HighNeeds corroborationR-MESenator

Susan M. Collins

Investigation of Susan M. Collins (R-ME) identified 3 finding(s) across 3 categories: trade_conflict, offshore_connection, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20263 findings

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Susan M. Collins (R-ME)

Findings(3)

#1Offshore ConnectionProbable

3 Cross-Reference Matches

Cross-referencing Susan M. Collins's network against international databases returned 3 potential matches across 2 source(s). - EXACT: 2 match(es) — Susan Collins (PEP) (COUNTER-SANCTIONED) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, everypolitician, us_congress, wikidata, ru_mfa_sanctions (100% confidence), Susan M. Collins Score: 100% Datasets: wikidata, wd_categories (100% confidence)
- FUZZY: 1 match(es) — ICIJ officer "COLLINS JAY S." matches member via alias "s. collins" (71% 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.

#2Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Susan M. Collins's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: NATIONAL STEEL AND SHIPBUILDING COMPANY (Department of Defense, $5,821,948,372) — Member traded IP on 2014-05-07
- Contract: NUCLEAR WASTE PARTNERSHIP LLC (Department of Energy, $2,823,678,827) — Member traded IP on 2014-05-07
- Contract: PARTNERSHIP FOR SUPPLY CHAIN MANAGEMENT INC (Agency for International Development, $3,272,781,797) — Member traded IP on 2014-05-07
- Contract: NATIONAL STEEL AND SHIPBUILDING COMPANY (Department of Defense, $2,501,123,681) — Member traded IP on 2014-05-07
- Contract: BOLLINGER SHIPYARDS LOCKPORT, L.L.C. (Department of Homeland Security, $2,039,854,907) — Member traded IP on 2014-05-07 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

#3Stock Trade ConflictProbable

10 High-Conflict Stock Trades Identified

Analysis of Susan M. Collins'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 TMO with a conflict score of 41%. 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 TMO on 2018-06-04 ($1,001-$15,000) — conflict score: 41%
- PURCHASE GILD on 2014-11-10 ($1,001-$15,000) — conflict score: 41%
- PURCHASE CVS on 2015-01-13 ($1,001-$15,000) — conflict score: 41%
- SALE PFE on 2018-06-04 ($1,001-$15,000) — conflict score: 41%
- PURCHASE UNH on 2018-06-04 ($1,001-$15,000) — conflict score: 41%
- SALE BIIB on 2014-07-23 ($1,001-$15,000) — conflict score: 41%
- PURCHASE JNJ on 2014-07-23 ($1,001-$15,000) — conflict score: 41%
- PURCHASE CVS on 2014-01-30 ($1,001-$15,000) — conflict score: 41%
- SALE GILD on 2014-04-14 ($1,001-$15,000) — conflict score: 41%
- SALE GILD on 2017-03-02 ($1,001-$15,000) — conflict score: 41%

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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