MARYLANDSocial EngineeringHealthcareHealthcarePhishingStolen CredentialsBusiness Associate (HIPAA)Customer Data InvolvedIdentity (basic)Government IDHealth (basic)HighResolved

Confidio, LLC

bd_370ab85bdc596b8a · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

Mar 31, 2020

To disclose

—

Affected

14,016

Linked

3 filings

Confidence

98%

Full breach record for Confidio, LLC →2 incidents on file

Confidio, LLC, a Maryland-based business associate, reported to HHS on 2020-03-31 a Hacking/IT Incident (email phishing) affecting 14,016 individuals. Several employees were victims of an email phishing scheme exposing ePHI including names, dates of birth, addresses, Social Security numbers, clinical information, and other treatment information. The BA notified HHS, affected individuals, and the media, and provided credit monitoring. Mitigation included new administrative and technical safeguards and workforce retraining. Breached information was located on Email.

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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

Mar 31, 2020

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 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_1aa6f9cd01d4804a2020-03-31Verified
New Hampshire State AGbd_75da29f1dcd5c8aa2020-04-10 · +10dVerified

Name: Confidio, LLC
norm: confidio

Name: Confidio, LLC
norm: confidio
Industry: Healthcaresource default

Discovered: Not extracted — the OCR public portal omits it
Materiality determined: —
Notification sent: —
Affected individuals: 14,016nationwide
Data types: Identity (basic)Government IDHealth (basic)
HHS breach type: Hacking / IT incident
Where the data lived: Email
Covered-entity type: Business associate
Attack vector: Unauthorized Access
MITRE ATT&CK: T1566 PhishingT1078 Valid Accounts
Threat actor: External
Regulator citations: HHS OCR notification
Initial access: phishing_link

During the incident: Notified affected individuals
Notified media
Provided complimentary credit monitoring services
Implemented new administrative safeguards
Implemented new technical safeguards
Retrained workforce members on ePHI protection
Changes made: New administrative and technical safeguards implemented
Workforce retraining on ePHI protection
Source: Quoted from the filing itself, not independently verified.

Compliance flags: HHS notified
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.
Clock breakdown: Statute Window Elapsed Threshold Status
HIPAA
Discovered: not extracted
→ Notified: not extracted
— regulatory submission HHS notified

Statute	Window	Elapsed	Threshold	Status
HIPAA	Discovered: not extracted → Notified: not extracted	—	regulatory submission	HHS notified

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Massachusetts State AGMar 31 · first

HHS OCRMar 31 · first · this page

New Hampshire State AG+10d

Pattern: first filing Mar 31 (MA), last Apr 10 (NH) — a 10-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://ocrportal.hhs.gov/ocr/breach/breach_report.jsf
DisclosureLens renders the full SEC/HHS filing inline below from the originating regulator’s public record (§4.5 fair report privilege).
Filed at: Mar 31, 2020
Raw hash: fe0067ff122cc9fb94236a56992b0d834a0d54466c8b455fe96b720c0e239744

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Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityConfidio, LLC

Victim entityConfidio, LLC

IncidentUnauthorized Access

Stated responseNotified affected individuals

ComplianceHHS notified

Extraction provenanceno artifact recorded

Source provenanceocrportal.hhs.gov

Source filing