HighNeeds corroborationR-PARepresentative

Mike Kelly

Investigation of Mike Kelly (R-PA) identified 3 finding(s) across 3 categories: offshore_connection, disclosure_gap, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20263 findings

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Mike Kelly (R-PA)

Findings(3)

#1Offshore ConnectionProbable

5 Cross-Reference Matches

Cross-referencing Mike Kelly's network against international databases returned 5 potential matches across 2 source(s). - EXACT: 2 match(es) — Mike Kelly (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, everypolitician, us_congress, wikidata (100% confidence), Mike Kelly Score: 100% Datasets: wikidata (100% confidence)
- FUZZY: 3 match(es) — Mike Kelley Score: 91% Datasets: wikidata, us_plural_legislators, wd_categories, ann_pep_positions (91% confidence), Mike Kelley (PEP) Score: 91% Datasets: wikidata, wd_categories, wd_peps, ann_pep_positions (91% confidence), Michael Kelly (PEP) Score: 85% Datasets: wikidata, wd_categories, wd_peps, ann_pep_positions (85% 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.

#2Disclosure GapConfirmed

8 Late STOCK Act Disclosures (up to 78 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Mike Kelly filed 8 disclosure(s) beyond the 45-day deadline, with the longest delay being 78 days. Late disclosures:
- purchase CLF on 2024-03-28 — disclosed 2024-06-14 (78 days late, $0-$0)
- sale EW on 2024-04-11 — disclosed 2024-06-14 (64 days late, $1,001-$15,000)
- sale T on 2024-04-11 — disclosed 2024-06-14 (64 days late, $1,001-$15,000)
- sale USB on 2024-04-11 — disclosed 2024-06-14 (64 days late, $1,001-$15,000)
- sale VZ on 2024-04-12 — disclosed 2024-06-14 (63 days late, $1,001-$15,000)
- sale CVX on 2024-04-12 — disclosed 2024-06-14 (63 days late, $1,001-$15,000)
- sale UNH on 2024-04-12 — disclosed 2024-06-14 (63 days late, $1,001-$15,000)
- sale META on 2024-04-12 — disclosed 2024-06-14 (63 days late, $1,001-$15,000) 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.

#3Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Mike Kelly'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 T on 2024-04-11
- Contract: LOCKHEED MARTIN CORP (Department of Energy, $48,066,473,049) — Member traded T on 2024-04-11
- Contract: NATIONAL TECHNOLOGY & ENGINEERING SOLUTIONS OF SANDIA, LLC (Department of Energy, $41,457,924,341) — Member traded T on 2024-04-11
- Contract: UT-BATTELLE LLC (Department of Energy, $40,676,045,111) — Member traded T on 2024-04-11
- Contract: LAWRENCE LIVERMORE NATIONAL SECURITY, LLC (Department of Energy, $40,613,251,292) — Member traded T on 2024-04-11 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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