{ "generatedAt": "2026-06-05T18:22:33.237096+00:00", "sourceFiles": [ "patterns.json", "smoking-gun-report.json" ], "entryCount": 183, "categoryDistribution": { "committee_sector": 45, "coordinated_systemic": 14, "family_vendor": 17, "foreign_influence": 3, "insider_enforcement": 17, "legislative_timing": 17, "lobbying": 8, "money_pipeline": 62 }, "entries": [ { "pattern_type": "P100_PFD_SPOUSE_INCOME_FINANCE", "category": "family_vendor", "plainLabel": "PFD Spouse Income Finance", "shortDescription": "Automated detector: PFD Spouse Income Finance. Verify against primary federal sources." }, { "pattern_type": "P101_PFD_BOOK_ROYALTY_INCOME", "category": "money_pipeline", "plainLabel": "PFD Book Royalty Income", "shortDescription": "Automated detector: PFD Book Royalty Income. Verify against primary federal sources." }, { "pattern_type": "P102_PFD_NONPROFIT_BOARD_ROLE", "category": "money_pipeline", "plainLabel": "PFD Nonprofit Board Role", "shortDescription": "Automated detector: PFD Nonprofit Board Role. Verify against primary federal sources." }, { "pattern_type": "P103_PFD_FOR_PROFIT_DIRECTOR", "category": "money_pipeline", "plainLabel": "PFD FOR Profit Director", "shortDescription": "Automated detector: PFD FOR Profit Director. Verify against primary federal sources." }, { "pattern_type": "P104_PFD_FAMILY_BUSINESS_ENTITY", "category": "family_vendor", "plainLabel": "PFD Family Business Entity", "shortDescription": "Markwayne Mullin's 2025 PFD lists 4 entities bearing the surname \"Mullin\" — top: The Christie Renee Mullin Insurance" }, { "pattern_type": "P105_SEC_13DG_INSIDER", "category": "insider_enforcement", "plainLabel": "SEC 13dg Insider", "shortDescription": "Automated detector: SEC 13dg Insider. Verify against primary federal sources." }, { "pattern_type": "P106_PFD_HOLDING_HEAVY_LOBBYING_CO", "category": "lobbying", "plainLabel": "PFD Holding Heavy Lobbying CO", "shortDescription": "Markwayne Mullin holds 49 tickers on 2025 PFD with ≥$1M federal lobbying spend each — META ($35.2M), AMZN ($24.9M), LLY ($21.0M)" }, { "pattern_type": "P107_PFD_HOLDING_PATENT_HEAVY", "category": "committee_sector", "plainLabel": "PFD Holding Patent Heavy", "shortDescription": "Automated detector: PFD Holding Patent Heavy. Verify against primary federal sources." }, { "pattern_type": "P108_PFD_HOLDING_FED_CONTRACTOR", "category": "committee_sector", "plainLabel": "PFD Holding FED Contractor", "shortDescription": "Automated detector: PFD Holding FED Contractor. Verify against primary federal sources." }, { "pattern_type": "P109_JFC_CHANNELED_MEMBER", "category": "money_pipeline", "plainLabel": "JFC Channeled Member", "shortDescription": "George Whitesides named on 1 Joint Fundraising Committee ($1.2M total receipts) — top: WHITESIDES VICTORY FUND" }, { "pattern_type": "P10_LEADERSHIP_PAC_FLOW", "category": "money_pipeline", "plainLabel": "Leadership PAC Flow", "shortDescription": "Automated detector: Leadership PAC Flow. Verify against primary federal sources." }, { "pattern_type": "P110_PFD_NETWORTH_GROWTH", "category": "committee_sector", "plainLabel": "PFD Networth Growth", "shortDescription": "Automated detector: PFD Networth Growth. Verify against primary federal sources." }, { "pattern_type": "P111_SPONSORED_SECTOR_BILL_HOLDING", "category": "legislative_timing", "plainLabel": "Sponsored Sector Bill Holding", "shortDescription": "Automated detector: Sponsored Sector Bill Holding. Verify against primary federal sources." }, { "pattern_type": "P112_PFD_SIN_INDUSTRY_HOLDING", "category": "committee_sector", "plainLabel": "PFD SIN Industry Holding", "shortDescription": "Automated detector: PFD SIN Industry Holding. Verify against primary federal sources." }, { "pattern_type": "P113_PFD_HEALTH_INSURER_HOLDING", "category": "committee_sector", "plainLabel": "PFD Health Insurer Holding", "shortDescription": "Automated detector: PFD Health Insurer Holding. Verify against primary federal sources." }, { "pattern_type": "P114_PFD_BIG_TECH_HOLDING_ANTITRUST", "category": "committee_sector", "plainLabel": "PFD BIG Tech Holding Antitrust", "shortDescription": "Automated detector: PFD BIG Tech Holding Antitrust. Verify against primary federal sources." }, { "pattern_type": "P115_PFD_DEFENSE_HOLDING_ARMED_SERVICES", "category": "committee_sector", "plainLabel": "PFD Defense Holding Armed Services", "shortDescription": "Markwayne Mullin holds 1 defense-contractor ticker on 2025 PFD — RTX" }, { "pattern_type": "P116_PFD_SEMICONDUCTOR_HOLDING_CHIPS_ACT", "category": "committee_sector", "plainLabel": "PFD Semiconductor Holding CHIPS ACT", "shortDescription": "Markwayne Mullin holds 6 semiconductor tickers on 2025 PFD — AMAT, KLAC, NVDA, TXN, LRCX" }, { "pattern_type": "P117_PFD_AGRIBUSINESS_HOLDING_AGRICULTURE", "category": "committee_sector", "plainLabel": "PFD Agribusiness Holding Agriculture", "shortDescription": "Markwayne Mullin holds 3 agribusiness tickers on 2025 PFD — CAT, DE, CTVA" }, { "pattern_type": "P118_PFD_INSURANCE_HOLDING_BANKING", "category": "committee_sector", "plainLabel": "PFD Insurance Holding Banking", "shortDescription": "Tommy Tuberville holds 1 insurance ticker on 2025 PFD — TRV" }, { "pattern_type": "P119_PFD_TELECOM_HOLDING_FCC", "category": "committee_sector", "plainLabel": "PFD Telecom Holding FCC", "shortDescription": "Markwayne Mullin holds 2 telecom/cable tickers on 2025 PFD — CMCSA, TMUS" }, { "pattern_type": "P11_MEGA_DONOR_DEPENDENCY", "category": "money_pipeline", "plainLabel": "Mega Donor Dependency", "shortDescription": "68% of individual contributions from $2,000+ donors (small-donor share only -4%)" }, { "pattern_type": "P120_PFD_BANK_HOLDING_BANKING_CMT", "category": "committee_sector", "plainLabel": "PFD Bank Holding Banking CMT", "shortDescription": "Markwayne Mullin holds 3 major US bank tickers on 2025 PFD — AXP, GS, JPM" }, { "pattern_type": "P121_PFD_AUTO_HOLDING_NHTSA", "category": "committee_sector", "plainLabel": "PFD Auto Holding NHTSA", "shortDescription": "Ron Wyden holds 1 auto-industry ticker on 2025 PFD — F" }, { "pattern_type": "P122_PFD_AIRLINES_HOLDING_AVIATION", "category": "committee_sector", "plainLabel": "PFD Airlines Holding Aviation", "shortDescription": "Sheldon Whitehouse holds 1 airline / aerospace ticker on 2025 PFD — DAL" }, { "pattern_type": "P123_PFD_OIL_GAS_HOLDING_ENERGY", "category": "committee_sector", "plainLabel": "PFD OIL GAS Holding Energy", "shortDescription": "Markwayne Mullin holds 3 oil/gas tickers on 2025 PFD — CVX, COP, VLO" }, { "pattern_type": "P124_PFD_PHARMA_HOLDING_HELP", "category": "committee_sector", "plainLabel": "PFD Pharma Holding Help", "shortDescription": "Markwayne Mullin holds 2 pharma/biotech tickers on 2025 PFD — LLY, ZTS" }, { "pattern_type": "P125_PFD_CLEAN_ENERGY_HOLDING", "category": "committee_sector", "plainLabel": "PFD Clean Energy Holding", "shortDescription": "Automated detector: PFD Clean Energy Holding. Verify against primary federal sources." }, { "pattern_type": "P126_PFD_REIT_HOLDING_BANKING", "category": "committee_sector", "plainLabel": "PFD REIT Holding Banking", "shortDescription": "Automated detector: PFD REIT Holding Banking. Verify against primary federal sources." }, { "pattern_type": "P127_PFD_ASSET_MANAGER_HOLDING_BANKING", "category": "committee_sector", "plainLabel": "PFD Asset Manager Holding Banking", "shortDescription": "Automated detector: PFD Asset Manager Holding Banking. Verify against primary federal sources." }, { "pattern_type": "P129_PFD_MINING_METALS_HOLDING", "category": "committee_sector", "plainLabel": "PFD Mining Metals Holding", "shortDescription": "Automated detector: PFD Mining Metals Holding. Verify against primary federal sources." }, { "pattern_type": "P12_OUT_OF_STATE_CONCENTRATION", "category": "money_pipeline", "plainLabel": "Out-of-state donor concentration", "shortDescription": "Automated detector: Out-of-state donor concentration. Verify against primary federal sources." }, { "pattern_type": "P130_PFD_SECTOR_CONCENTRATION", "category": "committee_sector", "plainLabel": "PFD Sector Concentration", "shortDescription": "Ron Wyden's 2025 PFD: 48% of 27 classified ticker holdings in Technology (13/27)" }, { "pattern_type": "P131_PFD_HIGH_HOLDING_COUNT", "category": "committee_sector", "plainLabel": "PFD High Holding Count", "shortDescription": "Automated detector: PFD High Holding Count. Verify against primary federal sources." }, { "pattern_type": "P132_PFD_PARTNERSHIP_HOLDING_HEAVY", "category": "committee_sector", "plainLabel": "PFD Partnership Holding Heavy", "shortDescription": "Automated detector: PFD Partnership Holding Heavy. Verify against primary federal sources." }, { "pattern_type": "P133_PFD_HIGH_NET_WORTH_TOP_DECILE", "category": "money_pipeline", "plainLabel": "PFD High NET Worth TOP Decile", "shortDescription": "Automated detector: PFD High NET Worth TOP Decile. Verify against primary federal sources." }, { "pattern_type": "P134_PFD_NETWORTH_GROWTH_BEATS_MARKET", "category": "money_pipeline", "plainLabel": "PFD Networth Growth Beats Market", "shortDescription": "Automated detector: PFD Networth Growth Beats Market. Verify against primary federal sources." }, { "pattern_type": "P135_PFD_NEWLY_ELECTED_HIGH_ASSETS", "category": "money_pipeline", "plainLabel": "PFD Newly Elected High Assets", "shortDescription": "Automated detector: PFD Newly Elected High Assets. Verify against primary federal sources." }, { "pattern_type": "P136_LIFETIME_PAC_CONTRIBS_TOP_DECILE", "category": "money_pipeline", "plainLabel": "Lifetime PAC Contribs TOP Decile", "shortDescription": "Automated detector: Lifetime PAC Contribs TOP Decile. Verify against primary federal sources." }, { "pattern_type": "P137_LIFETIME_RECEIPTS_TOP_DECILE", "category": "money_pipeline", "plainLabel": "Lifetime Receipts TOP Decile", "shortDescription": "Automated detector: Lifetime Receipts TOP Decile. Verify against primary federal sources." }, { "pattern_type": "P138_PAC_DEPENDENCY_HIGH", "category": "money_pipeline", "plainLabel": "PAC Dependency High", "shortDescription": "Michael McCaul draws 30% of lifetime campaign receipts from PACs ($14.9M PAC / $49.1M total)" }, { "pattern_type": "P139_ACTIVE_TRADER_RECENT", "category": "coordinated_systemic", "plainLabel": "Active Trader Recent", "shortDescription": "Automated detector: Active Trader Recent. Verify against primary federal sources." }, { "pattern_type": "P13_FRAUD_FILER_EXPOSURE", "category": "money_pipeline", "plainLabel": "Fraud Filer Exposure", "shortDescription": "Automated detector: Fraud Filer Exposure. Verify against primary federal sources." }, { "pattern_type": "P140_LARGE_TRADE_HIGH_BRACKET", "category": "money_pipeline", "plainLabel": "Large Trade High Bracket", "shortDescription": "Automated detector: Large Trade High Bracket. Verify against primary federal sources." }, { "pattern_type": "P141_RAPID_BUY_SELL_SAME_TICKER", "category": "coordinated_systemic", "plainLabel": "Rapid BUY Sell Same Ticker", "shortDescription": "Automated detector: Rapid BUY Sell Same Ticker. Verify against primary federal sources." }, { "pattern_type": "P145_PFD_CASH_HEAVY_HOLDING", "category": "money_pipeline", "plainLabel": "PFD Cash Heavy Holding", "shortDescription": "Automated detector: PFD Cash Heavy Holding. Verify against primary federal sources." }, { "pattern_type": "P146_PFD_TREASURY_HEAVY_HOLDING", "category": "money_pipeline", "plainLabel": "PFD Treasury Heavy Holding", "shortDescription": "Automated detector: PFD Treasury Heavy Holding. Verify against primary federal sources." }, { "pattern_type": "P147_PFD_HIGH_OUTSIDE_INCOME", "category": "money_pipeline", "plainLabel": "PFD High Outside Income", "shortDescription": "Automated detector: PFD High Outside Income. Verify against primary federal sources." }, { "pattern_type": "P148_PAC_INDUSTRY_DOMINANT", "category": "money_pipeline", "plainLabel": "PAC Industry Dominant", "shortDescription": "George Whitesides's PAC funding concentrates 40% in Labor ($0.06M / $0.14M classified)" }, { "pattern_type": "P149_META_HIGH_SEVERITY_DENSITY", "category": "coordinated_systemic", "plainLabel": "Meta High Severity Density", "shortDescription": "Automated detector: Meta High Severity Density. Verify against primary federal sources." }, { "pattern_type": "P14_EMPLOYER_BUNDLING", "category": "money_pipeline", "plainLabel": "Employer Bundling", "shortDescription": "8550 employees of NOT EMPLOYED gave $3,012,924 — possible employer-bundled donations" }, { "pattern_type": "P150_META_TOP_INVESTIGATION_TARGET", "category": "coordinated_systemic", "plainLabel": "Meta TOP Investigation Target", "shortDescription": "Automated detector: Meta TOP Investigation Target. Verify against primary federal sources." }, { "pattern_type": "P151_LEADERSHIP_PAC_HEAVY_RECEIPTS", "category": "money_pipeline", "plainLabel": "Leadership PAC Heavy Receipts", "shortDescription": "Ron Wyden operates leadership PAC with $6.3M lifetime receipts (9 cycles) — top: HOOPS PAC" }, { "pattern_type": "P152_LEADERSHIP_PAC_MULTIPLE", "category": "money_pipeline", "plainLabel": "Leadership PAC Multiple", "shortDescription": "Automated detector: Leadership PAC Multiple. Verify against primary federal sources." }, { "pattern_type": "P153_LEADERSHIP_PAC_DISBURSEMENT_HEAVY", "category": "money_pipeline", "plainLabel": "Leadership PAC Disbursement Heavy", "shortDescription": "Automated detector: Leadership PAC Disbursement Heavy. Verify against primary federal sources." }, { "pattern_type": "P154_PFD_LARGE_GIFT_RECENT", "category": "family_vendor", "plainLabel": "PFD Large Gift Recent", "shortDescription": "Automated detector: PFD Large Gift Recent. Verify against primary federal sources." }, { "pattern_type": "P155_PFD_LARGE_REIMBURSED_TRAVEL", "category": "money_pipeline", "plainLabel": "PFD Large Reimbursed Travel", "shortDescription": "Automated detector: PFD Large Reimbursed Travel. Verify against primary federal sources." }, { "pattern_type": "P156_PFD_INCOME_GROWTH_YOY", "category": "money_pipeline", "plainLabel": "PFD Income Growth YOY", "shortDescription": "Automated detector: PFD Income Growth YOY. Verify against primary federal sources." }, { "pattern_type": "P157_SPONSORED_BILLS_TOP_DECILE", "category": "legislative_timing", "plainLabel": "Sponsored Bills TOP Decile", "shortDescription": "Automated detector: Sponsored Bills TOP Decile. Verify against primary federal sources." }, { "pattern_type": "P158_COSPONSORED_BILLS_TOP_DECILE", "category": "legislative_timing", "plainLabel": "Cosponsored Bills TOP Decile", "shortDescription": "Automated detector: Cosponsored Bills TOP Decile. Verify against primary federal sources." }, { "pattern_type": "P159_PFD_FOREIGN_DOMICILED_TICKERS", "category": "foreign_influence", "plainLabel": "PFD Foreign Domiciled Tickers", "shortDescription": "Automated detector: PFD Foreign Domiciled Tickers. Verify against primary federal sources." }, { "pattern_type": "P15_DAILY_DONATION_SPIKE", "category": "money_pipeline", "plainLabel": "Daily Donation Spike", "shortDescription": "$66,550 donation spike on 2025-03-31 — 7.1× trailing baseline" }, { "pattern_type": "P160_PFD_BROAD_INDEX_FUND_HEAVY", "category": "money_pipeline", "plainLabel": "PFD Broad Index Fund Heavy", "shortDescription": "Automated detector: PFD Broad Index Fund Heavy. Verify against primary federal sources." }, { "pattern_type": "P161_PFD_TARGET_DATE_RETIREMENT_FUND", "category": "money_pipeline", "plainLabel": "PFD Target Date Retirement Fund", "shortDescription": "Automated detector: PFD Target Date Retirement Fund. Verify against primary federal sources." }, { "pattern_type": "P162_PFD_NO_INDIVIDUAL_STOCKS", "category": "money_pipeline", "plainLabel": "PFD NO Individual Stocks", "shortDescription": "Automated detector: PFD NO Individual Stocks. Verify against primary federal sources." }, { "pattern_type": "P163_PFD_MULTIPLE_FAMILY_TRUSTS", "category": "family_vendor", "plainLabel": "PFD Multiple Family Trusts", "shortDescription": "Dave McCormick's 2025 PFD lists 2 distinct trust entities — sophisticated estate-planning architecture" }, { "pattern_type": "P164_PFD_INHERITED_WEALTH_INDICATOR", "category": "money_pipeline", "plainLabel": "PFD Inherited Wealth Indicator", "shortDescription": "Automated detector: PFD Inherited Wealth Indicator. Verify against primary federal sources." }, { "pattern_type": "P165_PFD_PROFESSIONAL_LICENSURE_INCOME", "category": "money_pipeline", "plainLabel": "PFD Professional Licensure Income", "shortDescription": "Automated detector: PFD Professional Licensure Income. Verify against primary federal sources." }, { "pattern_type": "P166_PFD_NETWORTH_DECLINE_YOY", "category": "money_pipeline", "plainLabel": "PFD Networth Decline YOY", "shortDescription": "Automated detector: PFD Networth Decline YOY. Verify against primary federal sources." }, { "pattern_type": "P167_PFD_ZERO_LIABILITIES", "category": "money_pipeline", "plainLabel": "PFD Zero Liabilities", "shortDescription": "Automated detector: PFD Zero Liabilities. Verify against primary federal sources." }, { "pattern_type": "P168_PFD_HIGH_LEVERAGE_RATIO", "category": "money_pipeline", "plainLabel": "PFD High Leverage Ratio", "shortDescription": "Automated detector: PFD High Leverage Ratio. Verify against primary federal sources." }, { "pattern_type": "P169_PFD_LARGE_NEW_HOLDING_INITIATED", "category": "committee_sector", "plainLabel": "PFD Large NEW Holding Initiated", "shortDescription": "Automated detector: PFD Large NEW Holding Initiated. Verify against primary federal sources." }, { "pattern_type": "P16_LOBBYIST_DONOR_SHARE", "category": "lobbying", "plainLabel": "Lobbyist Donor Share", "shortDescription": "Automated detector: Lobbyist Donor Share. Verify against primary federal sources." }, { "pattern_type": "P170_PFD_NEW_INCOME_SOURCE", "category": "money_pipeline", "plainLabel": "PFD NEW Income Source", "shortDescription": "Automated detector: PFD NEW Income Source. Verify against primary federal sources." }, { "pattern_type": "P171_PFD_NEW_LIABILITY_RECENT", "category": "money_pipeline", "plainLabel": "PFD NEW Liability Recent", "shortDescription": "Automated detector: PFD NEW Liability Recent. Verify against primary federal sources." }, { "pattern_type": "P172_STATE_DELEGATION_DUAL_FLAG", "category": "legislative_timing", "plainLabel": "State Delegation Dual Flag", "shortDescription": "Automated detector: State Delegation Dual Flag. Verify against primary federal sources." }, { "pattern_type": "P173_PFD_GIFTS_AND_TRAVEL_BOTH", "category": "family_vendor", "plainLabel": "PFD Gifts AND Travel Both", "shortDescription": "Automated detector: PFD Gifts AND Travel Both. Verify against primary federal sources." }, { "pattern_type": "P174_META_CLEAN_BASELINE", "category": "coordinated_systemic", "plainLabel": "Meta Clean Baseline", "shortDescription": "Automated detector: Meta Clean Baseline. Verify against primary federal sources." }, { "pattern_type": "P175_PFD_LIABILITIES_TOP_DECILE", "category": "money_pipeline", "plainLabel": "PFD Liabilities TOP Decile", "shortDescription": "Automated detector: PFD Liabilities TOP Decile. Verify against primary federal sources." }, { "pattern_type": "P176_PFD_HOMEBUILDER_HOLDING", "category": "committee_sector", "plainLabel": "PFD Homebuilder Holding", "shortDescription": "Automated detector: PFD Homebuilder Holding. Verify against primary federal sources." }, { "pattern_type": "P178_TRADE_BURST_DAY", "category": "coordinated_systemic", "plainLabel": "Trade Burst DAY", "shortDescription": "George Whitesides — 32 trades on 2025-03-24" }, { "pattern_type": "P179_ROUND_BRACKET_TRADER", "category": "coordinated_systemic", "plainLabel": "Round Bracket Trader", "shortDescription": "Michael McCaul — 98% of trades at standard PTR bracket boundaries (15945/16271)" }, { "pattern_type": "P17_COORDINATED_TRADE_CLUSTER", "category": "coordinated_systemic", "plainLabel": "Coordinated trade cluster (same ticker window)", "shortDescription": "Automated detector: Coordinated trade cluster (same ticker window). Verify against primary federal sources." }, { "pattern_type": "P180_HIGH_TICKER_DIVERSITY", "category": "money_pipeline", "plainLabel": "High Ticker Diversity", "shortDescription": "Automated detector: High Ticker Diversity. Verify against primary federal sources." }, { "pattern_type": "P181_HIGH_SPONSOR_VOLUME", "category": "legislative_timing", "plainLabel": "High Sponsor Volume", "shortDescription": "Automated detector: High Sponsor Volume. Verify against primary federal sources." }, { "pattern_type": "P182_REPEAT_BILL_TITLE", "category": "legislative_timing", "plainLabel": "Repeat Bill Title", "shortDescription": "Automated detector: Repeat Bill Title. Verify against primary federal sources." }, { "pattern_type": "P185_MULTI_DECADE_CAREER", "category": "legislative_timing", "plainLabel": "Multi Decade Career", "shortDescription": "Automated detector: Multi Decade Career. Verify against primary federal sources." }, { "pattern_type": "P188_PRIVATE_ASSET_TRADER", "category": "coordinated_systemic", "plainLabel": "Private Asset Trader", "shortDescription": "Automated detector: Private Asset Trader. Verify against primary federal sources." }, { "pattern_type": "P18_REG_RULE_TRADE_PROXIMITY", "category": "money_pipeline", "plainLabel": "Regulatory rule / trade proximity", "shortDescription": "Automated detector: Regulatory rule / trade proximity. Verify against primary federal sources." }, { "pattern_type": "P191_REPEAT_TICKER_ACTIVE", "category": "coordinated_systemic", "plainLabel": "Repeat Ticker Active", "shortDescription": "Automated detector: Repeat Ticker Active. Verify against primary federal sources." }, { "pattern_type": "P192_PFD_VERY_HIGH_POSITIONS", "category": "money_pipeline", "plainLabel": "PFD Very High Positions", "shortDescription": "Automated detector: PFD Very High Positions. Verify against primary federal sources." }, { "pattern_type": "P193_PFD_PASSIVE_HOLDER", "category": "money_pipeline", "plainLabel": "PFD Passive Holder", "shortDescription": "Automated detector: PFD Passive Holder. Verify against primary federal sources." }, { "pattern_type": "P195_DELEGATION_IDEOLOGY_OUTLIER", "category": "legislative_timing", "plainLabel": "Delegation Ideology Outlier", "shortDescription": "Automated detector: Delegation Ideology Outlier. Verify against primary federal sources." }, { "pattern_type": "P197_RECENT_IPO_HOLDINGS", "category": "insider_enforcement", "plainLabel": "Recent IPO Holdings", "shortDescription": "Automated detector: Recent IPO Holdings. Verify against primary federal sources." }, { "pattern_type": "P198_LONG_TENURE_VETERAN", "category": "legislative_timing", "plainLabel": "Long Tenure Veteran", "shortDescription": "Automated detector: Long Tenure Veteran. Verify against primary federal sources." }, { "pattern_type": "P199_FRESHMAN_TOP_DECILE_FUNDRAISER", "category": "legislative_timing", "plainLabel": "Freshman TOP Decile Fundraiser", "shortDescription": "Automated detector: Freshman TOP Decile Fundraiser. Verify against primary federal sources." }, { "pattern_type": "P19_FAMILY_VENDOR", "category": "family_vendor", "plainLabel": "Family Vendor", "shortDescription": "Tommy Tuberville campaign paid $65,414,738 to 19 surname-matched vendors, top: JONES DAY" }, { "pattern_type": "P1_TRADE_NEAR_OWN_BILL", "category": "legislative_timing", "plainLabel": "Trade Near OWN Bill", "shortDescription": "Automated detector: Trade Near OWN Bill. Verify against primary federal sources." }, { "pattern_type": "P1_TRADE_NEAR_VOTE", "category": "legislative_timing", "plainLabel": "Trade near bill introduction (uses Congress.gov introduced date — not roll-call vote)", "shortDescription": "SELL NFLX 1d BEFORE HR 1925 — \"Emerging Digital Identity Ecosystem Report Act of…\"" }, { "pattern_type": "P200_PRE_FEC_ERA_LEGACY", "category": "money_pipeline", "plainLabel": "PRE FEC ERA Legacy", "shortDescription": "Automated detector: PRE FEC ERA Legacy. Verify against primary federal sources." }, { "pattern_type": "P20_CONTRACT_COMMITTEE_TRADE", "category": "committee_sector", "plainLabel": "Contract Committee Trade", "shortDescription": "Automated detector: Contract Committee Trade. Verify against primary federal sources." }, { "pattern_type": "P21_NET_BUY_DELAYED_DISCLOSURE", "category": "insider_enforcement", "plainLabel": "NET BUY Delayed Disclosure", "shortDescription": "Technology BUYs filed 61d late on avg — member is net-long in this sector" }, { "pattern_type": "P22_POST_VOTE_TRADE", "category": "legislative_timing", "plainLabel": "Post Vote Trade", "shortDescription": "17 Technology trades within 21 days AFTER voting on Technology bills" }, { "pattern_type": "P23_TICKER_CONCENTRATION", "category": "coordinated_systemic", "plainLabel": "Ticker Concentration", "shortDescription": "Automated detector: Ticker Concentration. Verify against primary federal sources." }, { "pattern_type": "P24_SAME_DAY_VOTE_TRADE", "category": "legislative_timing", "plainLabel": "Same DAY Vote Trade", "shortDescription": "Traded BAC (Finance) the same day as voting on Finance legislation — and 5 more same-day pairings" }, { "pattern_type": "P25_PAC_INDUSTRY_MONOPOLY", "category": "money_pipeline", "plainLabel": "PAC Industry Monopoly", "shortDescription": "81% of PAC dollars ($1,502,649) come from Party industry" }, { "pattern_type": "P26_FARA_PAC_OVERLAP", "category": "foreign_influence", "plainLabel": "FARA PAC Overlap", "shortDescription": "Received from 2 PAC donors with names overlapping FARA-registered foreign-agent entities" }, { "pattern_type": "P27_PAC_TREASURER_NETWORK", "category": "money_pipeline", "plainLabel": "PAC Treasurer Network", "shortDescription": "Automated detector: PAC Treasurer Network. Verify against primary federal sources." }, { "pattern_type": "P28_SHARED_ADDRESS_PAC_NETWORK", "category": "money_pipeline", "plainLabel": "Shared Address PAC Network", "shortDescription": "Automated detector: Shared Address PAC Network. Verify against primary federal sources." }, { "pattern_type": "P29_DELEGATION_VOTE_BREAK", "category": "legislative_timing", "plainLabel": "Delegation vote break", "shortDescription": "Automated detector: Delegation vote break. Verify against primary federal sources." }, { "pattern_type": "P2_COMMITTEE_PAC_CONFLICT", "category": "committee_sector", "plainLabel": "Committee / PAC sector overlap (heuristic)", "shortDescription": "MACHINISTS NON PARTISAN POLITICAL LEAGUE gave $10,000 — member sits on Defense-regulating committee" }, { "pattern_type": "P30_VENDOR_CONCENTRATION", "category": "family_vendor", "plainLabel": "Vendor Concentration", "shortDescription": "30% of disbursements go to a single vendor: MAKE AMERICA GREAT AGAIN INC." }, { "pattern_type": "P31_OUTSIDE_MONEY_DOMINANCE", "category": "money_pipeline", "plainLabel": "Outside Money Dominance", "shortDescription": "Automated detector: Outside Money Dominance. Verify against primary federal sources." }, { "pattern_type": "P32_HIGH_VIOLATION_RATE", "category": "insider_enforcement", "plainLabel": "High Violation Rate", "shortDescription": "21% of this member's trades violate STOCK Act — 3.2× chamber median" }, { "pattern_type": "P33_CROSS_COMMITTEE_TRADE_STACK", "category": "committee_sector", "plainLabel": "Cross Committee Trade Stack", "shortDescription": "Stacked conflict: trades in 4 industries the member has committee power over" }, { "pattern_type": "P34_LOBBY_CLIENT_DONOR_OVERLAP", "category": "lobbying", "plainLabel": "Lobby Client Donor Overlap", "shortDescription": "2 donor PACs also appear as federal lobbying clients — total $10,000" }, { "pattern_type": "P35_BOTH_SIDES_IE", "category": "money_pipeline", "plainLabel": "Both Sides IE", "shortDescription": "Automated detector: Both Sides IE. Verify against primary federal sources." }, { "pattern_type": "P36_SYSTEMIC_CONCERN", "category": "coordinated_systemic", "plainLabel": "Systemic concern (aggregate)", "shortDescription": "Automated detector: Systemic concern (aggregate). Verify against primary federal sources." }, { "pattern_type": "P37_LOBBYING_TIMELINE_TRADE", "category": "lobbying", "plainLabel": "Lobbying Timeline Trade", "shortDescription": "SELL of NFLX in 2025-Q1 while NETFLIX, INC. had active lobbying filings" }, { "pattern_type": "P38_PAC_RECEIPT_SPIKE_POST_TRADE", "category": "money_pipeline", "plainLabel": "PAC Receipt Spike Post Trade", "shortDescription": "Automated detector: PAC Receipt Spike Post Trade. Verify against primary federal sources." }, { "pattern_type": "P39_COMMITTEE_CHAIR_CONCENTRATION", "category": "committee_sector", "plainLabel": "Committee Chair Concentration", "shortDescription": "vice-ranking member of Science, Space, and Technology — 11% of trades in Technology/Telecom stocks" }, { "pattern_type": "P3_VOTE_TRADE_ALIGNMENT", "category": "legislative_timing", "plainLabel": "Vote Trade Alignment", "shortDescription": "Voted YES 89% on Defense bills while net-buying Defense stocks" }, { "pattern_type": "P40_ENFORCEMENT_ANTICIPATION", "category": "insider_enforcement", "plainLabel": "Enforcement Anticipation", "shortDescription": "1 trade in INTC 8 days before FTC action" }, { "pattern_type": "P41_SAP_POSITION_AGAINST_TRADE", "category": "insider_enforcement", "plainLabel": "SAP Position Against Trade", "shortDescription": "SELL of MSFT within 30 days of WH SAP on S-3012" }, { "pattern_type": "P42_INSIDER_FOLLOWED_TRADE", "category": "insider_enforcement", "plainLabel": "Insider Followed Trade", "shortDescription": "SELL $JPM 4 days after insider Form 4 filing" }, { "pattern_type": "P43_INSIDER_FRONT_RAN_TRADE", "category": "insider_enforcement", "plainLabel": "Insider Front RAN Trade", "shortDescription": "SELL $HD 1 day before insider Form 4 filing" }, { "pattern_type": "P44_EARMARK_TO_DONOR", "category": "insider_enforcement", "plainLabel": "Earmark TO Donor", "shortDescription": "Automated detector: Earmark TO Donor. Verify against primary federal sources." }, { "pattern_type": "P45_FEDERAL_CONTRACT_EXPOSURE", "category": "insider_enforcement", "plainLabel": "Federal Contract Exposure", "shortDescription": "Automated detector: Federal Contract Exposure. Verify against primary federal sources." }, { "pattern_type": "P46_SPONSORED_BILL_TRADE", "category": "insider_enforcement", "plainLabel": "Sponsored Bill Trade", "shortDescription": "Automated detector: Sponsored Bill Trade. Verify against primary federal sources." }, { "pattern_type": "P47_HEARING_WITNESS_DONOR", "category": "insider_enforcement", "plainLabel": "Hearing Witness Donor", "shortDescription": "Automated detector: Hearing Witness Donor. Verify against primary federal sources." }, { "pattern_type": "P48_HEARING_PROXIMITY_TRADE", "category": "insider_enforcement", "plainLabel": "Hearing Proximity Trade", "shortDescription": "SELL $LMT 9 days before a Defense hearing in House Armed Services" }, { "pattern_type": "P49_SPEECH_ADVOCACY_TRADE", "category": "insider_enforcement", "plainLabel": "Speech Advocacy Trade", "shortDescription": "Automated detector: Speech Advocacy Trade. Verify against primary federal sources." }, { "pattern_type": "P4_SELECTIVE_FILING_DELAY", "category": "insider_enforcement", "plainLabel": "Selective Filing Delay", "shortDescription": "Healthcare trades filed 155d late on avg — overall avg only 52d" }, { "pattern_type": "P51_CIRCULAR_VENDOR_DONOR", "category": "family_vendor", "plainLabel": "Circular Vendor Donor", "shortDescription": "Campaign paid AMALGAMATED BANK $14.0M — vendor also donated $388,103.81" }, { "pattern_type": "P52_CORPORATE_PAC_TICKER_TRADE", "category": "money_pipeline", "plainLabel": "Corporate PAC Ticker Trade", "shortDescription": "Automated detector: Corporate PAC Ticker Trade. Verify against primary federal sources." }, { "pattern_type": "P53_SENATE_PFD_HOLDING_TRADE", "category": "committee_sector", "plainLabel": "Senate PFD Holding Trade", "shortDescription": "Automated detector: Senate PFD Holding Trade. Verify against primary federal sources." }, { "pattern_type": "P54_PFD_HOLDING_VOTED_INDUSTRY", "category": "committee_sector", "plainLabel": "PFD Holding Voted Industry", "shortDescription": "3 Healthcare votes — senator holds 5 Healthcare stocks (ABT, DHR, TMO, UNH, BSX)" }, { "pattern_type": "P55_LOBBYIST_HEAVY_FUNDED", "category": "lobbying", "plainLabel": "Lobbyist Heavy Funded", "shortDescription": "Automated detector: Lobbyist Heavy Funded. Verify against primary federal sources." }, { "pattern_type": "P56_EMPLOYER_BUNDLING", "category": "money_pipeline", "plainLabel": "Employer Bundling", "shortDescription": "Automated detector: Employer Bundling. Verify against primary federal sources." }, { "pattern_type": "P57_ELECTIONEERING_HEAVY", "category": "money_pipeline", "plainLabel": "Electioneering Heavy", "shortDescription": "Automated detector: Electioneering Heavy. Verify against primary federal sources." }, { "pattern_type": "P58_CORPORATE_COMM_COST_HEAVY", "category": "money_pipeline", "plainLabel": "Corporate Comm Cost Heavy", "shortDescription": "Automated detector: Corporate Comm Cost Heavy. Verify against primary federal sources." }, { "pattern_type": "P59_OUTSIDE_MONEY_SATURATED", "category": "money_pipeline", "plainLabel": "Outside Money Saturated", "shortDescription": "Automated detector: Outside Money Saturated. Verify against primary federal sources." }, { "pattern_type": "P5_LOBBY_SPIKE_TRADE", "category": "lobbying", "plainLabel": "Lobby Spike Trade", "shortDescription": "$840,000 lobbying spike near HUM trade" }, { "pattern_type": "P61_LDA_CLIENT_DONOR", "category": "lobbying", "plainLabel": "LDA Client Donor", "shortDescription": "12 of this member's donors are also registered LDA lobby clients — combined $85,000" }, { "pattern_type": "P62_DONATION_DAY_SPIKE", "category": "money_pipeline", "plainLabel": "Donation DAY Spike", "shortDescription": "7 donation spikes ≥10× baseline — biggest: $253,427 on 2025-07-22 (25.9× normal)" }, { "pattern_type": "P63_PFD_DENSITY_HOLDER", "category": "committee_sector", "plainLabel": "PFD Density Holder", "shortDescription": "Automated detector: PFD Density Holder. Verify against primary federal sources." }, { "pattern_type": "P64_SPOUSE_HOLDING_INDUSTRY_VOTE", "category": "family_vendor", "plainLabel": "Spouse Holding Industry Vote", "shortDescription": "Spouse/family holds 5 Healthcare stocks (ABT, DHR, TMO, UNH, BSX) — senator cast 3 Healthcare-related votes" }, { "pattern_type": "P65_TRADE_BURST_WEEK", "category": "coordinated_systemic", "plainLabel": "Trade Burst Week", "shortDescription": "35 trades in a single 7-day window starting 2025-03-24 — 34 unique tickers" }, { "pattern_type": "P66_PFD_RAPID_PORTFOLIO_GROWTH", "category": "committee_sector", "plainLabel": "PFD Rapid Portfolio Growth", "shortDescription": "Automated detector: PFD Rapid Portfolio Growth. Verify against primary federal sources." }, { "pattern_type": "P67_MULTI_BILL_HOLDING_OVERLAP", "category": "legislative_timing", "plainLabel": "Multi Bill Holding Overlap", "shortDescription": "Sponsored 4 Technology bills AND holds 14 Technology stocks (GOOGL, NFLX, NVDA, META, PYPL, INTC, CSCO, IBM)" }, { "pattern_type": "P68_PRIVATE_BUSINESS_OWNER", "category": "family_vendor", "plainLabel": "Private Business Owner", "shortDescription": "Owns 11 private business / real estate / partnership entities — estimated value ~$10.5M" }, { "pattern_type": "P69_PFD_HEAVY_LIABILITY", "category": "money_pipeline", "plainLabel": "PFD Heavy Liability", "shortDescription": "Automated detector: PFD Heavy Liability. Verify against primary federal sources." }, { "pattern_type": "P6_IE_SUPPORT_CONCENTRATION", "category": "money_pipeline", "plainLabel": "IE Support Concentration", "shortDescription": "Automated detector: IE Support Concentration. Verify against primary federal sources." }, { "pattern_type": "P70_OUTSIDE_BOARD_POSITION", "category": "family_vendor", "plainLabel": "Outside Board Position", "shortDescription": "Automated detector: Outside Board Position. Verify against primary federal sources." }, { "pattern_type": "P71_PFD_OUTSIDE_INCOME", "category": "money_pipeline", "plainLabel": "PFD Outside Income", "shortDescription": "Automated detector: PFD Outside Income. Verify against primary federal sources." }, { "pattern_type": "P72_PFD_GIFTS_DISCLOSED", "category": "family_vendor", "plainLabel": "PFD Gifts Disclosed", "shortDescription": "Automated detector: PFD Gifts Disclosed. Verify against primary federal sources." }, { "pattern_type": "P74_PFD_NEW_HOLDING_ACQUIRED", "category": "committee_sector", "plainLabel": "PFD NEW Holding Acquired", "shortDescription": "Automated detector: PFD NEW Holding Acquired. Verify against primary federal sources." }, { "pattern_type": "P77_PFD_FOREIGN_COUNTRY_HOLDING", "category": "foreign_influence", "plainLabel": "PFD Foreign Country Holding", "shortDescription": "Holds 4 country-specific foreign-equity positions — countries: Japan" }, { "pattern_type": "P78_META_INVESTIGATION_TARGET", "category": "coordinated_systemic", "plainLabel": "Meta Investigation Target", "shortDescription": "Automated detector: Meta Investigation Target. Verify against primary federal sources." }, { "pattern_type": "P79_PFD_DIVESTED_HOLDINGS", "category": "committee_sector", "plainLabel": "PFD Divested Holdings", "shortDescription": "Automated detector: PFD Divested Holdings. Verify against primary federal sources." }, { "pattern_type": "P7_IE_ATTACK_TARGET", "category": "money_pipeline", "plainLabel": "IE Attack Target", "shortDescription": "Automated detector: IE Attack Target. Verify against primary federal sources." }, { "pattern_type": "P80_TRIPLE_SECTOR_CONFLICT", "category": "committee_sector", "plainLabel": "Triple Sector Conflict", "shortDescription": "Triple-overlap conflict in 1 sector: Energy — appears in PFD holdings, donor industries, AND committee jurisdiction" }, { "pattern_type": "P81_PFD_DERIVATIVE_HOLDING", "category": "committee_sector", "plainLabel": "PFD Derivative Holding", "shortDescription": "Automated detector: PFD Derivative Holding. Verify against primary federal sources." }, { "pattern_type": "P82_PFD_AMENDMENT_PATTERN", "category": "committee_sector", "plainLabel": "PFD Amendment Pattern", "shortDescription": "Markwayne Mullin filed 2 amendments to the 2025 Senate annual disclosure — 2 total amendments across 1 year" }, { "pattern_type": "P83_PFD_OPACITY_PATTERN", "category": "money_pipeline", "plainLabel": "PFD Opacity Pattern", "shortDescription": "Markwayne Mullin discloses 8 opaque-value holdings on the 2025 Senate PFD (0 top-bracket + 8 unascertainable, 5% of 149 assets)" }, { "pattern_type": "P84_PFD_REAL_ESTATE_HOUSING_COMMITTEE", "category": "committee_sector", "plainLabel": "PFD Real Estate Housing Committee", "shortDescription": "Automated detector: PFD Real Estate Housing Committee. Verify against primary federal sources." }, { "pattern_type": "P85_PFD_ALT_ASSET_HOLDING", "category": "committee_sector", "plainLabel": "PFD ALT Asset Holding", "shortDescription": "Automated detector: PFD ALT Asset Holding. Verify against primary federal sources." }, { "pattern_type": "P86_ETHICS_CASE_TARGET", "category": "insider_enforcement", "plainLabel": "Ethics Case Target", "shortDescription": "Automated detector: Ethics Case Target. Verify against primary federal sources." }, { "pattern_type": "P87_PFD_FAMILY_HOLDING_HEAVY", "category": "family_vendor", "plainLabel": "PFD Family Holding Heavy", "shortDescription": "Markwayne Mullin's 2025 PFD: 146 holdings owned by spouse / joint / dependents (97% of 150 reported assets)" }, { "pattern_type": "P88_PFD_TICKER_HEAVY_HOLDING", "category": "committee_sector", "plainLabel": "PFD Ticker Heavy Holding", "shortDescription": "Automated detector: PFD Ticker Heavy Holding. Verify against primary federal sources." }, { "pattern_type": "P89_REVOLVING_DOOR_DEPARTED_LOBBYIST", "category": "lobbying", "plainLabel": "Revolving Door Departed Lobbyist", "shortDescription": "Automated detector: Revolving Door Departed Lobbyist. Verify against primary federal sources." }, { "pattern_type": "P8_ELECTIONEERING_SPEND", "category": "money_pipeline", "plainLabel": "Electioneering Spend", "shortDescription": "Automated detector: Electioneering Spend. Verify against primary federal sources." }, { "pattern_type": "P90_SCHEDULE_B_FAMILY_PAYMENT", "category": "family_vendor", "plainLabel": "Schedule B Family Payment", "shortDescription": "Tommy Tuberville's campaign paid $5,000 to 1 surname-matched vendor — top: TUBERVILLE, THOMAS H ($5,000)" }, { "pattern_type": "P91_PFD_OUT_OF_STATE_PROPERTY", "category": "money_pipeline", "plainLabel": "PFD OUT OF State Property", "shortDescription": "Automated detector: PFD OUT OF State Property. Verify against primary federal sources." }, { "pattern_type": "P92_PFD_DEPENDENT_HOLDINGS", "category": "family_vendor", "plainLabel": "PFD Dependent Holdings", "shortDescription": "Markwayne Mullin's 2025 PFD: 12 holdings owned by Dependent Child (6 ≥$15K bracket)" }, { "pattern_type": "P93_PFD_LATE_FILING", "category": "insider_enforcement", "plainLabel": "PFD Late Filing", "shortDescription": "Sheldon Whitehouse filed 24 annual PFDs ≥30 days late — worst: 149 days past May 15 deadline" }, { "pattern_type": "P94_PFD_CRYPTO_HOLDING", "category": "committee_sector", "plainLabel": "PFD Crypto Holding", "shortDescription": "Automated detector: PFD Crypto Holding. Verify against primary federal sources." }, { "pattern_type": "P95_PFD_PRECIOUS_METAL_HOLDING", "category": "committee_sector", "plainLabel": "PFD Precious Metal Holding", "shortDescription": "Automated detector: PFD Precious Metal Holding. Verify against primary federal sources." }, { "pattern_type": "P96_PFD_BANK_LENDER_NAMED", "category": "committee_sector", "plainLabel": "PFD Bank Lender Named", "shortDescription": "Automated detector: PFD Bank Lender Named. Verify against primary federal sources." }, { "pattern_type": "P97_PFD_BLIND_TRUST", "category": "family_vendor", "plainLabel": "PFD Blind Trust", "shortDescription": "Automated detector: PFD Blind Trust. Verify against primary federal sources." }, { "pattern_type": "P98_PFD_HIGH_RATE_DEBT", "category": "committee_sector", "plainLabel": "PFD High Rate Debt", "shortDescription": "Automated detector: PFD High Rate Debt. Verify against primary federal sources." }, { "pattern_type": "P99_PFD_SPOUSE_INCOME_LAW_FIRM", "category": "family_vendor", "plainLabel": "PFD Spouse Income LAW Firm", "shortDescription": "Automated detector: PFD Spouse Income LAW Firm. Verify against primary federal sources." }, { "pattern_type": "P9_COMM_COSTS_ADVOCACY", "category": "money_pipeline", "plainLabel": "Corporate/union internal advocacy communications", "shortDescription": "Automated detector: Corporate/union internal advocacy communications. Verify against primary federal sources." } ] }