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 |
|---|---|---|---|---|---|---|---|---|
| 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) | |
| 21-7096 | MN | 1 | Mr. John Sample | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 21-6617 | WV | 2 | Rep. Alex Mooney | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Dismissed | 18A (Unresolved) | |
| 21-9221 | PA | 16 | Rep. Mike Kelly | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Committee Report Issued Finding Violation | 18A (Unresolved) | |
| 21-1051 | NJ | 7 | Rep. Tom Malinowski | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 21-7750 | MN | 1 | Rep. Jim Hagedorn | The Board recommended that the House Committee on Ethics further review the allegation(s). | 117th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 20-2124 | MS | 4 | Rep. Steven Palazzo | The Board recommended that the House Committee on Ethics further review the allegation(s). | 116th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 19-4101 | GU | At Large | Del. Michael San Nicolas | The Board recommended that the House Committee on Ethics further review the allegation(s). | 116th Congress | Committee Report Issued Finding Violation | 18A (Unresolved) | |
| 19-3824 | GA | 2 | Rep. Sanford Bishop | The Board recommended that the House Committee on Ethics further review the allegation(s). | 116th Congress | Dismissed | 18A (Unresolved) | |
| 19-5449 | MA | 3 | Rep. Lori Trahan | The Board recommended that the House Committee on Ethics further review the allegation(s). | 116th Congress | Committee Report Issued Dismissing | 18A (Unresolved) |