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 Order Final Order/Award Determination Result

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Denied

No. 22-WB-04

CFTC Awards Approximately $625,000 to Four Whistleblowers

Granted; Denied

No. 22-WB-03

CFTC Awards Approximately $10 Million to a Whistleblower

Granted

No. 22-WB-02

CFTC Awards Approximately $500,000 to Two Whistleblowers

Granted; Denied

No. 22-WB-01

CFTC Awards Approximately $1 Million to Two Whistleblowers

Granted; Denied

No. 21-WB-07

CFTC Awards Nearly $200 Million to a Whistleblower

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 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 Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Denied

No. 21-WB-06

Granted

Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules

 

Denied

No. 21-WB-05

 

Granted; Denied

No. 21-WB-04

 

Granted

No. 21-WB-03

 

Granted

No. 21-WB-02

CFTC Awards Approximately $3 Million to Whistleblower

Granted; Denied

No. 21-WB-01

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