Social EngineeringProfessional ServicesProfessional ServicesPhishingCustomer Data InvolvedIdentity (basic)Financial accountLowContained

Daniels, Porco & Lusardi, LLP

bd_01754288d58f1c10 · schema v1 · pii pii-v1

Severity

Low

Discovered

Apr 26, 2021

Filed

May 24, 2021

To disclose

28 days

Affected · nationwide

5672 in this filing

Linked

5 filings

Confidence

64%

Full breach record for Daniels, Porco & Lusardi, LLP →

Daniels, Porco & Lusardi, LLP reported a phishing incident on 02/12/2021, discovered 04/26/2021. 567 individuals were affected, including 2 Maine residents. Financial account numbers and personal identifiers were compromised. Written notification was sent 05/24/2021, and 12 months of credit monitoring via Kroll was offered.

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Maine clockDiscovered Apr 26, 2021 → Filed with AG May 24, 202128d ✓ ME AG ≤30d28 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 · 73 days

discovery → filing · 28 days

Feb 12, 2021

Begins

Apr 26, 2021

Discovered

May 24, 2021

Filed

vs. sector median

15 wks faster

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

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Maine State AGbd_a3dfe3b9a03740bb2021-05-24Verified
Indiana State AGbd_b0c71c0d04c189d92021-05-24Verified
Massachusetts State AGbd_d66f2e394a5fb0812021-05-24Verified
Maine State AGbd_8d0e0c2b6e95cc3d2021-05-20 · +4dCandidate

Name: Daniels, Porco & Lusardi, LLP
norm: daniels porco lusardi

Name: Daniels, Porco & Lusardi, LLP
norm: daniels porco lusardi
Industry: Professional Servicesllm

Discovered: Apr 26, 2021
Breach occurred: Feb 12, 2021
Undetected for: 73 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 24, 2021
Affected individuals: 567state + nationwide
Data types: Identity (basic)Financial account
Data elements: Financial account number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing Link
Threat actor: ExternalFinancial
Regulator citations: Filed data breach notice with Maine Attorney General
Initial access: phishing_link

During the incident: Sent written notification to affected individuals
Offered 12 month credit monitoring through Kroll
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 28 days(28 days from discovery to filing)
Compliance flags: ME AG ≤30d · 28d
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: Apr 26, 2021
→ Filed with AG: May 24, 2021
28d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Apr 26, 2021 → Filed with AG: May 24, 2021	28d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 3 states

View merged incident ↗

Maine State AGMay 20 · first

Maine State AG+4d

Indiana State AG+4d

Massachusetts State AG+4d

Maine State AG+4d · this page

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-a1252b4f8318/230635a4-4126-457e-a4a0-36c32bf71d36.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 24, 2021
Raw hash: 7ecddbd46a2205ef2212e38458d27cc455a85f47c96a6d45251af4ada9b55869

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityDaniels, Porco & Lusardi, LLP

Victim entityDaniels, Porco & Lusardi, LLP

Incidentdiscovered Apr 26, 2021

Stated responseSent written notification to affected individuals

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov