HackingDelayed DiscoveryCustomer Data InvolvedIdentity (basic)Government IDHigh

Cleveland Brothers

bd_0082f93b2943955a · schema v1 · pii pii-v1

Severity

High

Discovered

Jan 31, 2023

Filed

Feb 17, 2023

To disclose

17 days

Affected · nationwide

8,6111 in this filing

Linked

7 filings

Confidence

65%

Full breach record for Cleveland Brothers →

Cleveland Brothers Holdings, Inc. experienced an internal system breach that occurred on November 3, 2022, and was discovered on January 31, 2023. The breach compromised individuals' names and Social Security numbers. The company notified affected individuals on February 17, 2023, and offered 24 months of credit monitoring and identity protection services through Equifax.

J jump to incidentP pin to compareR raw source

Leak gap clock⏱ Leak >30d17 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 89 days

discovery → filing · 17 days

Nov 3, 2022

Begins

Jan 31, 2023

Discovered

Feb 17, 2023

Filed

This filing is one of 7 about the same incident.View merged incident

A leak claim by black_basta about this victim predates this filing by 70 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Siteblack_bastabd_82e9395103416bc62022-12-09 · +70dVerified by operator

Regulatory filings (5) · sorted by filing gap

Vermont State AGbd_09180b4e57c46c4c2023-02-17Verified
Montana State AGbd_becfc81a486ecfe22023-02-17Verified by operator
Indiana State AGbd_c31c5d5b89d17fe62023-02-17Verified
Massachusetts State AGbd_50c603b64ed126b92023-02-20 · +3dVerified by operator

Show 1 more filing ↓up to 4d gap

New Hampshire State AGbd_4614e4dbb2b124062023-02-21 · +4dVerified

Name: Cleveland Brothers
norm: cleveland brothers

Name: Cleveland Brothers
norm: cleveland brothers

Discovered: Jan 31, 2023
Breach occurred: Nov 3, 2022
Undetected for: 89 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 17, 2023
Affected individuals: 8,611state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access

During the incident: Sent written notification to affected individuals
Offered 24 months of complimentary credit monitoring and identity protection services through Equifax
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 days(17 days from discovery to filing)
Compliance flags: Leak >30dME AG ≤30d · 17d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jan 31, 2023
→ Filed with AG: Feb 17, 2023
17d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jan 31, 2023 → Filed with AG: Feb 17, 2023	17d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Vermont State AGFeb 17 · first

Montana State AGFeb 17 · first

Indiana State AGFeb 17 · first

Maine State AGFeb 17 · first · this page

Massachusetts State AG+3d

New Hampshire State AG+4d

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/dc9e2660-126f-4259-b1dd-44be29241f38.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 17, 2023
Raw hash: ab0adff765b3ec76d73d3d4977831c8807f3e03bdbd83b12c8585dabf258cf5e

Linked disclosures

Ransomware claims (1)

Regulatory filings (5) · sorted by filing gap

Reporting entityCleveland Brothers

Victim entityCleveland Brothers

Incidentdiscovered Jan 31, 2023

Stated responseSent written notification to affected individuals

ComplianceLeak >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov