Investigations
The table below contains a brief summary of all public OCC investigations currently available on the OCC’s website. These public investigations do not include OCC matters that terminated in the preliminary review phase, or that were referred to the Committee on Ethics for dismissal where the Committee accepted the dismissal recommendation by majority vote. Note that some committee activity and other details are not included on this table. If you want to know more about a case, click the Case Number and it will send you to the Investigation page.
| Case Number | Referral Date Sort ascending | State | District | Subject of Review | OCC Board Recommendation | Congress | Committee Current Action | Committee Initial Action |
|---|---|---|---|---|---|---|---|---|
| 22-8546 | NY | 14 | Rep. Alexandria Ocasio-Cortez | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Committee Report Issued Finding Violation | 18A (Unresolved) | |
| 22-8826 | NY | 12 | Rep. Carolyn Maloney | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 21-3355 | TX | 4 | Rep. Pat Fallon | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Dismissed | 18A (Unresolved) | |
| 21-9620 | NY | 27 | Rep. Chris Jacobs | The Board referred the matter to the House Committee on Ethics as unresolved. | 117th Congress | Dismissed | 18A (Unresolved) | |
| 21-7423 | FL | 4 | Rep. John Rutherford | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Dismissed | 18A (Unresolved) | |
| 21-6367 | NY | 3 | Rep. Tom Suozzi | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Dismissed | Dismissed | |
| 21-4803 | MN | 5 | Rep. Ilhan Omar | The Board recommended that the House Committee on Ethics dismiss the allegation(s). | 117th Congress | Other | Other | |
| 21-4513 | TX | 13 | Rep. Ronny Jackson | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Dismissed | 18A (Unresolved) | |
| 21-6998 | WV | 2 | Rep. Alex Mooney | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Dismissed | 18A (Unresolved) | |
| 21-4329 | CO | 5 | Rep. Doug Lamborn | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | 18A (Unresolved) | 18A (Unresolved) |