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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $43,350,000 | 5 |
| Canada | $10,815,228 | 5 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| financial offenses | $46,837,215 | 7 |
| consumer-protection-related offenses | $7,328,013 | 3 |
Click on the company or penalty amount for more information on each case.
Company  . | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Canadian Imperial Bank of Commerce | financial services | investor protection violation | 2024 | United States | $30,000,000 |
| Canadian Imperial Bank of Commerce | financial services | investor protection violation | 2024 | United States | $1,250,000 |
| Canadian Imperial Bank of Commerce | financial services | banking violation | 2023 | Canada | $2,508,315 |
| Canadian Imperial Bank of Commerce | financial services | consumer protection violation | 2023 | Canada | $2,272,452 |
| Canadian Imperial Bank of Commerce | financial services | consumer protection violation | 2022 | Canada | $4,125,570 |
| Canadian Imperial Bank of Commerce | financial services | consumer protection violation | 2020 | Canada | $929,991 |
| Canadian Imperial Bank of Commerce | financial services | anti-money-laundering deficiencies | 2023 | Canada | $978,900 |
| CIBC World Markets Corp. | financial services | investor protection violation | 2024 | United States | $12,000,000 |
| CIBC World Markets, Inc. | financial services | investor protection violation | 2024 | United States | $50,000 |
| CIBC World Markets, Inc. | financial services | investor protection violation | 2024 | United States | $50,000 |
