Detected suspicious trading patterns. Our systems cross-reference stock trades with committee votes, lobbying filings, and campaign donations to flag potential conflicts of interest.
Gilbert Ray Cisneros, Jr. (D-CA) purchased $1,001 to $15,000 in TDG on Oct 17, 2025. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Jul 17, 2024. Conflict score: 41%.
John Hoeven (R-ND) purchased $1,001 to $15,000 in DE on Oct 19, 2012. Conflict score: 41%.
John Hoeven (R-ND) purchased $1,001 to $15,000 in CVX on Oct 16, 2012. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in VZ on Dec 28, 2021. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in AVGO on Jul 1, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in NKE on Aug 28, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in AVGO on Aug 27, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AAPL on Apr 9, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Dec 16, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in AVGO on Dec 12, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in NKE on Sep 20, 2024. Conflict score: 41%.
J. French Hill (R-AR) sold $1,001 to $15,000 in T on Jun 23, 2025. Conflict score: 41%. The trade landed within days of a related legislative vote.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in GE on Dec 31, 2018. Conflict score: 41%.
J. French Hill (R-AR) sold $1,001 to $15,000 in FTRE on Jun 23, 2025. Conflict score: 41%. The trade landed within days of a related legislative vote.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in CSCO on Dec 1, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Nov 30, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Aug 22, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Aug 17, 2021. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AAPL on Aug 17, 2021. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Jul 26, 2021. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in INTC on Mar 11, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in KO on Mar 4, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AAPL on Apr 23, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in CSCO on Feb 8, 2021. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Aug 22, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AAPL on Feb 24, 2022. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in T on May 25, 2021. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AAPL on Aug 22, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in PG on Dec 13, 2018. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in WMT on Jun 7, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AVGO on Mar 11, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AAPL on Mar 11, 2019. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Oct 17, 2022. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in UPS on Apr 4, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MCD on Apr 4, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in AAPL on Jun 23, 2021. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in T on May 25, 2021. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in F on Jun 16, 2022. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Dec 18, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Dec 19, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AAPL on Dec 19, 2023. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in IBM on Jun 17, 2022. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Jun 17, 2022. Conflict score: 41%.
J. French Hill (R-AR) sold $1,001 to $15,000 in T on Jun 23, 2025. Conflict score: 41%. The trade landed within days of a related legislative vote.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in AVGO on Dec 12, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in NKE on Sep 20, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in MSFT on Sep 20, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) sold $1,001 to $15,000 in AAPL on Sep 20, 2024. Conflict score: 41%.
Shelley Moore Capito (R-WV) purchased $1,001 to $15,000 in AVGO on Aug 27, 2024. Conflict score: 41%.
Our systems continuously cross-reference four public data sources: STOCK Act financial disclosures, Congressional voting records, FEC campaign finance data, and Senate lobbying filings. When a trade overlaps with a member's committee jurisdiction, an upcoming vote, or a lobbying connection, an alert is generated and scored for severity. Alerts do not imply wrongdoing. They highlight patterns that warrant public scrutiny.