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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.

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Case NumberReferral Date Sort ascending StateDistrictSubject of ReviewOCC Board RecommendationCongressCommittee Current ActionCommittee Initial Action
11-7238TX 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
11-1048NY 6 Rep. Gregory Meeks The Board recommended that the House Committee on Ethics further review the allegation(s). 112th Congress Committee Report Issued Finding Violation 18A (Unresolved)
11-4518GA 5 Mr. Michael Collins The Board recommended that the House Committee on Ethics further review the allegation(s). 112th Congress Committee Report Issued Finding Violation with Sanctions Committee Report Issued Finding Violation with Sanctions
10-6002NY 7 Rep. Joseph Crowley The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Dismissed Dismissed
11-8839GA 6 Rep. Tom Price The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Dismissed Dismissed
10-4283CA 48 Rep. John Campbell The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Dismissed Dismissed
10-7960FL 23 Rep. Alcee Hastings The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Dismissed Dismissed
10-5477AL 4 Rep. Robert B. Aderholt The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Dismissed Dismissed
10-8483NY 17 Rep. Eliot L. Engel The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Dismissed Dismissed
10-0754SC 2 Rep. Joe Wilson The Board recommended that the House Committee on Ethics further review the allegation(s). 111th Congress Dismissed Dismissed