Todd Elliott Hitt, Kiddar Capital LLC, and Kiddar Group Holdings, Inc.Ĭase Number: 18-cv-01262 (United States District Court for the Eastern District of Virginia)ĭate of Qualifying Judgment/Order: September 7, 2021 Clark, Jr.Ĭase Number: 19-cv-01424 (United States District Court for the Eastern District of Virginia)ĭate of Qualifying Judgment/Order: September 15, 2021 Paul Gilman Oil Migration Group, LLC, WaveTech29, LLC and GilmanSound, LLCĬase Number: 18-cv-01421 (United States District Court for the Northern District of Texas)ĭate of Qualifying Judgment/Order: September 9, 2021Īdministrative Proceeding File No.: 3-20595ĭate of Qualifying Judgment/Order: September 24, 2021 Thomas Gity, Sr., Thomas Gity, Jr., and Treasure Coast Property Enterprises, LLCĬase Number: 20-cv-14342 (United States District Court for the Southern District of Florida)ĭate of Qualifying Judgment/Order: September 23, 2021
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In the Matter of Rothschild Investment CorporationĪdministrative Proceeding File No.: 3-20541ĭate of Qualifying Judgment/Order: September 13, 2021 In the Matter of MML Investors Services, LLCĪdministrative Proceeding File No.: 3-20536ĭate of Qualifying Judgment/Order: September 10, 2021 Amour, and David WolfsonĬase Number: 20-cv-00405 (United States District Court for the Central District of California)ĭate of Qualifying Judgment/Order: October 7, 2021 Gregory Lamont Drake, Stephen Kenneth Grossman, Stephen Scott Moleski, Jason David St. In the Matter of Tradition Securities and Derivatives, LLCĪdministrative Proceeding File No.: 3-20606ĭate of Qualifying Judgment/Order: September 28, 2021Ĭase Number: 17-cv-09224 (United States District Court for the Northern District of Illinois)ĭate of Qualifying Judgment/Order: September 20, 2021Īdministrative Proceeding File No.: 3-20599ĭate of Qualifying Judgment/Order: September 27, 2021 In the Matter of Adam Heimann, Michael Perinotti, EGM Firm Inc., and MIDAM Ventures LLCĪdministrative Proceeding File No.: 3-20614ĭate of Qualifying Judgment/Order: September 30, 2021Īdministrative Proceeding File No.: 3-20610Īdministrative Proceeding File No.: 3-20629ĭate of Qualifying Judgment/Order: October 19, 2021Īdministrative Proceeding File No.: 3-20628Ĭase Number: 18-cv-03150 (United States District Court for the Eastern District of New York)ĭate of Qualifying Judgment/Order: October 4, 2021 SEC Office of the Whistleblower (c/o ENF-CPU)Ĭase Number: 19-cv-05672 (United States District Court for the Northern District of Illinois)ĭate of Qualifying Judgment/Order: October 22, 2021 Until further notice, any Whistleblower Award Applications submitted by mail should be sent to the following address due to the mandatory telework posture at the SEC’s Washington, DC headquarters: We strongly encourage any WB-APPs to be submitted via fax at (703) 813-9322. 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. Subject to the Final Rules, individuals who voluntarily provided the SEC with original information after Jthat led to the successful enforcement of a covered action listed below are eligible to apply for a whistleblower award. 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. The inclusion of a Notice means only that an order was entered with monetary sanctions exceeding $1 million.
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We post Notices of Covered Action for each SEC action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million.
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Whistleblower Award Applications can also be submitted by fax to (703) 813-9322. Until further notice, any Whistleblower Award Applications submitted by mail should be sent to the following address due to the mandatory telework posture at the SEC’s Washington, DC headquarters: SEC Office of the Whistleblower (c/o ENF-CPU) 14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750.
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