Wednesday, June 5, 2019

Whistleblower Program: Final Orders/Award Determinations

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 OrderFinal Order/Award DeterminationResult
No. 19-WB-02
CFTC Announces Approximately $1.5 Million Whistleblower Award
Granted; Denied
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower RulesDenied
Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower RulesDenied
No. 19-WB-01
CFTC Announces Whistleblower Award Totaling More Than $2 Million
Granted; Denied
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower RulesDenied
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower RulesDenied
Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower RulesDenied
No. 18-WB-05
Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million
Granted; Denied
No. 18-WB-04
Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million
Granted; Denied
No. 18-WB-03
Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million
Granted; Denied
No. 18-WB-02
Press Release: CFTC Announces Its Largest Ever Whistleblower Award of Approximately $30 Million
Granted; Denied
No. 18-WB-01
Press Release: CFTC Announces First Whistleblower Award to a Foreign Whistleblower
Granted; Denied


Want a Reward of Between 15- 30% of
Underpaid IRS Tax Liabilities for
Blowing the Whistle on a Tax Cheat? 
_____
____
 
Contact the Tax Lawyers at
Marini & Associates, P.A.

 
for a FREE Tax Consultation at:
or Toll Free at 888-8TaxAid (888 882-9243).

 

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