HighNeeds corroborationR-MIRepresentative

Lisa C. McClain

Investigation of Lisa C. McClain (R-MI) 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

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Lisa C. McClain (R-MI)

Findings(5)

#1Offshore ConnectionProbable

2 Cross-Reference Matches

Cross-referencing Lisa C. McClain's network against international databases returned 2 potential matches across 1 source(s). - EXACT: 2 match(es) — Lisa C. McClain Score: 100% Datasets: us_congress, ann_pep_positions (100% confidence), Lisa McClain (PEP) Score: 98% Datasets: wd_categories, wikidata, wd_peps, ann_pep_positions (98% 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

10 High-Conflict Stock Trades Identified

Analysis of Lisa C. McClain'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 purchase in STX with a conflict score of 60%. 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 STX on 2025-09-08 ($0-$0) — conflict score: 60%
- PURCHASE GS on 2024-12-11 ($1,001-$15,000) — conflict score: 41%
- PURCHASE AXP on 2025-06-17 ($1,001-$15,000) — conflict score: 41%
- PURCHASE JPM on 2025-06-10 ($1,001-$15,000) — conflict score: 41%
- PURCHASE JPM on 2025-06-11 ($1,001-$15,000) — conflict score: 41%
- PURCHASE MA on 2025-06-17 ($1,001-$15,000) — conflict score: 41%
- PURCHASE JPM on 2025-06-09 ($1,001-$15,000) — conflict score: 41%
- PURCHASE JPM on 2025-06-17 ($1,001-$15,000) — conflict score: 41%
- PURCHASE BAC on 2025-06-17 ($1,001-$15,000) — conflict score: 41%
- PURCHASE V on 2024-12-11 ($1,001-$15,000) — conflict score: 41%

#3Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Lisa C. McClain received 10 donations within 90 days of stock trades from overlapping interests, totaling $61,924,200. Notable donors include WINRED. 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.

#4Disclosure GapConfirmed

10 Late STOCK Act Disclosures (up to 520 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Lisa C. McClain filed 10 disclosure(s) beyond the 45-day deadline, with the longest delay being 520 days. Late disclosures:
- purchase TSM on 2024-03-11 — disclosed 2025-08-13 (520 days late, $0-$0)
- purchase AMD on 2024-03-11 — disclosed 2025-08-13 (520 days late, $0-$0)
- purchase NVDA on 2024-03-11 — disclosed 2025-08-13 (520 days late, $0-$0)
- purchase NVDA on 2024-06-06 — disclosed 2025-08-13 (433 days late, $0-$0)
- purchase TSM on 2024-06-06 — disclosed 2025-08-13 (433 days late, $0-$0)
- purchase AMD on 2024-06-06 — disclosed 2025-08-13 (433 days late, $1,001-$15,000)
- purchase PLTR on 2024-06-06 — disclosed 2025-08-13 (433 days late, $0-$0)
- purchase ASML on 2024-06-10 — disclosed 2025-08-13 (429 days late, $1,001-$15,000)
- purchase SEE on 2024-06-11 — disclosed 2025-08-13 (428 days late, $1,001-$15,000)
- purchase PLTR on 2024-08-14 — disclosed 2025-08-13 (364 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.

#5Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Lisa C. McClain's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: BOLLINGER SHIPYARDS LOCKPORT, L.L.C. (Department of Homeland Security, $2,039,854,907) — Member traded LIN on 2025-07-16
- Contract: BOLLINGER MISSISSIPPI SHIPBUILDING, LLC (Department of Defense, $1,995,738,356) — Member traded LIN on 2025-07-16
- Contract: GLAXOSMITHKLINE, LLC (Department of Defense, $1,597,461,996) — Member traded LIN on 2025-07-16
- Contract: PACMED CLINICS (Department of Defense, $1,564,810,239) — Member traded LIN on 2025-07-16
- Contract: RAYTHEON/LOCKHEED MARTIN JAVELIN JV (Department of Defense, $1,694,838,192) — Member traded LIN on 2025-07-16 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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