Florida Files

Officeholders

Dennis Paul Maloney

2023 Form 6 · annual filing (Commission on Ethics) · received 2024-06-19 · 4 pages (text)

Net worth$796,000
Income listed$158,500
Real estate$220,000
Debts listed$0
Worth a look0

Where listed income comes from

  • Investments & retirement 75% $119,500 · Pension, Social Security
  • Other / unclassified 25% $39,000 · Senior Judge Comp

Worth a look 0

Nothing stood out under the current rules.

Context 4

Context Unusual reporting

Lists 2 investment accounts ($331,818) instead of what's in them

The instructions say the investments held in a brokerage account or IRA are the assets to report — not the account itself. As listed, the public can't see what the filer is invested in.

What to check
  • Which companies or funds are in these accounts? Holdings matter for conflicts of interest.

Rule: Accounts listed instead of investments
“Note that the product contained in a brokerage account, IRA, or the Florida College Investment Plan, is your asset”2023 Form 6 instructions, Assets ✓ quoted from the saved instructions · how this rule works

Context Unusual reporting

“IRA” ($149,986) doesn't name the institution

Intangible assets should name the entity they relate to.

What to check
  • Which bank, company or fund is this?

Rule: Asset without a named institution
“Do not list simply "stocks and bonds" or "bank accounts."”2023 Form 6 instructions, Assets (quote not found in this year's instructions) · how this rule works

Context Unusual reporting

“IRA” ($181,832) doesn't name the institution

Intangible assets should name the entity they relate to.

What to check
  • Which bank, company or fund is this?

Rule: Asset without a named institution
“Do not list simply "stocks and bonds" or "bank accounts."”2023 Form 6 instructions, Assets (quote not found in this year's instructions) · how this rule works

Context Unusual reporting

Net worth $796,000; listed items add up to $896,818

Reported net worth: $796,000. Household goods + listed assets − listed liabilities = $896,818. A difference is normal: net worth also counts assets and debts that aren't listed individually (items under $1,000, credit cards, taxes), and the instructions say subtracting listed liabilities from listed assets won't give an accurate figure in most cases.

What to check
  • No action needed unless other items look off.

Rule: Net worth vs. listed items
“Simply subtracting your liabilities from your assets will not result in an accurate net worth figure in most cases.”2023 Form 6 instructions, Net Worth ✓ quoted from the saved instructions · how this rule works

Where to look next

These links open official public records, built from what the filer disclosed. They're searches you run yourself — results may include other people or companies with similar names.

Their filings

Other filings by Dennis Paul Maloney

FilingReceivedNet worthItems
2022 Form 6 — annual (Commission on Ethics)2023-06-30$719,000

Net worth

Net worth
As of
Household goods (lump sum)

Assets over $1,000 $886,818 listed

DescriptionValue

Liabilities over $1,000 $0 listed

Reported as “N/A”.

Joint and several liabilities not reported above

Reported as “N/A”.

Income $158,500 listed

Elected to attach federal tax return instead:

Primary sources

SourceAddressAmount

Secondary sources (major customers of businesses owned)

Reported as “N/A”.

Interests in specified businesses

Reported as “N/A”.

Signature

Signed by
Date
Filed with COE

Source

Document
Open PDF · original source
Retrieved
2026-10-11T00:03:10+00:00
SHA-256
6e24a3da5b7006ebbf672c1fec22bb2fd226de8c365c3fc9ddc01375f98ae75b
Pages
p1 form6 · p2 form6 · p3 form6 · p4 form6
Extraction
parser v0.5.2; 0 value(s) below 80% confidence