SUBJECT-173294.dossier · government agency · status:
O(
subject of file

Office of Congressional Ethics (OCE)

Independent, non-partisan entity reviewing allegations of misconduct against House members
Tracked because Independent, non-partisan entity reviewing allegations of misconduct against House members · 1 documented connection
Facts on record0
Connections mapped1
Sources cited1
⚠ no sources
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.

Connection Map
Key Connections
← Lori Trahan person
investigation_subject
OCE investigated Trahan for potential campaign finance violations involving personal loans.
Facts (0)
No facts yet.
All Connections (1)
← Lori Trahan person
investigation_subject confirmed
OCE investigated Trahan for potential campaign finance violations involving personal loans.
Sources (1)