Social EngineeringPhishingCustomer Data InvolvedFINANCIAL_ACCOUNTFINANCIAL_CREDENTIALSLowResolved
Treeways Holdings LLC
bd_056c35b75be787df · schema v1 · pii pii-v1
Full breach record for Treeways Holdings LLC →Treeways Holdings LLC filed a notice of data breach with the Maine Attorney General after an email phishing attack compromised the financial account information of 3,908 individuals, including 5 Maine residents. The breach occurred on February 6, 2023, and was discovered on April 18, 2023. Treeways began notifying affected individuals on June 16, 2023, and offered 12 months of credit monitoring and identity restoration services through Experian.
Maine clockDiscovered Apr 18, 2023 → Filed with AG Nov 29, 2023225d ✗ ME AG >90d32 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed5 affectedView incident
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/77885c7a-57ff-497c-87c2-45d0013fb388.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Nov 29, 2023
- Raw hash
- d20e2cda843ec0ca8846826dc110d1d8ecf58c06403bdf7b4c9f7ef6af8d9c47
Reporting entity
- Name
- Treeways Holdings LLCnorm: treeways holdings
Victim entity
- Name
- Treeways Holdings LLCnorm: treeways holdings
Incident
- Discovered
- Apr 18, 2023
- Materiality determined
- —
- Notification sent
- Jun 16, 2023
- Affected individuals
- 5
- Data types
- FINANCIAL_ACCOUNTFINANCIAL_CREDENTIALS
- Attack vector
- Phishing
- Threat actor
- ExternalFinancial
Compliance
- Time to disclose
- 32 weeks(225 days from discovery to filing)
- Compliance flags
- ME AG >90d · 225d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Apr 18, 2023→ Filed with AG: Nov 29, 2023225d 90 days ME AG >90d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.