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 |
|---|---|---|---|---|---|---|---|---|
| 12-8236 | NY | 23 | Rep. Bill Owens | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Committee Report Issued Finding Violation | 18A (Unresolved) | |
| 12-9525 | IL | 18 | Rep. Aaron Schock | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 12-0516 | TX | 16 | Rep. Silvestre Reyes | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 11-3260 | NJ | 1 | Rep. Robert Andrews | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Lost Jurisdiction | 18A (Unresolved) | |
| 11-0243 | NV | 1 | Rep. Shelley Berkley | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Committee Report Issued Finding Violation | Investigative Subcommittee | |
| 11-7565 | FL | 13 | Rep. Vern Buchanan | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Committee Report Issued Dismissing | 18A (Unresolved) | |
| 11-9366 | FL | 13 | Rep. Vern Buchanan | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Committee Report Issued Finding Violation | 18A (Unresolved) | |
| 11-6736 | FL | 23 | Rep. Alcee Hastings | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Committee Report Issued Dismissing | 18A (Unresolved) | |
| 11-3175 | AK | At Large | Rep. Don Young | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Committee Report Issued Dismissing | 18A (Unresolved) | |
| 11-7238 | TX | 10 | Mr. Gregory Hill | The Board recommended that the House Committee on Ethics further review the allegation(s). | 112th Congress | Committee Report Issued Dismissing | Committee Report Issued Dismissing |