MisuseHealthcareProfessional ServicesHealthcarePrivilege AbuseSpyros PanosTargetedEmployee Data InvolvedPIIIdentity (basic)PHIHealth (basic)LowContained

Advanced Medical Reviews, LLC

bd_01531f0a58ebead6 · schema v1 · pii pii-v1

Severity

Low

Discovered

Apr 18, 2018

Filed

Oct 8, 2018

To disclose

25 weeks

Affected

1state residents only

Linked

2 filings

Confidence

66%

Full breach record for Advanced Medical Reviews, LLC →

Advanced Medical Reviews (AMR) disclosed that an independent peer reviewer, Spyros Panos, fraudulently impersonated a licensed physician to access workers' compensation claim data. Panos, who posed as a contracted specialist, reviewed cases between 2013-2014 and 2016-2017. AMR disclosed patient PII and PHI to Panos. Coventry Health Care notified affected individuals and offered identity protection services.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 1690 days

discovery → filing · 25 weeks / 173 days

Sep 1, 2013

Begins

Apr 18, 2018

Discovered

Oct 8, 2018

Filed

vs. sector median

+14 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_b557ba0244dd3d252018-10-15 · +7dVerified

Name: Coventry Health Care Workers’ Compensation, Inc.
norm: coventry health care workers compensation

Name: Advanced Medical Reviews, LLC
norm: advanced medical reviews
Industry: HealthcarellmProfessional Servicesllm

Discovered: Apr 18, 2018
Breach occurred: Sep 1, 2013 – Aug 31, 2017
Undetected for: 1,690 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 1, 2018
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)PHIHealth (basic)
Attack vector: Insider· Spyros Panos
MITRE ATT&CK: T1078 Valid AccountsT1566 Phishing
Threat actor: Spyros PanosInternalFinancial
Initial access: insider_action

During the incident: Initiated contact with AMR, AMR’s corporate owner, and their legal counsel
Arranged to offer complimentary two-year membership in AllClear ID identity protection services
Changes made: Working with AMR to receive assurances that this will not happen again
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 25 weeks(173 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Montana State AGOct 8 · first · this page

Massachusetts State AG+7d

Pattern: first filing Oct 8 (MT), last Oct 15 (MA) — a 7-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/Advanced-Medical-Reviews-LLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 8, 2018
Raw hash: 67cb06bf81edde07bf377caf3dc8eefc6bf6b8646590112fd90fc5618a8d04e6

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCoventry Health Care Workers’ Compensation, Inc.

Victim entityAdvanced Medical Reviews, LLC

Incidentdiscovered Apr 18, 2018

Stated responseInitiated contact with AMR, AMR’s corporate owner, and their legal counsel

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov