DisclosureLens
UnknownHigh

TIO Networks USA, Inc.

bd_02f992f16668f2d6 · schema v1 · pii pii-v1

Severity

High

Discovered

Nov 10, 2017

Filed

Dec 29, 2017

To disclose

7 weeks

Affected

1,600,000

Linked

7 filings

Confidence

95%
Full breach record for TIO Networks USA, Inc. →2 incidents on file

TIO Networks USA, Inc. (TIO.com), Cricket Wireless LLC, and Pacific Gas and Electric Company reported a data breach to the Oregon Attorney General. The breach was reported on 2017-12-29. The breach occurred during 1/1/2014 - 11/10/2017. The breach was discovered on 11/10/2017. 1,600,000 individuals were affected. Notice was sent on 12/12/201712/23/2017.

Oregon clock✗ OR AG >45d7 weeks 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 · 1409 days
discovery → filing · 7 weeks / 49 days

Jan 1, 2014

Begins

Nov 10, 2017

Discovered

Dec 29, 2017

Filed

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

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filings ↓up to 35d gap

Filing propagation · 7 filings · 6 states

View merged incident ↗

Pattern: first filing Dec 12 (MT), last Feb 2 (NH) — a 52-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.