HighNeeds corroborationR-WVSenator

Shelley Moore Capito

Investigation of Shelley Moore Capito (R-WV) identified 2 finding(s) across 2 categories: trade_conflict, contract_conflict. Overall severity: high.

Generated Mar 1, 2026Updated Mar 8, 20262 findings

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Shelley Moore Capito (R-WV)

Findings(2)

#1Stock Trade ConflictProbable

10 High-Conflict Stock Trades Identified

Analysis of Shelley Moore Capito'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 sale in INTC with a conflict score of 59%. 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:
- SALE INTC on 2018-01-04 ($15,001-$50,000) — conflict score: 59%
- PURCHASE MMM on 2018-04-24 ($1,001-$15,000) — conflict score: 41%
- PURCHASE NKE on 2018-04-24 ($1,001-$15,000) — conflict score: 41%
- PURCHASE QCOM on 2018-04-24 ($1,001-$15,000) — conflict score: 41%
- PURCHASE PG on 2018-04-24 ($1,001-$15,000) — conflict score: 41%
- PURCHASE PEP on 2018-04-24 ($1,001-$15,000) — conflict score: 41%
- PURCHASE TGT on 2018-04-24 ($1,001-$15,000) — conflict score: 41%
- PURCHASE MSFT on 2018-04-24 ($1,001-$15,000) — conflict score: 41%
- PURCHASE CSCO on 2017-09-05 ($1,001-$15,000) — conflict score: 41%
- PURCHASE WMT on 2018-04-24 ($1,001-$15,000) — conflict score: 41%

#2Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Shelley Moore Capito'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 2017-09-05
- Contract: LOCKHEED MARTIN CORP (Department of Energy, $48,066,473,049) — Member traded T on 2017-09-05
- Contract: NATIONAL TECHNOLOGY & ENGINEERING SOLUTIONS OF SANDIA, LLC (Department of Energy, $41,457,924,341) — Member traded T on 2017-09-05
- Contract: UT-BATTELLE LLC (Department of Energy, $40,676,045,111) — Member traded T on 2017-09-05
- Contract: LAWRENCE LIVERMORE NATIONAL SECURITY, LLC (Department of Energy, $40,613,251,292) — Member traded T on 2017-09-05 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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