HackingFinancial ServicesFinanceCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDHighContained

Divaris Consolidated Investments, Inc.

bd_161ec4d5aea2796e · schema v1 · pii pii-v1

Severity

High

Discovered

May 31, 2024

Filed

May 1, 2025

To disclose

27 days

Affected · nationwide

2,2783 in this filing

Linked

5 filings

Confidence

66%

Full breach record for Divaris Consolidated Investments, Inc. →

Divaris Consolidated Investments, Inc. reported an external system breach (hacking) occurring between May 2 and May 31, 2024. The incident was discovered on April 4, 2025, following a forensic investigation. Approximately 2,278 individuals were affected, including 3 Maine residents. Personal information, including names and government identifiers, was potentially accessed. Divaris offered 12 months of Equifax Credit Watch Gold monitoring to affected individuals.

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Maine clockDiscovered May 31, 2024 → Filed with AG May 1, 2025335d ⏱ ME AG >30d27 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 29 days

discovery → filing · 48 weeks / 335 days

May 2, 2024

Begins

May 31, 2024

Discovered

May 1, 2025

Filed

vs. sector median

4 wks faster

This filing is one of 5 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Indiana State AGbd_190619033cea13522025-05-01Verified
Massachusetts State AGbd_92e08ac4e65599112025-05-01Verified
Nebraska State AGbd_a612d99d7a6eee462025-05-01Verified
New Hampshire State AGbd_c99ed304fd4416922025-05-05 · +4dVerified

Name: Divaris Consolidated Investments, Inc.
norm: divaris consolidated investments

Name: Divaris Consolidated Investments, Inc.
norm: divaris consolidated investments
Industry: Financial Servicesllm

Discovered: May 31, 2024
Breach occurred: May 2, 2024 – May 31, 2024
Undetected for: 29 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 1, 2025
Affected individuals: 2,278state + nationwide
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Filed notification with Maine Attorney General
Initial access: exploit_public_facing

During the incident: Secured the environment
Commenced a prompt and thorough investigation
Worked very closely with external cybersecurity professionals
Conducted an extensive forensic investigation and manual document review
Offered a complimentary month membership of Equifax Credit Watch Gold
Set up a dedicated and confidential toll-free response line
Changes made: Continually evaluates and modifies its practices and internal controls to enhance the security and privacy of your information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 27 days(27 days from discovery to filing)
Compliance flags: ME AG >30d · 335dME resident >60d · 335d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: May 31, 2024
→ Filed with AG: May 1, 2025
335d 30 days (soft) ME AG >30d
Maine
Discovered: May 31, 2024
→ Notified: May 1, 2025
335d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: May 31, 2024 → Filed with AG: May 1, 2025	335d	30 days (soft)	ME AG >30d
Maine	Discovered: May 31, 2024 → Notified: May 1, 2025	335d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Indiana State AGMay 1 · first

Massachusetts State AGMay 1 · first

Nebraska State AGMay 1 · first

Maine State AGMay 1 · first · this page

New Hampshire State AG+4d

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/35ab532f-0459-4e7a-b425-7ba6f77f1135.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 1, 2025
Raw hash: b77117edeb7405014954961816666e9d4490fa9f26f3b6fb873be0a3381a854e

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityDivaris Consolidated Investments, Inc.

Victim entityDivaris Consolidated Investments, Inc.

Incidentdiscovered May 31, 2024

Stated responseSecured the environment

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov