MalwareTransportation & LogisticsTransportationRansomwareStolen CredentialsData ExfiltratedData EncryptedCustomer Data InvolvedRansom DemandedIdentity (basic)Government IDHealth (basic)CredentialsHighContained

LEONARD'S EXPRESS, INC.

bd_21d284cad313393e · schema v1 · pii pii-v1

Severity

High

Discovered

Dec 2, 2023

Filed

Jun 18, 2024

To disclose

28 weeks

Affected · nationwide

6,5403 in this filing

Linked

9 filings

Confidence

66%

Full breach record for LEONARD'S EXPRESS, INC. →

Leonard's Express reported an external system breach (ransomware) where an unauthorized actor gained access on Nov 15, 2023, encrypting files and exfiltrating data including names, SSNs, and health insurance info. Discovered Dec 2, 2023. 6,540 individuals affected; 3 in Maine. Notices sent June 17, 2024, offering 12 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Dec 2, 2023 → Filed with AG Jun 18, 2024199d ✗ ME AG >90d28 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 · 17 days

discovery → filing · 28 weeks / 199 days

Nov 15, 2023

Begins

Dec 2, 2023

Discovered

Jun 18, 2024

Filed

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

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Siteblack_bastabd_ac3a12e3732109cf2023-12-05 · +196dVerified by operator

Regulatory filings (7) · sorted by filing gap

Vermont State AGbd_b41c138a95d9c8902024-06-18Verified by operator
Delaware State AGbd_42df8480770f5d1f2024-06-17 · +1dVerified by operator
Massachusetts State AGbd_63cc312985e1eb4e2024-06-17 · +1dVerified by operator
Maine State AGbd_8970b461a80433e62024-06-17 · +1dCandidate

Show 3 more filings ↓up to 1d gap

New Hampshire State AGbd_a083549c9b0dd53d2024-06-17 · +1dVerified
Indiana State AGbd_c2a7cc2031ddfa6e2024-06-17 · +1dVerified
Montana State AGbd_f0e77f8ba90783dd2024-06-17 · +1dVerified by operator

Name: LEONARD'S EXPRESS, INC.
norm: leonard s express
Domain: leonardsexpress.com

Name: LEONARD'S EXPRESS, INC.
norm: leonard s express
Domain: leonardsexpress.com
Industry: Transportation & Logisticsllm

Discovered: Dec 2, 2023
Breach occurred: Nov 15, 2023 – Dec 2, 2023
Undetected for: 17 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 17, 2024
Affected individuals: 6,540state + nationwide
Data types: Identity (basic)Government IDHealth (basic)Credentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Provided written notice to relevant state regulatorsNotified the three major credit reporting agencies, Equifax, Experian, and TransUnion
Initial access: valid_credentials

During the incident: Engaged third-party forensic specialists
Notified federal law enforcement
Provided access to credit monitoring services for twelve (12) months through IDX
Provided impacted individuals with guidance on how to better protect against identity theft and fraud
Changes made: Implementing additional safeguards and training to its employees
Reviewing and enhancing existing policies and procedures relating to data protection and security
Instituted additional security measures to better protect against future similar events
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 28 weeks(199 days from discovery to filing)
Compliance flags: ME AG >90d · 199dME resident >180d · 198dLeak >180d
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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Dec 2, 2023
→ Filed with AG: Jun 18, 2024
199d 90 days ME AG >90d
Maine
Discovered: Dec 2, 2023
→ Notified: Jun 17, 2024
198d 180 days ME resident >180d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 2, 2023 → Filed with AG: Jun 18, 2024	199d	90 days	ME AG >90d
Maine	Discovered: Dec 2, 2023 → Notified: Jun 17, 2024	198d	180 days	ME resident >180d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 7 states

View merged incident ↗

Delaware State AGJun 17 · first

Massachusetts State AGJun 17 · first

Maine State AGJun 17 · first

New Hampshire State AGJun 17 · first

Indiana State AGJun 17 · first

Montana State AGJun 17 · first

Vermont State AG+1d

Maine State AG+1d · this page

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-a1252b4f8318/60dbb54a-566b-4e02-8812-27df08593ea4.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 18, 2024
Raw hash: 4bd4983da8961806a6834c5144123acec74790cd2db4eb34e6e1e6a47333998f

Linked disclosures

Ransomware claims (1)

Regulatory filings (7) · sorted by filing gap

Reporting entityLEONARD'S EXPRESS, INC.

Victim entityLEONARD'S EXPRESS, INC.

Incidentdiscovered Dec 2, 2023

Stated responseEngaged third-party forensic specialists

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov