DisclosureLens
HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDHighResolved

TRISTAR Insurance Group

bd_1e38d13088c3be46 · schema v1 · pii pii-v1

Severity

High

Discovered

Nov 16, 2023

Filed

Feb 1, 2024

To disclose

11 weeks

Affected · nationwide

35,12040 in this filing

Linked

10 filings

Confidence

50%
Full breach record for TRISTAR Insurance Group →

TRISTAR Insurance Group, a financial services company, reported an external system breach that occurred on November 4, 2022, and was discovered on November 16, 2023. The breach compromised the names and Social Security numbers of 40 Maine residents. In response, the company offered 12 months of credit monitoring and identity restoration services through Epiq, with notifications sent to affected individuals on February 1, 2024.

Maine clockDiscovered Nov 16, 2023 → Filed with AG Feb 1, 202477d ⏱ ME AG >30d11 weeks 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 · 377 days
discovery → filing · 11 weeks / 77 days

Nov 4, 2022

Begins

Nov 16, 2023

Discovered

Feb 1, 2024

Filed

vs. sector median

+3 wks slower

This filing is one of 10 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (9) · sorted by filing gap

Show 5 more filings ↓up to 52d gap

Filing propagation · 10 filings · 8 states

View merged incident ↗

Pattern: first filing Dec 11 (CA), last Mar 18 (NH) — a 98-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.