SUBJECT-9722.dossier · person · status: active
CH
subject of file

Craig Holman

Public Citizen government ethics expert who worked on original STOCK Act
Tracked because Public Citizen government ethics expert who worked on original STOCK Act · 6 documented connections
Facts on record1
Connections mapped6
Sources cited10
✦ Thin coverage gap +9 connected to 6 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 1 elected official holds documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN company → [regulatory filing] → government agency → [File... 208× PATTERN person → [Filer] → government agency → [regulatory filing... 208× PATTERN person → [regulatory filing] → government agency → [Filer... 162× PATTERN person → [Filer] → government agency → [regulatory filing... 162× PATTERN government agency → [regulatory filing] → government agen... 60×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
Filer
Craig Holman filed a filing with the SEC on 2022-01-24, as noted in documented facts.
→ STOCK Act instrument
co_drafter
Holman helped draft congressional ethics rules requiring disclosure
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 629d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Craig Holman filed filing with the SEC on 2022-01-24. Accession number: N/A.
All Connections (6)
→ Sunlight Foundation organization
collaboration likely
Both worked on government transparency issues related to STOCK Act implementation
→ STOCK Act instrument
co_drafter confirmed
Holman helped draft congressional ethics rules requiring disclosure
Associated Organization inferential since 2000
Craig Holman has been cited as a source by the Center for Responsive Politics (OpenSecrets) regarding campaign finance and lobbying disclosure issues.
→ Securities and Exchange Commission government agency
Filer primary since 2022
Craig Holman filed a filing with the SEC on 2022-01-24, as noted in documented facts.
policy_advocate secondary since 2000
Craig Holman, a government ethics lobbyist at Public Citizen, has extensively advocated for DAEO accountability and stronger financial disclosure enforcement.
← Chellie Pingree person
Organizational inferential since 2001
Craig Holman is associated with the Sunlight Foundation and Center for Responsive Politics, which analyze campaign finance; Pingree is a subject of such analysis.
Sources (10)
2026 UNVERIFIED Research: Craig Holman — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Craig Holman — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Craig Holman — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Craig Holman — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Craig Holman not found in fec claim_flag Processed 📜 Receipt