Committee Lens National Security, Illicit Finance, and International Financial Institutions
— committee · oversees FinanceInsurance
Trades by this committee's members in the sector(s) it oversees — the committee's conflict surface — ranked by Conflict Score. How it's scored.
392
Flagged trades
6 / 12
Members trading in-jurisdiction
$3,786,696
Est. disclosed volume
75/100
Worst conflict score
Who's trading in-jurisdiction
Josh Gottheimer 205
Lisa McClain 116
Ritchie John Torres 26
Pete Sessions 24
Maria Elvira Salazar 18
Roger Williams 3
| Conflict | Member | Ticker | Company | Type | Date | Amount | Sector | Source |
|---|---|---|---|---|---|---|---|---|
| 75 | Ritchie John Torres | JPM | Jpmorgan Chase & Co. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Josh Gottheimer | UNH | Unitedhealth Group Inc. | BUY | 2017-05-15 | $1K–$15K | Insurance | ↗ filing |
| 75 | Ritchie John Torres | BX | Blackstone Inc. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | UNH | Unitedhealth Group Inc. | BUY | 2024-09-26 | $1K–$15K | Insurance | ↗ filing |
| 75 | Ritchie John Torres | MS | Morgan Stanley | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | ICE | Intercontinental Exchange, Inc. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | ICE | Intercontinental Exchange, Inc. | SELL | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Roger Williams | TFC | Truist Financial Corp. | BUY | 2022-06-30 | $1K–$15K | Finance | ↗ filing |
| 75 | Roger Williams | BRK-A | Berkshire Hathaway Inc. | BUY | 2015-10-31 | $1K–$15K | Insurance | ↗ filing |
| 75 | Josh Gottheimer | CATY | Cathay General Bancorp | SELL | 2018-05-18 | $1K–$15K | Finance | ↗ filing |
| 75 | Josh Gottheimer | HUM | Humana Inc. | SELL | 2018-02-14 | $1K–$15K | Insurance | ↗ filing |
| 75 | Josh Gottheimer | MKTX | Marketaxess Holdings Inc. | SELL | 2017-06-30 | $1K–$15K | Finance | ↗ filing |
| 75 | Josh Gottheimer | BBVA | Banco Bilbao Vizcaya Argentaria, S.A. | BUY | 2017-01-03 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | USB | US Bancorp De | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | PLD | Prologis, Inc. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | GLPI | Gaming & Leisure Properties, Inc. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | ELS | Equity Lifestyle Properties Inc. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | EQIX | Equinix Inc. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | BLK | Blackrock, Inc. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | APO | Apollo Global Management, Inc. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Ritchie John Torres | ARE | Alexandria Real Estate Equities, Inc. | BUY | 2024-09-26 | $1K–$15K | Finance | ↗ filing |
| 75 | Lisa McClain | GS | Goldman Sachs Group Inc. | BUY | 2024-12-11 | $1K–$15K | Finance | ↗ filing |
| 75 | Lisa McClain | AJG | Arthur J. Gallagher & Co. | BUY | 2024-12-11 | $1K–$15K | Insurance | ↗ filing |
| 75 | Josh Gottheimer | MKTX | Marketaxess Holdings Inc. | SELL | 2017-08-10 | $1K–$15K | Finance | ↗ filing |
| 75 | Josh Gottheimer | MKTX | Marketaxess Holdings Inc. | SELL | 2017-08-21 | $1K–$15K | Finance | ↗ filing |
| 75 | Josh Gottheimer | ICE | Intercontinental Exchange, Inc. | BUY | 2024-03-18 | $1K–$15K | Finance | ↗ filing |
| 71 | Lisa McClain | JPM | Jpmorgan Chase & Co. | BUY | 2025-06-09 | $1K–$15K | Finance | ↗ filing |
| 71 | Lisa McClain | BRK-A | Berkshire Hathaway Inc. | BUY | 2025-06-09 | $1K–$15K | Insurance | ↗ filing |
| 71 | Lisa McClain | HMN | Horace Mann Educators Corp. | BUY | 2025-06-09 | $1K–$15K | Insurance | ↗ filing |
| 71 | Lisa McClain | HDB | Hdfc Bank Ltd. | BUY | 2025-06-09 | $1K–$15K | Finance | ↗ filing |
| 70 | Lisa McClain | BRK-B | Berkshire Hathaway Inc. | SELL | 2025-06-11 | $1K–$15K | Insurance | ↗ filing |
| 70 | Lisa McClain | IRT | Independence Realty Trust, Inc. | BUY | 2025-06-11 | $1K–$15K | Finance | ↗ filing |
| 70 | Lisa McClain | JPM | Jpmorgan Chase & Co. | SELL | 2025-06-10 | $1K–$15K | Finance | ↗ filing |
| 70 | Lisa McClain | JPM | Jpmorgan Chase & Co. | BUY | 2025-06-11 | $1K–$15K | Finance | ↗ filing |
| 70 | Lisa McClain | HMN | Horace Mann Educators Corp. | SELL | 2025-06-11 | $1K–$15K | Insurance | ↗ filing |
| 70 | Lisa McClain | HDB | Hdfc Bank Ltd. | SELL | 2025-06-10 | $1K–$15K | Finance | ↗ filing |
| 70 | Lisa McClain | HDB | Hdfc Bank Ltd. | BUY | 2025-06-11 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | UNH | Unitedhealth Group Inc. | BUY | 2025-06-17 | $1K–$15K | Insurance | ↗ filing |
| 69 | Lisa McClain | L | Loews Corp. | BUY | 2025-06-17 | $1K–$15K | Insurance | ↗ filing |
| 69 | Lisa McClain | BAC | Bank Of America Corp. | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | AXP | American Express Co. | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | SF | Stifel Financial Corp. | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | PFG | Principal Financial Group Inc. | BUY | 2025-06-17 | $1K–$15K | Insurance | ↗ filing |
| 69 | Lisa McClain | NWG | Natwest Group plc | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | LYG | Lloyds Banking Group plc | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | HSBC | Hsbc Holdings plc | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | DOC | Healthpeak Properties, Inc. | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | GL | Globe Life Inc. | BUY | 2025-06-17 | $1K–$15K | Insurance | ↗ filing |
| 69 | Lisa McClain | EG | Everest Group, Ltd. | BUY | 2025-06-17 | $1K–$15K | Insurance | ↗ filing |
| 69 | Lisa McClain | ELS | Equity Lifestyle Properties Inc. | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | BCS | Barclays plc | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | AIG | American International Group, Inc. | BUY | 2025-06-17 | $1K–$15K | Insurance | ↗ filing |
| 69 | Lisa McClain | IRT | Independence Realty Trust, Inc. | SELL | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | JPM | Jpmorgan Chase & Co. | BUY | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 69 | Lisa McClain | HDB | Hdfc Bank Ltd. | SELL | 2025-06-17 | $1K–$15K | Finance | ↗ filing |
| 68 | Pete Sessions | JPM | Jpmorgan Chase & Co. | SELL | 2021-09-10 | $100K–$250K | Finance | ↗ filing |
| 68 | Lisa McClain | HUM | Humana Inc. | BUY | 2025-06-24 | $1K–$15K | Insurance | ↗ filing |
| 68 | Lisa McClain | ING | ING Groep N.V. | BUY | 2025-06-24 | $1K–$15K | Finance | ↗ filing |
| 68 | Lisa McClain | ELV | Elevance Health, Inc. | BUY | 2025-06-24 | $1K–$15K | Insurance | ↗ filing |
| 68 | Lisa McClain | UNH | Unitedhealth Group Inc. | SELL | 2025-06-24 | $1K–$15K | Insurance | ↗ filing |
| 68 | Lisa McClain | NWG | Natwest Group plc | SELL | 2025-06-24 | $1K–$15K | Finance | ↗ filing |
| 67 | Josh Gottheimer | BLK | Blackrock, Inc. | SELL | 2025-04-01 | $1K–$15K | Finance | ↗ filing |
| 67 | Josh Gottheimer | BRK-B | Berkshire Hathaway Inc. | SELL | 2025-04-01 | $1K–$15K | Insurance | ↗ filing |
| 66 | Maria Elvira Salazar | CB | Chubb Ltd. | BUY | 2026-07-01 | $15K–$50K | Insurance | ↗ filing |
| 66 | Maria Elvira Salazar | CB | Chubb Ltd. | BUY | 2026-07-01 | $15K–$50K | Insurance | ↗ filing |
| 66 | Josh Gottheimer | MS | Morgan Stanley | SELL | 2022-03-03 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | TCBI | Texas Capital Bancshares Inc | SELL | 2019-07-12 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | GBCI | Glacier Bancorp, Inc. | SELL | 2022-03-09 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | SF | Stifel Financial Corp. | SELL | 2021-06-08 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | SYF | Synchrony Financial | SELL | 2026-04-09 | $15K–$50K | Finance | ↗ filing |
| 65 | Lisa McClain | PGR | Progressive Corp | BUY | 2025-07-10 | $1K–$15K | Insurance | ↗ filing |
| 65 | Lisa McClain | SCHW | Schwab Charles Corp. | BUY | 2025-07-10 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | GS | Goldman Sachs Group Inc. | BUY | 2024-08-01 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | ADC-PA | Agree Realty Corp. | SELL | 2026-06-01 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | COLB | Columbia Banking System, Inc. | SELL | 2026-03-05 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | MS | Morgan Stanley | BUY | 2019-11-01 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | BBVA | Banco Bilbao Vizcaya Argentaria, S.A. | BUY | 2019-04-05 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | BLK | Blackrock, Inc. | SELL | 2025-04-09 | $1K–$15K | Finance | ↗ filing |
| 65 | Lisa McClain | ELS | Equity Lifestyle Properties Inc. | SELL | 2025-07-10 | $1K–$15K | Finance | ↗ filing |
| 65 | Lisa McClain | ELV | Elevance Health, Inc. | BUY | 2025-07-10 | $1K–$15K | Insurance | ↗ filing |
| 65 | Lisa McClain | AIG | American International Group, Inc. | SELL | 2025-07-10 | $1K–$15K | Insurance | ↗ filing |
| 65 | Josh Gottheimer | PGR | Progressive Corp | SELL | 2025-04-09 | $1K–$15K | Insurance | ↗ filing |
| 65 | Lisa McClain | GL | Globe Life Inc. | SELL | 2025-07-10 | $1K–$15K | Insurance | ↗ filing |
| 65 | Josh Gottheimer | GS | Goldman Sachs Group Inc. | BUY | 2024-08-02 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | COF | Capital One Financial Corp. | SELL | 2023-05-02 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | GS | Goldman Sachs Group Inc. | SELL | 2026-04-09 | $15K–$50K | Finance | ↗ filing |
| 65 | Josh Gottheimer | BRK-B | Berkshire Hathaway Inc. | SELL | 2022-04-01 | $1K–$15K | Insurance | ↗ filing |
| 65 | Josh Gottheimer | SCHW | Schwab Charles Corp. | SELL | 2020-08-07 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | BX | Blackstone Inc. | BUY | 2022-03-09 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | BX | Blackstone Inc. | SELL | 2022-05-02 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | ABCB | Ameris Bancorp | SELL | 2025-04-09 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | SCHW | Schwab Charles Corp. | SELL | 2021-09-01 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | SF | Stifel Financial Corp. | SELL | 2025-04-09 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | HLI | Houlihan Lokey, Inc. | SELL | 2025-04-09 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | CATY | Cathay General Bancorp | SELL | 2025-04-09 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | SCHW | Schwab Charles Corp. | BUY | 2025-04-07 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | HDB | Hdfc Bank Ltd. | SELL | 2025-04-09 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | HMN | Horace Mann Educators Corp. | SELL | 2025-04-09 | $1K–$15K | Insurance | ↗ filing |
| 65 | Josh Gottheimer | BRK-B | Berkshire Hathaway Inc. | SELL | 2025-04-09 | $1K–$15K | Insurance | ↗ filing |
| 65 | Josh Gottheimer | MS | Morgan Stanley | SELL | 2024-02-01 | $1K–$15K | Finance | ↗ filing |
| 65 | Josh Gottheimer | SCHW | Schwab Charles Corp. | SELL | 2024-02-01 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | BX | Blackstone Inc. | BUY | 2020-03-17 | $15K–$50K | Finance | ↗ filing |
| 64 | Josh Gottheimer | RHP | Ryman Hospitality Properties, Inc. | BUY | 2019-12-10 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | ALLY | Ally Financial Inc. | BUY | 2021-02-05 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | ICE | Intercontinental Exchange, Inc. | SELL | 2019-11-05 | $1K–$15K | Finance | ↗ filing |
| 64 | Lisa McClain | BLK | Blackrock, Inc. | BUY | 2025-07-16 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | BRK-A | Berkshire Hathaway Inc. | SELL | 2026-05-04 | $1K–$15K | Insurance | ↗ filing |
| 64 | Lisa McClain | WRB | Berkley W R Corp. | BUY | 2025-07-16 | $1K–$15K | Insurance | ↗ filing |
| 64 | Josh Gottheimer | PWP | Perella Weinberg Partners | BUY | 2024-03-07 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | BX | Blackstone Inc. | SELL | 2020-05-18 | $15K–$50K | Finance | ↗ filing |
| 64 | Josh Gottheimer | UNH | Unitedhealth Group Inc. | SELL | 2019-04-11 | $1K–$15K | Insurance | ↗ filing |
| 64 | Josh Gottheimer | UNH | Unitedhealth Group Inc. | SELL | 2023-02-03 | $1K–$15K | Insurance | ↗ filing |
| 64 | Lisa McClain | PGR | Progressive Corp | SELL | 2025-07-16 | $1K–$15K | Insurance | ↗ filing |
| 64 | Lisa McClain | SCHW | Schwab Charles Corp. | SELL | 2025-07-16 | $1K–$15K | Finance | ↗ filing |
| 64 | Maria Elvira Salazar | UNH | Unitedhealth Group Inc. | SELL | 2026-06-04 | $1K–$15K | Insurance | ↗ filing |
| 64 | Josh Gottheimer | COF | Capital One Financial Corp. | BUY | 2022-01-10 | $1K–$15K | Finance | ↗ filing |
| 64 | Lisa McClain | EG | Everest Group, Ltd. | SELL | 2025-07-16 | $1K–$15K | Insurance | ↗ filing |
| 64 | Lisa McClain | BRK-B | Berkshire Hathaway Inc. | BUY | 2025-07-16 | $1K–$15K | Insurance | ↗ filing |
| 64 | Josh Gottheimer | GBCI | Glacier Bancorp, Inc. | SELL | 2024-12-06 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | BEN | Franklin Templeton Inc. | SELL | 2019-12-10 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | MKTX | Marketaxess Holdings Inc. | BUY | 2019-02-22 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | MS | Morgan Stanley | SELL | 2023-07-07 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | BX | Blackstone Inc. | SELL | 2022-12-05 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | BBVA | Banco Bilbao Vizcaya Argentaria, S.A. | SELL | 2019-12-10 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | KKR | KKR & Co. Inc. | SELL | 2025-04-14 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | MS | Morgan Stanley | BUY | 2023-03-06 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | SCHW | Schwab Charles Corp. | SELL | 2023-05-08 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | MS | Morgan Stanley | SELL | 2023-05-05 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | SCHW | Schwab Charles Corp. | SELL | 2023-03-06 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | UNH | Unitedhealth Group Inc. | BUY | 2022-11-08 | $1K–$15K | Insurance | ↗ filing |
| 64 | Josh Gottheimer | BX | Blackstone Inc. | SELL | 2025-04-14 | $1K–$15K | Finance | ↗ filing |
| 64 | Josh Gottheimer | BRK-B | Berkshire Hathaway Inc. | SELL | 2026-05-04 | $1K–$15K | Insurance | ↗ filing |
| 64 | Josh Gottheimer | UNH | Unitedhealth Group Inc. | BUY | 2026-02-05 | $1K–$15K | Insurance | ↗ filing |
| 63 | Josh Gottheimer | BLK | Blackrock, Inc. | SELL | 2023-01-11 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | HLI | Houlihan Lokey, Inc. | BUY | 2019-09-13 | $1K–$15K | Finance | ↗ filing |
| 63 | Pete Sessions | JPM | Jpmorgan Chase & Co. | BUY | 2023-06-23 | $50K–$100K | Finance | ↗ filing |
| 63 | Lisa McClain | MORN | Morningstar, Inc. | BUY | 2025-07-22 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | VLY | Valley National Bancorp | SELL | 2026-04-09 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | CB | Chubb Ltd. | BUY | 2025-06-13 | $1K–$15K | Insurance | ↗ filing |
| 63 | Josh Gottheimer | IRT | Independence Realty Trust, Inc. | BUY | 2024-09-09 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | KKR | KKR & Co. Inc. | BUY | 2024-02-08 | $1K–$15K | Finance | ↗ filing |
| 63 | Maria Elvira Salazar | BRK-B | Berkshire Hathaway Inc. | BUY | 2026-08-07 | $1K–$15K | Insurance | ↗ filing |
| 63 | Josh Gottheimer | HLI | Houlihan Lokey, Inc. | SELL | 2023-01-11 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | COF | Capital One Financial Corp. | SELL | 2021-12-09 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | SCHW | Schwab Charles Corp. | SELL | 2019-05-16 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | SCHW | Schwab Charles Corp. | BUY | 2019-09-12 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | IRT | Independence Realty Trust, Inc. | SELL | 2025-07-16 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | UNH | Unitedhealth Group Inc. | BUY | 2022-08-11 | $1K–$15K | Insurance | ↗ filing |
| 63 | Josh Gottheimer | ALLY | Ally Financial Inc. | SELL | 2026-04-09 | $1K–$15K | Finance | ↗ filing |
| 63 | Josh Gottheimer | BBVA | Banco Bilbao Vizcaya Argentaria, S.A. | BUY | 2020-01-10 | $1K–$15K | Finance | ↗ filing |
Showing the top 150 of 392 flagged trades by Conflict Score.