Investigation of Patrick J. Toomey (R-PA) identified 2 findings across 2 categories: disclosure gap and contract conflict. Overall severity is high based on the current public record.
sale MPLX disclosed 1522 days after the trade
sale REVB disclosed 1489 days after the trade
sale GE disclosed 1392 days after the trade
sale ET disclosed 1391 days after the trade
sale NDAQ disclosed 1378 days after the trade
purchase NDAQ disclosed 1378 days after the trade
purchase PPL disclosed 1357 days after the trade
sale TSLA disclosed 1225 days after the trade
GENERAL ELECTRIC COMPANY received $792M from Department of Defense
VERIZON BUSINESS NETWORK SERVICES LLC received $427M from Department of the Treasury
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.
purchase TSLA disclosed 1225 days after the trade
purchase NKLA disclosed 1223 days after the trade
CHEVRON USA INC. received $194M from Department of Defense
ENERGY TRANSFER CRUDE MARKETING LLC received $19M from Department of Energy
BANK OF AMERICA, NATIONAL ASSOCIATION received $10M from Department of Defense