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Follow the money

Records docket

A docket of what has been obtained and what has not. A lobbying disclosure is not a meeting record, a missing ethics record is a gap in this site's evidence rather than a finding about a person, and a price divided by a bed count is a comparison rather than an appraisal.

01

Lobbying filings, contact not established

Each row reproduces what the registrant disclosed and records that no contact document has been obtained for it.

A lobbying disclosure lists the chambers, departments and agencies a registrant reported lobbying during a quarter. It does not name a meeting, a date, an attendee, a room, a document exchanged, or a decision. Every row below therefore starts at “contact not established” and stays there until a contact record is obtained.

  • The GEO Group, Inc. · The GEO Group, Inc.

    Period
    2026 Q1
    Reported amount
    $350,000 · in-house expense
    Reported issues
    Immigration enforcement, alternatives to detention, public-private partnerships, justice and banking issues.
    Disclosed targets
    U.S. Senate; U.S. House; ICE; OMB; DHS; DOJ
    Contact proof
    Contact not established
    Records path
    FOIA to DHS/ICE, OMB, and DOJ; congressional offices are outside FOIA.

    What this does not establish

    An LD-2 target list establishes what a registrant disclosed. It does not establish that every named body was contacted, that a meeting occurred, what was said, or that any decision resulted.

  • The GEO Group, Inc. · The GEO Group, Inc.

    Period
    2026 Q2
    Reported amount
    $340,000 · in-house expense
    Reported issues
    H.R. 9310, S. 2, ICE, immigration enforcement, alternatives to detention, public-private partnerships, and justice issues.
    Disclosed targets
    U.S. Senate; U.S. House; ICE; OMB; DHS; DOJ
    Contact proof
    Contact not established
    Records path
    FOIA to DHS/ICE, OMB, and DOJ; congressional offices are outside FOIA.

    What this does not establish

    An LD-2 target list establishes what a registrant disclosed. It does not establish that every named body was contacted, that a meeting occurred, what was said, or that any decision resulted.

  • The GEO Group, Inc. · Checkmate Government Relations

    Period
    2026 Q2
    Reported amount
    $80,000 · outside-firm income
    Registrant termination
    2026-05-04
    Reported issues
    Contracts related to detention centers.
    Disclosed targets
    White House Office; HHS; Administration for Children & Families; Federal Bureau of Prisons
    Contact proof
    Contact not established
    Records path
    FOIA to HHS/ACF and BOP. The White House is not subject to FOIA; use voluntary/PRA/archival and press inquiry routes.

    What this does not establish

    An LD-2 target list establishes what a registrant disclosed. It does not establish that every named body was contacted, that a meeting occurred, what was said, or that any decision resulted.

  • The GEO Group, Inc. · Continental Strategy, LLC

    Period
    2026 Q1
    Reported amount
    $150,000 · outside-firm income
    Reported issues
    Facilitating meetings and discussions on rehabilitation programs.
    Disclosed targets
    Executive Office of the President; DHS
    Contact proof
    Contact not established
    Records path
    FOIA to DHS; Executive Office records require office-specific analysis and are not assumed obtainable under FOIA.

    What this does not establish

    An LD-2 target list establishes what a registrant disclosed. It does not establish that every named body was contacted, that a meeting occurred, what was said, or that any decision resulted.

  • CoreCivic, Inc. · CoreCivic, Inc.

    Period
    2026 Q2
    Reported amount
    $490,000 · in-house expense
    Reported issues
    Budgets, appropriations, construction, management and acquisition of privately operated prisons and detention facilities.
    Disclosed targets
    U.S. Senate; U.S. House
    Contact proof
    Contact not established
    Records path
    Congressional offices and committees are outside FOIA; request calendars and records directly and use committee publication/archival sources.

    What this does not establish

    An LD-2 target list establishes what a registrant disclosed. It does not establish that every named body was contacted, that a meeting occurred, what was said, or that any decision resulted.

  • CoreCivic · Venture Government Strategies, LLC

    Period
    2026 Q2
    Reported amount
    $120,000 · outside-firm income
    Reported issues
    BOP, USMS, OFDT and ICE funding; DHS and immigration legislation.
    Disclosed targets
    U.S. Senate; U.S. House; DHS
    Contact proof
    Contact not established
    Records path
    FOIA to DHS and DOJ components; direct requests to Congress.

    What this does not establish

    An LD-2 target list establishes what a registrant disclosed. It does not establish that every named body was contacted, that a meeting occurred, what was said, or that any decision resulted.

02

Person-level ethics records not obtained

General rules that exist on the books, then the person-level records this site has requested and does not have.

These are records-coverage gaps, not compliance findings. No entry establishes that a named person was required to recuse, failed to recuse, sought a waiver, received one, complied with a rule, or breached one. A record this site has not obtained is a gap in this site's evidence.

General rules on the books

  • Matthew T. Albence

    Company
    The GEO Group
    Company role
    Senior Vice President, Client Relations
    Prior government context
    ICE leadership culminating as Acting Director
    Record custodian candidate
    ICE/DHS
    Requested record classes
    post-employment counseling; 18 U.S.C. 207 advice or determination; 41 U.S.C. 2104 contractor-compensation determination where applicable; 18 U.S.C. 208 recusal or disqualification; screening arrangement; waiver; procurement-integrity notification; STOCK Act employment-negotiation notice where applicable; contract-specific communications restrictions
    Person-specific record
    not-obtained-in-reviewed-sources
    Evidence status
    coverage gap

    What this does not establish

    No person-specific ethics record was obtained in the reviewed public sources. This does not establish that no advice, recusal, waiver, screening arrangement, notice, or restriction existed, nor that any person complied or failed to comply.

  • Daniel Ragsdale

    Company
    The GEO Group
    Company role
    Senior Vice President, Contract Administration and Compliance
    Prior government context
    ICE Deputy Director and long ICE service
    Record custodian candidate
    ICE/DHS
    Requested record classes
    post-employment counseling; 18 U.S.C. 207 advice or determination; 41 U.S.C. 2104 contractor-compensation determination where applicable; 18 U.S.C. 208 recusal or disqualification; screening arrangement; waiver; procurement-integrity notification; STOCK Act employment-negotiation notice where applicable; contract-specific communications restrictions
    Person-specific record
    not-obtained-in-reviewed-sources
    Evidence status
    coverage gap

    What this does not establish

    No person-specific ethics record was obtained in the reviewed public sources. This does not establish that no advice, recusal, waiver, screening arrangement, notice, or restriction existed, nor that any person complied or failed to comply.

  • Julie Myers Wood

    Company
    The GEO Group
    Company role
    Director
    Prior government context
    Head of ICE, 2006–2008
    Record custodian candidate
    ICE/DHS
    Requested record classes
    post-employment counseling; 18 U.S.C. 207 advice or determination; 41 U.S.C. 2104 contractor-compensation determination where applicable; 18 U.S.C. 208 recusal or disqualification; screening arrangement; waiver; procurement-integrity notification; STOCK Act employment-negotiation notice where applicable; contract-specific communications restrictions
    Person-specific record
    not-obtained-in-reviewed-sources
    Evidence status
    coverage gap

    What this does not establish

    No person-specific ethics record was obtained in the reviewed public sources. This does not establish that no advice, recusal, waiver, screening arrangement, notice, or restriction existed, nor that any person complied or failed to comply.

  • Paul Laird

    Company
    The GEO Group
    Company role
    Senior Vice President, Secure Services
    Prior government context
    29 years at BOP, including Regional Director
    Record custodian candidate
    BOP/DOJ
    Requested record classes
    post-employment counseling; 18 U.S.C. 207 advice or determination; 41 U.S.C. 2104 contractor-compensation determination where applicable; 18 U.S.C. 208 recusal or disqualification; screening arrangement; waiver; procurement-integrity notification; STOCK Act employment-negotiation notice where applicable; contract-specific communications restrictions
    Person-specific record
    not-obtained-in-reviewed-sources
    Evidence status
    coverage gap

    What this does not establish

    No person-specific ethics record was obtained in the reviewed public sources. This does not establish that no advice, recusal, waiver, screening arrangement, notice, or restriction existed, nor that any person complied or failed to comply.

  • Stacia A. Hylton

    Company
    CoreCivic
    Company role
    Director
    Prior government context
    USMS Director and Federal Detention Trustee
    Record custodian candidate
    USMS/DOJ
    Requested record classes
    post-employment counseling; 18 U.S.C. 207 advice or determination; 41 U.S.C. 2104 contractor-compensation determination where applicable; 18 U.S.C. 208 recusal or disqualification; screening arrangement; waiver; procurement-integrity notification; STOCK Act employment-negotiation notice where applicable; contract-specific communications restrictions
    Person-specific record
    not-obtained-in-reviewed-sources
    Evidence status
    coverage gap

    What this does not establish

    No person-specific ethics record was obtained in the reviewed public sources. This does not establish that no advice, recusal, waiver, screening arrangement, notice, or restriction existed, nor that any person complied or failed to comply.

  • Harley G. Lappin

    Company
    CoreCivic
    Company role
    Director; former corrections executive
    Prior government context
    BOP Director
    Record custodian candidate
    BOP/DOJ
    Requested record classes
    post-employment counseling; 18 U.S.C. 207 advice or determination; 41 U.S.C. 2104 contractor-compensation determination where applicable; 18 U.S.C. 208 recusal or disqualification; screening arrangement; waiver; procurement-integrity notification; STOCK Act employment-negotiation notice where applicable; contract-specific communications restrictions
    Person-specific record
    not-obtained-in-reviewed-sources
    Evidence status
    coverage gap

    What this does not establish

    No person-specific ethics record was obtained in the reviewed public sources. This does not establish that no advice, recusal, waiver, screening arrangement, notice, or restriction existed, nor that any person complied or failed to comply.

  • Thurgood Marshall Jr.

    Company
    CoreCivic
    Company role
    Director; Risk Committee chair
    Prior government context
    Former White House Cabinet Secretary and Senate committee counsel
    Record custodian candidate
    White House / Senate
    Requested record classes
    post-employment counseling; 18 U.S.C. 207 advice or determination; 41 U.S.C. 2104 contractor-compensation determination where applicable; 18 U.S.C. 208 recusal or disqualification; screening arrangement; waiver; procurement-integrity notification; STOCK Act employment-negotiation notice where applicable; contract-specific communications restrictions
    Person-specific record
    not-obtained-in-reviewed-sources
    Evidence status
    coverage gap

    What this does not establish

    No person-specific ethics record was obtained in the reviewed public sources. This does not establish that no advice, recusal, waiver, screening arrangement, notice, or restriction existed, nor that any person complied or failed to comply.

03

Exact sale prices and derived per-bed ratios

Exact prices from the purchase records, the rounded figures the company announced, and the arithmetic that follows from them, labelled as derived and not as valuation.

Sale-price and per-bed arithmetic are comparisons, not appraisals. The reviewed records do not establish fair market value or overpayment.

  • Prairie Correctional Facility

    Purchase date
    2026-08-04
    Exact price in the purchase record
    $495,639,588
    Company-announced approximate price
    $495,600,000 (rounded, as announced)
    Published beds
    1,600
    Derived price per published bed
    $309,775 · derived-not-appraisal

    What this does not establish

    Sale price divided by a published bed count is a comparison ratio, not an appraisal, replacement-cost estimate, or overpayment finding.

  • Midwest Regional Reception Center

    Purchase date
    2026-08-04
    Exact price in the purchase record
    $238,409,354
    Company-announced approximate price
    $238,400,000 (rounded, as announced)
    Published beds
    1,033
    Derived price per published bed
    $230,793 · derived-not-appraisal

    What this does not establish

    Sale price divided by a published bed count is a comparison ratio, not an appraisal, replacement-cost estimate, or overpayment finding.

  • California City Detention Facility

    Purchase date
    2026-07-02
    Exact price in the purchase record
    $732,571,392
    Company-announced approximate price
    $732,600,000 (rounded, as announced)
    Published beds
    2,560
    Derived price per published bed
    $286,161 · derived-not-appraisal

    What this does not establish

    Sale price divided by a published bed count is a comparison ratio, not an appraisal, replacement-cost estimate, or overpayment finding.

  • Otay Mesa Detention Center

    Purchase date
    2026-07-02
    Exact price in the purchase record
    $739,208,496
    Company-announced approximate price
    $739,200,000 (rounded, as announced)
    Published beds
    1,994
    Derived price per published bed
    $370,716 · derived-not-appraisal

    What this does not establish

    Sale price divided by a published bed count is a comparison ratio, not an appraisal, replacement-cost estimate, or overpayment finding.

Across the four purchases

Exact price total
$2,205,828,830
Published bed total
7,187
Derived average price per published bed
$306,919 · derived-not-appraisal
Company-reported approximate gain
$1,800,000,000
Derived approximate basis plus transaction costs
$405,828,830 · Inference from an approximate company-reported gain
Derived sale price to approximate basis multiple
5.4359× · Inference from an approximate company-reported gain

What this does not establish

The reported gain is approximate. The inferred basis and multiple are therefore approximate accounting comparisons, not appraisals.

Other transactions, listed for comparison

What this does not establish

These transactions are listed side by side because each one is a sourced sale or purchase with a published bed count. They are not matched appraisal comparables: the properties, parties, dates, conditions and terms differ, and no ranking of value is drawn from them.

Due-diligence record categories

  • California City Detention Facility

    Access agreement
    2026-02-01
    Due diligence end
    2026-03-03
    Buyer could elect
    survey; environmental site assessment; appraisal; title examination
    Seller document categories
    permits; environmental reports; structural reports; maintenance reports; tax assessments; service contracts; title reports; budgets; anticipated capital expenditures; surveys; building plans
    Excluded from transferred property
    appraisals; internal memoranda; privileged communications

    What this does not establish

    A contractual right to elect a survey, environmental assessment, appraisal or title examination does not establish that any of them was performed, obtained or relied on.

  • Otay Mesa Detention Center

    Access agreement
    2026-02-01
    Due diligence end
    2026-03-03
    Buyer could elect
    survey; environmental site assessment; appraisal; title examination
    Seller document categories
    permits; environmental reports; structural reports; maintenance reports; tax assessments; service contracts; title reports; budgets; anticipated capital expenditures; surveys; building plans
    Excluded from transferred property
    appraisals; internal memoranda; privileged communications

    What this does not establish

    A contractual right to elect a survey, environmental assessment, appraisal or title examination does not establish that any of them was performed, obtained or relied on.

Records not obtained

  • government appraisal or appraisal procurement file
  • buy-versus-lease analysis
  • negotiation and approval memoranda
  • CBRE or broker valuation materials
  • independent fairness opinion
  • post-sale management contract amendments
  • government lifecycle-cost comparison
04

Take the records

Each slice exports as its own file. Nothing is merged on the way out.