HackingDelayed DiscoveryData ExfiltratedCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsPCIMedium

City Enterprises LLC

bd_227b734d92a9d743 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 16, 2022

Filed

Dec 30, 2022

To disclose

14 days

Affected · nationwide

42,2735 in this filing

Linked

5 filings

Confidence

65%

Full breach record for City Enterprises LLC →

City Enterprises LLC reported an external system breach that occurred between October 19, 2021, and November 9, 2021, and was discovered on December 16, 2022. The incident compromised names and financial account or payment card numbers, including associated security codes or PINs. A total of 42,273 individuals were affected, including five Maine residents. The company offered 12 months of credit monitoring services through Experian to those affected.

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Maine clockDiscovered Dec 16, 2022 → Filed with AG Dec 30, 202214d ✓ ME AG ≤30d14 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 · 423 days

discovery → filing · 14 days

Oct 19, 2021

Begins

Dec 16, 2022

Discovered

Dec 30, 2022

Filed

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

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Montana State AGbd_15f85c7d7370c91d2022-12-30Candidate
Massachusetts State AGbd_9d4e419a9ebc242b2022-12-30Verified
Indiana State AGbd_b6be0b4f747c85cc2022-12-30Verified
New Hampshire State AGbd_6483d98382a253df2023-01-05 · +6dVerified

Name: City Enterprises LLC
norm: city enterprises

Name: City Enterprises LLC
norm: city enterprises

Discovered: Dec 16, 2022
Breach occurred: Oct 19, 2021 – Nov 9, 2021
Undetected for: 423 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 30, 2022
Affected individuals: 42,273state + nationwide
Data types: Identity (basic)Financial accountFinancial credentialsPCI
Data elements: Financial account number
Attack vector: Unauthorized Access
Threat actor: External

During the incident: Provided 12 months of credit monitoring services through Experian
Sent written notification to affected consumers
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 14 days(14 days from discovery to filing)
Compliance flags: ME AG ≤30d · 14d
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: Dec 16, 2022
→ Filed with AG: Dec 30, 2022
14d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 16, 2022 → Filed with AG: Dec 30, 2022	14d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Montana State AGDec 30 · first

Massachusetts State AGDec 30 · first

Indiana State AGDec 30 · first

Maine State AGDec 30 · first · this page

New Hampshire State AG+6d

Pattern: first filing Dec 30 (MT), last Jan 5 (NH) — a 6-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/df5feff4-a282-40dd-843d-a946cc26e4ef.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 30, 2022
Raw hash: 59424adae7689ffef2720835d2a501a9fae508c6499f10a664f85d550627b6bf

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityCity Enterprises LLC

Victim entityCity Enterprises LLC

Incidentdiscovered Dec 16, 2022

Stated responseProvided 12 months of credit monitoring services through Experian

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov