DisclosureLens
OHIOSocial EngineeringHealthcareHealthcarePhishingBusiness Associate (HIPAA)Customer Data InvolvedPHIHealth (basic)Identity (basic)Government IDHighContained

USACS Management Group, Ltd.

bd_28f5dd93d1928bcd · schema v1 · pii pii-v1

Severity

High

Discovered

Filed

May 8, 2018

To disclose

Affected

15,552

Linked

5 filings

Confidence

69%
Full breach record for USACS Management Group, Ltd.

USACS Management Group, Ltd. reported to HHS on 2018-05-08 a Hacking/IT Incident affecting 15,552 individuals. Breached information located on Email. The business associate reported that multiple employees were the victims of an email phishing attack that compromised the protected health information (PHI) of 15,552 individuals. The PHI involved included names, addresses, health insurance information, Social Security numbers, diagnoses/conditions, lab results, medication information, and other treatment information. The BA notified HHS, affected individuals, the media, and provided substitute notice on its website. The BA also offered complimentary identity theft protection services to those affected. In response to the breach, the BA implemented additional administrative, technical, and security safeguards to better protect PHI. Employees were also retrained on email security.

HIPAA clock HHS notified
no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.
⚠ No discovery dateThe OCR public portal omits the discovery date, so the 60-day notification clock cannot be evaluated from this source — only that the filing was submitted.

Incident timeline — partial

? — ?

Breach window unknown

May 8, 2018

Filed

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

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

Filing propagation · 5 filings · 5 states

View merged incident ↗
California State AGMay 8 · first
Montana State AGMay 8 · first
HHS OCRMay 8 · first · this page

Pattern: first filing May 8 (CA), last May 16 (NH) — a 8-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.