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 |
| May 6, 2019 |
No. 19-WB-02
CFTC Announces Approximately $1.5 Million Whistleblower Award |
Granted; Denied |
| April 9, 2019 |
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules |
Denied |
| April 5, 2019 |
Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules |
Denied |
| March 4, 2019 |
No. 19-WB-01
CFTC Announces Whistleblower Award Totaling More Than $2 Million |
Granted; Denied |
| December 31, 2018 |
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules |
Denied |
| November 27, 2018 |
Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules |
Denied |
| October 18, 2018 |
Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules |
Denied |
| August 2, 2018 |
No. 18-WB-05
Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million |
Granted; Denied |
| August 2, 2018 |
No. 18-WB-04
Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million |
Granted; Denied |
| August 2, 2018 |
No. 18-WB-03
Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million |
Granted; Denied |
| July 12, 2018 |
No. 18-WB-02
Press Release: CFTC Announces Its Largest Ever Whistleblower Award of Approximately $30 Million |
Granted; Denied |
| July 12, 2018 |
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?
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Contact the Tax Lawyers at
Marini & Associates, P.A.
for a FREE Tax Consultation at:
or Toll Free at 888-8TaxAid (888 882-9243).
