AccidentalFinancial ServicesFinanceMisdeliveryCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

LBX Company LLC

bd_0c0813e24317e527 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 2, 2024

Filed

Jan 16, 2025

To disclose

6 weeks

Affected

7state residents only

Linked

4 filings

Confidence

67%

Full breach record for LBX Company LLC →2 incidents on file

LBX Company LLC notified the Maryland AG of a data breach on Dec 31, 2024. On Dec 2, 2024, an employee inadvertently emailed customer PII (names, addresses, SSNs, bank info) to an unauthorized recipient. 7 Maryland residents affected. LBX notified law enforcement, retained counsel, and provided 12 months of credit monitoring. Remediation included secure portals and disabling email auto-complete.

J jump to incidentP pin to compareR raw source

Maryland clock⏱ MD AG >30d6 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.

Incident timeline

discovery → filing · 6 weeks / 45 days

Dec 2, 2024

Discovered

Jan 16, 2025

Filed

vs. sector median

2 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_2620745770a2b07e2024-12-31 · +16dVerified
Maine State AGbd_6628b1653519cd112024-12-31 · +16dCandidate
Indiana State AGbd_ebe785158b3c6a6d2024-12-31 · +16dVerified

Name: LBX Company LLC
norm: lbx

Name: LBX Company LLC
norm: lbx
Industry: Financial Servicesllm

Discovered: Dec 2, 2024
Materiality determined: —
Notification sent: Dec 31, 2024
Affected individuals: 7state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unknown
MITRE ATT&CK: T1566.002 Spearphishing Link
Regulator citations: Notified Maryland Office of the Attorney General

During the incident: Mobilized a response team
Notified law enforcement
Retained legal counsel
Secured the services of Experian, to establish 12-month no-cost credit monitoring for impacted individuals
Changes made: Implementing the use of secure portals for sharing similar documents with vendors which contain PII
Evaluating best practices for encryption
Disabling the auto-complete function for email addresses within its systems
Updating our internal security practices
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: MD AG >30d
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.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGDec 31 · first

Maine State AGDec 31 · first

Indiana State AGDec 31 · first

Maryland State AG+16d · this page

Pattern: first filing Dec 31 (MA), last Jan 16 (MD) — a 16-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.

Source URL: https://oag.maryland.gov/resources-info/SBN%20Documents/2025/ITU-376297.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 16, 2025
Raw hash: f9c5feefaf237af5b10533df186f6fefade78ca1d1b6a7da2975fb6d8b02912e

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityLBX Company LLC

Victim entityLBX Company LLC

Incidentdiscovered Dec 2, 2024

Stated responseMobilized a response team

ComplianceMD AG >30d

Extraction provenanceno artifact recorded

Source provenanceoag.maryland.gov