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Referral·Office of Congressional Ethicsreferral

OCE Referral Regarding Rep. Tom Malinowski

Published October 21, 202114 pages
View source PDFOriginal source

Briefing

The Office of Congressional Ethics reviewed Rep. Tom Malinowski for failing to properly file Periodic Transaction Reports (PTRs) for stock trades between 2019 and 2021. The Board found substantial reason to believe he failed to timely and accurately disclose many reportable transactions, noted specific errors and omissions in corrective filings, and recommended the House Committee on Ethics further review the matter. The Board voted 5-1 to refer the matter and the OCE transmitted the report to the Committee on July 23, 2021.

Allegations

  • Rep. Malinowski did not file Periodic Transaction Reports (PTRs) for stock transactions he made between 2019 and 2020 (and into 2021).
[medium]
  • [medium]Rep. Malinowski entered reportable transactions into the online reporting system but failed to submit them, leaving filings unfinalized.
  • [medium]Corrective PTRs and the 2019 annual financial disclosure contained errors and omissions, including omitted transactions, inconsistent reporting of short sales, incorrect dates or amounts, and combining transactions improperly.

    • Findings

    • [referred]The Board found substantial reason to believe Rep. Malinowski failed to properly disclose stocks he purchased or sold or failed to properly file PTRs for his stock transactions.

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