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OCE Referral Regarding Rep. Tom Malinowski

Oct 21, 2021
Investigations

OCE Referral Regarding Rep. Tom Malinowski

OCE Referral Regarding Rep. Tom Malinowski Exhibits 

Nature of the Review 

Rep. Malinowski did not file Periodic Transaction Reports (PTRs) for stock transactions he made between 2019 and 2020. If Rep. Malinowski failed to properly disclose stocks that he purchased or sold or failed to properly file PTRs for any of the stock transactions he made, then he may have violated House rules, standards of conduct, and federal law.

OCE Recommendation 

The Board recommended that the Committee further review the above allegation concerning Rep. Malinowski because there is substantial reason to believe that he failed to properly disclose stocks that he purchased or sold or failed to properly file PTRs for any of the stock transactions he made.

Committee Action 

On October 21, 2021, the Committee on Ethics released a statement indicating it would continue to gather information necessary to complete its review. The Committee published the OCE report and findings and announced the allegations would be further reviewed pursuant to Committee Rule 18(a).