HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDHighContained

Filice Insurance Agency

bd_401187bcd998b1e8 · schema v1 · pii pii-v1

Severity

High

Discovered

Apr 3, 2019

Filed

Jun 6, 2019

To disclose

9 weeks

Affected

1,295state residents only

Linked

5 filings

Confidence

69%

Filice Insurance Agency, a human resources and employee benefits provider, notified Washington AG that unauthorized access to a third-party cloud storage service on April 3, 2019, may have exposed names, SSNs, and driver's license numbers of 1,295 residents. The incident was discovered April 3, 2019, and notification was sent May 31, 2019. Forensic investigators were engaged, and credit monitoring was offered.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 9 weeks / 64 days

Apr 3, 2019

Discovered

Jun 6, 2019

Filed

vs. sector median

+1 wks slower

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

California State AGbd_18442e4f7fc13ed02019-06-06Verified
Oregon State AGbd_8ec691b830e9eb312019-06-06Verified
Massachusetts State AGbd_e53db00ce63353cb2019-06-07 · +1dVerified
Montana State AGbd_8b18ab7540c9f4d92019-05-31 · +6dCandidate

Name: Lewis Brisbois Bisgaard & Smith, PLLC
norm: lewis brisbois bisgaard smith

Name: Filice Insurance Agency
norm: filice insurance agency
Industry: Financial Servicesllm

Discovered: Apr 3, 2019
Materiality determined: —
Notification sent: May 31, 2019
Affected individuals: 1,295state-resident count only
Data types: Identity (basic)Government ID
Data elements: NameSocial Security numberDriver's licence number
WA-stated cause: Unauthorized Access
WA-stated duration: lifecycle Unknowndexposure Unknownd
WA-stated discovery: Found after the fact
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: External
Regulator citations: Notified Washington Attorney GeneralReported matter to the Federal Bureau of Investigation
Third party: via Third-party cloud service provider
Initial access: valid_credentials

During the incident: Immediately took steps to secure access to the cloud storage service
Engaged an independent computer forensics investigator to assist in an investigation
Disabled the unauthorized access
Engaged a leading digital forensics team to provide assistance
Reported the matter to the Federal Bureau of Investigation
Reported the matter to regulatory authorities
Offered twelve (12) months of complimentary credit monitoring and identity monitoring services through CyberScout
Changes made: Added security controls to prevent a similar event from occurring in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(64 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Montana State AGMay 31 · first

California State AG+6d

Oregon State AG+6d

Washington State AG+6d · this page

Massachusetts State AG+7d

Pattern: first filing May 31 (MT), last Jun 7 (MA) — a 7-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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachM10638.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 6, 2019
Raw hash: 403691fb10530d9c71c8679d8cac7e55d0936f53d9f7dc9b472d33fbc1e13144

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityLewis Brisbois Bisgaard & Smith, PLLC

Victim entityFilice Insurance Agency

Incidentdiscovered Apr 3, 2019

Stated responseImmediately took steps to secure access to the cloud storage service

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com