Whistleblowers who submitted a tip, complaint, or referral (Form TCR) are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action.
This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP. Award determinations can either deny or grant an award. In the public versions of the orders posted on the website, an applicant's personal identifiable information has been redacted in accordance with the whistleblower confidentiality requirements, 7 U.S.C. § 26(h)(2).
Date of Final Order | Final Order/Award Determination | Result |
---|---|---|
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules |
Denied | |
Granted | ||
Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules
|
Denied | |
|
Granted; Denied | |
|
Granted | |
|
Granted | |
Granted; Denied | ||
Granted; Denied | ||
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules |
Denied | |
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules |
Denied | |
Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules |
Denied | |
Granted | ||
Granted; Denied | ||
Granted; Denied | ||
Granted | ||
CFTC Announces Whistleblower Awards Totaling Over $1 Million |
Granted; Denied | |
Granted; Denied | ||
Granted; Denied | ||
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules |
Denied | |
Granted; Denied |