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Referral·Office of Congressional Ethicsreferral

OCE Referral Regarding Rep. Thomas Suozzi

Published August 1, 202223 pages
View source PDFOriginal source

Briefing

The Office of Congressional Ethics found substantial reason to believe Representative Tom Suozzi failed to file timely Periodic Transaction Reports (PTRs) for many securities transactions from January 2017 through August 2021. The OCE documented that Suozzi disclosed hundreds of transactions on annual reports but did not file PTRs until September 23, 2021, when he filed a corrective PTR disclosing 453 transactions; the OCE identified an additional 31 unreported transactions. The Board recommended the Committee on Ethics further review the matter.

Allegations

  • Rep. Suozzi may have failed to file timely Periodic Transaction Reports (PTRs) for various reportable securities transactions between January 2017 and August 2021.
[high]
  • [medium]Rep. Suozzi filed a corrective PTR on September 23, 2021 disclosing 453 transactions but 31 additional reportable transactions remained undisclosed.

    • Findings

    • [referred]The Board found there is substantial reason to believe Rep. Suozzi failed to file PTRs for reportable transactions.

    This summary is generated by AI from the official document. Read the source PDF for the authoritative text.