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 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

No. 19-WB-03

CFTC Announces Approximately $2.5 Million Whistleblower Award

Granted; Denied

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 Rules

Denied

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

Denied

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 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. 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