Historical backfill in progress — 129 corporate & association committees ingested so far of a ~1,500-committee sweep, expected complete July 11. Rankings shift as data lands; everything refreshes nightly.

Cash-on-hand discontinuity

Rule key: CASH_DISCREPANCY

The beginning cash-on-hand of a report does not match the ending cash-on-hand of the previous report — the classic indicator of unreported receipts or disbursements between periods.

Legal basis: 52 U.S.C. § 30104(b)(1); 11 CFR 104.3(a)
Checked deterministically — pure date math and joins on FEC filing data.
50PACs on record
$4,758,077Amount at issue

Committees on record (50)

CommitteeSeverityFindingDays lateAmountRecord
AMERICAN ASSOCIATION FOR JUSTICE POLITICAL ACTION COMMITTEE (AAJ PAC) high computed M8 ended 2022-07-31 with $0 cash on hand, but the M9 report opened 2022-08-01 with $2,499,823 — a $2,499,823 discontinuity suggesting unreported activity. $2,499,823 FEC
AMERICAN ASSOCIATION FOR JUSTICE POLITICAL ACTION COMMITTEE (AAJ PAC) high computed M7 ended 2022-06-30 with $851,164 cash on hand, but the M8 report opened 2022-07-01 with $0 — a $851,164 discontinuity suggesting unreported activity. $851,164 FEC
MERCK & CO., INC., EMPLOYEES POLITICAL ACTION COMMITTEE (MERCK PAC) high computed M6 ended 2010-05-31 with $714,773 cash on hand, but the M7 report opened 2010-06-01 with $0 — a $714,773 discontinuity suggesting unreported activity. $714,773 FEC
MERCK & CO., INC., EMPLOYEES POLITICAL ACTION COMMITTEE (MERCK PAC) high computed M7 ended 2010-06-30 with $0 cash on hand, but the M8 report opened 2010-07-01 with $560,886 — a $560,886 discontinuity suggesting unreported activity. $560,886 FEC
ALTRIA GROUP, INC. POLITICAL ACTION COMMITTEE (ALTRIAPAC) high computed M9 ended 2014-08-31 with $0 cash on hand, but the M10 report opened 2014-09-01 with $62,324 — a $62,324 discontinuity suggesting unreported activity. $62,324 FEC
ALTRIA GROUP, INC. POLITICAL ACTION COMMITTEE (ALTRIAPAC) high computed M8 ended 2014-07-31 with $25,395 cash on hand, but the M9 report opened 2014-08-01 with $0 — a $25,395 discontinuity suggesting unreported activity. $25,395 FEC
TOYOTA MOTOR NORTH AMERICA, INC POLITICAL ACTION COMMITTEE (TOYOTA/LEXUS PAC) high computed 12S ended 2017-03-15 with $222,155 cash on hand, but the MY report opened 2017-03-16 with $242,655 — a $20,500 discontinuity suggesting unreported activity. $20,500 FEC
AMERICAN COUNCIL OF LIFE INSURERS POLITICAL ACTION COMMITTEE high computed M7 ended 2013-06-30 with $354,813 cash on hand, but the M8 report opened 2013-07-01 with $359,813 — a $5,000 discontinuity suggesting unreported activity. $5,000 FEC
NATIONAL EMERGENCY MEDICINE POLITICAL ACTION COMMITTEE / AMERICAN COLLEGE OF EMERGENCY PHYSICIANS high computed 30G ended 2014-11-24 with $231,608 cash on hand, but the YE report opened 2014-11-25 with $234,108 — a $2,500 discontinuity suggesting unreported activity. $2,500 FEC
ASSOCIATED GENERAL CONTRACTORS OF AMERICA POLITICAL ACTION COMMITTEE high computed M10 ended 2024-09-30 with $239,666 cash on hand, but the 12G report opened 2024-10-01 with $237,666 — a $2,000 discontinuity suggesting unreported activity. $2,000 FEC
