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Office of the Whistleblower
Company Filings More Search Options. Whistleblower Award Applications can also be submitted by fax to By posting a Notice for a particular case, we are not making any determinations either that i a whistleblower tip, complaint or referral led to the SEC opening an investigation or filing an action with respect to the case or ii an award to a whistleblower will be paid in connection with the case. Subject to the Final Rules , individuals who voluntarily provided the SEC with original information after July 21, that led to the successful enforcement of a covered action listed below are eligible to apply for a whistleblower award. Once a Notice of Covered Action is posted, individuals have 90 calendar days to apply for an award by submitting a completed Form WB-APP to the Office of the Whistleblower by midnight on the claim due date listed for that action. Effective immediately and until further notice all correspondence for the Office of the Whistleblower should be mailed to:. We strongly encourage any correspondence to be submitted via fax at SEC v. John F. Thomas, et al. William Skelley and Sohin S. Stephen C. Craig A. AmeraTex Energy, Inc. Lewis, William R. Fort, Damon L. Fox, and Brian W. Christopher D. Dantin and Chris A. Craig V. In the Matter of William J. Sears Administrative Proceeding File No. Jason R. Robert C. Anthony Todd Johnson aka Todd Johnson , et. Luckin Coffee, Inc. Patrick O. Administrative Proceeding File No. ConTXT, Inc. Robbins, Daniel J. Merriman, Mark W. Wiseman, and Clark J. William J. Bowser, Christopher J. Ashby, Scott W. Beynon, and Jordan S. Bruce J. Barry F. Anthony J. Thompson Jr. OwnZones Media Network, Inc. RPM International Inc. Paul R. Montgomery Jr. Fisher, and James H. Willingham, Jr. Bernard M. Parker Case Number. In the Matter of ShipChain, Inc. In the Matter of Mancera, S. Garrett M. Marsh, and Stephen A. Revolution Lighting Technologies, Inc. In the Matter of John G. Stumpf Administrative Proceeding File No. In the Matter of Alexandre S. Paul Horton Smith, Sr. Curative Biosciences, Inc. Daniel Rudden, Financial Visions Inc. Date: May 17, Date: June 19, In the Matter of J. Brian Weber and Bebida Beverage Co. Verley Lee Sembritzky, Jr. Gary S. LLC, and Bonnie M. Mark P. James M. Farinella, Integrated Capital Partners, Inc. Jarkesy, Jr. In the Matter of Unikrn, Inc. In the Matter of Precigen, Inc. In the Matter of Interface, Inc. Richard M. WG Trading Investors, L. Moddha Interactive, Inc. Matthew S. Hilliard, Hilliard Oil Ventures, Inc. In the Matter of Scott M. Telegram Group Inc. In the Matter of Alexion Pharmaceuticals, Inc. Kevin G. Temenos Advisory, Inc. Lisa Bershan, Barry B. Schwartz, and Joel J. Giga Entertainment Media, Inc. Nerlinger, Lawrence W. Silver, Alfred R. Colucci, Charles G. Noska, and Jarret M. Amtrust Financial Services, Inc. Pipoly, Jr. Stiefel Laboratories Inc. Steve M. Bajic, et al. Jesenik; Brian A. Oliver; and N. Renew Spinal Care, Inc. Joseph A. In the Matter of Eni S. Ronald L. Blackburn, Andrew V. Reid, Bruce A. Gwyn, Michael A. Mulshine, Lee C. Schlesinger, Samuel E. Scott O. Hirsch and Kenneth L. Jeffrey E. Philip E. Gregory T. Dean and Donald J. In the Matter of Cardinal Health, Inc. Francis J. Gregg D. James W. Self, Jr. Robert A. Ferrante and Marilyn R. In the Matter of Diageo, plc. Case Number. Tennstar Energy, Inc. David R. Greenlee, David A. Stewart, Jr. Landon M. James B. Catledge, Derek F. G INC. Michael B. Carlos Ghosn and Gregory L. Jeffrey O. Robert G. Loren W. Holzhueter, and ISC, Inc. Richard T. In the Matter of MetLife, Inc. Iconix Brand Group, Inc. Michael E. Cone and Greenview Investment Partners, L. Natural Diamonds Investment Co. Kornitzer Administrative Proceeding File No. MiMedx Group, Inc. Petit, William C. Taylor, Michael J. Micheal A. Navnoor S. Kang, Gregg Z. Schonhorn, and Deborah D. Zhunrize, Inc. Toon Goggles, Inc. David N. Walsh, Sr. Earl D. In the Matter of Block. Sandy J. Masselli, J. In the Matter of Herbalife Nutrition, Ltd. Mylan N. In the Matter of Tyler T. Tysdal, Grant M. In the Matter of Gary F. Equitybuild, Inc. Cohen, and Shaun D. John C. In the Matter of The Bancorp, Inc. Administrative Proceeding No. In the Matter of Comscore, Inc. In the Matter of Sigma Planning Corp. Longfin Corp. In the Matter of Nissan Motor Co. In the Matter of Juniper Networks, Inc. Facebook, Inc. Equal Earth, Inc. Andrew I. Farmer, Eddie D. Austin, Jr. Sieck, Carolyn P. Austin, and John D. John T. Place, Paul G. Kirk, John P. Kirk, Global Transition Solutions, Inc. BitQyck, Inc. Bise, and Samuel J. In the Matter of Alfred C. Teran Administrative Proceeding File No. Henry J. Donald Watkins Sr. Strong Investment Management, Joseph B. Engebretson , and John B. Terminus Energy, Inc. Danny B. Pratte, Joseph L. Schorsch, and Brian S. Robert Donald Bruce Genovese, B. Capital Group, LTD. In the Matter of Robert L. Baker , Jacob B. Herrera , Michael D. Bowen , and Terrence A. Ballard Administrative Proceeding File No. Thomas H. Ernest J. In the Matter of Wedbush Securities, Inc. Ralph T. James E. Edward Lee Moody, Jr. In the Matter of Walmart Inc. Jose G. Ramirez, Jr. Daniel Dirk Coddington, Michael B. Columbia, Jesse W. Erwin Jr. Gunn, Jr. Leyton, Lewis P. Malouf, Extreme Capital Ltd. Celadon Group, Inc. Daniel H. Glick and Financial Management Strategies, Inc. Weisberg, Edward G. Newman, Steven A. Timothy J. Behn Administrative Proceeding File No. Amrit J. Matthew A. Burg Administrative Proceeding File No. Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Michelle A. Robert S. Andrew, Jeffrey L. Wendel, Randy T. Jeffrey D. Martin, Thomas L. Tedrow, Christian T. Tedrow, Tyler T. Sonya D. Kristine L. Johnson, Tory A. Barnes, and Work with Troy Barnes, Inc. Dalman, Gaspar C. Jesus, Eduardo N. Da Silva, Heriberto C. Perez Valdes, Jeffrey A. Kelley, and Paul H. Howard M. Carol J. Wayland, John C. Dow, Barry Liss, and Steve G. Walter C. Little and Andrew M. Home Solutions of America, Inc. Frank J. Fradella, Brian M. Marshall, Jeffrey M. Mattich, Rick J. Gingrich, Thomas L. Davis, and Jeffrey T. Nationwide Automated Systems, Inc. Craig H. Carton, Joseph G. Timothy S. Michael T. In the Matter of Stephens Inc. Ellis, Yasuo Oda, Thomas H. Vetter, Michael K. Martin, Sharon L. Adam C. Ronald C. In the Matter of Ameritas Investment Corp. Chad C. In the Matter of Principal Securities, Inc. In the Matter of Benjamin F. In the Matter of Robert W. Incorporated Administrative Proceeding File No. In the Matter of ProEquities, Inc. Robert P. DePalo, Joshua B. Gladtke, Gregg A. Barry C. Peter H. Pocklington, Lantson E. Eldred, Terrence J. Walton, Yolanda C. In the Matter of Andrew F. Newport Group, Inc. AriseBank, Jared Rice Sr. Tycoon Energy, Inc. Barry M. Robert H. David H. Jordan E. In the Matter of Polycom, Inc. Sunwest Management, Inc. Canyon Creek Development, Inc. James V. Mazzo, David L. Parker, and Eddie C. Douglas P. Charles A. Tesla, Inc. Lawrence P. In the Matter of Citibank, N. Lawrence E. Tangoe, Inc. Subbloie, Gary R. Martino, Donald J. Farias, and Thomas H. William M. SeaWorld Entertainment, Inc. Thurman P. Peter C. Henderson; California Gold Medal, L. Arista Power, Inc. Schmitz, Michael T. Carr Administrative Proceeding File No. Steve H. Wasson and Wade D. Miquelon Administrative Proceeding File No. In the Matter of Mark R. Graham, Blue Capital Management, Inc. Clovis Oncology, Inc. Mahaffy, and Erle T. CAUSwave, Inc. Riggs, and Diane R. Intertech Solutions, Inc. In the Matter of Citigroup, Inc. Jason W. Galanis, Jared M. Galanis, Derek M. Hirst, and