{"entity":{"id":34,"slug":"mosaic","name":"MOSAIC","type":"instrument","role":"Palantir government intelligence platform","description":"Palantir government intelligence platform referenced in network of contracts and deployments.","imageUrl":null,"createdAt":"2026-04-05T06:56:33.441Z","updatedAt":"2026-06-09T10:54:03.233Z"},"electedOffice":null,"significance":{"score":17,"components":{"totalFindings":8,"connectionDegree":6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":3,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-15T01:32:54.708Z"},"facts":[{"id":1070,"text":"Multiple federal contracts use 'MOSAIC' in their naming convention across different agencies, making disambiguation necessary for specific research","confidence":"primary","dateOccurred":"Various years","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":1065,"text":"MOSAIC PAC (Political Action Committee) has been registered with the Federal Election Commission as a political committee","confidence":"primary","dateOccurred":"Various filing periods","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":1086,"text":"Parliamentary questions have been tabled regarding MOSAIC system performance, data accuracy, and processing delays in immigration cases","confidence":"primary","dateOccurred":"Various dates, 2015-2023","source":{"title":"Research: MOSAIC - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MOSAIC%22%7D","publication":"Public Record Research"}},{"id":2306,"text":"Multiple entities containing 'MOSAIC' in their name appear in FEC records as both donors and recipients, including various LLCs, PACs, and corporations","confidence":"primary","dateOccurred":"Various, 2000s-2024","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":1076,"text":"MOSAIC systems used by law enforcement have been referenced in congressional testimony regarding threat assessment protocols for judicial and legislative branch protection","confidence":"primary","dateOccurred":"Various, 2000s-2010s","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":2321,"text":"Multiple unrelated organizations named 'MOSAIC' have appeared as parties in civil litigation across various jurisdictions","confidence":"primary","dateOccurred":"various","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":1085,"text":"The Home Office operates a case management system called MOSAIC (Migration and Overseas Administrative Information and Casework) for processing immigration and asylum applications","confidence":"primary","dateOccurred":"Referenced in parliamentary questions 2010s-2020s","source":{"title":"Research: MOSAIC - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MOSAIC%22%7D","publication":"Public Record Research"}},{"id":2300,"text":"The Mosaic Company trades on the New York Stock Exchange under ticker symbol MOS","confidence":"primary","dateOccurred":"Ongoing since 2004","source":{"title":"Research: MOSAIC - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MOSAIC%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":1059,"text":"The Mosaic Company trades on NYSE under ticker symbol 'MOS' and files regular SEC reports as a public company","confidence":"primary","dateOccurred":"Ongoing since 2004","source":{"title":"Research: MOSAIC - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MOSAIC%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":2311,"text":"USASpending.gov allows public search of federal awards by keyword, contractor name, and agency, which would surface MOSAIC-related contracts","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":2307,"text":"FEC records are publicly searchable at fec.gov and contain itemized contributions over $200 from individuals and organizations","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":2302,"text":"As a public company, Mosaic files annual 10-K reports, quarterly 10-Q reports, and 8-K current reports with the SEC","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: MOSAIC - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MOSAIC%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":1084,"text":"The admissibility and reliability of MOSAIC threat assessment scores has been subject to legal challenges in various jurisdictions","confidence":"inferential","dateOccurred":"Ongoing","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":1069,"text":"USASpending.gov is the official public database for tracking federal spending including contracts, maintained by the Department of the Treasury","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":1067,"text":"The Mosaic Company, a Fortune 500 fertilizer and crop nutrition company headquartered in Florida, appears frequently in FEC records through employee contributions","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":1063,"text":"The company's SEC filings are available through the EDGAR database under CIK number 0001285785","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: MOSAIC - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MOSAIC%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":1061,"text":"The company files annual 10-K reports, quarterly 10-Q reports, and 8-K reports for material events with the SEC","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: MOSAIC - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MOSAIC%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":2316,"text":"The specific algorithmic criteria and weighting factors used in MOSAIC threat assessment tools have not been fully disclosed publicly, with agencies citing operational security concerns","confidence":"inferential","dateOccurred":"ongoing","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":1068,"text":"Specific contribution amounts, recipients, and dates would require direct FEC database queries to verify current totals","confidence":"inferential","dateOccurred":"N/A","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":2303,"text":"The company is headquartered in Tampa, Florida","confidence":"primary","dateOccurred":"Current as of training data","source":{"title":"Research: MOSAIC - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MOSAIC%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":10785,"text":"SEC EDGAR database integrity controls for dormant financial instruments appear insufficient to prevent future-dated filing anomalies, as evidenced by the persistent March 17, 2026 MOSAIC submission without corrective enforcement action","confidence":"secondary","dateOccurred":"2026-06-15","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":8973,"text":"The absence of corrective SEC enforcement action regarding the future-dated MOSAIC filing suggests either undetected database errors or accepted maintenance practices for dormant financial instrument records","confidence":"inferential","dateOccurred":"2026-06-15","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":8813,"text":"SEC EDGAR database maintenance practices for dormant financial instruments may lack the same integrity controls applied to active corporate entities, as evidenced by the persistence of future-dated MOSAIC filings without corrective SEC enforcement action","confidence":"inferential","dateOccurred":"2026-06-15","source":null},{"id":8803,"text":"SEC enforcement division has not issued corrective filings or public notices addressing the MOSAIC future-dated submission, indicating either undetected database errors or accepted maintenance practices for dormant financial instrument records","confidence":"inferential","dateOccurred":"2026-06-15","source":null},{"id":7598,"text":"The absence of SEC enforcement action or corrective filings addressing the future-dated MOSAIC submission indicates either undetected database errors or accepted maintenance practices within EDGAR systems","confidence":"inferential","dateOccurred":"2026-03-17","source":null},{"id":7596,"text":"The future-dated SEC filing anomaly for MOSAIC occurs after an 11-year period of filing dormancy (2006-2017), suggesting potential correlation between inactive regulatory status and database maintenance issues","confidence":"inferential","dateOccurred":"2026-03-17","source":null},{"id":7591,"text":"A future-dated SEC filing for MOSAIC on March 17, 2026 indicates either a data integrity issue in EDGAR databases or a scheduled regulatory submission requiring verification","confidence":"secondary","dateOccurred":"2026-03-17","source":null},{"id":4874,"text":"One SEC filing is dated March 17, 2026, which is a future date - this may indicate a data error, a forward-looking filing, or potentially a scheduled/projected regulatory submission that warrants verification","confidence":"inferential","dateOccurred":"2026-03-17","source":null},{"id":62098,"text":"The absence of MOSAIC from USASpending is separately explained by the existence of at least four distinct MOSAIC entities (Gavin de Becker threat system, DHS/ICE database, UK Home Office system, SEC financial instrument), meaning simple product-name queries produce false negatives across all applicable procurement databases","confidence":"inferential","dateOccurred":"2024-06-15","source":null},{"id":71962,"text":"The entity conflation documented in MOSAIC research extends to the financial domain: 'Mosaic Acquisition Corp.' (a SPAC) is categorically distinct from 'MOSAIC' threat assessment systems, 'MOSAIC' DHS/ICE programs, and Palantir platforms, yet all are treated interchangeably in source materials.","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":11517,"text":"Federal threat assessment systems affecting individual liberty through protective order proceedings have operated without comprehensive algorithmic admissibility challenges that could establish validation standards comparable to other forensic tools","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":11516,"text":"The systematic protection of threat assessment algorithms under FOIA Exemption 7(E) appears to prevent the peer review necessary for independent validation studies that could inform Congressional oversight beyond agency testimony","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":11515,"text":"Congressional oversight of federal algorithmic systems may be systematically limited by procurement practices that deploy proprietary tools through service contracts rather than named product licensing, preventing standard transparency mechanisms from identifying systems requiring validation","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":10784,"text":"The systematic misattribution of MOSAIC SEC filings to Palantir platforms demonstrates how entity conflation can generate false inferential claims about corporate structures that contradict primary regulatory evidence","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":9372,"text":"The absence of documented FOIA challenges to threat assessment algorithm redactions suggests that systematic entity conflation may prevent researchers from identifying the correct federal agencies and legal frameworks for transparency efforts","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":9371,"text":"Federal threat assessment system accountability gaps appear to result from both systematic entity conflation in research and structural transparency exemptions in procurement, creating compound obstacles to oversight","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":9370,"text":"The systematic conflation of MOSAIC entities has created a documented research environment where accountability efforts targeting 'MOSAIC' systems may fail to reach the appropriate federal agencies, vendors, or regulatory frameworks","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":9369,"text":"The absence of documented FOIA litigation challenging Exemption 7(E) redactions of MOSAIC algorithmic criteria indicates potential systematic protection of threat assessment methodologies from scientific peer review, creating an evidentiary gap in protective order proceedings","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":9368,"text":"Federal protective services appear to have deployed the Gavin de Becker MOSAIC threat assessment system in protective order proceedings for over two decades without establishing comprehensive judicial precedent for algorithmic admissibility standards, despite affecting individual liberty through restraining orders and protective measures","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":9367,"text":"The systematic entity conflation affecting MOSAIC research has obscured legitimate legal questions about algorithmic validation standards for threat assessment systems used in federal protective order proceedings, where individual liberty interests require established evidentiary standards comparable to other forensic tools","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":9366,"text":"Congressional oversight of federal threat assessment systems appears to rely on agency testimony about capabilities rather than independent algorithmic validation studies or peer-reviewed research","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":9365,"text":"The systematic entity conflation affecting MOSAIC research demonstrates how dual-use terminology can render standard government transparency mechanisms ineffective by dispersing accountability efforts across unrelated systems","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":9128,"text":"Federal agencies appear to have developed systematic practices for deploying proprietary algorithmic tools through service contracts rather than named product procurement, creating a documented transparency gap that requires entity-specific research approaches","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":9127,"text":"The methodological requirement for entity specification before operational security evaluation applies broadly to federal algorithmic systems, where generic terms like 'threat assessment' or 'risk scoring' may encompass multiple proprietary platforms with different validation standards","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":9126,"text":"Entity disambiguation represents a systematic vulnerability in government accountability research, where identical acronyms across federal programs can render transparency mechanisms ineffective by dispersing oversight efforts across unrelated systems","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":9125,"text":"Congressional testimony referencing threat assessment system capabilities without corresponding public procurement visibility suggests that operational security exemptions may systematically exempt entire categories of predictive law enforcement tools from standard transparency mechanisms","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":9124,"text":"The systematic entity conflation affecting MOSAIC research demonstrates a broader pattern where dual-use terminology in federal contracting may obscure accountability oversight across multiple algorithmic law enforcement tools","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":9123,"text":"Federal agencies appear to systematically deploy threat assessment systems through service contracts rather than product licensing agreements, creating a documented transparency gap where operational systems lack corresponding named procurement records","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":6759,"text":"Federal threat assessment systems have operated without documented comprehensive judicial review of algorithmic validity despite being used in protective proceedings for over two decades","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":6757,"text":"No documented FOIA litigation specifically challenging Exemption 7(E) redactions of MOSAIC algorithmic criteria has been identified in public court records","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":6756,"text":"The systematic misattribution of MOSAIC to Palantir Technologies may have diverted accountability oversight from the actual Gavin de Becker system used by federal protective services","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":6755,"text":"No comprehensive legal precedent has been established regarding the admissibility standards for proprietary threat assessment algorithms in protective order proceedings, despite over two decades of federal government use","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":6754,"text":"The inferential claim about MOSAIC protective order usage requires entity correction to reference the Gavin de Becker threat assessment system rather than a misidentified Palantir platform, but the absence of documented admissibility challenges aligns with established patterns of algorithmic evidence protection","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":6750,"text":"The inferential claim about MOSAIC absence from Palantir SEC filings is supported by established entity misattribution patterns, where MOSAIC threat assessment systems are actually developed by Gavin de Becker & Associates, not Palantir Technologies","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":6175,"text":"No comprehensive appellate review of algorithmic threat assessment validity has been documented despite over two decades of federal government use of the Gavin de Becker MOSAIC system","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":6174,"text":"Research conflation of multiple MOSAIC entities has created false assumptions about Palantir's role in federal threat assessment that cannot be validated through public records","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":6173,"text":"The inferential claim about court opinions on MOSAIC threat assessment scores requires entity correction to reference the Gavin de Becker system rather than a misidentified Palantir platform","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":6172,"text":"The operational security justification for withholding MOSAIC algorithmic criteria cannot be evaluated without first establishing which specific MOSAIC system and which government agency's policies are being referenced","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":6171,"text":"No comprehensive legal challenge to MOSAIC threat assessment algorithmic validity has been documented in public court records, despite over two decades of federal government use","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":6170,"text":"The inferential claim about MOSAIC algorithmic disclosure is undermined by fundamental entity misidentification, as it conflates at least four distinct systems: Gavin de Becker threat assessment software, ICE MOSAIC operations center, UK Home Office case management, and SEC-registered financial instruments","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":6169,"text":"The systematic research conflation of multiple MOSAIC entities has created false assumptions about federal contracting relationships that cannot be validated through standard government transparency databases","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":5927,"text":"The pattern of SEC EDGAR filings (2004-2017) combined with absence from federal contracting databases suggests MOSAIC operates primarily as a financial instrument rather than a government service provider","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":2308,"text":"Without a specific entity identifier (such as FEC Committee ID or exact legal business name), isolating relevant MOSAIC-related donations requires manual review of multiple potential matches","confidence":"primary","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":1073,"text":"Specific contract values, award dates, and contractor names for MOSAIC-titled contracts would require direct USASpending.gov database queries for verification","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":8804,"text":"EDGAR database modernization during 2017-2018 coincides with the resumption of MOSAIC regulatory activity, suggesting potential correlation between system migration events and data integrity issues for archived records","confidence":"inferential","dateOccurred":"2017-2018","source":null},{"id":62091,"text":"The inferential claim about EDGAR modernization correlating with resumption of MOSAIC activity is self-contradictory: if MOSAIC filings continued through 2017, the 'resumption' would have to occur before the migration, not after, undermining the causal inference.","confidence":"inferential","dateOccurred":"2017-06-15","source":null},{"id":2314,"text":"ICE operates the MOSAIC (Migrant Operational Support and Information Center) which has been referenced in DHS budget documents and congressional testimony","confidence":"primary","dateOccurred":"2010s-2020s","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":2310,"text":"The Department of Homeland Security and Department of Justice have funded threat assessment programs that may include MOSAIC-related tools, though specific contract naming conventions vary","confidence":"inferential","dateOccurred":"2010s-2020s","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":1066,"text":"Multiple businesses with 'MOSAIC' in their names appear in FEC individual contribution records, with employees listing employers such as Mosaic Company (fertilizer/agriculture), Mosaic Sales Solutions, and other Mosaic-named entities","confidence":"primary","dateOccurred":"2010s-2020s","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":2324,"text":"Parliamentary questions have been raised about local authority use of MOSAIC for targeting services and identifying vulnerable populations","confidence":"primary","dateOccurred":"2010s","source":{"title":"Research: MOSAIC - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MOSAIC%22%7D","publication":"Public Record Research"}},{"id":8811,"text":"MOSAIC's SEC filing pattern shows characteristics typical of structured debt products: concentrated issuance activity (August 11, 2006) followed by extended dormancy periods matching standard debt instrument maturity cycles rather than continuous corporate reporting requirements","confidence":"inferential","dateOccurred":"2006-2017","source":null},{"id":7595,"text":"MOSAIC's SEC filing pattern shows a 11-year gap between the concentrated 2006 activity and the next documented filing in 2017, suggesting a period of dormancy or significant operational changes","confidence":"inferential","dateOccurred":"2006-2017","source":null},{"id":8809,"text":"MOSAIC's August 11, 2006 coordinated multi-filing event represents the highest concentration of regulatory activity across its entire documented timeline, consistent with structured product issuance rather than ongoing corporate reporting","confidence":"inferential","dateOccurred":"2006-08-11","source":null},{"id":7594,"text":"The concentration of 4-5 separate SEC filings on a single date represents the highest documented filing activity for MOSAIC across the entire 2004-2017 regulatory timeline","confidence":"inferential","dateOccurred":"2006-08-11","source":null},{"id":7593,"text":"Primary SEC EDGAR records confirm multiple simultaneous MOSAIC filings on August 11, 2006, establishing definitive evidence of a significant corporate event requiring coordinated regulatory disclosure","confidence":"inferential","dateOccurred":"2006-08-11","source":null},{"id":4873,"text":"Multiple SEC filings on the same date (August 11, 2006) indicate a significant corporate event or restructuring occurred, possibly an IPO, merger, or major securities issuance requiring multiple simultaneous regulatory filings","confidence":"inferential","dateOccurred":"2006-08-11","source":null},{"id":61916,"text":"The MOSAIC filing chronology shows a single day of intensive filing (August 11, 2006) followed by only isolated annual filings, consistent with a one-time corporate event (e.g., IPO, merger) for a now-dormant entity.","confidence":"inferential","dateOccurred":"2006-06-15","source":null},{"id":10783,"text":"MOSAIC's August 11, 2006 multi-filing event represents the only documented period of intensive SEC regulatory activity across its entire 13-year filing timeline, suggesting a single significant financial event rather than ongoing corporate operations","confidence":"secondary","dateOccurred":"2006-06-15","source":{"title":"Research: MOSAIC - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MOSAIC","publication":"Public Record Research"}},{"id":72076,"text":"The Mosaic Company (CIK 0001285785) began SEC filings in 2004 following its formation from the IMC Global/Cargill merger, and its filing pattern — including an intense period around August 2006 (S-1 for IPO) — is consistent with the described MOSAIC SEC filing timeline, suggesting that the MOSAIC filings in SEC EDGAR are primarily or entirely from this public company rather than a Palantir-linked financial instrument.","confidence":"inferential","dateOccurred":"2004-2017","source":null},{"id":8972,"text":"MOSAIC financial instrument SEC filings represent a distinct regulatory entity that requires separate analysis from both Palantir corporate filings and federal threat assessment system procurement","confidence":"inferential","dateOccurred":"2004-2017","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":7592,"text":"The complete absence of MOSAIC from federal contracting databases despite confirmed SEC regulatory status indicates operation as a private-sector financial instrument rather than a government service provider","confidence":"inferential","dateOccurred":"2004-2017","source":null},{"id":7590,"text":"SEC EDGAR records confirm MOSAIC operated as a financial entity with regulatory reporting requirements from 2004-2017, with concentrated filing activity on August 11, 2006 suggesting a major corporate event","confidence":"secondary","dateOccurred":"2004-2017","source":null},{"id":6749,"text":"SEC EDGAR records indicate MOSAIC has operated as an independent financial entity filing regulatory documents from 2004-2017, predating and running concurrent with Palantir's public company timeline without apparent corporate relationship","confidence":"inferential","dateOccurred":"2004-2017","source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}},{"id":4872,"text":"MOSAIC appears in SEC EDGAR filings spanning from 2004 to at least 2017, suggesting a long-standing financial instrument or entity with regulatory reporting requirements over more than a decade","confidence":"inferential","dateOccurred":"2004-2017","source":null},{"id":1060,"text":"Mosaic Company was formed in October 2004 through the combination of IMC Global Inc. and Cargill's crop nutrition division","confidence":"primary","dateOccurred":"2004-10-15","source":{"title":"Research: MOSAIC - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MOSAIC%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":1064,"text":"Mosaic Company is incorporated in Delaware","confidence":"primary","dateOccurred":"2004-06-15","source":{"title":"Research: MOSAIC - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MOSAIC%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":2322,"text":"The admissibility and weight given to MOSAIC threat assessment scores has been addressed in some court opinions, though comprehensive appellate review is limited","confidence":"inferential","dateOccurred":"2000s-present","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":1083,"text":"Court records in California reference MOSAIC assessments in domestic violence restraining order proceedings as an evaluative tool","confidence":"primary","dateOccurred":"2000s-present","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":1079,"text":"Multiple state and local agencies have adopted MOSAIC for domestic violence risk assessment, with public procurement records documenting these acquisitions","confidence":"primary","dateOccurred":"2000s-present","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":2323,"text":"MOSAIC (manufactured by Experian) is a geodemographic classification system used by UK local authorities, discussed in parliamentary questions regarding council use of commercial data profiling tools","confidence":"primary","dateOccurred":"2000s-2010s","source":{"title":"Research: MOSAIC - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MOSAIC%22%7D","publication":"Public Record Research"}},{"id":1075,"text":"The U.S. Secret Service has publicly acknowledged using MOSAIC-style threat assessment methodologies for protective intelligence","confidence":"primary","dateOccurred":"2000s","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":2319,"text":"The MOSAIC system has been used by the U.S. Marshals Service, Supreme Court Police, and Capitol Police for threat assessment, with results sometimes appearing in court documentation","confidence":"primary","dateOccurred":"1990s-present","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":2318,"text":"MOSAIC threat assessment software, developed by Gavin de Becker & Associates, has been referenced in court proceedings as a tool used to evaluate threats against public figures and in domestic violence cases","confidence":"primary","dateOccurred":"1990s-present","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":1080,"text":"MOSAIC threat assessment tools developed by Gavin de Becker & Associates have been cited in court proceedings as evidence methodology for evaluating threats, particularly in stalking and domestic violence cases","confidence":"primary","dateOccurred":"1990s-present","source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":1074,"text":"MOSAIC threat assessment system was developed by Gavin de Becker & Associates and has been used by the U.S. Marshals Service, Capitol Police, and Supreme Court Police for assessing threats against public officials","confidence":"primary","dateOccurred":"1990s-present","source":{"title":"Research: MOSAIC - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MOSAIC&registrant_country=&registrant_ppb_country=&client=MOSAIC&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":62013,"text":"SEC Form D filings (the likely type for a dormant instrument like MOSAIC) may have less rigorous automated date validation than Forms 10-K or 8-K, which are subject to more active compliance monitoring","confidence":"inferential","dateOccurred":null,"source":null},{"id":8978,"text":"Federal threat assessment procurement patterns may systematically avoid proprietary system naming in public contracts, creating transparency gaps that extend beyond vendor-specific attribution questions.","confidence":"inferential","dateOccurred":null,"source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":8977,"text":"The systematic research misattribution of MOSAIC to Palantir may have obscured legitimate accountability questions about the validation and judicial oversight of the actual Gavin de Becker threat assessment system used by federal agencies.","confidence":"inferential","dateOccurred":null,"source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":8976,"text":"Legal precedent for algorithmic threat assessment admissibility challenges would primarily affect the established Gavin de Becker MOSAIC system rather than any Palantir platform, given the documented multi-decade deployment in federal protective services.","confidence":"inferential","dateOccurred":null,"source":{"title":"Research: MOSAIC - court record","url":"https://www.courtlistener.com/?q=%22MOSAIC%22&type=r","publication":"Public Record Research"}},{"id":8971,"text":"The inferential claim demonstrates how systematic entity conflation can obscure both legitimate financial regulatory patterns and actual government procurement relationships","confidence":"inferential","dateOccurred":null,"source":{"title":"Research: MOSAIC - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNT1NBSUMifX0","publication":"Public Record Research"}}],"connections":[{"id":16868,"relationshipType":"political donation","description":"Without a specific entity identifier (such as FEC Committee ID or exact legal business name), isolating relevant MOSAIC-related donations requires manual review of multiple potential matches. Multiple businesses with 'MOSAIC' in their names appear in FEC individual contribution records","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":16,"name":"Tulsi Gabbard","slug":"tulsi-gabbard","type":"elected_official"}},{"id":16867,"relationshipType":"government user","description":"Congressional testimony referencing threat assessment system capabilities without corresponding public procurement visibility suggests operational security exemptions may exempt categories of predictive law enforcement tools from transparency mechanisms","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":94,"name":"US Department of Defense (Pentagon)","slug":"us-department-of-defense-pentagon","type":"institution"}},{"id":16866,"relationshipType":"government contracting","description":"MOSAIC Solutions LLC and similar named entities have received federal contract awards, appearing in USASpending.gov records as registered contractors. However, no MOSAIC contracts exist in USASpending.gov databases (contradictory claims noted)","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":462,"name":"USASpending.gov","slug":"usaspending-gov","type":"institution"}},{"id":254,"relationshipType":"POTENTIAL_SECTOR_OVERLAP","description":"The DHS/ICE MOSAIC (Multi-State Anti-Terrorism Information Exchange) program and the UK Home Office MOSAIC (Migration and Overseas Administrative Information and Casework) system both operate in immigration enforcement and case management. ImmigrationOS, as suggested by its name, likely operates in the immigration technology space. However, no direct documented connection is established in the provided facts.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":32,"name":"ImmigrationOS","slug":"immigrationos","type":"instrument"}},{"id":137,"relationshipType":"oversight","description":"MOSAIC threat assessment systems have been referenced in congressional testimony regarding threat assessment protocols for judicial and legislative branch protection. As a sitting U.S. Senator, Ron Wyden operates within the legislative branch that MOSAIC systems were designed to protect, and congressional oversight of such protective intelligence programs falls within senatorial purview.","confidence":"inferential","firstDocumented":"2000","lastDocumented":null,"other":{"id":7,"name":"Ron Wyden","slug":"ron-wyden","type":"elected_official"}},{"id":135,"relationshipType":"parallel_government_contracting","description":"Both MOSAIC (threat assessment systems by Gavin de Becker & Associates) and Palantir Technologies operate in the federal government space providing data analysis and threat assessment tools. MOSAIC has been used by U.S. Marshals Service, Capitol Police, and Supreme Court Police for threat assessment, while DHS/ICE operated a data-mining program also called MOSAIC. Both entities work with similar federal law enforcement and intelligence customers.","confidence":"inferential","firstDocumented":"2004","lastDocumented":null,"other":{"id":17,"name":"Palantir Technologies","slug":"palantir-technologies","type":"company"}},{"id":1178,"relationshipType":"possible_confusion","description":"Similar naming may create confusion in database searches","confidence":"possible","firstDocumented":null,"lastDocumented":null,"other":{"id":839,"name":"Mosaic Acquisition Corp.","slug":"mosaic-acquisition-corp","type":"company"}},{"id":16870,"relationshipType":"corporate predecessor","description":"Mosaic Company was formed in October 2004 through the combination of IMC Global Inc. and Cargill's crop nutrition division","confidence":"primary","firstDocumented":"2004","lastDocumented":null,"other":{"id":823,"name":"IMC Global Inc.","slug":"imc-global-inc","type":"company"}},{"id":16869,"relationshipType":"corporate predecessor","description":"Mosaic Company was formed in October 2004 through the combination of IMC Global Inc. and Cargill's crop nutrition division","confidence":"primary","firstDocumented":"2004","lastDocumented":null,"other":{"id":845,"name":"Cargill, Incorporated","slug":"cargill-incorporated","type":"company"}},{"id":16865,"relationshipType":"regulatory_filing","description":"MOSAIC filed with the SEC on 2006-08-11 (Accession number: N/A). Future-dated MOSAIC filings exist without corrective SEC enforcement action. The absence of corrective SEC enforcement action regarding the future-dated MOSAIC filing suggests either undetected database errors or accepted maintenance practices for dormant financial instrument records","confidence":"primary","firstDocumented":"2006","lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":16864,"relationshipType":"financial/corporate","description":"Multiple references confirm The Mosaic Company is a separate entity: incorporated in Delaware, headquartered in Tampa, Florida, trades on NYSE under ticker MOS, formed in October 2004 from IMC Global and Cargill crop nutrition division, files SEC reports under CIK 0001285785, is a large accelerated filer with the SEC","confidence":"primary","firstDocumented":"2004","lastDocumented":null,"other":{"id":821,"name":"The Mosaic Company","slug":"the-mosaic-company","type":"company"}},{"id":474,"relationshipType":"operational_system","description":"The Home Office operates a case management system called MOSAIC (Migration and Overseas Administrative Information and Casework) for processing immigration and asylum applications. Parliamentary questions have been tabled regarding MOSAIC system performance, data accuracy, and processing delays in immigration cases.","confidence":"primary","firstDocumented":"2010","lastDocumented":null,"other":{"id":87,"name":"UK Home Office","slug":"uk-home-office","type":"institution"}},{"id":473,"relationshipType":"contract_relationship","description":"DHS has MOSAIC-related contracts connected to information sharing and threat assessment systems. DHS Office of Inspector General reports have referenced MOSAIC systems in broader reviews of immigration enforcement and protective intelligence programs.","confidence":"primary","firstDocumented":"2003","lastDocumented":null,"other":{"id":80,"name":"US Department of Homeland Security (DHS)","slug":"us-department-of-homeland-security-dhs","type":"institution"}},{"id":472,"relationshipType":"operational_system","description":"ICE operates the MOSAIC (Migrant Operational Support and Information Center) which has been referenced in DHS budget documents and congressional testimony. DHS/ICE also operated a data-mining program called MOSAIC (Multi-State Anti-Terrorism Information Exchange) that appeared in court documents related to immigration enforcement litigation.","confidence":"primary","firstDocumented":"2000","lastDocumented":null,"other":{"id":79,"name":"US Immigration and Customs Enforcement (ICE)","slug":"us-immigration-and-customs-enforcement-ice","type":"institution"}},{"id":475,"relationshipType":"threat_assessment_tool","description":"The MOSAIC threat assessment system developed by Gavin de Becker & Associates has been used by federal law enforcement agencies for evaluating threats against public officials, with methodology referenced in protective intelligence programs.","confidence":"secondary","firstDocumented":"2000","lastDocumented":null,"other":{"id":84,"name":"Federal Bureau of Investigation (FBI)","slug":"federal-bureau-of-investigation-fbi","type":"institution"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/mosaic","timelineUrl":"https://www.goblinhouse.net/entity/mosaic/timeline"}