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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.

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Case NumberReferral Date Sort ascending StateDistrictSubject of ReviewOCC Board RecommendationCongressCommittee Current ActionCommittee Initial Action
10-1170TX 27 Rep. Solomon P. Ortiz The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Dismissed Dismissed
10-6294NC 1 Rep. G.K. Butterfield The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Dismissed Dismissed
09-1022GA 9 Rep. Nathan Deal The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Lost Jurisdiction Lost Jurisdiction
09-1583FL 10 Rep. C.W. Bill Young The Board recommended that the House Committee on Ethics dismiss the allegation(s). 111th Congress Committee Report Issued Dismissing 18A (Unresolved)
09-9063WA 6 Rep. Norman Dicks The Board recommended that the House Committee on Ethics dismiss the allegation(s). 111th Congress Committee Report Issued Dismissing 18A (Unresolved)
09-9099PA 12 Rep. John Murtha The Board recommended that the House Committee on Ethics dismiss the allegation(s). 111th Congress Committee Report Issued Dismissing 18A (Unresolved)
09-9075VA 8 Rep. Jim Moran The Board recommended that the House Committee on Ethics dismiss the allegation(s). 111th Congress Committee Report Issued Dismissing 18A (Unresolved)
09-4486IN 1 Rep. Peter Visclosky The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Committee Report Issued Dismissing 18A (Unresolved)
09-9064OH 9 Rep. Marcy Kaptur The Board recommended that the House Committee on Ethics dismiss the allegation(s). 111th Congress Committee Report Issued Dismissing 18A (Unresolved)
09-9012KS 4 Rep. Todd Tiahrt The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Committee Report Issued Dismissing 18A (Unresolved)