Gavin L. David A. William Z. In the Matter of Ribbon Communications Inc. Broekhuizen, Douglas J. Derryberry, David R. Frost, Richard C. Gounaud, Neil P. Kelly, John M. Kirschenbaum, David S. Luttbeg, Timothy J. McAloon, Jocelyn M. Murphy, Michael S. Murphy, Ralph M. Riccardi, Dewey T. Tran, and Philip A. Scherr, Deborah B. Dora, Sharlene F. In the Matter of Jinesh P. Brahmbhatt Administrative Proceeding File No. Lynette M. Robbins and Knowles Systems, Inc. In the Matter of Bradley J. Beman Administrative Proceeding File No. In the Matter of Kevin A. Giles Administrative Proceeding File No. In the Matter of Hari K. Ravichandran Administrative Proceeding File No. In the Matter of Legg Mason, Inc. Medient Studios, Inc. Jesky, Esq. Paul Z. Singer and Singer Financial Corp. James VanBlaricum, Rodney L. Eldrick E. Greenlaw; Benjamin L. Wissink; Theodore F. Etter; Cara D. Obert; and David A. Providence Financial Investments, Inc. Christopher A. Wagers, Judson F. Pacific West Capital Group, Inc. In the Matter of Beam Inc. Ronald A. Fossum, Jr. Quadrant 4 System Corp. In the Matter of Constant Contact, Inc. Miceli, Douglas A. McClain, Jr. In the Matter of Altaba Inc. Merrill Robertson, Jr. Vaughn, Jr. Less aka Rashid K. Gavin, and Daniel J. Lucita A. McKinley Mortgage Co. Preston, Charles G. Preston, Caleb J. Preston, and Laura A. In the Matter of Maxwell Technologies, Inc. Andrews, David J. Schramm, and James W. DeWitt, Jr. Matthew W. Howard B. Revolutions Medical Corp. Kevin J. James P. Griffin, John Wolle, 54Freedom Inc. In the Matter of Wedbush Securities Inc. Matthew D. LottoNet Operating Corp. Daniel P. McKelvey, Alvin S. Mirman, Steven Sanders, Scott F. Hughes, Jeffrey L. Lamson, and Edward G. James C. Casey, and Louis N. Family Limited Partnership, Ltd. Peter R. Brian A. David Group of Companies, Inc. David Financial Group, L. Michael L. David B. Kaplan, Esq. Geoffrey H. Lunn, Darlene A. Bishop, and Vincent G. David S. Eric J. McPhail, Douglas A. Parigian, John J. Gilmartin, Douglas Clapp, James A. Drohen, John C. Drohen, and Jamie A. John V. Search SEC. Securities and Exchange Commission. Office of the Whistleblower. Notice of Covered Action Updates Sign up to receive notifications of new listings. E-mail Updates. Published date grouping: May Notice No. Action: SEC v. Published date grouping: April Action: In the Matter of William J. Published date grouping: March Published date grouping: February Published date grouping: January Action: In the Matter of Mancera, S. Published date grouping: December Action: In the Matter of John G. Action: In the Matter of Alexandre S. Published date grouping: November Action: In the Matter of J. Published date grouping: October Action: In the Matter of Unikrn, Inc. Action: In the Matter of Precigen, Inc. Action: In the Matter of Interface, Inc. Published date grouping: September Action: In the Matter of Scott M. Published date grouping: August Published date grouping: July Published date grouping: June Action: In the Matter of Eni S. Action: In the Matter of Diageo, plc. Action: In the Matter of Block. Action: In the Matter of Tyler T. Action: In the Matter of Gary F. Action: In the Matter of Comscore, Inc. Action: In the Matter of Alfred C. Action: In the Matter of Robert L. Action: In the Matter of Walmart Inc. Action: In the Matter of Stephens Inc. Action: In the Matter of Benjamin F. Action: In the Matter of Robert W. Action: In the Matter of Andrew F. Action: In the Matter of Polycom, Inc. Action: In the Matter of Citibank, N. Action: In the Matter of Mark R. Action: In the Matter of Citigroup, Inc. Action: In the Matter of Jinesh P. Action: In the Matter of Hari K. Action: In the Matter of Beam Inc. Action: In the Matter of Altaba Inc. Action: Matthew W.
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