HackingProfessional ServicesProfessional ServicesCustomer Data InvolvedIdentity (basic)MediumContained

Form I-9 Compliance

bd_28932f4137a33d4f · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 12, 2024

Filed

Oct 11, 2024

To disclose

26 weeks

Affected · nationwide

96,98258 in this filing

Linked

8 filings

Confidence

65%

Full breach record for Form I-9 Compliance →4 incidents on file

Form I-9 Compliance reported an external system breach (hacking) occurring between Feb 5 and Apr 12, 2024. The incident affected 96,982 individuals, including 58 Maine residents. Personal information such as name and address was compromised. The company engaged external experts, reset credentials, and offered 24 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Apr 12, 2024 → Filed with AG Oct 11, 2024182d ✗ ME AG >90d26 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 · 26 weeks / 182 days

Feb 5, 2024

Begins

Apr 12, 2024

Discovered

Oct 11, 2024

Filed

vs. sector median

+7 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

California State AGbd_b80f1ea48e5293082024-10-11Verified
Vermont State AGbd_047033e7a754f0822024-10-12 · +1dVerified
New Hampshire State AGbd_a28159e439c286e82024-10-15 · +4dVerified
Oregon State AGbd_1338e71db161428e2024-10-16 · +5dVerified

Show 3 more filings ↓up to 27d gap

Washington State AGbd_511b3bdd2f8e61d92024-10-16 · +5dVerified
South Carolina State AGbd_10613a0a365ff0472024-10-17 · +6dVerified
Maine State AGbd_600a2c44a7e82cf62024-11-07 · +27dVerified

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 – Apr 12, 2024
Undetected for: 67 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 31, 2024
Affected individuals: 96,982state + nationwide
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
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: 26 weeks(182 days from discovery to filing)
Compliance flags: ME AG >90d · 182d
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: Apr 12, 2024
→ Filed with AG: Oct 11, 2024
182d 90 days ME AG >90d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Apr 12, 2024 → Filed with AG: Oct 11, 2024	182d	90 days	ME AG >90d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 7 states

View merged incident ↗

California State AGOct 11 · first

Maine State AGOct 11 · first · this page

Vermont State AG+1d

New Hampshire State AG+4d

Oregon State AG+5d

Washington State AG+5d

South Carolina State AG+6d

Maine State AG+27d

Pattern: first filing Oct 11 (CA), last Nov 7 (ME) — a 27-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-a1252b4f8318/5199a89f-3500-4f2c-8883-2d01de4bc78c.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 11, 2024
Raw hash: 0adf9fe603a12e0a801038e2269dbd8189c24a107ace5a59260203fd8ababc98

Linked disclosures

Regulatory filings (7) · 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

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov