Social EngineeringRetail & ConsumerRetailPhishingStolen CredentialsTargetedCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancial accountEmploymentMediumContained

Icahn Automotive Group LLC

bd_0df34c60c8ad2542 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 6, 2020

Filed

May 6, 2020

To disclose

4 weeks

Affected

8state residents only

Linked

6 filings

Confidence

65%

Full breach record for Icahn Automotive Group LLC →3 incidents on file

Icahn Automotive Group LLC notified Montana residents that an unauthorized actor accessed an employee's email account between March 13 and April 4, 2020. The account contained PII including SSNs, driver's license numbers, and financial data. The company blocked access, engaged forensic investigators, and offered 12 months of identity monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 24 days

discovery → filing · 4 weeks / 30 days

Mar 13, 2020

Begins

Apr 6, 2020

Discovered

May 6, 2020

Filed

vs. sector median

3 wks faster

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Delaware State AGbd_04894bb5d0949b5b2020-05-06Verified
Indiana State AGbd_62f8bbc75c80d1ad2020-05-06Verified
California State AGbd_6bab6b4aa3f8df812020-05-27 · +21dVerified
New Hampshire State AGbd_7e3819a5108b8afe2020-05-27 · +21dVerified

Show 1 more filing ↓up to 23d gap

Massachusetts State AGbd_095a5272a0be31f42020-05-29 · +23dVerified

Name: Icahn Automotive Group LLC
norm: icahn automotive

Name: Icahn Automotive Group LLC
norm: icahn automotive
Industry: Retail & Consumerllm

Discovered: Apr 6, 2020
Breach occurred: Mar 13, 2020 – Apr 4, 2020
Undetected for: 24 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 6, 2020
Affected individuals: 8state-resident count only
Data types: Identity (basic)Government IDFinancial accountEmployment
Data elements: Social Security numberDate of birth
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Blocked access to the employee’s email account
Engaged a forensics firm to determine the extent of information accessed or acquired
Changes made: Taking security measures to further bolster the security of the information held
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 4 weeks(30 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Delaware State AGMay 6 · first

Indiana State AGMay 6 · first

Montana State AGMay 6 · first · this page

California State AG+21d

New Hampshire State AG+21d

Massachusetts State AG+23d

Pattern: first filing May 6 (DE), last May 29 (MA) — a 23-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://dojmt.gov/wp-content/uploads/OCP/Breach-NotificationDetails-168.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 6, 2020
Raw hash: 593a661bbbe73f3719b5700c82381f764899cef491e1a85cd0130d19d45243bb

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityIcahn Automotive Group LLC

Victim entityIcahn Automotive Group LLC

Incidentdiscovered Apr 6, 2020

Stated responseBlocked access to the employee’s email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov