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 |
|---|---|---|---|---|---|---|---|---|
| 19-4114 | MI | 13 | Rep. Rashida Tlaib | The Board recommended that the House Committee on Ethics further review the allegation(s). | 116th Congress | Committee Report Issued Finding Violation | 18A (Unresolved) | |
| 19-4049 | FL | 15 | Rep. Ross Spano | The Board recommended that the House Committee on Ethics further review the allegation(s). | 116th Congress | Lost Jurisdiction | Law Enforcement Deferral | |
| 19-2187 | MI | 2 | Rep. Bill Huizenga | The Board recommended that the House Committee on Ethics further review one or more allegation(s) and dismiss others. | 116th Congress | Committee Report Issued Finding Violation | 18A (Unresolved) | |
| 18-1329 | VA | 5 | Rep. Thomas Garrett | The Board recommended that the House Committee on Ethics further review the allegation(s). | 115th Congress | Committee Report Issued Finding Violation | 18A (Unresolved) | |
| 18-2234 | AZ | 6 | Rep. David Schweikert | The Board recommended that the House Committee on Ethics further review one or more allegation(s) and dismiss others. | 115th Congress | Committee Report Issued Finding Violation with Sanctions | Investigative Subcommittee | |
| 18-5206 | OH | 16 | Rep. Jim Renacci | The Board recommended that the House Committee on Ethics further review the allegation(s). | 115th Congress | Lost Jurisdiction | No Action | |
| 18-2049 | IA | 1 | Rep. Rod Blum | The Board recommended that the House Committee on Ethics further review the allegation(s). | 115th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 17-4789 | AZ | 6 | Mr. Oliver Schwab | The Board recommended that the House Committee on Ethics further review the allegation(s). | 115th Congress | Procedural Objection | Investigative Subcommittee | |
| 17-4790 | AZ | 6 | Rep. David Schweikert | The Board recommended that the House Committee on Ethics further review the allegation(s). | 115th Congress | Committee Report Issued Finding Violation with Sanctions | Investigative Subcommittee | |
| 17-2646 | TN | 2 | Rep. John Duncan Jr. | The Board recommended that the House Committee on Ethics further review the allegation(s). | 115th Congress | Lost Jurisdiction | 18A (Unresolved) |