Source document
Order Determining Whistleblower Award Claim(s), Exchange Act Release No. 96439
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 Order Determining Whistleblower Award Claims, Release No. 96439 (2 Dec 2022, File No. 2023-19, 8 pp., redacted): award of nearly $2,500,000 to Claimant 1 (already recorded); denial of Claimant 2 (information given by an entity, late TCR, Section 36(a) waiver refused). Added 1 denial case row; suggested summary and notes 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 (2)
- Award claim denied: the information was given by an entity the claimant owns, not by the claimant as an individual, and the claimant filed a Form TCR eighteen months late; Section 36(a) waiver refused.2 Dec 2022DeniedUnited States · SEC Whistleblower Program
- Award for information that revealed a fraud and prompted the opening of the investigation; the charges were based on it. Another claim denied.USD 2,500,0002 Dec 2022AwardedUnited States · SEC Whistleblower Program
About the document
What it covers SEC whistleblower award order (redacted public version): award amount and/or percentage, claimants, related actions
Notes sec.gov blocks scripted downloads; stored copy is the Wayback Machine capture of the PDF fetched with the id_ form (original bytes). Listed on the SEC "Final Orders of the Commission" page.
Source id usa-sec-wb-order-34-96439 · accessed 5 Oct 2026