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Daniel Meuser filed 10 disclosure(s) beyond the 45-day deadline, with the longest delay being 371 days. Late disclosures:
- purchase NVDA on 2024-08-07 — disclosed 2025-08-13 (371 days late, $0-$0)
- purchase NVDA on 2024-10-01 — disclosed 2025-08-13 (316 days late, $0-$0)
- sale AAPL on 2025-02-11 — disclosed 2025-08-20 (190 days late, $0-$0)
- sale AMGN on 2025-02-11 — disclosed 2025-08-20 (190 days late, $1,001-$15,000)
- sale APTV on 2025-02-11 — disclosed 2025-08-20 (190 days late, $1,001-$15,000)
- sale GOOGL on 2025-02-11 — disclosed 2025-08-20 (190 days late, $0-$0)
- sale MDLZ on 2025-02-11 — disclosed 2025-08-20 (190 days late, $1,001-$15,000)
- sale MSFT on 2025-02-11 — disclosed 2025-08-20 (190 days late, $1,001-$15,000)
- sale QCOM on 2025-02-11 — disclosed 2025-08-20 (190 days late, $0-$0)
- sale V on 2025-02-11 — disclosed 2025-08-20 (190 days late, $0-$0) Late disclosure is a violation of the STOCK Act and may result in fines. Systematic late filing may indicate an attempt to obscure trading activity from public scrutiny.

#4Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Daniel Meuser's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: HUMANA GOVERNMENT BUSINESS INC (Department of Defense, $51,189,205,263) — Member traded V on 2025-02-11
- Contract: LAWRENCE LIVERMORE NATIONAL SECURITY, LLC (Department of Energy, $40,613,251,292) — Member traded V on 2025-02-11
- Contract: REGENTS OF THE UNIVERSITY OF CALIFORNIA, THE (Department of Energy, $35,295,675,219) — Member traded V on 2025-02-11
- Contract: SAVANNAH RIVER NUCLEAR SOLUTIONS LLC (Department of Energy, $26,293,775,062) — Member traded V on 2025-02-11
- Contract: HEALTH NET FEDERAL SERVICES, LLC (Department of Defense, $23,493,303,927) — Member traded V on 2025-02-11 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

#5Stock Trade ConflictProbable

1 High-Conflict Stock Trades Identified

Analysis of Daniel Meuser's trading records reveals 1 transactions with elevated conflict-of-interest scores (40%+ on CapitolGraph's 5-component scoring model). The highest-scoring trade was a sale in V with a conflict score of 46%. 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 V on 2025-02-11 ($0-$0) — conflict score: 46%

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 Daniel Meuser's Profile →Cross-Reference Database →Watchdog Report →