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

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

No. 20-WB-11

CFTC Awards Whistleblower $250,000

Granted

No. 20-WB-10

CFTC Awards Domestic and International Whistleblowers

Granted; Denied

No. 20-WB-09

CFTC Awards Whistleblower for Exposing Ongoing Fraud

Granted; Denied

No. 20-WB-08

CFTC Awards Approximately $9 Million to Whistleblower

Granted

No. 20-WB-07

CFTC Announces Whistleblower Awards Totaling Over $1 Million

Granted; Denied

No. 20-WB-06

Granted; Denied

No. 20-WB-05

CFTC Announces $6 Million Whistleblower Award

Granted; Denied

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

Denied

No. 20-WB-04

CFTC Awards More Than $2 Million to Four Whistleblowers

Granted; Denied

No. 20-WB-03

Granted; Denied

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

Denied

No. 20-WB-02

CFTC Awards More Than $1 Million to Whistleblower

Granted; Denied

No. 20-WB-01

Granted; Denied

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

Denied

No. 19-WB-05

CFTC Announces Approximately $7 Million Whistleblower Award

Granted; Denied

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

Denied

No. 19-WB-04

CFTC Announces $2 Million Award to Joint Whistleblowers

Granted; Denied