Ethics-Violations

FBI Director Kash Patel's Krispy Kreme Stock Purchase Raises Conflict of Interest Concerns

| Importance: 8/10

FBI Director Kash Patel purchased $15,000 to $50,000 in Krispy Kreme stock on May 9, 2025, at a decade-low price of $3.17 per share, while the FBI was actively investigating the ransomware group ‘Play’ responsible for a major Krispy Kreme data breach that exposed personal data of over …

Kash Patel FBI Krispy Kreme Joe Neguse conflicts-of-interest ethics-violations institutional-corruption
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Office of Special Counsel Report Documents Hatch Act Violations by 13 Senior Trump Officials, Finding "Willful Disregard" for Federal Law

| Importance: 9/10

The U.S. Office of Special Counsel released a comprehensive investigative report documenting that 13 senior Trump administration officials violated the Hatch Act prior to the 2020 election, with the violations characterized as demonstrating “willful disregard for the law” and occurring …

Mike Pompeo Chad Wolf Kellyanne Conway Jared Kushner Kayleigh McEnany +8 more Hatch Act Ethics Violations Republican National Convention Trump Administration Rule of Law +1 more
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HHS Spends $300 Million in Taxpayer Funds on "Defeating Despair" COVID Ad Campaign Timed to Promote Trump Before Election

| Importance: 9/10

The Department of Health and Human Services launched a $300 million advertising campaign called “Defeating Despair” to promote the Trump administration’s COVID-19 response, with the effort conceived by political appointee Michael Caputo and timed to air before the November …

Michael Caputo Donald Trump Dennis Quaid CeCe Winans Alex Azar Hatch Act Ethics Violations Abuse of Office Campaign Finance COVID-19 +3 more
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Trump Delivers RNC Acceptance Speech from White House South Lawn in Unprecedented Mass Hatch Act Violation Event

| Importance: 9/10

President Trump delivered his Republican National Convention acceptance speech from the White House South Lawn before 1,500 attendees in an unprecedented use of federal property for a partisan campaign event, culminating four days of systematic Hatch Act violations that transformed the White House …

Donald Trump Melania Trump Mark Meadows Mike Pompeo Chad Wolf +1 more Hatch Act Ethics Violations Republican National Convention White House Abuse of Office +2 more
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Secretary of State Pompeo Delivers Historic RNC Speech from Jerusalem Rooftop, Violating Hatch Act After Changing State Department Policy

| Importance: 9/10

Secretary of State Mike Pompeo delivered a speech to the Republican National Convention from a hotel rooftop in Jerusalem during an official diplomatic trip to the Middle East, becoming the first sitting Secretary of State to address a party convention in modern history. The U.S. Office of Special …

Mike Pompeo Donald Trump Office of Special Counsel Hatch Act Ethics Violations Mike Pompeo Republican National Convention State Department +2 more
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Acting DHS Secretary Chad Wolf Violates Hatch Act by Staging White House Naturalization Ceremony as RNC Campaign Content

| Importance: 8/10

Acting Homeland Security Secretary Chad Wolf presided over a naturalization ceremony in the White House Cross Hall that was orchestrated specifically to create content for the Republican National Convention, with the footage broadcast that evening as part of the RNC programming. The U.S. Office of …

Chad Wolf Donald Trump Henry Kerner Bennie Thompson Hatch Act Ethics Violations Republican National Convention Abuse of Office Immigration +2 more
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Agriculture Secretary Sonny Perdue Violates Hatch Act by Campaigning for Trump at Official USDA Event

| Importance: 7/10

Agriculture Secretary Sonny Perdue violated the Hatch Act at an August 24, 2020 event in Mills River, North Carolina, related to the Farmers to Families Food Box Program. During the official USDA event attended by President Trump, Perdue told the crowd that people lined up along the motorcade route …

Sonny Perdue Donald Trump Cabinet Corruption Ethics Violations Sonny Perdue Hatch Act USDA +1 more
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Interior IG Investigates Bernhardt for California Water Decision Benefiting Former Client Westlands

| Importance: 8/10

The Interior Department Inspector General opened an investigation into Secretary David Bernhardt’s California water policy decisions that benefited Westlands Water District, his former lobbying client. The investigation examined whether Bernhardt violated ethics agreements by influencing new …

David Bernhardt Westlands Water District David Murillo Cabinet Corruption Ethics Violations David Bernhardt Interior Department Inspector General +2 more
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Commerce Secretary Ross Threatens to Fire NOAA Scientists Who Contradicted Trump's False Hurricane Claim

| Importance: 8/10

Commerce Secretary Wilbur Ross threatened to fire top officials at the National Oceanic and Atmospheric Administration (NOAA) unless they backed President Donald Trump’s false claim that Hurricane Dorian threatened Alabama. Ross called acting NOAA Administrator Neil Jacobs on September 6, …

Wilbur Ross Donald Trump Neil Jacobs Craig McLean Cabinet Corruption Ethics Violations Wilbur Ross Sharpiegate Scientific Integrity +2 more
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Office of Special Counsel Issues Unprecedented Recommendation to Remove Kellyanne Conway for "Egregious, Notorious, and Ongoing" Hatch Act Violations

| Importance: 9/10

The U.S. Office of Special Counsel issued an extraordinary recommendation that White House Counselor Kellyanne Conway be removed from federal service for repeated Hatch Act violations, calling her conduct “egregious, notorious, and ongoing.” Special Counsel Henry Kerner, himself a Trump …

Kellyanne Conway Donald Trump Henry Kerner Office of Special Counsel Hatch Act Ethics Violations Kellyanne Conway Abuse of Office Trump Administration +1 more
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Commerce Inspector General Finds Wilbur Ross Lied to Congress About Census Citizenship Question

| Importance: 8/10

The Commerce Department Inspector General found that Secretary Wilbur Ross lied to Congress about multiple issues, including the addition of a citizenship question to the 2020 Census and his divestment of Navigator Holdings stock. Ross twice told Congress the addition of the citizenship question was …

Wilbur Ross Department of Justice Cabinet Corruption Ethics Violations Wilbur Ross Inspector General Perjury +2 more
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Interior Secretary David Bernhardt Confirmed Despite Extensive Conflicts from Oil and Gas Lobbying Career

| Importance: 8/10

The Senate confirmed David Bernhardt as Interior Secretary on April 11, 2019, by a vote of 56 to 41 despite extensive conflicts of interest from his career as an oil and gas lobbyist. A Center for American Progress analysis determined Bernhardt had the dubious distinction of being the most …

David Bernhardt Donald Trump Cabinet Corruption Ethics Violations David Bernhardt Interior Department Conflicts of Interest +2 more
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HUD Inspector General Finds Ben Carson Violated Ethics Rules by Involving Son in Official Business

| Importance: 7/10

The HUD Office of Inspector General investigated allegations that Secretary Benjamin Carson used his office for the personal benefit of his son, Benjamin Carson Jr., a federal contractor, by allowing him to participate in official Department matters including a June 2017 HUD “listening …

Ben Carson Ben Carson Jr. Cabinet Corruption Ethics Violations Ben Carson HUD Nepotism +1 more
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CMS Administrator Seema Verma Spent $5 Million in Taxpayer Funds on GOP Consultants to Boost Personal Profile

| Importance: 8/10

Centers for Medicare and Medicaid Services (CMS) Administrator Seema Verma spent more than $5 million in taxpayer funds on Republican-connected communications consultants to boost her personal profile, according to a July 2020 HHS Inspector General report. The 15-month investigation concluded that …

Seema Verma Frank Pallone Cabinet Corruption Ethics Violations Seema Verma CMS HHS +2 more
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VA Secretary David Shulkin Fired After Inspector General Finds Ethics Violations on Taxpayer-Funded European Trip

| Importance: 7/10

President Trump fired Veterans Affairs Secretary David Shulkin on March 28, 2018, after an Inspector General report found he improperly accepted tickets to Wimbledon tennis matches and allowed taxpayers to pay for his wife’s travel on an 11-day European trip in July 2017 costing at least …

David Shulkin Vivieca Wright Simpson Merle Bari Donald Trump Cabinet Corruption Ethics Violations David Shulkin VA Inspector General +1 more
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Office of Special Counsel Recommends Disciplining Kellyanne Conway for Hatch Act Violations

| Importance: 8/10

The U.S. Office of Special Counsel sent a report to President Trump recommending disciplinary action against White House Counselor Kellyanne Conway for violating the Hatch Act during television interviews where she promoted Republican Senate candidate Roy Moore and attacked Democratic candidate Doug …

Kellyanne Conway Donald Trump Henry Kerner Roy Moore Doug Jones Hatch Act Ethics Violations Kellyanne Conway Abuse of Office Trump Administration
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HUD Secretary Ben Carson Spends $31,000 in Taxpayer Funds on Dining Room Furniture, Violates Federal Law

| Importance: 7/10

The U.S. Department of Housing and Urban Development spent $31,561 on custom-made dining room furniture for HUD Secretary Ben Carson’s office in late 2017, in apparent violation of federal law requiring Congressional approval for department head office redecoration costs exceeding $5,000. The …

Ben Carson Candy Carson Helen Foster Cabinet Corruption Ethics Violations Ben Carson HUD Misuse of Funds +1 more
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Paradise Papers Reveal Commerce Secretary Ross Concealed Stake in Russian-Linked Shipping Company

| Importance: 8/10

The International Consortium of Investigative Journalists (ICIJ) revealed through the Paradise Papers investigation that U.S. Commerce Secretary Wilbur L. Ross Jr. maintained a stake in Navigator Holdings, a shipping firm that received millions of dollars annually from a Russian gas company whose …

Wilbur Ross Kirill Shamalov Gennady Timchenko Vladimir Putin Cabinet Corruption Ethics Violations Wilbur Ross Russia Paradise Papers +1 more
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Treasury Secretary Mnuchin Requested Military Jet for European Honeymoon, Request Denied After Scrutiny

| Importance: 7/10

Treasury Secretary Steven Mnuchin requested use of a government jet to take him and his wife Louise Linton on their honeymoon to Scotland, France, and Italy in summer 2017, sparking an inquiry by the Treasury Department’s Office of Inspector General. The highly unusual request for a U.S. Air …

Steve Mnuchin Louise Linton Cabinet Corruption Ethics Violations Steve Mnuchin Louise Linton Misuse of Funds +1 more
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Treasury Secretary Mnuchin Uses Military Jet for Solar Eclipse Viewing Trip to Kentucky

| Importance: 7/10

Treasury Secretary Steven Mnuchin and his wife Louise Linton took a government plane to Louisville and Fort Knox, Kentucky on August 21, 2017, ostensibly for official business but coinciding with viewing the total solar eclipse. Mnuchin viewed the eclipse from the lawn of Fort Knox alongside Senate …

Steve Mnuchin Louise Linton Mitch McConnell Cabinet Corruption Ethics Violations Steve Mnuchin Misuse of Funds Military Aircraft
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Office of Special Counsel Finds White House Social Media Director Dan Scavino Violated Hatch Act with Political Tweet Attacking Congressman

| Importance: 7/10

The U.S. Office of Special Counsel determined that White House Social Media Director Dan Scavino violated the Hatch Act when he used his position to call on Trump supporters to defeat Republican Congressman Justin Amash in a primary election. Although Scavino posted the tweet from his personal …

Dan Scavino Donald Trump Justin Amash Office of Special Counsel Hatch Act Ethics Violations Dan Scavino Social Media Trump Administration +1 more
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Senator Ted Stevens Indicted on Seven Felony Corruption Charges

| Importance: 8/10

U.S. Senator Ted Stevens (R-AK), the longest-serving Republican senator in history and former President Pro Tempore, was indicted on seven felony counts of making false statements on his financial disclosure forms. The indictment alleged that Stevens knowingly failed to report receiving more than …

Ted Stevens Bill Allen Eric Holder Congressional Corruption Republican Party Alaska Prosecutorial Misconduct Ethics Violations +1 more
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Trent Lott Resigns from Senate to Evade New Lobbying Ethics Law

| Importance: 9/10

Senator Trent Lott (R-MS), former Senate Majority Leader, abruptly resigned from the Senate effective 11:30 PM on December 18, 2007, explicitly timing his departure to avoid the Honest Leadership and Open Government Act. The new ethics law, taking effect January 1, 2008, would have required a …

Trent Lott John Breaux Breaux Lott Leadership Group Patton Boggs revolving-door lobbying congressional-corruption ethics-violations regulatory-capture
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Investigation Reveals $15M in Lobbyist-Funded Congressional Travel and Fact-Finding Junkets

| Importance: 8/10

Center for Public Integrity investigation revealed that from January 2000 through June 2005, lawmakers and aides accepted at least 90 trips worth approximately $145,000 from sponsors matching firms registered to lobby the federal government. Analysis of privately funded congressional travel showed …

Tom DeLay Jack Abramoff Susan Hirschmann Robert Wexler congressional-corruption lobbying ethics-violations jack-abramoff
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