PhysicalRetail & ConsumerRetailSkimmerTargetedCustomer Data InvolvedFinancial accountFinancial credentialsPIILowActive

BIG Y FOODS, INC.

bd_0361821e1b31bbed · schema v1 · pii pii-v1

Severity

Low

Discovered

Sep 29, 2016

Filed

Oct 13, 2016

To disclose

14 days

Affected

1state residents only

Linked

2 filings

Confidence

66%

Full breach record for BIG Y FOODS, INC. →2 incidents on file

Big Y Foods, Inc. notified the NH AG of skimmers placed on payment terminals in 5 stores (CT/MA) between Sept 27-30, 2016. Discovered Sept 29, 2016. 1 NH resident affected. Data: credit card info, CVV, PIN. Response: law enforcement notified, forensic investigation, 2-year identity protection offered.

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Incident timeline

undetected · 1 days

discovery → filing · 14 days

Sep 27, 2016

Begins

Sep 29, 2016

Discovered

Oct 13, 2016

Filed

vs. sector median

6 wks faster

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_78e67a74f7cba7ba2016-10-13Verified

Name: HOLLAND & KNIGHT LLP
norm: holland knight

Name: BIG Y FOODS, INC.
norm: big y foods
Industry: Retail & Consumerllm

Discovered: Sep 29, 2016
Breach occurred: Sep 27, 2016 – Oct 1, 2016
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Oct 13, 2016
Affected individuals: 1state-resident count only
Data types: Financial accountFinancial credentialsPII
Attack vector: Unauthorized Access
MITRE ATT&CK: T1530 Data from Cloud Storage ObjectT1052 Exfiltration Over Physical Medium
Threat actor: ExternalFinancial
Regulator citations: Pursuant to New Hampshire Statute, section 359-C:20, we are writing to notify you of a potential unauthorized acquisition of personal information

During the incident: Proactively notified federal law enforcement
Launched its own comprehensive investigation into the matter, with the assistance of a leading third-party forensics expert and outside legal counsel
Offering identity protection services for a period of two (2) years, at no cost
Issued a press release
Providing information on its website
Continues to monitor every Big Y store and payment terminal for the presence of skimmers
Changes made: Removed skimmers on five single-payment terminals
Continues to monitor every Big Y store and payment terminal for the presence of skimmers
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 14 days(14 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 ↗

Massachusetts State AGOct 13 · first

New Hampshire State AGOct 13 · first · 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://mm.nh.gov/files/uploads/doj/remote-docs/big-y-20161013.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 13, 2016
Raw hash: 2c03c52bc7171c2f2922a8ffcdb85bd19ba65fe1f41ff967b72e8bd9d232bcef

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityHOLLAND & KNIGHT LLP

Victim entityBIG Y FOODS, INC.

Incidentdiscovered Sep 29, 2016

Stated responseProactively notified federal law enforcement

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov