HackingProfessional ServicesProfessional ServicesData ExfiltratedCustomer Data InvolvedGovernment IDIdentity (basic)HighContained

Form I-9 Compliance

bd_401ba42cacddd148 · schema v1 · pii pii-v1

Severity

High

Discovered

Apr 12, 2024

Filed

May 31, 2024

To disclose

7 weeks

Affected · nationwide

27,59216 in this filing

Linked

6 filings

Confidence

66%

Full breach record for Form I-9 Compliance →4 incidents on file

Form I-9 Compliance, a professional services firm based in Newport Beach, California, reported an external system breach (hacking) occurring between February 5, 2024, and April 12, 2024. The incident compromised the names and Social Security Numbers of 27,592 individuals, including 16 Maine residents. The company notified affected individuals in writing on May 31, 2024, and provided 24 months of identity theft protection and credit monitoring through Experian.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Apr 12, 2024 → Filed with AG May 31, 202449d ⏱ ME AG >30d7 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 · 67 days

discovery → filing · 7 weeks / 49 days

Feb 5, 2024

Begins

Apr 12, 2024

Discovered

May 31, 2024

Filed

vs. sector median

12 wks faster

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Massachusetts State AGbd_8f1b1107ccf28e192024-05-31Verified
California State AGbd_8f688b221999a8af2024-05-31Candidate
Indiana State AGbd_d920f5f5481dc1cd2024-05-31Verified
Montana State AGbd_e493ce065e457e962024-05-31Verified

Show 1 more filing ↓up to 10d gap

New Hampshire State AGbd_18442bbc433502a52024-06-10 · +10dVerified

Name: Form I-9 Compliance
norm: form i 9 compliance

Name: Form I-9 Compliance
norm: form i 9 compliance
Industry: Professional Servicesllm

Discovered: Apr 12, 2024
Breach occurred: Feb 5, 2024 – Apr 12, 2024
Undetected for: 67 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 31, 2024
Affected individuals: 27,592state + nationwide
Data types: Government IDIdentity (basic)
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: External
Initial access: exploit_public_facing

During the incident: Sent written notification to affected individuals
Offered 24 months of identity theft protection and credit monitoring through Experian
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(49 days from discovery to filing)
Compliance flags: ME AG >30d · 49d
Discovery-date grounding: 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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Apr 12, 2024
→ Filed with AG: May 31, 2024
49d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Apr 12, 2024 → Filed with AG: May 31, 2024	49d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Massachusetts State AGMay 31 · first

California State AGMay 31 · first

Indiana State AGMay 31 · first

Montana State AGMay 31 · first

Maine State AGMay 31 · first · this page

New Hampshire State AG+10d

Pattern: first filing May 31 (MA), last Jun 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/c0ea4ec7-a813-433b-b966-e1201d2b92ca.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 31, 2024
Raw hash: 1603105eb2c39033c790fdd0cc55ec6e6e66ad7e3d6d3029f9e259bb1234a67e

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityForm I-9 Compliance

Victim entityForm I-9 Compliance

Incidentdiscovered Apr 12, 2024

Stated responseSent written notification to affected individuals

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov