Source document
Securities and Exchange Commission Office of the Whistleblower Annual Report to Congress for Fiscal Year 2024
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.
Other documents give different figures in 2 cases involving this one. Both are kept.
Numbers (68)
- Appeals of award determinationsItem: Reconsideration requests49 requestsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Award claims received396 applicationsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards accrued (determined, not yet paid)Item: Change in awards payableUSD 314,171,581.14FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards paid (amount)Limit: USD 255 millionFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards paid (amount)USD 575,226,473.4FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards paid (amount)Limit: USD 2.2 billion2011-2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards paid (number)Item: Related actions7 awardsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards paid (number)Item: Covered actions28 covered actionsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards paid (number)Item: Independent analysis4 awardsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards paid (number)Item: Independent knowledge37 awardsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards paid (number)Item: Independent analysis and knowledge6 awardsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards reduced for a negative factorItem: Unreasonable reporting delay3 awardsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards reduced for a negative factorItem: Culpability3 awardsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards shareItem: Outsiders · Measure: Recipients38%FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards shareItem: Insiders · Measure: Recipients62%FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Awards shareItem: Joint application · Measure: Recipients10%FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Balance of the reward fundUSD 361,813,819.562024-09-30 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Balance of the reward fundUSD 337,707,791.642023-10-01 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Claimants barred for frivolous claims1 personsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Claims closed163 ordersFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Deposits into the reward fundItem: Prior year sequestration releasedUSD 37,597,710.00FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Deposits into the reward fundUSD 256,849,828.13FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Enforcement actions to protect whistleblowersItem: Impeding11 actionsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Enforcement actions to protect whistleblowersItem: Impeding32 actions2011-2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Enforcement actions to protect whistleblowersItem: Retaliation5 actions2011-2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: Jp morgan securitiesUSD 18 millionFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: Gqg partnersUSD 500,000FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: Nationwide planning associates and affiliatesUSD 240,000FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: Seven public companies combinedLimit: USD 3 millionFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: Acadia healthcareUSD 1,386,000FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: Aka brandsUSD 399,750FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: AppfolioUSD 692,250FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: IdexUSD 75,000FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: Lsb industriesUSD 156,000FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: Smart for lifeUSD 19,500FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Fines imposed for breaching whistleblower lawItem: TransunionUSD 312,000FY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Individuals awarded47 personsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Individuals awardedItem: Caused investigation27 personsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Individuals awardedItem: Contributed to open investigation20 personsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
- Individuals awardedItem: Related action award7 personsFY2024 · SEC Whistleblower Office 2024Final figureUnited States · SEC Whistleblower Program
Showing 40 of 68. See all 68 in the table
Cases and awards (8)
- More than $28 million shared by seven whistleblowers; millions returned to investors.USD 28,000,00022 Dec 2023AwardedUnited States · SEC Whistleblower Program
- $1.5 million to a whistleblower who reported conduct similar to a prior SEC action against another entity.USD 1,500,00011 Jan 2024AwardedUnited States · SEC Whistleblower Program
- More than $600,000; multiple tips initiated and expanded an investigation.USD 600,00011 Jun 2024AwardedUnited States · SEC Whistleblower Program
- $37 million to one whistleblower.USD 37,000,00017 Jul 2024AwardedUnited States · SEC Whistleblower Program
- More than $37 million to a whistleblower whose persistent internal reporting led the employer to self-report.USD 37,000,00026 Jul 2024AwardedUnited States · SEC Whistleblower Program
- Joint whistleblowers whose independent analysis opened the investigation and a separate whistleblower who flagged an additional issue that increased the sanctions all received awards, together more than $1 million.USD 1,000,00023 Aug 2024AwardedUnited States · SEC Whistleblower Program
- About $98 million to two whistleblowers (about $82 million and about $16 million) for an SEC action and another agency's action; fifth largest by covered action.USD 98,000,00023 Aug 2024AwardedUnited States · SEC Whistleblower Program
- $24 million to two whistleblowers.USD 24,000,00026 Aug 2024AwardedUnited States · SEC Whistleblower Program
Timeline (3)
- SEC fines GQG Partners $500,000 under Rule 21F-1726 Sep 2024LegalUnited States · SEC Whistleblower Program
- SEC fines Nationwide Planning Associates and affiliates under Rule 21F-174 Sep 2024LegalUnited States · SEC Whistleblower Program
- Record anti-impeding penalty: J.P. Morgan Securities $18 million16 Jan 2024LegalUnited States · SEC Whistleblower Program
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