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.
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.
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
Employees generally must recuse from matters affecting a prospective employer and procurement participants must report certain bidder contacts before negotiating employment.
A one-year contractor-compensation restriction can apply to former officials who served in specified roles on contracts exceeding $10 million.
Post-employment communication and appearance restrictions depend on the particular matter and the former official's participation.
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.
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
GEO sale of Lawton Correctional Facility to Oklahoma
$312,000,000 · 2,388 beds · $130,653 per bed · public acquisition
GEO purchase of Western Region Detention Facility
$60,000,000 · 770 beds · $77,922 per bed · private acquisition
CoreCivic purchase of Farmville Detention Center
$71,400,000 · 736 beds · $97,011 per bed · private acquisition
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
Take the records
Each slice exports as its own file. Nothing is merged on the way out.