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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Canadian Imperial Bank of Commerce
Ownership Structure: publicly traded (ticker symbol CM)
Headquartered in: Canada
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010 in U.S. dollars$54,165,228
Number of records: 10
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$43,350,0005
Canada$10,815,2285
Top 5 Offense GroupsPenalty Total (USD)Number of Records
financial offenses$46,837,2157
consumer-protection-related offenses$7,328,0133

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2024United States$30,000,000
CIBC World Markets Corp.financial servicesinvestor protection violation2024United States$12,000,000
Canadian Imperial Bank of Commercefinancial servicesconsumer protection violation2022Canada$4,125,570
Canadian Imperial Bank of Commercefinancial servicesbanking violation2023Canada$2,508,315
Canadian Imperial Bank of Commercefinancial servicesconsumer protection violation2023Canada$2,272,452
Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2024United States$1,250,000
Canadian Imperial Bank of Commercefinancial servicesanti-money-laundering deficiencies2023Canada$978,900
Canadian Imperial Bank of Commercefinancial servicesconsumer protection violation2020Canada$929,991
CIBC World Markets, Inc.financial servicesinvestor protection violation2024United States$50,000
CIBC World Markets, Inc.financial servicesinvestor protection violation2024United States$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.