📢 Whistleblower Awards
Legal programs that reward individuals who report fraud, securities violations, or regulatory breaches. Browse 22 active opportunities below.
✦ Get AI-MatchedU.S. Customs and Border Protection may pay informants up to 25% of duties, fines, penalties, or forfeitures recovered — capped at $250,000 — for original inform…
The Department of Defense Inspector General (DOD IG) investigates fraud, waste, and abuse in defense contracting, procurement, and military programs. Tips from
The Environmental Protection Agency (EPA) accepts tips about violations of federal environmental laws — illegal dumping, air and water pollution, illegal pestic…
The Nuclear Regulatory Commission (NRC) investigates reports of nuclear safety violations at US nuclear power plants, research reactors, fuel facilities, and me…
The Office of the Comptroller of the Currency (OCC) supervises all national banks and federal savings associations. The OCC accepts tips about fraud, unsafe ban…
The Consumer Financial Protection Bureau (CFPB) accepts tips about financial companies violating consumer protection laws — predatory lending, deceptive debt co…
The Anti-Money Laundering Whistleblower Improvement Act of 2022 created a new federal whistleblower program administered by the Financial Crimes Enforcement Net…
The Department of Labor investigates claims by workers who faced retaliation for reporting wage theft, OSHA violations, ERISA violations, FMLA violations, or ot…
OSHA administers 25+ whistleblower protection statutes covering workers who report workplace safety violations, environmental violations, securities fraud, airl…
The False Claims Act allows private citizens ("relators") to file lawsuits on behalf of the US government against contractors or individuals defrauding the fede…
The IRS Whistleblower Office pays awards to people who report tax underpayments or tax fraud. For cases where the amount in dispute exceeds $2 million, informan…
The Commodity Futures Trading Commission (CFTC) Whistleblower Program awards between 10% and 30% of monetary sanctions in CFTC actions where the sanctions excee…
The SEC Whistleblower Program pays monetary awards to eligible individuals who voluntarily provide original information about a possible violation of the federa…
Under the Act to Prevent Pollution from Ships, courts may award whistleblowers up to 50% of criminal fines for reporting illegal ocean dumping by vessels — awar…
California's False Claims Act allows whistleblowers to sue on behalf of state and local governments for fraud and share 15–33% of amounts recovered.
New York's False Claims Act lets private citizens (relators) sue on behalf of the state for fraud against government programs — uniquely including state tax fra…
Auto-industry employees/contractors can report safety defects and reporting violations for up to 30% of resulting penalties over $1M.
Report money laundering or sanctions violations. Awards of 10–30% of monetary sanctions when penalties exceed $1M.
Sue on behalf of the government for fraud against federal programs (healthcare, defense, contracts). Relators receive 15–30% of recovered funds.
Report commodities/derivatives fraud and manipulation to the CFTC. Awards of 10–30% of sanctions over $1M.
Report securities-law violations (fraud, insider trading, FCPA). Awards of 10–30% of monetary sanctions when penalties exceed $1M.
Report major tax underpayment or fraud. If the IRS collects based on your info (disputes over $2M), you can receive 15–30% of the amount recovered.
- Consult with a whistleblower attorney before filing. Most attorneys who specialize in whistleblower cases work on contingency (no upfront fee) and can significantly increase your chances of a successful claim.
- Identify the appropriate agency for your report. IRS handles tax fraud; SEC handles securities and investment fraud; CFTC handles commodities and derivatives fraud; FinCEN handles money laundering; the HHS OIG handles Medicare/Medicaid fraud.
- Gather and preserve evidence. Contemporaneous documentation — emails, financial records, internal reports — strengthens a claim substantially. Never take documents that are legally protected or that you don't have authorized access to.
- Submit your claim using the agency's official form. For the SEC, this is Form TCR (Tip, Complaint, Referral) filed through the online portal at sec.gov/whistleblower. For the IRS, use Form 211.
- Cooperate with investigators. The agency may contact you for follow-up information. Maintain confidentiality about your submission during the investigation.
- Receive your award after the enforcement action is completed and sanctions are collected, which can take 1–5 years for complex cases. You will be notified of the preliminary award determination and have the right to appeal.
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