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Whistleblower Notices

This page contains notices issued by the Whistleblower Office, including Notices of Covered Actions and notices regarding decisions of the Whistleblower Award Determination Panel.

Information on filing a whistleblower claim

Date
Notice
10/01/2012
Notice of Covered Action – Claudio Aliaga, et al., and Betty Aliaga, et al. – Award Claims Due No Later than December 30, 2012
      Notice No. 2012-083
10/01/2012
Notice of Covered Action – CSG Commodity Service Group and Charles Steven Goodie – Award Claims Due No Later than December 30, 2012
      Notice No. 2012-082
10/01/2012
Notice of Covered Action – Douglas Elsworth Wilson, Elsworth Berg Capital Management LLC, Elsworth Berg Inc., and Elsworth Berg FX LLC – Award Claims Due No Later than December 30, 2012
      Notice No. 2012-081
10/01/2012
Notice of Covered Action – The Trade Tech Institute, Inc., Technology Trading International, Inc., and Robert Sorchini – Award Claims Due No Later than December 30, 2012
      Notice No. 2012-080
09/01/2012
Notice of Covered Action – Growth Capital Management LLC, Robert Mihailovich, Sr., and Robert Mihailovich, Jr. – Award Claims Due No Later than November 30, 2012
      Notice No. 2012-079
09/01/2012
Notice of Covered Action – Abraham Gutterman, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC d/b/a U.S. Principal Financial Services – Award Claims Due No Later than November 30, 2012
      Notice No. 2012-078
09/01/2012
Notice of Covered Action – CDH Forex Investments, LLC, CDH Global Holdings, LLC, Linda Faye Harris, and Chance Domel Harris – Award Claims Due No Later than November 30, 2012
      Notice No. 2012-077
08/01/2012
Notice of Covered Action – Michael Justin Hoopes – Award Claims Due No Later than October 30, 2012
      Notice No. 2012-076
08/01/2012
Notice of Covered Action – Eldon A. Gresham (a.k.a. Eldon A. Gresham, Jr. and d.b.a. The Gresham Company); Werner H. Beiersdoerfer; Elain Beiersdoerfer; Interveston Wines, LLC; and Kirk M. Gresham – Award Claims Due No Later than October 30, 2012
      Notice No. 2012-075
05/15/2012
Notice of Covered Action – JPMorgan Chase Bank, N.A. – Award Claims Due No Later than August 13, 2012
      Notice No. 2012-060
01/31/2012
First Notices of Covered Actions to be Issued on February 1, 2012
      Notice No. 2012-001

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