HighNeeds corroborationD-MIRepresentative

Debbie Dingell

Investigation of Debbie Dingell (D-MI) identified 4 finding(s) across 4 categories: trade_conflict, donation_pattern, offshore_connection, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20264 findings

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Debbie Dingell (D-MI)

Findings(4)

#1Offshore ConnectionProbable

2 Cross-Reference Matches

Cross-referencing Debbie Dingell's network against international databases returned 2 potential matches across 1 source(s). - EXACT: 2 match(es) — Deborah Dingell (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician (100% confidence), Deborah Ann Dingell (COUNTER-SANCTIONED) Score: 95% Datasets: ru_mfa_sanctions (95% 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.

#2Stock Trade ConflictConfirmed

8 High-Conflict Stock Trades Identified

Analysis of Debbie Dingell's trading records reveals 8 transactions with elevated conflict-of-interest scores (40%+ on CapitolGraph's 5-component scoring model). The highest-scoring trade was a purchase in AAPL with a conflict score of 61%. 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:
- PURCHASE AAPL on 2025-11-24 ($0-$0) — conflict score: 61%
- PURCHASE GOOG on 2025-11-24 ($0-$0) — conflict score: 61%
- PURCHASE HON on 2025-11-24 ($0-$0) — conflict score: 61%
- PURCHASE DIS on 2025-01-15 ($1,001-$15,000) — conflict score: 55%
- PURCHASE WMT on 2025-03-27 ($0-$0) — conflict score: 54%
- PURCHASE AAPL on 2024-06-12 ($1,001-$15,000) — conflict score: 48%
- PURCHASE AAPL on 2024-06-13 ($0-$0) — conflict score: 48%
- PURCHASE AAPL on 2024-06-12 ($0-$0) — conflict score: 48%

#3Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Debbie Dingell received 10 donations within 90 days of stock trades from overlapping interests, totaling $5,000,000. Notable donors include MACHINISTS NON-PARTISAN POLITICAL LEAGUE, ENGINEERS POLITICAL EDUCATION COMMITTEE (EPEC)/INTERNATIONAL UNION OF OPERATING ENGINEERS, BOONE AND CROCKETT POLITICAL ACTION COMMITTEE BACPAC, ALLY FINANCIAL INC. ADVOCACY POLITICAL ACTION COMMITTEE, UTILITY WORKERS UNION OF AMERICA COPE. 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.

#4Contract ConflictNeeds corroboration

3 Potential Government Contract Conflicts

Name matching between government contracts and Debbie Dingell's trading activity identified 3 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: HONEYWELL FEDERAL MANUFACTURING & TECHNOLOGIES, LLC (Department of Energy, $16,207,695,966) — Member traded HON on 2025-11-24
- Contract: HONEYWELL INTERNATIONAL INC. (Department of Defense, $1,773,472,789) — Member traded HON on 2025-11-24
- Contract: FERMI FORWARD DISCOVERY GROUP, LLC (Department of Energy, $2,020,469,552) — Member traded DIS on 2025-01-15 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

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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