Exhibit 745

Office of Congressional Ethics Report and Findings, Review No. 21-6367 (Rep. Thomas Suozzi)

Exhibit 745 · Congressional report

Office of Congressional Ethics Report and Findings, Review No. 21-6367 (Rep. Thomas Suozzi)

all of his investments are managed by a broker

OCE Board referral to the Committee on Ethics of allegations that Rep. Suozzi (D-NY) failed to file timely PTRs. Suozzi told the OCE his investments are managed by a broker and that his office had misunderstood whether broker-managed trades required PTRs. Published by the Committee under Committee Rule 17A with its 29 July 2022 dismissal statement.

Source: Office of Congressional Ethics, U.S. House of Representatives
Date: Adopted 18 February 2022; published 29 July 2022
Quoted from: Findings of Fact para. 44
Grade: Primary record
Document: https://ethics.house.gov/wp-content/uploads/2022/07/OCE-Report-and-Findings_13.pdf
Accessed: 2026-11-09
Cited by: Findings citing this exhibit
Note: Quote is a fragment of para. 44; the sentence continues onto the next line of the report.

Cited by

Finding POL-4.5: Primary record On 29 July 2022 the House Committee on Ethics unanimously dismissed referrals over late periodic transaction reports for Representatives Fallon (R) and Jacobs (R) and Suozzi (D), stating that there was not clear evidence the errors were knowing or willful.