HackingPIIPHILowContained

TGI Direct, Inc.

bd_009da678313b6f36 · schema v1 · pii pii-v1

Severity

Low

Discovered

May 28, 2023

Filed

Nov 21, 2023

To disclose

25 weeks

Affected

123state residents only

Linked

5 filings

Confidence

65%

Full breach record for TGI Direct, Inc. →2 incidents on file

TGI Direct, Inc. notified individuals of a breach involving its MOVEit file transfer tool. An unauthorized actor exploited vulnerabilities in the software on May 28, 2023, accessing personal and protected health information for less than four hours. TGI secured its environment, applied patches, and engaged third-party specialists. Notices were sent on November 21, 2023, offering 24 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 25 weeks / 177 days

May 28, 2023

Begins

May 28, 2023

Discovered

Nov 21, 2023

Filed

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitecl0pbd_5a0a30a13f79c52a2023-07-12 · +132dVerified by operator

Regulatory filings (3) · sorted by filing gap

HHS OCRbd_7964b602f8ba8f0f2023-11-21Verified
Washington State AGbd_06df0fe277351ecf2024-01-17 · +57dVerified
HHS OCRbd_5aafe8f2b85da8222024-01-17 · +57dVerified

Name: TGI Direct, Inc.
norm: tgi direct
Domain: tgidirect.com

Name: TGI Direct, Inc.
norm: tgi direct
Domain: tgidirect.com

Discovered: May 28, 2023
Breach occurred: May 28, 2023 – May 28, 2023
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Nov 21, 2023
Affected individuals: 123state-resident count only
Data types: PIIPHI
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: exploit_public_facing

During the incident: Secured our environment to limit any harm from that unusual activity
Brought in third-party cybersecurity specialists
Applied patches designed to fix MOVEit’s vulnerabilities
Changes made: Offering 24 months of credit monitoring and identity restoration services through Experian
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 25 weeks(177 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 3 states

View merged incident ↗

HHS OCRNov 21 · first

Montana State AGNov 21 · first · this page

Washington State AG+57d

HHS OCR+57d

Pattern: first filing Nov 21 (MI), last Jan 17 (MI) — a 57-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-875.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 21, 2023
Raw hash: 7cfec0746110b6988c7feb188b9a6dbce8f0c69c31ca371a25b479d8b7ff227e

Linked disclosures

Ransomware claims (1)

Regulatory filings (3) · sorted by filing gap

Reporting entityTGI Direct, Inc.

Victim entityTGI Direct, Inc.

Incidentdiscovered May 28, 2023

Stated responseSecured our environment to limit any harm from that unusual activity

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov