Source document
IRS Whistleblower Program Fiscal Year 2009 Annual Report to Congress on the Use of Section 7623 (Publication 5241, Rev. 12-2010)
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
IRS Whistleblower Program Annual Report to Congress FY2009 (Publication 5241 Rev. 12-2010, 13 pp.): executive summary (460 7623(b) submissions on 1,941 taxpayers), programme history (pre-2006 1/10/15% policy and $10 million cap; 2006 amendments), staffing (14 at start, permanent level set at 17, ten analysts), new case management system (January 2009), guidance (Notice 2008-4; IRM 25.2.2 revised 30 Dec 2008 and June 2010), operations (5 of 110 paid claims over $2 million, one over $10 million), Table 1 monthly 7623(b) receipts Oct 2008-Sep 2009, FY2010 priorities, legislative and administrative issues (four guidance areas), awards paid section including the July 2009 change to wait for the refund-claim period, Table 2 7623(a) cases received, awards paid, collections over $2 million, amounts paid and collected FY2005-FY2009 with footnotes, appendix reprinting section 7623 and section 406. Already in the data: Table 2 (except the "collections over $2 million" row), partial payments footnote, 460/1,941, July 2009 event. Added: the 3 missing Table 2 cells, one claim over $10 million, Table 1 (24 cells), staffing (3 rows), 9 rules (pre-2006 policy, 2006 statute as reprinted), 2 events. Checks: Table 1 adds up to 460 submissions and 1,941 taxpayers.
What it supports
66 rows on this site come from this document. Each one opens with the page and the exact words.
Other documents give different figures in 2 cases involving this one. Both are kept.
Numbers (54)
- Awards paid (amount)Subsection: 7623aUSD 5,851,608FY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (amount)Subsection: 7623a · Item: Partial paymentsUSD 3.2 millionFY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (amount)Subsection: 7623aUSD 22,370,756FY2008 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (amount)Subsection: 7623aUSD 13,600,205FY2007 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (amount)Subsection: 7623aUSD 24,184,458FY2006 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (amount)Subsection: 7623aUSD 7,602,685FY2005 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (number)Subsection: 7623a110 awardsFY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (number)Subsection: 7623a · Item: Collections over 2 million5 awardsFY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (number)Subsection: 7623a · Item: Collections over 10 million1 awardsFY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (number)Subsection: 7623a198 awardsFY2008 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (number)Subsection: 7623a · Item: Collections over 2 million8 awardsFY2008 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (number)Subsection: 7623a227 awardsFY2007 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (number)Subsection: 7623a · Item: Collections over 2 million12 awardsFY2007 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (number)Subsection: 7623a220 awardsFY2006 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards paid (number)Subsection: 7623a169 awardsFY2005 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Money collected thanks to whistleblowersSubsection: 7623aUSD 206,032,872FY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Money collected thanks to whistleblowersSubsection: 7623aUSD 155,985,834FY2008 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Money collected thanks to whistleblowersSubsection: 7623aUSD 181,784,287FY2007 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Money collected thanks to whistleblowersSubsection: 7623aUSD 258,590,435FY2006 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Money collected thanks to whistleblowersSubsection: 7623aUSD 93,677,606FY2005 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Staff of a whistleblower officeItem: Start of year14 personsFY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Staff of a whistleblower officeItem: Permanent staffing level17 personsFY2009 · IRS 2010Budget targetUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Staff of a whistleblower officeItem: Analysts10 personsFY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b460 submissionsFY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b1,941 taxpayersFY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623a5,678 claimsFY2009 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623a3,704 claimsFY2008 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623a2,751 claimsFY2007 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623a4,295 claimsFY2006 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623a2,740 claimsFY2005 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b32 submissions2009-09 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b66 taxpayers2009-09 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b48 submissions2009-08 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b96 taxpayers2009-08 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b35 submissions2009-07 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b73 taxpayers2009-07 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b37 submissions2009-06 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b70 taxpayers2009-06 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b43 submissions2009-05 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Whistleblower tips or submissions receivedSubsection: 7623b62 taxpayers2009-05 · IRS 2010Final figureUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
Showing 40 of 54. See all 54 in the table
Reward rules (9)
- Maximum awardpre-2006 IRS policy cap, waived at times under "special agreements"USD 10,000,000Date not stated · IRS 2010United States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Maximum award sharesection 7623(b) awards, of collected proceeds30%Since 20 Dec 2006 · IRS 2010United States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Maximum award sharesection 7623(b)(2): action based principally on public disclosures (hearings, government reports, news media), unless the whistleblower is the original source10%Since 20 Dec 2006 · IRS 2010United States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Maximum award sharepre-2006 discretionary IRS policy (awards of 1, 10 or 15 percent of proceeds)15%Date not stated · IRS 2010United States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Minimum award sharesection 7623(b) awards, of collected proceeds15%Since 20 Dec 2006 · IRS 2010United States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Minimum award sharepre-2006 discretionary IRS policy (awards of 1, 10 or 15 percent of proceeds)1%Date not stated · IRS 2010United States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Minimum sanctions or amount collected to qualifysection 7623(b)(5)(B): tax, penalties, interest, additions to tax and additional amounts in dispute (must exceed)USD 2,000,000Since 20 Dec 2006 · IRS 2010United States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Minimum taxpayer gross incomesection 7623(b)(5)(A): individual taxpayer gross income in any taxable year subject to the action (must exceed)USD 200,000Since 20 Dec 2006 · IRS 2010United States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Time limit to file a claimappeal of a 7623(b) award determination to the Tax Court30 daysSince 20 Dec 2006 · IRS 2010United States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
Timeline (3)
- IRM 25.2.2 revised again (award process guidance)Jun 2010Rule changeUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Awards wait for the refund-claim period to expireJul 2009Rule changeUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- New whistleblower case management system in useJan 2009ContextUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
About the document
What it covers FY2009: 7623(b) submissions and taxpayers by month; 7623(a) awards and collections FY2005-FY2009.
Source id usa-irs-wbo-ar-fy2009 · accessed 3 Oct 2026