CALIFORNIASocial EngineeringHealthcareFinancial ServicesHealthcarePhishingStolen CredentialsBusiness Associate (HIPAA)Customer Data InvolvedEmployee Data InvolvedIDENTITY_BASICIDENTITY_GOVERNMENTHEALTH_BASICFINANCIAL_ACCOUNTHighResolved
CSI FINANCIAL SERVICES, LLC
bd_47455c5eed8ef866 · schema v1 · pii pii-v1
Full breach record for CSI FINANCIAL SERVICES, LLC →CSI Financial Services, LLC dba ClearBalance (CA), a business associate, reported to HHS on 2021-07-10 a Hacking/IT Incident affecting 3,191 individuals. Employees were victims of an email phishing scheme compromising ePHI including names, addresses, driver's license numbers, Social Security numbers, diagnoses, and financial information. The BA implemented email security controls, revised policies and procedures, and OCR provided technical assistance on its security management process. Breached information located on Email.
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.
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
- bd_663c41aa5170b23bOregon State AGfiled 2021-07-09(1d gap)Verified
- bd_e7a6b31bb253ddc6New Hampshire State AGfiled 2021-07-09(1d gap)Verified
Source provenance
- 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
- Jul 10, 2021
- Raw hash
- f1622128df8ac99c314e84920d9cfb016cf625b99a77794c1d48e4a64c4ace00
Source filing
AI-assisted summary above. The structured extract on this page was generated from the document below. Inspect the source to verify or correct any field.
Reporting entity
- Name
- CSI FINANCIAL SERVICES, LLCnorm: csi financial
- Industry
- Business Associate
Victim entity
- Name
- CSI FINANCIAL SERVICES, LLCnorm: csi financial
- Industry
- Business Associate
- Industry
- Healthcaresource defaultFinancial Servicesllm
Incident
- Discovered
- Not extracted — the OCR public portal omits it
- Materiality determined
- —
- Notification sent
- —
- Affected individuals
- 3,191
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENTHEALTH_BASICFINANCIAL_ACCOUNT
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566 PhishingT1078 Valid Accounts
- Threat actor
- External
- Regulator citations
- OCR provided technical assistance regarding the BA's security management process.
- Initial access
- phishing_link
Compliance
- 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
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.