Source document
Order, Whistleblower Award Claim of [Claimant], Form WB-APP 2014-02-19-01
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
CFTC Final Order and Whistleblower Award Determination (3 pp.) on claim Form WB-APP 2014-02-19-01: the first CFTC award; claimant gave original information that caused an investigation leading to an enforcement action with related monetary sanctions "exceeding $1 million"; award percentage redacted; award "will exceed $240,000"; panel determination dated 15 May 2014, order issued 19 May 2014; 30-day appeal right. The award was already a case row (c-11eb810f7e list row and c-4fcf62a67b from this order); added the 30-day appeal rule. The order says nothing on insider status. The existing case row has no sanctions_amount; the order gives only "exceeding $1 million" (the statutory threshold), so no new row was made for it (see gaps for a suggested correction).
What it supports
2 rows on this site come from this document. Each one opens with the page and the exact words.
Cases and awards (1)
About the document
What it covers First CFTC award order (scanned, OCR needed)
Notes Scanned PDF with a text layer of poor quality (OCR artefacts such as "monetaty").
Source id usa-cftc-wb-order-wbapp-2014-02-19-01-2014 · accessed 5 Oct 2026