HighNeeds corroborationR-ALSenator

Tommy Tuberville

Investigation of Tommy Tuberville (R-AL) identified 4 findings across 4 categories: donation pattern, offshore connection, disclosure gap, and contract conflict. Overall severity is high based on the current public record.

Generated Mar 11, 2026Updated Mar 11, 20264 findings

View Full Profile

Tommy Tuberville (R-AL)

Findings(4)

#1Offshore ConnectionProbable

Cross-reference systems returned external investigation matches

Cross-referencing Tommy Tuberville's network against external investigation datasets returned 1 potential matches. EXACT produced 1 match. These matches are starting points, not conclusions. They require corroboration from trades, source documents, or other public records before they should be treated as confirmed links.

Evidence Sources

exact
Tommy Tuberville (PEP) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, wikidata, wd_categories at 100% confidence

#2Donation PatternProbable

Donation and trade timing overlaps appear repeatedly

Tommy Tuberville received 10 donations within 90 days of trades from overlapping interests, totaling $40M. The largest visible donor names in this slice include WINRED. Temporal overlap alone does not prove quid pro quo, but it adds context when paired with sector, committee, or lobbying signals.

Evidence Sources

donation
WINRED gave $4M near a purchase of PARA
donation
WINRED gave $4M near a sale of PARA
donation
WINRED gave $4M near a purchase of FGBI
donation
WINRED gave $4M near a purchase of HUMA
donation
WINRED gave $4M near a purchase of KEY

#3Disclosure GapConfirmed

Late STOCK Act disclosures remain in the record

The STOCK Act requires members to disclose trades within 45 days. Tommy Tuberville has 10 disclosures beyond that deadline, with the longest delay reaching 403 days. Examples include purchase A was disclosed 403 days after the trade; sale INTC was disclosed 200 days after the trade; sale DG was disclosed 200 days after the trade; sale ONEQ was disclosed 200 days after the trade. Late filing is a compliance issue on the face of the disclosure record and deserves direct verification against the original forms.

Evidence Sources

disclosure violation
purchase A disclosed 403 days after the trade
disclosure violation
sale INTC disclosed 200 days after the trade
disclosure violation
sale DG disclosed 200 days after the trade
disclosure violation
sale ONEQ disclosed 200 days after the trade
disclosure violation

#4Contract ConflictNeeds corroboration

Contract recipient names overlap with traded companies

Ticker-level matching between USAspending recipients and Tommy Tuberville's trade history surfaced 5 potential overlaps. Examples include PFIZER INC received $12.5B from Department of Defense while Tommy Tuberville traded PFE; NATIONAL TECHNOLOGY & ENGINEERING SOLUTIONS OF SANDIA, LLC received $6.8B from an agency while Tommy Tuberville traded HON; REGENERON PHARMACEUTICALS INC received $5.6B from Department of Defense while Tommy Tuberville traded REGN; CA, INC. received $2.5B from Department of the Treasury while Tommy Tuberville traded AVGO; NORTHROP GRUMMAN SYSTEMS CORP received $1.3B from an agency while Tommy Tuberville traded NOC. These matches are useful context, but they still need document-level verification before they should be treated as confirmed contract conflicts.

Evidence Sources

contract
PFIZER INC received $12.5B from Department of Defense
contract
NATIONAL TECHNOLOGY & ENGINEERING SOLUTIONS OF SANDIA, LLC received $6.8B from an agency
contract

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.

← All Dossiers Tommy Tuberville's Profile →Cross-Reference Database →Watchdog Report →