Investigation of David McCormick (R-PA) identified 2 findings across 2 categories: offshore connection and insider overlap. Overall severity is high based on the current public record.
David H. McCormick (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress at 100% confidence
ICIJ officer "David McCormick" matches member via alias "david mccormick" at 100% confidence
ICIJ officer "David McCormick" matches member via alias "david mccormick" at 100% confidence
David McCormick (PEP) Score: 100% Datasets: wd_categories, wikidata, wd_peps, ann_pep_positions at 100% confidence
Dave McCormick Score: 96% Datasets: us_plural_legislators, ann_pep_positions at 96% confidence
ICIJ officer "David McCormick" matches member via alias "mccormick, dave" at 72% confidence
ICIJ officer "David McCormick" matches member via alias "mccormick, dave" at 72% confidence
GOLDMAN SACHS GROUP INC (GS, GSCE, GS-PA, GS-PC, GS-PD) (CIK 0000886982) insider form4 on 2026-02-02 near a congressional sale of GS
GOLDMAN SACHS GROUP INC (GS, GSCE, GS-PA, GS-PC, GS-PD) (CIK 0000886982) insider form4 on 2026-02-02 near a congressional sale of GS
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.
ICIJ officer "David McCormick" matches member via alias "dave mccormick" at 72% confidence
ICIJ officer "David McCormick" matches member via alias "dave mccormick" at 72% confidence
GOLDMAN SACHS & CO. LLC (CIK 0000769993) insider form4 on 2026-02-02 near a congressional sale of GS
GOLDMAN SACHS & CO. LLC (CIK 0000769993) insider form4 on 2026-02-02 near a congressional sale of GS
JOHNSON KEVIN R (CIK 0001193107) insider form4 on 2026-01-21 near a congressional sale of GS
JOHNSON KEVIN R (CIK 0001193107) insider form4 on 2026-01-21 near a congressional sale of GS