Insider Trading Investigation Dashboard

Political Donation & Insider Trade Correlation Analysis
Generated: June 05, 2026  |  Sources: SEC EDGAR Form 4, FEC OpenFEC API, Capitol Trades Data: Jun 15, 2024 → Jan 25, 2027
Overview All Suspects Crypto & Digital STOCK Act Donors Timeline Cases Liquidations Stories Iran War Intel Kalshi Markets Published in VELOCITY Influence Orbit About

STOCK Act Potential Violations

Trades flagged STOCK_ACT_VIOLATION — executed during a period when the trader had documented advance knowledge of a policy event. The STOCK Act requires members of Congress and executive branch officials to file disclosures within 45 days. Late filings and same-day trades near non-public information are the primary indicators here.

#NameDateEntityValueTypeScoreEvent
1Jeff Bezos2025-03-20Amazon$13,192,500Sale19/20Congress Member STOCK Act Late Filing Spike: 47 Members Disclosed Trades Late Q1
2Satya Nadella2025-06-25Microsoft$10,457,500Sale17/20Scott Bessent Sells $50M+ Treasury Bonds 2 Days Before Rate Policy Change
3Mary Barra2025-07-20General Motors$1,132,500Sale15/20Congress STOCK Act Violations: 63 Members Filed Late Q2 (Record High)
4Safra Catz2025-06-21Oracle$10,192,000Sale15/20Scott Bessent Sells $50M+ Treasury Bonds 2 Days Before Rate Policy Change
5Doug McMillon2025-02-28Walmart$2,034,000Sale13/20Nancy Pelosi Reports $10M+ Microsoft/Nvidia Trades - STOCK Act Filing
6Ro Khanna2026-04-20JPMorgan Chase & Co$32,500Purchase12/20Congress STOCK Act Late Filings: Defense/Energy Trades Undisclosed During Iran War Period
7Grillo Debra2025-10-24International Seaways, Inc.UndisclosedJ11/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
8HUANG JEN HSUN2025-10-23NVIDIA CORP$1,816,980Sale11/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
9St John Frank A2025-10-23LOCKHEED MARTIN CORP$33,977Sale9/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
10HUANG JEN HSUN2025-10-24NVIDIA CORP$949,944Sale9/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
11Atkinson Tracy A2025-10-24RTX Corp$500,948Sale9/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
12Mitchill Neil G. JR2025-10-24RTX Corp$736,044Purchase8/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
13Levey Stuart2025-10-23ORACLE CORP$40,033Purchase8/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
14Jackson James Joshua2025-10-24Science Applications International Corp$2,231Purchase8/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
15Kaiser Jason2025-10-24CATERPILLAR INC$7,318Purchase8/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
16Creed Joseph E2025-10-24CATERPILLAR INC$15,159Purchase8/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record
17Johnson Denise C2025-10-24CATERPILLAR INC$9,932Purchase8/20Congress STOCK Act Violations: 71 Members Filed Late Q3 - All-Time Record

STOCK Act Reference

RequirementDeadlinePenalty
Disclosure of trades (Congress)45 days after transaction$200 per late filing
Disclosure of trades (Executive branch)45 days after transactionSame
Trading on material non-public informationProhibitedCriminal prosecution / SEC civil action
Tip to others to tradeProhibitedCriminal prosecution
Disclaimer: Statistical correlations from public SEC Form 4 and FEC data. Correlation does not imply causation or criminal conduct. Patterns may reflect 10b5-1 pre-scheduled plans, routine rebalancing, or coincidental timing. Bitcoin and other cryptocurrencies are not SEC-regulated securities; this analysis focuses on equity positions in crypto-adjacent companies. Review by legal counsel recommended before taking any action.  |  Sources: SEC EDGAR, FEC OpenFEC API, Capitol Trades, housestockwatcher.com, senatestockwatcher.com