PhysicalRetail & ConsumerRetailSkimmerCustomer Data InvolvedIdentity (basic)Financial accountLowContained

Giant Food of Maryland, LLC

bd_393b12beeaf003be · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 5, 2020

Filed

May 15, 2020

To disclose

10 weeks

Affected

1state residents only

Confidence

67%

Full breach record for Giant Food of Maryland, LLC →

Giant Food of Maryland, LLC notified the NH AG of a skimmer device placed on a self-checkout pin pad in Washington, DC on March 5, 2020. The device captured names, payment account numbers, and expiration dates. One NH resident was affected. Notices sent May 12, 2020.

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Incident timeline

discovery → filing · 10 weeks / 71 days

Mar 5, 2020

Discovered

May 15, 2020

Filed

vs. sector median

+3 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: Giant Food of Maryland, LLC
norm: giant food of maryland

Name: Giant Food of Maryland, LLC
norm: giant food of maryland
Industry: Retail & Consumerllm

Discovered: Mar 5, 2020
Materiality determined: —
Notification sent: May 12, 2020
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Unknown
MITRE ATT&CK: T1052 Exfiltration Over Physical Medium
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General

During the incident: Secured the affected checkout lane
Reviewed video surveillance
Contacted law enforcement
Engaged a third-party forensic investigator
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(71 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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://mm.nh.gov/files/uploads/doj/remote-docs/giant-food-maryland-20200515.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 15, 2020
Raw hash: c34bad3ea84c022496cf9e6869c9c1efd5c0d864d25accd93606e04233905113

Reporting entityGiant Food of Maryland, LLC

Victim entityGiant Food of Maryland, LLC

Incidentdiscovered Mar 5, 2020

Stated responseSecured the affected checkout lane

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov