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 |
|---|---|---|---|---|---|---|---|---|
| 15-9180 | TX | 2 | Rep. Ted Poe | The Board recommended that the House Committee on Ethics further review the allegation(s). | 114th Congress | Procedural Objection | Procedural Objection | |
| 15-5211 | NJ | 7 | Rep. Leonard Lance | The Board recommended that the House Committee on Ethics further review the allegation(s). | 114th Congress | Procedural Objection | Procedural Objection | |
| 15-8048 | NY | 9 | Rep. Yvette Clarke | The Board recommended that the House Committee on Ethics further review the allegation(s). | 114th Congress | Procedural Objection | Procedural Objection | |
| 15-8523 | TX | 15 | Rep. Ruben Hinojosa | The Board recommended that the House Committee on Ethics further review the allegation(s). | 114th Congress | Procedural Objection | Procedural Objection | |
| 14-2533 | GA | 10 | Rep. Paul Broun | The Board recommended that the House Committee on Ethics further review the allegation(s). | 113th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 14-1891 | WI | 6 | Rep. Thomas Petri | The Board recommended that the House Committee on Ethics further review the allegation(s). | 113th Congress | Committee Report Issued Dismissing | 18A (Unresolved) | |
| 14-2940 | KY | 1 | Rep. Ed Whitfield | The Board recommended that the House Committee on Ethics further review the allegation(s). | 113th Congress | Committee Report Issued Finding Violation | 18A (Unresolved) | |
| 14-8751 | IL | 1 | Rep. Bobby Rush | The Board recommended that the House Committee on Ethics further review one or more allegation(s) and dismiss others. | 113th Congress | Committee Report Issued Finding Violation with Sanctions | 18A (Unresolved) | |
| 14-4843 | NY | 11 | Rep. Michael Grimm | The Board recommended that the House Committee on Ethics further review the allegation(s). | 113th Congress | Lost Jurisdiction | Law Enforcement Deferral | |
| 13-6070 | TX | 36 | Rep. Steve Stockman | The Board recommended that the House Committee on Ethics further review the allegation(s). | 113th Congress | Lost Jurisdiction | 18A (Unresolved) |