INVESTMENT COMPANY INSTITUTE POLITICAL ACTION COMMITTEE (ICI PAC) high computed 12G ended 2022-10-19 with $623,676 cash on hand, but the 30G report opened 2022-10-20 with $625,374 — a $1,697 discontinuity suggesting unreported activity. $1,697 FEC
AFLAC POLITICAL ACTION COMMITTEE (AFLAC PAC) high computed M6 ended 2025-05-31 with $901,980 cash on hand, but the M7 report opened 2025-06-01 with $900,480 — a $1,500 discontinuity suggesting unreported activity. $1,500 FEC
INVESTMENT COMPANY INSTITUTE POLITICAL ACTION COMMITTEE (ICI PAC) high computed 12G ended 2024-10-16 with $602,077 cash on hand, but the 30G report opened 2024-10-17 with $603,086 — a $1,009 discontinuity suggesting unreported activity. $1,009 FEC
HONEYWELL INTERNATIONAL POLITICAL ACTION COMMITTEE high computed M12 ended 2023-11-30 with $750,019 cash on hand, but the YE report opened 2023-12-01 with $749,019 — a $1,000 discontinuity suggesting unreported activity. $1,000 FEC
AFLAC POLITICAL ACTION COMMITTEE (AFLAC PAC) high computed M11 ended 2023-10-31 with $1,063,825 cash on hand, but the M12 report opened 2023-11-01 with $1,064,825 — a $1,000 discontinuity suggesting unreported activity. $1,000 FEC
ASSOCIATED GENERAL CONTRACTORS OF AMERICA POLITICAL ACTION COMMITTEE high computed M4 ended 2024-03-31 with $435,813 cash on hand, but the M5 report opened 2024-04-01 with $436,813 — a $1,000 discontinuity suggesting unreported activity. $1,000 FEC
ASSOCIATED GENERAL CONTRACTORS OF AMERICA POLITICAL ACTION COMMITTEE high computed M9 ended 2024-08-31 with $330,046 cash on hand, but the M10 report opened 2024-09-01 with $331,046 — a $1,000 discontinuity suggesting unreported activity. $1,000 FEC
CULAC THE PAC OF CREDIT UNION NATIONAL ASSOCIATION high computed 30G ended 2020-11-23 with $283,890 cash on hand, but the YE report opened 2020-11-24 with $282,911 — a $979 discontinuity suggesting unreported activity. $979 FEC
CULAC THE PAC OF CREDIT UNION NATIONAL ASSOCIATION high computed YE ended 2020-12-31 with $525,584 cash on hand, but the M2 report opened 2021-01-01 with $526,563 — a $979 discontinuity suggesting unreported activity. $979 FEC
NCTA - THE INTERNET & TELEVISION ASSOCIATION POLITICAL ACTION COMMITTEE (NCTAPAC) high computed M5 ended 2002-04-30 with $684,338 cash on hand, but the M6 report opened 2002-05-01 with $684,838 — a $500 discontinuity suggesting unreported activity. $500 FEC
NCTA - THE INTERNET & TELEVISION ASSOCIATION POLITICAL ACTION COMMITTEE (NCTAPAC) high computed M6 ended 2002-05-31 with $678,363 cash on hand, but the M7 report opened 2002-06-01 with $677,863 — a $500 discontinuity suggesting unreported activity. $500 FEC
ASSOCIATED BUILDERS AND CONTRACTORS, INC. POLITICAL ACTION COMMITTEE (ABC PAC) high computed M6 ended 2014-05-31 with $302,558 cash on hand, but the M7 report opened 2014-06-01 with $303,058 — a $500 discontinuity suggesting unreported activity. $500 FEC
UNITED SERVICES AUTOMOBILE ASSOCIATION EMPLOYEE PAC - USAA EMPLOYEE PAC high computed M5 ended 2016-04-30 with $565,993 cash on hand, but the M6 report opened 2016-05-01 with $566,493 — a $500 discontinuity suggesting unreported activity. $500 FEC
T-MOBILE US, INC. POLITICAL ACTION COMMITTEE (T-PAC) high computed 30G ended 2022-11-28 with $525,079 cash on hand, but the YE report opened 2022-11-29 with $525,372 — a $293 discontinuity suggesting unreported activity. $293 FEC
AFLAC POLITICAL ACTION COMMITTEE (AFLAC PAC) high computed M9 ended 2018-08-31 with $530,093 cash on hand, but the M10 report opened 2018-09-01 with $529,893 — a $200 discontinuity suggesting unreported activity. $200 FEC
INDEPENDENT COMMUNITY BANKERS OF AMERICA POLITICAL ACTION COMMITTEE high computed M10 ended 2021-09-30 with $728,800 cash on hand, but the M11 report opened 2021-10-01 with $728,620 — a $180 discontinuity suggesting unreported activity. $180 FEC
T-MOBILE US, INC. POLITICAL ACTION COMMITTEE (T-PAC) high computed M9 ended 2022-08-31 with $499,152 cash on hand, but the M10 report opened 2022-09-01 with $499,269 — a $117 discontinuity suggesting unreported activity. $117 FEC
AMERICAN ACADEMY OF DERMATOLOGY ASSOCIATION POLITICAL ACTION COMMITTEE (SKINPAC) high computed YE ended 2024-12-31 with $448,312 cash on hand, but the M2 report opened 2025-01-01 with $448,210 — a $103 discontinuity suggesting unreported activity. $103 FEC
NATIONAL EMERGENCY MEDICINE POLITICAL ACTION COMMITTEE / AMERICAN COLLEGE OF EMERGENCY PHYSICIANS high computed 30G ended 2016-11-28 with $259,976 cash on hand, but the YE report opened 2016-11-29 with $260,076 — a $100 discontinuity suggesting unreported activity. $100 FEC
AFLAC POLITICAL ACTION COMMITTEE (AFLAC PAC) high computed M12 ended 2021-11-30 with $1,203,274 cash on hand, but the YE report opened 2021-12-01 with $1,203,367 — a $93 discontinuity suggesting unreported activity. $93 FEC
NATIONAL ASSOCIATION OF CONVENIENCE STORES POLITICAL ACTION COMMITTEE high computed M7 ended 2013-06-30 with $142,596 cash on hand, but the M8 report opened 2013-07-01 with $142,677 — a $81 discontinuity suggesting unreported activity. $81 FEC
AMERICAN ACADEMY OF DERMATOLOGY ASSOCIATION POLITICAL ACTION COMMITTEE (SKINPAC) high computed M12 ended 2021-11-30 with $435,388 cash on hand, but the YE report opened 2021-12-01 with $435,449 — a $61 discontinuity suggesting unreported activity. $61 FEC
ENTERPRISE HOLDINGS, INC. POLITICAL ACTION COMMITTEE high computed M6 ended 2013-05-31 with $1,199,919 cash on hand, but the M7 report opened 2013-06-01 with $1,199,867 — a $52 discontinuity suggesting unreported activity. $52 FEC
NATIONAL STONE, SAND & GRAVEL ASSOCIATION ROCKPAC high computed 30G ended 2012-11-26 with $38,741 cash on hand, but the YE report opened 2012-11-27 with $38,784 — a $44 discontinuity suggesting unreported activity. $44 FEC
AFLAC POLITICAL ACTION COMMITTEE (AFLAC PAC) high computed 30G ended 2024-11-25 with $921,389 cash on hand, but the YE report opened 2024-11-26 with $921,352 — a $37 discontinuity suggesting unreported activity. $37 FEC
AMERICAN ACADEMY OF DERMATOLOGY ASSOCIATION POLITICAL ACTION COMMITTEE (SKINPAC) high computed 30G ended 2024-11-25 with $401,969 cash on hand, but the YE report opened 2024-11-26 with $401,939 — a $30 discontinuity suggesting unreported activity. $30 FEC
AMERICAN SENIORS HOUSING ASSOCIATION (SENIORS HOUSING PAC) high computed YE ended 2012-12-31 with $880,365 cash on hand, but the M2 report opened 2013-01-01 with $880,341 — a $24 discontinuity suggesting unreported activity. $24 FEC
AFLAC POLITICAL ACTION COMMITTEE (AFLAC PAC) high computed M11 ended 2015-10-31 with $481,164 cash on hand, but the M12 report opened 2015-11-01 with $481,184 — a $20 discontinuity suggesting unreported activity. $20 FEC
AFLAC POLITICAL ACTION COMMITTEE (AFLAC PAC) high computed M12 ended 2015-11-30 with $493,156 cash on hand, but the YE report opened 2015-12-01 with $493,136 — a $20 discontinuity suggesting unreported activity. $20 FEC
ASSOCIATED GENERAL CONTRACTORS OF AMERICA POLITICAL ACTION COMMITTEE high computed YE ended 2024-12-31 with $150,165 cash on hand, but the M2 report opened 2025-01-01 with $150,147 — a $18 discontinuity suggesting unreported activity. $18 FEC
AMERICAN COUNCIL OF LIFE INSURERS POLITICAL ACTION COMMITTEE high computed 12G ended 2012-10-17 with $256,480 cash on hand, but the 30G report opened 2012-10-18 with $256,498 — a $18 discontinuity suggesting unreported activity. $18 FEC
AFLAC POLITICAL ACTION COMMITTEE (AFLAC PAC) high computed 12G ended 2020-10-14 with $873,273 cash on hand, but the 30G report opened 2020-10-15 with $873,283 — a $10 discontinuity suggesting unreported activity. $10 FEC
CATERPILLAR INC. POLITICAL ACTION COMMITTEE (CATPAC) high computed M8 ended 2016-07-31 with $500,962 cash on hand, but the M9 report opened 2016-08-01 with $500,972 — a $10 discontinuity suggesting unreported activity. $10 FEC
JOHNSON & JOHNSON POLITICAL ACTION COMMITTEE high computed M10 ended 2016-09-30 with $81,253 cash on hand, but the 12G report opened 2016-10-01 with $81,245 — a $8 discontinuity suggesting unreported activity. $8 FEC
DEMOCRACY ENGINE, INC., PAC high computed M10 ended 2020-09-30 with $182,670 cash on hand, but the 12G report opened 2020-10-01 with $182,676 — a $6 discontinuity suggesting unreported activity. $6 FEC
DEMOCRACY ENGINE, INC., PAC high computed 12G ended 2020-10-14 with $646,356 cash on hand, but the 30G report opened 2020-10-15 with $646,350 — a $6 discontinuity suggesting unreported activity. $6 FEC
DEMOCRACY ENGINE, INC., PAC high computed 30G ended 2020-11-23 with $225,056 cash on hand, but the YE report opened 2020-11-24 with $225,062 — a $6 discontinuity suggesting unreported activity. $6 FEC
DEMOCRACY ENGINE, INC., PAC high computed M2 ended 2021-01-31 with $175,480 cash on hand, but the M3 report opened 2021-02-01 with $175,474 — a $6 discontinuity suggesting unreported activity. $6 FEC
NATIONAL EMERGENCY MEDICINE POLITICAL ACTION COMMITTEE / AMERICAN COLLEGE OF EMERGENCY PHYSICIANS high computed 30S ended 1995-12-31 with $93,322 cash on hand, but the Q1 report opened 1996-01-01 with $93,317 — a $5 discontinuity suggesting unreported activity. $5 FEC
JOHNSON & JOHNSON POLITICAL ACTION COMMITTEE high computed M4 ended 2021-03-31 with $250,739 cash on hand, but the M5 report opened 2021-04-01 with $250,741 — a $2 discontinuity suggesting unreported activity. $2 FEC