HackingOtherPhishingStolen CredentialsCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDMediumContained

Waterfront Enterprises LLC and Fullen Dock & Warehouse LLC

bd_0ab0f552199663bf · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 14, 2020

Filed

Jun 15, 2020

To disclose

22 weeks

Affected

12state residents only

Confidence

66%

Full breach record for Waterfront Enterprises LLC and Fullen Dock & Warehouse LLC →

Waterfront Enterprises LLC and Fullen Dock & Warehouse LLC notified the NH AG of unauthorized access to employee email accounts between Jan 7-20, 2020, discovered Jan 14, 2020. 12 NH residents affected; data included names and SSNs. Response included forensic investigation, password resets, and 1-year Kroll credit monitoring.

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Incident timeline

undetected · 7 days

discovery → filing · 22 weeks / 153 days

Jan 7, 2020

Begins

Jan 14, 2020

Discovered

Jun 15, 2020

Filed

vs. sector median

+14 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed12 affectedView incident

Name: Mullen Coughlin LLC
norm: mullen coughlin

Name: Waterfront Enterprises LLC and Fullen Dock & Warehouse LLC
norm: waterfront enterprises llc and fullen dock warehouse
Industry: Otherllm

Discovered: Jan 14, 2020
Breach occurred: Jan 7, 2020 – Jan 20, 2020
Undetected for: 7 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 10, 2020
Affected individuals: 12state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified Office of the New Hampshire Attorney General
Initial access: phishing_link

During the incident: Immediately launched an investigation, with the aid of forensic investigators
Immediately changed passwords for the impacted accounts
Implemented additional security safeguards
Provided individuals whose personal information was potentially affected by this incident with access to one year of credit monitoring services through Kroll at no cost to the individuals
Changes made: Reviewed existing security measures and implemented additional safeguards to prevent similar incidents from occurring in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 22 weeks(153 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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/waterfront-enterprises-fullen-dock-warehouse-20200615.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 15, 2020
Raw hash: 20bddf330ec12706da27a6ef0bfa29a0f6940a5d5ad9bdee815450d081bdce37

Reporting entityMullen Coughlin LLC

Victim entityWaterfront Enterprises LLC and Fullen Dock & Warehouse LLC

Incidentdiscovered Jan 14, 2020

Stated responseImmediately launched an investigation, with the aid of forensic investigators

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov