MisuseFinancial ServicesFinancePrivilege AbuseData MishandlingCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Health (basic)Financial accountLowContained

Assurance IQ LLC

bd_2f80a5dce0ac46c3 · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 12, 2024

Filed

Mar 4, 2024

To disclose

21 days

Affected

Not disclosed

Linked

2 filings

Confidence

65%

Full breach record for Assurance IQ LLC →4 incidents on file

Assurance IQ, LLC disclosed that a contracted agent inappropriately used their credentials to access agent systems and share customer information for unauthorized solicitation of life insurance policy cancellations. The incident occurred between April 1, 2022, and January 11, 2024, and was discovered on February 12, 2024. Affected data included names, dates of birth, addresses, income, occupation, health conditions, and policy details. Assurance disabled the agent's access, terminated their contract, enhanced monitoring, and reported the incident to law enforcement.

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Incident timeline

undetected · 682 days

discovery → filing · 21 days

Apr 1, 2022

Begins

Feb 12, 2024

Discovered

Mar 4, 2024

Filed

vs. sector median

6 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Washington State AGbd_507cd5d71d6e9f512024-03-04Verified

Name: Assurance IQ LLC
norm: assurance iq

Name: Assurance IQ LLC
norm: assurance iq
Industry: Financial Servicesllm

Discovered: Feb 12, 2024
Breach occurred: Apr 1, 2022 – Jan 11, 2024
Undetected for: 682 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Health (basic)Financial account
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: PartnerFinancial
Regulator citations: Reported this incident to law enforcement
Initial access: trusted_relationship

During the incident: Investigated the incident
Disabled the agent’s access to our network
Terminated the agent’s contract with us
Enhanced our monitoring and access controls
Reported this incident to law enforcement
Engaged Kroll to assist with providing you information about this potential incident
Changes made: Enhanced our monitoring and access controls
Continue to explore additional measures to safeguard your data
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 21 days(21 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Washington State AGMar 4 · first

California State AGMar 4 · first · 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://oag.ca.gov/ecrime/databreach/reports/sb24-581880
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 4, 2024
Raw hash: 10786a8f74171df9b11aeb74b0009133d5f388ce6c2225e4a30d4f5bc978958e

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityAssurance IQ LLC

Victim entityAssurance IQ LLC

Incidentdiscovered Feb 12, 2024

Stated responseInvestigated the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov