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 |
|---|---|---|---|---|---|---|---|---|
| 09-9030 | CA | 13 | Rep. Fortney Pete Stark | The Board recommended that the House Committee on Ethics further review the allegation(s). | 111th Congress | Committee Report Issued Dismissing | 18A (Unresolved) | |
| 09-4126 | CA | 37 | Rep. Laura Richardson | The Board recommended that the House Committee on Ethics further review one or more allegation(s) and dismiss others. | 111th Congress | Committee Report Issued Dismissing | Investigative Subcommittee | |
| 09-2121 | CA | 35 | Rep. Maxine Waters | The Board recommended that the House Committee on Ethics further review the allegation(s). | 111th Congress | Committee Report Issued Dismissing | Investigative Subcommittee | |
| 09-7000 | MO | 6 | Rep. Sam Graves | The Board recommended that the House Committee on Ethics further review the allegation(s). | 111th Congress | Committee Report Issued Dismissing | 18A (Unresolved) | |
| 09-9812 | IL | 2 | Rep. Jesse Jackson Jr. | The Board recommended that the House Committee on Ethics further review the allegation(s). | 111th Congress | Lost Jurisdiction | Law Enforcement Deferral | |
| 09-2222 | MS | 2 | Rep. Bennie Thompson | The Board recommended that the House Committee on Ethics further review the allegation(s). | 111th Congress | Committee Report Issued Finding Violation | Investigative Subcommittee | |
| 09-2567 | MI | 13 | Rep. Carolyn Kilpatrick | The Board recommended that the House Committee on Ethics further review the allegation(s). | 111th Congress | Committee Report Issued Finding Violation | Investigative Subcommittee | |
| 09-4403 | NY | 15 | Rep. Charles B. Rangel | The Board recommended that the House Committee on Ethics further review the allegation(s). | 111th Congress | Committee Report Issued Finding Violation with Sanctions | Investigative Subcommittee | |
| 09-3698 | VI | At Large | Del. Donna Christensen | The Board recommended that the House Committee on Ethics further review the allegation(s). | 111th Congress | Committee Report Issued Finding Violation | Investigative Subcommittee | |
| 09-4403 | NJ | 10 | Rep. Donald Payne | The Board recommended that the House Committee on Ethics further review the allegation(s). | 111th Congress | Committee Report Issued Finding Violation | Investigative Subcommittee |