DisclosureLens
Social EngineeringPhishingCustomer Data InvolvedPIIGovernment IDHighResolved

Treeways Holdings LLC

bd_30d9605c55157f99 · schema v1 · pii pii-v1

Severity

High

Discovered

Apr 18, 2023

Filed

Jun 16, 2023

To disclose

8 weeks

Affected · nationwide

3,7902 in this filing

Linked

4 filings

Confidence

50%
Full breach record for Treeways Holdings LLC →2 incidents on file

Treeways Holdings LLC experienced a data breach due to an email phishing attack on February 6, 2023, which was discovered on April 18, 2023. The breach resulted in the compromise of names and Social Security numbers for 3,790 individuals, including two residents of Maine. The company notified the affected individuals on June 16, 2023, and offered 12 months of credit monitoring services through Experian.

Maine clockDiscovered Apr 18, 2023 → Filed with AG Jun 16, 202359d ⏱ ME AG >30d8 weeks 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 · 71 days
discovery → filing · 8 weeks / 59 days

Feb 6, 2023

Begins

Apr 18, 2023

Discovered

Jun 16, 2023

Filed

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Filing propagation · 4 filings · 4 states

View merged incident ↗
Indiana State AGJun 16 · first
Massachusetts State AGJun 16 · first
Maine State AGJun 16 · first · this page
New Hampshire State AG+4d

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.