Source document

Securities and Exchange Commission Office of the Whistleblower Annual Report to Congress for Fiscal Year 2024

U.S. Securities and Exchange Commission, Office of the Whistleblower · Government · 15 Nov 2024 · United States

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

SEC OWB Annual Report to Congress FY2024 (15 Nov 2024, 14 pp.; pp. 3, 12 and 13 have image charts/tables, read by OCR): awards (over $255 million to 47 individuals; cumulative more than $2.2 billion to 444; seven related-action awards), OWB staffing at 30 Sep 2024, 396 award applications, 49 reconsideration requests, 163 Final Orders, 3,000+ hotline calls, anti-impeding actions (11 in FY2024, 32 to date, 5 anti-retaliation), top five awards chart and six noteworthy awards (cases already recorded; the $1 million+ Rel. 100812 award added from the report; $98m split given as suggested correction), insider/outsider shares, independent knowledge/analysis award counts, other statistics (27 caused / 20 contributed, ~10% joint, 7 related-action awardees, 1 claimant barred), award process (text), presumption applied ~90%, awards reduced (3 delay, 3 culpability), Rule 21F-17 penalties (J.P. Morgan, GQG, Nationwide group, seven public companies with each penalty in fn 30, Sanchez case without amount), tips (24,980; FY2023 18,354; 14,000 from two individuals; category shares and chart already recorded, chart adds to 24,980 with the 4,200 uncategorised), top foreign countries and US states named by rank only (no counts), Fund table (all lines added; adds up to the closing balance). One accountant, paralegal, analyst and program specialist ("an") not recorded as numbers. Dated anti-impeding/retaliation actions added as events.

What it supports

79 rows on this site come from this document. Each one opens with the page and the exact words.

68 numbers8 cases3 events

Other documents give different figures in 2 cases involving this one. Both are kept.

Numbers (68)

Showing 40 of 68. See all 68 in the table

About the document

What it covers SEC whistleblower programme FY2024: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table

Notes sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260903121131/https://www.sec.gov/files/fy24-annual-whistleblower-report.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.

Source id usa-sec-owb-ar-2024 · accessed 3 Oct 2026