HackingProfessional ServicesProfessional ServicesTargetedIdentity (basic)MediumContained

Form I-9 Compliance

bd_10613a0a365ff047 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 12, 2024

Filed

Oct 17, 2024

To disclose

27 weeks

Affected

3,514state residents only

Linked

9 filings

Confidence

64%

Full breach record for Form I-9 Compliance →3 incidents on file

Form I-9 Compliance reported a cybersecurity incident where an unauthorized third party accessed its network on or about February 5, 2024. The company became aware of the activity on April 12, 2024. Affected data included names and addresses. The company engaged external experts, reported to law enforcement, reset credentials, and offered credit monitoring.

J jump to incidentP pin to compareR raw source

South Carolina clock✓ SC CRA notice due27 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

undetected · 67 days

discovery → filing · 27 weeks / 188 days

Feb 5, 2024

Begins

Apr 12, 2024

Discovered

Oct 17, 2024

Filed

vs. sector median

+7 wks slower

This filing is one of 9 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Oregon State AGbd_1338e71db161428e2024-10-16 · +1dVerified
Washington State AGbd_511b3bdd2f8e61d92024-10-16 · +1dVerified
New Hampshire State AGbd_a28159e439c286e82024-10-15 · +2dVerified
Vermont State AGbd_047033e7a754f0822024-10-12 · +5dVerified

Show 4 more filings ↓up to 21d gap

Maine State AGbd_28932f4137a33d4f2024-10-11 · +6dCandidate
California State AGbd_b80f1ea48e5293082024-10-11 · +6dVerified
Illinois State AGbd_a4408c7e15524b872024-10-01 · +16dVerified by operator
Maine State AGbd_600a2c44a7e82cf62024-11-07 · +21dVerified

Name: Form I-9 Compliance
norm: form i 9 compliance

Name: Form I-9 Compliance
norm: form i 9 compliance
Industry: Professional Servicesllm

Discovered: Apr 12, 2024
Breach occurred: Feb 5, 2024
Undetected for: 67 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 3,514state-resident count only
Data types: Identity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: External
Regulator citations: reported the incident to law enforcement
Initial access: exploit_public_facing

During the incident: Took a portion of our network offline
Activated our response process
Launched an investigation of the incident with the support of external cybersecurity experts
Reported the incident to law enforcement
Reset all account credentials associated with the affected portion of our network
Implemented additional security measures with the guidance of external experts
Changes made: Implemented additional security measures with the guidance of external experts to strengthen the ongoing security of our network
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 27 weeks(188 days from discovery to filing)
Compliance flags: SC CRA notice due
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 · 9 filings · 8 states

View merged incident ↗

Illinois State AGOct 1 · first

Maine State AG+10d

California State AG+10d

Vermont State AG+11d

New Hampshire State AG+14d

Oregon State AG+15d

Washington State AG+15d

South Carolina State AG+16d · this page

Maine State AG+37d

Pattern: first filing Oct 1 (IL), last Nov 7 (ME) — a 37-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://consumer.sc.gov/sites/consumer/files/Documents/Security%20Breach%20Notices/FormI-9Compliance.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 17, 2024
Raw hash: 573b529a364d7173930746905ae4b89451febd74664cfe659384db2ba4e67907

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityForm I-9 Compliance

Victim entityForm I-9 Compliance

Incidentdiscovered Apr 12, 2024

Stated responseTook a portion of our network offline

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov