MED secondary Enforcement Gap

No documented enforcement against Thomas R. Suozzi

Thomas R. Suozzi has 3 documented facts referencing violations, fines, settlements, or fraud, but no connection in the platform's graph documents an enforcement action, prosecution, sanction, or consent decree against them. This may indicate the platform's data is incomplete — or it may indicate a real enforcement gap. Either way, it's worth a closer look.

Entities involved: Thomas R. Suozzi

Detected: 04 May 2026

Evidence last verified: 03 May 2026

Supporting evidence

Suozzi was one of the worst STOCK Act violators in Congress: failed to file required reports on nearly 300 financial transactions from 2017 to 2020. The House Ethics Committee absolved him, finding no 'knowing or willful' violation. He was again late in 2025, taking months to disclose five transactions worth $19,005-$110,000 including Treasury bill purchases.

Thomas R. Suozzi · secondary · source ↗ · 03 May 2026

[vote] Suozzi voted FOR the Laken Riley Act on January 7, 2025, becoming one of 48 House Democrats to support mandatory ICE detention for undocumented immigrants charged with theft. He wrote a NY Times essay on working with Trump and told Fox News: 'Democrats should embrace the idea of deporting criminals, secure the border and fix the asylum system.'

Thomas R. Suozzi · primary · source ↗ · 03 May 2026

Voted yea on S. 5 / H.R. 29 (Laken Riley Act (mandatory ICE detention for undocumented immigrants charged with theft-related crimes)) on 2025-01-07: Suozzi was one of only 48 House Democrats to support this hallmark Trump immigration bill. His district is 27.8% foreign-born, including large Asian and Hispanic immigrant communities. He wrote a NYT essay on working with Trump and told Fox News Democrats should 'embrace the idea of deporting criminals.' The vote placed him at odds with immigrant-rights advocates in a deep-blue district, but aligned with his suburban district's center-right tilt on crime and border issues.

Thomas R. Suozzi · primary · source ↗ · 03 May 2026

3 actions you can take

File a FOIA

File a FOIA request with the U.S. Department of Justice — Criminal Division

Target: U.S. Department of Justice — Criminal Division

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Subject: FOIA Request — All non-exempt records — including correspondence, internal memoranda, referrals

Dear FOIA Officer,

Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of the following records held by the U.S. Department of Justice — Criminal Division:

All non-exempt records — including correspondence, internal memoranda, referrals, declination memos, and case-opening or case-closing documents — concerning any investigation, declined investigation, or referral involving "Thomas R. Suozzi" from January 2010 to the present.

I am requesting these records because: This request supports public-interest investigation of an oversight gap documented at ht…

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Contact the oversight body

Ask the House Committee on Financial Services to hold a hearing

Target: House Committee on Financial Services

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Subject: Constituent request: hearing on No documented enforcement against Thomas R. Suozzi

Dear Members of the House Committee on Financial Services,

I am writing to ask the committee to hold a public hearing on the following matter that falls within your jurisdiction: No documented enforcement against Thomas R. Suozzi.

The basis of this request is documented in publicly available evidence summarised here: No documented enforcement against Thomas R. Suozzi.

Full evidence trail with source citations: https://goblinhouse.net/wall/enforcement-gap-congress-s001201

This matter has not, to my knowledge, been the subject of a formal committee inquiry. The cited evidence consists of pub…

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Tip a journalist

Send this to ProPublica

Target: ProPublica Tip Line

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Subject: Tip — No documented enforcement against Thomas R. Suozzi

Hi ProPublica team,

Tipping you to a documented accountability gap that aligns with your beat (Investigative journalism, financial crime, government accountability):

No documented enforcement against Thomas R. Suozzi

One-line summary: No documented enforcement against Thomas R. Suozzi

Full evidence trail with source citations and confidence labels: https://goblinhouse.net/wall/enforcement-gap-congress-s001201

This is not original reporting — it's a structured map of public-record evidence (court filings, settlements, disclosures) compiled by Goblin House, an open investigative database. S…

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Read how the Oversight Wall derives gaps and what it deliberately does not do — methodology. If you are the subject of this gap or believe the underlying evidence is wrong, please use our corrections process.